0000809593-17-000064.txt : 20170831 0000809593-17-000064.hdr.sgml : 20170831 20170831164037 ACCESSION NUMBER: 0000809593-17-000064 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170831 FILED AS OF DATE: 20170831 DATE AS OF CHANGE: 20170831 EFFECTIVENESS DATE: 20170831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN BEACON FUNDS CENTRAL INDEX KEY: 0000809593 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04984 FILM NUMBER: 171063747 BUSINESS ADDRESS: STREET 1: 220 EAST LAS COLINAS BOULEVARD STREET 2: SUITE 1200 CITY: IRVING STATE: TX ZIP: 75039 BUSINESS PHONE: 8173916100 MAIL ADDRESS: STREET 1: 220 EAST LAS COLINAS BOULEVARD STREET 2: SUITE 1200 CITY: IRVING STATE: TX ZIP: 75039 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN AADVANTAGE FUNDS DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN EAGLE FUNDS DATE OF NAME CHANGE: 19890813 0000809593 S000000718 American Beacon Balanced Fund C000002089 Institutional Class AADBX C000002090 Investor Class AABPX C000004802 Advisor Class ABLSX C000085576 Y Class ACBYX C000089421 A Class ABFAX C000092338 C Class ABCCX C000185589 T Class ABCTX 0000809593 S000001091 American Beacon Large Cap Value Fund C000002969 Institutional Class AADEX C000002970 Investor Class AAGPX C000004803 Advisor Class AVASX C000079122 Y Class ABLYX C000089422 A Class ALVAX C000092339 C Class ALVCX C000185590 R6 Class AALRX C000185591 T Class ALVTX 0000809593 S000001818 American Beacon Small Cap Value Fund C000004768 Institutional Class AVFIX C000004769 Investor Class AVPAX C000004770 Advisor Class AASSX C000079123 Y Class ABSYX C000089424 A Class ABSAX C000092341 C Class ASVCX C000180103 R6 Class AASRX C000180104 T Class ASVTX 0000809593 S000001819 American Beacon Mid-Cap Value Fund C000011075 Institutional Class AACIX C000033163 Investor Class AMPAX C000050486 Advisor Class AMCSX C000085578 Y Class ACMYX C000089425 A Class ABMAX C000092342 C Class AMCCX C000185592 T Class ABMTX 0000809593 S000001825 American Beacon International Equity Fund C000004784 Institutional Class AAIEX C000004785 Investor Class AAIPX C000004786 Advisor Class AAISX C000079124 Y Class ABEYX C000089428 A Class AIEAX C000092345 C Class AILCX C000185593 R6 Class AAERX C000185594 T Class AILTX 0000809593 S000029125 American Beacon Zebra Small Cap Equity Fund C000089563 A Class AZSAX C000089564 Institutional Class AZSIX C000089565 Y Class AZSYX C000089566 Investor Class AZSPX C000092354 C Class AZSCX 0000809593 S000031209 American Beacon SiM High Yield Opportunities Fund C000096903 A Class SHOAX C000096904 C Class SHOCX C000096905 Institutional Class SHOIX C000096906 Y Class SHOYX C000096907 Investor Class SHYPX 0000809593 S000032923 American Beacon Flexible Bond Fund C000101621 A Class AFXAX C000101622 C Class AFXCX C000101623 Institutional Class AFXIX C000101624 Y Class AFXYX C000101625 Investor Class AFXPX 0000809593 S000035895 American Beacon Stephens Small Cap Growth Fund C000110026 A Class SPWAX C000110027 C Class SPWCX C000110028 Institutional Class STSIX C000110029 Y Class SPWYX C000110030 Investor Class STSGX 0000809593 S000035896 American Beacon Stephens Mid-Cap Growth Fund C000110031 Investor Class STMGX C000110032 A Class SMFAX C000110033 C Class SMFCX C000110034 Institutional Class SFMIX C000110035 Y Class SMFYX 0000809593 S000035897 American Beacon Bridgeway Large Cap Value Fund C000110036 A Class BWLAX C000110037 C Class BWLCX C000110038 Institutional Class BRLVX C000110039 Y Class BWLYX C000110040 Investor Class BWLIX C000190448 R6 Class BWLRX 0000809593 S000036311 American Beacon Holland Large Cap Growth Fund C000111064 A Class LHGAX C000111065 C Class LHGCX C000111066 Institutional Class LHGIX C000111067 Y Class LHGYX C000111068 Investor Class LHGFX 0000809593 S000037191 American Beacon The London Company Income Equity Fund C000114555 A Class ABCAX C000114556 C Class ABECX C000114557 Y Class ABCYX C000114558 Institutional Class ABCIX C000114559 Investor Class ABCVX 0000809593 S000042126 American Beacon SGA Global Growth Fund C000130810 A Class SGAAX C000130811 C Class SGACX C000130812 Institutional Class SGAGX C000130813 Investor Class SGAPX C000130814 Y Class SGAYX 0000809593 S000042128 American Beacon Acadian Emerging Markets Managed Volatility Fund C000130820 A Class ACDAX C000130821 C Class ACDCX C000130822 Institutional Class ACDIX C000130823 Investor Class ACDPX C000130824 Y Class ACDYX 0000809593 S000044050 American Beacon Global Evolution Frontier Markets Income Fund C000136710 A Class AGUAX C000136711 C Class AGECX C000136712 Institutional Class AGEIX C000136713 Investor Class AGEPX C000136714 Y Class AGEYX 0000809593 S000046078 American Beacon AHL Managed Futures Strategy Fund C000144085 A CLASS AHLAX C000144086 C CLASS AHLCX C000144087 Y CLASS AHLYX C000144088 INSTITUTIONAL CLASS AHLIX C000144089 INVESTOR CLASS AHLPX 0000809593 S000046098 American Beacon Bahl & Gaynor Small Cap Growth Fund C000144220 A Class GBSAX C000144221 C Class GBSCX C000144222 Y Class GBSYX C000144223 Institutional Class GBSIX C000144224 Investor Class GBSPX 0000809593 S000046747 American Beacon Crescent Short Duration High Income Fund C000146019 A CLASS ACHAX C000146020 C CLASS ACHCX C000146021 Y CLASS ACHYX C000146022 INSTITUTIONAL CLASS ACHIX C000146023 INVESTOR CLASS ACHPX 0000809593 S000049467 American Beacon Ionic Strategic Arbitrage Fund C000156379 A Class IONAX C000156380 C Class IONCX C000156381 Institutional Class IONIX C000156382 Investor Class IONPX C000156383 Y Class IONYX 0000809593 S000049667 American Beacon Grosvenor Long/Short Fund C000157063 A Class GSVAX C000157064 C Class GVRCX C000157065 Institutional Class GVRIX C000157066 Investor Class GVRPX C000157067 Y Class GVRYX 0000809593 S000051599 American Beacon Bridgeway Large Cap Growth Fund C000162332 A Class BLYAX C000162333 C Class BLYCX C000162334 Institutional Class BRLGX C000162335 Investor Class BLYPX C000162336 Y Class BLYYX 0000809593 S000052009 American Beacon Sound Point Floating Rate Income Fund C000163584 A Class SOUAX C000163585 C Class SOUCX C000163586 Institutional Class SPFLX C000163587 Investor Class SPFPX C000163588 Y Class SPFYX C000163964 SP Class SPFRX 0000809593 S000053364 American Beacon Garcia Hamilton Quality Bond Fund C000167879 Institutional Class GHQIX C000167880 Investor Class GHQPX C000167881 Y Class GHQYX 0000809593 S000053744 American Beacon GLG Total Return Fund C000168934 A Class GLGAX C000168935 C Class GLRCX C000168936 Institutional Class GLGIX C000168937 Investor Class GLGPX C000168938 Ultra Class GLGUX C000168939 Y Class GLGYX 0000809593 S000055407 American Beacon Numeric Integrated Alpha Fund C000174377 Institutional Class NIAIX C000174378 Investor Class NIAPX C000174379 Ultra Class NIAUX C000174380 Y Class NIAYX 0000809593 S000056147 American Beacon ARK Transformational Innovation Fund C000176824 Institutional Class ADNIX C000176825 Investor Class ADNPX C000176826 Y Class ADNYX 0000809593 S000056173 American Beacon Alpha Quant Core Fund C000176904 Institutional Class AQCIX C000176905 Investor Class AQCPX C000176906 Y Class AQCYX 0000809593 S000056174 American Beacon Alpha Quant Dividend Fund C000176907 Institutional Class AQDIX C000176908 Investor Class AQDPX C000176909 Y Class AQDYX 0000809593 S000056175 American Beacon Alpha Quant Quality Fund C000176910 Institutional Class AQQIX C000176911 Investor Class AQQPX C000176912 Y Class AQQYX 0000809593 S000056176 American Beacon Alpha Quant Value Fund C000176913 Institutional Class AQVVX C000176914 Investor Class AQVPX C000176915 Y Class AQVYX 0000809593 S000056913 American Beacon TwentyFour Strategic Income Fund C000180737 Institutional Class TFGIX C000180738 Investor Class TFGPX C000180740 Ultra Class TFGUX C000180741 Y Class TFGYX N-PX 1 beaconfunds_n-px_2017.txt 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: 811-04984 AMERICAN BEACON FUNDS (Exact name of registrant as specified in charter) 220 East Las Colinas Blvd., Suite 1200 Irving, Texas 75039 (Address of principal executive offices)-(Zip code) Gene L. Needles, Jr., President 220 East Las Colinas Blvd.,Suite 1200 Irving,Texas 75039 (Name and address of agent for service) Registrant's telephone number, including area code: (817) 391-6100 Date of fiscal year end: Date of reporting period: July 1, 2016 - June 30, 2017 Fund Name: American Beacon Acadian Emerging Markets Managed Volatility Fund ________________________________________________________________________________ Aboitiz Power Corporation Ticker Security ID: Meeting Date Meeting Status AP CINS Y0005M109 05/15/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Stockholders' Meeting Held Last May 16, 2016 2 Approve 2016 Annual Mgmt For For For Report and Financial Statements 3 Appoint External Mgmt For For For Auditor 4 Ratify Acts, Mgmt For For For Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2016 Up to May 15, 2017 5.1 Elect Enrique M. Mgmt For For For Aboitiz as Director 5.2 Elect Jon Ramon Mgmt For For For Aboitiz as Director 5.3 Elect Erramon I. Mgmt For For For Aboitiz as Director 5.4 Elect Antonio R. Mgmt For For For Moraza as Director 5.5 Elect Mikel A. Aboitiz Mgmt For For For as Director 5.6 Elect Jaime Jose Y. Mgmt For For For Aboitiz as Director 5.7 Elect Carlos C. Mgmt For For For Ejercito as Director 5.8 Elect Romeo L. Mgmt For For For Bernardo as Director 5.9 Elect Alfonso A. Uy as Mgmt For For For Director 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ AdBEE (RF) Limited Ticker Security ID: Meeting Date Meeting Status ADE CINS S0035F105 11/24/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waive the Required Mgmt For For For Minimum Notice to Convene a Meeting 2 Elect Dr Tlalane Mgmt For For For Lesoli as Director 3.1 Elect Dr Tlalane Mgmt For For For Lesoli as Member of the Audit Committee 3.2 Elect Mpho Makwana as Mgmt For For For Member of the Audit Committee 3.3 Elect Clifford Raphiri Mgmt For For For as Member of the Audit Committee 4 Appoint Ernst & Young Mgmt For Against Against as Auditors of the Company with Dave Cathrall as the Designated Auditor 5 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Advanced Information Technology PCL Ticker Security ID: Meeting Date Meeting Status AIT CINS Y0014H117 04/11/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Operating Mgmt For For For Results and Annual Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Distribution of Dividends 5.1 Elect Thana Chaiprasit Mgmt For Against Against as Director 5.2 Elect Siripong Mgmt For For For Oontornpan as Director 5.3 Elect Chokechai Mgmt For For For Tanpoonsinthana as Director 5.4 Elect Chodiwat Mgmt For For For Duntanasarn as Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against Against ________________________________________________________________________________ Aegean Airlines SA Ticker Security ID: Meeting Date Meeting Status AEGN CINS X18035109 05/10/2017 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Board and Auditors 4 Approve Auditors and Mgmt For For For Fix Their Remuneration 5 Approve Director Mgmt For Against Against Remuneration 6 Approve Related Party Mgmt For Against Against Transactions 7 Elect Member of Audit Mgmt For For For Committee 8 Other Business Mgmt For Against Against ________________________________________________________________________________ Agricultural Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1288 CINS Y00289119 06/28/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of the Board of Directors 2 Approve 2016 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2016 Final Mgmt For For For Financial Accounts 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve 2017 Fixed Mgmt For For For Asset Investment Budget 6 Elect Liao Luming as Mgmt For For For Director 7 Elect Huang Zhenzhong Mgmt For For For as Director 8 Elect Wang Xingchun as Mgmt For For For Supervisor 9 Approve Final Mgmt For For For Remuneration Plan for Directors and Supervisors 10 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of ShrHldr For Against Against Association 12 To Listen to the 2016 Mgmt N/A N/A N/A Work Report of Independent Directors of the Bank 13 To Listen to the 2016 Mgmt N/A N/A N/A Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Mgmt N/A N/A N/A Report on the Management of Connected Transactions ________________________________________________________________________________ Aju Capital Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A033660 CINS Y00344104 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Moon Gyu-young Mgmt For For For as Non-independent Non-executive Director 2.2 Elect Jin Dong-soo as Mgmt For For For Outside Director 2.3 Elect Joo Seong-doh as Mgmt For For For Outside Director 2.4 Elect Bok Jin-seon as Mgmt For For For Outside Director 2.5 Elect Koo Ja-woo as Mgmt For For For Outside Director 2.6 Elect Park Seong-yung Mgmt For For For as Outside Director 3.1 Elect Joo Seong-doh as Mgmt For For For a Member of Audit Committee 3.2 Elect Bok Jin-seon as Mgmt For For For a Member of Audit Committee 3.3 Elect Park Seong-yung Mgmt For For For as a Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Alicorp SAA Ticker Security ID: Meeting Date Meeting Status ALICORC1 CINS P0161K103 03/30/2017 Voted Meeting Type Country of Trade Annual Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 2 Appoint Auditors Mgmt For For For 3 Approve Remuneration Mgmt For For For of Directors 4 Approve Allocation of Mgmt For For For Income ________________________________________________________________________________ Alicorp SAA Ticker Security ID: Meeting Date Meeting Status ALICORC1 CINS P0161K103 11/08/2016 Voted Meeting Type Country of Trade Special Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financing Plan Mgmt For Against Against Via Capital Markets for the Restructuring of Liabilities 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 3 Elect Director Mgmt For Against Against ________________________________________________________________________________ Alkem Laboratories Limited Ticker Security ID: Meeting Date Meeting Status 539523 CINS Y0R6P5102 05/20/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Allianz Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status ALLIANZ CINS Y59057102 05/24/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Directors' Mgmt For For For Fees for the Financial Year Ended December 31, 2016 2 Approve Remuneration Mgmt For For For of Directors Excluding Directors' Fees from January 1, 2017 Until the Next Annual General Meeting 3 Elect Foo San Kan as Mgmt For For For Director 4 Elect Razali Bin Mgmt For For For Ismail as Director 5 Elect Thillainathan Mgmt For For For A/L Ramasamy as Director 6 Approve KPMG PLT as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 8 Approve Implementation Mgmt For Against Against of Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok 9 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd ________________________________________________________________________________ Almendral S.A. Ticker Security ID: Meeting Date Meeting Status ALMENDRAL CINS P0170E106 04/27/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Current Mgmt For For For Company Standing Report; Accept External Auditors' Report 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income, Dividend Policy and Dividends of CLP 0.28 per Share 4 Approve Remuneration Mgmt For For For of Directors 5 Appoint Auditors Mgmt For For For 6 Designate Risk Mgmt For For For Assessment Companies 7 Approve Report Mgmt For For For Regarding Related-Party Transactions 8 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 9 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 10 Other Business Mgmt For Against Against ________________________________________________________________________________ Altus Towarzystwo Fundszy Inwstycyjnych SA Ticker Security ID: Meeting Date Meeting Status ALI CINS X0R4DV112 01/16/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Approve Reduction in Mgmt For For For Share Capital via Share Cancellation; Amend Statute to Reflect Changes in Capital 6 Approve Consolidated Mgmt For For For Text of Statute 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Alumetal SA Ticker Security ID: Meeting Date Meeting Status AML CINS X01433113 05/16/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5.1 Receive Management Mgmt N/A N/A N/A Board Report on Company's Operations 5.2 Receive Financial Mgmt N/A N/A N/A Statements 5.3 Receive Management Mgmt N/A N/A N/A Board Report on Group's Operations 5.4 Receive Consolidated Mgmt N/A N/A N/A Financial Statements 5.5 Receive Supervisory Mgmt N/A N/A N/A Board Reports on Its Review of Statutory Reports, Financial Statements, and Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Activities 5.7 Receive Supervisory Mgmt N/A N/A N/A Board Report on Group's Standing 6 Approve Management Mgmt For For For Board Report on Company's Operations 7 Approve Financial Mgmt For For For Statements 8 Approve Management Mgmt For For For Board Report on Group's Operations 9 Approve Consolidated Mgmt For For For Financial Statements 10 Approve Supervisory Mgmt For For For Board Reports on Its Review of Statutory Reports, Financial Statements, and Management Board Proposal on Allocation of Income 11 Approve Supervisory Mgmt For For For Board Report on Board's Activities 12 Approve Supervisory Mgmt For For For Board Report on Group's Standing 13 Approve Allocation of Mgmt For For For Income and Dividends of PLN 2.92 per Share; Approve Terms of Dividends Payouts 14.1 Approve Discharge of Mgmt For For For Szymon Adamczyk (CEO) 14.2 Approve Discharge of Mgmt For For For Krzysztof Blasiak (Deputy CEO) 14.3 Approve Discharge of Mgmt For For For Przemyslaw Grzybek (Management Board Member) 15.1 Approve Discharge of Mgmt For For For Grzegorz Stulgis (Supervisory Board Chairman) 15.2 Approve Discharge of Mgmt For For For Frans Bijlhouwer (Supervisory Board Member) 15.3 Approve Discharge of Mgmt For For For Marek Kacprowicz (Supervisory Board Member) 15.4 Approve Discharge of Mgmt For For For Tomasz Pasiewicz (Supervisory Board Member) 15.5 Approve Discharge of Mgmt For For For Emil Slazak (Supervisory Board Member) 16 Approve Issuance of Mgmt For For For Convertible Warrants Without Preemptive Rights and Conditional Increase in Share Capital; Amend Statute to Reflect Changes in Capital 17 Approve Consolidated Mgmt For For For Text of Statute; Authorize Supervisory Board to Approve Consolidated Text of Statute 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For For For Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 2 Ratify APSIS Mgmt For For For Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Ratify Distribution of Dividends and Interest-on-Capital-St ock Payments 3.1 Fix Number of Directors Mgmt For For For 3.2 Elect Directors Mgmt For N/A N/A 3.3 Elect Aloisio Macario ShrHldr N/A For N/A Ferreira de Souza as Director Appointed by Minority Shareholder 4 Elect Fiscal Council Mgmt For Abstain Against Members and Alternates 4.1 Elect Paulo Assuncao ShrHldr N/A For N/A de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 5 Approve Remuneration Mgmt For For For of Company's Management and Fiscal Council Members ________________________________________________________________________________ America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMX L CINS P0280A101 10/06/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Delisting of Mgmt For Against Against Shares from NASDAQ and LATIBEX 2 Approve Option to Mgmt For For For Receive Shares or Cash as Second Installment of Dividend of MXN 0.14 Per Share Approved by AGM on April 18, 2016 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ AmRest Holdings SE Ticker Security ID: Meeting Date Meeting Status EAT CINS N05252106 06/28/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Prepare List of Mgmt N/A N/A N/A Shareholders 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Management Mgmt N/A N/A N/A Board Report on Company's and Group's Operations 7 Receive Financial Mgmt N/A N/A N/A Statements and Consolidated Financial Statements 8 Receive Supervisory Mgmt N/A N/A N/A Board Report 9.1 Approve Management Mgmt For For For Board Report on Company's and Group's Operations 9.2 Approve Financial Mgmt For For For Statements and Consolidated Financial Statements 9.3 Approve Allocation of Mgmt For For For Income 10 Approve Discharge of Mgmt For For For Management and Supervisory Board Members 11 Approve Remuneration Mgmt For Against Against of Supervisory Board Members 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AmRest Holdings SE Ticker Security ID: Meeting Date Meeting Status EAT CINS N05252106 09/21/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Prepare List of Mgmt N/A N/A N/A Shareholders 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Amend May 19, 2015, Mgmt For For For AGM Resolution Re: Share Repurchase Program 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AmRest Holdings SE Ticker Security ID: Meeting Date Meeting Status EAT CINS N05252106 11/24/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Prepare List of Mgmt N/A N/A N/A Shareholders 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Amend Aug. 12, 2015, ShrHldr N/A Against N/A EGM, Resolution Re: Size of Supervisory Board 7 Recall Supervisory ShrHldr N/A Against N/A Board Member 8 Elect Supervisory ShrHldr N/A Against N/A Board Member 9 Approve Decision on ShrHldr N/A Against N/A Covering Costs of Convocation of General Meeting of Shareholders 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AntarChile S.A. Ticker Security ID: Meeting Date Meeting Status ANTARCHILE CINS P0362E138 04/28/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Directors Mgmt For Against Against 3 Receive Report Mgmt For For For Regarding Related-Party Transactions 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Remuneration Mgmt For For For and Budget of Directors' Committee and Present Their Report on Activities 6 Appoint Auditors and Mgmt For For For Designate Risk Assessment Companies 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Arca Continental S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AC * CINS P0448R103 10/26/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Balance Sheet Mgmt For For For 2 Approve Merger by Mgmt For For For Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Mgmt For For For Increase via Issuance of Shares in Connection with Merger 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 5 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Arcelik A.S. Ticker Security ID: Meeting Date Meeting Status ARCLK CINS M1490L104 05/23/2017 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Take Decision on Mgmt For For For Authorized Share Capital and Amend Company Articles Accordingly 8 Elect Directors Mgmt For For For 9 Approve Remuneration Mgmt For For For Policy 10 Approve Director Mgmt For For For Remuneration 11 Ratify External Mgmt For For For Auditors 12 Approve Upper Limit of Mgmt For Against Against Donations for 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Arcelik A.S. Ticker Security ID: Meeting Date Meeting Status ARCLK CINS M1490L104 12/26/2016 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Receive Information Mgmt N/A N/A N/A Re: Partial Demerger to be Discussed Under Item 5 3 Receive Information on Mgmt N/A N/A N/A Absence of Right of Withdrawal 4 Accept Interim Mgmt For For For Financial Statements 5 Approve Spin-Off Mgmt For For For Agreement and Related Formalities 6 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Ascendis Health Limited Ticker Security ID: Meeting Date Meeting Status ASC CINS S06712103 08/11/2016 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Board to Mgmt For Against Against Issue Shares for Cash 2 Approve Implementation Mgmt For For For of the Scitec Transaction as a Category I Transaction 3 Approve Implementation Mgmt For For For of the Remedica Transaction as a Category I Transaction 4 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Ascendis Health Limited Ticker Security ID: Meeting Date Meeting Status ASC CINS S06712103 11/10/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Elect Bharti Harie as Mgmt For For For Director 3.2 Re-elect Crispian Mgmt For For For Dillon as Director 4.1 Elect Mary Bomela as Mgmt For For For Director 4.2 Elect Dr Kinesh Pather Mgmt For For For as Director 5.1 Re-elect Bharti Harie Mgmt For For For as Chairman of the Audit Committee 5.2 Re-elect John Bester Mgmt For For For as Member of the Audit Committee 5.3 Elect Dr Kinesh Pather Mgmt For For For as Member of the Audit Committee 6 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 7 Authorise Board to Mgmt For Against Against Issue Shares for Cash 8 Approve Non-Executive Mgmt For For For Directors' Remuneration 9 Authorise Repurchase Mgmt For For For of Issued Share Capital 10 Approve Financial Mgmt For Against Against Assistance in Terms of Section 44 of the Companies Act 11 Approve Financial Mgmt For Against Against Assistance in Terms of Section 45 of the Companies Act 12 Approve Remuneration Mgmt For For For Policy 13 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Asseco Poland S.A. Ticker Security ID: Meeting Date Meeting Status ACP CINS X02540130 04/25/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Meeting Chairman 2 Acknowledge Proper Mgmt For For For Convening of Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Mgmt For For For Meeting 4 Receive Report on Mgmt N/A N/A N/A Company's and Group's Financial Results in Fiscal 2016 5 Receive Management Mgmt N/A N/A N/A Board Report on Company's Operations in Fiscal 2016 6 Receive Financial Mgmt N/A N/A N/A Statements for Fiscal 2016 7 Receive Auditor's Mgmt N/A N/A N/A Opinion on Financial Statements for Fiscal 2016 8 Receive Supervisory Mgmt N/A N/A N/A Board Report for Fiscal 2016 9.1 Approve Management Mgmt For For For Board Report on Company's Operations in Fiscal 2016 9.2 Approve Financial Mgmt For For For Statements for Fiscal 2016 10 Receive Management Mgmt N/A N/A N/A Board Report on Group's Operations and Consolidated Financial Statements for Fiscal 2016 11 Receive Auditor's Mgmt N/A N/A N/A Opinion on Consolidated Financial Statements for Fiscal 2016 12 Approve Consolidated Mgmt For For For Financial Statements and Management Board Report on Group's Operations for Fiscal 2016 13.1 Approve Discharge of Mgmt For For For Adam Goral (CEO) 13.2 Approve Discharge of Mgmt For For For Zbigniew Pomianek (Deputy CEO) 13.3 Approve Discharge of Mgmt For For For Przemyslaw Borzestowski (Deputy CEO) 13.4 Approve Discharge of Mgmt For For For Marek Panek (Deputy CEO) 13.5 Approve Discharge of Mgmt For For For Przemyslaw Seczkowski (Deputy CEO) 13.6 Approve Discharge of Mgmt For For For Robert Smulkowski (Deputy CEO) 13.7 Approve Discharge of Mgmt For For For Wlodzimierz Serwinski (Deputy CEO) 13.8 Approve Discharge of Mgmt For For For Tadeusz Dyrga (Deputy CEO) 13.9 Approve Discharge of Mgmt For For For Pawel Piwowar (Deputy CEO) 13.10 Approve Discharge of Mgmt For For For Rafal Kozlowski (Deputy CEO) 13.11 Approve Discharge of Mgmt For For For Andrzej Dopierala (Deputy CEO) 13.12 Approve Discharge of Mgmt For For For Krzysztof Groyecki (Deputy CEO) 14.1 Approve Discharge of Mgmt For For For Jacek Duch (Supervisory Board Chairman) 14.2 Approve Discharge of Mgmt For For For Adam Noga (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Mgmt For For For Dariusz Brzeski (Supervisory Board Member) 14.4 Approve Discharge of Mgmt For For For Artur Kucharski (Supervisory Board Member) 14.5 Approve Discharge of Mgmt For For For Dariusz Stolarczyk (Supervisory Board Member) 14.6 Approve Discharge of Mgmt For For For Piotr Augustyniak (Supervisory Board Member) 15 Approve Allocation of Mgmt For For For Income and Dividends of PLN 3.01 per Share 16 Approve Sale of Real Mgmt For Against Against Estate Property 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AVI Ltd Ticker Security ID: Meeting Date Meeting Status AVI CINS S0808A101 11/03/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2016 2 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 3 Re-elect Neo Dongwana Mgmt For For For as Director 4 Re-elect James Hersov Mgmt For For For as Director 5 Re-elect Richard Mgmt For For For Inskip as Director 6 Re-elect Michael Mgmt For For For Koursaris as Director 7 Re-elect Michael Mgmt For For For Bosman as Chairman of the Audit and Risk Committee 8 Re-elect Neo Dongwana Mgmt For For For as Member of the Audit and Risk Committee 9 Re-elect James Hersov Mgmt For For For as Member of the Audit and Risk Committee 10 Approve Fees Payable Mgmt For For For to the Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adrian Nuhn 11 Approve Fees Payable Mgmt For For For to the Board Chairman 12 Approve Fees Payable Mgmt For For For to the Foreign Non-executive Director, Adrian Nuhn 13 Approve Fees Payable Mgmt For For For to the Members of the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable Mgmt For For For to the Members of the Audit and Risk Committee 15 Approve Fees Payable Mgmt For For For to the members of the Social and Ethics Committee 16 Approve Fees Payable Mgmt For For For to the Chairman of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable Mgmt For For For to the Chairman of the Audit and Risk Committee 18 Approve Fees Payable Mgmt For For For to the Chairman of the Social and Ethics Committee 19 Authorise Repurchase Mgmt For For For of Issued Share Capital 20 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 21 Approve Deferred Bonus Mgmt For For For Share Plan 22 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors in Terms of the Deferred Bonus Share Plan 23 Approve Revised Mgmt For For For Executive Share Incentive Scheme 24 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors in Terms of the Revised Executive Share Incentive Scheme 25 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors in Terms of the the Out-Performance Scheme 26 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Bajaj Auto Ltd. Ticker Security ID: Meeting Date Meeting Status BAJAJ-AUTO CINS Y05490100 07/27/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Interim Mgmt For For For Dividend and Final Dividend 3 Reelect Manish Mgmt For Against Against Kejriwal as Director 4 Reelect Sanjiv Bajaj Mgmt For For For as Director 5 Approve Dalal & Shah Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Pradeep Mgmt For For For Shrivastava as Director 7 Approve Appointment Mgmt For For For and Remuneration of Pradeep Shrivastava as Executive Director 8 Approve Payment of Mgmt For For For Commission to Non-Executive Directors ________________________________________________________________________________ Banco de Chile Ticker Security ID: Meeting Date Meeting Status CHILE CINS P0939W108 05/23/2017 Voted Meeting Type Country of Trade Annual/Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CLP 2.92 Per Share 3 Elect Directors Mgmt For For For 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Remuneration Mgmt For For For and Budget of Directors and Audit Committee 6 Appoint Auditors Mgmt For Against Against 7 Designate Risk Mgmt For For For Assessment Companies 8 Present Directors and Mgmt N/A N/A N/A Audit Committee's Report 9 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 10 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) 11 Authorize Increase in Mgmt For For For Capital via Capitalization of 40 Percent of Distributable Net Income for FY 2016; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions ________________________________________________________________________________ Banco Invex SA Institucion de Banca Multiple- FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO 14 CINS P1R44B436 07/20/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Advisory and Mgmt For Against Against Management Contract 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y0698A107 06/29/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of Board of Directors 2 Approve 2016 Work Mgmt For For For Report of Board of Supervisors 3 Approve 2016 Annual Mgmt For For For Financial Statements 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve 2017 Annual Mgmt For For For Budget for Fixed Assets Investment 6 Approve Ernst & Young Mgmt For For For Hua Ming as External Auditor 7.1 Elect Chen Siqing as Mgmt For For For Director 7.2 Elect Zhang Xiangdong Mgmt For Against Against as Director 7.3 Elect Xiao Lihong as Mgmt For Against Against Director 7.4 Elect Wang Xiaoya as Mgmt For Against Against Director 7.5 Elect Zhao Jie as Mgmt For Against Against Director 8 Approve Issuance of Mgmt For For For Bonds 9 Amend Articles of ShrHldr N/A Against N/A Association ________________________________________________________________________________ Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y0698A107 11/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wang Xiquan as ShrHldr For For For Supervisor 2 Elect Ren Deqi as Mgmt For For For Director 3 Elect Gao Yingxin as Mgmt For For For Director 4 Elect Angela Chao as Mgmt For For For Director 5 Approve 2015 Mgmt For For For Remuneration Distribution Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment Mgmt For For For of the Charity Foundation of Bank of China 7 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Bank of Communications Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601328 CINS Y06988102 06/22/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Supervisory Committee 3 Approve 2016 Financial Mgmt For For For Report 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2017 Fixed Mgmt For For For Assets Investment Plan 7 Approve Remuneration Mgmt For For For Plan of the Directors 8 Approve Remuneration Mgmt For For For Plan of the Supervisors 9 Elect Song Guobin as Mgmt For For For Director 10 Elect Raymond Woo Chin Mgmt For For For Wan as Director 11 Elect Cai Hongping as Mgmt For For For Director 12 Elect Wang Xueqing as Mgmt For For For Supervisor 13 Elect He Zhaobin as ShrHldr N/A For N/A Director ________________________________________________________________________________ Bank of Jinzhou Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 416 CINS Y0R98N106 02/08/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Rules and Mgmt For For For Procedures Regarding General Meetings of Shareholders 2 Approve Amendments of Mgmt For For For Procedures for Board of Directors' Meetings 3 Approve Amendments of Mgmt For For For Procedures for Supervisors' Meetings 4 Approve Amendments to Mgmt For For For Administrative Measures for Related Transactions 5 Approve Amendments to Mgmt For For For the Rules For Implementation on the Administration or Related Credit Extension 6 Elect Huo Lingbo as Mgmt For For For Director 7 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Bank of Jinzhou Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 416 CINS Y0R98N106 05/25/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Type of Mgmt For For For Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Mgmt For For For Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Mgmt For For For Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period Mgmt For For For in Relation to the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Mgmt For For For Distribution Terms in Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions Mgmt For For For on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Mgmt For For For Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Mgmt For For For Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Mgmt For For For Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Mgmt For For For Period of the Resolution for the Issuance of the Offshore PreferenceShares 2 Approve Authorization Mgmt For For For to the Board and the Persons Authorized by the Board to Deal with All Matters Relating to the Issuance of the Offshore Preference Shares 3 Approve Extension of Mgmt For For For the Validity Period of the A Share Offering and Relevant Authorization Matters ________________________________________________________________________________ Bank of Jinzhou Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 416 CINS Y0R98N106 05/25/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Annual Mgmt For For For Report 2 Approve 2016 Report of Mgmt For For For the Board of Directors 3 Approve 2016 Report of Mgmt For For For the Board of Supervisors 4 Approve 2016 Appraisal Mgmt For For For Report on Directors' Performance of Duties 5 Approve 2016 Final Mgmt For For For Financial Accounts and 2017 Financial Budget Plan 6 Approve 2016 Profit Mgmt For For For Distribution Plan 7.1 Approve Credit Mgmt For For For Extension Plan for Jinlian Holding Group and Other 11 Related Parties 7.2 Approve Credit Mgmt For For For Extension Plan for Jinzhou Shunda and Beizhen Deying 8 Approve KPMG as Mgmt For For For International and Domestic Auditors and Authorize Board to Fix Their Remuneration 9.1 Approve Type of Mgmt For For For Preference Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 9.2 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 9.3 Approve Par Value and Mgmt For For For Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares 9.4 Approve Maturity in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 9.5 Approve Method of Mgmt For For For Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 9.6 Approve Lock-Up Period Mgmt For For For in Relation to the Non-Public Issuance of Offshore Preference Shares 9.7 Approve Dividend Mgmt For For For Distribution Terms in Relation to the Non-Public Issuance of Offshore Preference Shares 9.8 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares 9.9 Approve Terms of Mgmt For For For Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 9.10 Approve Restrictions Mgmt For For For on Voting Rights and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 9.11 Approve Order of Mgmt For For For Distribution on Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 9.12 Approve Security in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 9.13 Approve Rating in Mgmt For For For Relation to the Non-Public Issuance of Offshore Preference Shares 9.14 Approve Use of Mgmt For For For Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares 9.15 Approve Mgmt For For For Listing/Trading Arrangements in Relation to the Non-Public Issuance of Offshore Preference Shares 9.16 Approve Validity Mgmt For For For Period of the Resolution for the Issuance of the Offshore PreferenceShares 10 Approve Authorization Mgmt For For For to the Board and the Persons Authorized by the Board to Deal with All Matters Relating to the Issuance of the Offshore Preference Shares 11 Amend Articles of Mgmt For For For Association 12 Approve Extension of Mgmt For For For the Validity Period of the A Share Offering and Relevant Authorization Matters 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Mgmt For For For Green Financial Bonds ________________________________________________________________________________ Batu Kawan Berhad Ticker Security ID: Meeting Date Meeting Status BKAWAN CINS Y07476107 02/15/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Elect Lee Oi Hian as Mgmt For For For Director 3 Elect R. M. Alias as Mgmt For For For Director 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Authorize Share Mgmt For For For Repurchase Program 7 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Berjaya Sports Toto Berhad Ticker Security ID: Meeting Date Meeting Status BJTOTO CINS Y0849N107 10/10/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For of Directors 2 Elect Robin Tan Yeong Mgmt For For For Ching as Director 3 Elect Chan Kien Sing Mgmt For For For as Director 4 Elect Robert Yong Kuen Mgmt For For For Loke as Director 5 Elect Nerine Tan Sheik Mgmt For For For Ping as Director 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ BID Corporation Limited Ticker Security ID: Meeting Date Meeting Status BID CINS S11881109 11/11/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint KPMG as Mgmt For For For Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson Mgmt For For For as Director 2.2 Elect Paul Baloyi as Mgmt For For For Director 2.3 Elect Douglas Band as Mgmt For For For Director 2.4 Elect Nigel Payne as Mgmt For For For Director 2.5 Elect Helen Wiseman as Mgmt For For For Director 2.6 Elect Dolly Mokgatle Mgmt For For For as Director 2.7 Elect David Cleasby as Mgmt For For For Director 2.8 Elect Brian Joffe as Mgmt For For For Director 3.1 Elect Paul Baloyi as Mgmt For For For Member of the Audit and Risk Committee 3.2 Elect Nigel Payne as Mgmt For For For Member of the Audit and Risk Committee 3.3 Elect Helen Wiseman as Mgmt For For For Chairman of the Audit and Risk Committee 4.1 Adopt Policy on Base Mgmt For For For Package and Benefits 4.2 Adopt Policy on Mgmt For For For Short-Term Incentives 4.3 Adopt Policy on Mgmt For Against Against Long-Term Incentives 5 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 6 Authorise Board to Mgmt For For For Issue Shares for Cash 7 Approve Pro Rata Mgmt For For For Reduction of Stated Capital in lieu of Dividend 8 Authorise Creation and Mgmt For For For Issuance of Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification Mgmt For For For of Approved Resolutions 10 Authorise Repurchase Mgmt For For For of Issued Share Capital 11 Approve Non-Executive Mgmt For For For Directors' Remuneration ________________________________________________________________________________ Binggrae Co. Ticker Security ID: Meeting Date Meeting Status A005180 CINS Y0887G105 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Two Inside Mgmt For For For Directors 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Blue Label Telecoms Ltd Ticker Security ID: Meeting Date Meeting Status BLU CINS S12461109 11/16/2016 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Blue Label's Mgmt For For For Participation in the Recapitalisation of Cell C Proprietary Limited 2 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors for Purposes of the Vendor Consideration Placement Pursuant to the Cell C Recapitalisation 3 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Blue Label Telecoms Ltd Ticker Security ID: Meeting Date Meeting Status BLU CINS S12461109 12/08/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Phuti Mahanyele Mgmt For For For as Director 2 Re-elect Brett Levy as Mgmt For For For Director 3 Re-elect Joe Mthimunye Mgmt For For For as Director 4 Re-elect Larry Nestadt Mgmt For For For as Director 5 Reappoint Mgmt For For For PricewaterhouseCoopers Incorporated as Auditors of the Company with Deon Storm as the Individual Registered Auditor 6 Re-elect Joe Mthimunye Mgmt For For For as Chairman of the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow Mgmt For For For as Member of the Audit, Risk and Compliance Committee 8 Re-elect Jerry Mgmt For For For Vilakazi as Member of the Audit, Risk and Compliance Committee 9 Elect Phuti Mahanyele Mgmt For For For as Member of the Audit, Risk and Compliance Committee 10 Authorise Ratification Mgmt For For For of Approved Resolutions 11 Approve Remuneration Mgmt For For For Policy 12 Approve Remuneration Mgmt For For For of Non-Executive Directors 13 Authorise Repurchase Mgmt For For For of Issued Share Capital 14 Approve Financial Mgmt For Against Against Assistance in Terms of Sections 44 and 45 of the Companies Act 15 Amend Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Boryszew S.A. Ticker Security ID: Meeting Date Meeting Status BRS CINS X0735A178 05/18/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Elect Members of Vote Mgmt For For For Counting Commission 6 Approve Report on Mgmt For For For Company's and Group's Operations 7 Approve Financial Mgmt For For For Statements 8 Approve Consolidated Mgmt For For For Financial Statements 9 Receive Supervisory Mgmt N/A N/A N/A Board Report 10.1 Approve Discharge of Mgmt For For For Piotr Szeliga (Management Board Member) 10.2 Approve Discharge of Mgmt For For For Mikolaj Budzanowski (Management Board Member) 10.3 Approve Discharge of Mgmt For For For Cezary Pyszkowski (Management Board Member) 10.4 Approve Discharge of Mgmt For For For Jaroslaw Michniuk (CEO) 10.5 Approve Discharge of Mgmt For For For Aleksander Barys (Management Board Member) 11.1 Approve Discharge of Mgmt For For For Janusz Siemieniec (Supervisory Board Chairman) 11.2 Approve Discharge of Mgmt For For For Arkadiusz Krezel (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Mgmt For For For Miroslaw Kutnik (Supervisory Board Member) 11.4 Approve Discharge of Mgmt For For For Jan Bogolubow (Supervisory Board Member) 11.5 Approve Discharge of Mgmt For For For Malgorzata Waldowska (Supervisory Board Member) 11.6 Approve Discharge of Mgmt For For For Piotr Lisiecki (Supervisory Board Member) 12 Approve Allocation of Mgmt For For For Income 13 Elect Supervisory Mgmt For Against Against Board Member 14 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ BrasilAgro - Companhia Brasileira de Propriedades Agricolas Ticker Security ID: Meeting Date Meeting Status AGRO3 CINS P18023104 10/21/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Jun. 30, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration Mgmt For Against Against of Company's Management 4 Elect Fiscal Council Mgmt For For For Members and Approve their Remuneration 5 Elect Fiscal Council ShrHldr N/A TNA N/A Member Appointed by Minority Shareholder ________________________________________________________________________________ BrasilAgro - Companhia Brasileira de Propriedades Agricolas Ticker Security ID: Meeting Date Meeting Status AGRO3 CINS P18023104 11/07/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends 2 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ British American Tobacco (Malaysia) Berhad Ticker Security ID: Meeting Date Meeting Status BAT CINS Y0971P110 09/06/2016 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal by Mgmt For For For Tobacco Importers and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon ________________________________________________________________________________ Busan City Gas Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A015350 CINS Y7163Q103 03/30/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Kim Young-gwang Mgmt For Against Against as Inside Director 2.2 Elect Gwak Won-byeong Mgmt For Against Against as Inside Director 2.3 Elect Sa Geuk-jin as Mgmt For Against Against Non-independent Non-executive Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Cadila Healthcare Limited Ticker Security ID: Meeting Date Meeting Status 532321 CINS Y1R73U123 08/03/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Elect Sharvil P. Patel Mgmt For For For as Director 4 Approve Mukesh M. Shah Mgmt For For For & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment Mgmt For Against Against and Remuneration of Pankaj R. Patel as Executive Chairman and Managing Director 6 Elect Apurva S. Mgmt For For For Diwanji as Independent Director 7 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 8 Approve Remuneration Mgmt For For For of Cost Auditors 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ CD Projekt S.A. Ticker Security ID: Meeting Date Meeting Status CDR CINS X6002X106 11/29/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Approve Agenda of Mgmt For For For Meeting 4 Amend Statute and Mgmt For Against Against Approve Consolidated Text of Statute 5 Amend May 24, 2016, Mgmt For Against Against AGM Resolution Re: Authorize Share Repurchase Program 6 Approve Merger with CD Mgmt For For For PROJEKT Brands S.A. 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ CEBU Air Inc. Ticker Security ID: Meeting Date Meeting Status CEB CINS Y1234G103 05/19/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For the Annual Meeting of Stockholders Held on May 20, 2016 2 Approve the Annual Mgmt For For For Report and Financial Statements for the Preceding Year 3 Elect Ricardo J. Mgmt For For For Romulo as Director 4 Elect John L. Mgmt For Against Against Gokongwei, Jr. as Director 5 Elect James L. Go as Mgmt For Against Against Director 6 Elect Lance Y. Mgmt For For For Gokongwei as Director 7 Elect Jose F. Mgmt For Against Against Buenaventura as Director 8 Elect Robina Y. Mgmt For Against Against Gokongwei-Pe as Director 9 Elect Frederick D. Go Mgmt For Against Against as Director 10 Elect Antonio L. Go as Mgmt For For For Director 11 Elect Wee Khoon Oh as Mgmt For For For Director 12 Appoint External Mgmt For For For Auditor 13 Ratify All Acts of the Mgmt For For For Board of Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 14 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Centrais Eletricas De Santa Catarina - Celesc Ticker Security ID: Meeting Date Meeting Status CLSC4 CINS P2R350199 04/28/2017 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arlindo Magno de ShrHldr N/A For N/A Oliveira as Director Appointed by Preferred Shareholders 1.2 Elect Fabricio Santos ShrHldr N/A For N/A Debortoli as Fiscal Council Member and Jose Valerio Medeiros Jr as Alternate Appointed by Preferred Shareholders ________________________________________________________________________________ Cez A.S. Ticker Security ID: Meeting Date Meeting Status BAACEZ CINS X2337V121 06/21/2017 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board of Mgmt N/A N/A N/A Directors Report on Company's Operations and State of Its Assets 2 Receive Supervisory Mgmt N/A N/A N/A Board Report 3 Receive Audit Mgmt N/A N/A N/A Committee Report 4.1 Approve Financial Mgmt For For For Statements 4.2 Approve Consolidated Mgmt For For For Financial Statements 5 Approve Allocation of Mgmt For For For Income and Dividends of CZK 33 per Share 6 Amend Articles of Mgmt For For For Association 7 Ratify Ernst & Young Mgmt For For For Audit s.r.o. as Auditor 8 Approve Volume of Mgmt For For For Charitable Donations 9 Elect Vaclav Paces as Mgmt For Against Against Supervisory Board Member 10 Recall and Elect Mgmt For Against Against Members of Audit Committee ________________________________________________________________________________ Charm Engineering Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A009310 CINS Y1627Q106 03/30/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For Against Against Incorporation 3 Elect Son Jeong-min as Mgmt For For For Inside Director 4 Appoint Jeong Joong-ho Mgmt For Against Against as Internal Auditor 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 6 Authorize Board to Fix Mgmt For Against Against Remuneration of Internal Auditors ________________________________________________________________________________ Chemical WKS of Richter Gedeon Plc Ticker Security ID: Meeting Date Meeting Status RICHTER CINS X3124S107 04/26/2017 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Use of Mgmt For For For Electronic Vote Collection Method 2 Authorize Company to Mgmt For For For Produce Sound Recording of Meeting Proceedings 3 Elect Chairman and Mgmt For For For Other Meeting Officials 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Management Mgmt For For For Board Report on Company's Operations 6 Approve Allocation of Mgmt For For For Income and Dividends of HUF 106 per Share 7 Approve Allocation of Mgmt For For For HUF 34.72 Million to Reserves 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Company's Mgmt For For For Corporate Governance Statement 10 Approve Establishment Mgmt For For For of New Branch; Amend Statute Accordingly 11 Amend Statute Re: Mgmt For For For Corporate Purpose 12 Amend Staute Re: Board Mgmt For For For 13 Amend Statute Re: Mgmt For For For Audit Board 14 Amend Staute Re: Mgmt For For For Interim Dividends 15 Amend Statute Re: Mgmt For For For Managing Director 16 Approve Information on Mgmt For For For Acquisition of Treasury Shares 17 Authorize Share Mgmt For For For Repurchase Program 18 Reelect Erik Bogsch as Mgmt For For For Management Board Member 19 Reelect Janos Csak as Mgmt For For For Management Board Member 20 Reelect Gabor Perjes Mgmt For For For as Management Board Member 21 Reelect Szilveszter Mgmt For For For Vizi as Management Board Member 22 Reelect Krisztina Mgmt For For For Zolnay as Management Board Member 23 Elect Ilona Hardy as Mgmt For For For Management Board Member 24 Elect Gabor Orban as Mgmt For For For Management Board Member 25 Approve Remuneration Mgmt For For For of Management Board Members 26 Approve Remuneration Mgmt For For For of Supervisory Board Members 27 Approve Regulations on Mgmt For For For Supervisory Board ________________________________________________________________________________ China Banking Corporation Ticker Security ID: Meeting Date Meeting Status CHIB CINS Y13816122 05/04/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hans T. Sy as Mgmt For For For Director 1.2 Elect Gilbert U. Dee Mgmt For For For as Director 1.3 Elect Ricardo R. Chua Mgmt For For For as Director 1.4 Elect Peter S. Dee as Mgmt For For For Director 1.5 Elect Joaquin T. Dee Mgmt For For For as Director 1.6 Elect Herbert T. Sy as Mgmt For For For Director 1.7 Elect Harley T. Sy as Mgmt For For For Director 1.8 Elect Jose T. Sio as Mgmt For For For Director 1.9 Elect Alberto S. Yao Mgmt For For For as Director 1.10 Elect Roberto F. Kuan Mgmt For For For as Director 1.11 Elect Margarita L. San Mgmt For For For Juan as Director 2 Approve the Minutes of Mgmt For For For the Annual Meeting of Shareholders Held on May 5, 2016 3 Approve the Annual Mgmt For For For Report 4 Approve the Financial Mgmt For For For Statements for the Year Ended Dec. 31, 2016 5 Ratify All Acts of the Mgmt For For For Board of Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Mgmt For For For Velayo & Co. as External Auditors 7 Approve Increase in Mgmt For For For the Authorized Capital Stock and Amend the Sixth Article of the Articles of Incorporation 8 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ China Communications Services Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 552 CINS Y1436A102 06/23/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 3 Appoint Deloitte Mgmt For For For Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Mgmt For Against Against Debentures 5.2 Authorize Any Two of Mgmt For Against Against Three Directors Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Mgmt For Against Against Period of the General Mandate to Issue Debentures 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Mgmt For Against Against Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 939 CINS Y1397N101 06/15/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For Supervisors 3 Approve 2016 Final Mgmt For For For Financial Accounts 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve Budget of 2017 Mgmt For For For Fixed Assets Investment 6 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Directors in 2015 7 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Supervisors in 2015 8 Elect Malcolm Mgmt For For For Christopher McCarthy as Director 9 Elect Feng Bing as Mgmt For For For Director 10 Elect Zhu Hailin as Mgmt For For For Director 11 Elect Wu Min as Mgmt For For For Director 12 Elect Zhang Qi as Mgmt For For For Director 13 Elect Guo You as Mgmt For For For Supervisor 14 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 939 CINS Y1397N101 06/15/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Eligible Tier-2 Capital Instruments 2 Approve Amendments to Mgmt For Against Against Articles of Association 3 Amend Rules of Mgmt For For For Procedures Regarding General Meetings of Shareholders' General Meetings 4 Amend Rules of Mgmt For For For Procedures for the Board of Directors 5 Amend Rules of Mgmt For For For Procedures for the Board of Supervisors ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 CINS Y14965100 05/25/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Dong Xin as Mgmt For For For Director 4.1 Elect Frank Wong Kwong Mgmt For For For Shing as Director 4.2 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 4.3 Elect Paul Chow Man Mgmt For For For Yiu as Director 4.4 Elect Stephen Yiu Kin Mgmt For For For Wah as Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 CINS Y15010104 06/28/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Board of Supervisors 3 Approve 2016 Financial Mgmt For For For Reports 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Mgmt For For For Determine the 2017 Interim Profit Distribution 7 Authorize Board to Mgmt For Against Against Determine the Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Mgmt For For For Director 10 Elect Zhao Dong as ShrHldr For For For Supervisor 11 Amend Articles of Mgmt For For For Association and Rules of Procedures of Board Meetings 12 Approve Overseas Mgmt For For For Listing Plan of Sinopec Marketing Co., Ltd. 13 Approve Compliance of Mgmt For For For Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of Mgmt For For For the Company to Maintain its Independent Listing Status 15 Approve Description of Mgmt For For For the Sustainable Profitability and Prospects of the Company 16 Authorize Board to Mgmt For For For Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Mgmt For For For Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. ________________________________________________________________________________ China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 CINS Y15010104 06/28/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provision of Mgmt For For For Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. ________________________________________________________________________________ China Shineway Pharmaceutical Group Ltd. Ticker Security ID: Meeting Date Meeting Status 2877 CINS G2110P100 05/31/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Li Huimin as Mgmt For Against Against Director 2.2 Elect Lee Ching Ton Mgmt For Against Against Brandelyn as Director 2.3 Elect Chen Zhong as Mgmt For Against Against Director 2.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase Mgmt For For For of Issued Share Capital 4.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 5 Approve Final Dividend Mgmt For For For 6 Approve Special Mgmt For For For Dividend ________________________________________________________________________________ China Telecom Corporation Ltd Ticker Security ID: Meeting Date Meeting Status 728 CINS Y1505D102 05/23/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 3 Approve Deloitte Mgmt For For For Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Elect Yang Jie as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.2 Elect Yang Xiaowei as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.3 Elect Ke Ruiwen as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.4 Elect Sun Kangmin as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.5 Elect Zhen Caiji as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.6 Elect Gao Tongqing as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.7 Elect Chen Zhongyue as Mgmt For For For Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.8 Elect Chen Shengguang Mgmt For For For as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.9 Elect Tse Hau Yin, Mgmt For For For Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.10 Elect Cha May Lung, Mgmt For For For Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration 4.11 Elect Xu Erming as Mgmt For Against Against Director, Approve His Service Contract and Authorize Board to Fix His Remuneration 4.12 Elect Wang Hsuehming Mgmt For For For as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration 5.1 Elect Sui Yixun as Mgmt For For For Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration 5.2 Elect Hu Jing as Mgmt For For For Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration 5.3 Elect Ye Zhong as Mgmt For For For Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration 6.1 Amend Article 1 of the Mgmt For For For Articles of Association 6.2 Amend Article 13 of Mgmt For For For the Articles of Association 6.3 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Amendments to the Articles of Association 7.1 Approve Issuance of Mgmt For Against Against Debentures 7.2 Authorize Board to Mgmt For Against Against Handle All Matters in Relation to the Issuance of Debentures 7.3 Approve Centralized Mgmt For Against Against Registration of Debentures by the Company 8.1 Approve Issuance of Mgmt For For For Company Bonds in the People's Republic of China 8.2 Authorize Board to Mgmt For For For Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Mgmt For Against Against Articles of Association to Reflect Changes in the Registered Capital of the Company ________________________________________________________________________________ China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 762 CINS Y1519S111 05/10/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Shao Guanglu as Mgmt For For For Director 2.2 Elect Cesareo Alierta Mgmt For Against Against Izuel as Director 2.3 Elect Cheung Wing Lam Mgmt For For For Linus as Director 2.4 Elect Wong Wai Ming as Mgmt For Against Against Director 2.5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Authorize Repurchase Mgmt For For For of Issued Share Capital 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Yuchai International Ltd. Ticker Security ID: Meeting Date Meeting Status CYD CINS G21082105 06/13/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kwek Leng Peck Mgmt For Withhold Against as Director 2 Elect Gan Khai Choon Mgmt For Withhold Against as Director 3 Elect Hoh Weng Ming as Mgmt For Withhold Against Director 4 Elect Tan Aik-Leang as Mgmt For For For Director 5 Elect Neo Poh Kiat as Mgmt For For For Director 6 Elect Yan Ping as Mgmt For Withhold Against Director 7 Elect Han Yi Yong as Mgmt For Withhold Against Director 8 Elect Raymond Ho Mgmt For For For Chi-Keung as Director 9 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 10 Approve Directors' Fees Mgmt For For For 11 Authorize Board to Mgmt For Against Against Appoint Up to the Maximum of 11 Directors 12 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ China Yuchai International Ltd. Ticker Security ID: Meeting Date Meeting Status CYD CINS G21082105 08/08/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kwek Leng Peck Mgmt For Withhold Against as Director 2 Elect Gan Khai Choon Mgmt For Withhold Against as Director 3 Elect Hoh Weng Ming as Mgmt For Withhold Against Director 4 Elect Tan Aik-Leang as Mgmt For For For Director 5 Elect Neo Poh Kiat as Mgmt For For For Director 6 Elect Yan Ping as Mgmt For Withhold Against Director 7 Elect Han Yi Yong as Mgmt For Withhold Against Director 8 Elect Raymond Ho Mgmt For For For Chi-Keung as Director 9 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 10 Approve Directors' Fees Mgmt For For For 11 Authorize Board to Mgmt For Against Against Appoint Up to the Maximum of 11 Directors 12 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Chunghwa Telecom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2412 CINS Y1613J108 06/23/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4.1 Elect Yu Fen Lin with Mgmt For For For ID No. U220415XXX as Independent Director 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Appointed Directors ________________________________________________________________________________ Cipla Limited Ticker Security ID: Meeting Date Meeting Status CIPLA CINS Y1633P142 09/28/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect M. K. Hamied Mgmt For For For as Director 4 Approve Walker Mgmt For For For Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naina Lal Kidwai Mgmt For For For as Independent Director 6 Approve Reappointment Mgmt For Against Against and Remuneration of S. Radhakrishnan as Executive Director 7 Elect Umang Vohra as Mgmt For For For Director 8 Approve Appointment Mgmt For For For and Remuneration of Umang Vohra as Managing Director and Global CEO 9 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ CITIC Limited Ticker Security ID: Meeting Date Meeting Status 267 CINS Y1639J116 06/13/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Chang Zhenming Mgmt For For For as Director 4 Elect Liu Yeqiao as Mgmt For For For Director 5 Elect Liu Zhongyuan as Mgmt For For For Director 6 Elect Xu Jinwu as Mgmt For For For Director 7 Elect Lee Boo Jin as Mgmt For For For Director 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ City Lodge Hotels Ltd Ticker Security ID: Meeting Date Meeting Status CLH CINS S1714M114 11/10/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2016 2.1 Elect Vincent Rague as Mgmt For For For Director 2.2 Elect Sizakele Mgmt For For For Marutlulle as Director 2.3 Re-elect Ndumi Medupe Mgmt For For For as Director 2.4 Re-elect Stuart Morris Mgmt For For For as Director 2.5 Re-elect Bulelani Mgmt For For For Ngcuka as Director 3 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company and Appoint Nico Botha as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris Mgmt For For For as Chairman of the Audit Committee 4.2 Re-elect Deon Huysamer Mgmt For For For as Member of the Audit Committee 4.3 Re-elect Frank Mgmt For For For Kilbourn as Member of the Audit Committee 4.4 Re-elect Ndumi Medupe Mgmt For For For as Member of the Audit Committee 5 Authorise Ratification Mgmt For For For of Approved Resolutions 6 Approve Remuneration Mgmt For For For Policy 7.1 Approve Fees of Mgmt For For For Chairman of the Board 7.2 Approve Fees of Lead Mgmt For For For Independent Director 7.3 Approve Fees for Mgmt For For For Services as Director 7.4 Approve Fees of Mgmt For For For Chairman of Audit Committee 7.5 Approve Fees of Other Mgmt For For For Audit Committee Members 7.6 Approve Fees of Mgmt For For For Chairman of Remuneration and Nominations Committee 7.7 Approve Fees of Other Mgmt For For For Remuneration and Nominations Committee Members 7.8 Approve Fees of Mgmt For For For Chairman of Risk Committee 7.9 Approve Fees of Other Mgmt For For For Risk Committee Members 7.10 Approve Fees of Mgmt For For For Chairman of Social and Ethics Committee 7.11 Approve Fees of Ad Mgmt For For For Hoc/Temporary Committee 8 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company 9 Authorise Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Clover Industries Ltd Ticker Security ID: Meeting Date Meeting Status CLR CINS S1786F104 11/28/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Nigel Smith Mgmt For For For as Director 3 Reappoint Ernst & Mgmt For For For Young Incorporated as Auditors of the Company and Appoint D Engelbrecht as the Independent External Auditor 4 Re-elect Dr Stefanes Mgmt For For For Booysen as Member of the Audit and Risk Committee 5 Re-elect Johannes du Mgmt For For For Plessis as Member of the Audit and Risk Committee 6 Re-elect Babalwa Mgmt For For For Ngonyama as Member of the Audit and Risk Committee 7 Re-elect Thomas Wixley Mgmt For For For as Member of the Audit and Risk Committee 8 Approve Remuneration Mgmt For For For Policy 9 Authorise Repurchase Mgmt For For For of Issued Share Capital 10 Approve Remuneration Mgmt For Against Against of Non-Executive Directors 11 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 12 Adopt New Memorandum Mgmt For For For of Incorporation ________________________________________________________________________________ Coca-Cola FEMSA S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status KOF CINS P2861Y136 03/14/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Accept Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Cash Dividends 4 Set Maximum Amount of Mgmt For For For Share Repurchase Program 5 Elect Directors and Mgmt For For For Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Mgmt For For For Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Colgate-Palmolive (India) Ltd. Ticker Security ID: Meeting Date Meeting Status 500830 CINS Y1673X104 08/08/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reelect Niket Ghate as Mgmt For For For Director 3 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Keeping and Mgmt For For For Maintenance of the Register and Indices of Members and Copies of Annual Returns as the Corporate Office of the Company ________________________________________________________________________________ Comarch S.A. Ticker Security ID: Meeting Date Meeting Status CMR CINS X1450R107 06/27/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Elect Members of Vote Mgmt For For For Counting Commission 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Presentation Mgmt N/A N/A N/A of Supervisory Board Chairwoman 6 Receive Presentation Mgmt N/A N/A N/A of CEO 7 Receive Statutory Mgmt N/A N/A N/A Reports, Financial Statements, and Consolidated Financial Statements 8 Approve Financial Mgmt For For For Statements 9 Approve Management Mgmt For For For Board Report on Company's Operations 10 Approve Consolidated Mgmt For For For Financial Statements 11 Approve Management Mgmt For For For Board Report on Group's Operations 12 Approve Supervisory Mgmt For For For Board Report 13 Approve Allocation of Mgmt For For For Income and Dividends of PLN 1.50 per Share 14 Approve Discharge of Mgmt For For For Janusz Filipiak (CEO) 15 Approve Discharge of Mgmt For For For Pawel Prokop (Deputy CEO) 16 Approve Discharge of Mgmt For For For Konrad Taranski (Deputy CEO) 17 Approve Discharge of Mgmt For For For Zbigniew Rymarczyk (Deputy CEO) 18 Approve Discharge of Mgmt For For For Marcin Warwas (Deputy CEO) 19 Approve Discharge of Mgmt For For For Andrzej Przewiezlikowski (Deputy CEO) 20 Approve Discharge of Mgmt For For For Marcin Dabrowski (Deputy CEO) 21 Approve Discharge of Mgmt For For For Elzbieta Filipiak (Supervisory Board Chairwoman) 22 Approve Discharge of Mgmt For For For Maciej Brzezinski (Supervisory Board Deputy Chairman) 23 Approve Discharge of Mgmt For For For Danuta Drobniak (Supervisory Board Member) 24 Approve Discharge of Mgmt For For For Wojciech Kucharzyk (Supervisory Board Member) 25 Approve Discharge of Mgmt For For For Anna Lawrynowicz (Supervisory Board Member) 26 Approve Discharge of Mgmt For For For Anna Pruska (Supervisory Board Member) 27 Approve Discharge of Mgmt For For For Robert Bednarski (Supervisory Board Member) 28 Amend Regulations on Mgmt For Against Against Supervisory Board 29 Amend Statute Re: Mgmt For For For Registered Shares 30 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/14/2017 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report Mgmt For TNA N/A on Company Operations for FY16 2 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements for FY16 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY16 4 Approve Allocation of Mgmt For TNA N/A Income for FY16 and Authorize the Board to Fix and Distribute Employee's Share in the Profits 5 Approve Discharge Mgmt For TNA N/A Directors for FY16 and Fix their Remuneration for FY17 6 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration for FY17 7 Approve Charitable Mgmt For TNA N/A Donations for FY16 and FY17 8 Approve Remuneration Mgmt For TNA N/A of Committee Members for FY17 9 Elect Directors Mgmt For TNA N/A (Bundled) 10 Approve Related Party Mgmt For TNA N/A Transactions ________________________________________________________________________________ Compania Cervecerias Unidas S.A. Ticker Security ID: Meeting Date Meeting Status CCU CINS 204429104 04/12/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Chairman's Mgmt N/A N/A N/A Report 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of CLP 110.32 per Share and CLP 220.64 per ADR to Be Distributed on April 26, 2017 4 Present Dividend Policy Mgmt N/A N/A N/A 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 7 Approve Remuneration Mgmt For For For and Budget of Audit Committee 8 Appoint Auditors Mgmt For For For 9 Designate Risk Mgmt For For For Assessment Companies 10 Receive Directors' Mgmt N/A N/A N/A Committee Report on Activities 11 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 12 Present Report on Mgmt N/A N/A N/A Board's Expenses 13 Designate Newspaper to Mgmt For For For Publish Meeting Announcements ________________________________________________________________________________ Cosco Capital, Inc. Ticker Security ID: Meeting Date Meeting Status COSCO CINS Y1765W105 06/30/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Call to Order Mgmt For For For 2 Proof of Notice and Mgmt For For For Quorum 3 Approve the Minutes of Mgmt For For For the Previous Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Mgmt For For For Chairman and the President and the Audited Financial Statements as of Dec. 31, 2016 5 Elect Lucio L. Co as Mgmt For For For Director 6 Elect Susan P. Co as Mgmt For For For Director 7 Elect Leonardo B. Mgmt For For For Dayao as Director 8 Elect Eduardo Mgmt For For For Hernandez as Director 9 Elect Levi Labra as Mgmt For For For Director 10 Elect Roberto Mgmt For For For Juanchito T. Dispo as Director 11 Elect Robert Cokeng as Mgmt For For For Director 12 Elect Oscar Reyes as Mgmt For For For Director 13 Elect Bienvenido Mgmt For For For Laguesma as Director 14 Appoint RG Manabat & Mgmt For For For Company as External Auditor 15 Approve Other Matters Mgmt For Against Against 16 Adjournment Mgmt For For For ________________________________________________________________________________ COSCO International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 517 CINS G8114Z101 11/08/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change English Name Mgmt For For For and Adopt Chinese Name 2 Elect Zhu Jianhui as Mgmt For For For Director 3 Elect Liu Gang as Mgmt For For For Director ________________________________________________________________________________ Cosco Pacific Limited Ticker Security ID: Meeting Date Meeting Status 1199 CINS G2442N104 07/18/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change English Name Mgmt For For For and Adopt Chinese Name ________________________________________________________________________________ COSCO SHIPPING International (Hong Kong) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 517 CINS G8114Z101 05/29/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For and Special Dividend 3.1 Elect Tsui Yiu Wa, Mgmt For Against Against Alec as Director 3.2 Elect Alexander Reid Mgmt For For For Hamilton as Director 3.3 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase Mgmt For For For of Issued Share Capital 5.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ COSCO SHIPPING International (Hong Kong) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 517 CINS G8114Z101 12/30/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Master Mgmt For For For Supply Agreement, the Caps and Related Transactions 2 Approve New Master Mgmt For For For Purchase Agreement, the Caps and Related Transactions 3 Approve New Fuel Oil Mgmt For For For Master Agreement, the Caps and Related Transactions 4 Approve New Financial Mgmt For Against Against Services Master Agreement, the Caps and Related Transactions ________________________________________________________________________________ COSCO SHIPPING International (Hong Kong) Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 517 CINS G8114Z101 12/30/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Purchase Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ COSCO SHIPPING Ports Limited Ticker Security ID: Meeting Date Meeting Status 1199 CINS G2442N104 03/10/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transaction Mgmt For For For Agreement and the Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Mgmt For Against Against Director 3 Elect Zhang Wei as Mgmt For Against Against Director 4 Elect Chen Dong as Mgmt For Against Against Director 5 Elect Chan Ka Lok as Mgmt For For For Director ________________________________________________________________________________ COSCO Shipping Ports Limited Ticker Security ID: Meeting Date Meeting Status 1199 CINS G2442N104 10/12/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Financial Mgmt For Against Against Services Master Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions ________________________________________________________________________________ Coway Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A021240 CINS Y1786S109 09/12/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Yoon Jong-ha as Mgmt For For For Inside Director 1.2 Elect Kim Gwang-il as Mgmt For For For Non-independent Non-executive Director ________________________________________________________________________________ CPFL Energia S.A. Ticker Security ID: Meeting Date Meeting Status CPFE3 CINS P3179C105 03/27/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Conversion Mgmt For Against Against of Company's Issuer Registration from Category A to Category B and Approve Company's Delisting from the Novo Mercado Segment of the Sao Paulo Stock Exchange ________________________________________________________________________________ CPFL Energia S.A. Ticker Security ID: Meeting Date Meeting Status CPFE3 CINS P3179C105 03/27/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint BNP Paribas Mgmt N/A TNA N/A Brasil S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Appoint Banco de Mgmt N/A For N/A Investimento Credit Suisse (Brasil) S.A. To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange 3 Appoint Deutsche Bank Mgmt N/A TNA N/A S.A. - Banco Alemao To Prepare Valuation Report for the Delisting Tender Offer from the Novo Mercado Segment of the Sao Paulo Stock Exchange ________________________________________________________________________________ CPFL Energia S.A. Ticker Security ID: Meeting Date Meeting Status CPFE3 CINS P3179C105 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4.1 Elect Yuhai Hu as Mgmt For For For Director 4.2 Elect Daobiao Chen as Mgmt For For For Director 4.3 Elect Yang Qu as Mgmt For For For Director 4.4 Elect Yumeng Zhao as Mgmt For For For Director 4.5 Elect Andre Dorf as Mgmt For For For Director 4.6 Elect Antonio Kandir Mgmt For For For as Director 4.7 Elect Marcelo Amaral Mgmt For For For Moraes as Director 4.8 Elect Director ShrHldr N/A Abstain N/A Appointed by Minority Shareholder 5.1 Elect Yuehui Pan as Mgmt For For For Fiscal Council Member and Chenggang Liu as Alternate 5.2 Elect Ran Zhang as Mgmt For For For Fiscal Council Member and Jia Jia as alternate 5.3 Elect Luiz Augusto Mgmt For For For Marques Paes as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 5.4 Elect Fiscal Council ShrHldr N/A Abstain N/A Member Appointed by Minority Shareholder 6 Approve Remuneration Mgmt For Against Against of Company's Management 7 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ CPFL Energia S.A. Ticker Security ID: Meeting Date Meeting Status CPFE3 CINS P3179C105 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Rectify and Ratify Mgmt For Against Against Remuneration of Company's Management for 2016 2 Amend Articles Mgmt For For For 3 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Crompton Greaves Consumer Electricals Limited Ticker Security ID: Meeting Date Meeting Status 539876 CINS ADPV33524 08/11/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Sharp & Tannan Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Shantanu Khosla Mgmt For For For as Director 4 Approve Appointment Mgmt For For For and Remuneration of Shantanu Khosla as Managing Director 5 Elect H. M. Nerurkar Mgmt For For For as Independent Director 6 Elect Sonia N. Das as Mgmt For For For Director 7 Approve Remuneration Mgmt For For For of Cost Auditors 8 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors ________________________________________________________________________________ Crompton Greaves Consumer Electricals Limited Ticker Security ID: Meeting Date Meeting Status 539876 CINS ADPV33524 10/22/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Crompton Mgmt For For For Employee Stock Option Plan 2016 (ESOP 2016) 2 Approve Crompton Mgmt For Against Against Performance Share Plan - 1 2016 (PSP - 1 2016) 3 Approve Crompton Mgmt For For For Performance Share Plan - 2 2016 (PSP - 2 2016) 4 Approve Stock Option Mgmt For Against Against Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016 5 Approve Mgmt For For For Reclassification of the Status of Promoters Shareholding into Public Shareholding ________________________________________________________________________________ CS LoxInfo PCL Ticker Security ID: Meeting Date Meeting Status CSL CINS Y1822C142 03/28/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Matters to be Informed Mgmt N/A N/A N/A 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Acknowledge 2016 Mgmt N/A N/A N/A Operating Results 4 Accept Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Payment of Dividend 6 Approve Deloitte Mgmt For For For Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vuthi Mgmt For For For Asvasermcharoen as Director 7.2 Elect Goh Boon Huat as Mgmt For Against Against Director 7.3 Elect Sitthichai Mgmt For For For Chantravadee as Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve Notification Mgmt For For For on Prohibition of Acts that Appear to be Dominated by Foreigner 10 Other Business Mgmt For Against Against ________________________________________________________________________________ Dabur India Ltd. Ticker Security ID: Meeting Date Meeting Status DABUR CINS Y1855D140 07/19/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Approve Final Dividend 3 Reelect Anand C Burman Mgmt For For For as Director 4 Reelect Pritam Das Mgmt For For For Narang as Director 5 Approve Basu & Co. as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Daeduck Electronics Co. Ticker Security ID: Meeting Date Meeting Status A008060 CINS Y1858V105 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Jang Hong-eun as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Daesung Energy Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A117580 CINS Y185A1108 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Daewon Kangup Co. Ticker Security ID: Meeting Date Meeting Status A000430 CINS Y1870T104 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Three Inside Mgmt For For For Directors 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Datatec Ltd Ticker Security ID: Meeting Date Meeting Status DTC CINS S2100Z123 09/09/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Nick Temple Mgmt For For For as Director 2 Re-elect Jens Mgmt For For For Montanana as Director 3 Elect Mfundiso Njeke Mgmt For For For as Director 4 Elect Ivan Dittrich as Mgmt For For For Director 5 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Mgmt For For For Seabrooke as Member of the Audit, Risk and Compliance Committee 6.2 Elect Mfundiso Njeke Mgmt For For For as Member of Audit, Risk and Compliance Committe 6.3 Re-elect Funke Mgmt For For For Ighodaro as Member of the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Mgmt For For For Davidson as Member of the Audit, Risk and Compliance Committee 7 Approve Remuneration Mgmt For For For Policy 8 Approve Non-executive Mgmt For For For Directors' Fees 9 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 10 Authorise Repurchase Mgmt For For For of Issued Share Capital 11 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Dimed S.A. Distribuidora de Medicamentos Ticker Security ID: Meeting Date Meeting Status PNVL4 CINS P7535A109 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income, Dividends and Interest-on-Capital-St ock Payments 3 Approve Remuneration Mgmt For Against Against of Company's Management ________________________________________________________________________________ Dimed S.A. Distribuidora de Medicamentos Ticker Security ID: Meeting Date Meeting Status PNVL4 CINS P7535A109 04/28/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves 2 Amend Article 5 to Mgmt For For For Reflect Changes in Capital ________________________________________________________________________________ Distell Group Ltd Ticker Security ID: Meeting Date Meeting Status DST CINS S2193Q113 10/20/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company and Appoint Hein Doman as the Individual Designated Auditor 3.1 Elect Gugu Dingaan as Mgmt For For For Alternate Director 3.2 Elect Dr Prieur du Mgmt For For For Plessis as Director 3.3 Elect Kevin Hedderwick Mgmt For For For as Director 3.4 Elect Ethel Mgmt For For For Matenge-Sebesho as Director 3.5 Re-elect Louisa Mojela Mgmt For For For as Director 3.6 Re-elect David Nurek Mgmt For For For as Director 3.7 Re-elect Chris Otto as Mgmt For For For Director 4.1 Re-elect Gugu Dingaan Mgmt For For For as Member of the Audit Committee 4.2 Elect Dr Prieur du Mgmt For For For Plessis as Member of the Audit Committee 4.3 Re-elect Catharina Mgmt For For For Sevillano-Barredo as Member of the Audit Committee 5 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 6 Authorise Ratification Mgmt For For For of Approved Resolutions 7 Approve Remuneration Mgmt For Against Against Policy ________________________________________________________________________________ Distell Group Ltd Ticker Security ID: Meeting Date Meeting Status DST CINS S2193Q113 10/20/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-executive Mgmt For For For Directors' Remuneration for the Year Ended 30 June 2017 2 Approve Remuneration Mgmt For Against Against of Non-executive Directors for Additional Services Performed on Behalf of the Company 3 Amend Memorandum of Mgmt For For For Incorporation 4 Amend Memorandum of Mgmt For For For Incorporation ________________________________________________________________________________ Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status DIVISLAB CINS Y2076F112 08/29/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend as Final Dividend 3 Reelect Madhusudana Mgmt For For For Rao Divi as Director 4 Approve P.V.R.K. Mgmt For For For Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Dongil Corp. Ticker Security ID: Meeting Date Meeting Status A001530 CINS Y2094Y101 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors and Two Outside Directors 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 07/27/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect K. Satish Mgmt For For For Reddy as Director 4 Approve S R Batliboi & Mgmt For For For Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment Mgmt For For For and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Mgmt For For For Doshi as Independent Director 7 Elect Hans Peter Mgmt For For For Hasler as Independent Director 8 Approve Commission Mgmt For For For Remuneration of Non-Executive Directors 9 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS 256135203 07/27/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect K. Satish Mgmt For For For Reddy as Director 4 Approve S R Batliboi & Mgmt For For For Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment Mgmt For For For and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO 6 Elect Bharat Narotam Mgmt For For For Doshi as Independent Director 7 Elect Hans Peter Mgmt For For For Hasler as Independent Director 8 Approve Commission Mgmt For For For Remuneration of Non-Executive Directors 9 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ E-Credible Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A092130 CINS Y2245H106 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Lee Jin-ock as Mgmt For For For Inside Director 3.2 Elect Park Hong-gi as Mgmt For For For Non-independent Non-executive Director 3.3 Elect Yeon Hae-cheol Mgmt For For For as Outside Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Eastern Company S. A. E. Ticker Security ID: Meeting Date Meeting Status EAST CINS M2932V106 02/28/2017 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss the Mgmt For TNA N/A Renegotiation of the Trademark Agreement with Philip Morris ________________________________________________________________________________ Eastern Company SAE Ticker Security ID: Meeting Date Meeting Status EAST CINS M2932V106 04/11/2017 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Provisionary Mgmt For TNA N/A Budget and Strategy for FY 2017/2018 ________________________________________________________________________________ Eastern Company SAE Ticker Security ID: Meeting Date Meeting Status EAST CINS M2932V106 10/04/2016 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Dividend Mgmt For TNA N/A Program Re: 1:1 ________________________________________________________________________________ Eastern Company SAE Ticker Security ID: Meeting Date Meeting Status EAST CINS M2932V106 10/04/2016 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For TNA N/A Capitalization of Reserves from EGP 750 million to EGP 1,500 million for Bonus Issue 2 Increase Authorized Mgmt For TNA N/A Capital from EGP 1,500 million to EGP 3,000 million 3 Amend Articles 6 and 7 Mgmt For TNA N/A of Bylaws to Reflect Changes in Capital ________________________________________________________________________________ Eastern Company SAE Ticker Security ID: Meeting Date Meeting Status EAST CINS M2932V106 10/19/2016 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report Mgmt For TNA N/A on Company Operations for FY 2016 2 Approve Auditors' Mgmt For TNA N/A Report and Central Audit Office Report on Company Financial Statements 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY 2016 4 Approve Discharge of Mgmt For TNA N/A Chairman and Directors for FY 2016 5 Approve Periodic Mgmt For TNA N/A Compensation for Employees 6 Amend Rules Organizing Mgmt For TNA N/A End of Service Grants for Employees 7 Approve Transformation Mgmt For TNA N/A of Company Asset from Fixed Asset to Investment Activity 8 Approve Transformation Mgmt For TNA N/A of Company Land in Alexandria from Investment Activity to Operational Property ________________________________________________________________________________ Edegel S.A. Ticker Security ID: Meeting Date Meeting Status EDEGELC1 CINS P3712Z124 08/05/2016 Voted Meeting Type Country of Trade Special Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Mgmt For For For Capitalization of Reserves 2 Amend Article 5 to Mgmt For Against Against Reflect Changes in Capital 3 Determine Registration Mgmt For Against Against Date and Distribution of Shares 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ EDELNOR SA Ticker Security ID: Meeting Date Meeting Status EDELNOC1 CINS P3709R127 10/24/2016 Voted Meeting Type Country of Trade Special Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change in Mgmt For For For Company Name 2 Amend Bylaws Mgmt For Against Against 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Electricity Generating PCL Ticker Security ID: Meeting Date Meeting Status EGCO CINS Y22834116 04/19/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Mgmt N/A N/A N/A Performance Report 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Approve PwC as Mgmt For Against Against Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Paisan Mgmt For For For Mahapunnaporn as Director 6.2 Elect Anya Khanthavit Mgmt For For For as Director 6.3 Elect Hiromi Mgmt For For For Sakakibara as Director 6.4 Elect Ken Matsuda as Mgmt For For For Director 6.5 Elect Yasuo Ohashi as Mgmt For For For Director 7 Approve Remuneration Mgmt For For For of Directors 8 Other Business Mgmt For Against Against ________________________________________________________________________________ Elsewedy Electric Co Ticker Security ID: Meeting Date Meeting Status SWDY CINS M398AL106 01/11/2017 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report Mgmt For TNA N/A on Company Operations for FY 2016 2 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements for FY 2016 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY 2016 4 Approve Allocation of Mgmt For TNA N/A Income and Dividends for FY 2016 5 Elect Directors Mgmt For TNA N/A (Bundled) ________________________________________________________________________________ Embotelladora Andina S.A. Ticker Security ID: Meeting Date Meeting Status ANDINA-B CINS 29081P303 04/26/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Present Dividend Policy Mgmt For For For 4 Elect Directors Mgmt For Against Against 5 Approve Remuneration Mgmt For For For of Directors, Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors Mgmt For For For 7 Designate Risk Mgmt For For For Assessment Companies 8 Receive Report Mgmt For For For Regarding Related-Party Transactions 9 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 10 Other Business Mgmt For Against Against ________________________________________________________________________________ Empresa Nacional de Electricidad S.A. Endesa Ticker Security ID: Meeting Date Meeting Status ENDESA-CH CINS 29244T101 10/04/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Enel Generacion Chile SA; Amend Article 1 2 Amend Item 3 of Mgmt For For For Article 14 Re: Summon of Extraordinary Board Meetings 3 Adopt All Necessary Mgmt For For For Agreements to Execute Resolutions Regarding Article Reform ________________________________________________________________________________ Endesa Americas SA Ticker Security ID: Meeting Date Meeting Status ENDESA-AM CINS ADPV33208 09/28/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Related-Party Mgmt For For For Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA 2 Approve Merger by Mgmt For For For Absorption of Endesa Americas SA and Chilectra Americas SA by Enersis Americas SA; Approve Background Information, Terms and Conditions of Merger 3 Receive Report on Mgmt N/A N/A N/A Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas SA, Indicating Directors that Approved Them 4 Approve Related-Party Mgmt For For For Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA 5 Approve Merger by Mgmt For For For Absorption of Endesa Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger 6 Receive Report on Mgmt N/A N/A N/A Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them ________________________________________________________________________________ Enel Chile S.A. Ticker Security ID: Meeting Date Meeting Status ENELCHILE CINS P3762G109 04/26/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration Mgmt For For For of Directors 4 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 5 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors Mgmt For For For 7 Elect Two Supervisory Mgmt For For For Account Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Mgmt For For For Assessment Companies 9 Approve Investment and Mgmt For For For Financing Policy 10 Present Dividend Mgmt N/A N/A N/A Policy and Distribution Procedures 11 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 12 Present Report Re: Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 13 Other Business Mgmt For Against Against 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Enel Chile S.A. Ticker Security ID: Meeting Date Meeting Status ENELCHILE CINS 29278D105 04/26/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Remuneration Mgmt For For For of Directors 4 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 5 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors Mgmt For For For 7 Elect Two Supervisory Mgmt For For For Account Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Mgmt For For For Assessment Companies 9 Approve Investment and Mgmt For For For Financing Policy 10 Present Dividend Mgmt N/A N/A N/A Policy and Distribution Procedures 11 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 12 Present Report Re: Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 13 Other Business Mgmt For Against Against 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Enersis Americas SA Ticker Security ID: Meeting Date Meeting Status ENERSIS-AM CINS 29274F104 09/28/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 7 Approve Related-Party Mgmt For For For Transaction Re: Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA 8 Approve Merger by Mgmt For For For Absorption of Endesa Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger 9 Receive Report on Mgmt N/A N/A N/A Agreements on Other Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them ________________________________________________________________________________ Enersis Chile S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS-CH CINS ADPV33207 10/04/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Enel Chile SA; Amend Article 1 2 Amend Article 4 Mgmt For For For 3 Amend Article 43 Mgmt For For For 4 Remove Transitory Mgmt For For For Articles 2, 4, 5, 6, 7, 9 and 10 5 Adopt All Necessary Mgmt For For For Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting ________________________________________________________________________________ Enersis Chile S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS-CH CINS 29278D105 10/04/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Enel Chile SA; Amend Article 1 2 Amend Article 4 Mgmt For For For 3 Amend Article 43 Mgmt For For For 4 Remove Transitory Mgmt For For For Articles 2, 4, 5, 6, 7, 9 and 10 5 Adopt All Necessary Mgmt For For For Agreements to Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting ________________________________________________________________________________ Engie Energia Chile S.A. Ticker Security ID: Meeting Date Meeting Status ECL CINS P3762T101 10/28/2016 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Pledges on Mgmt For For For Shares Owned by the Company in Transmisora Electrica del Norte SA and on Loans Granted to Transmisora Electrica del Norte SA in order to Secure Financing in the Amount of USD 700 Million 2 Adopt All Necessary Mgmt For For For Agreements to Execute Approved Resolutions ________________________________________________________________________________ Estec Corp. Ticker Security ID: Meeting Date Meeting Status A069510 CINS Y2342J104 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Noh Seong-taek Mgmt For For For as Inside Director 2.2 Elect Ha Byeong-wook Mgmt For For For as Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Faisal Islamic Bank of Egypt Ticker Security ID: Meeting Date Meeting Status FAITA CINS M4194A101 03/29/2017 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report Mgmt For TNA N/A on Company Operations for FY 2016 2 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements for FY 2016 3 Approve Financial Mgmt For TNA N/A Statements and Allocation of Income for FY 2016 4 Approve The Financial Mgmt For TNA N/A Statements for the Zakat Fund for FY 2016 5 Approve Discharge of Mgmt For TNA N/A Chairman and Directors for FY 2016 6 Approve Directors and Mgmt For TNA N/A Committee Members' Sitting Fees for FY 2017 7 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration 8 Approve Charitable Mgmt For TNA N/A Donations 9 Elect Directors and Mgmt For TNA N/A Shariah Supervisory Board Members (Bundled) ________________________________________________________________________________ Far Eastern International Bank Ltd. Ticker Security ID: Meeting Date Meeting Status 2845 CINS Y7540U108 06/15/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Shareholder Bonus 4 Approve Private Mgmt For Against Against Issuance of Ordinary Shares, Preferred Shares, Convertible Bonds or Combination of the Mentioned Securities 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Elect James Wu, a Mgmt For For For Representative of Far Eastern New Century Corporation with Shareholder No.1 as Independent Director ________________________________________________________________________________ FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO 14 CINS P1R44B436 01/30/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Trust Agreement Mgmt For Against Against 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 3 Set Maximum Amount of Mgmt For Against Against Real Estate Trust Certificates Repurchase Program 4 Approve Acquisition of Mgmt For Against Against Mortgage Portfolio in Connection with Credits of Comision Federal de Electricidad 5 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO 14 CINS P1R44B436 05/23/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For Against Against Additional Mortgage Portfolios 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ FIBRA Prologis Ticker Security ID: Meeting Date Meeting Status FIBRAPL 14 CINS P4559M101 10/25/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Members of Trust Mgmt For Against Against Technical Committee 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions ________________________________________________________________________________ FII BTG Pactual Corporate Office Fund Ticker Security ID: Meeting Date Meeting Status BRCR11 CINS P458C1107 04/13/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 ________________________________________________________________________________ FII BTG Pactual Corporate Office Fund Ticker Security ID: Meeting Date Meeting Status BRCR11 CINS P458C1107 04/13/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Monitoring Mgmt For Against Against Committee Members ________________________________________________________________________________ FII BTG Pactual Corporate Office Fund Ticker Security ID: Meeting Date Meeting Status BRCR11 CINS P458C1107 10/13/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remove Article 10 and Mgmt For For For Renumbering of Articles 2 Amend Article 10 Mgmt For For For 3 Amend Article 11 Mgmt For For For 4 Add Article 12 and Mgmt For For For Renumbering of Articles 5 Amend Article 14 Mgmt For For For 6 Amend Article 16 Mgmt For For For 7 Amend Article 18 Mgmt For For For 8 Amend Article 22 Mgmt For For For 9 Amend Article 26 Mgmt For For For 10 Amend Article 41 Mgmt For For For 11 Remove Article 49 and Mgmt For Against Against Renumbering of Articles 12 Consolidate Bylaws Mgmt For For For 13 Maintain Fund's Mgmt For Against Against Administration Fee ________________________________________________________________________________ Fleury S.A. Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Ratify Dividends and Mgmt For For For Interest-on-Capital-St ock Payments 3 Approve Allocation of Mgmt For For For Income 4 Fix Number of Directors Mgmt For For For 5 Elect Directors Mgmt For For For 6 Approve Remuneration Mgmt For For For of Company's Management ________________________________________________________________________________ Fleury S.A. Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 04/12/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 2 Amend Article 19 Mgmt For For For 3 Amend Article 21 Mgmt For For For 4 Amend Article 33 Mgmt For For For 5 Consolidate Bylaws Mgmt For For For ________________________________________________________________________________ Fleury S.A. Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 06/26/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Capital Mgmt For For For Increase Re: Exercise of Stock Options and Amend Article 5 Accordingly 2 Approve 1:2 Stock Split Mgmt For For For 3 Amend Articles and Mgmt For For For Consolidate Bylaws ________________________________________________________________________________ FPC Par Corretora de Seguros S.A. Ticker Security ID: Meeting Date Meeting Status PARC3 CINS P4R92B100 09/01/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends 2 Elect Board Chairman Mgmt For For For 3 Elect Directors Mgmt For Against Against ________________________________________________________________________________ Fraser & Neave Holdings Bhd. Ticker Security ID: Meeting Date Meeting Status F&N CINS Y26429103 01/19/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Elect Mohd Shahar bin Mgmt For For For Sidek as Director 3 Elect Anthony Cheong Mgmt For For For Fook Seng as Director 4 Elect David Siew Kah Mgmt For For For Toong as Director 5 Elect Badarudin Mgmt For For For Jamalullail as Director 6 Elect Anwarrudin bin Mgmt For For For Ahamad Osman as Director 7 Elect Jorgen Bornhoft Mgmt For For For as Director 8 Elect Lee Kong Yip as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For of Directors 10 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Mgmt For For For Repurchase Program 12 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Badarudin Mgmt For For For Jamalullail to Continue Office as Independent Non-Executive Director 14 Approve Anwaruddin bin Mgmt For For For Ahamad Osman to Continue Office as Independent Non-Executive Director 15 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Fuguiniao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1819 CINS Y2383X103 06/30/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Zhonghui Anda Mgmt For For For CPA Limited as Company's External Hong Kong Auditors and Authorize Board to Fix Their Remuneration 2 Approve Zhonghui Mgmt For For For Certified Public Accountants LLP as Company's External PRC Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase Mgmt For For For of Issued H Share Capital ________________________________________________________________________________ Fuguiniao Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1819 CINS Y2383X103 06/30/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase Mgmt For For For of Issued H Share Capital ________________________________________________________________________________ Gazprom Neft PJSC Ticker Security ID: Meeting Date Meeting Status SIBN CINS 36829G107 06/09/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends Mgmt For For For 5 Fix Number of Mgmt For For For Directors at 13 6.1 Elect Vladimir Alisov Mgmt N/A Against N/A as Director 6.2 Elect Marat Garaev as Mgmt N/A Against N/A Director 6.3 Elect Valery Golubev Mgmt N/A Against N/A as Director 6.4 Elect Nikolay Dubik as Mgmt N/A Against N/A Director 6.5 Elect Aleksandr Dyukov Mgmt N/A Against N/A as Director 6.6 Elect Andrey Kruglov Mgmt N/A Against N/A as Director 6.7 Elect Aleksey Miller Mgmt N/A Against N/A as Director 6.8 Elect Elena Mikhaylova Mgmt N/A Against N/A as Director 6.9 Elect Kirill Seleznev Mgmt N/A Against N/A as Director 6.10 Elect Valery Serdyukov Mgmt N/A For N/A as Director 6.11 Elect Mikhail Sereda Mgmt N/A Against N/A as Director 6.12 Elect Sergey Fursenko Mgmt N/A Against N/A as Director 6.13 Elect Vsevolod Mgmt N/A Against N/A Cherepanov as Director 7.1 Elect Vadim Bikulov Mgmt For For For as Member of Audit Commission 7.2 Elect Galina Delvig as Mgmt For For For Member of Audit Commission 7.3 Elect Anatoly Kotlyar Mgmt For For For as Member of Audit Commission 7.4 Elect Margarita Mgmt For For For Mironova as Member of Audit Commission 7.5 Elect Inna Tolstikova Mgmt For For For as Member of Audit Commission 8 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor 9 Approve Remuneration Mgmt For Against Against of Directors 10 Approve Remuneration Mgmt For For For of Members of Audit Commission ________________________________________________________________________________ Gazprom PJSC Ticker Security ID: Meeting Date Meeting Status GAZP CINS 368287207 06/30/2017 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Annual Report Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For RUB 8.0397 Per Share 5 Ratify FBK as Auditor Mgmt For For For 6 Approve Remuneration Mgmt For Against Against of Directors 7 Approve Remuneration Mgmt For For For of Members of Audit Commission 8 Amend Charter Mgmt For For For 9 Amend Regulations on Mgmt For For For Board of Directors 10 Amend Regulations on Mgmt For For For Management 11 Amend Regulations on Mgmt For For For CEO 12 Approve New Edition of Mgmt For For For Company's Corporate Governance Code 13 Approve Company's Mgmt For For For Membership in Global Gas Center 14.1 Elect Andrey Akimov as Mgmt N/A Against N/A Director 14.2 Elect Viktor Zubkov as Mgmt N/A Against N/A Director 14.3 Elect Timur Kulibaev Mgmt N/A Against N/A as Director 14.4 Elect Denis Manturov Mgmt N/A Against N/A as Director 14.5 Elect Vitaliy Markelov Mgmt N/A Against N/A as Director 14.6 Elect Viktor Martynov Mgmt N/A Against N/A as Director 14.7 Elect Vladimir Mau as Mgmt N/A Against N/A Director 14.8 Elect Aleksey Miller Mgmt N/A Against N/A as Director 14.9 Elect Aleksandr Novak Mgmt N/A Against N/A as Director 14.10 Elect Dmitry Patrushev Mgmt N/A Against N/A as Director 14.11 Elect Mikhail Sereda Mgmt N/A Against N/A as Director 15.1 Elect Vladimir Alisov Mgmt For N/A N/A as Member of Audit Commission 15.2 Elect Vadim Bikulov as Mgmt For For For Member of Audit Commission 15.3 Elect Aleksandr Mgmt For For For Gladkov as Member of Audit Commission 15.4 Elect Aleksandr Mgmt For N/A N/A Ivannikov as Member of Audit Commission 15.5 Elect Margarita Mgmt For For For Mironova as Member of Audit Commission 15.6 Elect Lidiya Morozova Mgmt For N/A N/A as Member of Audit Commission 15.7 Elect Yury Nosov as Mgmt For For For Member of Audit Commission 15.8 Elect Karen Oganyan as Mgmt For For For Member of Audit Commission 15.9 Elect Dmitry Mgmt For N/A N/A Pashkovsky as Member of Audit Commission 15.10 Elect Alexandra Mgmt For N/A N/A Petrova as Member of Audit Commission 15.11 Elect Sergey Platonov Mgmt For For For as Member of Audit Commission 15.12 Elect Mikhail Rosseev Mgmt For Against Against as Member of Audit Commission 15.13 Elect Oksana Tarasenko Mgmt For Against Against as Member of Audit Commission 15.14 Elect Tatyana Fisenko Mgmt For For For as Member of Audit Commission ________________________________________________________________________________ GlaxoSmithkline Consumer Healthcare Ltd. Ticker Security ID: Meeting Date Meeting Status 500676 CINS Y2710K105 08/05/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Kunal Kashyap as Mgmt For For For Director 4.2 Elect P. Dwarakanath Mgmt For For For as Director 4.3 Elect Naresh Dayal as Mgmt For For For Director 4.4 Elect Mukesh H. Butani Mgmt For For For as Director 4.5 Elect Sangeeta Talwar Mgmt For For For as Director 4.6 Elect Jaiboy John Mgmt For For For Phillips as Director 4.7 Elect Vivek Anand as Mgmt For For For Director 5 Approve Appointment Mgmt For For For and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO 6 Approve Appointment Mgmt For For For and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations ________________________________________________________________________________ Global Telecom Holding S.A.E. Ticker Security ID: Meeting Date Meeting Status GTHE CINS M7526D107 02/06/2017 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cancellation Mgmt For TNA N/A of Global Depositary Receipt Program ________________________________________________________________________________ Global Telecom Holding S.A.E. Ticker Security ID: Meeting Date Meeting Status GTHE CINS M7526D107 03/19/2017 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reduction in Mgmt For TNA N/A Share Capital 2 Amend Articles 6 and 7 Mgmt For TNA N/A of Bylaws to Reflect Changes in Capital ________________________________________________________________________________ Global Telecom Holding S.A.E. Ticker Security ID: Meeting Date Meeting Status GTHE CINS M7526D107 03/29/2017 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For TNA N/A USD 182.7 Million From Statutory Reserve to Cover Losses 2 Approve Board Report Mgmt For TNA N/A on Company Operations for FY 2016 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY 2016 4 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements for FY 2016 5 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration for FY 2017 6 Approve Discharge of Mgmt For TNA N/A Chairman and Directors for FY 2016 7 Approve Sitting and Mgmt For TNA N/A Remuneration Fees of Directors for FY 2017 8 Approve Charitable Mgmt For TNA N/A Donations for FY 2017 ________________________________________________________________________________ Globe Telecom, Inc. Ticker Security ID: Meeting Date Meeting Status GLO CINS Y27257149 04/18/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For Previous Meeting 2 Approve the Annual Mgmt For For For Report and Audited Financial Statements 3.1 Elect Jaime Augusto Mgmt For For For Zobel de Ayala as Director 3.2 Elect Delfin L. Lazaro Mgmt For Against Against as Director 3.3 Elect Lang Tao Yih, Mgmt For For For Arthur as Director 3.4 Elect Fernando Zobel Mgmt For For For de Ayala as Director 3.5 Elect Jose Teodoro K. Mgmt For For For Limcaoco as Director 3.6 Elect Romeo L. Mgmt For For For Bernardo as Director 3.7 Elect Ernest L. Cu as Mgmt For For For Director 3.8 Elect Samba Natarajan Mgmt For For For as Director 3.9 Elect Saw Phaik Hwa as Mgmt For For For Director 3.10 Elect Manuel A. Pacis Mgmt For For For as Director 3.11 Elect Rex Ma. A. Mgmt For For For Mendoza as Director 4 Approve Independent Mgmt For For For Auditors and Approve the Fixing of Their Remuneration 5 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ GMB Korea Corp. Ticker Security ID: Meeting Date Meeting Status A013870 CINS Y2730B101 03/31/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Appropriation Mgmt For For For of Income 3 Elect Two Inside Mgmt For For For Directors 4 Elect Two Members of Mgmt For For For Audit Committee 5 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Goldlion Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 533 CINS Y27553109 05/19/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Tsang Hin Chi as Mgmt For For For Director 3.2 Elect Lau Yue Sun as Mgmt For For For Director 3.3 Elect Li Ka Fai, David Mgmt For Against Against as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ GR. Sarantis SA Ticker Security ID: Meeting Date Meeting Status SAR CINS X7583P132 05/03/2017 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Auditors 3 Approve Auditors and Mgmt For Against Against Fix Their Remuneration 4 Approve Director Mgmt For Against Against Remuneration 5 Elect Directors Mgmt For Against Against 6 Amend Stock Option Plan Mgmt For Against Against 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Grasim Industries Limited Ticker Security ID: Meeting Date Meeting Status 500300 CINS Y2851U102 03/03/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ Grasim Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 500300 CINS Y2851U102 04/06/2017 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For Against Against Arrangement and Amalgamation ________________________________________________________________________________ Grasim Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 500300 CINS Y28523135 09/23/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect Shailendra K. Mgmt For For For Jain as Director 4 Reelect Rajashree Mgmt For Against Against Birla as Director 5 Approve G.P. Kapadia Mgmt For For For & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve BSR & Co. Mgmt For For For LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect K. K. Maheshwari Mgmt For For For as Director 8 Elect Arun Kannan Mgmt For For For Thiagarajan as Independent Director 9 Elect Dilip Gaur as Mgmt For For For Director 10 Approve Appointment Mgmt For For For and Remuneration of Dilip Gaur as Managing Director 11 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 12 Authorize Issuance of Mgmt For For For Non-Convertible Debentures 13 Approve Remuneration Mgmt For For For of Cost Auditors 14 Approve Stock Split Mgmt For For For 15 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Capital 16 Amend Articles of Mgmt For For For Association to Reflect Changes in Capital ________________________________________________________________________________ Grasim Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 500300 CINS Y28523135 10/10/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Increase in Mgmt For For For Limit on Foreign Shareholdings ________________________________________________________________________________ GRENDENE SA Ticker Security ID: Meeting Date Meeting Status GRND3 CINS P49516100 04/10/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income, Dividends and Interest-on-Capital-St ock Payments 3 Approve Remuneration Mgmt For For For of Company's Management ________________________________________________________________________________ GRENDENE SA Ticker Security ID: Meeting Date Meeting Status GRND3 CINS P49516100 04/10/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Waiver of the Mgmt For For For Obligation of Publishing Legal Publications on the Newspaper Valor Economico ________________________________________________________________________________ Grupo Industrial Maseca S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status MASECA B CINS P6458Q158 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Present Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Mgmt For Against Against Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Mgmt For Against Against Audit and Corporate Practices Committees 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Grupo Lamosa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LAMOSA * CINS P4953N119 03/15/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Cash Dividends 3 Set Maximum Amount of Mgmt For For For MXN 90 Million for Repurchase of Shares 4 Elect or Ratify Mgmt For Against Against Directors; Qualify Independent Directors; Elect Members and Chairmen of Audit and Corporate Practices Committee and Board; Appoint Secretary of Board 5 Approve Remuneration Mgmt For For For of Directors, Audit and Corporate Practices Members and Key Committee Members 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Lamosa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LAMOSA * CINS P4953N119 09/05/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Ceramicas Cordillera Comercial SA, Inversiones San Lorenzo SA, Ceramica San Lorenzo Industrial de Colombia SA, Ceramica San Lorenzo Colombia SAS, Ceramica San Lorenzo Industrial y Comercial SA and Ceramica San Lorenzo SAC 2 Approve Loan Agreement Mgmt For Against Against Re: Proposed Transaction 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Grupo Sanborns S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GSANBOR B-1CINS P4984N203 04/26/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve CEO and Mgmt For For For External Auditor Reports on Operations and Results 1.2 Approve Board of Mgmt For For For Directors' Report on Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Mgmt For For For Activities and Operations Undertaken by Board 1.4 Approve Financial Mgmt For For For Statements 2 Approve Report on Mgmt For For For Compliance with Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Approve Cash Dividends Mgmt For For For of MXN 0.88 Per Share to be Distributed in Two Installments of MXN 0.44 Each 5 Elect or Ratify Mgmt For Against Against Directors and Secretary 6 Approve Remuneration Mgmt For For For of Directors and Secretary 7 Elect or Ratify Mgmt For Against Against Members to Audit and Corporate Practices Committee 8 Approve Remuneration Mgmt For For For of Audit and Corporate Practices Committees Members 9 Set Nominal Amount of Mgmt For For For Share Repurchase of up to a Maximum of MXN 1.4 Billion 10 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hankook Tire Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A161390 CINS Y3R57J108 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hanwha Life Insurance Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A088350 CINS Y306AX100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For Against Against Incorporation 3 Elect Park Sang-wook Mgmt For For For as Inside Director 4 Elect Cho Gyu-ha as Mgmt For For For Outside Director to Serve as Audit Committee Member 5 Elect Three Members of Mgmt For For For Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Heineken Malaysia Bhd Ticker Security ID: Meeting Date Meeting Status HEIM CINS Y29432104 04/13/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Martin Giles Mgmt For For For Manen as Director 4 Elect Choo Tay Sian, Mgmt For For For Kenneth as Director 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Deloitte PLT Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Idris Jala as Mgmt For For For Director 8 Elect Yong Weng Hong Mgmt For For For as Director 9 Elect Frans Erik Mgmt For For For Eusman as Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve Deloitte PLT Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Martin Giles Mgmt For For For Manen to Continue Office as Independent Non-Executive Director 13 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Hellenic Telecommunications Organization SA Ticker Security ID: Meeting Date Meeting Status HTO CINS X3258B102 05/15/2017 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles: Board ShrHldr N/A Against N/A Related 2 Appoint Members of Mgmt For For For Audit Committee 3 Approve Amendment of Mgmt For Against Against Employment Agreement with CEO 4 Announcement of the Mgmt N/A N/A N/A Election of New Board Members in Replacement of Resigned Directors 5 Various Announcements Mgmt N/A N/A N/A ________________________________________________________________________________ Hellenic Telecommunications Organization SA Ticker Security ID: Meeting Date Meeting Status HTO CINS X3258B102 06/20/2017 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Income Allocation 2 Approve Discharge of Mgmt For For For Board and Auditors 3 Ratify Auditors Mgmt For Against Against 4 Approve Director Mgmt For Against Against Remuneration 5 Approve Director Mgmt For For For Liability Contracts 6 Amend Corporate Purpose Mgmt For For For 7 Various Announcements Mgmt N/A N/A N/A ________________________________________________________________________________ Hero MotoCorp Ltd. Ticker Security ID: Meeting Date Meeting Status 500182 CINS Y3194B108 09/23/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect Suman Kant Mgmt For For For Munjal as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Paul Bradford as Mgmt For Against Against Independent Director 6 Approve Reappointment Mgmt For For For and Remuneration of Pawan Munjal as Chairman, Managing Director & CEO 7 Approve Appointment Mgmt For For For and Remuneration of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain 8 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Hindustan Unilever Limited. Ticker Security ID: Meeting Date Meeting Status 500696 CINS Y3218E138 06/30/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Interim Mgmt For For For Dividend and Final Dividend 3 Reelect Harish Manwani Mgmt For For For as Director 4 Reelect Pradeep Mgmt For For For Banerjee as Director 5 Reelect P. B. Balaji Mgmt For For For as Director 6 Approve BSR & Co. LLP, Mgmt For For For Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Managerial Mgmt For For For Remuneration 8 Elect Dev Bajpai as Mgmt For For For Director and Approve Appointment and Remuneration of Dev Bajpai as Executive Director 9 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Hong Leong Bank Berhad Ticker Security ID: Meeting Date Meeting Status HLBANK CINS Y36503103 10/26/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors 3 Elect Domenic Fuda as Mgmt For For For Director 4 Elect Hamzah bin Md Mgmt For For For Kassim as Director 5 Elect Tan Kong Khoon Mgmt For For For as Director 6 Elect Lim Lean See as Mgmt For For For Director 7 Elect Quek Leng Chan Mgmt For For For as Director 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 11 Approve Allocation of Mgmt For Against Against Options and/or Grants to Domenic Fuda Under the Executive Share Scheme ________________________________________________________________________________ Hopewell Highway Infrastructure Ltd. Ticker Security ID: Meeting Date Meeting Status 737 CINS G45995100 10/26/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Special Final Mgmt For For For Dividend 4 Elect Gordon Ying Mgmt For For For Sheung Wu as Director 5 Elect Eddie Ping Chang Mgmt For Against Against Ho as Director 6 Elect Thomas Jefferson Mgmt For For For Wu as Director 7 Elect Alan Chi Hung Mgmt For Against Against Chan as Director 8 Elect Alexander Lanson Mgmt For For For Lin as Director 9 Approve Directors' Fees Mgmt For For For 10 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Huishang Bank Corp Ltd Ticker Security ID: Meeting Date Meeting Status 3698 CINS Y3749K108 06/22/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Final Mgmt For For For Financial Accounts 2 Approve 2017 Financial Mgmt For For For Budget 3 Approve 2016 Profit Mgmt For For For Distribution Plan 4 Approve Ernst & Young Mgmt For For For Hua Ming LLP as Domestic Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Mgmt For For For Report on the Performance of the Directors 6 Approve Appraisal Mgmt For For For Report on the Performance of the Supervisors 7 Approve 2016 Work Mgmt For For For Report of the Board of Directors 8 Approve 2016 Work Mgmt For For For Report of the Supervisors 9 Approve Supplemental Mgmt For For For Resolution in Relation to the Resolution on Establishment of an Independent Legal Entity Operating as a Direct Sales Bank 10 Approve Amendments to Mgmt For For For Rules and Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (Preference Share) 11 Approve Amendments to Mgmt For Against Against Rules and Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (A Share and Preference Share) 12.1 Elect Yang Mianzhi as Mgmt For For For External Supervisor 12.2 Elect Li Ruifeng as ShrHldr For For For Shareholder Supervisor 13 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Extension of Mgmt For Against Against the Validity Period of the Plan for the Initial Public Offering and Listing of A Shares 15 Approve Extension of Mgmt For Against Against the Validity Period of the Authorization to the Board to Deal with Specific Matters in Relation to the Initial Public Offering and Listing of A Shares 16 Approve Amendments to Mgmt For Against Against the Three-year Dividend Plan After the Initial Public Offering and Listing of A Shares 17 Amend Articles of Mgmt For Against Against Association 18 Approve Increase in ShrHldr N/A Against N/A 2016 Profit Distribution to the Same Level of Average Profit Distribution for 2013-2015 ________________________________________________________________________________ Huvis Corp. Ticker Security ID: Meeting Date Meeting Status A079980 CINS Y3R80E100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Two Inside Mgmt For For For Directors and Two Outside Directors 2 Elect Two Members of Mgmt For For For Audit Committee 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hypermarcas S.A. Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 3.1 Elect Directors Mgmt For For For 3.2 Elect Director ShrHldr N/A TNA N/A Appointed by Minority Shareholder 4 Approve Remuneration Mgmt For Against Against of Company's Management ________________________________________________________________________________ Hypermarcas S.A. Ticker Security ID: Meeting Date Meeting Status HYPE3 CINS P5230A101 04/19/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reduction in Mgmt For For For Share Capital without Cancellation of Shares 2 Amend Article 5 to Mgmt For For For Reflect Changes in Capital 3 Add Article Re: Mgmt For For For Existence and Operation of the Company's Statutory Audit Committee 4 Amend Article 19: Mgmt For For For Board Vice Chairman 5 Amend Article 19 Mgmt For For For Paragraph 5 Re: Appoint of Board Chairman 6 Amend Article 19 Re: Mgmt For For For Exclusion of Legal Provision 7 Amend Article 24 and Mgmt For For For Remove Article 31: Chairman of the Medicine Division 8 Amend Articles 24 and Mgmt For For For 32, and Add Article Re: Legal Officer Position 9 Amend Articles 24, 28 Mgmt For For For and 35 Re: Operation Officer 10 Amend Articles 30, 32, Mgmt For For For 33 and 34 Re: Executive Directors 11 Approve Renumbering of Mgmt For For For Articles and Consolidate Bylaws 12 Approve Bonus Matching Mgmt For Against Against Plan 13 Re-Ratify Remuneration Mgmt For For For of Company's Management for Fiscal Year 2015 14 Re-Ratify Minutes of Mgmt For For For the Extraordinary Meeting Held on April 29, 2011 15 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status A005380 CINS Y38472109 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Chung Mong-koo Mgmt For For For as Inside Director 2.2 Elect Choi Eun-soo as Mgmt For For For Outside Director 3 Elect Choi Eun-soo as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ IMPACT Growth Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status IMPACT CINS Y38852110 07/21/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt N/A N/A N/A Previous Meeting 2 Matters to be Informed Mgmt N/A N/A N/A 3 Acknowledge Mgmt N/A N/A N/A Operational Performance Report 4 Accept Financial Mgmt N/A N/A N/A Statements and Statutory Reports 5 Acknowledge Mgmt N/A N/A N/A Distribution 6 Approve EY Office Ltd. Mgmt N/A N/A N/A as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business Mgmt For Against Against ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 06/27/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of the Board of Directors 2 Approve 2016 Work Mgmt For For For Report of the Board of Supervisors 3 Approve 2016 Audited Mgmt For For For Accounts 4 Approve 2016 Profit Mgmt For For For Distribution Plan 5 Approve 2017 Fixed Mgmt For For For Asset Investment Budget 6 Approve KPMG Huazhen Mgmt For For For LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as ShrHldr For For For Director 8 Elect Mei Yingchun as ShrHldr For For For Director 9 Elect Dong Shi as ShrHldr For For For Director 10 Amend Articles of ShrHldr For Against Against Association ________________________________________________________________________________ Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 11/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gu Shu as Mgmt For For For Director 2 Elect Sheila Colleen Mgmt For For For Bair as Director 3 Approve 2015 Mgmt For For For Remuneration Plan to Directors and Supervisors 4 Elect Wang Jingdong as ShrHldr For For For Director ________________________________________________________________________________ Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CINS P5508Z127 04/26/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Present Report on Mgmt For For For Adherence to Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income and Cash Dividends 4 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve 5 Elect or Ratify Mgmt For For For Directors and Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Mgmt For For For Chairman and Members of Audit and Corporate Practices Committee 7 Approve Remuneration Mgmt For For For of Directors, Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 9 Approve Minutes of Mgmt For For For Meeting ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 03/31/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Revision in Mgmt For Against Against Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Mgmt For For For Independent Director 3 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS 456788108 04/05/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Revision in Mgmt For Against Against Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director 2 Elect D N Prahlad as Mgmt For For For Independent Director 3 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/24/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect U. B. Pravin Mgmt For For For Rao as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS 456788108 06/24/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect U. B. Pravin Mgmt For For For Rao as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Integrated Micro-Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status IMI CINS Y4092J102 04/07/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Minutes of Mgmt For For For Previous Meeting 2 Approve the Annual Mgmt For For For Report 3 Approve Decrease in Mgmt For For For Authorized Capital Stock and Amend the Seventh Article of the Articles of Incorporation 4 Amend the Second Mgmt For For For Article of the Articles of Incorporation 5 Amend the Seventh Mgmt For Against Against Article of the Articles of Incorporation to Add Re-Issuability to the Features of the Preferred Shares 6.1 Elect Jaime Augusto Mgmt For For For Zobel de Ayala as Director 6.2 Elect Fernando Zobel Mgmt For Against Against de Ayala as Director 6.3 Elect Arthur R. Tan as Mgmt For For For Director 6.4 Elect Gilles Bernard Mgmt For For For as Director 6.5 Elect Jose Ignacio A. Mgmt For For For Carlos as Director 6.6 Elect Edgar O. Chua as Mgmt For For For Director 6.7 Elect Alelie T. Mgmt For For For Funcell as Director 6.8 Elect Delfin L. Lazaro Mgmt For Against Against as Director 6.9 Elect Jose Teodoro K. Mgmt For For For Limcaoco as Director 6.10 Elect Hiroshi Mgmt For For For Nishimura as Director 6.11 Elect Rafael Ma. C. Mgmt For For For Romualdez as Director 7 Elect SyCip Gorres Mgmt For For For Velayo & Co. as Independent Auditor and Fix Their Remuneration 8 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Inversiones Aguas Metropolitanas S.A. Ticker Security ID: Meeting Date Meeting Status IAM CINS P58595102 04/27/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Present Dividend Policy Mgmt N/A N/A N/A 4 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 5 Appoint Auditors Mgmt For For For 6 Designate Risk Mgmt For For For Assessment Companies 7 Approve Remuneration Mgmt For For For of Directors 8 Elect Directors Mgmt For Against Against 9 Present Board's Report Mgmt N/A N/A N/A on Expenses 10 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 11 Present Directors' Mgmt N/A N/A N/A Committee Report on Activities and Expenses 12 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 13 Other Business Mgmt For Against Against ________________________________________________________________________________ ITC Ltd. Ticker Security ID: Meeting Date Meeting Status ITC CINS Y4211T171 03/16/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Objects Clause Mgmt For For For of Memorandum of Association ________________________________________________________________________________ ITC Ltd. Ticker Security ID: Meeting Date Meeting Status ITC CINS Y4211T171 07/22/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Nakul Anand as Mgmt For For For Director 4 Approve Deloitte Mgmt For For For Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Puri as Mgmt For For For Director and Approve His Appointment and Remuneration as Executive Director 6 Elect Rajiv Tandon as Mgmt For For For Director and Approve His Appointment and Remuneration as Executive Director 7 Elect Nirupama Rao as Mgmt For For For Independent Director 8 Reelect Yogesh Chander Mgmt For For For Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman 9 Approve Variation in Mgmt For For For the Terms of Remuneration to Executive Directors 10 Approve Commission Mgmt For For For Remuneration for Non-executive Directors 11 Approve Remuneration Mgmt For For For of Cost Auditors 12 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Jamna Auto Industries Ltd Ticker Security ID: Meeting Date Meeting Status 520051 CINS Y42649148 08/12/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect B. S. Jauhar Mgmt For For For as Director 4 Reelect H. S. Gujral Mgmt For For For as Director 5 Approve S. R. Batliboi Mgmt For For For & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Approve Reappointment Mgmt For For For and Remuneration of H. S. Gujral as Executive Director 8 Approve Related Party Mgmt For For For Transactions with Jai Suspension Systems LLP 9 Approve Appointment Mgmt For For For and Remuneration of P.S. Jauhar as Managing Director and CEO ________________________________________________________________________________ JB Financial Group Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A175330 CINS Y4S2E5104 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Choi Jeong-soo Mgmt For For For as Outside Director 3.2 Elect Lee Yong-sin as Mgmt For For For Outside Director 3.3 Elect Lee Jong-hwa as Mgmt For For For Outside Director 4 Elect Kang Hyo-seok as Mgmt For For For Outside Director to Serve as Audit Committee Member 5.1 Elect Kim Dae-gon as Mgmt For For For Members of Audit Committee 5.2 Elect Lee Yong-sin as Mgmt For For For Members of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors 7 Approve Total Mgmt For For For Remuneration of Outside Directors ________________________________________________________________________________ Jilin Jiutai Rural Commercial Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6122 CINS Y444Q6101 05/15/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Board of Supervisors 3 Approve 2016 Annual Mgmt For For For Report 4 Approve 2016 Final Mgmt For For For Financial Report 5 Approve Profit Mgmt For For For Distribution Plan 6 Approve 2017 Annual Mgmt For For For Financial Budget 7 Appoint 2017 External Mgmt For For For Auditing Firm 8 Approve Issuance of Mgmt For For For Tier-Two Capital Bonds 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Jinro Distillers Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A018120 CINS Y4446R107 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 3 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ JLS Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status A040420 CINS Y9695Q106 03/03/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Lee Jong-hyeon Mgmt For For For as Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor ________________________________________________________________________________ Kang Yong Electric Public Company Ltd Ticker Security ID: Meeting Date Meeting Status KYE CINS Y45825117 07/27/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Operating Mgmt N/A N/A N/A Results 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5.1 Elect Tsutomu Shimizu Mgmt For Against Against as Director 5.2 Elect Manu Leopairote Mgmt For For For as Director 5.3 Elect Praphon Mgmt For Against Against Potivorakun as Director 5.4 Elect Yasumichi Mgmt For Against Against Tazunoki as Director 5.5 Elect Hirotaka Abo as Mgmt For For For Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ KD HOLDING CORP Ticker Security ID: Meeting Date Meeting Status 6803 CINS Y4S91W104 06/26/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 4 Amend Articles of Mgmt For For For Association 5.1 Elect J.J. Liao, Mgmt For For For Representative of CTCI Corporation with Shareholder No. 1 as Non-Independent Director 5.2 Elect Y.P. Shih, Mgmt For For For Representative of CTCI Corporation with Shareholder No. 1 as Non-Independent Director 5.3 Elect Kuan Shen Wang, Mgmt For For For Representative of Parkwell Investment Corp with Shareholder No. 702 as Non-Independent Director 5.4 Elect Yangming Liu Mgmt For For For with ID No. Y120411XXX as Non-Independent Director 5.5 Elect Wen Whe Pan with Mgmt For For For ID No. J100560XXX as Non-Independent Director 5.6 Elect Eugene Chien Mgmt For For For with ID No. R100061XXX as Non-Independent Director 5.7 Elect Shean Bii Chiu Mgmt For For For with ID No. H101287XXX as Independent Director 5.8 Elect James Tsai with Mgmt For For For ID No. F122717XXX as Independent Director 5.9 Elect Shuh Woei Yuwith Mgmt For For For ID No. E101150XXX as Independent Director 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Keyang Electric Machinery Co. Ticker Security ID: Meeting Date Meeting Status A012200 CINS Y4754U106 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and One Outside Director 3 Elect Cho Gyu-sang a Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kia Motors Corp. Ticker Security ID: Meeting Date Meeting Status A000270 CINS Y47601102 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and Two Outside Directors 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Kingboard Chemical Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 148 CINS G52562140 05/29/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For and Special Dividend 3.1 Elect Cheung Kwong Mgmt For Against Against Kwan as Director 3.2 Elect Ho Yin Sang as Mgmt For Against Against Director 3.3 Elect Cheung Wai Lin, Mgmt For Against Against Stephanie as Director 3.4 Elect Chong Kin Ki as Mgmt For For For Director 3.5 Elect Leung Tai Chiu Mgmt For For For as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 6.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 7 Adopt Kingboard Mgmt For Against Against Laminates Holdings Limited's Share Option Scheme ________________________________________________________________________________ Kingboard Laminates Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1888 CINS G5257K107 12/12/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Mgmt For For For KBL/Hallgain Supply Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New KBL/KBC Mgmt For For For Material Purchase Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New KBL/KBC Mgmt For For For Supply and Service Framework Agreement, Proposed Annual Caps and Related Transactions ________________________________________________________________________________ Kingdom Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 528 CINS G52574103 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Ren Weiming as Mgmt For For For Director 3.2 Elect Shen Yueming as Mgmt For For For Director 3.3 Elect Ngan Kam Wai Mgmt For For For Albert as Director 4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 5 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase Mgmt For For For of Issued Share Capital 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Koradior Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3709 CINS G53140102 05/25/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Deng Shigang as Mgmt For For For Director 2.2 Elect Wong Wai Kong as Mgmt For For For Director 2.3 Elect Zhou Xiaoyu as Mgmt For For For Director 2.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase Mgmt For For For of Issued Share Capital 6 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CINS Y48406105 01/10/2017 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Moon Bong-soo as Mgmt For For For Inside Director ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CINS Y48406105 03/21/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 3 Elect Cho Hwan-ik as Mgmt For For For Inside Director ________________________________________________________________________________ Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CINS Y48406105 10/24/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim Ju-seon as Mgmt For For For Member of Audit Committee 2 Amend Articles of Mgmt For For For Incorporation ________________________________________________________________________________ Korea Gas Corp. Ticker Security ID: Meeting Date Meeting Status A036460 CINS Y48861101 07/06/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kim Myeong-nam Mgmt For For For as Inside Director 1.2 Elect Ahn Wan-gi as Mgmt For For For Inside Director ________________________________________________________________________________ KT Corp. Ticker Security ID: Meeting Date Meeting Status A030200 CINS Y49915104 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hwang Chang-gyu Mgmt For For For as CEO 2 Approve Financial Mgmt For For For Statements and Allocation of Income 3 Amend Articles of Mgmt For For For Incorporation 4.1 Elect Lim Heon-moon as Mgmt For For For Inside Director 4.2 Elect Ku Hyeon-mo as Mgmt For For For Inside Director 4.3 Elect Kim Jong-gu as Mgmt For For For Outside Director 4.4 Elect Park Dae-geun as Mgmt For For For Outside Director 4.5 Elect Lee Gae-min as Mgmt For For For Outside Director 4.6 Elect Im-il as Outside Mgmt For For For Director 5.1 Elect Kim Jong-gu as Mgmt For For For Members of Audit Committee 5.2 Elect Park Dae-geun as Mgmt For For For Members of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 7 Approve Management Mgmt For For For Contract ________________________________________________________________________________ KT&G Corp. Ticker Security ID: Meeting Date Meeting Status A033780 CINS Y49904108 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Song Eop-gyo as Mgmt For For For Outside Director 2.2 Elect Lee Joon-gyu as Mgmt For For For Outside Director 2.3 Elect Noh Joon-hwa as Mgmt For For For Outside Director 3.1 Elect Lee Joon-gyu as Mgmt For For For a Member of Audit Committee 3.2 Elect Noh Joon-hwa as Mgmt For For For a Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Approve Terms of Mgmt For For For Retirement Pay ________________________________________________________________________________ Kuala Lumpur Kepong Berhad Ticker Security ID: Meeting Date Meeting Status KLK CINS Y47153104 02/15/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Elect Lee Hau Hian as Mgmt For For For Director 3 Elect Yeoh Eng Khoon Mgmt For For For as Director 4 Elect Quah Poh Keat as Mgmt For For For Director 5 Elect R. M. Alias as Mgmt For For For Director 6 Elect Kwok Kian Hai as Mgmt For For For Director 7 Approve Remuneration Mgmt For For For of Directors 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Kyungnong Corp. Ticker Security ID: Meeting Date Meeting Status A002100 CINS Y5108A100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Appoint Hong Seong-gi Mgmt For For For as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ La Comer S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status LACOMER UBCCINS P6125F114 04/05/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Activity Mgmt For For For Reports of Audit and Corporate Practices Committees 2 Approve Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 3 Receive Board's Mgmt For For For Opinion on CEO's Report 4 Receive Report on Mgmt For For For Activities and Operations Undertaken by Board 5 Receive Report on Mgmt For For For Adherence to Fiscal Obligations and Report on Share Repurchase Reserves 6 Receive Report of Mgmt For For For Agreements on Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 7 Approve Allocation of Mgmt For For For Income and Maximum Amount for Repurchase of Shares 8 Elect or Ratify Mgmt For Against Against Members and Alternates of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Lentex SA Ticker Security ID: Meeting Date Meeting Status LTX CINS X4898D102 05/25/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Elect Members of Vote Mgmt For For For Counting Commission or Resolve Not to Elect Vote Counting Commission 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Management Mgmt N/A N/A N/A Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Management Mgmt N/A N/A N/A Board Report on Implementation of Share Repurchase Program 8 Receive Supervisory Mgmt N/A N/A N/A Board Reports 9 Approve Financial Mgmt For For For Statements and Management Board Report on Company's Operations 10 Approve Consolidated Mgmt For For For Financial Statements 11 Approve Allocation of Mgmt For For For Income and Dividends of PLN 0.50 12 Approve Discharge of Mgmt For For For Wojciech Hoffmann (CEO) 13 Approve Discharge of Mgmt For For For Radoslaw Muziol (Management Board Member) 14 Approve Discharge of Mgmt For For For Barbara Trenda (Management Board Member) 15 Approve Discharge of Mgmt For For For Adrian Grabowski (Management Board Member) 16 Approve Discharge of Mgmt For For For Janusz Malarz (Supervisory Board Chairman) 17 Approve Discharge of Mgmt For For For Halina Markiewicz (Supervisory Board Member) 18 Approve Discharge of Mgmt For For For Boris Synytsya (Supervisory Board Member) 19 Approve Discharge of Mgmt For For For Adrian Moska (Supervisory Board Member) 20 Approve Discharge of Mgmt For For For Zbigniew Rogoz (Supervisory Board Member) 21 Elect Supervisory Mgmt For Against Against Board Member 22 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Lentex SA Ticker Security ID: Meeting Date Meeting Status LTX CINS X4898D102 11/22/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3.1 Resolve Not to Elect Mgmt For For For Members of Vote Counting Commission 3.2 Elect Members of Vote Mgmt For Against Against Counting Commission 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Management Mgmt N/A N/A N/A Board Report on Share Repurchase Program 7.1 Authorize Cancellation Mgmt For For For of Repurchased Shares 7.2 Approve Reduction in Mgmt For For For Share Capital via Share Cancellation; Amend Statute to Reflect Changes in Capital 7.3 Authorize Management Mgmt For For For Board to Cancel Share Repurchase Program 7.4 Approve Cancellation Mgmt For For For of Special Reserve Fund 8 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ LF Corp. Ticker Security ID: Meeting Date Meeting Status A093050 CINS Y5275J108 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Yang Jae-taek as Mgmt For For For Outside Director 4 Elect Yang Jae-taek as Mgmt For For For Members of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Display Co. Ticker Security ID: Meeting Date Meeting Status A034220 CINS 50186V102 05/23/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Ha Hyeon-hoe as Mgmt For For For Non-independent Non-executive Director 3 Elect Jang Jin as Mgmt For For For Outside Director 4 Elect Kim Sang-don as Mgmt For For For Inside Director 5 Elect Han Geun-tae as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Electronics Inc. Ticker Security ID: Meeting Date Meeting Status A066570 CINS Y5275H177 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect One Inside Mgmt For For For Director and One Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong Mgmt For For For as a Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ LG Uplus Corp. Ticker Security ID: Meeting Date Meeting Status A032640 CINS Y5293P102 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Park Sang-soo as Mgmt For For For Outside Director 3 Elect Park Sang-soo as Mgmt For For For Members of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Lian Hwa Foods Corp. Ticker Security ID: Meeting Date Meeting Status 1231 CINS Y5279C109 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Approve Amendments to Mgmt For For For Articles of Association 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 7 Approve Amendments to Mgmt For For For Rules and Procedures Regarding Shareholder's General Meeting ________________________________________________________________________________ LUZ DEL SUR S.A.A. Ticker Security ID: Meeting Date Meeting Status LUSURC1 CINS P6396R110 10/11/2016 Voted Meeting Type Country of Trade Special Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Voluntary Mgmt For For For Revaluation of Fixed Assets 2 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ LUZ DEL SUR S.A.A. Ticker Security ID: Meeting Date Meeting Status LUSURC1 CINS P6396R110 12/12/2016 Voted Meeting Type Country of Trade Special Peru Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Simple Mgmt For For For Reorganization Plan of Company Via Transfer of an Equity Block to Inland Energy SAC 2 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 09/08/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 2.1 Approve Large-Scale Mgmt For For For Related-Party Transaction with AO Tander Re: Credit Agreement 2.2 Approve Large-Scale Mgmt For For For Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement 3 Amend Charter Mgmt For For For ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 12/08/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 2 Approve Early Mgmt For For For Termination of Powers of Audit Commission 3.1 Elect Roman Efimenko Mgmt For For For as Member of Audit Commission 3.2 Elect Anzhela Mgmt For For For Udovichenko as Member of Audit Commission 3.3 Elect Lyubov Shaguch Mgmt For For For as Member of Audit Commission 4.1 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Loan Agreement 4.2 Approve Large-Scale Mgmt For For For Related-Party Transaction Re: Guarantee Agreement ________________________________________________________________________________ Magnitogorsk Iron & Steel Works Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 09/30/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Half of Fiscal 2016 ________________________________________________________________________________ Magyar Telekom Plc. Ticker Security ID: Meeting Date Meeting Status MTELEKOM CINS X5187V109 04/07/2017 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Management Mgmt N/A N/A N/A Board Report on Company's and Group's Operations, Business Policy, and Financial Standing 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Annual Report Mgmt For For For and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of HUF 25 per Share 5.1 Approve Report on Mgmt For For For Share Repurchase Program Approved at 2016 AGM 5.2 Authorize Share Mgmt For For For Repurchase Program 6 Approve Company's Mgmt For For For Corporate Governance Statement 7 Approve Discharge of Mgmt For For For Management Board 8.1 Elect Robert Hauber as Mgmt For For For Management Board Member 8.2 Elect Guido Menzel as Mgmt For For For Management Board Member 8.3 Elect Mardia Niehaus Mgmt For For For as Management Board Member 9.1 Amend Article 1.6.2. Mgmt For For For of Bylaws Re: Scope of Activities of Company 9.2 Amend Article 4.3. of Mgmt For For For Bylaws Re: Dividend 9.3 Amend Article 5.6. of Mgmt For For For Bylaws Re: Convocation of General Meeting 9.4 Amend Article 6.7. of Mgmt For For For Bylaws Re: Liability of Members of Board of Directors 9.5 Amend Article 7.8.2. Mgmt For For For of Bylaws Re: Audit Committee 9.6 Amend Article 7.8.4. Mgmt For For For of Bylaws Re: Audit Committee 10 Amend Regulations on Mgmt For For For Supervisory Board 11 Ratify Mgmt For For For PricewaterhouseCoopers Auditing as Auditor and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Manila Electric Company (Meralco) Ticker Security ID: Meeting Date Meeting Status MER CINS Y5764J148 05/30/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of the Mgmt For For For Annual Meeting of Stockholders Held on May 31, 2016 2 Approve 2016 Audited Mgmt For For For Financial Statements 3 Ratify the Acts of the Mgmt For For For Board and Management 4.1 Elect Anabelle L. Chua Mgmt For Against Against as Director 4.2 Elect Ray C. Espinosa Mgmt For Against Against as Director 4.3 Elect James L. Go as Mgmt For Against Against Director 4.4 Elect John L. Mgmt For Against Against Gokongwei, Jr.as Director 4.5 Elect Lance Y. Mgmt For Against Against Gokongwei as Director 4.6 Elect Jose Ma. K. Lim Mgmt For Against Against as Director 4.7 Elect Manuel M. Lopez Mgmt For Against Against as Director 4.8 Elect Artemio V. Mgmt For For For Panganiban as Director 4.9 Elect Manuel V. Mgmt For Against Against Pangilinan as Director 4.10 Elect Oscar S. Reyes Mgmt For For For as Director 4.11 Elect Pedro E. Roxas Mgmt For For For as Director 5 Appoint External Mgmt For For For Auditors ________________________________________________________________________________ Manila Water Company, Inc. Ticker Security ID: Meeting Date Meeting Status MWC CINS Y56999108 04/17/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Approve Annual Report Mgmt For For For 3 Approve 2016 Audited Mgmt For For For Financial Statements 4.1 Elect Fernando Zobel Mgmt For For For de Ayala as Director 4.2 Elect Jaime Augusto Mgmt For For For Zobel de Ayala as Director 4.3 Elect Gerardo C. Mgmt For For For Ablaza Jr. as Director 4.4 Elect Antonino T. Mgmt For For For Aquino as Director 4.5 Elect Delfin L. Lazaro Mgmt For For For as Director 4.6 Elect John Eric T. Mgmt For For For Francia as Director 4.7 Elect Ferdinand M. Mgmt For For For Dela Cruz as Director 4.8 Elect Jose L. Cuisia Mgmt For For For Jr. as Director 4.9 Elect Oscar S. Reyes Mgmt For For For as Director 4.10 Elect Sherisa P. Nuesa Mgmt For For For as Director 4.11 Elect Jaime C. Laya as Mgmt For For For Director 5 Appoint Sycip, Gorres, Mgmt For For For Velayo & Co. as External Auditors 6 Approve Other Matters Mgmt For Against Against ________________________________________________________________________________ Marico Limited Ticker Security ID: Meeting Date Meeting Status 531642 CINS Y5841R170 08/05/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividends 3 Reelect Rajen Mariwala Mgmt For For For as Director 4 Approve Price Mgmt For For For Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Cost Auditors 6 Approve Marico Mgmt For Against Against Employee Stock Option Plan 2016 (Plan) and Grant of Options to Employees of the Company Under the Plan 7 Grant of Options to Mgmt For Against Against Employees of Subsidiaries Under the Plan ________________________________________________________________________________ Maruti Suzuki India Ltd Ticker Security ID: Meeting Date Meeting Status 532500 CINS Y7565Y100 09/08/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect R. C. Bhargava Mgmt For For For as Director 4 Reelect Kazuhiko Ayabe Mgmt For For For as Director 5 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment Mgmt For For For and Remuneration of Kenichi Ayukawa as Managing Director and CEO 7 Approve Reappointment Mgmt For For For and Remuneration of Toshiaki Hasuike as Joint Managing Director 8 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Mega Lifesciences Public Company Limited Ticker Security ID: Meeting Date Meeting Status MEGA CINS Y59253115 04/11/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Message from Chairman Mgmt N/A N/A N/A and CEO 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Acknowledge Operating Mgmt N/A N/A N/A Results for 2016 4 Accept Financial Mgmt For For For Statements 5 Acknowledge Interim Mgmt N/A N/A N/A Dividend 6 Approve Allocation of Mgmt For For For Income and Dividend Payment 7.1 Elect Thor Santhisiri Mgmt For For For as Director 7.2 Elect Kirit C. Shah as Mgmt For For For Director 7.3 Elect Sameera Shah as Mgmt For For For Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business Mgmt For Against Against ________________________________________________________________________________ MegaFon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 01/20/2017 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Related-Party Mgmt For For For Transactions Re: Share Purchase Agreement ________________________________________________________________________________ MegaFon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 08/19/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Early Mgmt For For For Termination of Powers of Board of Directors 2.1 Elect Robert Andersson Mgmt N/A Against N/A as Director 2.2 Elect Gustav Bengtsson Mgmt N/A Against N/A as Director 2.3 Elect Aleksandr Esikov Mgmt N/A Against N/A as Director 2.4 Elect Nikolay Krylov Mgmt N/A Against N/A as Director 2.5 Elect Paul Myners as Mgmt N/A For N/A Director 2.6 Elect Carl Luiga as Mgmt N/A Against N/A Director 2.7 Elect Per Emil Nilsson Mgmt N/A Against N/A as Director 2.8 Elect Jan Rudberg as Mgmt N/A For N/A Director 2.9 Elect Ingrid Stenmark Mgmt N/A Against N/A as Director 2.10 Elect Vladimir Mgmt N/A Against N/A Streshynsky as Director 2.11 Elect Ivan Tavrin as Mgmt N/A Against N/A Director ________________________________________________________________________________ MegaFon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 09/16/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reorganization Mgmt For For For of PAO Megafon via Spin-Off of AO PBK 2 Approve Reorganization Mgmt For For For of PAO Megafon via Acquisition of AO Mobikom Volga and AO Yaroslavl-GSM 3 Approve Related-Party Mgmt For For For Transactions: Agreement on Lease and/or Use of Telecom Facilities with AO PBK ________________________________________________________________________________ MegaFon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 11/25/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Early Mgmt For Against Against Termination of Powers of Board of Directors 2.1 Elect Robert Andersson Mgmt N/A Against N/A as Director 2.2 Elect Henriette Wendt Mgmt N/A Against N/A as Director 2.3 Elect Aleksandr Esikov Mgmt N/A Against N/A as Director 2.4 Elect Nikolay Krylov Mgmt N/A Against N/A as Director 2.5 Elect Paul Myners as Mgmt N/A For N/A Director 2.6 Elect Emil Nilsson as Mgmt N/A Against N/A Director 2.7 Elect Jan Rudberg as Mgmt N/A For N/A Director 2.8 Elect Ingrid Stenmark Mgmt N/A Against N/A as Director 2.9 Elect Vladimir Mgmt N/A Against N/A Streshinsky as Director 2.10 Elect Ivan Tavrin as Mgmt N/A Against N/A Director ________________________________________________________________________________ MegaFon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 12/09/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 ________________________________________________________________________________ Michang Oil Industrial Co. Ticker Security ID: Meeting Date Meeting Status A003650 CINS Y6034P104 03/27/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Yoo Jae-soon as Mgmt For For For Inside Director 2.2 Elect Cho Young-bok as Mgmt For For For Outside Director 2.3 Elect Bae Young-hak as Mgmt For For For Outside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Minda Industries Limited Ticker Security ID: Meeting Date Meeting Status 532539 CINS ADPV37174 01/07/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Mgmt For For For Battery Division to Company's Subsidiary 2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Mirae Asset Life Insurance Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A085620 CINS Y604HZ106 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Amend Articles of Mgmt For Against Against Incorporation 3 Approve Appropriation Mgmt For For For of Income 4.1 Elect Ha Deok-man as Mgmt For For For Inside Director 4.2 Elect Kim Jae-sik as Mgmt For For For Inside Director 4.3 Elect Kim Gyeong-han Mgmt For For For as Outside Director 4.4 Elect Lee Boo-geun as Mgmt For For For Outside Director 5 Elect Kwon Joon-il as Mgmt For For For Outside Director to serve as Audit Committee Member 6.1 Elect Kim Gyeong-han Mgmt For For For as Members of Audit Committee 6.2 Elect Lee Boo-geun as Mgmt For For For Members of Audit Committee 7 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ MK Restaurants Group PCL Ticker Security ID: Meeting Date Meeting Status M CINS Y6131W119 04/26/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Director's Mgmt N/A N/A N/A Report 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5.1 Elect Rit Thirakomen Mgmt For For For as Director 5.2 Elect Somchai Mgmt For For For Hanjitkasem as Director 5.3 Elect Thanong Mgmt For For For Chotisorayuth as Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business Mgmt For Against Against ________________________________________________________________________________ MMC Norilsk Nickel PJSC Ticker Security ID: Meeting Date Meeting Status MNOD CINS ADPV30566 12/16/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 ________________________________________________________________________________ Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MBT CINS 607409109 09/30/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Meeting Mgmt For For For Procedures 2 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 3.1 Approve Company's Mgmt For For For Membership in Regional Association of Employers of Moscow 3.2 Approve Company's Mgmt For For For Membership in Union Russian-German Chamber of Commerce ________________________________________________________________________________ Modernform Group Public Company Ltd. Ticker Security ID: Meeting Date Meeting Status MODERN CINS Y6134D183 04/27/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Chairman's Report Mgmt N/A N/A N/A 2 Approve Minutes of Mgmt For For For Previous Meeting 3 Acknowledge Mgmt For For For Performance Report and Annual Report 4 Approve Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividend Payment 6.1 Elect Yothin Mgmt For Against Against Nerngchamnong as Director 6.2 Elect Patana Mgmt For Against Against Usanachitt as Director 6.3 Elect Suchart Mgmt For For For Thammapitagkul as Director 6.4 Elect Kittichai Mgmt For For For Lattisophonkul as Director 7 Elect Kitti Busayapoka Mgmt For Against Against as Director 8 Approve Remuneration Mgmt For For For of Directors 9 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 10 Other Business Mgmt For Against Against ________________________________________________________________________________ Mondi Ltd Ticker Security ID: Meeting Date Meeting Status MND CINS S5274K111 05/11/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tanya Fratto as Mgmt For For For Director 2 Re-elect Stephen Mgmt For For For Harris as Director 3 Re-elect Andrew King Mgmt For For For as Director 4 Re-elect John Nicholas Mgmt For For For as Director 5 Re-elect Peter Oswald Mgmt For For For as Director 6 Re-elect Fred Phaswana Mgmt For For For as Director 7 Re-elect Dominique Mgmt For For For Reiniche as Director 8 Re-elect David Mgmt For For For Williams as Director 9 Elect Tanya Fratto as Mgmt For For For Member of the DLC Audit Committee 10 Re-elect Stephen Mgmt For For For Harris as Member of the DLC Audit Committee 11 Re-elect John Nicholas Mgmt For For For as Member of the DLC Audit Committee 12 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 December 2016 13 Approve Remuneration Mgmt For For For Policy 14 Approve Non-executive Mgmt For For For Directors' Fees 15 Approve Final Dividend Mgmt For For For 16 Appoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as Registered Auditor 17 Authorise the DLC Mgmt For For For Audit Committee to Fix Remuneration of Auditors 18 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation 19 Place Authorised but Mgmt For For For Unissued Ordinary Shares Under Control of Directors 20 Place Authorised but Mgmt For For For Unissued Special Converting Shares Under Control of Directors 21 Authorise Board to Mgmt For For For Issue Shares for Cash 22 Authorise Repurchase Mgmt For For For of Issued Share Capital 23 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 December 2016 24 Approve Remuneration Mgmt For For For Policy 25 Approve Remuneration Mgmt For For For Report 26 Approve Final Dividend Mgmt For For For 27 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 28 Authorise the DLC Mgmt For For For Audit Committee to Fix Remuneration of Auditors 29 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 30 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 31 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Mphasis Limited Ticker Security ID: Meeting Date Meeting Status 526299 CINS Y6144V108 03/11/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares Through Tender Offer ________________________________________________________________________________ Mphasis Ltd Ticker Security ID: Meeting Date Meeting Status 526299 CINS Y6144V108 10/13/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Reclassification of Outgoing Promoters as Non-Promoters ________________________________________________________________________________ Mphasis Ltd Ticker Security ID: Meeting Date Meeting Status 526299 CINS Y6144V108 11/04/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Approve S R Batliboi & Mgmt For For For Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jan Kathleen Mgmt For For For Hier as Independent Director 5 Elect Amit Dixit as Mgmt For For For Director 6 Elect Amit Dalmia as Mgmt For For For Director 7 Elect David Lawrence Mgmt For For For Johnson as Director 8 Elect Paul James Mgmt For For For Upchurch as Director 9 Elect Dario Zamarian Mgmt For For For as Director 10 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 11 Approve Mphasis Mgmt For Against Against Employee Stock Option Plan 2016 12 Approve Extension of Mgmt For Against Against Benefits of Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company ________________________________________________________________________________ Namyang Dairy Products Co. Ticker Security ID: Meeting Date Meeting Status A003920 CINS Y6201P101 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Four Inside Mgmt For For For Directors 3 Appoint Sim Ho-geun as Mgmt For For For Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ NAVER Corp. Ticker Security ID: Meeting Date Meeting Status A035420 CINS Y62579100 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Han Seong-sook Mgmt For For For as Inside Director 3.2 Elect Byeon Dae-gyu as Mgmt For For For Non-independent Non-executive Director 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Approve Spin-Off Mgmt For For For Agreement ________________________________________________________________________________ Nestle (Malaysia) Berhad Ticker Security ID: Meeting Date Meeting Status NESTLE CINS Y6269X103 04/27/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Directors' Mgmt For For For Fees for the Financial Year Ended 31 December 2016 3 Approve Directors' Mgmt For For For Benefits for the Financial Period from 1 January 2017 to 30 June 2018 4 Elect Anwar Mgmt For For For Jamalullail as Director 5 Elect Frits van Dijk Mgmt For For For as Director 6 Approve KPMG PLT as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Elect Aishah Ong as Mgmt For For For Director 8 Elect Yong Poh Kon as Mgmt For For For Director 9 Approve Renewal of Mgmt For For For Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Anwar Mgmt For For For Jamalullail to Continue Office as Independent Non-Executive Director 11 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Net Holding AS Ticker Security ID: Meeting Date Meeting Status NTHOL CINS M7341L102 08/25/2016 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Accept Board Report Mgmt For For For 4 Accept Audit Report Mgmt For For For 5 Accept Balance Sheet Mgmt For For For 6 Accept Income Statement Mgmt For For For 7 Approve Allocation of Mgmt For For For Income 8 Ratify External Mgmt For For For Auditors 9 Increase Authorized Mgmt For Against Against Share Capital and Amend Company Articles Accordingly 10 Approve Discharge of Mgmt For For For Board 11 Approve Discharge of Mgmt For For For Senior Executives 12 Approve Remuneration Mgmt For For For Policy 13 Approve Director Mgmt For For For Remuneration 14 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 16 Receive Information on Mgmt N/A N/A N/A Guarantees, Mortgages and Pledges Provided by the Company to Third Parties 17 Receive Information on Mgmt N/A N/A N/A Disclosure Policy 18 Receive Information on Mgmt N/A N/A N/A Profit Distribution Policy 19 Receive Information on Mgmt N/A N/A N/A Charitable Donations 20 Receive Information on Mgmt N/A N/A N/A Code of Ethics 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Netia SA Ticker Security ID: Meeting Date Meeting Status NET CINS X58396106 04/24/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Receive Management Mgmt N/A N/A N/A Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Reports 6 Approve Management Mgmt For For For Board Report on Company's Operations 7 Approve Management Mgmt For For For Board Report on Group's Operations 8 Approve Financial Mgmt For For For Statements 9 Approve Consolidated Mgmt For For For Financial Statements 10.1 Approve Discharge of Mgmt For For For Zbigniew Jakubas (Supervisory Board Chairman) 10.2 Approve Discharge of Mgmt For For For Przemyslaw Glebocki (Supervisory Board Member) 10.3 Approve Discharge of Mgmt For For For Miroslaw Godlewski (Supervisory Board Member) 10.4 Approve Discharge of Mgmt For For For Stefan Radziminski (Supervisory Board Member) 10.5 Approve Discharge of Mgmt For For For Grzegorz Zambrzycki (Supervisory Board Deputy Chairman) 10.6 Approve Discharge of Mgmt For For For Adam Biedrzycki (Supervisory Board Member) 10.7 Approve Discharge of Mgmt For For For Tomasz Szopa (CEO) 10.8 Approve Discharge of Mgmt For For For Katarzyna Iwuc (Management Board Member) 10.9 Approve Discharge of Mgmt For For For Cezary Chalupa (Management Board Member) 11 Approve Allocation of Mgmt For For For Income and Dividends of PLN 0.25 per Share 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Neuca SA Ticker Security ID: Meeting Date Meeting Status NEU CINS X9148Y111 09/28/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Elect Members of Vote Mgmt For For For Counting Commission 6 Approve Merger with Mgmt For For For Infonia sp. z o.o. 7 Approve Share Mgmt For For For Cancellation 8 Approve Reduction in Mgmt For For For Share Capital via Share Cancellation 9 Amend Statute Mgmt For Against Against 10 Approve Consolidated Mgmt For Against Against Text of Statute 11 Authorize Share Mgmt For For For Repurchase Program 12 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Nexen Corp. Ticker Security ID: Meeting Date Meeting Status A005720 CINS Y6265S108 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 3 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ NHPC Limited Ticker Security ID: Meeting Date Meeting Status 533098 CINS Y6268G101 09/22/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect Jayant Kumar Mgmt For Against Against as Director 4 Reelect Radhashyam Mgmt For Against Against Mina as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Joint Auditors 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Elect Krishna Mohan Mgmt For For For Singh as Director and Approve His Appointment as Chairman and Managing Director 8 Elect Ratish Kumar as Mgmt For Against Against Director and Approve His Appointment as Director (Projects) 9 Elect Balraj Joshi as Mgmt For Against Against Director and Approve His Appointment as Director (Technical) 10 Elect Satya Prakash Mgmt For For For Mangal as Independent Director 11 Elect Arun Kumar as Mgmt For For For Independent Director 12 Elect Kanika T. Bhal Mgmt For For For as Independent Director 13 Authorize Issuance of Mgmt For For For Non-Convertible Debentures/Bonds ________________________________________________________________________________ Novolipetsk Steel Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 09/30/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Half of Fiscal 2016 ________________________________________________________________________________ Novolipetsk Steel Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 12/23/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 2.1 Approve New Edition of Mgmt For For For Charter 2.2 Approve New Edition of Mgmt For For For Regulations on General Meetings 2.3 Approve New Edition of Mgmt For For For Regulations on Board of Directors 2.4 Approve New Edition of Mgmt For For For Regulations on Management ________________________________________________________________________________ Nuh Cimento Sanayii AS Ticker Security ID: Meeting Date Meeting Status NUHCM CINS M4796C109 03/30/2017 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Accept Board Report Mgmt For For For 3 Accept Audit Report Mgmt For For For 4 Accept Financial Mgmt For For For Statements 5 Approve Discharge of Mgmt For For For Board 6 Approve Allocation of Mgmt For For For Income 7 Approve Director Mgmt For For For Remuneration 8 Elect Directors Mgmt For Against Against 9 Ratify External Mgmt For For For Auditors 10 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Mgmt For Against Against Donations for 2017 and Receive Information on Donations Made in 2016 12 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 13 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ NVC Lighting Holding Limited Ticker Security ID: Meeting Date Meeting Status 2222 CINS G6700A100 03/13/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Restricted Share Mgmt For Against Against Unit Scheme 2 Authorize Board to Do Mgmt For Against Against All Such Acts Necessary to Implement the Restricted Share Unit Scheme ________________________________________________________________________________ NVC Lighting Holding Ltd Ticker Security ID: Meeting Date Meeting Status 2222 CINS G6700A100 06/28/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For Against Against Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Wang Keven Dun Mgmt For For For as Director 4 Elect Li Huating as Mgmt For For For Director 5 Elect Lee Kong Wai, Mgmt For Against Against Conway as Director 6 Elect Wang Xuexian as Mgmt For For For Director 7 Elect Wei Hongxiong as Mgmt For For For Director 8 Elect Su Ling as Mgmt For For For Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Directors 10 Approve BDO Limited as Mgmt For For For Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ O2 Czech Republic AS Ticker Security ID: Meeting Date Meeting Status TELEC CINS X89734101 05/10/2017 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Approve Meeting Mgmt For For For Procedures 2.2 Elect Meeting Chairman Mgmt For For For and Other Meeting Officials 3 Approve Management Mgmt N/A N/A N/A Board Report on Company's Operations and State of Its Assets 4 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Work and Company's Standing 5.1 Approve Standalone Mgmt For For For Financial Statements 5.2 Approve Consolidated Mgmt For For For Financial Statements 6.1 Approve Allocation of Mgmt For For For Income 6.2 Approve Reduction of Mgmt For For For Share Premium Reserve with Repayment to Shareholders 7 Ratify KPMG as Auditor Mgmt For For For 8 Elect Ladislav Mgmt For Against Against Bartonicek as a Supervisory Board Member 9 Approve Agreements Mgmt For Against Against with Supervisory Board Members 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ OldTown Berhad Ticker Security ID: Meeting Date Meeting Status OLDTOWN CINS Y6474Z109 09/08/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Special Mgmt For For For Dividend 3 Approve Remuneration Mgmt For For For of Directors 4 Elect Wong Guang Seng Mgmt For For For as Director 5 Elect Goh Ching Mun as Mgmt For For For Director 6 Elect Tan Say Yap as Mgmt For For For Director 7 Approve Deloitte as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Implementation Mgmt For Against Against of Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Mgmt For For For Repurchase Program 11 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ Omaxe Ltd. Ticker Security ID: Meeting Date Meeting Status 532880 CINS Y64225108 09/29/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend on Mgmt For For For Preference Shares 3 Approve Dividend on Mgmt For For For Equity Shares 4 Reelect Jai Bhagwan Mgmt For For For Goel as Director 5 Approve Doogar & Mgmt For For For Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sudip Mgmt For For For Bandopadhya as Independent Director 7 Approve Remuneration Mgmt For For For of Cost Auditors 8 Authorize Issuance of Mgmt For For For Bonds/Debentures and Other Debt Securities 9 Elect Sudhangshu S Mgmt For For For Biswal as Director and Approve His Appointment and Remuneration as Executive Director ________________________________________________________________________________ Oponeo.pl SA Ticker Security ID: Meeting Date Meeting Status OPN CINS X5968U106 06/14/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Waive Secrecy for Mgmt For For For Elections of Members of Vote Counting Commission 6 Elect Members of Vote Mgmt For For For Counting Commission 7 Receive Supervisory Mgmt N/A N/A N/A Board Reports 8 Approve Management Mgmt For For For Board Report on Company's and Group's Operations 9 Approve Financial Mgmt For For For Statements 10 Approve Consolidated Mgmt For For For Financial Statements 11 Approve Allocation of Mgmt For For For Income and Dividends of PLN 0.20 per Share 12.1 Approve Discharge of Mgmt For For For Dariusz Topolewski (CEO) 12.2 Approve Discharge of Mgmt For For For Michal Butkiewicz (Management Board Member) 12.3 Approve Discharge of Mgmt For For For Andrzej Reysowski (Management Board Member) 12.4 Approve Discharge of Mgmt For For For Maciej Karpusiewicz (Management Board Member) 13.1 Approve Discharge of Mgmt For For For Ryszard Zawieruszynski (Supervisory Board Chairman) 13.2 Approve Discharge of Mgmt For For For Lucjan Ciaciuch (Supervisory Board Member) 13.3 Approve Discharge of Mgmt For For For Damian Nawrocki (Supervisory Board Member) 13.4 Approve Discharge of Mgmt For For For Tomasz Gaszynski (Supervisory Board Member) 13.5 Approve Discharge of Mgmt For For For Wojciech Malachowski (Supervisory Board Member) 13.6 Approve Discharge of Mgmt For For For Wojciech Topolewski (Supervisory Board Member) 14.1 Recall Ryszard Mgmt For For For Zawieruszynski from Supervisory Board 14.2 Recall Tomasz Mgmt For For For Gaszynski from Supervisory Board 14.3 Elect Ryszard Mgmt For For For Zawieruszynski as Supervisory Board Member 14.4 Elect Tomasz Gaszynski Mgmt For For For as Supervisory Board Member 14.5 Elect Lucjan Ciaciuch Mgmt For For For as Supervisory Board Member 14.6 Elect Wojciech Mgmt For For For Malachowski as Supervisory Board Member 14.7 Elect Supervisory Mgmt For Against Against Board Member 15 Amend Terms of ShrHldr N/A Against N/A Remuneration of Supervisory Board Members 16 Transact Other Business Mgmt For Against Against 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Oracle Financial Services Software Ltd. Ticker Security ID: Meeting Date Meeting Status 532466 CINS Y3864R102 09/07/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reelect Robert K. Mgmt For Against Against Weiler as Director 3 Reelect Harinderjit Mgmt For Against Against Singh as Director 4 Approve Dividend Mgmt For For For 5 Approve S. R. Batliboi Mgmt For For For & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve S. R. Batliboi Mgmt For For For & Associates LLP as Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment Mgmt For For For and Remuneration of Chaitanya Kamat as Managing Director and CEO 8 Approve Commission Mgmt For For For Remuneration of Non-Executive Directors ________________________________________________________________________________ Orange Polska S.A. Ticker Security ID: Meeting Date Meeting Status OPL CINS X5984X100 07/21/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Elect Members of Vote Mgmt For For For Counting Commission 6 Approve Merger with Mgmt For For For Orange Customer Service sp. z o.o. and TP Invest sp. z o.o. 7.1 Amend Statute Re: Mgmt For For For Corporate Purpose 7.2 Amend Statute Re: Mgmt For For For Supervisory Board 8 Approve Consolidated Mgmt For For For Text of Statute 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Organizacion Soriana S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status SORIANA B CINS P8728U167 04/28/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CEO's Report, Mgmt For For For Financial Statements and Auditors' Opinion 2 Approve Board's Mgmt For For For Opinion on CEO's Report 3 Approve Report of Mgmt For For For Audit and Corporate Practices Committee 4 Approve Report on Mgmt For For For Policies and Accounting Criteria 5 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 6 Approve Report on Mgmt For For For Activities Undertaken by Board 7 Approve Allocation of Mgmt For For For Income 8 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve 9 Elect or Ratify Mgmt For Against Against Directors, Board Committees Members and Approve their Remuneration 10 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Ouro Fino Saude Animal Participacoes SA Ticker Security ID: Meeting Date Meeting Status OFSA3 CINS P7S875102 08/31/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement to Mgmt For For For Absorb General Atlantic Ouro Fino Participacoes S.A. (GAOF) 2 Ratify Independent Mgmt For For For Firm to Appraise Proposed Transaction 3 Approve Independent Mgmt For For For Firm's Appraisal 4 Approve Absorption of Mgmt For For For General Atlantic Ouro Fino Participacoes S.A. (GAOF) 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Panasonic Manufacturing Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status PANAMY CINS Y59027105 08/26/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Akira Nishimura Mgmt For For For as Director 4 Elect Hasmah Binti Mgmt For For For Abdullah as Director 5 Elect Toru Okano as Mgmt For For For Director 6 Elect Koji Takatori as Mgmt For For For Director 7 Approve Remuneration Mgmt For For For of Directors 8 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 9 Elect Asmat Bin Mgmt For For For Kamaludin as Director 10 Elect Supperamaniam Mgmt For For For a/l Manickam as Director 11 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2.2(a)(iv) and Section 2.2(b) of the Circular to Shareholders dated July 29, 2016 12 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and 2.2(a)(vi) of the Circular to Shareholders dated July 29, 2016 13 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders dated July 29, 2016 ________________________________________________________________________________ PEGAS NONWOVENS SA Ticker Security ID: Meeting Date Meeting Status PEGAS CINS L7576N105 06/15/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Bureau of Mgmt For For For Meeting 2 Receive and Approve Mgmt For For For Board's and Auditor's Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividend of EUR 1.30 Per Share 5.1 Approve Discharge of Mgmt For For For Directors 5.2 Approve Discharge of Mgmt For For For Auditors 6 Appointment of Mgmt For For For Deloitte as Auditor 7 Approve Remuneration Mgmt For For For of Non-Executive Directors 8 Approve Remuneration Mgmt For For For Policy of Executive Directors 9 Approve Stock Option Mgmt For Against Against Plan 10.1 Approve Cancellation Mgmt For For For of Shares 10.2 Counter Resolution Not ShrHldr Against Against For to Cancel Treasury Shares Re: Item 10.1 11 Approve Cancellation ShrHldr N/A Against N/A of Repurchase Authority Granted in 2016 12 Appoint Oldrich Slemr ShrHldr N/A Against N/A to the Board 13 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) ________________________________________________________________________________ Pepsi-Cola Products Philippines, Inc. Ticker Security ID: Meeting Date Meeting Status PIP CINS Y6837G103 05/26/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of the Mgmt For For For Previous Annual Stockholders' Meeting Held on May 27, 2016 2 Approve Audited Mgmt For For For Financial Statements for the Year Ended Dec. 31, 2016 3 Ratify Acts of the Mgmt For For For Board of Directors and Management for the Previous Year 4 Elect Yongsang You as Mgmt For For For Director 5 Elect Younggoo Lee as Mgmt For Against Against Director 6 Elect Byoung Tak Hur Mgmt For Against Against as Director 7 Elect Yun Gie Park as Mgmt For Against Against Director 8 Elect Praveen Mgmt For Against Against Someshwar as Director 9 Elect Mannu Bhatia as Mgmt For Against Against Director 10 Elect Samudra Mgmt For Against Against Bhattacharya as Director 11 Elect Rafael M. Alunan Mgmt For For For III as Director 12 Elect Oscar S. Reyes Mgmt For For For as Director 13 Appoint External Mgmt For For For Auditors ________________________________________________________________________________ PetroChina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CINS Y6883Q104 06/08/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Supervisory Committee 3 Approve 2016 Audited Mgmt For For For Financial Statements 4 Approve Final Dividend Mgmt For For For 5 Authorize Board to Mgmt For For For Determine the Distribution of Interim Dividends 6 Approve KPMG Huazhen Mgmt For For For as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Mgmt For For For Debt Financing Instruments 9.1 Elect Wang Yilin as ShrHldr For For For Director 9.2 Elect Wang Dongjin as ShrHldr For For For Director 9.3 Elect Yu Baocai as ShrHldr For Against Against Director 9.4 Elect Liu Yuezhen as ShrHldr For For For Director 9.5 Elect Liu Hongbin as ShrHldr For For For Director 9.6 Elect Hou Qijun as ShrHldr For For For Director 9.7 Elect Duan Liangwei as ShrHldr For For For Director 9.8 Elect Qin Weizhong as ShrHldr For For For Director 9.9 Elect Lin Boqiang as ShrHldr For For For Director 9.10 Elect Zhang Biyi as ShrHldr For For For Director 9.11 Elect Elsie Leung ShrHldr For For For Oi-sie as Director 9.12 Elect Tokuchi ShrHldr For For For Tatsuhito as Director 9.13 Elect Simon Henry as ShrHldr For For For Director 10.1 Elect Xu Wenrong as ShrHldr For For For Supervisor 10.2 Elect Zhang Fengshan ShrHldr For For For as Supervisor 10.3 Elect Jiang Lifu as ShrHldr For For For Supervisor 10.4 Elect Lu Yaozhong as ShrHldr For For For Supervisor ________________________________________________________________________________ Petrochina Company Limited Ticker Security ID: Meeting Date Meeting Status 857 CINS Y6883Q104 10/20/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhang Jianhua as Mgmt For Against Against Director ________________________________________________________________________________ PGE Polska Grupa Energetyczna SA Ticker Security ID: Meeting Date Meeting Status PGE CINS X6447Z104 09/05/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Resolve Not to Elect Mgmt For For For Members of Vote Counting Commission 6 Approve Increase in Mgmt For For For Share Capital via Increase in Par Value Per Share 7 Amend Statute to Mgmt For For For Reflect Changes in Capital 8 Approve Allocation of Mgmt For For For Supplementary Capital for Financing of Income Tax Related to Increase in Share Capital 9.1 Recall Supervisory Mgmt For Against Against Board Member(s) 9.2 Elect Supervisory Mgmt For Against Against Board Members 10 Approve Decision on Mgmt For For For Covering Costs of Convocation of General Meeting of Shareholders 11 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ PGE Polska Grupa Energetyczna SA Ticker Security ID: Meeting Date Meeting Status PGE CINS X6447Z104 12/14/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Resolve Not to Elect Mgmt For For For Members of Vote Counting Commission 6 Approve Remuneration ShrHldr N/A Against N/A Policy for Management Board Members 7 Approve Remuneration ShrHldr N/A Against N/A Policy for Supervisory Board Members 8 Amend Statute Re: ShrHldr N/A For N/A Corporate Purpose 9 Approve Decision on ShrHldr N/A Against N/A Covering Costs of Convocation of General Meeting of Shareholders 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Philip Morris CR A.S Ticker Security ID: Meeting Date Meeting Status TABAK CINS X6547B106 04/28/2017 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Elect Meeting Chairman Mgmt For For For and Other Meeting Officials 2.2 Approve Meeting Mgmt For For For Procedures 3 Receive Management Mgmt N/A N/A N/A Board Reports, Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 4 Receive Supervisory Mgmt N/A N/A N/A Board Report 5 Approve Management Mgmt For For For Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,000 per Share 6 Ratify Mgmt For For For PricewaterhouseCoopers Audit s.r.o. as Auditor 7 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Pick n Pay Holdings Limited Ticker Security ID: Meeting Date Meeting Status PWK CINS S60726106 07/25/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Ernst & Mgmt For For For Young Inc. as Auditors of the Company 2.1 Re-elect Gareth Mgmt For Against Against Ackerman as Director 2.2 Re-elect Hugh Herman Mgmt For For For as Director 2.3 Re-elect David Robins Mgmt For Against Against as Alternate Director 2.4 Re-elect Suzanne Mgmt For Against Against Ackerman-Berman as Alternate Director 2.5 Re-elect Jonathan Mgmt For Against Against Ackerman as Alternate Director 3.1 Re-elect Rene de Wet Mgmt For For For as Member of the Audit Committee 3.2 Re-elect Jeff van Mgmt For For For Rooyen as Member of the Audit Committee 3.3 Re-elect Hugh Herman Mgmt For For For as Member of the Audit Committee 4 Approve Endorsement of Mgmt For Against Against Remuneration Report 5 Approve Directors' Mgmt For For For Fees for the 2017 and 2018 Annual Financial Periods 6 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies 7 Authorise Repurchase Mgmt For For For of Issued Share Capital 8 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Pick n Pay Holdings Limited Ticker Security ID: Meeting Date Meeting Status PWK CINS S60726106 07/25/2016 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Unbundling and Mgmt For For For Consequent Disposal of All or a Greater Part of the Company's Assets 2 Approve Scheme of Mgmt For For For Arrangement 3 Amend Employee Share Mgmt For For For Schemes 4 Adopt New Memorandum Mgmt For For For of Incorporation 5 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Ping An Insurance (Group) Co. of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 06/16/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Supervisory Committee 3 Approve 2016 Annual Mgmt For For For Report and its Summary 4 Approve 2016 Report of Mgmt For For For the Auditors and the Audited Financial Statements 5 Approve 2016 Profit Mgmt For For For Distribution Plan and Distribution of Final Dividends 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ouyang Hui as Mgmt For For For Director 8 Approve Autohome Inc. Mgmt For Against Against Share Incentive Plan 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Mgmt For For For Debt Financing Instruments ________________________________________________________________________________ Power Grid Corporation of India Ltd Ticker Security ID: Meeting Date Meeting Status 532898 CINS Y7028N105 09/16/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Note the Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect Pradeep Kumar Mgmt For Against Against as Director 4 Reelect Jyoti Arora as Mgmt For Against Against Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Statutory Auditors 6 Elect Jagdish Mgmt For For For Ishwarbhai Patel as Independent Director 7 Approve Remuneration Mgmt For For For of Cost Auditors 8 Authorize Issuance of Mgmt For For For Bonds Under Private Placement ________________________________________________________________________________ PPB Group Berhad Ticker Security ID: Meeting Date Meeting Status PPB CINS Y70879104 05/09/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors for the Financial Year Ended December 31, 2016 3 Approve Directors' Mgmt For For For Benefits for the Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Mgmt For For For Director 5 Elect Ahmad Riza bin Mgmt For For For Basir as Director 6 Elect Oh Siew Nam as Mgmt For For For Director 7 Approve Mazars PLT as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Procter & Gamble Hygiene and Healthcare Ltd. Ticker Security ID: Meeting Date Meeting Status 500459 CINS Y7089A117 12/02/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For 3 Reelect Sonali Dhawan Mgmt For For For as Director 4 Reelect Shailyamanyu Mgmt For For For Singh Rathore as Director 5 Approve Deloitte Mgmt For For For Haskins and Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ PT Bank Central Asia Tbk Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/06/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Tantiem and Mgmt For For For Remuneration of Directors and Commissioners 4 Appoint Auditors Mgmt For For For 5 Approve Payment of Mgmt For For For Interim Dividend ________________________________________________________________________________ PT Central Proteinaprima Tbk Ticker Security ID: Meeting Date Meeting Status CPRO CINS Y1772V215 10/07/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors and Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Hanjaya Mandala Sampoerna Tbk Ticker Security ID: Meeting Date Meeting Status HMSP CINS Y7121Z146 11/18/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For For For ________________________________________________________________________________ PT Multipolar Technology Tbk Ticker Security ID: Meeting Date Meeting Status MLPT CINS Y7133A105 04/27/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Mgmt For For For Income 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 4 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration ________________________________________________________________________________ PT Tunas Ridean Tbk Ticker Security ID: Meeting Date Meeting Status TURI CINS Y7146N151 04/20/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Remuneration Mgmt For For For of Directors and Commissioners 4 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Elect Commissioners Mgmt For For For ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 04/27/2017 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jochanan Senf Mgmt For For For as Director ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/20/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements, Annual Report and Commissioners' Report 2 Approve Allocation of Mgmt For For For Income 3 Approve Siddharta Mgmt For For For Widjaja & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 06/20/2017 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Loan Agreement Mgmt For For For from Unilever Finance International AG, Switzerland 2 Approve Definite Mgmt For Against Against Contribution Pension Fund ________________________________________________________________________________ PT Unilever Indonesia Tbk Ticker Security ID: Meeting Date Meeting Status UNVR CINS Y9064H141 08/30/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For Against Against ________________________________________________________________________________ Public Bank Berhad Ticker Security ID: Meeting Date Meeting Status PBBANK CINS Y71497104 03/27/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Teh Hong Piow as Mgmt For For For Director 2 Elect Tay Ah Lek as Mgmt For For For Director 3 Approve Remuneration Mgmt For For For of Directors 4 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Qinqin Foodstuffs Group (Cayman) Company Limited Ticker Security ID: Meeting Date Meeting Status 1583 CINS G73061106 05/16/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Hui Lin Chit as Mgmt For For For Director 2.2 Elect Sze Man Bok as Mgmt For For For Director 2.3 Elect Hui Ching Lau as Mgmt For For For Director 2.4 Elect Wu Huolu as Mgmt For For For Director 2.5 Elect Wu Sichuan as Mgmt For For For Director 2.6 Elect Wu Yinhang as Mgmt For For For Director 2.7 Elect Wong Wai Leung Mgmt For For For as Director 2.8 Elect Cai Meng as Mgmt For Against Against Director 2.9 Elect Chan Yiu Fai Mgmt For Against Against Youdey as Director 2.10 Elect Ng Swee Leng as Mgmt For Against Against Director 2.11 Elect Paul Marin Theil Mgmt For Against Against as Director 2.12 Elect Zhu Hong Bo as Mgmt For For For Director 2.13 Authorize Board to Fix Mgmt For For For Remuneration of Directors 3 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase Mgmt For For For of Issued Share Capital 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 7 Approve Proposed Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Ratchaburi Electricity Generating Holding PCL Ticker Security ID: Meeting Date Meeting Status RATCH CINS Y7198P112 04/05/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Accept Annual Report Mgmt For For For 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Approve KPMG Phoomchai Mgmt For Against Against Audit Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Directors 7.1 Elect Witoon Mgmt For For For Kulcharoenwirat as Director 7.2 Elect Chuan Mgmt For For For Sirinunporn as Director 7.3 Elect Chartchai Mgmt For For For Rojanaratanangkule as Director 7.4 Elect Siriporn Mgmt For For For Luangnual as Director 7.5 Elect Danai Egkamol as Mgmt For For For Director 8 Amend Article of Mgmt For For For Association 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Rhodes Food Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status RFG CINS S6992X104 02/09/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Andrew Mgmt For For For Makenete as Director 2 Re-elect Garth Willis Mgmt For For For as Director 3 Re-elect Chad Smart as Mgmt For For For Director 4 Re-elect Mark Bower as Mgmt For For For Member of the Audit and Risk Committee 5 Re-elect Thabo Leeuw Mgmt For For For as Member of the Audit and Risk Committee 6 Re-elect Andrew Mgmt For For For Makenete as Member of the Audit and Risk Committee 7 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company 8 Approve Remuneration Mgmt For For For Policy 9 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 10 Authorise Board to Mgmt For For For Issue Shares for Cash 11 Authorise Ratification Mgmt For For For of Approved Resolutions 12 Approve Non-Executive Mgmt For For For Directors' Fees 13 Authorise Repurchase Mgmt For For For of Issued Share Capital 14 Approve Financial Mgmt For For For Assistance to Directors and Related Companies ________________________________________________________________________________ Road King Infrastructure Ltd. Ticker Security ID: Meeting Date Meeting Status 1098 CINS G76058109 05/18/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Zen Wei Pao, Mgmt For For For William as Director 3.2 Elect Zen Wei Peu, Mgmt For For For Derek as Director 3.3 Elect Lau Sai Yung as Mgmt For Against Against Director 3.4 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 4 Approve Deloitte Mgmt For Against Against Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 5.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 6 Amend Bye-laws of the Mgmt For For For Company ________________________________________________________________________________ Road King Infrastructure Ltd. Ticker Security ID: Meeting Date Meeting Status 1098 CINS G76058109 06/07/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Spin-Off and Related Transactions 2 Adopt RKE Share Option Mgmt For Against Against Scheme ________________________________________________________________________________ Ronshine China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3301 CINS G76368102 06/09/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Elect Lo, Wing Yan Mgmt For For For William as Director 2.2 Elect Ren Yunan as Mgmt For For For Director 2.3 Elect Qu Wenzhou as Mgmt For For For Director 3 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ S-1 Corp. Ticker Security ID: Meeting Date Meeting Status A012750 CINS Y75435100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors and One Non-independent Non-executive Director 3 Appoint Takakura Mgmt For Against Against Kenshu as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Saeron Automotive Corp. Ticker Security ID: Meeting Date Meeting Status A075180 CINS Y7543N101 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Two Inside Mgmt For For For Directors, One Non-independent Non-executive Director and One Outside Director 3 Appoint Park Han-soon Mgmt For For For as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Samchully Co. Ticker Security ID: Meeting Date Meeting Status A004690 CINS Y7467M105 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Han Joon-ho as Mgmt For For For Inside Director 2.2 Elect Yoo Jae-gwon as Mgmt For Against Against Inside Director 2.3 Elect Park Moo-cheol Mgmt For Against Against as Inside Director 2.4 Elect Son Young-rae as Mgmt For For For Outside Director 3 Elect Son Young-rae as Mgmt For For For a Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Sampo Corporation Ticker Security ID: Meeting Date Meeting Status 1604 CINS Y74706105 06/15/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 8 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 9 Approve Abolishment of Mgmt For For For Scope and Rules for the Functions and Powers of Supervisors 10.1 Elect Jiang Cheng Rong Mgmt For For For with Shareholder No. 9312460 as Independent Director 10.2 Elect Huang Qiu Yong Mgmt For For For with ID No. V120273XXX as Independent Director 10.3 Elect Lou Yong Jian Mgmt For For For with ID No. H121239XXX as Independent Director 10.4 Elect a Representative ShrHldr N/A Against N/A of Chen Mao Bang Commercial Development Fund with Shareholder No. 2021083 as Non-independent Director 10.5 Elect a Representative ShrHldr N/A Against N/A of Chen Zhang Xiu Ju Cultural Education Fund with Shareholder No. 91504666 as Non-independent Director 10.6 Elect Chen Sheng Quan ShrHldr N/A Against N/A with Shareholder No. 965 as Non-independent Director 10.7 Elect Chen Sheng Wei ShrHldr N/A Against N/A with Shareholder No. 177429 as Non-independent Director 11 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CINS Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CINS Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Elect Lee Jae-yong as Mgmt For For For Inside Director ________________________________________________________________________________ Samwonsteel Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A023000 CINS Y1R61P102 03/10/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Lee Moon-pyo as Mgmt For For For Outside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) ________________________________________________________________________________ Samyoung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005680 CINS Y74992101 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Kim Dae-ho as Mgmt For For For Inside Director 2.2 Elect Kim Eun as Mgmt For For For Outside Director 3 Appoint Seo Mgmt For For For Young-cheol as Internal Auditor 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ San Miguel Corporation Ticker Security ID: Meeting Date Meeting Status SMC CINS Y75106115 06/13/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduardo M. Mgmt For For For Cojuangco, Jr. as Director 1.2 Elect Ramon S. Ang as Mgmt For For For Director 1.3 Elect Leo S. Alvez as Mgmt For Withhold Against Director 1.4 Elect Aurora T. Mgmt For Withhold Against Calderon as Director 1.5 Elect Joselito D. Mgmt For Withhold Against Campos, Jr. as Director 1.6 Elect Ferdinand K. Mgmt For Withhold Against Constantino as Director 1.7 Elect Jose C. de Mgmt For Withhold Against Venecia, Jr. as Director 1.8 Elect Menardo R. Mgmt For Withhold Against Jimenez as Director 1.9 Elect Estelito P. Mgmt For Withhold Against Mendoza as Director 1.10 Elect Alexander J. Mgmt For Withhold Against Poblador as Director 1.11 Elect Thomas A. Tan as Mgmt For Withhold Against Director 1.12 Elect Inigo Zobel as Mgmt For Withhold Against Director 1.13 Elect Reynaldo G. Mgmt For For For David as Director 1.14 Elect Reynato S. Puno Mgmt For For For as Director 1.15 Elect Margarito B. Mgmt For For For Teves as Director 2 Approve the Minutes of Mgmt For For For the 2016 Annual Stockholders' Meeting 3 Approve the Annual Mgmt For For For Report of the Company for Year Ended Dec. 31, 2016 4 Ratify All Acts and Mgmt For For For Proceedings of the Board of Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Mgmt For For For Company CPAs as External Auditors ________________________________________________________________________________ San Miguel Pure Foods Company, Inc. Ticker Security ID: Meeting Date Meeting Status PF CINS Y7510J125 05/12/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Eduardo M. Mgmt For For For Cojuangco, Jr. as Director 1.2 Elect Ramon S. Ang as Mgmt For For For Director 1.3 Elect Francisco S. Mgmt For For For Alejo III as Director 1.4 Elect Menardo R. Mgmt For For For Jimenez as Director 1.5 Elect Mario C. Garcia Mgmt For For For as Director 1.6 Elect Rolando L. Mgmt For For For Macasaet as Director 1.7 Elect Carmelo L. Mgmt For For For Santiago as Director 1.8 Elect Minita V. Mgmt For For For Chico-Nazario as a Director 1.9 Elect Ricardo C. Mgmt For For For Marquez as Director 2 Approve Minutes of the Mgmt For For For 2016 Annual Stockholders' Meeting 3 Approve Annual Report Mgmt For For For of the Company for the Year Ended Dec. 31, 2016 4 Ratify All Acts of the Mgmt For For For Board of Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint Reyes Mgmt For For For Tacandong & Co. as External Auditors of the Company ________________________________________________________________________________ Savezone I&C Corp. Ticker Security ID: Meeting Date Meeting Status A067830 CINS Y7534J101 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Kang Myeong-jin Mgmt For For For as Inside Director 3 Appoint Kim Hyeong-bin Mgmt For For For as Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Selcuk Ecza Deposu AS Ticker Security ID: Meeting Date Meeting Status SELEC CINS M8272M101 05/09/2017 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Elect Mgmt For For For Presiding Council of Meeting 2 Authorize Presiding Mgmt For For For Council to Sign Minutes of Meeting 3 Accept Board Report Mgmt For For For 4 Accept Audit Report Mgmt For For For 5 Accept Financial Mgmt For For For Statements 6 Approve Discharge of Mgmt For For For Board 7 Approve Allocation of Mgmt For For For Income 8 Approve Upper Limit of Mgmt For Against Against Donations for 2017 and Receive Information on Donations Made in 2016 9 Approve Director Mgmt For Against Against Remuneration for 2017 and Receive Information on Remuneration made in 2016 10 Ratify External Mgmt For For For Auditors 11 Amend Company Bylaws Mgmt For For For 12 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Mgmt For For For Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Mgmt N/A N/A N/A Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Wishes Mgmt N/A N/A N/A ________________________________________________________________________________ Severstal PJSC Ticker Security ID: Meeting Date Meeting Status SVST CINS 818150302 09/02/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Six Months of Fiscal 2016 ________________________________________________________________________________ Severstal PJSC Ticker Security ID: Meeting Date Meeting Status SVST CINS 818150302 12/02/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividends for First Nine Months of Fiscal 2016 ________________________________________________________________________________ Shan-Loong Transportation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2616 CINS Y7700F107 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 8.1 Elect Zheng Wen Ming, Mgmt For For For Representative of Cheng Loong Corp., with Shareholder No. 1 as Non-Independent Director 8.2 Elect Zheng Ren Ming Mgmt For For For with Shareholder No. 973 as Non-Independent Director 8.3 Elect Zheng Ren Hao, Mgmt For For For Representative of Shine-Far Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.4 Elect Zheng Mao Cheng, Mgmt For For For Representative of Sun Far Construction Co., Ltd., with Shareholder No. 617 as Non-Independent Director 8.5 Elect Chen Yin Hai Mgmt For For For with Shareholder No. 8 as Non-Independent Director 8.6 Elect Yu Lan Hui with Mgmt For For For Shareholder No. 19 as Non-Independent Director 8.7 Elect Lin Cai Yuan Mgmt For For For with Shareholder No. 144 as Non-Independent Director 8.8 Elect Zhen Gen Pei Mgmt For For For with Shareholder No. 659 as Non-Independent Director 8.9 Elect Huang Yao Ming Mgmt For For For with Shareholder No. 66998 as Independent Director 8.10 Elect Wang Feng Song Mgmt For For For with ID No. A102630XXX as Independent Director 8.11 Elect Wang Mao Jun Mgmt For For For with Shareholder No. 30 as Independent Director 9 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Appointed Directors 10 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Shanghai Electric Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2727 CINS Y76824104 06/29/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Annual Mgmt For For For Report 2 Approve 2016 Report of Mgmt For For For the Board 3 Approve 2016 Report of Mgmt For For For the Supervisory Committee 4 Approve 2016 Report of Mgmt For For For the Financial Results 5 Approve 2016 Profit Mgmt For For For Distribution Plan 6 Approve PwC Zhong Tian Mgmt For For For as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification Mgmt For For For of Emoluments Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Mgmt For For For Liability Insurance for Directors, Supervisors and Senior Management 9.1 Approve Provision of Mgmt For For For Corporate Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Mgmt For Against Against Corporate Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Mgmt For Against Against Corporate Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co., Ltd. 9.4 Approve Provision of Mgmt For Against Against Corporate Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Mgmt For Against Against Corporate Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Mgmt For Against Against Corporate Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Mgmt For Against Against Letters of Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. ________________________________________________________________________________ Shanghai Pharmaceuticals Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601607 CINS Y7685S108 06/23/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Report of Mgmt For For For the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Board of Supervisors 3 Approve 2016 Annual Mgmt For For For Report 4 Approve 2016 Final Mgmt For For For Accounts Report 5 Approve 2017 Financial Mgmt For For For Budget 6 Approve 2016 Profit Mgmt For For For Distribution Plan 7 Approve Proposal Mgmt For For For Regarding Payment of Auditor's Fees for 2016 8 Approve Auditors Mgmt For For For 9 Approve Proposal Mgmt For For For Regarding External Guarantees for 2017 10 Approve Amendments to Mgmt For For For the Commitment Regarding the Shares Held by Employees and the Employee Share Ownership Committee 11 Approve Issuance of Mgmt For For For Debt Financing Products 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights ________________________________________________________________________________ Sigdo Koppers S.A. Ticker Security ID: Meeting Date Meeting Status SK CINS P8675X107 04/24/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of USD 0.02 Per Share 3 Present Dividend Policy Mgmt For For For 4 Appoint Auditors Mgmt For For For 5 Designate Risk Mgmt For For For Assessment Companies 6 Approve Remuneration Mgmt For For For of Directors and Present Report on their Expenses 7 Approve Remuneration Mgmt For For For of Directors' Committee 8 Approve Budget for Mgmt For For For Directors' Committee 9 Designate Newspaper to Mgmt For For For Publish Announcements 10 Present Directors' Mgmt For For For Committee Report on Activities and Expenses 11 Receive Report Mgmt For For For Regarding Related-Party Transactions 12 Present Report on Mgmt For For For Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business Mgmt For Against Against ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 10/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Restricted Share Mgmt For Against Against Incentive Scheme 2 Elect Ma Ping as Mgmt For For For Director and Authorize Board to Fix His Remuneration ________________________________________________________________________________ Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 12/30/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Accounts Receivable Asset-backed Securities in the PRC and Related Transactions ________________________________________________________________________________ Sistema PJSFC Ticker Security ID: Meeting Date Meeting Status AFKS CINS 48122U204 09/23/2016 Voted Meeting Type Country of Trade Special Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Interim Mgmt For For For Dividend for First Half of Fiscal Year 2016 ________________________________________________________________________________ SJM Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A123700 CINS Y80638110 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 3 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status A000660 CINS Y8085F100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3 Elect Lee Seok-hui as Mgmt For For For Inside Director 4 Elect Park Jeong-ho as Mgmt For For For Non-independent Non-executive Director 5.1 Elect Choi Jong-won as Mgmt For For For Outside Director 5.2 Elect Shin Chang-hwan Mgmt For For For as Outside Director 6.1 Elect Choi Jong-won as Mgmt For For For Member of Audit Committee 6.2 Elect Shin Chang-hwan Mgmt For For For as Member of Audit Committee 7 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 8 Approve Stock Option Mgmt For For For Grants ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status A017670 CINS Y4935N104 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Park Jeong-ho as Mgmt For For For Inside Director 3.2 Elect Cho Dae-sik as Mgmt For For For Non-independent Non-executive Director 3.3 Elect Lee Jae-hoon as Mgmt For For For Outside Director 3.4 Elect Ahn Jae-hyeon as Mgmt For For For Outside Director 3.5 Elect Ahn Jeong-ho as Mgmt For For For Outside Director 4.1 Elect Lee Jae-hoon as Mgmt For For For Members of Audit Committee 4.2 Elect Ahn Jae-hyeon as Mgmt For For For Members of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 6 Approve Stock Option Mgmt For For For Grants ________________________________________________________________________________ SM-Chile S.A. Ticker Security ID: Meeting Date Meeting Status SM-CHILE B CINS P8716M110 05/23/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Dividends of Mgmt For For For CLP 2.93 Per Series B, D, and E Shares 3 Elect Directors Mgmt For For For 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 6 Appoint Auditors Mgmt For For For 7 Present Report of Mgmt N/A N/A N/A Directors' Committee 8 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 9 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ SPCG Public Company Ltd. Ticker Security ID: Meeting Date Meeting Status SPCG CINS Y8118C124 04/21/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Mgmt For For For Performance Results for 2016 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Approve Remuneration Mgmt For For For of Directors, Audit Committee, and Nomination and Remuneration Committee 6 Approve Bonus of Mgmt For For For Directors for Year 2016 7.1 Elect Art-ong Jumsai Mgmt For For For Na Ayudhya as Director 7.2 Elect Apichat Mgmt For For For Limsethanuwat as Director 7.3 Elect Somsak Mgmt For Against Against Kunchornyakong as Director 8 Approve KPMG Phoomchai Mgmt For For For Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Stenprop Ltd. Ticker Security ID: Meeting Date Meeting Status STP CINS G8465Y109 09/14/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Bye-Laws Mgmt For For For 2 Authorize Share Mgmt For For For Repurchase Program 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Elect Director Peter Mgmt For For For Hughes 5 Elect Director James Mgmt For For For Keyes 6 Elect Director Mandy Mgmt For For For Yachad 7 Elect Michael Fienberg Mgmt For For For as Chairman of the Audit Committee 8 Elect Stephen Ball as Mgmt For For For Member of the Audit Committee 9 Elect Mandy Yachad as Mgmt For For For Member of the Audit Committee 10 Approve Deloitte LLP, Mgmt For For For of Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorise Board to Mgmt For Against Against Issue Shares for Cash ________________________________________________________________________________ Super Group Ltd Ticker Security ID: Meeting Date Meeting Status SPG CINS S09130154 11/22/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect John Newbury Mgmt For For For as Director 1.2 Re-elect David Rose as Mgmt For For For Director 2 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company with Dwight Thompson as the Individual Designated Auditor 3.1 Re-elect David Rose as Mgmt For For For Member of the Group Audit Committee 3.2 Re-elect Mariam Cassim Mgmt For For For as Member of the Group Audit Committee 3.3 Re-elect Dr Enos Banda Mgmt For For For as Member of the Group Audit Committee 4 Approve Remuneration Mgmt For For For Policy 5 Authorise Board to Mgmt For For For Issue Shares for Cash 6 Authorise Ratification Mgmt For For For of Approved Resolutions ________________________________________________________________________________ Super Group Ltd Ticker Security ID: Meeting Date Meeting Status SPG CINS S09130154 11/22/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-executive Mgmt For For For Directors' Fees 2 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 3 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 4 Authorise Repurchase Mgmt For For For of Issued Share Capital ________________________________________________________________________________ Taichung Commercial Bank Ticker Security ID: Meeting Date Meeting Status 2812 CINS Y8371H109 06/07/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Mgmt For For For Articles of Association 6.1 Elect Li Jinyi with ID Mgmt For Against Against No. F104184XXX as Independent Director 6.2 Elect Lin Liwen with Mgmt For For For ID No. S72057XXX as Independent Director 6.3 Elect Tsai Hsinchang Mgmt For For For with ID No. H120356XXX as Independent Director 6.4 Elect Li Junsheng, ShrHldr N/A Against N/A Representative of Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.5 Elect Wang Guifeng, ShrHldr N/A Against N/A Representative of Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.6 Elect Lai Jinyuan, ShrHldr N/A Against N/A Representative of Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.7 Elect Lin Shuyuan, ShrHldr N/A Against N/A Representative of Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.8 Elect Zhang Xinqing, ShrHldr N/A Against N/A Representative of Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.9 Elect Lin Weiliang, ShrHldr N/A Against N/A Representative of Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.10 Elect Zhuang Mingshan, ShrHldr N/A Against N/A Representative of Pan Asia Chemical Corporation, with Shareholder No. 226754 as Non-Independent Director 6.11 Elect Non-Independent ShrHldr N/A Against N/A Director No. 1 6.12 Elect Non-Independent ShrHldr N/A Against N/A Director No. 2 7 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Taiwan Business Bank Ticker Security ID: Meeting Date Meeting Status 2834 CINS Y8414R106 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Mgmt For For For Articles of Association 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors and Representatives ________________________________________________________________________________ Taiwan Cooperative Financial Holding Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 5880 CINS Y8374C107 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve the Issuance Mgmt For For For of New Shares by Capitalization of Profit 4 Amend Articles of Mgmt For For For Association 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6.1 Elect Huang Ming Shenq Mgmt For For For with ID No. L121229XXX as Independent Director 6.2 Elect Lin Hsuan Chu Mgmt For For For with ID No. E122270XXX as Independent Director 6.3 Elect Hsien Yin Ching Mgmt For For For with ID No. A122644XXX as Independent Director 6.4 Elect Chen Tzu Chun Mgmt For N/A N/A with ID No. N222741XXX as Independent Director 6.5 Elect Chen Chih Ching Mgmt For N/A N/A with ID No. M101539XXX as Independent Director 6.6 Elect Liao Chan Chang, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.7 Elect Lin Shi Lang, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.8 Elect Shi Zun Hua, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.9 Elect Chen Xian Zhuo, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.10 Elect Wu Zong Pan, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.11 Elect Fu Zheng Hua, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.12 Elect Lin Xiang Kai, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.13 Elect Xie Ling Yuan, ShrHldr N/A Against N/A Representative of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.14 Elect Guo Guo Cheng, ShrHldr N/A Against N/A Representative of Huanan Commercial Bank Co., Ltd with Shareholder No. 16020 as Non-Independent Director 6.15 Elect Guo Wen Jin, ShrHldr N/A Against N/A Representative of Taiwan Jinlian Asset Management Co., Ltd with Shareholder No. 941149 as Non-Independent Director 6.16 Elect Mai Sheng Gang, ShrHldr N/A Against N/A Representative of National Federation of Credit Co-operations ROC with Shareholder No. 11045 as Non- Independent Director 6.17 Elect Zheng Mu Qin, ShrHldr N/A Against N/A Representative of Taiwan Cooperative Bank with Shareholder No. 11046 as Non-Independent Director 6.18 Elect Xiao Jing Tian, ShrHldr N/A Against N/A Representative of Republic of China Peasant Association as Non-Independent Director 6.19 Elect Zhang Yong ShrHldr N/A Against N/A Cheng, Representative of Republic of China Peasant Association as Non-Independent Director 6.20 Elect You Wen Xiong, ShrHldr N/A Against N/A Representative of Republic of China Peasant Association as Non-Independent Director 6.21 Elect Chen Rui Xiong, ShrHldr N/A Against N/A Representative of Republic of China Peasant Association as Non-Independent Director 7 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives ________________________________________________________________________________ Taiwan Secom Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9917 CINS Y8461H100 06/22/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2 Approve Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution from Capital Reserve 4 Amend Articles of Mgmt For For For Association 5 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Mgmt For For For Lending Funds to Other Parties and Endorsement and Guarantees 8 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 9.1 Elect Lin Shiaw Shinn, Mgmt For For For Representative of Cheng Shin Investment Ltd with Shareholder No. 16349 as Non-Independent Director 9.2 Elect Lin Ming Sheng, Mgmt For For For Representative of Yuan Hsing Investment Ltd with Shareholder No. 0001842 as Non-Independent Director 9.3 Elect Sato Sadahiro, Mgmt For For For Representative of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.4 Elect Murakami Kenji, Mgmt For For For Representative of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.5 Elect Hirofumi Mgmt For For For Onodera, Representative of Secom Co., Ltd with Shareholder No. 93 as Non-Independent Director 9.6 Elect Lin Chien Han, Mgmt For For For Representative of Shin Lan Investment Co., Ltd with Shareholder No. 199 as Non-Independent Director 9.7 Elect Tien Hung Mao Mgmt For For For with Shareholder No. 45251 as Non-Independent Director 9.8 Elect Tu Heng Yi with Mgmt For For For Shareholder No. 62562 as Non-Independent Director 9.9 Elect Lin Chun Mei, Mgmt For For For Representative of Golden Flora Investment Co., Ltd with Shareholder No. 46247 as Non-Independent Director 9.10 Elect Wea Chi Lin with Mgmt For For For ID No. J100196XXX as Non-Independent Director 9.11 Elect Yu Ming Hsein, Mgmt For For For Representative of Shang Giing Investment Co., Ltd with Shareholder No. 1843 as Non-Independent Director 9.12 Elect Chen Tyan Wen Mgmt For For For with ID No. A122885XXX as Independent Director 9.13 Elect Chang Jin Fu Mgmt For For For with ID No. F100724XXX as Independent Director 9.14 Elect Chang Jui Meng Mgmt For For For with Shareholder No. 44266 as Independent Director ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Business Mgmt For For For Operations Report and Financial Statements 1.2 Approve Profit Mgmt For For For Distribution 1.3 Amend Articles of Mgmt For For For Association 1.4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Mgmt For For For Shareholder No. 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Mgmt For For For Shareholder No. 370885 as Non-Independent Director 3 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS 874039100 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Business Mgmt For For For Operations Report and Financial Statements 1.2 Approve Profit Mgmt For For For Distribution 1.3 Amend Articles of Mgmt For For For Association 1.4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 2.1 Elect Mark Liu with Mgmt For For For Shareholder No. 10758 as Non-Independent Director 2.2 Elect C.C. Wei with Mgmt For For For Shareholder No. 370885 as Non-Independent Director ________________________________________________________________________________ Taiwan Shin Kong Security Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9925 CINS Y8462M108 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Approve Amendments to Mgmt For For For Procedures Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 04/15/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Buy Back of Mgmt For For For Equity Shares ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 06/16/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Declare Final Dividend 3 Reelect Aarthi Mgmt For For For Subramanian as Director 4 Approve B S R & Co. Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Mgmt For For For Chandrasekaran as Director 6 Elect Rajesh Mgmt For For For Gopinathan as Director 7 Approve Appointment Mgmt For For For and Remuneration of Rajesh Gopinathan as Managing Director and Chief Executive Officer 8 Elect N. Ganapathy Mgmt For For For Subramaniam as Director 9 Approve Appointment Mgmt For Against Against and Remuneration of N. Ganapathy Subramaniam as Executive Director and Chief Operating Officer 10 Approve Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status TCS CINS Y85279100 12/13/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remove C. P. Mistry as ShrHldr For Against Against Director ________________________________________________________________________________ Tauron Polska Energia SA Ticker Security ID: Meeting Date Meeting Status TPE CINS X893AL104 12/15/2016 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Meeting Chairman Mgmt For For For 3 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 4 Approve Agenda of Mgmt For For For Meeting 5 Waive Secrecy of Mgmt For For For Voting When Electing Members of Vote Counting Commission 6 Elect Members of Vote Mgmt For For For Counting Commission 7 Approve Remuneration ShrHldr N/A Against N/A Policy for Management Board Members 8 Approve Remuneration ShrHldr N/A Against N/A Policy for Supervisory Board Members 9 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Telecom Egypt SAE Ticker Security ID: Meeting Date Meeting Status ETEL CINS M87886103 03/28/2017 Take No Action Meeting Type Country of Trade Annual Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board Report Mgmt For TNA N/A on Company Operations for FY 2016 2 Approve Auditors' Mgmt For TNA N/A Report on Company Financial Statements for FY 2016 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY 2016 4 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration for FY 2017 5 Approve Discharge of Mgmt For TNA N/A Directors for FY 2016 6 Approve Board Changes Mgmt For TNA N/A 7 Approve Charitable Mgmt For TNA N/A Donations for FY 2017 8 Approve Sitting and Mgmt For TNA N/A Travel Fees of Chairman and Directors for FY 2017 9 Approve Related Party Mgmt For TNA N/A Transactions for FY 2016 and FY 2017 10 Approve Allocation of Mgmt For TNA N/A Income and Dividends for FY 2016 ________________________________________________________________________________ Telefonica Brasil S.A. Ticker Security ID: Meeting Date Meeting Status VIVT4 CINS P9T369168 04/26/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fiscal Council ShrHldr N/A Abstain N/A Member Appointed by Preferred Shareholder ________________________________________________________________________________ Telekom Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status TM CINS Y8578H118 04/26/2017 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Afwida Tunku Mgmt For For For Dato' A. Malek as Director 2 Elect Balasingham A. Mgmt For For For Namasiwayam as Director 3 Elect Fateh Iskandar Mgmt For For For Tan Sri Dato' Mohamed Mansor as Director 4 Elect Gee Siew Yoong Mgmt For For For as Director 5 Elect Sulaiman Mahbob Mgmt For For For as Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve Directors' Mgmt For For For Benefits from January 31, 2017 Until the Next Annual General Meeting 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Mgmt For For For New Ordinary Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions ________________________________________________________________________________ Tenaga Nasional Berhad Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/15/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Dividend Mgmt For For For 2 Approve Remuneration Mgmt For For For of Directors 3 Elect Hashmuddin bin Mgmt For For For Mohammad as Director 4 Elect Gee Siew Yoong Mgmt For For For as Director 5 Elect Noraini binti Mgmt For For For Che Dan as Director 6 Elect Manaf bin Hashim Mgmt For For For as Director 7 Elect Sakthivel a/l Mgmt For For For Alagappan as Director 8 Elect Leo Moggie as Mgmt For For For Director 9 Elect Siti Norma binti Mgmt For For For Yaakob as Director 10 Elect Zainal Abidin Mgmt For For For bin Putih as Director 11 Approve Mgmt For Against Against PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Grant and Mgmt For Against Against Allotment of Shares to Nur Aishah binti Azman Under the LTIP 13 Approve Grant and Mgmt For Against Against Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP 14 Approve Grant and Mgmt For Against Against Allotment of Shares to Aswad bin Ameir Under the LTIP 15 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Lau Chi Ping Mgmt For For For Martin as Director 3.2 Elect Charles St Leger Mgmt For For For Searle as Director 3.3 Elect Yang Siu Shun as Mgmt For Against Against Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 8 Adopt 2017 Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Share Option Mgmt For Against Against Plan of Tencent Music Entertainment Group ________________________________________________________________________________ Thai Vegetable Oil PCL Ticker Security ID: Meeting Date Meeting Status TVO CINS Y9013V159 04/26/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Accept Company's Mgmt For For For Operational Results 3 Approve Financial Mgmt For For For Statements 4 Approve Dividend Mgmt For For For Payment 5.1 Elect Pricha Mgmt For For For Songwatana as Director 5.2 Elect Aranya Mgmt For For For Vitayatanagorn as Director 5.3 Elect Witoon Mgmt For For For Suewatanakul as Director 6.1 Approve Increase Mgmt For For For Number of Directors from 13 to 14 6.2 Elect Bowon Mgmt For For For Vongsinudom as Director 6.3 Elect Vorravuth Mgmt For For For Tangpiroonthum as Director 7 Approve Remuneration Mgmt For For For of Directors 8 Approve EY Office Mgmt For For For limited as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Thai Wah Public Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status TWPC CINS Y8733J116 04/20/2017 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Business Mgmt N/A N/A N/A Operations 3 Approve Financial Mgmt For For For Statements with Auditors' Report 4 Approve Dividend Mgmt For For For Payment 5 Elect Ho KwonCjan as Mgmt For For For Director 6 Elect Ho Ren Hua as Mgmt For For For Director 7 Elect Sretsei Mgmt For For For Saittagaroon as Director 8 Elect Jingjai Mgmt For For For Hanchanlash as Director 9 Approve Remuneration Mgmt For For For of Directors 10 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Other Business Mgmt For Against Against ________________________________________________________________________________ The Shanghai Commercial & Savings Bank Ltd Ticker Security ID: Meeting Date Meeting Status 5876 CINS Y7681K109 06/16/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Mgmt For For For Procedures for Election of Directors 6 Approve Listing of Mgmt For For For Shares in Taiwan Stocks Exchange 7 Approve Cash Capital Mgmt For For For Increase by Issuance of Ordinary Shares for the Purpose of Public Listing ________________________________________________________________________________ Tong Ren Tang Technologies Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1666 CINS Y8884M108 12/16/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rao Zu Hai as Mgmt For For For Director, Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai 2 Approve the Mgmt For For For Distribution Framework Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 3 Approve the Master Mgmt For For For Procurement Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 ________________________________________________________________________________ Torrent Pharmaceuticals Ltd Ticker Security ID: Meeting Date Meeting Status 500420 CINS Y8896L148 07/27/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividend Mgmt For For For Payment 3 Reelect Samir Mehta as Mgmt For For For Director 4 Approve Deloitte Mgmt For For For Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Cost Auditors ________________________________________________________________________________ Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 168 CINS Y8997D102 06/30/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2016 Work Mgmt For For For Report of the Board of Directors 2 Approve 2016 Report of Mgmt For For For the Board of Supervisors 3 Approve 2016 Financial Mgmt For For For Report (Audited) 4 Approve 2016 Profit Mgmt For For For and Dividend Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ Uju Electronics Co. Ticker Security ID: Meeting Date Meeting Status A065680 CINS Y9037P105 03/29/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Noh Young-baek Mgmt For For For as Inside Director 3 Appoint Kim Ui-soo as Mgmt For For For Internal Auditor 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Unifin Financiera S.A.B. de C.V. SOFOM E.N.R. Ticker Security ID: Meeting Date Meeting Status UNIFIN A CINS P94461103 09/14/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Loan Agreement Mgmt For Against Against 2 Appoint Legal Mgmt For For For Representatives ________________________________________________________________________________ Union Bank of Taiwan Ticker Security ID: Meeting Date Meeting Status 2838 CINS Y9090E104 06/20/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Articles of Mgmt For For For Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 5 Approve Planning of Mgmt For Against Against Long-term Fund Raising 6 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Union Bank of the Philippines Ticker Security ID: Meeting Date Meeting Status UBP CINS Y9091H106 05/26/2017 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Justo A. Ortiz Mgmt For For For as Director 1.2 Elect Jon Ramon M. Mgmt For Withhold Against Aboitiz as Director 1.3 Elect Erramon I. Mgmt For Withhold Against Aboitiz as Director 1.4 Elect Stephen G. Mgmt For Withhold Against Paradies as Director 1.5 Elect Sabin M. Aboitiz Mgmt For Withhold Against as Director 1.6 Elect Manuel R. Lozano Mgmt For Withhold Against as Director 1.7 Elect Luis Miguel O. Mgmt For Withhold Against Aboitiz as Director 1.8 Elect Nina D. Aguas as Mgmt For Withhold Against Director 1.9 Elect Francisco Ed. Mgmt For Withhold Against Lim as Director 1.10 Elect Amado D. Valdez Mgmt For Withhold Against as Director 1.11 Elect Emmanuel F. Dooc Mgmt For Withhold Against as Director 1.12 Elect Edwin R. Mgmt For Withhold Against Bautista as Director 2.1 Elect Carlos B. Mgmt For For For Raymond, Jr. as Director 2.2 Elect Reynato S. Puno Mgmt For For For as Director 2.3 Elect Francisco Mgmt For For For Sandejas as Director 3.1 Approve the Minutes of Mgmt For For For the Annual Stockholders' Meeting Held on May 27, 2016 3.2 Approve the Annual Mgmt For For For Report of Management on Operations for 2016 3.3 Ratify the Past Mgmt For For For Actions of the Board and of Directors, Board Committees, and Management 3.4 Appoint External Mgmt For For For Auditor 3.5 Amend Article XII of Mgmt For Against Against the By-Laws 3.6 Approve Increase of Mgmt For For For the Per Diems of Committee and Board Chairmen and the Retainer Fees of Independent Directors ________________________________________________________________________________ Ve Wong Corp Ticker Security ID: Meeting Date Meeting Status 1203 CINS Y9361H109 06/27/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 2 Approve Profit Mgmt For For For Distribution 3 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Vina Concha y Toro S.A. Ticker Security ID: Meeting Date Meeting Status CONCHATORO CINS P9796J100 04/24/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends and Mgmt For For For Dividend Policy 3 Elect Directors Mgmt For Against Against 4 Appoint Auditors and Mgmt For For For Designate Risk Assessment Companies 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 7 Designate Newspaper to Mgmt For For For Publish Meeting Announcements 8 Receive Report Mgmt For For For Regarding Related-Party Transactions 9 Other Business Mgmt For Against Against ________________________________________________________________________________ Vina San Pedro Tarapaca S.A. Ticker Security ID: Meeting Date Meeting Status VSPT CINS P9796Q161 04/12/2017 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Improve Article Mgmt For Against Against Amendments Approved by EGM on March 18, 2016 2 Amend Article 2 Re: Mgmt For Against Against Corporate Purpose 3 Amend Article 17 Re: Mgmt For Against Against Rights of Shareholders 4 Amend Articles 20 and Mgmt For Against Against 21 Re: EGM's Items and Two Thirds Requirements 5 Consolidate Bylaws Mgmt For Against Against ________________________________________________________________________________ Vina San Pedro Tarapaca S.A. Ticker Security ID: Meeting Date Meeting Status VSPT CINS P9796Q161 04/12/2017 Voted Meeting Type Country of Trade Annual Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Chairman's Mgmt For For For Report 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of CLP 0.35 Per Share 4 Approve Dividend Mgmt For For For Policy and Distribution Procedures 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Remuneration Mgmt For For For and Budget of Directors' Committee 7.1 Appoint Auditors Mgmt For For For 7.2 Designate Risk Mgmt For For For Assessment Companies 8 Accept Report on Mgmt For For For Activities Carried Out by Directors' Committee 9 Receive Report Mgmt For For For Regarding Related-Party Transactions 10.1 Present Report on Mgmt For For For Board's Expenses 10.2 Designate Newspaper to Mgmt For For For Publish Meeting Announcements ________________________________________________________________________________ Vitro S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status VITRO A CINS P9802B109 03/30/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Activity Mgmt For For For Reports of Audit and Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Mgmt For For For Including External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Approve Allocation of Mgmt For For For Income 4 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve 5 Approve Cash Dividends Mgmt For For For of USD 0.05 Per Share 6 Elect or Ratify Mgmt For Against Against Chairman and Members of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Mgmt For Against Against Chairmen of Audit and Corporate Practices Committees 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vitro S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status VITRO A CINS P9802B109 09/21/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquire Certain Assets Mgmt For For For of PPG Industries Inc 2 Approve Loan Agreement Mgmt For For For Re: Assets of PPG Industries Inc 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodacom Group Ltd Ticker Security ID: Meeting Date Meeting Status VOD CINS S9453B108 07/19/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for the Year Ended 31 March 2016 2 Elect Till Streichert Mgmt For For For as Director 3 Elect Marten Pieters Mgmt For For For as Director 4 Re-elect Serpil Mgmt For Against Against Timuray as Director 5 Re-elect John Otty as Mgmt For For For Director 6 Re-elect Phillip Mgmt For For For Moleketi as Director 7 Re-elect Shameel Aziz Mgmt For For For Joosub as Director 8 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 9 Approve Remuneration Mgmt For For For Philosophy 10 Re-elect David Brown Mgmt For For For as Member of the Audit, Risk and Compliance Committee 11 Re-elect Phillip Mgmt For For For Moleketi as Member of the Audit, Risk and Compliance Committee 12 Re-elect Priscillah Mgmt For For For Mabelane as Member of the Audit, Risk and Compliance Committee 13 Authorise Repurchase Mgmt For For For of Issued Share Capital 14 Approve Increase in Mgmt For For For Non-Executive Directors' Fees 15 Approve Financial Mgmt For For For Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company ________________________________________________________________________________ Wipro Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS Y96659142 06/03/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Share Capital and Amend Memorandum of Association 2 Approve Issuance of Mgmt For For For Bonus Shares ________________________________________________________________________________ Wipro Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS 97651M109 06/05/2017 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Share Capital and Amend Memorandum of Association 2 Approve Issuance of Mgmt For For For Bonus Shares ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS Y96659142 07/18/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Approve Final Dividend 3 Reelect Rishad A. Mgmt For For For Premji as Director 4 Approve BSR & Co LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis Mgmt For For For as Independent Director 6 Elect Patrick Dupuis Mgmt For For For as Independent Director 7 Reelect N. Vaghul as Mgmt For For For Independent Director 8 Reelect Ashok S. Mgmt For For For Ganguly as Independent Director 9 Reelect M. K. Sharma Mgmt For For For as Independent Director 10 Approve Reappointment Mgmt For For For and Remuneration of T. K. Kurien as Executive Director 11 Approve Appointment Mgmt For For For and Remuneration of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in Mgmt For For For the Remuneration of Rishad A. Premji as Executive Director and Chief Strategy Officer ________________________________________________________________________________ WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS 97651M109 07/18/2016 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Confirm Interim Mgmt For For For Dividend and Approve Final Dividend 3 Reelect Rishad A. Mgmt For For For Premji as Director 4 Approve BSR & Co LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis Mgmt For For For as Independent Director 6 Elect Patrick Dupuis Mgmt For For For as Independent Director 7 Reelect N. Vaghul as Mgmt For For For Independent Director 8 Reelect Ashok S. Mgmt For For For Ganguly as Independent Director 9 Reelect M. K. Sharma Mgmt For For For as Independent Director 10 Approve Reappointment Mgmt For For For and Remuneration of T. K. Kurien as Executive Director 11 Approve Appointment Mgmt For For For and Remuneration of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in Mgmt For For For the Remuneration of Rishad A. Premji as Executive Director and Chief Strategy Officer ________________________________________________________________________________ Wisdom Marine Lines Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2637 CINS G9721M103 04/14/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association ________________________________________________________________________________ WNS (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status WNS CINS 92932M101 09/27/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of Annual Mgmt For For For Audited Accounts for the Financial Year Ending March 31, 2016 2 Ratify Grant Thornton Mgmt For For For India LLP as Auditors 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Reelect Gareth Mgmt For For For Williams as a Director 5 Reelect Adrian T. Mgmt For For For Dillon as a Director 6 Approve Omnibus Stock Mgmt For Against Against Plan 7 Approve Remuneration Mgmt For For For of Directors ________________________________________________________________________________ Woorison F&G Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A073560 CINS Y2R89W103 03/29/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect Yoo Tae-ho as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors ________________________________________________________________________________ Yesco Co. Ticker Security ID: Meeting Date Meeting Status A015360 CINS Y97637105 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements 2.1 Elect Cheon Seong-bok Mgmt For For For as Inside Director 2.2 Elect Jeong Chang-si Mgmt For For For as Inside Director 2.3 Elect Han Bu-hwan as Mgmt For For For Outside Director 3 Elect Han Bu-hwan as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Youlchon Chemical Co. Ticker Security ID: Meeting Date Meeting Status A008730 CINS Y98535100 03/22/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and One Outside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditors 5 Approve Terms of Mgmt For For For Retirement Pay ________________________________________________________________________________ Young Poong Precision Corp. Ticker Security ID: Meeting Date Meeting Status A036560 CINS Y9859R106 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Cho Seong-hak as Mgmt For For For Inside Director 2.2 Elect Jang Hyeong-jin Mgmt For For For as Non-independent Non-executive Director 2.3 Elect Shin Jae-gook as Mgmt For For For Outside Director 3 Elect Shin Jae-gook as Mgmt For For For a Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Yuexiu Transport Infrastructure Ltd. Ticker Security ID: Meeting Date Meeting Status 1052 CINS G9880L102 05/18/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Qian Shangning Mgmt For For For as Director 3.2 Elect Fung Ka Pun as Mgmt For For For Director 3.3 Elect Lau Hon Chuen Mgmt For Against Against Ambrose as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 5.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ YungShin Global Holding Corp. Ticker Security ID: Meeting Date Meeting Status 3705 CINS Y9879S100 06/20/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Amendments to Mgmt For For For Articles of Association 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets ________________________________________________________________________________ Zenitron Corp. Ticker Security ID: Meeting Date Meeting Status 3028 CINS Y98902102 06/13/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Business Mgmt For For For Operations Report and Financial Statements 2 Approve Plan on Profit Mgmt For For For Distribution 3 Approve Cash Mgmt For For For Distribution from Capital Reserve 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets Fund Name: American Beacon AHL Managed Futures Strategy Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Alpha Quant Core Fund _____________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For Against Against Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising _____________________________________________________________________________ Baker Hughes a GE company Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan _____________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect David G. DeWalt Mgmt For For For 5 Elect William H. Mgmt For For For Easter III 6 Elect Mickey P. Foret Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For _____________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf (Rudy) Mgmt For For For M.J. van der Meer 12 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2016 13 Discharge From Mgmt For For For Liability of Members of the Management 14 Discharge From Mgmt For For For Liability of Members of the Supervisory Board 15 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Mgmt For For For Approving Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Authority of Mgmt For For For Management Board to Repurchase Shares 21 Reapproval of the Mgmt For For For Long-Term Incentive Plan _____________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report _____________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer,Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation _____________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHldr Against For Against Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions _____________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 902549807 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby (Barney) Mgmt For For For M.Harford 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Mgmt For For For Kennedy 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Mgmt For For For Simmons 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Mgmt For Against Against Whitehurst 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Approval of the 2017 Mgmt For For For Incentive Compensation Plan _____________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James I. Cash, Mgmt For For For Jr. 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas Mgmt For For For McMillon 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Mgmt For For For Reinemund 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Acess 17 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board Fund Name: American Beacon Alpha Quant Dividend Fund _____________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For Against Against Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising _____________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Mgmt For For For Dickinson 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Mgmt For For For Jr. 5 Elect Jon M. Huntsman, Mgmt For For For Jr. 6 Elect Dennis A. Mgmt For For For Muilenburg 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Jim Umpleby Mgmt For For For 12 Elect Miles D. White Mgmt For Against Against 13 Elect Rayford Wilkins Mgmt For For For Jr. 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the 2014 Mgmt For For For Long Term Incentive Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Priorities 21 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Sustainability 22 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect Eleuthere I. du Mgmt For For For Pont 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Mgmt For For For Hewson 8 Elect Lois D. Juliber Mgmt For For For 9 Elect Lee M. Thomas Mgmt For For For 10 Elect Patrick J. Ward Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 15 Shareholder Proposal ShrHldr Against For Against Regarding Accident Risk Reduction Report ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan K. Avery Mgmt For For For 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Ursula M. Burns Mgmt For For For 1.5 Elect Henrietta H. Fore Mgmt For For For 1.6 Elect Kenneth C. Mgmt For For For Frazier 1.7 Elect Douglas R. Mgmt For For For Oberhelman 1.8 Elect Samuel J. Mgmt For For For Palmisano 1.9 Elect Steven S Mgmt For For For Reinemund 1.10 Elect William C. Weldon Mgmt For For For 1.11 Elect Darren W. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 8 Shareholder Proposal ShrHldr Against Against For Regarding Restricting Precatory Proposals 9 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 10 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 11 Shareholder Policy ShrHldr Against Against For Regarding Dividend Policy 12 Shareholder Proposal ShrHldr Against For Against Regarding Climate Change Policy Risk 13 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jeanne P. Jackson Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Approval of the Mgmt For For For Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Franchisee Directors 19 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 20 Shareholder Proposal ShrHldr Against Against For Regarding Use of Antibiotics 21 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Impacts of Polystyrene Beverage Cups 22 Shareholder Proposal ShrHldr Against Against For Regarding Charitable Contributions Report ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E110 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Mgmt For Against Against Baker, Jr. 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Mgmt For For For Castro 6 Elect Robert L. Edwards Mgmt For For For 7 Elect Melanie L. Healey Mgmt For For For 8 Elect Donald R. Knauss Mgmt For For For 9 Elect Monica C. Lozano Mgmt For For For 10 Elect Mary E. Minnick Mgmt For For For 11 Elect Derica W. Rice Mgmt For For For 12 Elect Kenneth L. Mgmt For For For Salazar 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the Mgmt For For For Executive Officer Cash Incentive Plan ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark Mgmt For For For III 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Mgmt For For For Jr. 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Mgmt For For For Smith, Jr. 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood Mgmt For For For III 16 Elimination of Mgmt For For For Supermajority Requirement 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHldr Against For Against Regarding Reporting on Company Climate Change Policies Fund Name: American Beacon Alpha Quant Quality Fund _____________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For Against Against Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf (Rudy) Mgmt For For For M.J. van der Meer 12 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2016 13 Discharge From Mgmt For For For Liability of Members of the Management 14 Discharge From Mgmt For For For Liability of Members of the Supervisory Board 15 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Mgmt For For For Approving Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Authority of Mgmt For For For Management Board to Repurchase Shares 21 Reapproval of the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg 6 Elect Julius Mgmt For For For Genachowski 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of Material Mgmt For For For Terms under the 2006 Long-Term Incentive Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold M. Mgmt For For For Messmer, Jr. 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov 10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 REAPPROVAL OF MATERIAL Mgmt For For For TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN 14 Reapproval of Material Mgmt For For For Terms of Performance Goals Under the Cash Incentive Plans 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Report ShrHldr Against For Against Regarding Gender and Ethnicity Pay Equity 20 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions Fund Name: American Beacon Alpha Quant Value Fund _____________________________________________________________________________ Baker Hughes a GE company Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Approval of the 2017 Mgmt For For For Long-Term Incentive Plan 5 Approval of Mgmt For For For Performance Terms under the STI Plan and LTI Plan ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361108 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect David G. DeWalt Mgmt For For For 5 Elect William H. Mgmt For For For Easter III 6 Elect Mickey P. Foret Mgmt For For For 7 Elect Jeanne P. Jackson Mgmt For For For 8 Elect George N. Mattson Mgmt For For For 9 Elect Douglas R Ralph Mgmt For For For 10 Elect Sergio A. L. Rial Mgmt For For For 11 Elect Kathy N. Waller Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf (Rudy) Mgmt For For For M.J. van der Meer 12 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2016 13 Discharge From Mgmt For For For Liability of Members of the Management 14 Discharge From Mgmt For For For Liability of Members of the Supervisory Board 15 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Mgmt For For For Approving Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Authority of Mgmt For For For Management Board to Repurchase Shares 21 Reapproval of the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 9.0255e+008 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby (Barney) Mgmt For For For M. Harford 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Mgmt For For For Kennedy 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Mgmt For For For Simmons 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Mgmt For Against Against Whitehurst 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Approval of the 2017 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James I. Cash, Mgmt For For For Jr. 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas Mgmt For For For McMillon 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Mgmt For For For Reinemund 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board Fund Name: American Beacon ARK Transformational Innovation Fund _____________________________________________________________________________ 2U Inc. Ticker Security ID: Meeting Date Meeting Status TWOU CUSIP 90214J101 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The 2017 Fiscal Year. 6 Approval, On A Mgmt For For For Non-Binding Advisory Basis, Of The Compensation Of The Company'S Named Executive Officers. 7 Approval Of The Mgmt For For For Company'S 2017 Employee Stock Purchase Plan. ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael W. Bonney 2 Election Of Director: Mgmt For For For John M. Maraganore, Ph.D. 3 Election Of Director: Mgmt For For For Paul R. Schimmel, Ph.D. 4 Election Of Director: Mgmt For For For Phillip A. Sharp, Ph.D. 5 To Approve The Second Mgmt For For For Amended And Restated 2009 Stock Incentive Plan. 6 To Approve The Amended Mgmt For For For And Restated 2004 Employee Stock Purchase Plan. 8 To Recommend, In A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, The Frequency Of Advisory Stockholder Votes On Executive Compensation. 9 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp, An Independent Registered Public Accounting Firm, As Alnylam'S Independent Auditors For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 7 To Approve, In A Mgmt For For For Non-Binding Advisory Vote, The Compensation Of Alnylam'S Named Executive Officers. ________________________________________________________________________________ Amazon.Com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Jeffrey P. Bezos 2 Election Of Director: Mgmt For For For Tom A. Alberg 3 Election Of Director: Mgmt For For For John Seely Brown 4 Election Of Director: Mgmt For For For Jamie S. Gorelick 5 Election Of Director: Mgmt For For For Daniel P. Huttenlocher 6 Election Of Director: Mgmt For For For Judith A. Mcgrath 7 Election Of Director: Mgmt For For For Jonathan J. Rubinstein 8 Election Of Director: Mgmt For For For Thomas O. Ryder 9 Election Of Director: Mgmt For For For Patricia Q. Stonesifer 10 Election Of Director: Mgmt For For For Wendell P. Weeks 11 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors 12 Advisory Vote To Mgmt For For For Approve Executive Compensation 13 Advisory Vote On The Mgmt 3 Years 1 Year Against Frequency Of Future Advisory Votes On Executive Compensation 14 Approval Of The Mgmt For Against Against Company'S 1997 Stock Incentive Plan, As Amended And Restated 15 Shareholder Proposal ShrHldr Against For Against Regarding A Report On Use Of Criminal Background Checks In Hiring Decisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability As An Executive Compensation Performance Measure 17 Shareholder Proposal ShrHldr Against Against For Regarding Vote-Counting Practices For Shareholder Proposals ________________________________________________________________________________ Athenahealth Inc Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 5 An Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 6 An Advisory Vote On Mgmt 1 Year 1 Year For The Frequency Of The Advisory Vote To Approve Executive Compensation. ________________________________________________________________________________ Bluebird Bio Inc. Ticker Security ID: Meeting Date Meeting Status BLUE CUSIP 09609G100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: Nick Leschly 2 Election Of Class I Mgmt For For For Director: Mark Vachon 3 To Hold An Advisory Mgmt For For For Vote On Executive Compensation Paid To The Company'S Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 1.57085e+008 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 To Approve An Mgmt For Against Against Amendment And Restatement Of The Company'S 2008 Equity Incentive Plan To Increase The Aggregate Number Of Shares Of Common Stock Authorized For Issuance Thereunder By 6,000,000 Shares And To Make Certain Other Changes Thereto As Described Fu 5 To Approve, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Company'S Named Executive Officers As Disclosed In The Accompanying Proxy Statement. 6 To Ratify The Mgmt For For For Selection By The Audit Committee Of The Board Of Directors Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Editas Medicine Inc Ticker Security ID: Meeting Date Meeting Status EDIT CUSIP 28106W103 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For Withhold Against 3 Director Mgmt For For For 4 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Facebook, Inc.'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 10 A Stockholder Proposal ShrHldr Against For Against Regarding Change In Stockholder Voting. 11 A Stockholder Proposal ShrHldr Against Against For Regarding A Lobbying Report. 12 A Stockholder Proposal ShrHldr Against Against For Regarding False News. 13 A Stockholder Proposal ShrHldr Against Against For Regarding A Gender Pay Equity Report. 14 A Stockholder Proposal ShrHldr Against Against For Regarding An Independent Chair. ________________________________________________________________________________ Foundation Medicine, Inc. Ticker Security ID: Meeting Date Meeting Status FMI CUSIP 3.50465e+008 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Hortonworks, Inc. Ticker Security ID: Meeting Date Meeting Status HDP CUSIP 4.40894e+008 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Hortonworks, Inc.'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 4.52327e+008 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Caroline D. Dorsa 2 Election Of Director: Mgmt For For For Robert S. Epstein, M.D. 3 Election Of Director: Mgmt For For For Philip W. Schiller 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 5 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Named Executive Officers As Disclosed In The Proxy Statement. 6 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 7 To Approve An Mgmt For For For Amendment To Our Certificate Of Incorporation To Remove Certain Supermajority Voting Requirements As Disclosed In The Proxy Statement. ________________________________________________________________________________ Intellia Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status NTLA CUSIP 45826J105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: Nessan Bermingham, Ph.D. 2 Election Of Class I Mgmt For For For Director: Jean-Francois Formela, M.D. 3 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Intellia'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 4 Ratification Of The Mgmt For For For Amended And Restated 2015 Stock Option And Incentive Plan. ________________________________________________________________________________ International Business Machines Corp. Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 4.592e+008 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For For For For A Term Of One Year: K.I. Chenault 2 Election Of Director Mgmt For For For For A Term Of One Year: M.L. Eskew 3 Election Of Director Mgmt For For For For A Term Of One Year: D.N. Farr 4 Election Of Director Mgmt For For For For A Term Of One Year: M. Fields 5 Election Of Director Mgmt For For For For A Term Of One Year: A. Gorsky 6 Election Of Director Mgmt For For For For A Term Of One Year: S.A. Jackson 7 Election Of Director Mgmt For For For For A Term Of One Year: A.N. Liveris 8 Election Of Director Mgmt For For For For A Term Of One Year: W.J. Mcnerney, Jr. 9 Election Of Director Mgmt For For For For A Term Of One Year: H.S. Olayan 10 Election Of Director Mgmt For For For For A Term Of One Year: J.W. Owens 11 Election Of Director Mgmt For For For For A Term Of One Year: V.M. Rometty 12 Election Of Director Mgmt For For For For A Term Of One Year: S. Taurel 13 Election Of Director Mgmt For For For For A Term Of One Year: P.R. Voser 14 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm 15 Advisory Vote On Mgmt For Against Against Executive Compensation 16 Advisory Vote Mgmt 1 Year 1 Year For Regarding Frequency Of Advisory Vote On Executive Compensation 17 Stockholder Proposal ShrHldr Against Against For On Lobbying Disclosure 18 Stockholder Proposal ShrHldr Against For Against On Special Shareowner Meetings 19 Stockholder Proposal ShrHldr Against For Against To Adopt A Proxy Access By-Law ________________________________________________________________________________ Invitae Corporation Ticker Security ID: Meeting Date Meeting Status NVTA CUSIP 46185L103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 The Ratification Of Mgmt For For For Ernst & Young Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Ionis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IONS CUSIP 4.62222e+008 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Approve An Amendment Mgmt For For For To The Ionis Pharmaceuticals, Inc. 2011 Equity Incentive Plan To Increase The Aggregate Number Of Shares Of Common Stock Authorized For Issuance Under The 2011 Equity Incentive Plan By 5,000,000 To An Aggregate Of 16,000,000 Shares. 5 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 6 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 7 Ratify The Audit Mgmt For For For Committee'S Selection Of Ernst & Young Llp As Independent Auditors For The 2017 Fiscal Year. ________________________________________________________________________________ Juno Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status JUNO CUSIP 48205A109 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 To Approve, By An Mgmt For For For Advisory Vote, Of 2016 Compensation To The Company'S Named Executive Officers. 5 To Ratify The Mgmt For For For Appointment, By The Audit Committee Of The Board Of Directors, Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For The Company'S Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Kite Pharma, Inc. Ticker Security ID: Meeting Date Meeting Status KITE CUSIP 49803L109 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 5 To Consider The ShrHldr Against Against For Stockholder Proposal Entitled Elect Each Director Annually. 6 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company'S Named Executive Officers, As Disclosed In The Proxy Statement. 7 To Indicate, On An Mgmt 1 Year 1 Year For Advisory Basis, The Preferred Frequency Of Future Stockholder Advisory Votes On The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Lendingclub Corporation Ticker Security ID: Meeting Date Meeting Status LC CUSIP 52603A109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of Our Named Executive Officers As Disclosed In Our Proxy Statement. 5 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Lendingtree Inc Ticker Security ID: Meeting Date Meeting Status TREE CUSIP 52603B107 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Director Mgmt For For For 9 Director Mgmt For For For 10 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The 2017 Fiscal Year. 11 To Consider And Mgmt For For For Provide An Advisory (Non-Binding) Say On Pay Vote On The Compensation Of Our Named Executive Officers, As Described In The Proxy Statement. 12 To Consider And Mgmt 3 Years 3 Years For Provide An Advisory (Non-Binding) Say On Frequency Vote On The Frequency Of Future Say On Pay Votes. 13 To Approve An Mgmt For For For Amendment And Restatement Of The Fourth Amended And Restated Lendingtree, Inc. 2008 Stock And Annual Incentive Plan. 14 To Consider A ShrHldr Against Against For Stockholder Proposal Regarding The Adoption Of A Majority Vote Standard For The Election Of Directors. ________________________________________________________________________________ Materialise Nv Ticker Security ID: Meeting Date Meeting Status MTLS CUSIP 57667T100 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposed Resolution: Mgmt For For For Approval Of The Statutory Annual Accounts Relating To The Financial Year Ended On 31 December 2016. 2 Approval Of The Mgmt For For For Statutory Annual Accounts Of Elbimmo Nv For The Financial Year Ended On 7 November 2016. Proposed Resolution: Approval Of The Statutory Annual Accounts Relating To The Financial Year Ended On 7 November 2016 3 Proposed Resolution: Mgmt For For For Approval To Carry Forward The Loss Of The Financial Year (Euro-8,358,324.71), Together With The Carried Forward Profit Of The Previous Financial Year (?17,476,287), Being In The Aggregate Euro-9,117,961.87, In Its Entirety. 4 Proposed Resolution: Mgmt For For For Granting Discharge To The Directors For The Performance Of Their Mandate During The Financial Year Ended On 31 December 2016. 5 Proposed Resolution: Mgmt For For For Granting Discharge To The Auditors For The Performance Of Their Mandate During The Financial Year Ended On 31 December 2016. 6 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Mr Wilfried Vancraen, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 7 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Mr Peter Leys, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 8 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of A Tre C Cvoa, Represented By Mr Johan De Lille, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 9 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Ms Hilde Ingelaere, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 10 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Mr Pol Ingelaere, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 11 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Mr Jurgen Ingels, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 12 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Mr Jos Van Der Sloten, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 13 Proposed Resolution: Mgmt For For For Renewing The Appointment As Director Of Ms Godelieve Verplancke, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 14 Proposed Resolution: Mgmt For For For Appointment As Director Mr Bart Luyten, For A Period Of One Year Ending After The Shareholders' Meeting Which Will Be Asked To Approve The Accounts For The Year 2017. 15 Proposed Resolution: Mgmt For For For Granting Powers To Carla Van Steenbergen And Heidi Stas, Each With Power To Act Alone And With Power Of Substitution And Without Prejudice To Other Delegations Of Power To The Extent Applicable, For Any Filings And Publication Formali ________________________________________________________________________________ Nanostring Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status NSTG CUSIP 63009R109 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 5 Advisory Approval Of Mgmt For For For The Company'S Executive Officer Compensation. 6 Advisory Approval Of Mgmt 1 Year 1 Year For The Frequency Of Votes On The Company'S Executive Officer Compensation. 7 Stockholder Proposal ShrHldr Against Against For Regarding Proxy Access, If Properly Presented At The Meeting. 8 Stockholder Proposal ShrHldr Against Against For Regarding An Annual Sustainability Report, If Properly Presented At The Meeting. 9 Stockholder Proposal ShrHldr Against Against For Regarding An Emissions Report, If Properly Presented At The Meeting. 10 Stockholder Proposal ShrHldr Against Against For Regarding Electing Each Director Annually, If Properly Presented At The Meeting. 11 Stockholder Proposal ShrHldr Against Against For Regarding Simple Majority Voting, If Properly Presented At The Meeting. 12 Stockholder Proposal ShrHldr Against Against For To Amend Section 3.3 Of The Bylaws To Majority Vote, If Properly Presented At The Meeting. ________________________________________________________________________________ Nvidia Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert K. Burgess 2 Election Of Director: Mgmt For For For Tench Coxe 3 Election Of Director: Mgmt For For For Persis S. Drell 4 Election Of Director: Mgmt For For For James C. Gaither 5 Election Of Director: Mgmt For For For Jen-Hsun Huang 6 Election Of Director: Mgmt For For For Dawn Hudson 7 Election Of Director: Mgmt For For For Harvey C. Jones 8 Election Of Director: Mgmt For For For Michael G. Mccaffery 9 Election Of Director: Mgmt For For For William J. Miller 10 Election Of Director: Mgmt For For For Mark L. Perry 11 Election Of Director: Mgmt For For For A. Brooke Seawell 12 Election Of Director: Mgmt For For For Mark A. Stevens 13 Approval Of Our Mgmt For For For Executive Compensation. 14 Approval Of The Mgmt 1 Year 1 Year For Frequency Of Holding A Vote On Executive Compensation. 15 Ratification Of Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2018. ________________________________________________________________________________ Paypal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Wences Casares 2 Election Of Director: Mgmt For For For Jonathan Christodoro 3 Election Of Director: Mgmt For For For John J. Donahoe 4 Election Of Director: Mgmt For For For David W. Dorman 5 Election Of Director: Mgmt For For For Belinda Johnson 6 Election Of Director: Mgmt For For For Gail J. Mcgovern 7 Election Of Director: Mgmt For For For David M. Moffett 8 Election Of Director: Mgmt For For For Daniel H. Schulman 9 Election Of Director: Mgmt For For For Frank D. Yeary 10 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 11 Approval Of An Mgmt For For For Amendment To Our Amended And Restated Certificate Of Incorporation To Increase The Number Of Stockholders Who May, For Proxy Access Purposes, Aggregate Their Holdings From 15 To 20. 12 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Auditor For 2017. 13 Stockholder Proposal ShrHldr Against For Against Regarding Stockholder Written Consent Without A Meeting. 14 Stockholder Proposal ShrHldr Against For Against Regarding A Sustainability Report. 15 Stockholder Proposal ShrHldr Against Against For Regarding A Net-Zero Greenhouse Gas Emissions Report. ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 7.43713e+008 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 Director Mgmt For For For 6 Director Mgmt For For For 7 Director Mgmt For For For 8 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For Fiscal Year 2017. 9 Advisory Approval Of Mgmt For For For Executive Compensation. ________________________________________________________________________________ Salesforce.Com, Inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Marc Benioff 2 Election Of Director: Mgmt For For For Keith Block 3 Election Of Director: Mgmt For For For Craig Conway 4 Election Of Director: Mgmt For For For Alan Hassenfeld 5 Election Of Director: Mgmt For For For Neelie Kroes 6 Election Of Director: Mgmt For For For Colin Powell 7 Election Of Director: Mgmt For For For Sanford Robertson 8 Election Of Director: Mgmt For For For John V. Roos 9 Election Of Director: Mgmt For For For Robin Washington 10 Election Of Director: Mgmt For For For Maynard Webb 11 Election Of Director: Mgmt For For For Susan Wojcicki 12 Approval To Amend Our Mgmt For For For 2013 Equity Incentive Plan, Including To Increase The Number Of Shares Authorized For Grant By 37 Million Shares. 13 Approval To Amend Our Mgmt For For For 2004 Employee Stock Purchase Plan To Increase The Number Of Shares Authorized For Employee Purchase By 8 Million Shares. 14 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2018. 15 To Approve, On An Mgmt For For For Advisory Basis, The Fiscal 2017 Compensation Of Our Named Executive Officers. 16 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 17 A Stockholder Proposal ShrHldr Against Against For Requesting, On An Advisory Basis, Action To Allow Stockholders To Request Special Meetings Of Stockholders. ________________________________________________________________________________ Seres Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status MCRB CUSIP 81750R102 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Ratify The Appointment Mgmt For For For Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 8.48637e+008 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class Ii Mgmt For For For Director: John Connors 2 Election Of Class Ii Mgmt For For For Director: Patricia Morrison 3 Election Of Class Ii Mgmt For For For Director: Stephen Newberry 4 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending January 31, 2018. 5 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers, As Described In The Proxy Statement. ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CUSIP 8.52234e+008 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Advisory Vote On The Mgmt For For For Compensation Of Our Named Executive Officers. 5 Ratification Of Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 8.8077e+008 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael A. Bradley 2 Election Of Director: Mgmt For For For Daniel W. Christman 3 Election Of Director: Mgmt For For For Edwin J. Gillis 4 Election Of Director: Mgmt For For For Timothy E. Guertin 5 Election Of Director: Mgmt For For For Mark E. Jagiela 6 Election Of Director: Mgmt For For For Mercedes Johnson 7 Election Of Director: Mgmt For For For Paul J. Tufano 8 Election Of Director: Mgmt For For For Roy A. Vallee 9 To Approve, In A Mgmt For For For Non-Binding, Advisory Vote, The Compensation ...(Due To Space Limits, See Proxy Statement For Full Proposal). 10 To Approve, In A Mgmt 1 Year 1 Year For Non-Binding, Advisory Vote, That The Frequency Of An Advisory Vote On The Compensation Of The Company'S Named Executive Officers As Set Forth In The Company'S Proxy Statement Is Every Year, Every Two Years, Or Every Three Years. 11 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: Elon Musk 2 Election Of Class I Mgmt For For For Director: Robyn M. Denholm 3 Election Of Class I Mgmt For For For Director: Stephen T. Jurvetson 4 A Non-Binding Advisory Mgmt For For For Vote On The Approval Of Executive Compensation. 5 A Non-Binding Advisory Mgmt 3 Years 3 Years For Vote On The Frequency Of Executive Compensation Votes. 6 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Tesla'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 7 A Stockholder Proposal ShrHldr Against Against For Regarding Declassification Of The Board Of Directors. ________________________________________________________________________________ The Exone Company Ticker Security ID: Meeting Date Meeting Status XONE CUSIP 3.02104e+008 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For S. Kent Rockwell 2 Election Of Director: Mgmt For For For John Irvin 3 Election Of Director: Mgmt For For For Raymond J. Kilmer 4 Election Of Director: Mgmt For For For Gregory F. Pashke 5 Election Of Director: Mgmt For For For Lloyd A. Semple 6 Election Of Director: Mgmt For For For William F. Strome 7 Election Of Director: Mgmt For For For Bonnie K. Wachtel 8 Ratification Of The Mgmt For For For Appointment Of Schneider Downs & Co., Inc. As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Omid R. Kordestani 2 Election Of Director: Mgmt For For For Marjorie Scardino 3 Election Of Director: Mgmt For For For Bret Taylor 4 To Approve, On An Mgmt For For For Advisory Basis, The 4 Compensation Of Our Named Executive Officers. 5 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2017. 6 A Stockholder Proposal ShrHldr Against Against For Regarding A Report On Users Owning The Twitter Platform. ________________________________________________________________________________ Veracyte, Inc. Ticker Security ID: Meeting Date Meeting Status VCYT CUSIP 92337F107 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 To Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For 2017. Fund Name: American Beacon Bahl & Gaynor Small Cap Growth Fund _____________________________________________________________________________ Abaxis, Inc. Ticker Security ID: Meeting Date Meeting Status ABAX CUSIP 002567105 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Clinton H. Severson Mgmt For For For 2 Vernon E. Altman Mgmt For For For 3 Richard J. Bastiani Phd Mgmt For For For 4 Michael D. Casey Mgmt For For For 5 Henk J. Evenhuis Mgmt For For For 6 Prithipal Singh, Ph.D. Mgmt For For For 7 To Approve Abaxis, Mgmt For For For Inc.'S 2014 Equity Incentive Plan, As Amended. 8 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Abaxis, Inc.'S Named Executive Officers, As Disclosed In The Proxy Statement. 9 To Ratify The Mgmt For For For Selection Of Burr Pilger Mayer, Inc. As The Independent Registered Public Accounting Firm Of Abaxis, Inc. For The Fiscal Year Ending March 31, 2017. ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Bernard C. Bailey 2 Election Of Director: Mgmt For For For Jeffrey P. Black 3 Election Of Director: Mgmt For For For James J. Judge 4 Election Of Director: Mgmt For For For Michael T. Modic 5 Election Of Director: Mgmt For For For Stephen A. Odland 6 Election Of Director: Mgmt For For For Fred B. Parks 7 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending July 31, 2017. 8 To Hold An Advisory Mgmt For For For Vote On Named Executive Officer Compensation. ________________________________________________________________________________ Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Donald A. Nolan Mgmt For For For 2 Patricia K. Wagner Mgmt For For For 3 Robert J. Marzec Mgmt For For For 4 Advisory Approval Of Mgmt For For For Apogee'S Executive Compensation. 5 Non-Binding Advisory Mgmt 1 Year 1 Year For Vote On The Frequency Of An Advisory Vote On Executive Compensation Plan. 6 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Apogee'S Independent Registered Public Accounting Firm For The Fiscal Year Ending March 3, 2018. ________________________________________________________________________________ Applied Industrial Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 L. Thomas Hiltz Mgmt For For For 2 Edith Kelly-Green Mgmt For For For 3 Dan P. Komnenovich Mgmt For For For 4 Say On Pay - To Mgmt For For For Approve, Through A Nonbinding Advisory Vote, The Compensation Of Applied'S Named Executive Officers. 5 To Ratify The Audit Mgmt For For For Committee'S Appointment Of Independent Auditors. ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Emile A Battat Mgmt For For For 2 Ronald N. Spaulding Mgmt For For For 3 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As The Company'S Independent Registered Public Accounting Firm For The Year 2017. 4 Advisory Vote To Mgmt For For For Approve Executive Officer Compensation. 5 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Advisory Voting To Approve Executive Officer Compensation. ________________________________________________________________________________ B&G Foods, Inc. Ticker Security ID: Meeting Date Meeting Status BGS CUSIP 05508R106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Deann L. Brunts 2 Election Of Director: Mgmt For For For Robert C. Cantwell 3 Election Of Director: Mgmt For For For Charles F. Marcy 4 Election Of Director: Mgmt For For For Dennis M. Mullen 5 Election Of Director: Mgmt For For For Cheryl M. Palmer 6 Election Of Director: Mgmt For For For Alfred Poe 7 Election Of Director: Mgmt For For For Stephen C. Sherrill 8 Election Of Director: Mgmt For For For David L. Wenner 9 Approval, By Mgmt For For For Non-Binding Advisory Vote, Of Executive Compensation. 10 Recommendation, By Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, For The Frequency Of Executive Compensation Votes. 11 Ratification Of Mgmt For For For Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm. 12 Approval Of The Mgmt For For For Amended And Restated Omnibus Incentive Compensation Plan. ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David B. Fischer Mgmt For For For 2 Elect Perry W. Premdas Mgmt For For For 3 Elect Dr. John Y. Mgmt For For For Televantos 4 Proposal To Approve Mgmt For For For The Companys 2017 Omnibus Incentive Plan. 5 Ratification Of The Mgmt For For For Appointment Of Rsm Us Llp As The Company'S Independent Registered Public Accounting Firm For The Year 2017. 6 Non-Binding Advisory Mgmt For For For Approval Of Named Executive Officers Compensation As Described In The Proxy Statement. 7 Non-Binding Advisory Mgmt 1 Year 1 Year For Vote Regarding Frequency Of Future Votes On Executive Compensation. ________________________________________________________________________________ Bio-Techne Corp Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Set The Number Of Mgmt For For For Directors At Nine. 2 Election Of Director: Mgmt For For For Robert V. Baumgartner 3 Election Of Director: Mgmt For For For Charles A. Dinarello, M.D. 4 Election Of Director: Mgmt For For For John L. Higgins 5 Election Of Director: Mgmt For For For Karen A. Holbrook, Ph.D. 6 Election Of Director: Mgmt For For For Charles R. Kummeth 7 Election Of Director: Mgmt For For For Roger C. Lucas, Ph.D. 8 Election Of Director: Mgmt For For For Roeland Nusse, Ph.D. 9 Election Of Director: Mgmt For For For Randolph C. Steer, M.D., Ph.D. 10 Election Of Director: Mgmt For For For Harold J. Wiens 11 A Non-Binding Advisory Mgmt For For For Vote On Named Executive Officer Compensation. 12 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Timothy Chou 2 Election Of Director: Mgmt For For For Peter J. Kight 3 Election Of Director: Mgmt For For For Joyce M. Nelson 4 Advisory Vote To Mgmt For For For Approve The 2016 Compensation Of Our Named Executive Officers. 5 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Holding Future Advisory Votes To Approve The Compensation Of Our Named Executive Officers. 6 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Elaine L. Boltz 2 Election Of Director: Mgmt For For For Joseph M. Depinto 3 Election Of Director: Mgmt For For For Harriet Edelman 4 Election Of Director: Mgmt For For For Michael A. George 5 Election Of Director: Mgmt For For For William T. Giles 6 Election Of Director: Mgmt For For For Gerardo I. Lopez 7 Election Of Director: Mgmt For For For George R. Mrkonic 8 Election Of Director: Mgmt For For For Jose Luis Prado 9 Election Of Director: Mgmt For For For Wyman T. Roberts 10 The Ratification Of Mgmt For For For The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal 2017 Year. 11 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMN CUSIP 138098108 01/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Charles M. Diker 2 Election Of Director: Mgmt For For For Alan R. Batkin 3 Election Of Director: Mgmt For For For Ann E. Berman 4 Election Of Director: Mgmt For For For Mark N. Diker 5 Election Of Director: Mgmt For For For Anthony B. Evnin 6 Election Of Director: Mgmt For For For Laura L. Forese 7 Election Of Director: Mgmt For For For George L. Fotiades 8 Election Of Director: Mgmt For For For Jorgen B. Hansen 9 Election Of Director: Mgmt For For For Ronnie Myers 10 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 11 Ratify The Selection Mgmt For For For Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending July 31, 2017. ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 John C. Carter Mgmt For For For 2 Alexander M. Davern Mgmt For For For 3 Timothy R. Dehne Mgmt For For For 4 Christine King Mgmt For For For 5 Jason P. Rhode Mgmt For For For 6 Alan R. Schuele Mgmt For For For 7 William D. Sherman Mgmt For For For 8 David J. Tupman Mgmt For For For 9 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending March 25, 2017. 10 Advisory Vote To Mgmt For For For Approve Compensation Of The Company'S Named Executive Officers. 11 Approval Of Material Mgmt For For For Terms Of The Amended 2007 Management And Key Individual Contributor Incentive Plan To Comply With The Requirements Of Section 162(M) Of The Internal Revenue Code. ________________________________________________________________________________ Csg Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David G. Barnes 2 Election Of Director: Mgmt For For For Marwan H. Fawaz 3 Election Of Director: Mgmt For For For John L.M. Hughes 4 Election Of Director: Mgmt For For For Donald V. Smith 5 To Approve, On An Mgmt 1 Year 1 Year For Advisory Basis, The Frequency Of Advisory Votes On The Compensation Of Our Named Executive Officers. 6 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 7 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For Fiscal 2017. ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Roger C. Altman Mgmt For For For 2 Richard I. Beattie Mgmt For For For 3 Gail B. Harris Mgmt For For For 4 Robert B. Millard Mgmt For For For 5 Willard J Overlock, Jr. Mgmt For For For 6 Sir Simon M. Robertson Mgmt For For For 7 Ralph L. Schlosstein Mgmt For For For 8 John S. Weinberg Mgmt For For For 9 William J. Wheeler Mgmt For For For 10 To Approve, On An Mgmt For Against Against Advisory Basis, The Compensation Of Our Named Executive Officers. 11 To Provide An Mgmt 1 Year 1 Year For Advisory, Non-Binding Vote Regarding The Frequency Of Advisory Votes On The Compensation Of Our Named Executive Officers. 12 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ First Interstate Bancsystem,Inc Ticker Security ID: Meeting Date Meeting Status FIBK CUSIP 32055Y201 05/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Vote On The Merger Mgmt For For For Agreement, Dated November 17, 2016, By And Between First Interstate Bancsystem, Inc. And Cascade Bancorp Pursuant To Which Cascade Will Merge With And Into First Interstate. 2 Vote On The Amended Mgmt For For For And Restated Articles Of Incorporation Of First Interstate Bancsystem, Inc. 3 Vote On A Proposal To Mgmt For For For Adjourn The Special Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation Of Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Merger Agreement Or The Amended And Resta 4 Election Of Director: Mgmt For For For Steven J. Corning 5 Election Of Director: Mgmt For For For Dana L. Crandall 6 Election Of Director: Mgmt For For For Charles E. Hart. M.D. 7 Election Of Director: Mgmt For For For Peter I. Wold 8 Vote On A Non-Binding Mgmt For For For Advisory Resolution On Executive Compensation. 9 Conduct A Non-Binding Mgmt 2 Years 2 Years For Advisory Vote On Frequency Of Non-Binding Advisory Resolution On Executive Compensation. 10 Ratification Of Rsm Us Mgmt For For For Llp As Our Independent Registered Public Accounting Firm For 2017. 11 Vote On The Amended Mgmt For For For And Restated Bylaws Of First Interstate Bancsystem, Inc. ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS CUSIP 339382103 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Jeffrey T. Bertsch Mgmt For For For 2 Michael J. Edwards Mgmt For For For 3 Nancy E. Uridil Mgmt For For For 4 Advisory Vote To Mgmt For For For Approve Executive Compensation. 5 To Amend Article Iv Of Mgmt For For For The Amended And Restated Articles Of Incorporation Regarding Authorized Capital. ________________________________________________________________________________ Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 George F. Colony Mgmt For For For 2 Michael H. Welles Mgmt For For For 3 To Approve Amendments Mgmt For For For To The Company'S Restated Certificate Of Incorporation And Amended And Restated By- Laws To Declassify The Board Of Directors. 4 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal 2017. 5 To Approve, By Mgmt For For For Non-Binding Vote, Forrester Research, Inc. Executive Compensation. 6 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Non-Binding Votes. ________________________________________________________________________________ Gaslog Ltd. Ticker Security ID: Meeting Date Meeting Status GLOG CUSIP G37585109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For Against Against Peter G. Livanos 2 Election Of Director: Mgmt For Against Against Bruce L. Blythe 3 Election Of Director: Mgmt For For For David P. Conner 4 Election Of Director: Mgmt For For For William M. Friedrich 5 Election Of Director: Mgmt For For For Dennis M. Houston 6 Election Of Director: Mgmt For For For Donald J. Kintzer 7 Election Of Director: Mgmt For Against Against Julian R. Metherell 8 Election Of Director: Mgmt For For For Anthony S. Papadimitriou 9 Election Of Director: Mgmt For Against Against Graham Westgarth 10 Election Of Director: Mgmt For Against Against Paul A. Wogan 11 To Approve The Mgmt For For For Appointment Of Deloitte Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2017 And Until The Conclusion Of The Next Annual General Meeting, And To Authorize The Board Of Directors, Acting Through The Audit And Risk Com ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fred Bauer Mgmt For For For 2 Leslie Brown Mgmt For For For 3 Gary Goode Mgmt For For For 4 Pete Hoekstra Mgmt For For For 5 James Hollars Mgmt For For For 6 John Mulder Mgmt For For For 7 Richard Schaum Mgmt For For For 8 Frederick Sotok Mgmt For For For 9 James Wallace Mgmt For For For 10 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Auditors For The Fiscal Year Ending December 31, 2017. 11 To Approve, On An Mgmt For For For Advisory Basis, Compensation Of The Company'S Named Executive Officers. 12 To Determine, On An Mgmt N/A 1 Year N/A Advisory Basis, Whether Future Shareholder Advisory Votes On Named Executive Officer Compensation Should Occur Every One, Two, Or Three Years. ________________________________________________________________________________ Glacier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GBCI CUSIP 37637Q105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Michael J. Blodnick Mgmt For For For 2 Randall M. Chesler Mgmt For For For 3 Sherry L. Cladouhos Mgmt For For For 4 James M. English Mgmt For For For 5 Annie M. Goodwin Mgmt For For For 6 Dallas I. Herron Mgmt For For For 7 Craig A. Langel Mgmt For For For 8 Douglas J. Mcbride Mgmt For For For 9 John W. Murdoch Mgmt For For For 10 Mark J. Semmens Mgmt For For For 11 To Vote On An Advisory Mgmt For For For (Non-Binding) Resolution To Approve The Compensation Of Glacier Bancorp, Inc.'S Named Executive Officers. 12 To Vote, In An Mgmt 1 Year 1 Year For Advisory (Non-Binding) Capacity, On The Frequency Of Future Advisory Votes On The Compensation Of Glacier Bancorp, Inc.'S Named Executive Officers. 13 To Ratify The Mgmt For For For Appointment Of Bkd, Llp As Glacier Bancorp, Inc.'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Theodore Wahl Mgmt For For For 2 John M. Briggs Mgmt For For For 3 Robert L. Frome Mgmt For For For 4 Robert J. Moss Mgmt For For For 5 Dino D. Ottaviano Mgmt For For For 6 Michael E. Mcbryan Mgmt For For For 7 Diane S. Casey Mgmt For For For 8 John J. Mcfadden Mgmt For For For 9 Jude Visconto Mgmt For For For 10 To Approve And Ratify Mgmt For For For The Selection Of Grant Thornton Llp As The Independent Registered Public Accounting Firm Of The Company For Its Current Fiscal Year Ending December 31, 2017. 11 To Consider An Mgmt For For For Advisory Vote On Executive Compensation. 12 To Consider An Mgmt 1 Year 1 Year For Advisory Vote On The Frequency Of Shareholder Advice On Executive Compensation. ________________________________________________________________________________ Heico Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Thomas M. Culligan Mgmt For For For 2 Adolfo Henriques Mgmt For For For 3 Mark H. Hildebrandt Mgmt For For For 4 Wolfgang Mayrhuber Mgmt For For For 5 Eric A. Mendelson Mgmt For For For 6 Laurans A. Mendelson Mgmt For For For 7 Victor H. Mendelson Mgmt For For For 8 Julie Neitzel Mgmt For For For 9 Dr. Alan Schriesheim Mgmt For For For 10 Frank J. Schwitter Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Holding Future Advisory Votes On Executive Compensation 13 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending October 31, 2017 ________________________________________________________________________________ Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Daniel A. Domenech 2 Election Of Director: Mgmt For For For Stephen J. Hasenmiller 3 Election Of Director: Mgmt For For For Ronald J. Helow 4 Election Of Director: Mgmt For For For Beverley J. Mcclure 5 Election Of Director: Mgmt For For For H. Wade Reece 6 Election Of Director: Mgmt For For For Gabriel L. Shaheen 7 Election Of Director: Mgmt For For For Robert Stricker 8 Election Of Director: Mgmt For For For Steven O. Swyers 9 Election Of Director: Mgmt For For For Marita Zuraitis 10 Approval Of The Mgmt For Against Against Advisory Resolution To Approve Named Executive Officers' Compensation. 11 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Named Executive Officers' Compensation. 12 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp, An Independent Registered Public Accounting Firm, As The Company'S Auditors For The Year Ending December 31, 2017. ________________________________________________________________________________ Hyster-Yale Materials Handling,Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 J.C. Butler, Jr. Mgmt For For For 2 Carolyn Corvi Mgmt For For For 3 John P. Jumper Mgmt For For For 4 Dennis W. Labarre Mgmt For For For 5 H. Vincent Poor Mgmt For For For 6 Alfred M. Rankin, Jr. Mgmt For For For 7 Claiborne R. Rankin Mgmt For For For 8 John M. Stropki Mgmt For For For 9 Britton T. Taplin Mgmt For For For 10 Eugene Wong Mgmt For For For 11 Proposal To Confirm Mgmt For For For The Appointment Of Ernst & Young, Llp, The Independent Registered Public Accounting Firm Of The Company, For The Current Fiscal Year. ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class II Mgmt For For For Director: Francis J. Kramer 2 Election Of Class II Mgmt For For For Director: Wendy F. Dicicco 3 Election Of Class II Mgmt For For For Director: Shaker Sadasivam 4 Non-Binding Advisory Mgmt For For For Vote To Approve The Compensation Of The Company'S Named Executive Officers For Fiscal Year 2016. 5 Ratification Of The Mgmt For For For Audit Committee'S Selection Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Inter Parfums, Inc. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 09/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Jean Madar Mgmt For For For 2 Philippe Benacin Mgmt For For For 3 Russell Greenberg Mgmt For For For 4 Philippe Santi Mgmt For For For 5 Francois Heilbronn Mgmt For For For 6 Jean Levy Mgmt For For For 7 Robert Bensoussan Mgmt For For For 8 Patrick Choel Mgmt For For For 9 Michel Dyens Mgmt For For For 10 To Vote For The Mgmt For For For Advisory Resolution To Approve Executive Compensation 11 To Approve The Mgmt For For For Adoption Of Our 2016 Stock Option Plan ________________________________________________________________________________ J & J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Dennis G. Moore Mgmt For For For 2 Advisory Vote On Mgmt For For For Approval Of The Company'S Executive Compensation Programs 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Shareholder'S Advisory Vote On The Company'S Executive Compensation Program ________________________________________________________________________________ Lemaitre Vascular, Inc. Ticker Security ID: Meeting Date Meeting Status LMAT CUSIP 525558201 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 John A. Roush Mgmt For For For 2 Michael H. Thomas Mgmt For For For 3 To Ratify Grant Mgmt For For For Thornton Llp As Our Independent Registered Public Accounting Firm For 2017 ________________________________________________________________________________ Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For T. J . Chung 2 Election Of Director: Mgmt For For For Cary Fu 3 Election Of Director: Mgmt For For For Anthony Grillo 4 Election Of Director: Mgmt For For For David Heinzmann 5 Election Of Director: Mgmt For For For Gordon Hunter 6 Election Of Director: Mgmt For For For John Major 7 Election Of Director: Mgmt For For For William Noglows 8 Election Of Director: Mgmt For For For Ronald Schubel 9 Advisory Vote To Mgmt For For For Approve Executive Compensation. 10 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Stockholder Votes On Executive Compensation. 11 Approve The Amended Mgmt For For For And Restated Littelfuse, Inc. Long Term Incentive Plan To Increase The Number Of Shares Authorized For Issuance Under The Plan And To Make Certain Other Changes To The Plan. 12 Approve And Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As The Company'S Independent Auditors For 2017. ________________________________________________________________________________ Mainsource Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MSFG CUSIP 56062Y102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Kathleen L. Bardwell Mgmt For For For 2 William G. Barron Mgmt For For For 3 Vincent A. Berta Mgmt For For For 4 Archie M. Brown, Jr. Mgmt For For For 5 D. J. Hines Mgmt For For For 6 Erin P. Hoeflinger Mgmt For For For 7 Thomas M. O'Brien Mgmt For For For 8 Lawrence R. Rueff Dvm Mgmt For For For 9 John G. Seale Mgmt For For For 10 Approval Of An Mgmt For For For Advisory Proposal On The Company'S Executive Compensation Policies And Procedures. 11 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath Llp. ________________________________________________________________________________ Marriott Vacations Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status VAC CUSIP 57164Y107 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 William J. Shaw Mgmt For For For 2 C.E. Andrews Mgmt For For For 3 William W. Mccarten Mgmt For For For 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For Its 2017 Fiscal Year 5 An Advisory Resolution Mgmt For For For To Approve Executive Compensation As Described In The Proxy Statement For The Annual Meeting ________________________________________________________________________________ Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Gregory S. Babe Mgmt For For For 2 Don W. Quigley, Jr. Mgmt For For For 3 David A. Schawk Mgmt For For For 4 Approve The Amended Mgmt For For For And Restated 2014 Director Fee Plan 5 Ratify The Appointment Mgmt For For For Of Ernst & Young Llp As The Independent Registered Public Accounting Firm To Audit The Records Of The Company For The Fiscal Year Ending September 30, 2017 6 Provide An Advisory Mgmt For For For (Non-Binding) Vote On The Executive Compensation Of The Company'S Named Executive Officers 7 Provide An Advisory Mgmt 1 Year 1 Year For (Non-Binding) Vote On The Frequency Of The Advisory Vote On The Executive Compensation Of The Company'S Named Executive Officers ________________________________________________________________________________ Medpace Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MEDP CUSIP 58506Q109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Bruce Brown Mgmt For For For 2 Brian T. Carley Mgmt For For For 3 Robert O. Kraft Mgmt For For For 4 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Mesa Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 11/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 M. Brooks Mgmt For For For 2 H. Campbell Mgmt For For For 3 R. Dwyer Mgmt For For For 4 E. Guillemin Mgmt For For For 5 D. Kelly Mgmt For For For 6 J. Schmieder Mgmt For For For 7 J. Sullivan Mgmt For For For 8 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers As Disclosed In The Compensation Discussion And Analysis Section And The Executive Compensation Section Of Our Proxy Statement. 9 To Ratify The Mgmt For For For Appointment Of Eks&H Lllp (Eks&H) As The Company'S Independent Registered Public Accounting Firm For The Year Ending March 31, 2017 (The Ratification Of Auditors Proposal). ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Walter J. Aspatore 2 Election Of Director: Mgmt For For For Warren L. Batts 3 Election Of Director: Mgmt For For For Darren M. Dawson 4 Election Of Director: Mgmt For For For Donald W. Duda 5 Election Of Director: Mgmt For For For Stephen F. Gates 6 Election Of Director: Mgmt For For For Martha Goldberg Aronson 7 Election Of Director: Mgmt For For For Isabelle C. Goossen 8 Election Of Director: Mgmt For For For Christopher J. Hornung 9 Election Of Director: Mgmt For For For Paul G. Shelton 10 Election Of Director: Mgmt For For For Lawrence B. Skatoff 11 The Ratification Of Mgmt For For For The Audit Committee'S Selection Of Ernst & Young Llp To Serve As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending April 29, 2017. 12 The Advisory Approval Mgmt For For For Of Methode'S Named Executive Officer Compensation. ________________________________________________________________________________ Monolithic Power Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MPWR CUSIP 609839105 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Victor K. Lee Mgmt For For For 2 James C. Moyer Mgmt For For For 3 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 4 Approve, On An Mgmt For For For Advisory Basis, The Executive Compensation. 5 Recommend, On An Mgmt 1 Year 1 Year For Advisory Basis, The Frequency Of Future Advisory Votes On The Executive Compensation. ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert L. Lentz 2 Election Of Director: Mgmt For For For Douglas J. Shaw 3 Election Of Director: Mgmt For For For Peter J. Simone 4 An Advisory Approval Mgmt For For For Of The Company'S Executive Compensation. 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation. 6 Approval Of The Third Mgmt For For For Amended And Restated 2007 Stock Option And Incentive Plan. 7 Ratify Ernst & Young Mgmt For For For Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Donald Glickman Mgmt For For For 2 John W. Van Heel Mgmt For For For 3 James R. Wilen Mgmt For For For 4 Elizabeth A. Wolszon Mgmt For For For 5 To Approve, On A Mgmt For For For Non-Binding Basis, The Compensation Paid To The Company'S Named Executive Officers. 6 To Ratify The Mgmt For For For Re-Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending March 25, 2017. ________________________________________________________________________________ Msa Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Diane M. Pearse Mgmt For For For 2 L. Edward Shaw Jr. Mgmt For For For 3 William M. Lambert Mgmt For For For 4 Approval Of Adoption Mgmt For For For Of The Company'S 2017 Non-Employee Directors' Equity Incentive Plan. 5 Selection Of Ernst & Mgmt For For For Young Llp As The Company'S Independent Registered Public Accounting Firm. 6 To Provide An Advisory Mgmt For For For Vote To Approve The Executive Compensation Of The Company'S Named Executive Officers. 7 To Provide An Advisory Mgmt 1 Year 1 Year For Vote On The Frequency Of The Advisory Vote To Approve Executive Compensation. ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Jeffrey L. Kodosky Mgmt For For For 2 Michael E. Mcgrath Mgmt For For For 3 Alexander M. Davern Mgmt For For For 4 To Increase The Number Mgmt For For For Of Shares Reserved Under Ni'S 1994 Employee Stock Purchase Plan By 3,000,000 Shares. 5 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As National Instruments Corporation'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 6 To Approve An Advisory Mgmt For For For (Non-Binding) Proposal Concerning Our Executive Compensation Program. 7 To Approve An Advisory Mgmt 3 Years 3 Years For (Non-Binding) Proposal Concerning The Frequency Of Stockholder Votes On Our Executive Compensation Program. ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 William T. Boehm Mgmt For For For 2 Jack C. Parnell Mgmt For For For 3 James P. Tobin Mgmt For For For 4 James C. Borel Mgmt For For For 5 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of Executives. 6 Ratification Of Mgmt For For For Appointment Of Bdo Usa Llp As The Company'S Independent Registered Certified Public Accounting Firm. ________________________________________________________________________________ Nic Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Harry H. Herington Mgmt For For For 2 Art N. Burtscher Mgmt For For For 3 Venmal (Raji) Arasu Mgmt For For For 4 Karen S. Evans Mgmt For For For 5 Ross C. Hartley Mgmt For For For 6 C. Brad Henry Mgmt For For For 7 Alexander C. Kemper Mgmt For For For 8 William M. Lyons Mgmt For For For 9 Pete Wilson Mgmt For For For 10 Approval On An Mgmt For For For Advisory Basis Of The Compensation Of The Company'S Named Executive Officers As Disclosed In The Proxy Materials. 11 Approval Of Holding A Mgmt 1 Year 1 Year For Stockholder Advisory Vote Upon The Compensation Of The Company'S Named Executive Officers Every One, Two Or Three Years, As Indicated. 12 Approval Of The Mgmt For For For Amended Nic Inc. Executive Incentive Plan. 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Nve Corporation Ticker Security ID: Meeting Date Meeting Status NVEC CUSIP 629445206 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Terrence W. Glarner Mgmt For For For 2 Daniel A. Baker Mgmt For For For 3 Patricia M. Hollister Mgmt For For For 4 Richard W. Kramp Mgmt For For For 5 Gary R. Maharaj Mgmt For For For 6 Advisory Approval Of Mgmt For For For Named Executive Officer Compensation. 7 Ratify The Selection Mgmt For For For Of Grant Thornton Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017. ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sara J. White Mgmt For For For 2 Joanne B. Bauer Mgmt For For For 3 Say On Pay - An Mgmt For For For Advisory Vote To Approve Named Executive Officer Compensation. 4 Frequency Of Say On Mgmt 1 Year 1 Year For Pay - An Advisory Vote On The Frequency Of Solicitation Approval Of Executive Compensation. 5 Proposal To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2017. ________________________________________________________________________________ Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scott P. Anderson Mgmt For For For 2 John D. Buck Mgmt For For For 3 Jody H. Feragen Mgmt For For For 4 Sarena S. Lin Mgmt For For For 5 Ellen A. Rudnick Mgmt For For For 6 Neil A. Schrimsher Mgmt For For For 7 Les C. Vinney Mgmt For For For 8 James W. Wiltz Mgmt For For For 9 Advisory Approval Of Mgmt For For For Executive Compensation. 10 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending April 29, 2017. ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter Gyenes 2 Election Of Director: Mgmt For For For Richard H. Jones 3 Election Of Director: Mgmt For For For Steven F. Kaplan 4 Election Of Director: Mgmt For For For Dianne Ledingham 5 Election Of Director: Mgmt For For For James P. O'Halloran 6 Election Of Director: Mgmt For For For Sharon Rowlands 7 Election Of Director: Mgmt For For For Alan Trefler 8 Election Of Director: Mgmt For For For Larry Weber 9 Election Of Director: Mgmt For For For William W. Wyman 10 To Approve, By A Mgmt For For For Non-Binding Advisory Vote, The Compensation Of Our Named Executive Officers. 11 To Approve, By A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, The Frequency Of The Stockholder Advisory Vote On The Compensation Of Our Named Executive Officers. 12 To Ratify The Mgmt For For For Selection By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Polyone Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Richard H. Fearon Mgmt For For For 2 Gregory J. Goff Mgmt For For For 3 William R. Jellison Mgmt For For For 4 Sandra B. Lin Mgmt For For For 5 Richard A. Lorraine Mgmt For For For 6 Kim Ann Mink Mgmt For For For 7 Robert M. Patterson Mgmt For For For 8 William H. Powell Mgmt For For For 9 Kerry J. Preete Mgmt For For For 10 William A. Wulfsohn Mgmt For For For 11 Approval, On An Mgmt For For For Advisory Basis, Of Named Executive Officer Compensation. 12 Approval, On An Mgmt 1 Year 1 Year For Advisory Basis, Of The Frequency Of Future Advisory Votes To Approve Named Executive Officer Compensation. 13 Approval Of The Mgmt For For For Polyone Corporation 2017 Equity And Incentive Compensation Plan. 14 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Wendy Arienzo Mgmt For For For 2 Balu Balakrishnan Mgmt For For For 3 Alan D. Bickell Mgmt For For For 4 Nicholas E. Brathwaite Mgmt For For For 5 William George Mgmt For For For 6 Balakrishnan S. Iyer Mgmt For For For 7 E. Floyd Kvamme Mgmt For For For 8 Steven J. Sharp Mgmt For For For 9 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Power Integrations' Named Executive Officers, As Disclosed In This Proxy Statement 10 To Indicate, On An Mgmt N/A 1 Year N/A Advisory Basis, The Preferred Frequency Of Stockholder Advisory Votes On The Compensation Of Power Integrations' Named Executive Officers. 11 To Ratify The Mgmt For For For Selection By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of Power Integrations For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Pricesmart, Inc Ticker Security ID: Meeting Date Meeting Status PSMT CUSIP 741511109 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sherry S. Bahrambeygui Mgmt For Withhold Against 2 Gonzalo Barrutieta Mgmt For Withhold Against 3 Gordon H. Hanson Mgmt For For For 4 Leon C. Janks Mgmt For For For 5 Jose Luis Laparte Mgmt For Withhold Against 6 Mitchell G. Lynn Mgmt For For For 7 Gary Malino Mgmt For For For 8 Pierre Mignault Mgmt For Withhold Against 9 Robert E. Price Mgmt For Withhold Against 10 Edgar Zurcher Mgmt For Withhold Against ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Jason M. Andringa Mgmt For For For 2 David L. Chicoine Mgmt For For For 3 Thomas S. Everist Mgmt For For For 4 Mark E. Griffin Mgmt For For For 5 Kevin T. Kirby Mgmt For For For 6 Marc E. Lebaron Mgmt For For For 7 Daniel A. Rykhus Mgmt For For For 8 Heather A. Wilson Mgmt For For For 9 To Approve, By A Mgmt For For For Non-Binding Advisory Vote, The Compensation Of Our Executive Officers Disclosed In The Proxy Statement. 10 To Approve, By A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, The Preferred Frequency Of Advisory Votes On Executive Compensation. 11 To Renew The Material Mgmt For For For Terms Of The Performance-Based Goals Under The Company'S 2010 Stock Incentive Plan, As Amended, To Allow Certain Grants And Awards To Continue To Qualify As Performance-Based Compensation Under Internal Revenue Code Section 162(M). 12 Proposal To Ratify The Mgmt For For For Appointment Of Deloitte & Touche, Llp As The Company'S Independent Registered Public Accounting Firm For The Company'S Current Fiscal Year. ________________________________________________________________________________ Re/Max Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status RMAX CUSIP 75524W108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Roger Dow Mgmt For For For 2 Ronald Harrison Mgmt For For For 3 Joseph Desplinter Mgmt For For For 4 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 5 Advisory Vote On The Mgmt 3 Years 3 Years For Frequency Of Future Advisory Votes On Executive Compensation. 6 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 7 To Approve The Re/Max Mgmt For Against Against Holdings, Inc. 2013 Omnibus Incentive Plan. ________________________________________________________________________________ Reis, Inc. Ticker Security ID: Meeting Date Meeting Status REIS CUSIP 75936P105 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Lloyd Lynford Mgmt For For For 2 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Of The Company'S Named Executive Officers. 3 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Ritchie Bros. Auctioneers Incorporated Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 05/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Beverley Anne Briscoe Mgmt For For For 2 Robert George Elton Mgmt For For For 3 Erik Olsson Mgmt For For For 4 Eric Patel Mgmt For For For 5 Edward B. Pitoniak Mgmt For For For 6 Sarah Elizabeth Raiss Mgmt For For For 7 Ravichandra K. Saligram Mgmt For For For 8 Christopher Zimmerman Mgmt For For For 9 To Appoint Ernst & Mgmt For For For Young Llp As Auditors Of The Company For The Fiscal Year Ending December 31, 2017, And To Authorize The Directors To Fix Their Remuneration. 10 To Approve, On An Mgmt For For For Advisory Basis, A Non-Binding Advisory Resolution Accepting The Company'S Approach To Executive Compensation, As More Particularly Described In The Accompanying Proxy Statement. 11 To Consider And, If Mgmt For For For Deemed Advisable, To Pass, An Ordinary Resolution To Ratify, Confirm And Approve The 2013 Psu Plan Amendment, As Such Term Is Defined In The Accompanying Proxy Statement, The Full Text Of Which Resolution Is Set Out In The Accompanying ________________________________________________________________________________ S&T Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status STBA CUSIP 783859101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Todd D. Brice Mgmt For For For 2 Michael J. Donnelly Mgmt For For For 3 James T. Gibson Mgmt For For For 4 Jeffrey D. Grube Mgmt For For For 5 Jerry D. Hostetter Mgmt For For For 6 Frank W. Jones Mgmt For For For 7 Robert E. Kane Mgmt For For For 8 David L. Krieger Mgmt For For For 9 James C. Miller Mgmt For For For 10 Frank J. Palermo, Jr. Mgmt For For For 11 Christine J. Toretti Mgmt For For For 12 Charles G. Urtin Mgmt For For For 13 Steven J. Weingarten Mgmt For For For 14 To Ratify The Mgmt For For For Selection Of Kpmg Llp As S&T'S Independent Registered Public Accounting Firm For The Fiscal Year 2017. 15 To Approve The Mgmt For For For Non-Binding Proposal On The Compensation Of S&T'S Executive Officers. ________________________________________________________________________________ Silicon Motion Technology Corp. Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Elect Mr. Mgmt For For For Yung-Chien Wang As A Director Of The Company 2 To Ratify The Mgmt For For For Selection Of Deloitte & Touche As Independent Auditors Of The Company For The Fiscal Year Ending December 31, 2016 And Authorize The Directors To Fix Their Remuneration. ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve And Adopt The Mgmt For For For Amendment To The Company'S Certificate Of Incorporation To Declassify The Board Of Directors. 2 Approve And Adopt The Mgmt For For For Amendment To The Company'S Certificate Of Incorporation To Eliminate The Ability To Exercise Cumulative Voting In Director Elections. ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Karen Colonias 2 Election Of Director: Mgmt For For For Celeste V. Ford 3 Election Of Director: Mgmt For For For Michael A. Bless 4 Approve The Company'S Mgmt For For For Amended Executive Officer Cash Profit Sharing Plan. 5 Ratify The Board Of Mgmt For For For Directors' Selection Of Grant Thornton Llp As The Company'S Independent Registered Public Accounting Firm For 2017. 6 Approve, On An Mgmt For For For Advisory, Non-Binding Basis, The Compensation Of The Company'S Named Executive Officers. 7 Approve, On An Mgmt 1 Year 1 Year For Advisory, Non-Binding Basis, The Frequency Of Future Advisory Votes On The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Joaquin Delgado 2 Election Of Director: Mgmt For For For F. Quinn Stepan, Jr. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Voting On Named Executive Officer Compensation. 5 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Stepan Company'S Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Synnex Corporation Ticker Security ID: Meeting Date Meeting Status SNX CUSIP 87162W100 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Dwight Steffensen Mgmt For For For 2 Kevin Murai Mgmt For For For 3 Fred Breidenbach Mgmt For For For 4 Hau Lee Mgmt For For For 5 Matthew Miau Mgmt For For For 6 Dennis Polk Mgmt For For For 7 Gregory Quesnel Mgmt For For For 8 Ann Vezina Mgmt For For For 9 Thomas Wurster Mgmt For For For 10 Duane Zitzner Mgmt For For For 11 Andrea Zulberti Mgmt For For For 12 An Advisory Vote To Mgmt For For For Approve Our Executive Compensation. 13 An Advisory Vote On Mgmt 1 Year 1 Year For The Frequency Of Holding An Advisory Vote On Executive Compensation. 14 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Independent Registered Public Accountants. ________________________________________________________________________________ Texas Roadhouse,Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 James R. Ramsey Mgmt For For For 2 James R. Zarley Mgmt For For For 3 Proposal To Ratify Mgmt For For For Independent Public Accounting Firm For 2017. 4 Say On Pay - An Mgmt For Against Against Advisory Vote On The Approval Of Executive Compensation. 5 Say When On Pay - An Mgmt 1 Year 1 Year For Advisory Vote On The Frequency Of The Advisory Vote On Executive Compensation. 6 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Regarding The Issuance Of A Sustainability Report. ________________________________________________________________________________ The Hackett Group Inc Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 John R. Harris Mgmt For For For 2 To Approve An Mgmt For Against Against Amendment To The Company'S 1998 Stock Option And Incentive Plan (The Plan) To (I) Increase The Sublimit Under The Plan For Restricted Stock And Restricted Stock Unit Issuances By 1,200,000 Shares, And (Ii) Increase The Total Number Of Shar 3 To Approve An Mgmt For For For Amendment To The Company'S Employee Stock Purchase Plan (The Purchase Plan) To (I) Increase The Number Of Shares Authorized For Issuance Under The Purchase Plan By 250,000 Shares, And (Ii) Extend The Term Of The Purchase Plan By Five Years 4 To Hold An Advisory Mgmt For Against Against Vote On Executive Compensation. 5 To Hold An Advisory Mgmt 1 Year 1 Year For Vote On The Frequency Of The Advisory Vote On Executive Compensation. 6 To Ratify The Mgmt For For For Appointment Of Rsm Us Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 29, 2017. ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Peter B. Orthwein Mgmt For For For 2 Robert W. Martin Mgmt For For For 3 James L. Ziemer Mgmt For For For 4 Ratification Of Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year 2017. 5 Non-Binding Advisory Mgmt For For For Vote To Approve The Compensation Of Our Named Executive Officers (Neos). 6 Approval Of The Thor Mgmt For For For Industries, Inc. 2016 Equity And Incentive Plan. ________________________________________________________________________________ Universal Forest Products, Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Gary F. Goode 2 Election Of Director: Mgmt For For For Mary E. Tuuk 3 Election Of Director: Mgmt For For For Michael G. Wooldridge 4 To Consider And Vote Mgmt For Against Against Upon A Proposal To Approve Of An Amendment To The Articles Of Incorporation To Add An Additional 40,000,000 Shares Of Common Stock. 5 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal 2017. 6 To Approve, On An Mgmt For Against Against Advisory Basis, The Compensation Paid To Our Named Executives. ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Mogens C. Bay Mgmt For For For 2 Walter Scott, Jr. Mgmt For For For 3 Clark T. Randt, Jr. Mgmt For For For 4 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation. 5 Proposal To Approve An Mgmt 1 Year 1 Year For Advisory Vote On The Frequency Of Future Advisory Votes On Executive Compensation. 6 Ratifying The Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Auditors For Fiscal 2017. ________________________________________________________________________________ Virtu Financial Inc Ticker Security ID: Meeting Date Meeting Status VIRT CUSIP 928254101 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Douglas A. Cifu Mgmt For N/A N/A 2 John F. (Jack) Sandner Mgmt For N/A N/A 3 The Ratification Of Mgmt For N/A N/A The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ended December 31, 2017. 4 The Approval Of The Mgmt For N/A N/A Virtu Financial, Inc. Amended And Restated 2015 Management And Incentive Plan. ________________________________________________________________________________ Watsco, Inc. Ticker Security ID: Meeting Date Meeting Status WSO CUSIP 942622200 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Jason Epstein Mgmt For For For 2 To Approve A Mgmt For Against Against Non-Binding Advisory Resolution Regarding The Compensation Of Our Named Executive Officers. 3 To Approve A Mgmt 1 Year 1 Year For Non-Binding Advisory Resolution On The Frequency Of The Non-Binding Advisory Resolution Regarding The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ West Pharmaceutical Services, Inc. Ticker Security ID: Meeting Date Meeting Status WST CUSIP 955306105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark A. Buthman 2 Election Of Director: Mgmt For For For William F. Feehery 3 Election Of Director: Mgmt For For For Eric M. Green 4 Election Of Director: Mgmt For For For Thomas W. Hofmann 5 Election Of Director: Mgmt For Against Against Paula A. Johnson 6 Election Of Director: Mgmt For For For Myla P. Lai-Goldman 7 Election Of Director: Mgmt For For For Douglas A. Michels 8 Election Of Director: Mgmt For For For Paolo Pucci 9 Election Of Director: Mgmt For For For John H. Weiland 10 Election Of Director: Mgmt For For For Patrick J. Zenner 11 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 12 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Executive Compensation Vote. 13 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The 2017 Year. Fund Name: American Beacon Balanced Fund _____________________________________________________________________________ Abbvie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Robert J. Alpern 2 Election Of Directors Mgmt For For For Edward M. Liddy 3 Election Of Directors Mgmt For For For Melody B. Meyer 4 Election Of Directors Mgmt For For For Frederick H. Waddell 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For Against Against Compensation 7 Classify/Stagger Board Mgmt For For For Of Directors 8 S/H Proposal - ShrHldr Against Against For Political/Government 9 S/H Proposal - ShrHldr Against Against For Separate Chairman/Coe _____________________________________________________________________________ Adient plc Ticker Security ID: Meeting Date Meeting Status ADNT CUSIP G0084W101 03/13/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Barth 2 Elect Director Julie Mgmt For For For L. Bushman 3 Elect Director Raymond Mgmt For For For L. Conner 4 Elect Director Richard Mgmt For For For Goodman 5 Elect Director Mgmt For For For Frederick A. Henderson 6 Elect Director R. Mgmt For For For Bruce McDonald 7 Elect Director Barb J. Mgmt For For For Samardzich 8 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 11 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Aecom Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Michael S. Burke 2 Election Of Directors Mgmt For For For James H. Fordyce 3 Election Of Directors Mgmt For For For Senator William H.Frist 4 Election Of Directors Mgmt For For For Linda Griego 5 Election Of Directors Mgmt For For For David W. Joos 6 Election Of Directors Mgmt For For For Dr. Robert J. Routs 7 Election Of Directors Mgmt For For For Clarence T. Schmitz 8 Election Of Directors Mgmt For For For Douglas W. Stotlar 9 Election Of Directors Mgmt For For For Daniel R. Tishman 10 Election Of Directors Mgmt For For For Janet C. Wolfenbarger 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 Amend Stock Mgmt For Against Against Compensation Plan 13 Eliminate Mgmt For For For Supermajority Requirements 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Accounts For Mgmt For For For Past Year 2 Approve Director Mgmt For For For Liability Insurance 3 Appointment Of Mr. Mgmt For For For Michael G. Walsh As Non-Executive Director For A Period Of Four Years. 4 Appointment Of Mr. Mgmt For For For James A. Lawrence As Non-Executive Director For A Period Of Four Years. 5 Re-Appointment Of Mr. Mgmt For For For Salem R.A.A. Al Noaimi As Non-Executive Director For A Period Of One Year. 6 Re-Appointment Of Mr. Mgmt For For For Homaid A.A.M. Al Shimmari As Non-Executive Director For A Period Of One Year. 7 Re-Appointment Of Mr. Mgmt For For For James N. Chapman As Non-Executive Director For A Period Of One Year. 8 Re-Appointment Of Mr. Mgmt For For For Marius J.L. Jonkhart As Non-Executive Director For A Period Of One Year. 9 Appointment Of Mr. Mgmt For For For Peter L. Juhas As The Person Referred To In Article 16, Paragraph 8 Of The Company'S Articles Of Association. 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Stock Issuance Mgmt For For For 12 Eliminate Pre-Emptive Mgmt For For For Rights 13 Stock Issuance Mgmt For For For 14 Eliminate Pre-Emptive Mgmt For For For Rights 15 Authorize Directors To Mgmt For For For Repurchase Shares 16 Authorize Directors To Mgmt For For For Repurchase Shares 17 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan K. Carter Mgmt For For For 2 Elect Charles I. Cogut Mgmt For For For 3 Elect Seifi Ghasemi Mgmt For For For 4 Elect Chadwick C. Mgmt For For For Deaton 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. Mgmt For For For McGlynn 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For John Kapoor, Phd 2 Election Of Directors Mgmt For For For Kenneth Abramowitz 3 Election Of Directors Mgmt For For For Adrienne Graves, Phd 4 Election Of Directors Mgmt For For For Ronald Johnson 5 Election Of Directors Mgmt For For For Steven Meyer 6 Election Of Directors Mgmt For For For Terry Allison Rappuhn 7 Election Of Directors Mgmt For For For Brian Tambi 8 Election Of Directors Mgmt For For For Alan Weinstein 9 Ratify Appointment Of Mgmt For For For Independent Auditors 10 Adopt Omnibus Stock Mgmt For Against Against Option Plan 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 12/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Employee Stock Mgmt For For For Purchase Plan 2 Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising ________________________________________________________________________________ American Airlines Group Inc. Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James F. Albaugh 2 Election Of Director: Mgmt For For For Jeffrey D. Benjamin 3 Election Of Director: Mgmt For For For John T. Cahill 4 Election Of Director: Mgmt For For For Michael J. Embler 5 Election Of Director: Mgmt For For For Matthew J. Hart 6 Election Of Director: Mgmt For For For Alberto Ibarguen 7 Election Of Director: Mgmt For For For Richard C. Kraemer 8 Election Of Director: Mgmt For For For Susan D. Kronick 9 Election Of Director: Mgmt For For For Martin H. Nesbitt 10 Election Of Director: Mgmt For For For Denise M. O'Leary 11 Election Of Director: Mgmt For For For W. Douglas Parker 12 Election Of Director: Mgmt For For For Ray M. Robinson 13 Election Of Director: Mgmt For For For Richard P. Schifter 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 S/H Proposal - ShrHldr Against For Against Establish Independent Chairman ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Don Mgmt For For For Cornwell 1.2 Elect Director Brian Mgmt For For For Duperreault 1.3 Elect Director Peter Mgmt For For For R. Fisher 1.4 Elect Director John H. Mgmt For For For Fitzpatrick 1.5 Elect Director William Mgmt For For For G. Jurgensen 1.6 Elect Director Mgmt For For For Christopher S. Lynch 1.7 Elect Director Samuel Mgmt For For For J. Merksamer 1.8 Elect Director Henry Mgmt For For For S. Miller 1.9 Elect Director Linda Mgmt For For For A. Mills 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.12 Elect Director Douglas Mgmt For For For M. Steenland 1.13 Elect Director Theresa Mgmt For For For M. Stone 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Securities Mgmt For For For Transfer Restrictions 4 Ratify NOL Rights Plan Mgmt For For For (NOL Pill) 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Anthony R. Chase 2 Election Of Director: Mgmt For For For David E. Constable 3 Election Of Director: Mgmt For For For H. Paulett Eberhart 4 Election Of Director: Mgmt For For For Claire S. Farley 5 Election Of Director: Mgmt For For For Peter J. Fluor 6 Election Of Director: Mgmt For For For Richard L. George 7 Election Of Director: Mgmt For For For Joseph W. Gorder 8 Election Of Director: Mgmt For For For John R. Gordon 9 Election Of Director: Mgmt For For For Sean Gourley 10 Election Of Director: Mgmt For For For Mark C. Mckinley 11 Election Of Director: Mgmt For For For Eric D. Mullins 12 Election Of Director: Mgmt For For For R. A. Walker 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws 7 Approval of the 2017 Mgmt For For For Anthem Incentive Compensation Plan ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Mgmt For For For Kerry Clark 2 Elect Director Robert Mgmt For For For L. Dixon, Jr. 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Amend Bylaws Mgmt For For For 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Annell R. Bay 2 Election Of Director: Mgmt For For For John J. Christmann Iv 3 Election Of Director: Mgmt For For For Chansoo Joung 4 Election Of Director: Mgmt For For For William C. Montgomery 5 Election Of Director: Mgmt For For For Amy H. Nelson 6 Election Of Director: Mgmt For For For Daniel W. Rabun 7 Election Of Director: Mgmt For For For Peter A. Ragauss 8 Ratify Appointment Of Mgmt For For For Independent Auditors 9 14A Executive Mgmt For For For Compensation 10 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Annell Mgmt For For For R. Bay 2 Elect Director John J. Mgmt For For For Christmann, IV 3 Elect Director Chansoo Mgmt For For For Joung 4 Elect Director William Mgmt For For For C. Montgomery 5 Elect Director Amy H. Mgmt For For For Nelson 6 Elect Director Daniel Mgmt For For For W. Rabun 7 Elect Director Peter Mgmt For For For A. Ragauss 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James Bell 2 Election Of Director: Mgmt For For For Tim Cook 3 Election Of Director: Mgmt For For For Al Gore 4 Election Of Director: Mgmt For For For Bob Iger 5 Election Of Director: Mgmt For For For Andrea Jung 6 Election Of Director: Mgmt For For For Art Levinson 7 Election Of Director: Mgmt For For For Ron Sugar 8 Election Of Director: Mgmt For For For Sue Wagner 9 Ratify Appointment Of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 S/H Proposal - Report ShrHldr Against Against For On Charitable Contributions 13 S/H Proposal - ShrHldr Against Against For Corporate Governance 14 S/H Proposal - Access ShrHldr Against Against For To Proxy 15 S/H Proposal - ShrHldr Against Against For Executive Compensation 16 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Judy Bruner 2 Election Of Director: Mgmt For For For Xun (Eric) Chen 3 Election Of Director: Mgmt For For For Aart J. De Geus 4 Election Of Director: Mgmt For For For Gary E. Dickerson 5 Election Of Director: Mgmt For For For Stephen R. Forrest 6 Election Of Director: Mgmt For For For Thomas J. Iannotti 7 Election Of Director: Mgmt For For For Alexander A. Karsner 8 Election Of Director: Mgmt For For For Adrianna C. Ma 9 Election Of Director: Mgmt For For For Dennis D. Powell 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Amend Stock Mgmt For For For Compensation Plan 13 Amend Cash/Stock Bonus Mgmt For For For Plan 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw 20 Shareholder Proposal ShrHldr Against Against For Regarding Lowering Threshold for Right to Act by Written Consent ________________________________________________________________________________ At&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Randall L. Stephenson 2 Election Of Director: Mgmt For For For Samuel A. Di Piazza, Jr. 3 Election Of Director: Mgmt For For For Richard W. Fisher 4 Election Of Director: Mgmt For For For Scott T. Ford 5 Election Of Director: Mgmt For For For Glenn H. Hutchins 6 Election Of Director: Mgmt For For For William E. Kennard 7 Election Of Director: Mgmt For For For Michael B. Mccallister 8 Election Of Director: Mgmt For For For Beth E. Mooney 9 Election Of Director: Mgmt For For For Joyce M. Roche 10 Election Of Director: Mgmt For For For Matthew K. Rose 11 Election Of Director: Mgmt For For For Cynthia B. Taylor 12 Election Of Director: Mgmt For For For Laura D'Andrea Tyson 13 Election Of Director: Mgmt For For For Geoffrey Y. Yang 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For Against Against Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 S/H Proposal - ShrHldr Against Against For Political/Government 18 S/H Proposal - ShrHldr Against Against For Political/Government 19 S/H Proposal - Access ShrHldr Against Against For To Proxy 20 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For Against Against 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Bank Of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sharon L. Allen 2 Election Of Director: Mgmt For For For Susan S. Bies 3 Election Of Director: Mgmt For For For Jack O. Bovender, Jr. 4 Election Of Director: Mgmt For For For Frank P. Bramble, Sr. 5 Election Of Director: Mgmt For For For Pierre J.P. De Weck 6 Election Of Director: Mgmt For For For Arnold W. Donald 7 Election Of Director: Mgmt For For For Linda P. Hudson 8 Election Of Director: Mgmt For For For Monica C. Lozano 9 Election Of Director: Mgmt For For For Thomas J. May 10 Election Of Director: Mgmt For For For Brian T. Moynihan 11 Election Of Director: Mgmt For For For Lionel L. Nowell, Iii 12 Election Of Director: Mgmt For For For Michael D. White 13 Election Of Director: Mgmt For For For Thomas D. Woods 14 Election Of Director: Mgmt For For For R. David Yost 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 S/H Proposal - ShrHldr Against Against For Corporate Governance 19 S/H Proposal - ShrHldr Against Against For Corporate Governance 20 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman 21 S/H Proposal - Gender ShrHldr Against Against For Pay Equality ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan Mgmt For For For S. Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank Mgmt For For For P. Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J.P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Linda Mgmt For For For P. Hudson 1.8 Elect Director Monica Mgmt For For For C. Lozano 1.9 Elect Director Thomas Mgmt For For For J. May 1.10 Elect Director Brian Mgmt For For For T. Moynihan 1.11 Elect Director Lionel Mgmt For For For L. Nowell, III 1.12 Elect Director Michael Mgmt For For For D. White 1.13 Elect Director Thomas Mgmt For For For D. Woods 1.14 Elect Director R. Mgmt For For For David Yost 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend the General ShrHldr Against Against For Clawback Policy 6 Non-core banking ShrHldr Against Against For operations 7 Require Independent ShrHldr Against Against For Board Chairman 8 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Be Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 14A Executive Mgmt For For For Compensation 3 Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Be Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Mary M. Vandeweghe 2 Election Of Directors Mgmt For For For James F. Albaugh 3 Election Of Directors Mgmt For For For John T. Whates 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For Against Against Adler 1.5 Elect Director Stanley Mgmt For Against Against F. Barshay 1.6 Elect Director Klaus Mgmt For For For Eppler 1.7 Elect Director Patrick Mgmt For For For R. Gaston 1.8 Elect Director Jordan Mgmt For For For Heller 1.9 Elect Director Mgmt For Against Against Victoria A. Morrison 1.10 Elect Director Mgmt For For For Virginia P. Ruesterholz 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For Eisenberg 2 Elect Director Leonard Mgmt For For For Feinstein 3 Elect Director Steven Mgmt For For For H. Temares 4 Elect Director Dean S. Mgmt For Against Against Adler 5 Elect Director Stanley Mgmt For Against Against F. Barshay 6 Elect Director Mgmt For For For Geraldine T. Elliott 7 Elect Director Klaus Mgmt For For For Eppler 8 Elect Director Patrick Mgmt For For For R. Gaston 9 Elect Director Jordan Mgmt For For For Heller 10 Elect Director Mgmt For Against Against Victoria A. Morrison 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Proxy Access ShrHldr Against Against For 14 Adopt Share Retention ShrHldr Against For Against Policy For Senior Executives 15 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRKB CUSIP 084670702 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Warren E. Buffett 2 Election Of Directors Mgmt For For For Charles T. Munger 3 Election Of Directors Mgmt For For For Howard G. Buffett 4 Election Of Directors Mgmt For For For Stephen B. Burke 5 Election Of Directors Mgmt For For For Susan L. Decker 6 Election Of Directors Mgmt For For For William H. Gates Iii 7 Election Of Directors Mgmt For For For David S. Gottesman 8 Election Of Directors Mgmt For For For Charlotte Guyman 9 Election Of Directors Mgmt For For For Thomas S. Murphy 10 Election Of Directors Mgmt For For For Ronald L. Olson 11 Election Of Directors Mgmt For For For Walter Scott, Jr. 12 Election Of Directors Mgmt For For For Meryl B. Witmer 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 15 S/H Proposal - ShrHldr Against Against For Political/Government 16 S/H Proposal - ShrHldr Against Against For Report/Reduce Greenhouse Gas Emissions 17 S/H Proposal - ShrHldr Against Against For Report/Reduce Greenhouse Gas Emissions ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Alexander J. Denner 1.2 Elect Director Mgmt For For For Caroline D. Dorsa 1.3 Elect Director Nancy Mgmt For For For L. Leaming 1.4 Elect Director Richard Mgmt For For For C. Mulligan 1.5 Elect Director Robert Mgmt For For For W. Pangia 1.6 Elect Director Stelios Mgmt For For For Papadopoulos 1.7 Elect Director Brian Mgmt For For For S. Posner 1.8 Elect Director Eric K. Mgmt For For For Rowinsky 1.9 Elect Director Lynn Mgmt For For For Schenk 1.10 Elect Director Stephen Mgmt For For For A. Sherwin 1.11 Elect Director Michel Mgmt For For For Vounatsos 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNPQY CUSIP 05565A202 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation Of Mgmt For For For Dividends On Shares Held By Company 2 Approve Allocation Of Mgmt For For For Dividends On Shares Held By Company 3 Dividends Mgmt For For For 4 Miscellaneous Mgmt For For For Corporate Actions 5 Approve Charter Mgmt For For For Amendment 6 Re-Election Of Jean Mgmt For For For Lemierre As Director 7 Re-Election Of Monique Mgmt For For For Cohen As Director 8 Re-Election Of Daniela Mgmt For For For Schwarzer As Director 9 Re-Election Of Fields Mgmt For For For Wicker-Miurin As Director 10 Appointment Of Jacques Mgmt For For For Aschenbroich As Director 11 Miscellaneous Mgmt For For For Corporate Actions 12 Miscellaneous Mgmt For For For Corporate Actions 13 Miscellaneous Mgmt For For For Compensation Plans 14 Miscellaneous Mgmt For For For Compensation Plans 15 Miscellaneous Mgmt For For For Compensation Plans 16 Miscellaneous Mgmt For For For Compensation Plans 17 Approve Charter Mgmt For For For Amendment 18 Approve Charter Mgmt For For For Amendment ________________________________________________________________________________ BP P.L.C. Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Accounts For Mgmt For For For Past Year 2 Receive Directors' Mgmt For For For Report 3 Receive Directors' Mgmt For For For Report 4 To Re-Elect Mr R W Mgmt For For For Dudley As A Director. 5 To Re-Elect Dr B Mgmt For For For Gilvary As A Director. 6 To Elect Mr N S Mgmt For For For Andersen As A Director. 7 To Re-Elect Mr P M Mgmt For For For Anderson As A Director. 8 To Re-Elect Mr A Mgmt For For For Boeckmann As A Director. 9 To Re-Elect Admiral F Mgmt For For For L Bowman As A Director. 10 To Re-Elect Mr I E L Mgmt For For For Davis As A Director. 11 To Re-Elect Professor Mgmt For For For Dame Ann Dowling As A Director. 12 To Elect Ms M B Meyer Mgmt For For For As A Director. 13 To Re-Elect Mr B R Mgmt For For For Nelson As A Director. 14 To Re-Elect Mrs P R Mgmt For For For Reynolds As A Director. 15 To Re-Elect Sir John Mgmt For For For Sawers As A Director. 16 To Re-Elect Mr C-H Mgmt For For For Svanberg As A Director. 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 Miscellaneous Mgmt For For For Corporate Actions 19 Allot Relevant Mgmt For For For Securities 20 Eliminate Pre-Emptive Mgmt For For For Rights 21 Eliminate Pre-Emptive Mgmt For For For Rights 22 Authorize Directors To Mgmt For For For Repurchase Shares 23 Miscellaneous Mgmt For For For Corporate Actions ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Nils Andersen Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Alan L. Boeckmann Mgmt For For For 9 Elect Frank L. Bowman Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Melody B. Meyer Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Paula Rosput Mgmt For For For Reynolds 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/25/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For For For G. Bachrach 1.2 Elect Director Enrique Mgmt For For For H. Boilini 1.3 Elect Director Carol Mgmt For For For M. Browner 1.4 Elect Director Paul Mgmt For For For Cornet de Ways-Ruart 1.5 Elect Director Andrew Mgmt For For For Ferrier 1.6 Elect Director Andreas Mgmt For For For Fibig 1.7 Elect Director Mgmt For For For Kathleen Hyle 1.8 Elect Director L. Mgmt For For For Patrick Lupo 1.9 Elect Director John E. Mgmt For For For McGlade 1.10 Elect Director Soren Mgmt For For For Schroder 2 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mary L. Brlas 2 Election Of Director: Mgmt For For For Frank Cassidy 3 Election Of Director: Mgmt For For For Jack A. Fusco 4 Election Of Director: Mgmt For For For John B. (Thad) Hill Iii 5 Election Of Director: Mgmt For For For Michael W. Hofmann 6 Election Of Director: Mgmt For For For David C. Merritt 7 Election Of Director: Mgmt For For For W. Benjamin Moreland 8 Election Of Director: Mgmt For For For Robert A. Mosbacher, Jr. 9 Election Of Director: Mgmt For For For Denise M. O'Leary 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Approve Stock Mgmt For For For Compensation Plan 14 Adopt Non-Employee Mgmt For For For Director Plan 15 Approve Charter Mgmt For For For Amendment 16 S/H Proposal - ShrHldr Against Against For Political/Government ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary L. Mgmt For For For Brlas 2 Elect Director Frank Mgmt For For For Cassidy 3 Elect Director Jack A. Mgmt For For For Fusco 4 Elect Director John B. Mgmt For For For (Thad) Hill, III 5 Elect Director Michael Mgmt For For For W. Hofmann 6 Elect Director David Mgmt For For For C. Merritt 7 Elect Director W. Mgmt For For For Benjamin Moreland 8 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 9 Elect Director Denise Mgmt For For For M. O' Leary 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Omnibus Stock Mgmt For For For Plan 14 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Provide Proxy Access Mgmt For For For Right 16 Report on Lobbying ShrHldr Against Against For Activities and Expenditures ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For (Majority Voting) Catherine M. Best 2 Election Of Directors Mgmt For For For (Majority Voting) N. Murray Edwards 3 Election Of Directors Mgmt For For For (Majority Voting) Timothy W. Faithfull 4 Election Of Directors Mgmt For For For (Majority Voting) Hon. Gary A. Filmon 5 Election Of Directors Mgmt For For For (Majority Voting) Christopher L. Fong 6 Election Of Directors Mgmt For For For (Majority Voting) Amb. Gordon D. Giffin 7 Election Of Directors Mgmt For For For (Majority Voting) Wilfred A. Gobert 8 Election Of Directors Mgmt For For For (Majority Voting) Steve W. Laut 9 Election Of Directors Mgmt For For For (Majority Voting) Hon. Frank J. Mckenna 10 Election Of Directors Mgmt For For For (Majority Voting) David A. Tuer 11 Election Of Directors Mgmt For For For (Majority Voting) Annette M. Verschuren 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For D. Fairbank 2 Elect Director Ann Mgmt For For For Fritz Hackett 3 Elect Director Lewis Mgmt For For For Hay, III 4 Elect Director Mgmt For For For Benjamin P. Jenkins, III 5 Elect Director Peter Mgmt For For For Thomas Killalea 6 Elect Director Pierre Mgmt For For For E. Leroy 7 Elect Director Peter Mgmt For For For E. Raskind 8 Elect Director Mayo A. Mgmt For For For Shattuck, III 9 Elect Director Mgmt For For For Bradford H. Warner 10 Elect Director Mgmt For For For Catherine G. West 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 15 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Elect Micky Mgmt For For For Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 2 To Re-Elect Sir Mgmt For For For Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 3 To Elect Helen Deeble Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 To Re-Elect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 5 To Re-Elect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 6 To Re-Elect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 7 To Re-Elect Sir John Mgmt For For For Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 To Re-Elect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 To Re-Elect Laura Weil Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 10 To Re-Elect Randall J. Mgmt For For For Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Receive Directors' Mgmt For For For Report 14 Receive Directors' Mgmt For For For Report 15 Ratify Appointment Of Mgmt For For For Independent Auditors 16 Approve Remuneration Mgmt For For For Of Directors And Auditors 17 Receive Directors' Mgmt For For For Report 18 Allot Securities Mgmt For For For 19 Eliminate Pre-Emptive Mgmt For For For Rights 20 Authorize Directors To Mgmt For For For Repurchase Shares ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Robert J. Hugin 2 Election Of Directors Mgmt For For For Mark J. Alles 3 Election Of Directors Mgmt For For For Richard W Barker D Phil 4 Election Of Directors Mgmt For For For Michael W. Bonney 5 Election Of Directors Mgmt For For For Michael D. Casey 6 Election Of Directors Mgmt For For For Carrie S. Cox 7 Election Of Directors Mgmt For For For Michael A. Friedman, Md 8 Election Of Directors Mgmt For For For Julia A. Haller, M.D. 9 Election Of Directors Mgmt For For For Gilla S. Kaplan, Ph.D. 10 Election Of Directors Mgmt For For For James J. Loughlin 11 Election Of Directors Mgmt For For For Ernest Mario, Ph.D. 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 Amend Stock Mgmt For Against Against Compensation Plan 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Mgmt For For For Johnson 3 Elect Janiece M. Mgmt For For For Longoria 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Mgmt For For For Prochazka 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Mgmt For For For Somerhalder II 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI CUSIP 167250109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect One Member Of Mgmt For For For Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2019: Forbes I.J. Alexander. (Please Note That An Abstain Vote Will Count As A For Vote For The Alternate Nominee Westley S. Stockton) 2 To Elect Three Member Mgmt For For For Of Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2020: James R. Bolch. (Please That An Abstain Vote Will Count As A For Vote For The Alternate Nominee Luciano Reyes) 3 To Elect Three Member Mgmt For For For Of Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2020: Larry D. Mcvay. (Please That An Abstain Vote Will Count As A For Vote For The Alternate Nominee Travis L. Stricker) 4 To Elect Three Member Mgmt For For For Of Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2020: Marsha C. Williams. (Please Note That An Abstain Vote Will Count As A For Vote For The Alternate Nominee John R. Albanese, Jr.) 5 14A Executive Mgmt For For For Compensation 6 Receive Consolidated Mgmt For For For Financial Statements 7 Dividends Mgmt For For For 8 Approve Discharge Of Mgmt For For For Supervisory Board 9 Approve Discharge Of Mgmt For For For Supervisory Board 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Authorize Directors To Mgmt For For For Repurchase Shares 12 Stock Issuance Mgmt For For For ________________________________________________________________________________ Cisco Systems Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Carol A. Bartz 2 Election Of Director: Mgmt For For For M. Michele Burns 3 Election Of Director: Mgmt For For For Michael D. Capellas 4 Election Of Director: Mgmt For For For John T. Chambers 5 Election Of Director: Mgmt For For For Amy L. Chang 6 Election Of Director: Mgmt For For For Dr. John L. Hennessy 7 Election Of Director: Mgmt For For For Dr. Kristina M. Johnson 8 Election Of Director: Mgmt For For For Roderick C. Mcgeary 9 Election Of Director: Mgmt For For For Charles H. Robbins 10 Election Of Director: Mgmt For For For Arun Sarin 11 Election Of Director: Mgmt For For For Steven M. West 12 14A Executive Mgmt For For For Compensation 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 S/H Proposal - ShrHldr Against Against For Political/Government 15 S/H Proposal - ShrHldr Against Against For Corporate Governance 16 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against For Against Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael L. Corbat 2 Election Of Director: Mgmt For For For Ellen M. Costello 3 Election Of Director: Mgmt For For For Duncan P. Hennes 4 Election Of Director: Mgmt For For For Peter B. Henry 5 Election Of Director: Mgmt For For For Franz B. Humer 6 Election Of Director: Mgmt For For For Renee J. James 7 Election Of Director: Mgmt For For For Eugene M. Mcquade 8 Election Of Director: Mgmt For For For Michael E. O'Neill 9 Election Of Director: Mgmt For For For Gary M. Reiner 10 Election Of Director: Mgmt For For For Anthony M. Santomero 11 Election Of Director: Mgmt For For For Diana L. Taylor 12 Election Of Director: Mgmt For For For William S. Thompson, Jr. 13 Election Of Director: Mgmt For For For James S. Turley 14 Election Of Director: Mgmt For For For Deborah C. Wright 15 Election Of Director: Mgmt For For For Ernesto Zedillo Ponce De Leon 16 Ratify Appointment Of Mgmt For For For Independent Auditors 17 14A Executive Mgmt For For For Compensation 18 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 19 S/H Proposal - Gender ShrHldr Against For Against Pay Gap 20 S/H Proposal - ShrHldr Against Against For Corporate Governance 21 S/H Proposal - ShrHldr Against Against For Political/Government 22 S/H Proposal - ShrHldr Against Against For Executive Compensation 23 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Ellen Mgmt For For For M. Costello 1.3 Elect Director Duncan Mgmt For For For P. Hennes 1.4 Elect Director Peter Mgmt For For For B. Henry 1.5 Elect Director Franz Mgmt For For For B. Humer 1.6 Elect Director Renee Mgmt For For For J. James 1.7 Elect Director Eugene Mgmt For For For M. McQuade 1.8 Elect Director Michael Mgmt For For For E. O'Neill 1.9 Elect Director Gary M. Mgmt For For For Reiner 1.10 Elect Director Anthony Mgmt For For For M. Santomero 1.11 Elect Director Diana Mgmt For For For L. Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James Mgmt For For For S. Turley 1.14 Elect Director Deborah Mgmt For For For C. Wright 1.15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Demonstrate No Gender ShrHldr Against Against For Pay Gap 6 Appoint a Stockholder ShrHldr Against Against For Value Committee 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Claw-back of Payments ShrHldr Against Against For under Restatements 9 Limit/Prohibit ShrHldr Against For Against Accelerated Vesting of Awards ________________________________________________________________________________ Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce Mgmt For For For Van Saun 1.2 Elect Director Mark Mgmt For For For Casady 1.3 Elect Director Mgmt For For For Christine M. Cumming 1.4 Elect Director Anthony Mgmt For For For Di Iorio 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director Howard Mgmt For For For W. Hanna, III 1.7 Elect Director Leo I. Mgmt For For For (Lee) Higdon 1.8 Elect Director Charles Mgmt For For For J. (Bud) Koch 1.9 Elect Director Arthur Mgmt For For For F. Ryan 1.10 Elect Director Shivan Mgmt For For For S. Subramaniam 1.11 Elect Director Wendy Mgmt For For For A. Watson 1.12 Elect Director Marita Mgmt For For For Zuraitis 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/14/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements 2.4 Approve Dividends of Mgmt For For For EUR 0.11 Per Share 2.5 Approve Discharge of Mgmt For For For Directors 3.1 Reelect Sergio Mgmt For For For Marchionne as Executive Director 3.2 Reelect Richard J. Mgmt For For For Tobin as Executive Director 3.3 Reelect Mina Gerowin Mgmt For For For as Non-Executive Director 3.4 Reelect Suzanne Mgmt For For For Heywood as Non-Executive Director 3.5 Reelect Leo W. Houle Mgmt For For For as Non- Executive Director 3.6 Reelect Peter Mgmt For For For Kalantzis as Non- Executive Director 3.7 Reelect John B. Mgmt For For For Lanaway as Non- Executive Director 3.8 Reelect Silke C. Mgmt For For For Scheiber as Non-Executive Director 3.9 Reelect Guido Mgmt For For For Tabellini as Non-Executive Director 3.10 Reelect Jacqueline Mgmt For For For A.Tammenoms Bakker as Non-Executive Director 3.11 Reelect Jacques Mgmt For For For Theurillat as Non-Executive Director 4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 5 Amend the Mgmt For For For Non-Executive Directors' Compensation Plan 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board Mgmt For For For of Directors 2 Elect Director Kenneth Mgmt For For For W. Moore 3 Elect Director Myles Mgmt For For For W. Scoggins 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 8 Approve Reverse Stock Mgmt For For For Split ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Mgmt For For For Madeline S. Bell 1.3 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.4 Elect Director Edward Mgmt For For For D. Breen 1.5 Elect Director Gerald Mgmt For For For L. Hassell 1.6 Elect Director Jeffrey Mgmt For For For A. Honickman 1.7 Elect Director Asuka Mgmt For For For Nakahara 1.8 Elect Director David Mgmt For For For C. Novak 1.9 Elect Director Brian Mgmt For For For L. Roberts 1.10 Elect Director Mgmt For For For Johnathan A. Rodgers 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect John V. Faraci Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Arjun N. Murti Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Harald J. Norvik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For W. Blair 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director John A. Mgmt For For For Canning, Jr. 1.4 Elect Director Richard Mgmt For For For T. Clark 1.5 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Daniel Mgmt For For For P. Huttenlocher 1.8 Elect Director Kurt M. Mgmt For For For Landgraf 1.9 Elect Director Kevin Mgmt For For For J. Martin 1.10 Elect Director Deborah Mgmt For For For D. Rieman 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 1.12 Elect Director Wendell Mgmt For For For P. Weeks 1.13 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jenne K. Britell 2 Election Of Directors Mgmt For For For John W. Conway 3 Election Of Directors Mgmt For For For Timothy J. Donahue 4 Election Of Directors Mgmt For For For Arnold W. Donald 5 Election Of Directors Mgmt For For For Rose Lee 6 Election Of Directors Mgmt For For For William G. Little 7 Election Of Directors Mgmt For For For Hans J. Loliger 8 Election Of Directors Mgmt For For For James H. Miller 9 Election Of Directors Mgmt For For For Josef M. Muller 10 Election Of Directors Mgmt For For For Caesar F. Sweitzer 11 Election Of Directors Mgmt For For For Jim L. Turner 12 Election Of Directors Mgmt For For For William S. Urkiel 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - Access ShrHldr Against Against For To Proxy ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Robert Mgmt For For For J. Bernhard 3 Elect Director Mgmt For For For Franklin R. Chang Diaz 4 Elect Director Bruno Mgmt For For For V. Di Leo Allen 5 Elect Director Stephen Mgmt For For For B. Dobbs 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Alexis Mgmt For For For M. Herman 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director William Mgmt For For For I. Miller 10 Elect Director Georgia Mgmt For For For R. Nelson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Amend Omnibus Stock Mgmt For For For Plan 15 Provide Proxy Access Mgmt For For For Right 16 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Edward H. Bastian 2 Election Of Director: Mgmt For For For Francis S. Blake 3 Election Of Director: Mgmt For For For Daniel A. Carp 4 Election Of Director: Mgmt For For For David G. Dewalt 5 Election Of Director: Mgmt For For For William H. Easter Iii 6 Election Of Director: Mgmt For For For Mickey P. Foret 7 Election Of Director: Mgmt For For For Jeanne P. Jackson 8 Election Of Director: Mgmt For For For George N. Mattson 9 Election Of Director: Mgmt For For For Douglas R. Ralph 10 Election Of Director: Mgmt For For For Sergio A.L. Rial 11 Election Of Director: Mgmt For For For Kathy N. Waller 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Barbara M. Baumann 2 Election Of Directors Mgmt For For For John E. Bethancourt 3 Election Of Directors Mgmt For For For David A. Hager 4 Election Of Directors Mgmt For For For Robert H. Henry 5 Election Of Directors Mgmt For For For Michael M. Kanovsky 6 Election Of Directors Mgmt For For For Robert A. Mosbacher, Jr 7 Election Of Directors Mgmt For For For Duane C. Radtke 8 Election Of Directors Mgmt For For For Mary P. Ricciardello 9 Election Of Directors Mgmt For For For John Richels 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 Approve Stock Mgmt For For For Compensation Plan 14 Approve Stock Mgmt For For For Compensation Plan 15 S/H Proposal - ShrHldr Against Against For Environmental 16 S/H Proposal - ShrHldr Against Against For Environmental 17 S/H Proposal - ShrHldr Against Against For Political/Government 18 S/H Proposal - ShrHldr Against Against For Compensation Discussion And Analysis ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For R. Bennett 1.2 Elect Director John C. Mgmt For For For Malone 1.3 Elect Director David Mgmt For For For M. Zaslav 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 3 Years For on Pay Frequency 5 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Steps Taken ShrHldr Against Against For to Increase Board Diversity ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes III 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 10 Reapproval of the Mgmt For For For Material Terms under the Annual Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For Against Against 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Humberto P. Alfonso 2 Election Of Director: Mgmt For For For Gary E. Anderson 3 Election Of Director: Mgmt For For For Brett D. Begemann 4 Election Of Director: Mgmt For For For Michael P. Connors 5 Election Of Director: Mgmt For For For Mark J. Costa 6 Election Of Director: Mgmt For For For Stephen R. Demeritt 7 Election Of Director: Mgmt For For For Robert M. Hernandez 8 Election Of Director: Mgmt For For For Julie F. Holder 9 Election Of Director: Mgmt For For For Renee J. Hornbaker 10 Election Of Director: Mgmt For For For Lewis M. Kling 11 Election Of Director: Mgmt For For For James J. O'Brien 12 Election Of Director: Mgmt For For For David W. Raisbeck 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Adopt Omnibus Stock Mgmt For For For Option Plan 16 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Eaton Corporation Plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Craig Arnold 2 Election Of Director: Mgmt For For For Todd M. Bluedorn 3 Election Of Director: Mgmt For For For Christopher M. Connor 4 Election Of Director: Mgmt For For For Michael J. Critelli 5 Election Of Director: Mgmt For For For Richard H. Fearon 6 Election Of Director: Mgmt For For For Charles E. Golden 7 Election Of Director: Mgmt For For For Arthur E. Johnson 8 Election Of Director: Mgmt For For For Deborah L. Mccoy 9 Election Of Director: Mgmt For For For Gregory R. Page 10 Election Of Director: Mgmt For For For Sandra Pianalto 11 Election Of Director: Mgmt For For For Gerald B. Smith 12 Election Of Director: Mgmt For For For Dorothy C. Thompson 13 Approve Article Mgmt For For For Amendments 14 Amend Articles-Board Mgmt For For For Related 15 Ratify Appointment Of Mgmt For For For Independent Auditors 16 14A Executive Mgmt For For For Compensation 17 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 18 Approve Option Grants Mgmt For For For 19 Eliminate Pre-Emptive Mgmt For For For Rights 20 Stock Repurchase Plan Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For Arnold 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Richard Mgmt For For For H. Fearon 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Arthur Mgmt For For For E. Johnson 1.8 Elect Director Deborah Mgmt For For For L. McCoy 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Sandra Mgmt For For For Pianalto 1.11 Elect Director Gerald Mgmt For For For B. Smith 1.12 Elect Director Dorothy Mgmt For For For C. Thompson 2 Provide Proxy Access Mgmt For For For Right 3 Amend Articles of Mgmt For For For Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 8 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 9 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CUSIP P3700H201 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration Mgmt For For For of Company's Management 6 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Mgmt For For For Bateman 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Mgmt For For For Donald 5 Elect Philip L. Mgmt For For For Frederickson 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Mgmt For For For Levenick 9 Elect Blanche L. Mgmt For For For Lincoln 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter K. Barker 2 Election Of Director: Mgmt For For For Alan M. Bennett 3 Election Of Director: Mgmt For For For Rosemary T. Berkery. 4 Election Of Director: Mgmt For For For Peter J. Fluor 5 Election Of Director: Mgmt For For For James T. Hackett 6 Election Of Director: Mgmt For For For Samuel J. Locklear Iii 7 Election Of Director: Mgmt For For For Deborah D. Mcwhinney 8 Election Of Director: Mgmt For For For Armando J. Olivera 9 Election Of Director: Mgmt For For For Joseph W. Prueher 10 Election Of Director: Mgmt For For For Matthew K. Rose 11 Election Of Director: Mgmt For For For David T. Seaton 12 Election Of Director: Mgmt For For For Nader H. Sultan 13 Election Of Director: Mgmt For For For Lynn C. Swann 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 Approve Cash/Stock Mgmt For For For Bonus Plan 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 S/H Proposal - ShrHldr Against Against For Report/Reduce Greenhouse Gas Emissions ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect William W. Mgmt For For For Helman IV 8 Elect Jon M. Huntsman, Mgmt For For For Jr. 9 Elect William E. Mgmt For For For Kennard 10 Elect John C. Mgmt For For For Lechleiter 11 Elect Ellen R. Marram Mgmt For For For 12 Elect John L. Thornton Mgmt For For For 13 Elect Lynn M. Vojvodich Mgmt For For For 14 Elect John S. Weinberg Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Joseph J. Ashton 2 Election Of Directors Mgmt For For For Mary T. Barra 3 Election Of Directors Mgmt For For For Linda R. Gooden 4 Election Of Directors Mgmt For For For Joseph Jimenez 5 Election Of Directors Mgmt For For For Jane L. Mendillo 6 Election Of Directors Mgmt For For For Michael G. Mullen 7 Election Of Directors Mgmt For For For James J. Mulva 8 Election Of Directors Mgmt For For For Patricia F. Russo 9 Election Of Directors Mgmt For For For Thomas M. Schoewe 10 Election Of Directors Mgmt For For For Theodore M. Solso 11 Election Of Directors Mgmt For For For Carol M. Stephenson 12 Election Of Directors Mgmt For For For Joseph J. Ashton 13 Election Of Directors Mgmt For For For Mary T. Barra 14 Election Of Directors Mgmt For For For Linda R. Gooden 15 Election Of Directors Mgmt For For For Joseph Jimenez 16 Election Of Directors Mgmt For For For Jane L. Mendillo 17 Election Of Directors Mgmt For For For Michael G. Mullen 18 Election Of Directors Mgmt For For For James J. Mulva 19 Election Of Directors Mgmt For For For Patricia F. Russo 20 Election Of Directors Mgmt For For For Thomas M. Schoewe 21 Election Of Directors Mgmt For For For Theodore M. Solso 22 Election Of Directors Mgmt For For For Carol M. Stephenson 23 14A Executive Mgmt For For For Compensation 24 14A Executive Mgmt For For For Compensation 25 Approve Stock Mgmt For For For Compensation Plan 26 Approve Stock Mgmt For For For Compensation Plan 27 Approve Stock Mgmt For For For Compensation Plan 28 Approve Stock Mgmt For For For Compensation Plan 29 Ratify Appointment Of Mgmt For For For Independent Auditors 30 Ratify Appointment Of Mgmt For For For Independent Auditors 31 S/H Proposal - Board ShrHldr Against For Against Independence 32 S/H Proposal - Board ShrHldr Against For Against Independence 33 S/H Proposal - ShrHldr Against Against For Corporate Governance 34 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Linda Mgmt For For For R. Gooden 1.4 Elect Director Joseph Mgmt For For For Jimenez 1.5 Elect Director Jane L. Mgmt For For For Mendillo 1.6 Elect Director Michael Mgmt For For For G. Mullen 1.7 Elect Director James Mgmt For For For J. Mulva 1.8 Elect Director Mgmt For For For Patricia F. Russo 1.9 Elect Director Thomas Mgmt For For For M. Schoewe 1.10 Elect Director Mgmt For For For Theodore M. Solso 1.11 Elect Director Carol Mgmt For For For M. Stephenson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman 7 Creation of Dual-Class ShrHldr Against Against For Common Stock ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Directors Leo ShrHldr For TNA N/A Hindery, Jr. 1.2 Elect Director Vinit ShrHldr For TNA N/A Sethi 1.3 Elect Director William ShrHldr For TNA N/A N. Thorndike, Jr. 1.4 Management Nominee ShrHldr For TNA N/A Joseph J. Ashton 1.5 Management Nominee ShrHldr For TNA N/A Mary T. Barra 1.6 Management Nominee ShrHldr For TNA N/A Linda R. Gooden 1.7 Management Nominee ShrHldr For TNA N/A Joseph Jimenez 1.8 Management Nominee ShrHldr For TNA N/A James J. Mulva 1.9 Management Nominee ShrHldr For TNA N/A Patricia F. Russo 1.10 Management Nominee ShrHldr For TNA N/A Thomas M. Schoewe 1.11 Management Nominee ShrHldr For TNA N/A Theodore M. Solso 2 Advisory Vote to Mgmt For TNA N/A Ratify Named Executive Officers' Compensation 3 Approve Executive Mgmt For TNA N/A Incentive Bonus Plan 4 Approve Omnibus Stock Mgmt For TNA N/A Plan 5 Ratify Deloitte & Mgmt For TNA N/A Touche LLP as Auditors 6 Require Independent ShrHldr Against TNA N/A Board Chairman 7 Creation of Dual-Class ShrHldr For TNA N/A Common Stock ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John F. Cogan, Ph.D. 2 Election Of Director: Mgmt For For For Kelly A. Kramer 3 Election Of Director: Mgmt For For For Kevin E. Lofton 4 Election Of Director: Mgmt For For For John C. Martin, Ph.D. 5 Election Of Director: Mgmt For For For John F. Milligan, Ph.D. 6 Election Of Director: Mgmt For For For Nicholas G. Moore 7 Election Of Director: Mgmt For For For Richard J. Whitley, M.D 8 Election Of Director: Mgmt For For For Gayle E. Wilson 9 Election Of Director: Mgmt For For For Per Wold-Olsen 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Approve Stock Mgmt For Against Against Compensation Plan 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 S/H Proposal - ShrHldr Against Against For Corporate Governance 15 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP G3910J112 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Emma Walmsley as Mgmt For For For Director 5 Elect Dr Vivienne Cox Mgmt For For For as Director 6 Elect Dr Patrick Mgmt For For For Vallance as Director 7 Re-elect Philip Mgmt For For For Hampton as Director 8 Re-elect Sir Roy Mgmt For For For Anderson as Director 9 Re-elect Vindi Banga Mgmt For For For as Director 10 Re-elect Simon Mgmt For For For Dingemans as Director 11 Re-elect Lynn Mgmt For For For Elsenhans as Director 12 Re-elect Dr Jesse Mgmt For For For Goodman as Director 13 Re-elect Judy Lewent Mgmt For For For as Director 14 Re-elect Urs Rohner as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Approve Performance Mgmt For For For Share Plan 25 Approve Deferred Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Troy Mgmt For For For Alstead 1.2 Elect Director R. John Mgmt For For For Anderson 1.3 Elect Director Michael Mgmt For For For J. Cave 1.4 Elect Director Allan Mgmt For For For Golston 1.5 Elect Director Matthew Mgmt For For For S. Levatich 1.6 Elect Director Sara L. Mgmt For For For Levinson 1.7 Elect Director N. Mgmt For For For Thomas Linebarger 1.8 Elect Director Brian Mgmt For For For R. Niccol 1.9 Elect Director Mgmt For For For Maryrose T. Sylvester 1.10 Elect Director Jochen Mgmt For For For Zeitz 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For F. Chase 1.2 Elect Director Mgmt For For For Terrence J. Checki 1.3 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.4 Elect Director John B. Mgmt For For For Hess 1.5 Elect Director Edith Mgmt For For For E. Holiday 1.6 Elect Director Risa Mgmt For For For Lavizzo-Mourey 1.7 Elect Director Marc S. Mgmt For For For Lipschultz 1.8 Elect Director David Mgmt For For For McManus 1.9 Elect Director Kevin Mgmt For For For O. Meyers 1.10 Elect Director James Mgmt For For For H. Quigley 1.11 Elect Director Fredric Mgmt For For For G. Reynolds 1.12 Elect Director William Mgmt For For For G. Schrader 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Report on Plans to ShrHldr Against Against For Address Stranded Carbon Asset Risks ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For Ammann 1.2 Elect Director Marc L. Mgmt For For For Andreessen 1.3 Elect Director Michael Mgmt For For For J. Angelakis 1.4 Elect Director Leslie Mgmt For For For A. Brun 1.5 Elect Director Pamela Mgmt For For For L. Carter 1.6 Elect Director Klaus Mgmt For For For Kleinfeld 1.7 Elect Director Raymond Mgmt For For For J. Lane 1.8 Elect Director Ann M. Mgmt For For For Livermore 1.9 Elect Director Raymond Mgmt For For For E. Ozzie 1.10 Elect Director Gary M. Mgmt For For For Reiner 1.11 Elect Director Mgmt For For For Patricia F. Russo 1.12 Elect Director Lip-Bu Mgmt For For For Tan 1.13 Elect Director Mgmt For For For Margaret C. Whitman 1.14 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CUSIP J22302111 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Mgmt For For For Hachigo, Takahiro 3.2 Elect Director Mgmt For For For Kuraishi, Seiji 3.3 Elect Director Mgmt For For For Matsumoto, Yoshiyuki 3.4 Elect Director Mgmt For For For Mikoshiba, Toshiaki 3.5 Elect Director Yamane, Mgmt For For For Yoshi 3.6 Elect Director Mgmt For For For Takeuchi, Kohei 3.7 Elect Director Kunii, Mgmt For For For Hideko 3.8 Elect Director Ozaki, Mgmt For For For Motoki 3.9 Elect Director Ito, Mgmt For For For Takanobu 4.1 Elect Director and Mgmt For For For Audit Committee Member Yoshida, Masahiro 4.2 Elect Director and Mgmt For For For Audit Committee Member Suzuki, Masafumi 4.3 Elect Director and Mgmt For For For Audit Committee Member Hiwatari, Toshiaki 4.4 Elect Director and Mgmt For For For Audit Committee Member Takaura, Hideo 4.5 Elect Director and Mgmt For For For Audit Committee Member Tamura, Mayumi 5 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Horizon Pharma Plc Ticker Security ID: Meeting Date Meeting Status HZNP CUSIP G4617B105 05/03/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class Iii Mgmt For For For Director: Gino Santini 2 Election Of Class Iii Mgmt For For For Director: Timothy P. Walbert 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation 5 Stock Repurchase Plan Mgmt For For For 6 Amend Articles-Board Mgmt For For For Related ________________________________________________________________________________ Imperial Brands Plc Ticker Security ID: Meeting Date Meeting Status IMB CUSIP 45262P102 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alison Cooper Mgmt For Against Against 6 Elect Therese Esperdy Mgmt For Against Against 7 Elect David J. Haines Mgmt For Against Against 8 Elect Matthew Phillips Mgmt For Against Against 9 Elect Steven P. Mgmt For Against Against Stanbrook 10 Elect Oliver Tant Mgmt For Against Against 11 Elect Mark Williamson Mgmt For Against Against 12 Elect Karen Witts Mgmt For Against Against 13 Elect Malcolm Wyman Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 21 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For J. Bronczek 2 Elect Director William Mgmt For For For J. Burns 3 Elect Director Ahmet Mgmt For For For C. Dorduncu 4 Elect Director Ilene Mgmt For For For S. Gordon 5 Elect Director Jay L. Mgmt For For For Johnson 6 Elect Director Stacey Mgmt For For For J. Mobley 7 Elect Director Kathryn Mgmt For For For D. Sullivan 8 Elect Director Mark S. Mgmt For For For Sutton 9 Elect Director John L. Mgmt For For For Townsend, III 10 Elect Director William Mgmt For For For G. Walter 11 Elect Director J. Mgmt For For For Steven Whisler 12 Elect Director Ray G. Mgmt For For For Young 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For V.P. Gapontsev, Ph.D. 2 Election Of Directors Mgmt For For For Eugene Scherbakov, Ph.D 3 Election Of Directors Mgmt For For For Igor Samartsev 4 Election Of Directors Mgmt For For For Michael C. Child 5 Election Of Directors Mgmt For For For Henry E. Gauthier 6 Election Of Directors Mgmt For For For William S. Hurley 7 Election Of Directors Mgmt For For For Catherine P. Lego 8 Election Of Directors Mgmt For For For Eric Meurice 9 Election Of Directors Mgmt For For For John R. Peeler 10 Election Of Directors Mgmt For For For Thomas J. Seifert 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Jazz Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status JAZZ CUSIP G50871105 08/04/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Berns 2 Election Of Director: Mgmt For For For Patrick G. Enright 3 Election Of Director: Mgmt For For For Seamus Mulligan 4 Election Of Director: Mgmt For For For Norbert G. Riedel, Ph.D. 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation 7 Approve Charter Mgmt For For For Amendment 8 Approve Charter Mgmt For For For Amendment 9 Stock Repurchase Plan Mgmt For For For 10 Allot Securities Mgmt For For For 11 Allot Securities Mgmt For For For 12 Approve Motion To Mgmt For For For Adjourn Meeting 13 Amend Stock Mgmt For Against Against Compensation Plan 14 Amend Non-Employee Mgmt For For For Director Plan ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-Approval Of The Mgmt For For For Material Terms Of Performance Goals Under The 2012 Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Alex A. Mgmt For For For Molinaroli 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Mgmt For For For Valle Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Approve Performance Mgmt For For For Goals of 2012 Share and Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For P. Abney 1.2 Elect Director Natalie Mgmt For For For A. Black 1.3 Elect Director Michael Mgmt For For For E. Daniels 1.4 Elect Director Brian Mgmt For For For Duperreault 1.5 Elect Director Jeffrey Mgmt For For For A. Joerres 1.6 Elect Director Alex A. Mgmt For For For Molinaroli 1.7 Elect Director George Mgmt For For For R. Oliver 1.8 Elect Director Juan Mgmt For For For Pablo del Valle Perochena 1.9 Elect Director Jurgen Mgmt For For For Tinggren 1.10 Elect Director Mark Mgmt For For For Vergnano 1.11 Elect Director R. Mgmt For For For David Yost 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Authorize Market Mgmt For For For Purchases of Company shares 5 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 8 Amend Omnibus Stock Mgmt For For For Plan 9 Approve the Directors' Mgmt For For For Authority to Allot Shares 10 Approve the Mgmt For For For Disapplication of Statutory Pre-Emption Rights ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Linda B. Bammann 2 Election Of Director: Mgmt For For For James A. Bell 3 Election Of Director: Mgmt For For For Crandall C. Bowles 4 Election Of Director: Mgmt For For For Stephen B. Burke 5 Election Of Director: Mgmt For For For Todd A. Combs 6 Election Of Director: Mgmt For For For James S. Crown 7 Election Of Director: Mgmt For For For James Dimon 8 Election Of Director: Mgmt For For For Timothy P. Flynn 9 Election Of Director: Mgmt For For For Laban P. Jackson, Jr. 10 Election Of Director: Mgmt For For For Michael A. Neal 11 Election Of Director: Mgmt For For For Lee R. Raymond 12 Election Of Director: Mgmt For For For William C. Weldon 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - ShrHldr Against For Against Establish Independent Chairman 17 S/H Proposal - ShrHldr Against Against For Political/Government 18 S/H Proposal - ShrHldr Against Against For Corporate Governance 19 S/H Proposal - ShrHldr Against For Against Corporate Governance 20 S/H Proposal - ShrHldr Against Against For Corporate Governance 21 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Linda Mgmt For For For B. Bammann 2 Elect Director James Mgmt For For For A. Bell 3 Elect Director Mgmt For For For Crandall C. Bowles 4 Elect Director Stephen Mgmt For For For B. Burke 5 Elect Director Todd A. Mgmt For For For Combs 6 Elect Director James Mgmt For For For S. Crown 7 Elect Director James Mgmt For For For Dimon 8 Elect Director Timothy Mgmt For For For P. Flynn 9 Elect Director Laban Mgmt For For For P. Jackson, Jr. 10 Elect Director Michael Mgmt For For For A. Neal 11 Elect Director Lee R. Mgmt For For For Raymond 12 Elect Director William Mgmt For For For C. Weldon 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 16 Require Independent ShrHldr Against Against For Board Chairman 17 Prohibit Accelerated ShrHldr Against For Against Vesting of Awards to Pursue Government Service 18 Clawback Amendment ShrHldr Against Against For 19 Report on Gender Pay ShrHldr Against Against For Gap 20 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 21 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie Burns 1.3 Elect Director Richard Mgmt For For For Dreiling 1.4 Elect Director La June Mgmt For For For Montgomery Tabron 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Koninklijke Philips NV Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP N7637U112 05/11/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 President's Speech Mgmt N/A N/A N/A 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements 2.4 Approve Dividends of Mgmt For For For EUR 0.80 Per Share 2.5 Approve Discharge of Mgmt For For For Management Board 2.6 Approve Discharge of Mgmt For For For Supervisory Board 3.1 Amend the Remuneration Mgmt For For For Policy of the Management Board 3.2 Amend Restricted Stock Mgmt For For For Plan 4.1 Reelect J. van der Mgmt For For For Veer to Supervisory Board 4.2 Reelect C.A. Poon to Mgmt For For For Supervisory Board 5 Approve Remuneration Mgmt For Against Against of Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuances under Item 6a 7 Authorize Repurchase Mgmt For For For of Shares 8 Approve Cancellation Mgmt For For For of Repurchased Shares 9 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Kosmos Energy Ltd. Ticker Security ID: Meeting Date Meeting Status KOS CUSIP G5315B107 05/10/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For G. Inglis 1.2 Elect Director Brian Mgmt For For For F. Maxted 1.3 Elect Director Chris Mgmt For For For Tong 1.4 Elect Director Richard Mgmt For For For Dearlove 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For E. Gary Cook 2 Election Of Director: Mgmt For For For Kurt M. Landgraf 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Lyondellbasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/24/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert G. Gwin 2 Election Of Director: Mgmt For For For Jacques Aigrain 3 Election Of Director: Mgmt For For For Lincoln Benet 4 Election Of Director: Mgmt For For For Jagjeet S. Bindra 5 Election Of Director: Mgmt For For For Robin Buchanan 6 Election Of Director: Mgmt For For For Stephen F. Cooper 7 Election Of Director: Mgmt For For For Nance K. Dicciani 8 Election Of Director: Mgmt For For For Claire S. Farley 9 Election Of Director: Mgmt For For For Isabella D. Goren 10 Election Of Director: Mgmt For For For Bruce A. Smith 11 Election Of Director: Mgmt For For For Rudy Van Der Meer 12 Adopt Accounts For Mgmt For For For Past Year 13 Approve Financial Mgmt For For For Statements, Allocation Of Income, And Discharge Directors 14 Approve Discharge Of Mgmt For For For Supervisory Board 15 Ratify Appointment Of Mgmt For For For Independent Auditors 16 Ratify Appointment Of Mgmt For For For Independent Auditors 17 Dividends Mgmt For For For 18 14A Executive Mgmt For For For Compensation 19 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 20 Stock Repurchase Plan Mgmt For For For 21 Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MGA CUSIP 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For (Majority Voting) Scott B. Bonham 2 Election Of Directors Mgmt For For For (Majority Voting) Peter G. Bowie 3 Election Of Directors Mgmt For For For (Majority Voting) Lady Barbara Judge 4 Election Of Directors Mgmt For For For (Majority Voting) Dr. Kurt J. Lauk 5 Election Of Directors Mgmt For For For (Majority Voting) Cynthia A. Niekamp 6 Election Of Directors Mgmt For For For (Majority Voting) William A. Ruh 7 Election Of Directors Mgmt For For For (Majority Voting) Dr. I.V. Samarasekera 8 Election Of Directors Mgmt For For For (Majority Voting) Donald J. Walker 9 Election Of Directors Mgmt For For For (Majority Voting) Lawrence D. Worrall 10 Election Of Directors Mgmt For For For (Majority Voting) William L. Young 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For B. Bonham 1.2 Elect Director Peter Mgmt For For For G. Bowie 1.3 Elect Director Barbara Mgmt For For For Judge 1.4 Elect Director Kurt J. Mgmt For For For Lauk 1.5 Elect Director Cynthia Mgmt For For For A. Niekamp 1.6 Elect Director William Mgmt For For For A. Ruh 1.7 Elect Director Indira Mgmt For For For V. Samarasekera 1.8 Elect Director Donald Mgmt For For For J. Walker 1.9 Elect Director Mgmt For For For Lawrence D. Worrall 1.10 Elect Director William Mgmt For For For L. Young 2 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Mallinckrodt Plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 03/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Melvin D. Booth 2 Election Of Director: Mgmt For For For David R. Carlucci 3 Election Of Director: Mgmt For For For J. Martin Carroll 4 Election Of Director: Mgmt For For For Diane H. Gulyas 5 Election Of Director: Mgmt For For For Joann A. Reed 6 Election Of Director: Mgmt For For For Angus C. Russell 7 Election Of Director: Mgmt For For For Virgil D. Thompson 8 Election Of Director: Mgmt For For For Mark C. Trudeau 9 Election Of Director: Mgmt For For For Kneeland C. Youngblood, M.D. 10 Election Of Director: Mgmt For For For Joseph A. Zaccagnino 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For Against Against Compensation 13 Miscellaneous Mgmt For For For Corporate Actions 14 Miscellaneous Mgmt For For For Corporate Actions 15 Approve Charter Mgmt For For For Amendment 16 Approve Charter Mgmt For For For Amendment 17 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gaurdie Mgmt For For For E. Banister, Jr. 1.2 Elect Director Gregory Mgmt For For For H. Boyce 1.3 Elect Director Mgmt For For For Chadwick C. Deaton 1.4 Elect Director Marcela Mgmt For For For E. Donadio 1.5 Elect Director Philip Mgmt For For For Lader 1.6 Elect Director Michael Mgmt For For For E. J. Phelps 1.7 Elect Director Dennis Mgmt For For For H. Reilley 1.8 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Approval of Mgmt For For For 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan 8 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Rights Risk 9 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 10 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For Against Against 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For Abstain Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Medtronic plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Anderson 2 Elect Director Craig Mgmt For For For Arnold 3 Elect Director Scott Mgmt For For For C. Donnelly 4 Elect Director Randall Mgmt For For For J. Hogan, III 5 Elect Director Omar Mgmt For For For Ishrak 6 Elect Director Shirley Mgmt For For For Ann Jackson 7 Elect Director Michael Mgmt For For For O. Leavitt 8 Elect Director James Mgmt For For For T. Lenehan 9 Elect Director Mgmt For For For Elizabeth G. Nabel 10 Elect Director Denise Mgmt For For For M. O'Leary 11 Elect Director Kendall Mgmt For For For J. Powell 12 Elect Director Robert Mgmt For For For C. Pozen 13 Elect Director Preetha Mgmt For For For Reddy 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Provide Proxy Access Mgmt For For For Right 17 Amend Articles of Mgmt For For For Association 18 Amend Memorandum of Mgmt For For For Association 19 Amend Articles to Mgmt For For For Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Metlife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Cheryl W. Grise 2 Election Of Director: Mgmt For For For Carlos M. Gutierrez 3 Election Of Director: Mgmt For For For David L. Herzog 4 Election Of Director: Mgmt For For For R. Glenn Hubbard, Ph.D. 5 Election Of Director: Mgmt For For For Steven A. Kandarian 6 Election Of Director: Mgmt For For For Alfred F. Kelly, Jr. 7 Election Of Director: Mgmt For For For Edward J. Kelly, Iii 8 Election Of Director: Mgmt For For For William E. Kennard 9 Election Of Director: Mgmt For For For James M. Kilts 10 Election Of Director: Mgmt For For For Catherine R. Kinney 11 Election Of Director: Mgmt For For For Denise M. Morrison 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael Kors 2 Election Of Director: Mgmt For For For Judy Gibbons 3 Election Of Director: Mgmt For For For Jane Thompson 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert L. Bailey 2 Election Of Director: Mgmt For For For Richard M. Beyer 3 Election Of Director: Mgmt For For For Patrick J. Byrne 4 Election Of Director: Mgmt For For For D. Mark Durcan 5 Election Of Director: Mgmt For For For Mercedes Johnson 6 Election Of Director: Mgmt For For For Lawrence N. Mondry 7 Election Of Director: Mgmt For For For Robert E. Switz 8 Amend Stock Mgmt For For For Compensation Plan 9 Miscellaneous Mgmt For For For Corporate Actions 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For H. Gates, lll 1.2 Elect Director Teri L. Mgmt For For For List-Stoll 1.3 Elect Director G. Mgmt For For For Mason Morfit 1.4 Elect Director Satya Mgmt For For For Nadella 1.5 Elect Director Charles Mgmt For For For H. Noski 1.6 Elect Director Helmut Mgmt For For For Panke 1.7 Elect Director Sandra Mgmt For For For E. Peterson 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director John W. Mgmt For For For Stanton 1.10 Elect Director John W. Mgmt For For For Thompson 1.11 Elect Director Mgmt For For For Padmasree Warrior 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Mgmt For For For Plan 6 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Mgmt For For For Alistair Darling 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James Mgmt For For For P. Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director Mgmt For For For Nobuyuki Hirano 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Dennis Mgmt For For For M. Nally 1.10 Elect Director Hutham Mgmt For For For S. Olayan 1.11 Elect Director James Mgmt For For For W. Owens 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Perry Mgmt For For For M. Traquina 1.14 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan 6 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 7 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 8 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director T. Jay Mgmt For For For Collins 1.2 Elect Director Steven Mgmt For For For A. Cosse 1.3 Elect Director Mgmt For For For Claiborne P. Deming 1.4 Elect Director Mgmt For For For Lawrence R. Dickerson 1.5 Elect Director Roger Mgmt For For For W. Jenkins 1.6 Elect Director Mgmt For For For Elisabeth W. Keller 1.7 Elect Director James Mgmt For For For V. Kelley 1.8 Elect Director Mgmt For For For Walentin Mirosh 1.9 Elect Director R. Mgmt For For For Madison Murphy 1.10 Elect Director Jeffrey Mgmt For For For W. Nolan 1.11 Elect Director Neal E. Mgmt For For For Schmale 1.12 Elect Director Laura Mgmt For For For A. Sugg 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Heather Bresch 2 Election Of Director: Mgmt For For For Wendy Cameron 3 Election Of Director: Mgmt For For For Hon. Robert J. Cindrich 4 Election Of Director: Mgmt For For For Robert J. Coury 5 Election Of Director: Mgmt For For For Joellen Lyons Dillon 6 Election Of Director: Mgmt For For For Neil Dimick, C.P.A. 7 Election Of Director: Mgmt For For For Melina Higgins 8 Election Of Director: Mgmt For For For Rajiv Malik 9 Election Of Director: Mgmt For For For Mark W. Parrish 10 Election Of Director: Mgmt For For For Randall L. (Pete) Vanderveen, Ph.D., R.Ph. 11 Election Of Director: Mgmt For For For Sjoerd S. Vollebregt 12 Adopt Accounts For Mgmt For For For Past Year 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Adams, Mgmt For For For Jr. 2 Elect Anna Escobedo Mgmt For For For Cabral 3 Elect William M. Mgmt For For For Diefenderfer III 4 Elect Diane Suitt Mgmt For For For Gilleland 5 Elect Katherine A. Mgmt For For For Lehman 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: David M. Abrams 2 Election Of Class I Mgmt For For For Director: John W. Chidsey 3 Election Of Class I Mgmt For For For Director: Russell W. Galbut 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director E. Mgmt For For For Spencer Abraham 1.2 Elect Director Mgmt For For For Kirbyjon H. Caldwell 1.3 Elect Director Mgmt For For For Lawrence S. Coben 1.4 Elect Director Terry Mgmt For For For G. Dallas 1.5 Elect Director Mgmt For For For Mauricio Gutierrez 1.6 Elect Director William Mgmt For For For E. Hantke 1.7 Elect Director Paul W. Mgmt For For For Hobby 1.8 Elect Director Anne C. Mgmt For For For Schaumburg 1.9 Elect Director Evan J. Mgmt For For For Silverstein 1.10 Elect Director Barry Mgmt For For For T. Smitherman 1.11 Elect Director Thomas Mgmt For For For H. Weidemeyer 1.12 Elect Director C. John Mgmt For For For Wilder 1.13 Elect Director Walter Mgmt For For For R. Young 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For William B. Berry 2 Election Of Directors Mgmt For For For T. Jay Collins 3 Election Of Directors Mgmt For For For Jon Erik Reinhardsen 4 Amend Stock Mgmt For For For Compensation Plan 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 7 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.7 Elect Director Susan Mgmt For For For S. Denison 1.8 Elect Director Deborah Mgmt For For For J. Kissire 1.9 Elect Director John R. Mgmt For For For Murphy 1.10 Elect Director John R. Mgmt For For For Purcell 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Valerie Mgmt For For For M. Williams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Onemain Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jay N. Levine 2 Election Of Directors Mgmt For For For Roy A. Guthrie 3 14A Executive Mgmt For For For Compensation 4 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For Withhold Against Bingham 1.3 Elect Michael J. Boskin Mgmt For Withhold Against 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Mgmt For Withhold Against Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Renee J. James Mgmt For For For 1.12 Elect Leon E. Panetta Mgmt For For For 1.13 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Berg 1.2 Elect Director H. Mgmt For For For Raymond Bingham 1.3 Elect Director Michael Mgmt For For For J. Boskin 1.4 Elect Director Safra Mgmt For For For A. Catz 1.5 Elect Director Bruce Mgmt For For For R. Chizen 1.6 Elect Director George Mgmt For For For H. Conrades 1.7 Elect Director Mgmt For For For Lawrence J. Ellison 1.8 Elect Director Hector Mgmt For For For Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For For For O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Renee Mgmt For For For J. James 1.12 Elect Director Leon E. Mgmt For For For Panetta 1.13 Elect Director Naomi Mgmt For For For O. Seligman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Beth E. Mgmt For For For Ford 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Mgmt For For For Roderick C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 3 Years For on Pay Frequency 4 Eliminate ShrHldr Against Against For Supermajority Vote Requirement 5 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lee C. Mgmt For For For Banks 1.2 Elect Director Robert Mgmt For For For G. Bohn 1.3 Elect Director Linda Mgmt For For For S. Harty 1.4 Elect Director Robert Mgmt For For For J. Kohlhepp 1.5 Elect Director Kevin Mgmt For For For A. Lobo 1.6 Elect Director Mgmt For For For Klaus-Peter Muller 1.7 Elect Director Candy Mgmt For For For M. Obourn 1.8 Elect Director Joseph Mgmt For For For Scaminace 1.9 Elect Director Mgmt For For For Wolfgang R. Schmitt 1.10 Elect Director Ake Mgmt For For For Svensson 1.11 Elect Director James Mgmt For For For R. Verrier 1.12 Elect Director James Mgmt For For For L. Wainscott 1.13 Elect Director Thomas Mgmt For For For L. Williams 2 Require Advance Notice Mgmt For For For for Shareholder Nominations 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Dennis A. Ausiello 2 Election Of Director: Mgmt For For For Ronald E. Blaylock 3 Election Of Director: Mgmt For For For W. Don Cornwell 4 Election Of Director: Mgmt For For For Joseph J. Echevarria 5 Election Of Director: Mgmt For For For Frances D. Fergusson 6 Election Of Director: Mgmt For For For Helen H. Hobbs 7 Election Of Director: Mgmt For For For James M. Kilts 8 Election Of Director: Mgmt For For For Shantanu Narayen 9 Election Of Director: Mgmt For For For Suzanne Nora Johnson 10 Election Of Director: Mgmt For For For Ian C. Read 11 Election Of Director: Mgmt For For For Stephen W. Sanger 12 Election Of Director: Mgmt For For For James C. Smith 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For Against Against Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - ShrHldr Against Against For Corporate Governance 17 S/H Proposal - ShrHldr Against Against For Corporate Governance 18 S/H Proposal - ShrHldr Against For Against Establish Independent Chairman ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval Of The 2017 Mgmt For For For Performance Incentive Plan 17 Approval Of The 2017 Mgmt For For For Stock Compensation Plan For Non-Employee Directors 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Maria Luisa Ferre 2 Election Of Director: Mgmt For For For C. Kim Goodwin 3 Election Of Director: Mgmt For For For William J. Teuber, Jr. 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Adkins 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Steven Mgmt For For For G. Elliott 1.4 Elect Director Raja Mgmt For For For Rajamannar 1.5 Elect Director Craig Mgmt For For For A. Rogerson 1.6 Elect Director William Mgmt For For For H. Spence 1.7 Elect Director Natica Mgmt For For For von Althann 1.8 Elect Director Keith Mgmt For For For H. Williamson 1.9 Elect Director Armando Mgmt For For For Zagalo de Lima 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Herbert Wender 2 Election Of Director: Mgmt For For For David C. Carney 3 Election Of Director: Mgmt For For For Howard B. Culang 4 Election Of Director: Mgmt For For For Lisa W. Hess 5 Election Of Director: Mgmt For For For Stephen T. Hopkins 6 Election Of Director: Mgmt For For For Brian D. Montgomery 7 Election Of Director: Mgmt For For For Gaetano Muzio 8 Election Of Director: Mgmt For For For Gregory V. Serio 9 Election Of Director: Mgmt For For For Noel J. Spiegel 10 Election Of Director: Mgmt For For For Richard G. Thornberry 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Amend Stock Mgmt For For For Compensation Plan 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Mgmt For For For Winnefeld, Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of 2017 Mgmt For For For Incentive Plan for Section 162(m) Purposes 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For H. Byrd 1.2 Elect Director David Mgmt For For For J. Cooper, Sr. 1.3 Elect Director Don Mgmt For For For DeFosset 1.4 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Ruth Mgmt For For For Ann Marshall 1.9 Elect Director Susan Mgmt For For For W. Matlock 1.10 Elect Director John E. Mgmt For For For Maupin, Jr. 1.11 Elect Director Charles Mgmt For For For D. McCrary 1.12 Elect Director James Mgmt For For For T. Prokopanko 1.13 Elect Director Lee J. Mgmt For For For Styslinger, III 1.14 Elect Director Jose S. Mgmt For For For Suquet 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sarah J. Anderson 2 Election Of Director: Mgmt For For For Karen W. Colonias 3 Election Of Director: Mgmt For For For John G. Figueroa 4 Election Of Director: Mgmt For For For Thomas W. Gimbel 5 Election Of Director: Mgmt For For For David H. Hannah 6 Election Of Director: Mgmt For For For Douglas M. Hayes 7 Election Of Director: Mgmt For For For Mark V. Kaminski 8 Election Of Director: Mgmt For For For Robert A. Mcevoy 9 Election Of Director: Mgmt For For For Gregg J. Mollins 10 Election Of Director: Mgmt For For For Andrew G. Sharkey, Iii 11 Election Of Director: Mgmt For For For Douglas W. Stotlar 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Rockwell Collins, Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chris Mgmt For For For A. Davis 1.2 Elect Director Ralph Mgmt For For For E. Eberhart 1.3 Elect Director David Mgmt For For For Lilley 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Rockwell Collins, Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP G7690A100 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Catherine Hughes Mgmt For For For as Director 5 Elect Roberto Setubal Mgmt For For For as Director 6 Re-elect Ben van Mgmt For For For Beurden as Director 7 Re-elect Guy Elliott Mgmt For For For as Director 8 Re-elect Euleen Goh as Mgmt For For For Director 9 Re-elect Charles Mgmt For For For Holliday as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 12 Re-elect Linda Stuntz Mgmt For For For as Director 13 Elect Jessica Uhl as Mgmt For For For Director 14 Re-elect Hans Wijers Mgmt For For For as Director 15 Re-elect Gerrit Zalm Mgmt For For For as Director 16 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Request Shell to Set ShrHldr Against Against For and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions (Olivier Brandicourt) 5 Directors' Fees Mgmt For For For 6 Elect Fabienne Mgmt For For For Lecorvaisier 7 Elect Bernard Charles Mgmt For For For 8 Elect Melanie G Lee Mgmt For For For 9 Remuneration Policy Mgmt For For For (Chairman) 10 Remuneration Policy Mgmt For For For (CEO) 11 Remuneration of Serge Mgmt For For For Weinberg (Chair) 12 Remuneration of Mgmt For For For Olivier Brandicourt, CEO 13 Approval to Reappoint Mgmt For For For PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Authority to Issue Mgmt For For For Debt Instruments 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital Through Capitalisations 22 Employee Stock Mgmt For For For Purchase Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendments to Articles Mgmt For For For 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/10/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.96 per Share 4 Approve Auditors' Mgmt For For For Special Report on New Related-Party Transactions 5 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Mgmt For For For Lecorvaisier as Director 7 Elect Bernard Charles Mgmt For For For as Director 8 Elect Melanie Lee as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 10 Approve Remuneration Mgmt For For For Policy for CEO 11 Non-Binding Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Mgmt For For For Compensation of Olivier Brandicourt, CEO 13 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/10/2017 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 2 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 4 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 5 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 7 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 8 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Amend Article 11 of Mgmt For For For Bylaws Re: Board of Directors 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Santander Consumer Usa Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SC CUSIP 80283M101 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jose Doncel 2 Election Of Directors Mgmt For For For Stephen A. Ferriss 3 Election Of Directors Mgmt For For For Brian Gunn 4 Election Of Directors Mgmt For For For Victor Hill 5 Election Of Directors Mgmt For For For Edith E. Holiday 6 Election Of Directors Mgmt For For For Mark P. Hurley 7 Election Of Directors Mgmt For For For Jason A. Kulas 8 Election Of Directors Mgmt For For For Javier Maldonado 9 Election Of Directors Mgmt For For For Robert J. Mccarthy 10 Election Of Directors Mgmt For For For William F. Muir 11 Election Of Directors Mgmt For For For Scott Powell 12 Election Of Directors Mgmt For For For William Rainer 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Scripps Networks Interactive, Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jarl Mohn 2 Election Of Directors Mgmt For For For Nicholas B. Paumgarten 3 Election Of Directors Mgmt For For For Jeffrey Sagansky 4 Election Of Directors Mgmt For For For Ronald W. Tysoe ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kennett Mgmt For For For F. Burnes 2 Elect Director Patrick Mgmt For For For de Saint-Aignan 3 Elect Director Lynn A. Mgmt For For For Dugle 4 Elect Director Amelia Mgmt For For For C. Fawcett 5 Elect Director William Mgmt For For For C. Freda 6 Elect Director Linda Mgmt For For For A. Hill 7 Elect Director Joseph Mgmt For For For L. Hooley 8 Elect Director Sean Mgmt For For For O'Sullivan 9 Elect Director Richard Mgmt For For For P. Sergel 10 Elect Director Gregory Mgmt For For For L. Summe 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Margaret M. Keane 2 Election Of Director: Mgmt For For For Paget L. Alves 3 Election Of Director: Mgmt For For For Arthur W. Coviello, Jr. 4 Election Of Director: Mgmt For For For William W. Graylin 5 Election Of Director: Mgmt For For For Roy A. Guthrie 6 Election Of Director: Mgmt For For For Richard C. Hartnack 7 Election Of Director: Mgmt For For For Jeffrey G. Naylor 8 Election Of Director: Mgmt For For For Laurel J. Richie 9 Election Of Director: Mgmt For For For Olympia J. Snowe 10 14A Executive Mgmt For For For Compensation 11 Amend Stock Mgmt For Against Against Compensation Plan 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For For For S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Brian Mgmt For For For C. Cornell 1.4 Elect Director Calvin Mgmt For For For Darden 1.5 Elect Director Mgmt For For For Henrique De Castro 1.6 Elect Director Robert Mgmt For For For L. Edwards 1.7 Elect Director Melanie Mgmt For For For L. Healey 1.8 Elect Director Donald Mgmt For For For R. Knauss 1.9 Elect Director Monica Mgmt For For For C. Lozano 1.10 Elect Director Mary E. Mgmt For For For Minnick 1.11 Elect Director Derica Mgmt For For For W. Rice 1.12 Elect Director Kenneth Mgmt For For For L. Salazar 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/08/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Mgmt For For For Terrence R. Curtin 1.3 Elect Director Carol Mgmt For For For A. ('John') Davidson 1.4 Elect Director William Mgmt For For For A. Jeffrey 1.5 Elect Director Thomas Mgmt For For For J. Lynch 1.6 Elect Director Yong Nam Mgmt For For For 1.7 Elect Director Daniel Mgmt For For For J. Phelan 1.8 Elect Director Paula Mgmt For For For A. Sneed 1.9 Elect Director Abhijit Mgmt For For For Y. Talwalkar 1.10 Elect Director Mark C. Mgmt For For For Trudeau 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura Mgmt For For For H. Wright 2 Elect Board Chairman Mgmt For For For Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed Mgmt For For For as Member of Management Development & Compensation Committee 3.3 Elect John C. Van Mgmt For For For Scoter as Member of Management Development & Compensation Committee 4 Designate Rene Mgmt For For For Schwarzenbach as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 30, 2016 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Amend Omnibus Stock Mgmt For For For Plan 11 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Executive Management 12 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Board of Directors 13 Approve Allocation of Mgmt For For For Available Earnings at September 30, 2016 14 Approve Declaration of Mgmt For For For Dividend 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Reduction of Mgmt For For For Share Capital 17 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC B CUSIP W26049119 03/29/2017 Unvoted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For N/A N/A Meeting 2 Prepare and Approve Mgmt N/A N/A N/A List of Shareholders 3 Approve Agenda of Mgmt N/A N/A N/A Meeting 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Designate Inspector(s) Mgmt N/A N/A N/A of Minutes of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8.1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports 8.2 Approve Discharge of Mgmt For N/A N/A Board and President 8.3 Approve Allocation of Mgmt For N/A N/A Income and Dividends of SEK 1 Per Share 9 Determine Number of Mgmt For N/A N/A Directors (11) and Deputy Directors (0) of Board 10 Approve Remuneration Mgmt For N/A N/A of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as Mgmt For N/A N/A New Director 11.2 Elect Jan Carlson as Mgmt For N/A N/A New Director 11.3 Reelect Nora Denzel as Mgmt For N/A N/A Director 11.4 Reelect Borje Ekholm Mgmt For N/A N/A as Director 11.5 Elect Eric Elzvik as Mgmt For N/A N/A New Director 11.6 Reelect Leif Johansson Mgmt For N/A N/A as Director 11.7 Reelect Kristin Lund Mgmt For N/A N/A as Director 11.8 Reelect Kristin Rinne Mgmt For N/A N/A as Director 11.9 Reelect Sukhinder Mgmt For N/A N/A Cassidy as Director 11.10 Reelect Helena Mgmt For N/A N/A Stjernholm as Director 11.11 Reelect Jacob Mgmt For N/A N/A Wallenberg as Director 12 Reappoint Leif Mgmt For N/A N/A Johansson as Board Chairman 13 Determine Number of Mgmt For N/A N/A Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration Mgmt For N/A N/A of Auditors 15 Ratify Mgmt For N/A N/A PricewaterhouseCoopers as Auditors 16 Approve Remuneration Mgmt For N/A N/A Policy And Other Terms of Employment For Executive Management 17.1 Approve Long-Term Mgmt For N/A N/A Variable Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of Mgmt For N/A N/A up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Mgmt For N/A N/A Agreement with Third Party as Alternative Financing 18 Approve Transfer of up Mgmt For N/A N/A to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to ShrHldr N/A N/A N/A Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to ShrHldr N/A N/A N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: ShrHldr N/A N/A N/A Voting Power Differences 21.2 Amend Articles Re: ShrHldr N/A N/A N/A Former Politicians on the Board of Directors 22.1 Adopt Vision Regarding ShrHldr N/A N/A N/A Work Place Accidents in the Company 22.2 Require Board to ShrHldr N/A N/A N/A Appoint Work Group Regarding Work Place Accidents 22.3 Require Report on the ShrHldr N/A N/A N/A Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for ShrHldr N/A N/A N/A Absolute Gender Equality on All Levels Within the Company 22.5 Instruct the Board to ShrHldr N/A N/A N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results ShrHldr N/A N/A N/A from the Working Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take ShrHldr N/A N/A N/A Necessary Action to Create a Shareholders' Association 22.8 Prohibit Directors ShrHldr N/A N/A N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to ShrHldr N/A N/A N/A Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination ShrHldr N/A N/A N/A Committee to Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to ShrHldr N/A N/A N/A Propose to the Swedish Government to Draw Attention to the Need for Introducing a cool-off Period For Politicians 22.12 Instruct the Board to ShrHldr N/A N/A N/A Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special ShrHldr N/A N/A N/A Examiner to Examine if Corruption has Occurred in the Company's Business 24 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy Mgmt For Against Against E. Cooper 1.2 Elect Director Daniel Mgmt For Against Against R. Fishback 1.3 Elect Director David Mgmt For Against Against E. Kepler 1.4 Elect Director William Mgmt For Against Against S. Stavropoulos 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paula H.J. Cholmondeley 2 Election Of Director: Mgmt For For For Don Defosset 3 Election Of Director: Mgmt For For For John L. Garrison Jr. 4 Election Of Director: Mgmt For For For Thomas J. Hansen 5 Election Of Director: Mgmt For For For Matthew Hepler 6 Election Of Director: Mgmt For For For Raimund Klinkner 7 Election Of Director: Mgmt For For For David A. Sachs 8 Election Of Director: Mgmt For For For Oren G. Shaffer 9 Election Of Director: Mgmt For For For David C. Wang 10 Election Of Director: Mgmt For For For Scott W. Wine 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 Amend Employee Stock Mgmt For For For Purchase Plan 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kermit Mgmt For For For R. Crawford 1.2 Elect Director Michael Mgmt For For For L. Eskew 1.3 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 1.4 Elect Director Jacques Mgmt For For For P. Perold 1.5 Elect Director Andrea Mgmt For For For Redmond 1.6 Elect Director John W. Mgmt For For For Rowe 1.7 Elect Director Judith Mgmt For For For A. Sprieser 1.8 Elect Director Mary Mgmt For For For Alice Taylor 1.9 Elect Director Perry Mgmt For For For M. Traquina 1.10 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman 7 Lead Director ShrHldr Against Against For Qualifications 8 Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For A. Bradway 1.2 Elect Director David Mgmt For For For L. Calhoun 1.3 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lynn J. Mgmt For For For Good 1.7 Elect Director Mgmt For For For Lawrence W. Kellner 1.8 Elect Director Edward Mgmt For For For M. Liddy 1.9 Elect Director Dennis Mgmt For For For A. Muilenburg 1.10 Elect Director Susan Mgmt For For For C. Schwab 1.11 Elect Director Randall Mgmt For For For L. Stephenson 1.12 Elect Director Ronald Mgmt For For For A. Williams 1.13 Elect Director Mike S. Mgmt For For For Zafirovski 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting 7 Report on Weapon Sales ShrHldr Against Against For to Israel 8 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Ajay Banga 2 Election Of Director: Mgmt For For For Jacqueline K. Barton 3 Election Of Director: Mgmt For For For James A. Bell 4 Election Of Director: Mgmt For For For Richard K. Davis 5 Election Of Director: Mgmt For For For Jeff M. Fettig 6 Election Of Director: Mgmt For For For Andrew N. Liveris 7 Election Of Director: Mgmt For For For Mark Loughridge 8 Election Of Director: Mgmt For For For Raymond J. Milchovich 9 Election Of Director: Mgmt For For For Robert S. (Steve) Miller 10 Election Of Director: Mgmt For For For Paul Polman 11 Election Of Director: Mgmt For For For Dennis H. Reilley 12 Election Of Director: Mgmt For For For James M. Ringler 13 Election Of Director: Mgmt For For For Ruth G. Shaw 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Motion To Mgmt For For For Adjourn Meeting 3 14A Extraordinary Mgmt For Against Against Transaction Executive Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd Mgmt For For For C. Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Mark A. Mgmt For For For Flaherty 1.4 Elect Director William Mgmt For For For W. George 1.5 Elect Director James Mgmt For For For A. Johnson 1.6 Elect Director Ellen Mgmt For For For J. Kullman 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director David Mgmt For For For A. Viniar 1.11 Elect Director Mark O. Mgmt For For For Winkelman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For William J. Conaty 2 Election Of Director: Mgmt For For For James A. Firestone 3 Election Of Director: Mgmt For For For Werner Geissler 4 Election Of Director: Mgmt For For For Peter S. Hellman 5 Election Of Director: Mgmt For For For Laurette T. Koellner 6 Election Of Director: Mgmt For For For Richard J. Kramer 7 Election Of Director: Mgmt For For For W. Alan Mccollough 8 Election Of Director: Mgmt For For For John E. Mcglade 9 Election Of Director: Mgmt For For For Michael J. Morell 10 Election Of Director: Mgmt For For For Roderick A. Palmore 11 Election Of Director: Mgmt For For For Stephanie A. Streeter 12 Election Of Director: Mgmt For For For Thomas H. Weidemeyer 13 Election Of Director: Mgmt For For For Michael R. Wessel 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 Approve Stock Mgmt For For For Compensation Plan 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Conaty 1.2 Elect Director James Mgmt For For For A. Firestone 1.3 Elect Director Werner Mgmt For For For Geissler 1.4 Elect Director Peter Mgmt For For For S. Hellman 1.5 Elect Director Mgmt For For For Laurette T. Koellner 1.6 Elect Director Richard Mgmt For For For J. Kramer 1.7 Elect Director W. Alan Mgmt For For For McCollough 1.8 Elect Director John E. Mgmt For For For McGlade 1.9 Elect Director Michael Mgmt For For For J. Morell 1.10 Elect Director Mgmt For For For Roderick A. Palmore 1.11 Elect Director Mgmt For For For Stephanie A. Streeter 1.12 Elect Director Thomas Mgmt For For For H. Weidemeyer 1.13 Elect Director Michael Mgmt For For For R. Wessel 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Juanita Mgmt For For For Powell Baranco 1.2 Elect Director Jon A. Mgmt For For For Boscia 1.3 Elect Director Henry Mgmt For For For A. 'Hal' Clark, III 1.4 Elect Director Thomas Mgmt For For For A. Fanning 1.5 Elect Director David Mgmt For For For J. Grain 1.6 Elect Director Mgmt For For For Veronica M. Hagen 1.7 Elect Director Warren Mgmt For For For A. Hood, Jr. 1.8 Elect Director Linda Mgmt For For For P. Hudson 1.9 Elect Director Donald Mgmt For For For M. James 1.10 Elect Director John D. Mgmt For For For Johns 1.11 Elect Director Dale E. Mgmt For For For Klein 1.12 Elect Director William Mgmt For For For G. Smith, Jr. 1.13 Elect Director Steven Mgmt For For For R. Specker 1.14 Elect Director Larry Mgmt For For For D. Thompson 1.15 Elect Director E. Mgmt For For For Jenner Wood, III 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Report on Strategy for ShrHldr Against For Against Aligning with 2 Degree Scenario ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet Mgmt For For For M. Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Mgmt For For For Patricia L. Higgins 1.6 Elect Director William Mgmt For For For J. Kane 1.7 Elect Director Cleve Mgmt For For For L. Killingsworth, Jr. 1.8 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.9 Elect Director Todd C. Mgmt For For For Schermerhorn 1.10 Elect Director Alan D. Mgmt For For For Schnitzer 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Amend Omnibus Stock Mgmt For For For Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on Gender Pay ShrHldr Against Against For Gap 8 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies ________________________________________________________________________________ Toyota Motor Corporation Ticker Security ID: Meeting Date Meeting Status TM CUSIP 892331307 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt N/A For N/A Takeshi Uchiyamada 2 Election Of Director: Mgmt N/A For N/A Shigeru Hayakawa 3 Election Of Director: Mgmt N/A For N/A Akio Toyoda 4 Election Of Director: Mgmt N/A For N/A Didier Leroy 5 Election Of Director: Mgmt N/A For N/A Shigeki Terashi 6 Election Of Director: Mgmt N/A For N/A Osamu Nagata 7 Election Of Director: Mgmt N/A For N/A Ikuo Uno 8 Election Of Director: Mgmt N/A For N/A Haruhiko Kato 9 Election Of Director: Mgmt N/A For N/A Mark T. Hogan 10 Ratify Appointment Of Mgmt N/A For N/A Independent Auditors 11 Miscellaneous Mgmt N/A For N/A Corporate Actions 12 14A Extraordinary Mgmt N/A For N/A Transaction Executive Compensation ________________________________________________________________________________ Tupperware Brands Corporation Ticker Security ID: Meeting Date Meeting Status TUP CUSIP 899896104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Catherine A. Bertini 2 Election Of Director: Mgmt For For For Susan M. Cameron 3 Election Of Director: Mgmt For For For Kriss Cloninger Iii 4 Election Of Director: Mgmt For For For Meg Crofton 5 Election Of Director: Mgmt For For For E. V. Goings 6 Election Of Director: Mgmt For For For Angel R. Martinez 7 Election Of Director: Mgmt For For For Antonio Monteiro De Castro 8 Election Of Director: Mgmt For For For David R. Parker 9 Election Of Director: Mgmt For For For Richard T. Riley 10 Election Of Director: Mgmt For For For Joyce M. Roche 11 Election Of Director: Mgmt For For For M. Anne Szostak 12 Miscellaneous Mgmt For For For Compensation Plans 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For E. Spencer Abraham 2 Election Of Director: Mgmt For For For James J. Bender 3 Election Of Director: Mgmt For For For Stephen G. Kasnet 4 Election Of Director: Mgmt For For For Lisa A. Pollina 5 Election Of Director: Mgmt For For For William Roth 6 Election Of Director: Mgmt For For For W. Reid Sanders 7 Election Of Director: Mgmt For For For Thomas E. Siering 8 Election Of Director: Mgmt For For For Brian C. Taylor 9 Election Of Director: Mgmt For For For Hope B. Woodhouse 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Versum Materials, Inc. Ticker Security ID: Meeting Date Meeting Status VSM CUSIP 92532W103 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Mgmt For For For Croisetiere 1.4 Elect Yi Hyon Paik Mgmt For For For 1.5 Elect Thomas J. Riordan Mgmt For For For 1.6 Elect Susan C. Schnabel Mgmt For For For 1.7 Elect Alejandro D. Mgmt For For For Wolff 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP G93882192 07/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Mgmt For For For Colao as Director 4 Re-elect Nick Read as Mgmt For For For Director 5 Re-elect Sir Crispin Mgmt For For For Davis as Director 6 Re-elect Dr Mathias Mgmt For For For Dopfner as Director 7 Re-elect Dame Clara Mgmt For For For Furse as Director 8 Re-elect Valerie Mgmt For For For Gooding as Director 9 Re-elect Renee James Mgmt For For For as Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Nick Land as Mgmt For For For Director 12 Elect David Nish as Mgmt For For For Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For I. Cash, Jr. 1.2 Elect Director Timothy Mgmt For For For P. Flynn 1.3 Elect Director Carla Mgmt For For For A. Harris 1.4 Elect Director Thomas Mgmt For For For W. Horton 1.5 Elect Director Marissa Mgmt For For For A. Mayer 1.6 Elect Director C. Mgmt For For For Douglas McMillon 1.7 Elect Director Gregory Mgmt For For For B. Penner 1.8 Elect Director Steven Mgmt For For For S Reinemund 1.9 Elect Director Kevin Mgmt For For For Y. Systrom 1.10 Elect Director S. Mgmt For For For Robson Walton 1.11 Elect Director Steuart Mgmt For For For L. Walton 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Proxy Access ShrHldr Against Against For Right 7 Require Independent ShrHldr Against Against For Director Nominee with Environmental Experience ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHldr Against For Against Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Lloyd Mgmt For For For H. Dean 1.4 Elect Director Mgmt For For For Elizabeth A. Duke 1.5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.6 Elect Director Donald Mgmt For For For M. James 1.7 Elect Director Cynthia Mgmt For For For H. Milligan 1.8 Elect Director Karen Mgmt For For For B. Peetz 1.9 Elect Director Mgmt For For For Federico F. Pena 1.10 Elect Director James Mgmt For For For H. Quigley 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Timothy Mgmt For For For J. Sloan 1.14 Elect Director Susan Mgmt For For For G. Swenson 1.15 Elect Director Suzanne Mgmt For For For M. Vautrinot 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Review and Report on ShrHldr Against Against For Business Standards 6 Provide for Cumulative ShrHldr Against Against For Voting 7 Report on Divesting ShrHldr Against Against For Non-Core Business 8 Report on Gender Pay ShrHldr Against Against For Gap 9 Report on Lobbying ShrHldr Against Against For Payments and Policy 10 Adopt Global Policy ShrHldr Against Against For Regarding the Rights of Indigenous People ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher B. Begley 1.2 Elect Director Betsy Mgmt For For For J. Bernard 1.3 Elect Director Gail K. Mgmt For For For Boudreaux 1.4 Elect Director David Mgmt For For For C. Dvorak 1.5 Elect Director Michael Mgmt For For For J. Farrell 1.6 Elect Director Larry Mgmt For For For C. Glasscock 1.7 Elect Director Robert Mgmt For For For A. Hagemann 1.8 Elect Director Arthur Mgmt For For For J. Higgins 1.9 Elect Director Michael Mgmt For For For W. Michelson 1.10 Elect Director Cecil Mgmt For For For B. Pickett 1.11 Elect Director Jeffrey Mgmt For For For K. Rhodes 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency Fund Name: American Beacon Bridgeway Large Cap Growth Fund _____________________________________________________________________________ ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 10, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Charles H. Giancarlo For For Management 1c Elect Director Herbert Hainer For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Nancy McKinstry For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Arun Sarin For For Management 1k Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Corti For Against Management 1.2 Elect Director Hendrik Hartong, III For Against Management 1.3 Elect Director Brian G. Kelly For Against Management 1.4 Elect Director Robert A. Kotick For Against Management 1.5 Elect Director Barry Meyer For Against Management 1.6 Elect Director Robert Morgado For Against Management 1.7 Elect Director Peter Nolan For Against Management 1.8 Elect Director Casey Wasserman For Against Management 1.9 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6A Report on Lobbying Payments and Policy Against For Shareholder 6B Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte Ford For For Management 1.2 Elect Director Frederic Salerno For For Management 1.3 Elect Director Bernardus Verwaayen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Hogan For Against Management 1.2 Elect Director Joseph Lacob For Against Management 1.3 Elect Director C. Raymond Larkin, Jr. For Against Management 1.4 Elect Director George J. Morrow For Against Management 1.5 Elect Director Thomas M. Prescott For Against Management 1.6 Elect Director Andrea L. Saia For Against Management 1.7 Elect Director Greg J. Santora For Against Management 1.8 Elect Director Susan E. Siegel For Against Management 1.9 Elect Director Warren S. Thaler For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For Against Management 1.2 Elect Director Roger H. Ballou For Against Management 1.3 Elect Director Kelly J. Barlow For Against Management 1.4 Elect Director D. Keith Cobb For Against Management 1.5 Elect Director E. Linn Draper, Jr. For Against Management 1.6 Elect Director Edward J. Heffernan For Against Management 1.7 Elect Director Kenneth R. Jensen For Against Management 1.8 Elect Director Robert A. Minicucci For Against Management 1.9 Elect Director Timothy J. Theriault For Against Management 1.10 Elect Director Laurie A. Tucker For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael F. Steib For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Tom A. Alberg For Against Management 1c Elect Director John Seely Brown For Against Management 1d Elect Director Jamie S. Gorelick For Against Management 1e Elect Director Daniel P. Huttenlocher For Against Management 1f Elect Director Judith A. McGrath For Against Management 1g Elect Director Jonathan J. Rubinstein For Against Management 1h Elect Director Thomas O. Ryder For Against Management 1i Elect Director Patricia Q. Stonesifer For Against Management 1j Elect Director Wendell P. Weeks For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Report on Use of Criminal Background Against For Shareholder Checks in Hiring 7 Include Sustainability as a Against For Shareholder Performance Measure for Senior Executive Compensation 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Susan D. Kronick For For Management 1i Elect Director Martin H. Nesbitt For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director W. Douglas Parker For For Management 1l Elect Director Ray M. Robinson For For Management 1m Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gustavo Lara Cantu For For Management 1b Elect Director Raymond P. Dolan For For Management 1c Elect Director Robert D. Hormats For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bisson For For Management 1.2 Elect Director Richard T. Clark For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Linda R. Gooden For For Management 1.5 Elect Director Michael P. Gregoire For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director William J. Ready For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2016 Meeting Type: Annual Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Ernesto M. Hernandez For For Management 1.5 Elect Director James A. Locke, III For Withhold Management 1.6 Elect Director Daniel J. McCarthy For For Management 1.7 Elect Director Richard Sands For For Management 1.8 Elect Director Robert Sands For For Management 1.9 Elect Director Judy A. Schmeling For For Management 1.10 Elect Director Keith E. Wandell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For Withhold Management 1.2 Elect Director James L. Gallogly For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Policy to Improve Board Diversity Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For Withhold Management 1.2 Elect Director Jean M. Birch For Withhold Management 1.3 Elect Director Bradley D. Blum For Withhold Management 1.4 Elect Director James P. Fogarty For Withhold Management 1.5 Elect Director Cynthia T. Jamison For Withhold Management 1.6 Elect Director Eugene I. (Gene) Lee, For Withhold Management Jr. 1.7 Elect Director William S. Simon For Withhold Management 1.8 Elect Director Charles M. (Chuck) For Withhold Management Sonsteby 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt a Policy to Phase Out Against For Shareholder Non-Therapeutic Use of Antibiotics in the Meat Supply Chain -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director David G. DeWalt For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Mickey P. Foret For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director George N. Mattson For For Management 1i Elect Director Douglas R. Ralph For For Management 1j Elect Director Sergio A.L. Rial For For Management 1k Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis E. Singleton For Against Management 1b Elect Director Laurence A. Chapman For Against Management 1c Elect Director Kathleen Earley For For Management 1d Elect Director Kevin J. Kennedy For Against Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director A. William Stein For For Management 1i Elect Director Robert H. Zerbst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For Withhold Management 1.6 Elect Director Charles M. Lillis For Withhold Management 1.7 Elect Director Afshin Mohebbi For Withhold Management 1.8 Elect Director David K. Moskowitz For Withhold Management 1.9 Elect Director Tom A. Ortolf For Withhold Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Diana F. Cantor For For Management 1.5 Elect Director J. Patrick Doyle For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Gregory A. Trojan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy and Plan to Eliminate Against For Shareholder Deforestation in Supply Chain -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Mussallem For Against Management 1b Elect Director Kieran T. Gallahue For Against Management 1c Elect Director Leslie S. Heisz For Against Management 1d Elect Director William J. Link For Against Management 1e Elect Director Steven R. Loranger For Against Management 1f Elect Director Martha H. Marsh For Against Management 1g Elect Director Wesley W. von Schack For Against Management 1h Elect Director Nicholas J. Valeriani For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For Against Management 1b Elect Director Sandra E. Bergeron For Against Management 1c Elect Director Deborah L. Bevier For Against Management 1d Elect Director Jonathan C. Chadwick For Against Management 1e Elect Director Michael L. Dreyer For Against Management 1f Elect Director Alan J. Higginson For Against Management 1g Elect Director Peter S. Klein For Against Management 1h Elect Director John McAdam For Against Management 1i Elect Director Stephen M. Smith For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert, Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Guillermo G. Marmol For For Management 1f Elect Director Matthew M. McKenna For For Management 1g Elect Director Steven Oakland For For Management 1h Elect Director Ulice Payne, Jr. For For Management 1i Elect Director Cheryl Nido Turpin For For Management 1j Elect Director Kimberly Underhill For For Management 1k Elect Director Dona D. Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Kelly A. Kramer For For Management 1c Elect Director Kevin E. Lofton For For Management 1d Elect Director John C. Martin For For Management 1e Elect Director John F. Milligan For For Management 1f Elect Director Nicholas G. Moore For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H.B. Baldwin, Jr. For Against Management 1.2 Elect Director Mitchell L. Hollin For Against Management 1.3 Elect Director Ruth Ann Marshall For Against Management 1.4 Elect Director John M. Partridge For Against Management 1.5 Elect Director Jeffrey S. Sloan For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Shareholders may Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Joseph L. Herring For For Management 1h Elect Director Donald J. Kabat For For Management 1i Elect Director Kurt P. Kuehn For For Management 1j Elect Director Philip A. Laskawy For For Management 1k Elect Director Mark E. Mlotek For For Management 1l Elect Director Steven Paladino For For Management 1m Elect Director Carol Raphael For For Management 1n Elect Director E. Dianne Rekow For For Management 1o Elect Director Bradley T. Sheares For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Kirkland H. Donald For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Anastasia D. Kelly For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bundled Compensation Plans For For Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Henderson For Against Management 1b Elect Director Lawrence D. Kingsley For Against Management 1c Elect Director Sophie V. Vandebroek For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Michael A. Friedman For For Management 1.3 Elect Director Gary S. Guthart For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Keith R. Leonard, Jr. For For Management 1.6 Elect Director Alan J. Levy For For Management 1.7 Elect Director Jami Dover Nachtsheim For For Management 1.8 Elect Director Mark J. Rubash For For Management 1.9 Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer R. Berthelsen For Withhold Management 1.2 Elect Director B. Lynne Parshall For Withhold Management 1.3 Elect Director Joseph H. Wender For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For Withhold Management 1.2 Elect Director Stephanie Burns For Withhold Management 1.3 Elect Director Richard Dreiling For Withhold Management 1.4 Elect Director La June Montgomery For Withhold Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2.10 Elect Director John T. Dickson - None None Management Withdrawn Resolution 2.11 Elect Director Gary B. Moore - None None Management Withdrawn Resolution 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Eliminate Supermajority Vote For For Management Requirement for Existing Preferred Stock and Bylaw Amendments 5b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 5c Eliminate Supermajority Vote For For Management Requirement for Business Combinations -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director Nolan D. Archibald For Against Management 1c Elect Director Rosalind G. Brewer For Against Management 1d Elect Director David B. Burritt For For Management 1e Elect Director Bruce A. Carlson For Against Management 1f Elect Director James O. Ellis, Jr. For For Management 1g Elect Director Thomas J. Falk For Against Management 1h Elect Director Ilene S. Gordon For For Management 1i Elect Director Marillyn A. Hewson For For Management 1j Elect Director James M. Loy For For Management 1k Elect Director Joseph W. Ralston For For Management 1l Elect Director Anne Stevens For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Holy Land Principles Against For Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Sandra B. Cochran For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Assess Climate Benefits and Against For Shareholder Feasibility of Adopting Quantitative Renewable Production Goals -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Gwin For For Management 1b Elect Director Jacques Aigrain For For Management 1c Elect Director Lincoln Benet For For Management 1d Elect Director Jagjeet S. Bindra For For Management 1e Elect Director Robin Buchanan For For Management 1f Elect Director Stephen F. Cooper For For Management 1g Elect Director Nance K. Dicciani For For Management 1h Elect Director Claire S. Farley For For Management 1i Elect Director Isabella D. Goren For For Management 1j Elect Director Bruce A. Smith For For Management 1k Elect Director Rudy van der Meer For For Management 2 Adoption of Dutch Statutory Annual For For Management Accounts 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Approve Dividends of EUR 0.85 Per Share For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Constance L. Harvey For For Management 1.7 Elect Director Michael A. Kelly For For Management 1.8 Elect Director Hans Ulrich Maerki For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 18, 2017 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For Against Management 1.2 Elect Director Richard M. Beyer For Against Management 1.3 Elect Director Patrick J. Byrne For Against Management 1.4 Elect Director D. Mark Durcan For Against Management 1.5 Elect Director Mercedes Johnson For Against Management 1.6 Elect Director Lawrence N. Mondry For Against Management 1.7 Elect Director Robert E. Switz For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For Withhold Management 1.2 Elect Director Jay C. Hoag For Withhold Management 1.3 Elect Director A. George (Skip) Battle For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder 6 Report on Sustainability Against For Shareholder 7 Report on Feasibility of Net-Zero GHG Against For Shareholder Emissions 8 Declassify the Board of Directors Against For Shareholder 9 Adopt Simple Majority Vote Against For Shareholder 10 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Michelle A. Peluso For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For Against Management 1b Elect Director Charles H. O'Reilly Jr. For Against Management 1c Elect Director Larry O'Reilly For Against Management 1d Elect Director Rosalie O'Reilly Wooten For Against Management 1e Elect Director Jay D. Burchfield For Against Management 1f Elect Director Thomas T. Hendrickson For Against Management 1g Elect Director Paul R. Lederer For Against Management 1h Elect Director John R. Murphy For Against Management 1i Elect Director Ronald Rashkow For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Susan S. Denison For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For For Management 1.12 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director John W. Gibson For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Kevin S. McCarthy - None None Management WITHDRAWN RESOLUTION 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with the For For Management Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For Against Management 1B Elect Director Arnoud W.A. Boot For Against Management 1C Elect Director John F. Danahy For Against Management 1D Elect Director J. Cliff Eason For Against Management 1E Elect Director Anna Manning For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Donahoe For Against Management 1b Elect Director Charles H. Giancarlo For Against Management 1c Elect Director Anita M. Sands For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Liam K. Griffin For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Christine King For For Management 1.7 Elect Director David P. McGlade For For Management 1.8 Elect Director David J. McLachlan For For Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.8 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.9 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For Against Management 1.2 Elect Director Irene M. Esteves For Against Management 1.3 Elect Director Paul Fulchino For Against Management 1.4 Elect Director Thomas C. Gentile, III For Against Management 1.5 Elect Director Richard Gephardt For Against Management 1.6 Elect Director Robert Johnson For Against Management 1.7 Elect Director Ronald T. Kadish For Against Management 1.8 Elect Director John L. Plueger For Against Management 1.9 Elect Director Francis Raborn For Against Management 2 Eliminate Class of Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Judith B. Craven For For Management 1d Elect Director William J. DeLaney For For Management 1e Elect Director Joshua D. Frank For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Jonathan Golden For For Management 1h Elect Director Bradley M. Halverson For For Management 1i Elect Director Hans-Joachim Koerber For For Management 1j Elect Director Nancy S. Newcomb For For Management 1k Elect Director Nelson Peltz For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Richard G. Tilghman For For Management 1n Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For Withhold Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For Withhold Management 1.4 Elect Director Lawrence H. Guffey For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For Withhold Management 1.11 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director William H. Schumann, III For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Todd M. Bluedorn For For Management 1d Elect Director Daniel A. Carp For For Management 1e Elect Director Janet F. Clark For For Management 1f Elect Director Carrie S. Cox For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Wayne R. Sanders For For Management 1l Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For For Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn Forester de For For Management Rothschild 1.5 Elect Director Richard F. Zannino For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For Withhold Management 1.2 Elect Director John P. Bilbrey For Withhold Management 1.3 Elect Director James W. Brown For Withhold Management 1.4 Elect Director Michele G. Buck For Withhold Management 1.5 Elect Director Charles A. Davis For Withhold Management 1.6 Elect Director Mary Kay Haben For Withhold Management 1.7 Elect Director M. Diane Koken For Withhold Management 1.8 Elect Director Robert M. Malcolm For Withhold Management 1.9 Elect Director James M. Mead For Withhold Management 1.10 Elect Director Anthony J. Palmer For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 1.12 Elect Director David L. Shedlarz For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Armando Codina For For Management 1h Elect Director Helena B. Foulkes For For Management 1i Elect Director Linda R. Gooden For For Management 1j Elect Director Wayne M. Hewett For For Management 1k Elect Director Karen L. Katen For For Management 1l Elect Director Craig A. Menear For For Management 1m Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies 6 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 7 Amend Articles/Bylaws/Charter - Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For Withhold Management 1.2 Elect Director Jeffery H. Boyd For Withhold Management 1.3 Elect Director Jan L. Docter For Withhold Management 1.4 Elect Director Jeffrey E. Epstein For Withhold Management 1.5 Elect Director Glenn D. Fogel For Withhold Management 1.6 Elect Director James M. Guyette For Withhold Management 1.7 Elect Director Robert J. Mylod, Jr. For Withhold Management 1.8 Elect Director Charles H. Noski For Withhold Management 1.9 Elect Director Nancy B. Peretsman For Withhold Management 1.10 Elect Director Thomas E. Rothman For Withhold Management 1.11 Elect Director Craig W. Rydin For Withhold Management 1.12 Elect Director Lynn M. Vojvodich For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Stephen W. Bergstrom For Against Management 1.3 Elect Director Stephen I. Chazen For Against Management 1.4 Elect Director Charles I. Cogut For Against Management 1.5 Elect Director Kathleen B. Cooper For Against Management 1.6 Elect Director Michael A. Creel For Against Management 1.7 Elect Director Peter A. Ragauss For Against Management 1.8 Elect Director Scott D. Sheffield For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director William H. Spence For Against Management 1.11 Elect Director Janice D. Stoney For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2017 Meeting Type: Annual Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Mikel A. Durham For For Management 1e Elect Director Tom Hayes For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Brad T. Sauer For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Board Diversity Against For Shareholder 7 Proxy Access Against For Shareholder 8 Implement a Water Quality Stewardship Against For Shareholder Policy -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Dennis K. Eck For For Management 1.3 Elect Director Charles J. Philippin For For Management 1.4 Elect Director Vanessa A. Wittman For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Edward L. Shapiro For For Management 1.11 Elect Director Laurence E. Simmons For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Filippo Passerini For For Management 1.8 Elect Director Donald C. Roof For For Management 1.9 Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Shareholders May Call Special Meetings Against For Shareholder 7 Amend Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder Fund Name: American Beacon Bridgeway Large Cap Value Fund _____________________________________________________________________________ AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Jeffrey E. Garten For For Management 1h Elect Director Ellen M. Hancock For For Management 1i Elect Director Richard J. Harrington For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Joseph P. Newhouse For For Management 1l Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6A Report on Lobbying Payments and Policy Against For Shareholder 6B Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Toshihiko Fukuzawa For For Management 1f Elect Director Elizabeth J. Hudson For For Management 1g Elect Director Douglas W. Johnson For For Management 1h Elect Director Robert B. Johnson For For Management 1i Elect Director Thomas J. Kenny For For Management 1j Elect Director Charles B. Knapp For For Management 1k Elect Director Karole F. Lloyd For For Management 1l Elect Director Joseph L. Moskowitz For For Management 1m Elect Director Barbara K. Rimer For For Management 1n Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director Maureen A. For For Management Breakiron-Evans 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Mayree C. Clark For For Management 1.7 Elect Director Kim S. Fennebresque For For Management 1.8 Elect Director Marjorie Magner For For Management 1.9 Elect Director John J. Stack For For Management 1.10 Elect Director Michael F. Steib For For Management 1.11 Elect Director Jeffrey J. Brown For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For Against Management 1.2 Elect Director Adrian Gardner For Against Management 1.3 Elect Director John T. McLennan For Against Management 1.4 Elect Director Simon Olswang For Against Management 1.5 Elect Director Zohar Zisapel For Against Management 1.6 Elect Director Julian A. Brodsky For Against Management 1.7 Elect Director Clayton Christensen For Against Management 1.8 Elect Director Eli Gelman For Against Management 1.9 Elect Director James S. Kahan For Against Management 1.10 Elect Director Richard T.C. LeFave For Against Management 1.11 Elect Director Giora Yaron For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Dividends For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director Peter R. Fisher For For Management 1d Elect Director John H. Fitzpatrick For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director Samuel J. Merksamer For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Linda A. Mills For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Securities Transfer Restrictions For For Management 4 Ratify NOL Rights Plan (NOL Pill) For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Jeffrey Noddle For For Management 1g Elect Director H. Jay Sarles For For Management 1h Elect Director Robert F. Sharpe, Jr. For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For Withhold Management 1.2 Elect Director Glen C. Warren, Jr. For Withhold Management 1.3 Elect Director James R. Levy For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2017 Meeting Type: Annual Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARAMARK Ticker: ARMK Security ID: 03852U106 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Pierre-Olivier For For Management Beckers-Vieujant 1.3 Elect Director Lisa G. Bisaccia For For Management 1.4 Elect Director Richard Dreiling For For Management 1.5 Elect Director Irene M. Esteves For For Management 1.6 Elect Director Daniel J. Heinrich For For Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Patricia Morrison For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Stephen I. Sadove For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kewsong Lee For Against Management 1b Elect Director Louis J. Paglia For Against Management 1c Elect Director Brian S. Posner For Against Management 1d Elect Director John D. Vollaro For Against Management 2a Elect Director Robert Appleby as For For Management Designated Company Director of Non-U.S. Subsidiaries 2b Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2c Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2d Elect Director Ian Britchfield as For For Management Designated Company Director of Non-U.S. Subsidiaries 2e Elect Director Pierre-Andre Camps as For For Management Designated Company Director of Non-U.S. Subsidiaries 2f Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2h Elect Director Michael Constantinides For For Management as Designated Company Director of Non-U.S. Subsidiaries 2i Elect Director Stephen J. Curley as For For Management Designated Company Director of Non-U.S. Subsidiaries 2j Elect Director Nick Denniston as For For Management Designated Company Director of Non-U.S. Subsidiaries 2k Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 2l Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2m Elect Director Beau H. Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2o Elect Director Michael Hammer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2p Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2q Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2r Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Jason Kittinger as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Gerald Konig as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2v Elect Director Patrick Mailloux as For For Management Designated Company Director of Non-U.S. Subsidiaries 2w Elect Director Paul Martin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2x Elect Director Robert McDowell as For For Management Designated Company Director of Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2z Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aa Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ab Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ac Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ad Elect Director Michael Price as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ae Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2af Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ag Elect Director Andrew T. Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ah Elect Director Arthur Scace as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ai Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Matthew Shulman as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ak Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2al Elect Director William A. Soares as For For Management Designated Company Director of Non-U.S. Subsidiaries 2am Elect Director Scott Stirling as For For Management Designated Company Director of Non-U.S. Subsidiaries 2an Elect Director Hugh Sturgess as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ao Elect Director Ross Totten as For For Management Designated Company Director of Non-U.S. Subsidiaries 2ap Elect Director Gerald Wolfe as For For Management Designated Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 25, 2017 Meeting Type: Proxy Contest Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Amy E. Alving For Did Not Vote Management 1.2 Elect Director David P. Hess For Did Not Vote Management 1.3 Elect Director James 'Jim' F. Albaugh For Did Not Vote Management 1.4 Elect Director Ulrich "Rick" Schmidt For Did Not Vote Management 1.5 Elect Director Janet C. Wolfenbarger For Did Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail 6 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors 7 Eliminate Supermajority Vote For Did Not Vote Management Requirement for Removal of Directors 8 Declassify the Board of Directors For Did Not Vote Management 9 Eliminate Supermajority Vote For Did Not Vote Shareholder Requirement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Christopher L. Ayers For For Shareholder 1.2 Elect Director Elmer L. Doty For For Shareholder 1.3 Elect Director Bernd F. Kessler For Withhold Shareholder 1.4 Elect Director Patrice E. Merrin For Withhold Shareholder 1.5 Elect Director Ulrich "Rick" Schmidt For For Shareholder 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement for Amendments to the Articles of Incorporation Regarding Anti-Greenmail 6 Eliminate Supermajority Vote For For Management Requirement for Amendments to the Articles of Incorporation Regarding Removal of Directors 7 Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 8 Declassify the Board of Directors For For Management 9 Eliminate Supermajority Vote For For Shareholder Requirement -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Indirect Political Against For Shareholder Contributions 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend the General Clawback Policy Against Against Shareholder 6 Non-core banking operations Against Against Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For Withhold Management 1.5 Elect Director Susan L. Decker For Withhold Management 1.6 Elect Director William H. Gates, III For Withhold Management 1.7 Elect Director David S. Gottesman For Withhold Management 1.8 Elect Director Charlotte Guyman For Withhold Management 1.9 Elect Director Thomas S. Murphy For Withhold Management 1.10 Elect Director Ronald L. Olson For Withhold Management 1.11 Elect Director Walter Scott, Jr. For Withhold Management 1.12 Elect Director Meryl B. Witmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Political Contributions Against For Shareholder 5 Assess and Report on Exposure to Against For Shareholder Climate Change Risks 6 Require Divestment from Fossil Fuels Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For Against Management 1b Elect Director J. Patrick Doyle For Against Management 1c Elect Director Russell P. Fradin For Against Management 1d Elect Director Kathy J. Higgins Victor For Against Management 1e Elect Director Hubert Joly For Against Management 1f Elect Director David W. Kenny For Against Management 1g Elect Director Karen A. McLoughlin For Against Management 1h Elect Director Thomas L. "Tommy" For Against Management Millner 1i Elect Director Claudia F. Munce For Against Management 1j Elect Director Gerard R. Vittecoq For Against Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For Withhold Management 1.2 Elect Director Jordan Hitch For Withhold Management 1.3 Elect Director Mary Ann Tocio For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Michael P. Gregoire For For Management 1D Elect Director Rohit Kapoor For For Management 1E Elect Director Jeffrey G. Katz For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett Dorrance For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director Marc B. Lautenbach For For Management 1.4 Elect Director Mary Alice Dorrance For For Management Malone 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Keith R. McLoughlin For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Charles R. Perrin For For Management 1.9 Elect Director Nick Shreiber For For Management 1.10 Elect Director Tracey T. Travis For For Management 1.11 Elect Director Archbold D. van Beuren For For Management 1.12 Elect Director Les C. Vinney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Ann Fritz Hackett For For Management 1C Elect Director Lewis Hay, III For For Management 1D Elect Director Benjamin P. Jenkins, III For For Management 1E Elect Director Peter Thomas Killalea For For Management 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Peter E. Raskind For For Management 1H Elect Director Mayo A. Shattuck, III For For Management 1I Elect Director Bradford H. Warner For For Management 1J Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Bohn For For Management 1b Elect Director Terry D. Growcock For For Management 1c Elect Director Gregg A. Ostrander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: JAN 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha H. Bejar For Withhold Management 1.2 Elect Director Virginia Boulet For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 1.4 Elect Director W. Bruce Hanks For Withhold Management 1.5 Elect Director Mary L. Landrieu For Withhold Management 1.6 Elect Director Harvey P. Perry For Withhold Management 1.7 Elect Director Glen F. Post, III For Withhold Management 1.8 Elect Director Michael J. Roberts For Withhold Management 1.9 Elect Director Laurie A. Siegel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Adopt Share Retention Policy For Against For Shareholder Senior Executives 4b Report on Lobbying Payments and Policy Against For Shareholder 4c Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director Archie W. Dunham For For Management 1d Elect Director Robert D. Lawler For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. ('Pete') For For Management Miller, Jr. 1g Elect Director Thomas L. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 06, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director Thomas R. Schiff For For Management 1.11 Elect Director Douglas S. Skidmore For For Management 1.12 Elect Director Kenneth W. Stecher For For Management 1.13 Elect Director John F. Steele, Jr. For For Management 1.14 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Marianne Miller Parrs For For Management 1i Elect Director Gerald Rosenfeld For For Management 1j Elect Director John R. Ryan For For Management 1k Elect Director Sheila A. Stamps For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Duncan P. Hennes For For Management 1d Elect Director Peter B. Henry For For Management 1e Elect Director Franz B. Humer For For Management 1f Elect Director Renee J. James For For Management 1g Elect Director Eugene M. McQuade For For Management 1h Elect Director Michael E. O'Neill For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Anthony M. Santomero For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director William S. Thompson, Jr. For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Demonstrate No Gender Pay Gap Against For Shareholder 6 Appoint a Stockholder Value Committee Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Claw-back of Payments under Against Against Shareholder Restatements 9 Limit/Prohibit Accelerated Vesting of Against For Shareholder Awards -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Leo Melamed For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director John F. Sandner For For Management 1l Elect Director Terry L. Savage For For Management 1m Elect Director William R. Shepard For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director William D. Harvey For For Management 1f Elect Director Philip R. Lochner, Jr. For For Management 1g Elect Director Patricia K. Poppe For For Management 1h Elect Director John G. Russell For For Management 1i Elect Director Myrna M. Soto For For Management 1j Elect Director John G. Sznewajs For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Report on Political Contributions Against For Shareholder 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Helene D. Gayle For For Management 1f Elect Director Ellen M. Hancock For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For Withhold Management 1.2 Elect Director James L. Gallogly For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Policy to Improve Board Diversity Against For Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director Deborah A. Henretta For For Management 1.7 Elect Director Daniel P. Huttenlocher For For Management 1.8 Elect Director Kurt M. Landgraf For For Management 1.9 Elect Director Kevin J. Martin For For Management 1.10 Elect Director Deborah D. Rieman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Wendell P. Weeks For For Management 1.13 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director David G. DeWalt For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Mickey P. Foret For For Management 1g Elect Director Jeanne P. Jackson For For Management 1h Elect Director George N. Mattson For For Management 1i Elect Director Douglas R. Ralph For For Management 1j Elect Director Sergio A.L. Rial For For Management 1k Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For Against Management 1b Elect Director David K. Beecken For Against Management 1c Elect Director Eric K. Brandt For Against Management 1d Elect Director Michael J. Coleman For Against Management 1e Elect Director Willie A. Deese For Against Management 1f Elect Director Thomas Jetter For Against Management 1g Elect Director Arthur D. Kowaloff For Against Management 1h Elect Director Harry M. Jansen For Against Management Kraemer, Jr. 1i Elect Director Francis J. Lunger For Against Management 1j Elect Director Jeffrey T. Slovin For Against Management 1k Elect Director Bret W. Wise For Against Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward W. Stack For For Management 1b Elect Director Jacqualyn A. Fouse For For Management 1c Elect Director Lawrence J. Schorr For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis E. Singleton For Against Management 1b Elect Director Laurence A. Chapman For Against Management 1c Elect Director Kathleen Earley For For Management 1d Elect Director Kevin J. Kennedy For Against Management 1e Elect Director William G. LaPerch For Against Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director A. William Stein For For Management 1i Elect Director Robert H. Zerbst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director David W. Nelms For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For Against Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Robert P. Daniels For Against Management 1d Elect Director James C. Day For Against Management 1e Elect Director Donald F. Textor For Against Management 1f Elect Director William R. Thomas For Against Management 1g Elect Director Frank G. Wisner For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For Against Management 1.2 Elect Director John J. Amore For Against Management 1.3 Elect Director William F. Galtney, Jr. For Against Management 1.4 Elect Director John A. Graf For Against Management 1.5 Elect Director Geraldine Losquadro For Against Management 1.6 Elect Director Roger M. Singer For Against Management 1.7 Elect Director Joseph V. Taranto For Against Management 1.8 Elect Director John A. Weber For Against Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Jerry W. Burris For For Management 1.6 Elect Director Emerson L. Brumback For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For For Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For For Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Joseph W. Prueher For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen G. Butler For For Management 1b Elect Director Kimberly A. Casiano For For Management 1c Elect Director Anthony F. Earley, Jr. For For Management 1d Elect Director Mark Fields For For Management 1e Elect Director Edsel B. Ford, II For For Management 1f Elect Director William Clay Ford, Jr. For For Management 1g Elect Director William W. Helman, IV For For Management 1h Elect Director Jon M. Huntsman, Jr. For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director John C. Lechleiter For For Management 1k Elect Director Ellen R. Marram For For Management 1l Elect Director John L. Thornton For For Management 1m Elect Director Lynn M. Vojvodich For For Management 1n Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Andrew Langham For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Courtney Mather For For Management 1.7 Elect Director Dustan E. McCoy For For Management 1.8 Elect Director Frances Fragos Townsend For For Management 2 RatifyErnst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For For Management 3 Elect Director John J. Brennan For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Peter B. Henry For For Management 7 Elect Director Susan J. Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Risa Lavizzo-Mourey For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director Lowell C. McAdam For For Management 14 Elect Director Steven M. Mollenkopf For For Management 15 Elect Director James J. Mulva For For Management 16 Elect Director James E. Rohr For For Management 17 Elect Director Mary L. Schapiro For For Management 18 Elect Director James S. Tisch For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Amend Omnibus Stock Plan For For Management 22 Approve Material Terms of Senior For For Management Officer Performance Goals 23 Ratify KPMG LLP as Auditors For For Management 24 Report on Lobbying Payments and Policy Against For Shareholder 25 Require Independent Board Chairman Against For Shareholder 26 Restore or Provide for Cumulative Against Against Shareholder Voting 27 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2017 Meeting Type: Proxy Contest Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Joseph J. Ashton For For Management 1.2 Elect Director Mary T. Barra For For Management 1.3 Elect Director Linda R. Gooden For For Management 1.4 Elect Director Joseph Jimenez For For Management 1.5 Elect Director Jane L. Mendillo For For Management 1.6 Elect Director Michael G. Mullen For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director Thomas M. Schoewe For For Management 1.10 Elect Director Theodore M. Solso For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Creation of Dual-Class Common Stock Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Proxy Card) None 1.1 Elect Directors Leo Hindery, Jr. For Did Not Vote Shareholder 1.2 Elect Director Vinit Sethi For Did Not Vote Shareholder 1.3 Elect Director William N. Thorndike, For Did Not Vote Shareholder Jr. 1.4 Management Nominee Joseph J. Ashton For Did Not Vote Shareholder 1.5 Management Nominee Mary T. Barra For Did Not Vote Shareholder 1.6 Management Nominee Linda R. Gooden For Did Not Vote Shareholder 1.7 Management Nominee Joseph Jimenez For Did Not Vote Shareholder 1.8 Management Nominee James J. Mulva For Did Not Vote Shareholder 1.9 Management Nominee Patricia F. Russo For Did Not Vote Shareholder 1.10 Management Nominee Thomas M. Schoewe For Did Not Vote Shareholder 1.11 Management Nominee Theodore M. Solso For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 6 Require Independent Board Chairman Against Did Not Vote Shareholder 7 Creation of Dual-Class Common Stock For Did Not Vote Shareholder -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Jay O. Light For For Management 1i Elect Director Geoffrey G. Meyers For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Shareholders may Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Carl Bass For For Management 1d Elect Director Robert R. Bennett For For Management 1e Elect Director Charles V. Bergh For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Jorge A. Uribe For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Reed E. Hundt For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Brian M. Krzanich For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director David S. Pottruck For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Political Contributions Disclosure Against For Shareholder 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For Against Management 1b Elect Director David Checketts For Against Management 1c Elect Director Virginia Gambale For Against Management 1d Elect Director Stephan Gemkow For Against Management 1e Elect Director Robin Hayes For Against Management 1f Elect Director Ellen Jewett For Against Management 1g Elect Director Stanley McChrystal For Against Management 1h Elect Director Joel Peterson For Against Management 1i Elect Director Frank Sica For Against Management 1j Elect Director Thomas Winkelmann For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Mark B. McClellan For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director William D. Perez For For Management 1h Elect Director Charles Prince For For Management 1i Elect Director A. Eugene Washington For For Management 1j Elect Director Ronald A. Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For Withhold Management 1.2 Elect Director Stephanie Burns For Withhold Management 1.3 Elect Director Richard Dreiling For Withhold Management 1.4 Elect Director La June Montgomery For Withhold Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Methane Emissions Against For Shareholder 5 Report on Annual Sustainability Against For Shareholder 6 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Kevin Mansell For For Management 1d Elect Director Jonas Prising For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Adrianne Shapira For For Management 1g Elect Director Frank V. Sica For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2.10 Elect Director John T. Dickson - None None Management Withdrawn Resolution 2.11 Elect Director Gary B. Moore - None None Management Withdrawn Resolution 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Donald L. Runkle For For Management 1h Elect Director Matthew J. Simoncini For For Management 1i Elect Director Gregory C. Smith For For Management 1j Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director John W. Norris, III For For Management 1.3 Elect Director Karen H. Quintos For For Management 1.4 Elect Director Paul W. Schmidt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director Dennis R. Glass For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Michael F. Mee For For Management 1.9 Elect Director Patrick S. Pittard For For Management 1.10 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Eliminate Supermajority Vote For For Management Requirement for Existing Preferred Stock and Bylaw Amendments 5b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 5c Eliminate Supermajority Vote For For Management Requirement for Business Combinations -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Gwin For For Management 1b Elect Director Jacques Aigrain For For Management 1c Elect Director Lincoln Benet For For Management 1d Elect Director Jagjeet S. Bindra For For Management 1e Elect Director Robin Buchanan For For Management 1f Elect Director Stephen F. Cooper For For Management 1g Elect Director Nance K. Dicciani For For Management 1h Elect Director Claire S. Farley For For Management 1i Elect Director Isabella D. Goren For For Management 1j Elect Director Bruce A. Smith For For Management 1k Elect Director Rudy van der Meer For For Management 2 Adoption of Dutch Statutory Annual For For Management Accounts 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Approve Dividends of EUR 0.85 Per Share For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Jeff Gennette For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director William H. Lenehan For For Management 1g Elect Director Sara Levinson For For Management 1h Elect Director Terry J. Lundgren For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Marna C. Whittington For For Management 1l Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: JAN 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director David R. Carlucci For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director Diane H. Gulyas For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Angus C. Russell For For Management 1g Elect Director Virgil D. Thompson - None None Management Withdrawn Resolution 1h Elect Director Mark C. Trudeau For For Management 1i Elect Director Kneeland C. Youngblood For For Management 1j Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6a Amend Memorandum of Association For For Management 6b Amend Articles of Association For For Management 7 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gaurdie E. Banister, Jr. For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director Chadwick C. Deaton For For Management 1d Elect Director Marcela E. Donadio For For Management 1e Elect Director Philip Lader For For Management 1f Elect Director Michael E. J. Phelps For For Management 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director David L. Herzog For For Management 1.4 Elect Director R. Glenn Hubbard For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Alfred F. Kelly, Jr. For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director James M. Kilts For For Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Klaus Kleinfeld For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director James W. Owens For For Management 1l Elect Director Ryosuke Tamakoshi For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan 7 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 8 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Proxy Access Right For For Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director Bruce R. Brook For For Management 1.3 Elect Director J. Kofi Bucknor For For Management 1.4 Elect Director Vincent A. Calarco For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Julio M. Quintana For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Risk Assessment Against For Shareholder Process -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director James M. Kilts For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Robert Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Director's Remuneration Report For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway - None None Management Withdrawn 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Mitchell E. Daniels, Jr. For For Management 1.7 Elect Director Marcela E. Donadio For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Amy E. Miles For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Ann M. Fudge For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director William H. Hernandez For For Management 1.8 Elect Director Madeleine A. Kleiner For For Management 1.9 Elect Director Karl J. Krapek For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director F. Philip Handy For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director James J. McMonagle For For Management 1H Elect Director W. Howard Morris For For Management 1I Elect Director Suzanne P. Nimocks For For Management 1J Elect Director Michael H. Thaman For For Management 1K Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Rona A. Fairhead For For Management 1g Elect Director Richard W. Fisher For For Management 1h Elect Director William R. Johnson For For Management 1i Elect Director Indra K. Nooyi For For Management 1j Elect Director David C. Page For For Management 1k Elect Director Robert C. Pohlad For For Management 1l Elect Director Daniel Vasella For For Management 1m Elect Director Darren Walker For For Management 1n Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plans to Minimize Against For Shareholder Pesticides' Impact on Pollinators 6 Adopt Holy Land Principles Against For Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Raja Rajamannar For For Management 1.5 Elect Director Craig A. Rogerson For For Management 1.6 Elect Director William H. Spence For For Management 1.7 Elect Director Natica von Althann For For Management 1.8 Elect Director Keith H. Williamson For For Management 1.9 Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Assess Portfolio Impacts of Policies Against For Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 07, 2017 Meeting Type: Annual Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Thomas W. Horton For For Management 1d Elect Director Paul E. Jacobs For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Steve Mollenkopf For For Management 1i Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1j Elect Director Francisco Ros For For Management 1k Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against For Shareholder -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For Against Management 1.2 Elect Director Vicky B. Gregg For Against Management 1.3 Elect Director Jeffrey M. Leiden For Against Management 1.4 Elect Director Timothy L. Main For Against Management 1.5 Elect Director Gary M. Pfeiffer For Against Management 1.6 Elect Director Timothy M. Ring For Against Management 1.7 Elect Director Stephen H. Rusckowski For Against Management 1.8 Elect Director Daniel C. Stanzione For Against Management 1.9 Elect Director Gail R. Wilensky For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director William R. Spivey For For Management 1j Elect Director James A. Winnefeld, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director David J. Cooper, Sr. For For Management 1c Elect Director Don DeFosset For For Management 1d Elect Director Samuel A. Di Piazza, Jr. For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O. B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Ruth Ann Marshall For For Management 1i Elect Director Susan W. Matlock For For Management 1j Elect Director John E. Maupin, Jr. For For Management 1k Elect Director Charles D. McCrary For For Management 1l Elect Director James T. Prokopanko For For Management 1m Elect Director Lee J. Styslinger, III For For Management 1n Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patricia L. Guinn For Against Management 1B Elect Director Arnoud W.A. Boot For Against Management 1C Elect Director John F. Danahy For Against Management 1D Elect Director J. Cliff Eason For Against Management 1E Elect Director Anna Manning For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director William J. Flynn For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For For Management 1g Elect Director Ramon A. Rodriguez For For Management 1h Elect Director Donald W. Slager For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Sandra M. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F.A.V. Cecil For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director Alfredo Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Bethany J. Mayer For For Management 1.8 Elect Director William G. Ouchi For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director William C. Rusnack For For Management 1.11 Elect Director Lynn Schenk For For Management 1.12 Elect Director Jack T. Taylor For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For Against Management 1.2 Elect Director Irene M. Esteves For Against Management 1.3 Elect Director Paul Fulchino For Against Management 1.4 Elect Director Thomas C. Gentile, III For Against Management 1.5 Elect Director Richard Gephardt For Against Management 1.6 Elect Director Robert Johnson For Against Management 1.7 Elect Director Ronald T. Kadish For Against Management 1.8 Elect Director John L. Plueger For Against Management 1.9 Elect Director Francis Raborn For Against Management 2 Eliminate Class of Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sean O'Sullivan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director John M. Cassaday For For Management 1c Elect Director Judith B. Craven For For Management 1d Elect Director William J. DeLaney For For Management 1e Elect Director Joshua D. Frank For For Management 1f Elect Director Larry C. Glasscock For For Management 1g Elect Director Jonathan Golden For For Management 1h Elect Director Bradley M. Halverson For For Management 1i Elect Director Hans-Joachim Koerber For For Management 1j Elect Director Nancy S. Newcomb For For Management 1k Elect Director Nelson Peltz For For Management 1l Elect Director Edward D. Shirley For For Management 1m Elect Director Richard G. Tilghman For For Management 1n Elect Director Jackie M. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For Withhold Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For Withhold Management 1.4 Elect Director Lawrence H. Guffey For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For Withhold Management 1.11 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Proxy Access Right Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Melanie L. Healey For For Management 1h Elect Director Donald R. Knauss For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Mary E. Minnick For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Kenneth L. Salazar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Edward G. Galante For For Management 1.3 Elect Director Gregory J. Goff For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director William H. Schumann, III For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Siddharth N. (Bobby) For For Management Mehta 1d Elect Director Jacques P. Perold For For Management 1e Elect Director Andrea Redmond For For Management 1f Elect Director John W. Rowe For For Management 1g Elect Director Judith A. Sprieser For For Management 1h Elect Director Mary Alice Taylor For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Lead Director Qualifications Against Against Shareholder 8 Political Contributions Disclosure Against For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. (Steve) Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Nancy Lopez Knight For For Management 1e Elect Director Elizabeth Valk Long For For Management 1f Elect Director Gary A. Oatey For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Plans to Increase Renewable Against For Shareholder Energy Use -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For For Management 1f Elect Director William J. Kane For For Management 1g Elect Director Cleve L. Killingsworth, For For Management Jr. 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Gender Pay Gap Against For Shareholder 8 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Against Management 1.2 Elect Director Stephen W. Bergstrom For Against Management 1.3 Elect Director Stephen I. Chazen For Against Management 1.4 Elect Director Charles I. Cogut For Against Management 1.5 Elect Director Kathleen B. Cooper For Against Management 1.6 Elect Director Michael A. Creel For Against Management 1.7 Elect Director Peter A. Ragauss For Against Management 1.8 Elect Director Scott D. Sheffield For Against Management 1.9 Elect Director Murray D. Smith For Against Management 1.10 Elect Director William H. Spence For Against Management 1.11 Elect Director Janice D. Stoney For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director James A. C. Kennedy For For Management 1.6 Elect Director Robert A. Milton For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Edward L. Shapiro For For Management 1.11 Elect Director Laurence E. Simmons For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond Dwek For For Management 1b Elect Director Christopher Patusky For For Management 1c Elect Director Tommy Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director Rodger A. Lawson For For Management 1g Elect Director Glenn M. Renwick For For Management 1h Elect Director Kenneth I. Shine For For Management 1i Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Paulett Eberhart For For Management 1b Elect Director Joseph W. Gorder For For Management 1c Elect Director Kimberly S. Greene For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Donald L. Nickles For For Management 1f Elect Director Philip J. Pfeiffer For For Management 1g Elect Director Robert A. Profusek For For Management 1h Elect Director Susan Kaufman Purcell For For Management 1i Elect Director Stephen M. Waters For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director Ruth Ann M. Gillis For For Management 1d Elect Director J. Barry Griswell For For Management 1e Elect Director Frederick S. Hubbell For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Byron H. Pollitt, Jr. For For Management 1h Elect Director Joseph V. Tripodi For For Management 1i Elect Director Deborah C. Wright For For Management 1j Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maria Luisa Ferre For For Management 1B Elect Director Jack H. Nusbaum For Against Management 1C Elect Director Mark L. Shapiro For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Cash, Jr. For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Thomas W. Horton For For Management 1e Elect Director Marissa A. Mayer For For Management 1f Elect Director C. Douglas McMillon For For Management 1g Elect Director Gregory B. Penner For For Management 1h Elect Director Steven S Reinemund For For Management 1i Elect Director Kevin Y. Systrom For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Proxy Access Right Against For Shareholder 7 Require Independent Director Nominee Against For Shareholder with Environmental Experience -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Carol J. Burt For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Glenn D. Steele, Jr. For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Paul E. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory Q. Brown For For Management 1.2 Elect Director Jonathan Christodoro For For Management 1.3 Elect Director Joseph J. Echevarria For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Jeffrey Jacobson For For Management 1.6 Elect Director Robert J. Keegan For For Management 1.7 Elect Director Cheryl Gordon Krongard For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Stephen H. Rusckowski For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Reverse Stock Split For For Management 6 Adopt Holy Land Principles Against For Shareholder _____________________________________________________________________________ XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Claus-Michael Dill For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Joseph Mauriello For For Management 1.7 Elect Director Michael S. McGavick For For Management 1.8 Elect Director Eugene M. McQuade For For Management 1.9 Elect Director Clayton S. Rose For For Management 1.10 Elect Director Anne Stevens For For Management 1.11 Elect Director John M. Vereker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration Fund Name: American Beacon Crescent Short Duration High Income Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Flexible Bond Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Garcia Hamilton Quality Bond Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon GLG Total Return Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Global Evolution Frontier Markets Income Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Grosvenor Long/Short Fund _____________________________________________________________________________ 1St Capital Bank Ticker Security ID: Meeting Date Meeting Status FISB CUSIP 31944C107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Susan C. Mgmt For For For Freeland 2 Director Francis Mgmt For For For Giudici 3 Director Kurt J. Mgmt For For For Gollnick 4 Director Daniel R. Mgmt For For For Hightower, Md 5 Director Thomas E. Mgmt For For For Meyer 6 Director Henry P. Mgmt For For For Ruhnke, Jr. 7 Director Gregory T. Mgmt For For For Thelen 8 Director F. Warren Mgmt For For For Wayland 9 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp As Independent Accountants For The Fiscal Year Ending December 31, 2017. 10 Advisory (Non-Binding) Mgmt For For For Vote To Approve The Named Executive Officer Compensation. _____________________________________________________________________________ A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS ISIN US8318652091 04/13/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gloster B. Mgmt For Abstain N/A Current, Jr. 2 Elect William P. Mgmt For Abstain N/A Greubel 3 Elect Idelle K. Wolf Mgmt For Abstain N/A 4 Elect Gene C. Wulf Mgmt For Abstain N/A 5 Elect Mark D. Smith Mgmt For Abstain N/A 6 Elect Bruce M. Smith Mgmt For Abstain N/A 7 Elect Ajita G. Rajendra Mgmt For Abstain N/A 8 Elect Ilham Kadri Mgmt For Abstain N/A 9 Elect Paul W. Jones Mgmt For Abstain N/A 10 Elect Ronald D. Brown Mgmt For Abstain N/A 11 Proposal To Approve, Mgmt For Abstain N/A By Nonbinding Advisory Vote, The Compensation Of Our Named Executive Officers 12 Proposal To Recommend, Mgmt 1 Year Abstain N/A By Nonbinding Advisory Vote, The Frequency Of Future Advisory Votes On The Compensation Of Our Named Executive Officers 13 Proposal To Ratify The Mgmt For Abstain N/A Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Corporation 14 Proposal To Approve Mgmt For Abstain N/A Performance Goals And Related Matters Under The A.O. Smith Combined Incentive Compensation Plan ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of The Annual Mgmt For For For Accounts For The 2016 Financial Year. 2 Release Of Liability Mgmt For For For Of The Directors With Respect To Their Management During The 2016 Financial Year. 3 Appointment Of Mr. Mgmt For For For Michael G. Walsh As Non-Executive Director For A Period Of Four Years. 4 Appointment Of Mr. Mgmt For For For James A. Lawrence As Non-Executive Director For A Period Of Four Years. 5 Re-Appointment Of Mr. Mgmt For For For Salem R.A.A. Al Noaimi As Non-Executive Director For A Period Of One Year. 6 Re-Appointment Of Mr. Mgmt For For For Homaid A.A.M. Al Shimmari As Non-Executive Director For A Period Of One Year. 7 Re-Appointment Of Mr. Mgmt For For For James N. Chapman As Non-Executive Director For A Period Of One Year. 8 Re-Appointment Of Mr. Mgmt For For For Marius J.L. Jonkhart As Non-Executive Director For A Period Of One Year. 9 Appointment Of Mr. Mgmt For For For Peter L. Juhas As The Person Referred To In Article 16, Paragraph 8 Of The Company'S Articles Of Association. 10 Appointment Of Mgmt For For For Pricewaterhousecoopers Accountants N.V. For The Audit Of The Company'S Annual Accounts For The 2017 Financial Year. 11 Authorization Of The Mgmt For For For Board Of Directors To Issue Shares And To Grant Rights To Subscribe For Shares. 12 Authorization Of The Mgmt For For For Board Of Directors To Limit Or Exclude Pre-Emptive Rights In Relation To Agenda Item 10(A). 13 Authorization Of The Mgmt For For For Board Of Directors To Issue Additional Shares And To Grant Additional Rights To Subscribe For Shares. 14 Authorization Of The Mgmt For For For Board Of Directors To Limit Or Exclude Pre-Emptive Rights In Relation To Agenda Item 10(C). 15 Authorization Of The Mgmt For For For Board Of Directors To Repurchase Shares. 16 Conditional Mgmt For For For Authorization Of The Board Of Directors To Repurchase Additional Shares. 17 Reduction Of Capital Mgmt For For For Through Cancellation Of Shares. ________________________________________________________________________________ Air Lease Corporation Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For For For To Serve For A One-Year Term: Matthew J. Hart 2 Election Of Director Mgmt For For For To Serve For A One-Year Term: Cheryl Gordon Krongard 3 Election Of Director Mgmt For For For To Serve For A One-Year Term: Marshall O. Larsen 4 Election Of Director Mgmt For For For To Serve For A One-Year Term: Robert A. Milton 5 Election Of Director Mgmt For For For To Serve For A One-Year Term: John L. Plueger 6 Election Of Director Mgmt For For For To Serve For A One-Year Term: Ian M. Saines 7 Election Of Director Mgmt For For For To Serve For A One-Year Term: Dr. Ronald D. Sugar 8 Election Of Director Mgmt For For For To Serve For A One-Year Term: Steven F. Udvar-Hazy 9 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2017. 10 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Daniel Yong Zhang (To Serve For A Three Year Term Or Until Such Director'S Successor Is Elected Or Appointed And Duly Qualified.) 1.2 Election Of Director: Mgmt For For For Chee Hwa Tung (To Serve For A Three Year Term Or Until Such Director'S Successor Is Elected Or Appointed And Duly Qualified.) 1.3 Election Of Director: Mgmt For For For Jerry Yang (To Serve For A Three Year Term Or Until Such Director'S Successor Is Elected Or Appointed And Duly Qualified.) 1.4 Election Of Director: Mgmt For For For Wan Ling Martello (To Serve For A Three Year Term Or Until Such Director'S Successor Is Elected Or Appointed And Duly Qualified.) 1.5 Election Of Director: Mgmt For For For Eric Xiandong Jing (To Serve Until The Company'S Annual General Meeting Of Shareholders To Be Held In 2018 Or Until Such Director'S Successor Is Elected Or Appointed And Duly Qualified.) 2 Ratify The Appointment Mgmt For For For Of Pricewaterhousecoopers As The Independent Registered Public Accounting Firm Of The Company. ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Yong Mgmt For For For Zhang As Director 1.2 Elect Chee Hwa Tung As Mgmt For For For Director 1.3 Elect Jerry Yang As Mgmt For For For Director 1.4 Elect Wan Ling Mgmt For For For Martello As Director 1.5 Elect Eric Xiandong Mgmt For For For Jing As Director 2 Ratify Mgmt For For For Pricewaterhousecoopers As Auditors ________________________________________________________________________________ Alimentation Couche-Tard Inc. Ticker Security ID: Meeting Date Meeting Status ANCUF CUSIP 01626P403 09/20/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For For For Alain Bouchard 2 Election Of Director Mgmt For For For Nathalie Bourque 3 Election Of Director Mgmt For For For Jacques D'Amours 4 Election Of Director Mgmt For For For Jean Elie 5 Election Of Director Mgmt For For For Richard Fortin 6 Election Of Director Mgmt For For For Brian Hannasch 7 Election Of Director Mgmt For For For Melanie Kau 8 Election Of Director Mgmt For For For Monique F. Leroux 9 Election Of Director Mgmt For For For Real Plourde 10 Election Of Director Mgmt For For For Daniel Rabinowicz 11 Election Of Director Mgmt For For For Jean Turmel 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 S/H Proposal - Mgmt Against For Against Corporate Governance ________________________________________________________________________________ Allergan Plc Ticker Security ID: Meeting Date Meeting Status AGN CINS G0177J108 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Nesli Basgoz, M.D. 1.2 Election Of Director: Mgmt For For For Paul M. Bisaro 1.3 Election Of Director: Mgmt For For For James H. Bloem 1.4 Election Of Director: Mgmt For For For Christopher W. Bodine 1.5 Election Of Director: Mgmt For For For Adriane M. Brown 1.6 Election Of Director: Mgmt For For For Christopher J. Coughlin 1.7 Election Of Director: Mgmt For For For Catherine M. Klema 1.8 Election Of Director: Mgmt For For For Peter J. Mcdonnell, M.D. 1.9 Election Of Director: Mgmt For For For Patrick J. O'Sullivan 1.10 Election Of Director: Mgmt For For For Brenton L. Saunders 1.11 Election Of Director: Mgmt For For For Ronald R. Taylor 1.12 Election Of Director: Mgmt For For For Fred G. Weiss 2 To Approve, In A Mgmt For For For Non-Binding Vote, Named Executive Officer Compensation. 3 To Recommend, In A Mgmt For For For Non-Binding Vote, Whether A Shareholder Vote To Approve The Compensation Of The Company'S Named Executive Officers Should Occur Every One, Two Or Three Years. 4 To Ratify, In A Mgmt For For For Non-Binding Vote, The Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Auditor For The Fiscal Year Ending December 31, 2017 And To Authorize, In A Binding Vote, The Board Of Directors, Acting Through Its Audit And Com 5 To Approve The Mgmt For For For Material Terms Of The Performance Goals For The Purposes Of Section 162(M) Under The Allergan Plc 2017 Annual Incentive Compensation Plan. 6 To Consider A ShrHldr Against Against For Shareholder Proposal Regarding An Independent Board Chairman, If Properly Presented At The Meeting. ________________________________________________________________________________ Allergan Plc Ticker Security ID: Meeting Date Meeting Status AGN ISIN IE00BY9D5467 05/04/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Nesli Basgoz, M.D. 1.2 Election Of Director: Mgmt For For For Paul M. Bisaro 1.3 Election Of Director: Mgmt For For For James H. Bloem 1.4 Election Of Director: Mgmt For For For Christopher W. Bodine 1.5 Election Of Director: Mgmt For For For Adriane M. Brown 1.6 Election Of Director: Mgmt For For For Christopher J. Coughlin 1.7 Election Of Director: Mgmt For For For Catherine M. Klema 1.8 Election Of Director: Mgmt For For For Peter J. Mcdonnell, M.D. 1.9 Election Of Director: Mgmt For For For Patrick J. O'Sullivan 1.10 Election Of Director: Mgmt For For For Brenton L. Saunders 1.11 Election Of Director: Mgmt For For For Ronald R. Taylor 1.12 Election Of Director: Mgmt For For For Fred G. Weiss 2 To Approve, In A Mgmt For For For Non-Binding Vote, Named Executive Officer Compensation. 3 To Recommend, In A Mgmt 1 Year 1 Year For Non-Binding Vote, Whether A Shareholder Vote To Approve The Compensation Of The Company'S Named Executive Officers Should Occur Every One, Two Or Three Years. 4 To Ratify, In A Mgmt For For For Non-Binding Vote, The Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Auditor For The Fiscal Year Ending December 31, 2017 And To Authorize, In A Binding Vote, The Board Of Directors, Acting Through Its Audit And Com 5 To Approve The Mgmt For For For Material Terms Of The Performance Goals For The Purposes Of Section 162(M) Under The Allergan Plc 2017 Annual Incentive Compensation Plan. 6 To Consider A Mgmt Against Against For Shareholder Proposal Regarding An Independent Board Chairman, If Properly Presented At The Meeting. ________________________________________________________________________________ Ally Financial Inc Ticker Security ID: Meeting Date Meeting Status ALLY ISIN US02005N1000 05/02/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Franklin W. Hobbs 1.2 Election Of Director: Mgmt For Abstain N/A Kenneth J. Bacon 1.3 Election Of Director: Mgmt For Abstain N/A Robert T. Blakely 1.4 Election Of Director: Mgmt For Abstain N/A Maureen A. Breakiron- Evans 1.5 Election Of Director: Mgmt For Abstain N/A William H. Cary 1.6 Election Of Director: Mgmt For Abstain N/A Mayree C. Clark 1.7 Election Of Director: Mgmt For Abstain N/A Kim S. Fennebresque 1.8 Election Of Director: Mgmt For Abstain N/A Marjorie Magner 1.9 Election Of Director: Mgmt For Abstain N/A John J. Stack 1.10 Election Of Director: Mgmt For Abstain N/A Michael F. Steib 1.11 Election Of Director: Mgmt For Abstain N/A Jeffrey J. Brown 2 Advisory Vote On Mgmt For Abstain N/A Executive Compensation. 3 Approval Of The Ally Mgmt For Abstain N/A Financial Inc. Incentive Compensation Plan, Amended And Restated Effective As Of May 2, 2017. 4 Approval Of The Ally Mgmt For Abstain N/A Financial Inc. Non- Employee Directors Equity Compensation Plan, Amended And Restated Effective As Of May 2, 2017. 5 Approval Of The Ally Mgmt For Abstain N/A Financial Inc. Executive Performance Plan, Amended And Restated Effective As Of January 1, 2018. 6 Ratification Of The Mgmt For Abstain N/A Audit Committee'S Engagement Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Ally Financial Inc Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Franklin W. Hobbs 2 Election Of Director: Mgmt For For For Kenneth J. Bacon 3 Election Of Director: Mgmt For For For Robert T. Blakely 4 Election Of Director: Mgmt For For For Maureen A. Breakiron-Evans 5 Election Of Director: Mgmt For For For William H. Cary 6 Election Of Director: Mgmt For For For Mayree C. Clark 7 Election Of Director: Mgmt For For For Kim S. Fennebresque 8 Election Of Director: Mgmt For For For Marjorie Magner 9 Election Of Director: Mgmt For For For John J. Stack 10 Election Of Director: Mgmt For For For Michael F. Steib 11 Election Of Director: Mgmt For For For Jeffrey J. Brown 12 Advisory Vote On Mgmt For For For Executive Compensation. 13 Approval Of The Ally Mgmt For For For Financial Inc. Incentive Compensation Plan, Amended And Restated Effective As Of May 2, 2017. 14 Approval Of The Ally Mgmt For For For Financial Inc. Non-Employee Directors Equity Compensation Plan, Amended And Restated Effective As Of May 2, 2017. 15 Approval Of The Ally Mgmt For For For Financial Inc. Executive Performance Plan, Amended And Restated Effective As Of January 1, 2018. 16 Ratification Of The Mgmt For For For Audit Committee'S Engagement Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For Page 1.2 Elect Director Sergey Mgmt For For For Brin 1.3 Elect Director Eric E. Mgmt For For For Schmidt 1.4 Elect Director L. John Mgmt For Withhold Against Doerr 1.5 Elect Director Roger Mgmt For For For W. Ferguson, Jr. 1.6 Elect Director Diane Mgmt For For For B. Greene 1.7 Elect Director John L. Mgmt For For For Hennessy 1.8 Elect Director Ann Mgmt For Withhold Against Mather 1.9 Elect Director Alan R. Mgmt For For For Mulally 1.10 Elect Director Paul S. Mgmt For Withhold Against Otellini 1.11 Elect Director K. Ram Mgmt For Withhold Against Shriram 1.12 Elect Director Shirley Mgmt For For For M. Tilghman 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Amend Omnibus Stock Mgmt For Against Against Plan 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 6 Approve ShrHldr Against For Against Recapitalization Plan For All Stock To Have One-Vote Per Share 7 Report On Lobbying ShrHldr Against For Against Payments And Policy 8 Report On Political ShrHldr Against For Against Contributions 9 Report On Gender Pay ShrHldr Against For Against Gap 10 Report On Charitable ShrHldr Against Against For Contributions 11 Adopt Holy Land ShrHldr Against Against For Principles 12 Report On Fake News ShrHldr Against Against For ________________________________________________________________________________ Amazon.Com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Jeffrey P. Bezos 1.2 Election Of Director: Mgmt For For For Tom A. Alberg 1.3 Election Of Director: Mgmt For For For John Seely Brown 1.4 Election Of Director: Mgmt For For For Jamie S. Gorelick 1.5 Election Of Director: Mgmt For For For Daniel P. Huttenlocher 1.6 Election Of Director: Mgmt For For For Judith A. Mcgrath 1.7 Election Of Director: Mgmt For For For Jonathan J. Rubinstein 1.8 Election Of Director: Mgmt For For For Thomas O. Ryder 1.9 Election Of Director: Mgmt For For For Patricia Q. Stonesifer 1.10 Election Of Director: Mgmt For For For Wendell P. Weeks 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent 3 Advisory Vote To Mgmt For For For Approve Executive Compensation 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On 5 Approval Of The Mgmt For Against Against Company'S 1997 Stock Incentive Plan, As Amended And Restated 6 Shareholder Proposal ShrHldr Against For Against Regarding A Report On Use Of Criminal Background Checks In Hiring Decisions 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability As An Executive Compensation Performance Measure 8 Shareholder Proposal ShrHldr Against Against For Regarding Vote-Counting Practices For Shareholder Proposals ________________________________________________________________________________ American Business Bank Ticker Security ID: Meeting Date Meeting Status AMBZ CUSIP 02475L105 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Gaurav Mgmt For For For Malhotra 2 Director Edith Matthai Mgmt For For For 3 Director Trent D. Mgmt For For For Merrill 4 Director Robin C. Mgmt For For For Paterson 5 Director Robert F. Mgmt For For For Schack 6 Director Wesley E. Mgmt For For For Schaefer 7 Director Jon H. Mgmt For For For Schlobohm 8 Director David V. Mgmt For For For Diest Skilling 9 Director Robert I. Mgmt For For For Usdan 10 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As The Bank'S Independent Public Accountants As Described More Fully In The Accompanying Proxy Statement. 11 Director C. Keith Mgmt For For For Cargill 12 Director Peter B. Mgmt For For For Bartholow ________________________________________________________________________________ American River Bankshares Ticker Security ID: Meeting Date Meeting Status AMRB CUSIP 029326105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William A. Mgmt For For For Robotham 2 Director David T. Mgmt For For For Taber 3 Director Stephen H. Mgmt For For For Waks 4 Election Of Director: Mgmt For For For Francis F. Boulton 5 Director Philip A. Mgmt For For For Wright 6 Director Michael A. Mgmt For For For Ziegler 7 To Ratify The Mgmt For For For Selection Of Crowe Horwath Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 8 To Hold An Advisory Mgmt For For For (Non-Binding) Vote To Approve Named Executive Officer Compensation. 9 To Hold An Advisory Mgmt 1 Year 1 Year For (Non-Binding) Vote On The Frequency Of Future Votes On Executive Officer Compensation. 10 Director John J. Mgmt For For For Calamari 11 Director Lawrence J. Mgmt For For For Deangelo ________________________________________________________________________________ American Riviera Bank Ticker Security ID: Meeting Date Meeting Status ARBV CUSIP 02932A106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Frank Burgess Mgmt For For For 2 Director Darren D. Mgmt For For For Caesar 3 Director Joe Mgmt For For For Campanelli 4 Director Jeff Devine Mgmt For For For 5 Director Leonard Mgmt For For For Himelsein 6 Director Jody D. Mgmt For For For Holehouse, Cpa 7 Director Weldon U. Mgmt For For For Howell Jr Esq 8 Director Lawrence Mgmt For For For Koppelman 9 Director Douglas Mgmt For For For Margerum 10 Director Julie Mgmt For For For Mcgovern 11 Director Richard Mgmt For For For Scheinberg, Md 12 To Ratify The Mgmt For For For Selection Of Crowe Horwath, Llp As The Bank'S Independent Registered Public Accounting Firm. ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For R. Chase 2 Elect Director David Mgmt For For For E. Constable 3 Elect Director H. Mgmt For For For Paulett Eberhart 4 Elect Director Claire Mgmt For For For S. Farley 5 Elect Director Peter Mgmt For For For J. Fluor 6 Elect Director Richard Mgmt For For For L. George 7 Elect Director Joseph Mgmt For For For W. Gorder 8 Elect Director John R. Mgmt For For For Gordon 9 Elect Director Sean Mgmt For For For Gourley 10 Elect Director Mark C. Mgmt For For For Mckinley 11 Elect Director Eric D. Mgmt For For For Mullins 12 Elect Director R. A. Mgmt For For For Walker 13 Ratify Kpmg Llp As Mgmt For For For Auditors 14 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Anheuser-Busch Inbev SA Ticker Security ID: Meeting Date Meeting Status BUD CUSIP 03524A108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorised Capital: Mgmt For For For (B) Proposed Resolution: Granting To The Board Of Directors, For A Period Of Five Years As From The Date Of Publication Of This Amendment To The Articles Of Association In The Annexes To The Belgian State Journal (Annexes Du Moniteur B 2 Approval Of The Mgmt For For For Accounts Of The Old Ab Inbev 3 Discharge To The Mgmt For For For Directors Of The Old Ab Inbev 4 Discharge To The Mgmt For For For Statutory Auditor Of The Old Ab Inbev 5 Approval Of The Mgmt For For For Statutory Annual Accounts 6 Discharge To The Mgmt For For For Directors 7 Discharge To The Mgmt For For For Statutory Auditor 8 Renewing The Mgmt For For For Appointment As Restricted Share Director Of Mr. Martin J. Barrington, For A Period Of One Year 9 Renewing The Mgmt For For For Appointment As Restricted Share Director Of Mr. William F. Gifford, Jr., For A Period Of One Year 10 Renewing The Mgmt For For For Appointment As Restricted Share Director Of Mr. Alejandro Santo Domingo Davila, For A Period Of One Year 11 Remuneration Policy Mgmt For Against Against And Remuneration Report Of The Company 12 Confirmation Of Fixed Mgmt For For For Remuneration Of The Directors 13 Stock Options For Mgmt For For For Directors 14 Filings Mgmt For For For ________________________________________________________________________________ Autozone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For For For Douglas H. Brooks 2 Election Of Director Mgmt For For For Linda A. Goodspeed 3 Election Of Director Mgmt For For For Sue E. Gove 4 Election Of Director Mgmt For For For Earl G. Graves, Jr. 5 Election Of Director Mgmt For For For Enderson Guimaraes 6 Election Of Director Mgmt For For For J.R. Hyde Iii 7 Election Of Director Mgmt For For For D. Bryan Jordan 8 Election Of Director Mgmt For For For W. Andrew Mckenna 9 Election Of Director Mgmt For For For George R. Mrkonic, Jr. 10 Election Of Director Mgmt For For For Luis P. Nieto 11 Election Of Director Mgmt For For For William C. Rhodes Iii 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 Amend Employee Stock Mgmt For For For Purchase Plan 14 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Avis Budget Group Inc. Ticker Security ID: Meeting Date Meeting Status CAR ISIN US0537741052 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Ronald L. Nelson 1.2 Election Of Director: Mgmt For For For Brian J. Choi 1.3 Election Of Director: Mgmt For For For Mary C. Choksi 1.4 Election Of Director: Mgmt For For For Leonard S. Coleman 1.5 Election Of Director: Mgmt For For For Larry D. De Shon 1.6 Election Of Director: Mgmt For For For Jeffrey H. Fox 1.7 Election Of Director: Mgmt For For For John D. Hardy, Jr. 1.8 Election Of Director: Mgmt For For For Lynn Krominga 1.9 Election Of Director: Mgmt For For For Eduardo G. Mestre 1.10 Election Of Director: Mgmt For For For F. Robert Salerno 1.11 Election Of Director: Mgmt For For For Stender E. Sweeney 1.12 Election Of Director: Mgmt For For For Sanoke Viswanathan 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2017. 3 Advisory Approval Of Mgmt For For For The Compensation Of Our Named Executive Officers. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Advisory Votes On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Banc Of California, Inc. Ticker Security ID: Meeting Date Meeting Status BANC CUSIP 05990K106 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Halle J. Benett 2 Election Of Director: Mgmt For For For Robert D. Sznewajs 3 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S ...(Due To Space Limits, See Proxy Statement For Full Proposal). 4 Approval Of An Mgmt For For For Amendment To The Company'S Charter To De-Classify The Board Of Directors And Provide For The Annual Election Of All Directors. 5 Approval Of An Mgmt For For For Amendment To The Company'S Charter To Allow For Removal Of Directors With Or Without Cause By Majority Vote Of The Stockholders. 6 Approval Of An Mgmt For For For Amendment To The Company'S 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 Pro 7 Approval Of An Mgmt For For For Amendment To The Company'S Charter To Remove All Supermajority Stockholder Voting Requirements To Amend Certain Provisions Of The Company'S Charter. ________________________________________________________________________________ Bancorp Of New Jersey, Inc. Ticker Security ID: Meeting Date Meeting Status BKJ CUSIP 059915108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Christopher Mgmt For For For M Shaari Md 2 Director Anthony Mgmt For For For Siniscalchi 3 Director Mark Sokolich Mgmt For For For 4 To Approve, An Mgmt For For For Amendment To The Company'S Certificate Of Incorporation To Provide For 2,500,000 Shares Of Series Preferred Stock 5 Ratification Of The Mgmt For For For Appointment Of Baker Tilly Virchow Krause, Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 6 Election Of Director: Mgmt For For For Peter D. Crist ________________________________________________________________________________ Bank Of Marin Bancorp Ticker Security ID: Meeting Date Meeting Status BMRC CUSIP 063425102 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James C. Hale Mgmt For For For 2 Director Robert Heller Mgmt For For For 3 Director Lori J. Mgmt For For For Aldrete 4 Director Norma J. Mgmt For For For Howard 5 Director Kevin R. Mgmt For For For Kennedy 6 Director William H. Mgmt For For For Mcdevitt, Jr 7 Director Leslie E. Mgmt For For For Murphy 8 Director Michaela K. Mgmt For For For Rodeno 9 Director Joel Sklar, Mgmt For For For Md 10 Director Brian M. Mgmt For For For Sobel 11 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation 12 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of The Vote On Executive Compensation 13 To Approve The Bank Of Mgmt For For For Marin Bancorp 2017 Equity Plan 14 Ratification Of The Mgmt For For For Selection Of Independent Auditor ________________________________________________________________________________ Bank Of The James Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status BOTJ CUSIP 470299108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Lydia K. Mgmt For For For Langley 2 Director Robert R. Mgmt For For For Chapman Iii 3 Director Julie P. Mgmt For For For Doyle 4 Director Augustus Mgmt For For For Petticolas, Jr 5 Director Phillip C. Mgmt For For For Jamerson 6 Director A. Douglas Mgmt For For For Dalton Iii 7 To Ratify The Mgmt For For For Selection By Financial Of Yount, Hyde & Barbour, P.C., Independent Public Accountants To Audit The Financial Statements Of Financial For The Fiscal Year Ending On December 31, 2017. 8 Advisory Vote On Mgmt For For For Approval Of Executive Compensation. ________________________________________________________________________________ Banner Corporation Ticker Security ID: Meeting Date Meeting Status BANR CUSIP 06652V208 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark J. Grescovich 2 Election Of Director: Mgmt For For For David A. Klaue 3 Election Of Director: Mgmt For For For Merline Saintil 4 Advisory Approval Of Mgmt For For For The Compensation Of Banner Corporation'S Named Executive Officers. 5 The Ratification Of Mgmt For For For The Audit Committee'S Selection Of Moss Adams Llp As The Independent Auditor For The Year Ending December 31, 2017. ________________________________________________________________________________ Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 2 Director Al Ferrara Mgmt For For For 3 Director Paul B. Mgmt For For For Guenther 4 Director Leonard Riggio Mgmt For For For 5 Advisory Vote On Mgmt For Against Against Executive Compensation. 6 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp, As The Independent Registered Public Accountants Of The Company For The Fiscal Year Ending April 29, 2017. ________________________________________________________________________________ Bay Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BYBK CUSIP 07203T106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Pierre A. Mgmt For For For Abushacra 2 Director Robert J. Mgmt For For For Aumiller 3 Director Steven K. Mgmt For For For Breeden 4 Director Mark M. Mgmt For For For Caplan 5 Director Harold I. Mgmt For For For Hackerman 6 Director Eric D. Hovde Mgmt For For For 7 Director Steven D. Mgmt For For For Hovde 8 Director Charles L. Mgmt For For For Maskell, Jr. 9 Director Joseph J. Mgmt For For For Thomas 10 To Ratify The Mgmt For For For Appointment Of Dixon Hughes Goodman Llp As The Company'S Independent Registered Public Accounting Firm For 2017 11 To Adopt A Non-Binding Mgmt For For For Advisory Resolution Approving The Compensation Paid To The Company'S Named Executive Officers For 2016 ________________________________________________________________________________ Baycom Corporation Ticker Security ID: Meeting Date Meeting Status BCML CUSIP 07272M107 04/10/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Mgmt For For For Agreement And Plan Of Reorganization And Merger, Dated As Of December 14, 2016, By And Among, Baycom Corp, Bay Commercial Bank, First Ulb Corp. And United Business Bank, Fsb., Pursuant To Which First Ulb Corp. Will Be Merged With And Into 2 Approval Of The Mgmt For For For Proposal To Grant Discretionary Authority To Adjourn The Special Meeting On One Or More Occasions, If Necessary, To Permit Further Solicitation Of Proxies If There Are Not Sufficient Votes At The Time Of The Special Meeting, Or Any Adjourn ________________________________________________________________________________ Baycom Corporation Ticker Security ID: Meeting Date Meeting Status BCML CUSIP 07272M107 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James S. Camp Mgmt For For For 2 Director Harpreet Mgmt For For For Chaudhary 3 Director Rocco Davis Mgmt For For For 4 Director George J. Mgmt For For For Guarini 5 Director Malcolm F. Mgmt For For For Hotchkiss 6 Director Lloyd W. Mgmt For For For Kendall, Jr. 7 Director Robert R. Mgmt For For For Laverne 8 Director David M. Mgmt For For For Spatz 9 To Ratify The Board Of Mgmt For For For Directors' Selection Of Vavrinek, Trine, Day & Co., Llp Independent Public Accountants, As The Independent Accounting Firm For The Company For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Warren Eisenberg 1.2 Election Of Director: Mgmt For For For Leonard Feinstein 1.3 Election Of Director: Mgmt For For For Steven H. Temares 1.4 Election Of Director: Mgmt For For For Dean S. Adler 1.5 Election Of Director: Mgmt For For For Stanley F. Barshay 1.6 Election Of Director: Mgmt For For For Klaus Eppler 1.7 Election Of Director: Mgmt For For For Patrick R. Gaston 1.8 Election Of Director: Mgmt For For For Jordan Heller 1.9 Election Of Director: Mgmt For For For Victoria A. Morrison 1.10 Election Of Director: Mgmt For For For Virginia P. Ruesterholz 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp. 3 To Approve, By Mgmt For For For Non-Binding Vote, The Fiscal 2016 Compensation Paid To The Company'S Named Executive Officers. 4 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Future Advisory Votes On Executive Compensation. 5 To Re-Approve The Mgmt For For For Performance Goals Under The 2012 Incentive Compensation Plan. ________________________________________________________________________________ Berry Plastics Group, Inc. Ticker Security ID: Meeting Date Meeting Status BERY ISIN US08579W1036 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ronald S. Mgmt For For For Rolfe 1.2 Director B. Evan Bayh Mgmt For For For 1.3 Director Jonathan F. Mgmt For For For Foster 2 To Approve An Mgmt For For For Amendment To Berry'S Amended And Restated Certificate Of Incorporation To Declassify Berry'S Board Of Directors And Provide That, After A Transition Period, Directors Shall Be Elected Annually. 3 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As Berry'S Independent Registered Public Accountants For The Fiscal Year Ending September 30, 2017. ________________________________________________________________________________ Bofi Holding, Inc. Ticker Security ID: Meeting Date Meeting Status BOFI CUSIP 05566U108 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James S. Mgmt For For For Argalas 2 Director James J. Mgmt For For For Court 3 Director Edward J. Mgmt For For For Ratinoff 4 Vote To Ratify The Mgmt For For For Selection Of Bdo Usa, Llp As The Company'S Independent Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Bridge Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BDGE CUSIP 108035106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Charles I. Mgmt For For For Massoud 2 Director Raymond A. Mgmt For For For Nielsen 3 Director Kevin M. Mgmt For For For O'Connor 4 Director Thomas J. Mgmt For For For Tobin 5 A Proposal To Approve, Mgmt For For For On An Advisory (Non-Binding) Basis, Bridge Bancorp'S Executive Compensation As Described In The Attached Proxy Statement. 6 An Advisory Mgmt 1 Year 1 Year For (Non-Binding) Vote On The Frequency Of Future Voting On Executive Compensation. 7 A Proposal To Ratify Mgmt For For For The Appointment Of Crowe Horwath Llp As The Independent Registered Public Accounting Firm For Bridge Bancorp, Inc. For The Year Ending December 31, 2017. ________________________________________________________________________________ Bryn Mawr Bank Corporation Ticker Security ID: Meeting Date Meeting Status BMTC CUSIP 117665109 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote On The Frequency Of The Say-On-Pay Proposal Regarding Executive Officer Compensation. 2 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm For Bryn Mawr Bank Corporation For The Fiscal Year Ending December 31, 2017. 3 Director Barney Frank Mgmt For For For 4 Director Wendell F. Mgmt For For For Holland 5 Director David E. Lees Mgmt For For For ________________________________________________________________________________ Caesars Entertainment Corporation Ticker Security ID: Meeting Date Meeting Status CZR ISIN US1276861036 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Mark Frissora 1.2 Election Of Director Mgmt For For For Eric Press 1.3 Election Of Director Mgmt For For For David Sambur 1.4 Election Of Director Mgmt For For For Richard Schifter 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Cambridge Bancorp Ticker Security ID: Meeting Date Meeting Status CATC CUSIP 132152109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Sarah G. Mgmt For For For Green 2 Director Edward F. Mgmt For For For Jankowski 3 Director Leon A. Mgmt For For For Palandjian 4 Director Linda Mgmt For For For Whitlock 5 To Ratify, On An Mgmt For For For Advisory Basis, The Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm. 6 To Approve The Mgmt For For For Cambridge Bancorp 2017 Equity And Cash Incentive Plan. ________________________________________________________________________________ Canfor Corporation Ticker Security ID: Meeting Date Meeting Status CFPZF ISIN CA1375761048 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Peter J.G. Bentley 1.2 Election Of Director: Mgmt For For For Hon. John R. Baird 1.3 Election Of Director: Mgmt For For For Ryan Barrington-Foote 1.4 Election Of Director: Mgmt For For For Glen D. Clark 1.5 Election Of Director: Mgmt For For For Michael J. Korenberg 1.6 Election Of Director: Mgmt For For For Conrad A. Pinette 1.7 Election Of Director: Mgmt For For For J.M. (Mack) Singleton 1.8 Election Of Director: Mgmt For For For Ross S. Smith 1.9 Election Of Director: Mgmt For For For William W. Stinson 2 Appointment Of Kpmg Mgmt For For For Llp, Chartered Accountants, As Auditors. 3 The Shareholder ShrHldr Against Against For Proposal Regarding Gender Diversity. ________________________________________________________________________________ Capital City Bank Group, Inc. Ticker Security ID: Meeting Date Meeting Status CCBG CUSIP 139674105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Thomas A. Mgmt For For For Barron 2 Director Stanley W. Mgmt For For For Connally Jr. 3 Director J. Everitt Mgmt For For For Drew 4 Director Eric Grant Mgmt For For For 5 Director Laura Johnson Mgmt For For For 6 Non-Binding Approval Mgmt For For For Of Executive Compensation. 7 Advisory Vote On The Mgmt 3 Years 1 Year Against Frequency Of The Non-Binding Approval Of Executive Compensation. 8 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Certified Public Accounting Firm For The Current Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Richard D. Fairbank 2 Election Of Director: Mgmt For For For Ann Fritz Hackett 3 Election Of Director: Mgmt For For For Lewis Hay, Iii 4 Election Of Director: Mgmt For For For Benjamin P. Jenkins,Iii 5 Election Of Director: Mgmt For For For Peter Thomas Killalea 6 Election Of Director: Mgmt For For For Pierre E. Leroy 7 Election Of Director: Mgmt For For For Peter E. Raskind. 8 Election Of Director: Mgmt For For For Mayo A. Shattuck Iii 9 Election Of Director: Mgmt For For For Bradford H. Warner 10 Election Of Director: Mgmt For For For Catherine G. West 11 Ratification Of Mgmt For For For Selection Of Ernst & Young Llp As Independent Auditors Of Capital One For 2017. 12 Advisory Approval Of Mgmt For For For Capital One'S 2016 Named Executive Officer Compensation. 13 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes To Approve Executive Compensation. 14 Approval And Adoption Mgmt For For For Of Capital One'S Amended And Restated Associate Stock Purchase Plan. 15 To Ratify The ShrHldr Against For Against Appointment Of Crowe Horwath Llp As Our Independent Registered Public Accounting Firm For The Current Fiscal Year. ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL ISIN PA1436583006 04/05/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Elect Micky Mgmt For Abstain N/A Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 2 To Re-Elect Sir Mgmt For Abstain N/A Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 3 To Elect Helen Deeble Mgmt For Abstain N/A As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 To Re-Elect Arnold W. Mgmt For Abstain N/A Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 5 To Re-Elect Richard J. Mgmt For Abstain N/A Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 6 To Re-Elect Debra Mgmt For Abstain N/A Kelly-Ennis As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 7 To Re-Elect Sir John Mgmt For Abstain N/A Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 To Re-Elect Stuart Mgmt For Abstain N/A Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 To Re-Elect Laura Weil Mgmt For Abstain N/A As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 10 To Re-Elect Randall J. Mgmt For Abstain N/A Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 To Hold A Mgmt For Abstain N/A (Non-Binding) Advisory Vote To Approve Executive Compensation (In Accordance With Legal Requirements Applicable To U.S. Companies). 12 To Hold A Mgmt 1 Year Abstain N/A (Non-Binding) Advisory Vote To Determine How Frequently The Shareholders Of Carnival Corporation & Plc Should Be Provided With A Non-Binding Advisory Vote To Approve Executive Compensation (In Accordance With Legal Requirements Applicable To U.S 13 To Approve The Mgmt For Abstain N/A Carnival Plc Directors' Remuneration Report (Other Than The Carnival Plc Directors' Remuneration Policy Set Out In Section B Of Part Ii Of The Carnival Plc Directors' Remuneration Report) (In Accordance With Legal Requirements Applicable To 14 To Approve The Mgmt For Abstain N/A Carnival Plc Directors' Remuneration Policy Set Out In Section B Of Part Ii Of The Carnival Plc Directors' Remuneration Report (In Accordance With Legal Requirements Applicable To Uk Companies). 15 To Re-Appoint The Uk Mgmt For Abstain N/A Firm Of Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And To Ratify The Selection Of The U.S. Firm Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corpora 16 To Authorize The Audit Mgmt For Abstain N/A Committee Of Carnival Plc To Agree The Remuneration Of The Independent Auditors Of Carnival Plc. 17 To Receive The Uk Mgmt For Abstain N/A Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2016 (In Accordance With Legal Requirements Applicable To Uk Companies). 18 To Approve The Giving Mgmt For Abstain N/A Of Authority For The Allotment Of New Shares By Carnival Plc (In Accordance With Customary Practice For Uk Companies). 19 To Approve The Mgmt For Abstain N/A Disapplication Of Pre- Emption Rights In Relation To The Allotment Of New Shares By Carnival Plc (In Accordance With Customary Practice For Uk Companies). 20 To Approve A General Mgmt For Abstain N/A Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market (In Accordance With Legal Requirements Applicable To Uk Companies Desiring To Implement Share Buy Back Programs). ________________________________________________________________________________ Carter Bk & Tr Martinsville Va Ticker Security ID: Meeting Date Meeting Status CARE CUSIP 146102108 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Robert W. Mgmt For For For Conner 2 Director Gregory W. Mgmt For For For Feldmann 3 Director Chester A. Mgmt For For For Gallimore 4 Director Charles E. Mgmt For For For Hall 5 Director James W. Mgmt For For For Haskins 6 Director Phyllis Q. Mgmt For For For Karavatakis 7 Director Lanny A. Mgmt For For For Kyle,O.D. 8 Director George W. Mgmt For For For Lester, Ii 9 Director Sidney D. Mgmt For For For Mason 10 Director E. Warren Mgmt For For For Matthews 11 Director Joseph E. Mgmt For For For Pigg 12 Director Litz H. Van Mgmt For For For Dyke 13 To Approve, In An Mgmt For For For Advisory And Non-Binding Vote, The Compensation Of The Bank'S Named Executive Officers As Disclosed In The Proxy Statement. 14 To Vote, On An Mgmt 3 Years 1 Year Against Advisory And Non-Binding Basis, On The Frequency Of Future Advisory Votes On The Compensation Of The Bank'S Named Executive Officers. 15 Ratification Of The Mgmt For For For Appointment Of The Independent Public Accounting Firm Of Yount, Hyde & Barbour, P. C. As The Independent Auditors Of The Bank For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Casey'S General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For For For Johnny Danos 2 Election Of Director Mgmt For For For Jeffrey M. Lamberti 3 Election Of Director Mgmt For For For H. Lynn Horak 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT ISIN US1491231015 06/14/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A David L. Calhoun 1.2 Election Of Director: Mgmt For Abstain N/A Daniel M. Dickinson 1.3 Election Of Director: Mgmt For Abstain N/A Juan Gallardo 1.4 Election Of Director: Mgmt For Abstain N/A Jesse J. Greene, Jr. 1.5 Election Of Director: Mgmt For Abstain N/A Jon M. Huntsman, Jr. 1.6 Election Of Director: Mgmt For Abstain N/A Dennis A. Muilenburg 1.7 Election Of Director: Mgmt For Abstain N/A William A. Osborn 1.8 Election Of Director: Mgmt For Abstain N/A Debra L. Reed 1.9 Election Of Director: Mgmt For Abstain N/A Edward B. Rust, Jr. 1.10 Election Of Director: Mgmt For Abstain N/A Susan C. Schwab 1.11 Election Of Director: Mgmt For Abstain N/A Jim Umpleby 1.12 Election Of Director: Mgmt For Abstain N/A Miles D. White 1.13 Election Of Director: Mgmt For Abstain N/A Rayford Wilkins, Jr. 2 Ratify The Appointment Mgmt For Abstain N/A Of Independent Registered Public Accounting Firm For 2017. 3 Advisory Vote To Mgmt For Abstain N/A Approve Executive Compensation. 4 Advisory Vote On The Mgmt 1 Year Abstain N/A Frequency Of Executive Compensation Votes. 5 Approve The Amended Mgmt For Abstain N/A And Restated Caterpillar Inc. 2014 Long-Term Incentive Plan. 6 Shareholder Proposal - ShrHldr Against Abstain N/A Provide A Report Of Lobbying Activities. 7 Shareholder Proposal - ShrHldr Against Abstain N/A Decrease Percent Of Ownership Required To Call Special Shareholder Meeting. 8 Shareholder Proposal - ShrHldr Against Abstain N/A Provide A Report Of Lobbying Priorities. 9 Shareholder Proposal - ShrHldr Against Abstain N/A Include Sustainability As A Performance Measure Under Executive Incentive Plans. 10 Shareholder Proposal - ShrHldr Against Abstain N/A Amend The Company'S Compensation Clawback Policy. 11 Shareholder Proposal - ShrHldr Against Abstain N/A Adopt A Permanent Policy That The Chairman Be Independent. ________________________________________________________________________________ Chemung Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHMG CUSIP 164024101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Bruce W. Mgmt For For For Boyea* 2 Director S.M. Mgmt For For For Lounsberry Iii* 3 Director Anders M. Mgmt For For For Tomson* 4 Director G. Thomas Mgmt For For For Tranter Jr.* 5 Director Larry H. Mgmt For For For Becker# 6 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of The Named Executive Officers Of The Company (Say On Pay). 7 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For David M. Cordani 1.2 Election Of Director: Mgmt For For For Eric J. Foss 1.3 Election Of Director: Mgmt For For For Isaiah Harris, Jr. 1.4 Election Of Director: Mgmt For For For Jane E. Henney, M.D. 1.5 Election Of Director: Mgmt For For For Roman Martinez Iv 1.6 Election Of Director: Mgmt For For For Donna F. Zarcone 1.7 Election Of Director: Mgmt For For For William D. Zollars 2 Advisory Approval Of Mgmt For For For Cigna'S Executive Compensation. 3 Advisory Approval Of Mgmt 1 Year 1 Year For The Frequency Of Future Advisory Votes On Cigna'S Executive Compensation. 4 Approval Of The Mgmt For For For Amended And Restated Cigna Long-Term Incentive Plan. 5 Ratification Of Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Cigna'S Independent Registered Public Accounting Firm For 2017. 6 Shareholder Proposal - ShrHldr Against For Against Shareholder Proxy Access ________________________________________________________________________________ Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark Casady 2 Election Of Director: Mgmt For For For Christine M. Cumming 3 Election Of Director: Mgmt For For For Anthony Di Iorio 4 Election Of Director: Mgmt For For For William P. Hankowsky 5 Election Of Director: Mgmt For For For Howard W. Hanna Iii 6 Election Of Director: Mgmt For For For Leo I. (Lee) Higdon 7 Election Of Director: Mgmt For For For Charles J. (Bud) Koch 8 Election Of Director: Mgmt For For For Arthur F. Ryan 9 Election Of Director: Mgmt For For For Shivan S. Subramaniam 10 Election Of Director: Mgmt For For For Wendy A. Watson 11 Election Of Director: Mgmt For For For Marita Zuraitis 12 Advisory Vote On Mgmt For For For Executive Compensation. 13 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2017. 14 Director Greg W. Mgmt For For For Becker ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH ISIN US1897541041 11/10/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A David Denton 1.2 Election Of Director: Mgmt For Abstain N/A Andrea Guerra 1.3 Election Of Director: Mgmt For Abstain N/A Susan Kropf 1.4 Election Of Director: Mgmt For Abstain N/A Annabelle Yu Long 1.5 Election Of Director: Mgmt For Abstain N/A Victor Luis 1.6 Election Of Director: Mgmt For Abstain N/A Ivan Menezes 1.7 Election Of Director: Mgmt For Abstain N/A William Nuti 1.8 Election Of Director: Mgmt For Abstain N/A Stephanie Tilenius 1.9 Election Of Director: Mgmt For Abstain N/A Jide Zeitlin 2 The Ratification Of Mgmt For Abstain N/A The Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending July 1, 2017. 3 The Approval Of The Mgmt For Abstain N/A Company'S Executive Compensation ..(Due To Space Limits, See Proxy Statement For Full Proposal). 4 The Approval Of The Mgmt For Abstain N/A Amended And Restated Coach, Inc. 2010 Stock Incentive Plan (Amended And Restated As Of September 23, 2016). 5 The Approval Of The Mgmt For Abstain N/A Amended And Restated Coach, Inc. Employee Stock Purchase Plan. 6 A Stockholder Proposal ShrHldr Against Abstain N/A Entitled Net-Zero Greenhouse Gas Emissions By 2030 If Properly Presented At The Annual Meeting. ________________________________________________________________________________ Coastway Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CWAY CUSIP 190632109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Hon. Francis Mgmt For For For X Flaherty 2 Director Debra M. Paul Mgmt For For For 3 Director Angelo P. Mgmt For For For Lopresti 4 The Ratification Of Mgmt For For For The Appointment Of Crowe Horwath Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017 5 Director Joel P. Mgmt For For For Paritz ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Zein Mgmt For For For Abdalla 2 Elect Director Betsy Mgmt For For For S. Atkins 3 Elect Director Maureen Mgmt For For For Breakiron-Evans 4 Elect Director Mgmt For For For Jonathan Chadwick 5 Elect Director John M. Mgmt For For For Dineen 6 Elect Director Mgmt For For For Francisco D'Souza 7 Elect Director John N. Mgmt For For For Fox, Jr. 8 Elect Director John E. Mgmt For For For Klein 9 Elect Director Leo S. Mgmt For For For Mackay, Jr. 10 Elect Director Michael Mgmt For For For Patsalos-Fox 11 Elect Director Robert Mgmt For For For E. Weissman 12 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 16 Eliminate ShrHldr For For For Supermajority Vote Requirement 17 Provide Right To Act ShrHldr Against For Against By Written Consent ________________________________________________________________________________ Colony Capital, Inc. Ticker Security ID: Meeting Date Meeting Status CLNY CUSIP 19624R106 12/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A Proposal To Approve Mgmt For For For The Merger Of Colony With And Into Colony Northstar, Inc., (Colony Northstar) With Colony Northstar Surviving The Merger, And The Transactions, To The Extent Applicable To Colony Contemplated By The Agreement And Plans Of Merger, Dat 2 A Proposal To Approve Mgmt For For For A Provision In The Colony Northstar Charter Containing Certain Colony Northstar Stock Ownership And Transfer Restrictions , Including A Prohibition On Any Person Actually Or Constructively Owning More Than 9.8% In Value Of The Aggreg 3 A Proposal To Approve, Mgmt For For For By Non- Binding, Advisory Vote, The Compensation That May Become Payable To The Colony Named Executive Officers In Connection With The Mergers. 4 A Proposal To Adjourn Mgmt For For For The Special Meeting, If Necessary Or Appropriate, As Determined By Colony, To Solicit Additional Proxies In Favor Of Proposal 1, Proposal 2 And Proposal 3. ________________________________________________________________________________ Colony Northstar, Inc. Ticker Security ID: Meeting Date Meeting Status CLNS CUSIP 19625W104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Thomas J. Barrack, Jr. 1.2 Election Of Director: Mgmt For Against Against David T. Hamamoto 1.3 Election Of Director: Mgmt For For For Douglas Crocker Ii 1.4 Election Of Director: Mgmt For For For Nancy A. Curtin 1.5 Election Of Director: Mgmt For For For Jon A. 1.6 Election Of Director: Mgmt For For For Justin E. Metz 1.7 Election Of Director: Mgmt For For For George G. C. Parker 1.8 Election Of Director: Mgmt For For For Charles W. Schoenherr 1.9 Election Of Director: Mgmt For For For John A. Somers 1.10 Election Of Director: Mgmt For For For John L. Steffens 2 Approval Of An Mgmt For Against Against Advisory Proposal Regarding The Compensation Paid To Northstar Asset Management Group Inc.'S Named Executive Officers (The Say On Pay Proposal). 3 To Recommend The Mgmt 1 Year 1 Year For Frequency Of Future Stockholder Votes On Say On Pay Proposals. 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Public Auditor For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA ISIN US20030N1019 06/08/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Kenneth J. Bacon 1.2 Election Of Director: Mgmt For Abstain N/A Madeline S. Bell 1.3 Election Of Director: Mgmt For Abstain N/A Sheldon M. Bonovitz 1.4 Election Of Director: Mgmt For Abstain N/A Edward D. Breen 1.5 Election Of Director: Mgmt For Abstain N/A Gerald L. Hassell 1.6 Election Of Director: Mgmt For Abstain N/A Jeffrey A. Honickman 1.7 Election Of Director: Mgmt For Abstain N/A Asuka Nakahara 1.8 Election Of Director: Mgmt For Abstain N/A David C. Novak 1.9 Election Of Director: Mgmt For Abstain N/A Brian L. Roberts 1.10 Election Of Director: Mgmt For Abstain N/A Johnathan A. Rodgers 2 Ratification Of The Mgmt For Abstain N/A Appointment Of Our Independent Auditors 3 Advisory Vote On Mgmt For Abstain N/A Executive Compensation 4 Advisory Vote On The Mgmt 1 Year Abstain N/A Frequency Of The Vote On Executive Compensation 5 To Provide A Lobbying Mgmt Against Abstain N/A Report 6 To Stop 100-To-One Mgmt Against Abstain N/A Voting Power ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Mgmt For For For Madeline S. Bell 1.3 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.4 Elect Director Edward Mgmt For For For D. Breen 1.5 Elect Director Gerald Mgmt For For For L. Hassell 1.6 Elect Director Jeffrey Mgmt For For For A. Honickman 1.7 Elect Director Asuka Mgmt For For For Nakahara 1.8 Elect Director David Mgmt For For For C. Novak 1.9 Elect Director Brian Mgmt For For For L. Roberts 1.10 Elect Director Mgmt For For For Johnathan A. Rodgers 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Report On Lobbying ShrHldr Against For Against Payments And Policy 6 Approve ShrHldr Against For Against Recapitalization Plan For All Stock To Have One-Vote Per Share ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael E. Collins 2 Election Of Director: Mgmt For For For Roger A. Cregg 3 Election Of Director: Mgmt For For For T. Kevin Denicola 4 Election Of Director: Mgmt For For For Marjorie Rodgers Cheshire 5 Election Of Director: Mgmt For For For Jacqueline P. Kane 6 Election Of Director: Mgmt For For For Marjorie Rodgers Cheshire 7 Election Of Director: Mgmt For For For Richard G. Lindner 8 Election Of Director: Mgmt For For For Alfred A. Piergallini 9 Election Of Director: Mgmt For For For Robert S. Taubman 10 Election Of Director: Mgmt For For For Reginald M. Turner, Jr. 11 Election Of Director: Mgmt For For For Nina G. Vaca 12 Election Of Director: Mgmt For For For Michael G. Van De Ven 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm 14 Approval Of A Mgmt For For For Non-Binding, Advisory Proposal Approving Executive Compensation 15 Non-Binding, Advisory Mgmt 1 Year 1 Year For Vote On The Frequency That Shareholders Are To Be Presented With Advisory Proposals Approving Executive Compensation ________________________________________________________________________________ Commercewest Bank Ticker Security ID: Meeting Date Meeting Status CWBK CUSIP 20084T103 04/03/2017 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve, The Bank'S Mgmt For Against Against Repurchase Of Up To 382,684 Shares Of The Bank'S Common Stock, No Par Value Per Share, Subject To All Necessary Regulatory Approvals. ________________________________________________________________________________ Commercewest Bank Ticker Security ID: Meeting Date Meeting Status CWBK CUSIP 20084T103 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Raymond A. Mgmt For For For Deangelo 2 Director Christopher Mgmt For For For J. Deering 3 Director David L. Gaba Mgmt For For For 4 Director Gregory R. Mgmt For For For Games 5 Director Kenneth A. Mgmt For For For Shelton 6 Director Ivo A. Tjan Mgmt For For For ________________________________________________________________________________ Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bradley Mgmt For For For A. Alford 1.2 Elect Director Thomas Mgmt For For For K. Brown 1.3 Elect Director Stephen Mgmt For For For G. Butler 1.4 Elect Director Sean M. Mgmt For For For Connolly 1.5 Elect Director Steven Mgmt For For For F. Goldstone 1.6 Elect Director Joie A. Mgmt For For For Gregor 1.7 Elect Director Rajive Mgmt For For For Johri 1.8 Elect Director W.G. Mgmt For For For Jurgensen 1.9 Elect Director Richard Mgmt For For For H. Lenny 1.10 Elect Director Ruth Mgmt For For For Ann Marshall 1.11 Elect Director Timothy Mgmt For For For R. Mclevish 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For A. Leach 1.2 Elect Director William Mgmt For For For H. Easter, Iii 1.3 Elect Director John P. Mgmt For For For Surma 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry Mgmt For For For A. Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Ernesto Mgmt For For For M. Hernandez 1.5 Elect Director James Mgmt For For For A. Locke, Iii 1.6 Elect Director Daniel Mgmt For For For J. Mccarthy 1.7 Elect Director Richard Mgmt For For For Sands 1.8 Elect Director Robert Mgmt For For For Sands 1.9 Elect Director Judy A. Mgmt For For For Schmeling 1.10 Elect Director Keith Mgmt For For For E. Wandell 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For Fowden 1.2 Elect Director Barry Mgmt For For For A. Fromberg 1.3 Elect Director Robert Mgmt For For For L. Hanson 1.4 Elect Director Ernesto Mgmt For For For M. Hernandez 1.5 Elect Director James Mgmt For Withhold Against A. Locke, Iii 1.6 Elect Director Daniel Mgmt For For For J. Mccarthy 1.7 Elect Director Richard Mgmt For For For Sands 1.8 Elect Director Robert Mgmt For For For Sands 1.9 Elect Director Judy A. Mgmt For For For Schmeling 1.10 Elect Director Keith Mgmt For For For E. Wandell 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Continental Resources, Inc. Ticker Security ID: Meeting Date Meeting Status CLR CUSIP 212015101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For B. Berry 1.2 Elect Director James Mgmt For For For L. Gallogly 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 5 Adopt Policy To ShrHldr Against For Against Improve Board Diversity ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For Abstain N/A Willis J. Johnson 2 Election Of Director Mgmt For Abstain N/A A. Jayson Adair 3 Election Of Director Mgmt For Abstain N/A Matt Blunt 4 Election Of Director Mgmt For Abstain N/A Steven D. Cohan 5 Election Of Director Mgmt For Abstain N/A Daniel J. Englander 6 Election Of Director Mgmt For Abstain N/A James E. Meeks 7 Election Of Director Mgmt For Abstain N/A Vincent W. Mitz 8 Election Of Director Mgmt For Abstain N/A Thomas N. Tryforos 9 Amend Stock Mgmt For Abstain N/A Compensation Plan 10 Approve Charter Mgmt For Abstain N/A Amendment 11 14A Executive Mgmt For Abstain N/A Compensation 12 Ratify Appointment Of Mgmt For Abstain N/A Independent Auditors ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST ISIN US22160K1051 01/26/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Susan L. Mgmt For N/A N/A Decker 1.2 Director: Richard A. Mgmt For N/A N/A Galanti 1.3 Director: John W. Mgmt For N/A N/A Meisenbach 1.4 Director: Charles T. Mgmt For N/A N/A Munger 2 Ratification Of Mgmt For N/A N/A Selection Of Independent Auditors. 3 Approval, On An Mgmt For N/A N/A Advisory Basis, Of Executive Compensation. 4 Approval, On An Mgmt 1 Year N/A N/A Advisory Basis, Of The Frequency Of Holding An Advisory Vote On Executive Compensation. ________________________________________________________________________________ Credit Suisse Group Ag Ticker Security ID: Meeting Date Meeting Status CSGN ISIN CH0012138530 04/28/2017 Unvoted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Financial Mgmt For N/A N/A Statements And Statutory Reports (Non-Voting) 1.2 Approve Remuneration Mgmt For N/A N/A Report 1.3 Accept Financial Mgmt For N/A N/A Statements And Statutory Reports 2 Approve Discharge Of Mgmt For N/A N/A Board And Senior Management 3.1 Approve Allocation Of Mgmt For N/A N/A Income 3.2 Approve Dividends Of Mgmt For N/A N/A Chf 0.70 Per Share From Capital Contribution Reserves 4.1 Approve Maximum Mgmt For N/A N/A Remuneration Of Board Of Directors In The Amount Of Chf 12.0 Million 4.2 Approve Short-Term Mgmt For N/A N/A Variable Remuneration Of Executive Committee In The Amount Of Chf 17 Million 4.2 Approve Maximum Fixed Mgmt For N/A N/A Remuneration Of Executive Committee In The Amount Of Chf 31 Million 4.2 Approve Maximum Mgmt For N/A N/A Long-Term Variable Remuneration Of Executive Committee In The Amount Of Chf 31.2 Million 5 Approve Amendment Of Mgmt For N/A N/A Pool Of Authorized Capital With Or Without Preemptive Rights For Stock Or Scrip Dividends 6.1 Reelect Urs Rohner As Mgmt For N/A N/A Director And Board Chairman 6.2 Reelect Iris Bohnet As Mgmt For N/A N/A Director 6.3 Reelect Alexander Gut Mgmt For N/A N/A As Director 6.4 Reelect Andreas Mgmt For N/A N/A Koopmann As Director 6.5 Reelect Seraina Macia Mgmt For N/A N/A As Director 6.6 Reelect Kai Nargolwala Mgmt For N/A N/A As Director 6.7 Reelect Joaquin Mgmt For N/A N/A Ribeiro As Director 6.8 Reelect Severin Schwan Mgmt For N/A N/A As Director 6.9 Reelect Richard Mgmt For N/A N/A Thornburgh As Director 6.10 Reelect John Tiner As Mgmt For N/A N/A Director 6.11 Reelect Andreas Mgmt For N/A N/A Gottschling As Director 6.12 Reelect Alexandre Mgmt For N/A N/A Zeller As Director 7.1 Appoint Iris Bohnet As Mgmt For N/A N/A Member Of The Compensation Committee 7.2 Appoint Andreas Mgmt For N/A N/A Koopmann As Member Of The Compensation Committee 7.3 Appoint Kai Nargolwala Mgmt For N/A N/A As Member Of The Compensation Committee 7.4 Appoint Alexandre Mgmt For N/A N/A Zeller As Member Of The Compensation Committee 8 Ratify Kpmg Ag As Mgmt For N/A N/A Auditors 9 Designate Bdo Ag As Mgmt For N/A N/A Special Auditor 10 Designate Andreas Mgmt For N/A N/A Keller As Independent Proxy 11 Transact Other Mgmt For N/A N/A Business: Proposals By Shareholders (Voting) 12 Transact Other Mgmt For N/A N/A Business: Proposals By The Board Of Directors (Voting) ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donna Mgmt For For For M. Alvarado 2 Elect Director John B. Mgmt For For For Breaux 3 Elect Director Pamela Mgmt For For For L. Carter 4 Elect Director Steven Mgmt For For For T. Halverson 5 Elect Director E. Mgmt For For For Hunter Harrison 6 Elect Director Paul C. Mgmt For For For Hilal 7 Elect Director Edward Mgmt For For For J. Kelly, Iii 8 Elect Director John D. Mgmt For For For Mcpherson 9 Elect Director David Mgmt For For For M. Moffett 10 Elect Director Dennis Mgmt For For For H. Reilley 11 Elect Director Linda Mgmt For For For H. Riefler 12 Elect Director J. Mgmt For For For Steven Whisler 13 Elect Director John J. Mgmt For For For Zillmer 14 Ratify Ernst & Young Mgmt For For For Llp As Auditors 15 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 17 Advisory Vote On Mgmt N/A For N/A Reimbursement Arrangement In Connection With Retention Of E. Hunter Harrison As Ceo ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 06/05/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donna ShrHldr N/A TNA N/A M. Alvarado 2 Elect Director John B. ShrHldr N/A TNA N/A Breaux 3 Elect Director Pamela ShrHldr N/A TNA N/A L. Carter 4 Elect Director Steven ShrHldr N/A TNA N/A T. Halverson 5 Elect Director E. ShrHldr N/A TNA N/A Hunter Harrison 6 Elect Director Paul C. ShrHldr N/A TNA N/A Hilal 7 Elect Director Edward ShrHldr N/A TNA N/A J. Kelly, Iii 8 Elect Director John D. ShrHldr N/A TNA N/A Mcpherson 9 Elect Director David ShrHldr N/A TNA N/A M. Moffett 10 Elect Director Dennis ShrHldr N/A TNA N/A H. Reilley 11 Elect Director Linda ShrHldr N/A TNA N/A H. Riefler 12 Elect Director J. ShrHldr N/A TNA N/A Steven Whisler 13 Elect Director John J. ShrHldr N/A TNA N/A Zillmer 14 Ratify Ernst & Young ShrHldr N/A TNA N/A Llp As Auditors 15 Advisory Vote To ShrHldr N/A TNA N/A Ratify Named Executive Officers' Compensation 16 Advisory Vote On Say ShrHldr N/A TNA N/A On Pay Frequency 17 Advisory Vote On ShrHldr N/A TNA N/A Reimbursement Arrangement In Connection With Retention Of E. Hunter Harrison As Ceo ________________________________________________________________________________ Cts Eventim AG & Co. KGAA Ticker Security ID: Meeting Date Meeting Status EVD CINS D1648T108 05/09/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 According To German Mgmt N/A N/A N/A Law, In Case Of Specific Conflicts Of Interest In Connection With Specific Items Of The Agenda For The General Meeting You Are Not Entitled To Exercise Your Voting Rights. Further, Your Voting Right Might Be Excluded When Your Share In 2 Please Note That The Mgmt N/A N/A N/A True Record Date For This Meeting Is 18 Apr 2017, Whereas The Meeting Has Been Setup Using The Actual Record Date - 1 Business Day. This Is Done To Ensure That All Positions Reported Are In Concurrence With The German Law. Thank You 3 Counter Proposals May Mgmt N/A N/A N/A Be Submitted Until 24.04.2017. Further Information On Counter Proposals Can Be Found Directly On The Issuer'S Website (Please Refer To The Material Url Section Of The Application). If You Wish To Act On These Items, You Will Need To 4 Request A Meeting Mgmt N/A N/A N/A Attend And Vote Your Shares Directly At The Company'S Meeting. Counter Proposals Cannot Be Reflected In The Ballot On Proxyedge 5 Financial Statements Mgmt N/A N/A N/A And Annual Report - Presentation Of The Financial Statements And Annual Report For The 2016 Financial Year With The Report Of The Supervisory Board, The Group Financial Statements, The Group Annual Report, And The Report Pursuant To S 6 Resolution On The Mgmt For For For Appropriation Of The Distributable Profit The Distributable Profit Of Eur 180,635,027.88 Shall Be Appropriated As Follows: Payment Of A Dividend Of Eur 0.50 Per No-Par Share Plus A Special Dividend Of Eur 0.48 Per No- Par Share Eur 86,56 7 Ratification Of The Mgmt For For For Acts Of The General Partner 8 Ratification Of The Mgmt For For For Acts Of The Supervisory Board 9 Appointment Of Mgmt For Against Against Auditors For The 2017 Financial Year: Pricewater- Housecoopers Gmbh, Osnabruck 10 Amendment To Section Mgmt For For For 11(1) Of The Articles Of Association In Respect Of The Size Of The Supervisory Board Being Increased From Three To Four Board Members 11 Election Justinus Mgmt For For For Jacobus Bernardus Maria Spee To The Supervisory Board 12 Resolution On The Mgmt For For For Adjustment Of The Remuneration For The Supervisory Board And The Corresponding Amendment To The Articles Of Association As Of The 2017 Financial Year, The Chairman Of The Supervisory Board Shall Receive A Fixed Annual Remuneration Of Eur ________________________________________________________________________________ CU Bancorp Ticker Security ID: Meeting Date Meeting Status CUNB CUSIP 126534106 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Roberto Mgmt For For For Barragan 2 Director Charles Mgmt For For For Beauregard 3 Director Kenneth Mgmt For For For Cosgrove 4 Director David Holman Mgmt For For For 5 Director K. Brian Mgmt For For For Horton 6 Director Eric Kentor Mgmt For For For 7 Director Jeffrey Mgmt For For For Leitzinger 8 Director David Rainer Mgmt For For For 9 Director Roy Salter Mgmt For For For 10 Director Daniel Mgmt For For For Selleck 11 Director Charles Mgmt For For For Sweetman 12 Director Kaveh Mgmt For For For Varjavand 13 To Ratify The Mgmt For For For Selection Of Rsm Us Llp To Serve As The Independent Registered Public Accounting Firm For Cu Bancorp For 2016. ________________________________________________________________________________ Dell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status DVMT ISIN US24703L1035 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For David W. Dorman 1.2 Election Of Director: Mgmt For For For William D. Green 1.3 Election Of Director: Mgmt For For For Ellen J. Kullman 2 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Dell Technologies Inc.'S Independent Registered Public Accounting Firm For Fiscal Year Ending February 2, 2018. 3 Approval, On An Mgmt For Against Against Advisory Basis, Of The Compensation Of Dell Technologies' Named Executive Officers As Disclosed In The Proxy Statement. 4 Advisory Vote On Mgmt 1 Year 1 Year For Whether Dell Technologies Should Hold An Advisory Vote By Stockholders To Approve The Compensation Of Dell Technologies' Named Executive Officers Every 1, 2 Or 3 Years. 5 Adoption Of Amendment Mgmt For Against Against To Dell Technologies' Certificate Of Incorporation To Increase The Authorized Number Of Shares Of Common Stock As Described In The Proxy Statement. ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/07/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For N/A N/A M. Baumann 1.2 Elect Director John E. Mgmt For N/A N/A Bethancourt 1.3 Elect Director David Mgmt For N/A N/A A. Hager 1.4 Elect Director Robert Mgmt For N/A N/A H. Henry 1.5 Elect Director Michael Mgmt For N/A N/A M. Kanovsky 1.6 Elect Director Robert Mgmt For N/A N/A A. Mosbacher, Jr. 1.7 Elect Director Duane Mgmt For N/A N/A C. Radtke 1.8 Elect Director Mary P. Mgmt For N/A N/A Ricciardello 1.9 Elect Director John Mgmt For N/A N/A Richels 2 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year N/A N/A On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For N/A N/A Auditors 5 Amend Executive Mgmt For N/A N/A Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For N/A N/A Plan 7 Review Public Policy ShrHldr Against N/A N/A Advocacy On Climate Change 8 Annually Assess ShrHldr Against N/A N/A Portfolio Impacts Of Policies To Meet 2 Degree Scenario 9 Report On Lobbying ShrHldr Against N/A N/A Payments And Policy 10 Report On Using Oil ShrHldr Against N/A N/A And Gas Reserve Metrics For Named Executive'S Compensation ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barbara Mgmt For For For M. Baumann 1.2 Elect Director John E. Mgmt For For For Bethancourt 1.3 Elect Director David Mgmt For For For A. Hager 1.4 Elect Director Robert Mgmt For For For H. Henry 1.5 Elect Director Michael Mgmt For For For M. Kanovsky 1.6 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 1.7 Elect Director Duane Mgmt For For For C. Radtke 1.8 Elect Director Mary P. Mgmt For For For Ricciardello 1.9 Elect Director John Mgmt For For For Richels 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Approve Omnibus Stock Mgmt For For For Plan 7 Review Public Policy ShrHldr Against For Against Advocacy On Climate Change 8 Annually Assess ShrHldr Against For Against Portfolio Impacts Of Policies To Meet 2 Degree Scenario 9 Report On Lobbying ShrHldr Against For Against Payments And Policy 10 Report On Using Oil ShrHldr Against Against For And Gas Reserve Metrics For Named Executive'S Compensation ________________________________________________________________________________ DHT Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DHT ISIN MHY2065G1219 06/15/2017 Voted Meeting Type Country of Trade Annual Marshall Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain Against Jeremy Kramer 2 To Approve The Mgmt For Abstain Against Increase In The Total Number Of Authorized Shares Of Common Stock, Par Value $0.01, To 250,000,000 Shares. 3 To Ratify The Mgmt For Abstain Against Selection Of Deloitte As As Dht'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Dollar General Corp. Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes Iii 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment To The 2007 Mgmt For For For Stock Incentive Plan 10 Reapproval Of The Mgmt For For For Material Terms Under The Annual Incentive Plan 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 3 Years 3 Years For Vote On Executive Compensation 13 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Warren Mgmt For For For F. Bryant 2 Elect Director Michael Mgmt For For For M. Calbert 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Mgmt For For For Patricia D. Fili-Krushel 5 Elect Director Paula Mgmt For For For A. Price 6 Elect Director William Mgmt For For For C. Rhodes, Iii 7 Elect Director David Mgmt For For For B. Rickard 8 Elect Director Todd J. Mgmt For For For Vasos 9 Amend Omnibus Stock Mgmt For For For Plan 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 13 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Dollar Tree Inc Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For For For Bridgeford 3 Elect Macon F. Brock, Mgmt For For For Jr. 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For For For Saunders Iii 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 14 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Iris S. Chan Mgmt For For For 2 Director Rudolph I. Mgmt For For For Estrada 3 Director David A. Mgmt For For For Spector 4 Director Paul H. Mgmt For For For Irving 5 Director Herman Y. Li Mgmt For For For 6 Director Jack C. Liu Mgmt For For For 7 Director Dominic Ng Mgmt For For For 8 Director Keith W. Mgmt For For For Renken 9 Director Lester M. Mgmt For For For Sussman 10 An Advisory Vote To Mgmt For For For Approve Executive Compensation. 11 To Determine Whether Mgmt 1 Year 1 Year For To Hold An Advisory Vote To Approve Executive Compensation Every One, Two Or Three Years. 12 To Approve The 2017 Mgmt For For For East West Bancorp, Inc. Performance-Based Bonus Plan, As Amended. 13 Ratify The Appointment Mgmt For For For Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For Its Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Karen Blasing Mgmt For For For 3 Jonathan Corr Mgmt For For For 4 Robert J. Levin Mgmt For For For 5 Jeb S. Spencer Mgmt For For For 6 To Ratify The Mgmt For For For Selection, By The Audit Committee Of The Board Of Directors, Of Grant Thornton Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2017. 7 To Approve, On An Mgmt For For For Advisory Basis, The Named Executive Officer Compensation For The Fiscal Year Ended December 31, 2016 As Disclosed In The Proxy Statement 8 To Consider A ShrHldr Against For Against Stockholder Proposal If Properly Presented At The Meeting, Related To The Declassification Of The Board Of Directors. ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC ISIN US2686481027 07/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal To Approve Mgmt For For For The Agreement And Plan Of Merger, Dated As Of October 12, 2015, As Amended By The First Amendment To Agreement And Plan Of Merger, Dated As Of May 16, 2016, As So Amended And As It May Be Amended From Time To Time, Referred To Collecti 2 Proposal To Approve, Mgmt For For For On A Non-Binding, Advisory Basis, The Compensation Payments That Will Or May Be Paid By Emc To Its Named Executive Officers In Connection With The Merger. 3 Proposal To Approve Mgmt For For For The Adjournment Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Not Sufficient Votes To Approve The Merger Agreement. ________________________________________________________________________________ Empire Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status EMPK CUSIP 291617108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert D. Falese, Jr. 2 Election Of Director: Mgmt For For For Mukeshkumar Patel 3 Election Of Director: Mgmt For For For Paul J. Tonna 4 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp, As Our Independent Auditors For The Year Ending December 31, 2017. 5 Director Kimberly A. Mgmt For For For Box 6 Director Charles D. Mgmt For For For Fite 7 Director Jeffery Mgmt For For For Owensby ________________________________________________________________________________ Equity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status EQBK CUSIP 29460X109 10/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Equity Merger Mgmt For For For Proposal: To Adopt The Agreement And Plan Of Reorganization, Between Equity Bancshares, Inc. (Equity) And Community First Bancshares, Inc. (Community), Pursuant To Which Community Will Merge With And Into Equity (The Merger), And Approve The 2 Equity Adjournment Mgmt For For For Proposal: To Approve The Adjournment Of The Equity Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies In Favor Of The Equity Merger Proposal. ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Maura C. Breen 1.2 Election Of Director: Mgmt For For For William J. Delaney 1.3 Election Of Director: Mgmt For For For Elder Granger, Md, Mg, Usa (Retired) 1.4 Election Of Director: Mgmt For For For Nicholas J. Lahowchic 1.5 Election Of Director: Mgmt For For For Thomas P. Mac Mahon 1.6 Election Of Director: Mgmt For For For Frank Mergenthaler 1.7 Election Of Director: Mgmt For For For Woodrow A. Myers, Jr., Md 1.8 Election Of Director: Mgmt For For For Roderick A. Palmore 1.9 Election Of Director: Mgmt For For For George Paz 1.10 Election Of Director: Mgmt For For For William L. Roper, Md, Mph 1.11 Election Of Director: Mgmt For For For Seymour Sternberg 1.12 Election Of Director: Mgmt For For For Timothy Wentworth 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accountants For 2017. 3 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 4 To Recommend, By Mgmt 1 Year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 5 Stockholder Proposal ShrHldr Against Against For Requesting The Board Adopt A Policy And Amend The Company'S Governance Documents, As Necessary, To Require The Chairman Of The Board, Whenever Possible, To Be An Independent Member Of The Board. 6 Stockholder Proposal ShrHldr Against Against For Requesting The Company To Report Annually To The Board And Stockholders, Identifying Whether There Exists A Gender Pay-Gap Among The Company'S Employees, And If So, The Measures Being Taken To Eliminate Any Such Pay Disparities And To ________________________________________________________________________________ Extended Stay America, Inc. Ticker Security ID: Meeting Date Meeting Status STAY ISIN US30224P2002 05/17/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Gerardo I. Lopez 1.2 Election Of Director: Mgmt For Abstain N/A Douglas G. Geoga 1.3 Election Of Director: Mgmt For Abstain N/A Kapila K. Anand 1.4 Election Of Director: Mgmt For Abstain N/A Thomas F. O'Toole 1.5 Election Of Director: Mgmt For Abstain N/A Richard F. Wallman 1.6 Election Of Director: Mgmt For Abstain N/A Michael A. Barr 1.7 Election Of Director: Mgmt For Abstain N/A William J. Stein 2 The Ratification Of Mgmt For Abstain N/A The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2017 3 The Approval, On An Mgmt For Abstain N/A Advisory Basis, Of The Corporation'S Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB ISIN US30303M1027 06/01/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Marc L. Andreessen 1.2 Election Of Director: Mgmt For Abstain N/A Erskine B. Bowles 1.3 Election Of Director: Mgmt For Abstain N/A S.D.Desmond-Hellmann 1.4 Election Of Director: Mgmt For Abstain N/A Reed Hastings 1.5 Election Of Director: Mgmt For Abstain N/A Jan Koum 1.6 Election Of Director: Mgmt For Abstain N/A Sheryl K. Sandberg 1.7 Election Of Director: Mgmt For Abstain N/A Peter A. Thiel 1.8 Election Of Director: Mgmt For Abstain N/A 2 To Ratify The Mgmt For Abstain N/A Appointment Of Ernst & Young Llp As Facebook, Inc.'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 A Stockholder Proposal ShrHldr Against Abstain N/A Regarding Change In Stockholder Voting. 4 A Stockholder Proposal ShrHldr Against Abstain N/A Regarding A Lobbying Report. 5 A Stockholder Proposal ShrHldr Against Abstain N/A Regarding False News. 6 A Stockholder Proposal ShrHldr Against Abstain N/A Regarding A Gender Pay Equity Report. 7 A Stockholder Proposal ShrHldr Against Abstain N/A Regarding An Independent Chair. ________________________________________________________________________________ Farmers & Merchants Bank Of Long Beach Ticker Security ID: Meeting Date Meeting Status FMBL CUSIP 308243104 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Richard W. Mgmt For For For Darling 2 Director Walter M. Mgmt For For For Florie 3 Director William G. Mgmt For For For Hayter 4 Director Timothy W. Mgmt For For For Jackert 5 Director Lawrence J. Mgmt For For For Mclaughlin 6 Director Daniel K. Mgmt For For For Walker 7 Director Timothy M. Mgmt For For For Wilson 8 Ratification Of Mgmt For Withhold Against Appointment Of Kpmg Llp As The Bank'S Independent Public Accounting Firm For The Fiscal Year Ending December 31, 2016. ________________________________________________________________________________ Fedex Corporation Ticker Security ID: Meeting Date Meeting Status FDX ISIN US31428X1063 09/26/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A James L. Barksdale 1.2 Election Of Director: Mgmt For Abstain N/A John A. Edwardson 1.3 Election Of Director: Mgmt For Abstain N/A Marvin R. Ellison 1.4 Election Of Director: Mgmt For Abstain N/A John C. (Chris) Inglis 1.5 Election Of Director: Mgmt For Abstain N/A Kimberly A. Jabal 1.6 Election Of Director: Mgmt For Abstain N/A Shirley Ann Jackson 1.7 Election Of Director: Mgmt For Abstain N/A R. Brad Martin 1.8 Election Of Director: Mgmt For Abstain N/A Joshua Cooper Ramo 1.9 Election Of Director: Mgmt For Abstain N/A Susan C. Schwab 1.10 Election Of Director: Mgmt For Abstain N/A Frederick W. Smith 1.11 Election Of Director: Mgmt For Abstain N/A David P. Steiner 1.12 Election Of Director: Mgmt For Abstain N/A Paul S. Walsh 2 Advisory Vote To Mgmt For Abstain N/A Approve Named Executive Officer Compensation. 3 Ratification Of Mgmt For Abstain N/A Independent Registered Public Accounting Firm. 4 Stockholder Proposal ShrHldr Against Abstain N/A Regarding Lobbying Activity And Expenditure Report. 5 Stockholder Proposal ShrHldr Against Abstain N/A Regarding Simple Majority Vote-Counting. 6 Stockholder Proposal ShrHldr Against Abstain N/A Regarding Holy Land Principles. 7 Stockholder Proposal ShrHldr Against Abstain N/A Regarding Application Of Company Non-Discrimination Policies In States With Pro-Discrimination Laws. _____________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Thomas M. Hagerty Mgmt For For For 3 Elect Keith W. Hughes Mgmt For For For 4 Elect David K. Hunt Mgmt For For For 5 Elect Stephan A. James Mgmt For For For 6 Elect Frank R. Martire Mgmt For For For 7 Elect Leslie M. Muma Mgmt For For For 8 Elect Gary A. Norcross Mgmt For For For 9 Elect James B. Mgmt For For For Stallings, Jr. 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Ratification Of Auditor Mgmt For For For 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For B. Evan Bayh Iii 2 Election Of Director: Mgmt For For For Jorge L. Benitez 3 Election Of Director: Mgmt For For For Katherine B. Blackburn 4 Director Donald P. Mgmt For For For Johnson 5 Election Of Director: Mgmt For For For Jerry W. Burris 6 Election Of Director: Mgmt For For For Emerson L. Brumback 7 Election Of Director: Mgmt For For For Greg D. Carmichael 8 Election Of Director: Mgmt For For For Gary R. Heminger 9 Election Of Director: Mgmt For For For Jewell D. Hoover 10 Election Of Director: Mgmt For For For Eileen A. Mallesch 11 Election Of Director: Mgmt For For For Michael B. Mccallister 12 Election Of Director: Mgmt For For For Marsha C. Williams 13 Approval Of The Mgmt For For For Appointment Of The Firm Of Deloitte & Touche Llp To Serve As The Independent External Audit Firm For The Company For The Year 2017. 14 An Advisory Approval Mgmt For For For Of The Company'S Executive Compensation. 15 An Advisory Vote To Mgmt 1 Year 1 Year For Determine Whether The Shareholder Vote On The Compensation Of The Company'S Executives Will Occur Every 1, 2, Or 3 Years. 16 Approval Of The Fifth Mgmt For For For Third Bancorp 2017 Incentive Compensation Plan, Including The Issuance Of Shares Authorized Thereunder. ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James L. Doti Mgmt For For For 2 Director Michael D. Mgmt For For For Mckee 3 Director Thomas V. Mgmt For For For Mckernan 4 Advisory Vote To Mgmt For For For Approve Executive Compensation. 5 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Executive Compensation Vote. 6 Approval Of The Mgmt For For For Performance Criteria, Establishment Of A Director Compensation Limit And Amendment To Individual Annual Share Award Limits Under The Company'S 2010 Incentive Compensation Plan. 7 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ First Northern Community Bancorp Ticker Security ID: Meeting Date Meeting Status FNRN CUSIP 335925103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Frank J. Mgmt For For For Andrews, Jr. 2 Director Patrick R. Mgmt For For For Brady 3 Director John M. Mgmt For For For Carbahal 4 Director Gregory Mgmt For For For Dupratt 5 Director Barbara A. Mgmt For For For Hayes 6 Director Richard M. Mgmt For For For Martinez 7 Director Foy S. Mgmt For For For Mcnaughton 8 Director Sean P. Quinn Mgmt For For For 9 Director Mark C. Mgmt For For For Schulze 10 Director Louise A. Mgmt For For For Walker 11 To Approve A Mgmt For For For Non-Binding Advisory Proposal On The Compensation Of The Company'S Named Executive Officers. 12 To Approve A Mgmt 3 Years 1 Year Against Non-Binding Advisory Proposal Regarding The Frequency Of Shareholder Votes On Executive Compensation. 13 Ratify The Appointment Mgmt For For For By The Audit Committee Of The Board Of Directors Of Moss Adams Llp To Act As The Independent Registered Public Accounting Firm Of First Northern Community Bancorp For The Year Ending December 31, 2017. 14 Director Russell A. Mgmt For For For Colombo ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FQVLF ISIN CA3359341052 05/04/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Set The Number Of Mgmt For Abstain N/A Directors At Eight (8). 1.1 Election Of Director: Mgmt For Abstain N/A Philip K.R. Pascall 1.2 Election Of Director: Mgmt For Abstain N/A G. Clive Newall 1.3 Election Of Director: Mgmt For Abstain N/A Martin Rowley 1.4 Election Of Director: Mgmt For Abstain N/A Peter St. George 1.5 Election Of Director: Mgmt For Abstain N/A Andrew Adams 1.6 Election Of Director: Mgmt For Abstain N/A Paul Brunner 1.7 Election Of Director: Mgmt For Abstain N/A Robert Harding 1.8 Election Of Director: Mgmt For Abstain N/A Martin Schady 3 Appointment Of Mgmt For Abstain N/A Pricewaterhousecoopers Llp (Uk) As Auditors Of The Company For The Ensuing Year And Authorizing The Directors To Fix Their Remuneration. 4 To Accept The Approach Mgmt For Abstain N/A To Executive Compensation Disclosed In The Company'S Management Information Circular Delivered In Advance Of The 2017 Annual Meeting Of Shareholders. ________________________________________________________________________________ Flextronics International Ltd. Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F102 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Raymond Bingham 1.2 Elect Director Willy Mgmt For For For C. Shih 2 Elect Director Mgmt For For For Lawrence A. Zimmerman 3 Approve Deloitte & Mgmt For For For Touche Llp As Auditors And Authorize Board To Fix Their Remuneration 4 Approve Issuance Of Mgmt For For For Shares Without Preemptive Rights 5 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 6 Authorize Share Mgmt For For For Repurchase Program 7 Change Company Name To Mgmt For For For Flex Ltd. 8 Approve The Adoption Mgmt For For For Of The Company'S New Constitution ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR ISIN US3434121022 05/04/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Peter K. Barker 1.2 Election Of Director: Mgmt For Abstain N/A Alan M. Bennett 1.3 Election Of Director: Mgmt For Abstain N/A Rosemary T. Berkery. 1.4 Election Of Director: Mgmt For Abstain N/A Peter J. Fluor 1.5 Election Of Director: Mgmt For Abstain N/A James T. Hackett 1.6 Election Of Director: Mgmt For Abstain N/A Samuel J. Locklear Iii 1.7 Election Of Director: Mgmt For Abstain N/A Deborah D. Mcwhinney 1.8 Election Of Director: Mgmt For Abstain N/A Armando J. Olivera 1.9 Election Of Director: Mgmt For Abstain N/A Joseph W. Prueher 1.10 Election Of Director: Mgmt For Abstain N/A Matthew K. Rose 1.11 Election Of Director: Mgmt For Abstain N/A David T. Seaton 1.12 Election Of Director: Mgmt For Abstain N/A Nader H. Sultan 1.13 Election Of Director: Mgmt For Abstain N/A Lynn C. Swann 2 An Advisory Vote To Mgmt For Abstain N/A Approve The Company'S Executive Compensation. 3 An Advisory Vote On Mgmt 1 Year Abstain N/A The Frequency Of Advisory Votes To Approve Executive Compensation. 4 The Approval Of The Mgmt For Abstain N/A Fluor Corporation 2017 Performance Incentive Plan. 5 The Ratification Of Mgmt For Abstain N/A The Appointment By Our Audit Committee Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 6 Stockholder Proposal ShrHldr Against Abstain N/A Requesting Adoption Of Greenhouse Gas Emissions Reduction Goals. ________________________________________________________________________________ Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL ISIN US3448491049 05/17/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Maxine Clark 1.2 Election Of Director: Mgmt For Abstain N/A Alan D. Feldman 1.3 Election Of Director: Mgmt For Abstain N/A Jarobin Gilbert, Jr. 1.4 Election Of Director: Mgmt For Abstain N/A Richard A. Johnson 1.5 Election Of Director: Mgmt For Abstain N/A Guillermo G. Marmol 1.6 Election Of Director: Mgmt For Abstain N/A Matthew M. Mckenna 1.7 Election Of Director: Mgmt For Abstain N/A Steven Oakland 1.8 Election Of Director: Mgmt For Abstain N/A Ulice Payne, Jr. 1.9 Election Of Director: Mgmt For Abstain N/A Cheryl Nido Turpin 1.10 Election Of Director: Mgmt For Abstain N/A Kimberly Underhill 1.11 Election Of Director: Mgmt For Abstain N/A Dona D. Young 2 Ratification Of The Mgmt For Abstain N/A Appointment Of Independent Registered Public Accounting Firm. 3 Approval Of An Mgmt For Abstain N/A Amendment To The By-Laws To Adopt Majority Voting In Uncontested Elections Of Directors. 4 Approval Of An Mgmt For Abstain N/A Amendment To The Foot Locker Annual Incentive Compensation Plan, As Amended And Restated. 5 Advisory Approval Of Mgmt For Abstain N/A The Company'S Executive Compensation. ________________________________________________________________________________ Freeport-Mcmoran Inc. Ticker Security ID: Meeting Date Meeting Status FCX ISIN US35671D8570 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard C. Adkerson 1.2 Election Of Director: Mgmt For For For Gerald J. Ford 1.3 Election Of Director: Mgmt For For For Lydia H. Kennard 1.4 Election Of Director: Mgmt For For For Andrew Langham 1.5 Election Of Director: Mgmt For For For Jon C. Madonna 1.6 Election Of Director: Mgmt For For For Courtney Mather 1.7 Election Of Director: Mgmt For For For Dustan E. Mccoy 1.8 Election Of Director: Mgmt For For For Frances Fragos Townsend 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2017. 3 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of Our Named Executive Officers. 4 Approval, On An Mgmt 1 Year For Against Advisory Basis, Of The Frequency Of Future Advisory Votes On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Gaming & Leisure Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GLPI ISIN US36467J1088 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Joseph W. Marshall, Iii 1.2 Election Of Director: Mgmt For For For E. Scott Urdang 1.3 Election Of Director: Mgmt For For For Earl C. Shanks 1.4 Election Of Director: Mgmt For For For James B. Perry 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Current Fiscal Year. 3 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Company'S Executive Compensation. 4 To Approve, On A Mgmt 1 Year 1 Year For Non-Binding Advisory Basis, The Frequency Of Future Advisory Votes To Approve Executive Compensation. 5 To Consider A ShrHldr Against For Against Shareholder Proposal Regarding Majority Voting In Uncontested Director Elections, If Properly Presented At The Annual Meeting. ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Suzanne R. Brennan 2 Election Of Director: Mgmt For For For Edward B. Cordes 3 Election Of Director: Mgmt For For For John M. Eggemeyer 4 Election Of Director: Mgmt For For For Keith R. Finger 5 Election Of Director: Mgmt For For For Stephen D. Joyce 6 Election Of Director: Mgmt For For For Gail H. Klapper 7 Election Of Director: Mgmt For For For Stephen G. Mcconahey 8 Election Of Director: Mgmt For For For Paul W. Taylor 9 Election Of Director: Mgmt For For For Albert C. Yates 10 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T607 09/02/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval And Adoption Mgmt For For For Of The Agreement And Plan Of Reorganization, Dated As Of March 16, 2016, By And Between Guaranty Bancorp And Home State Bancorp, As Such Agreement May Be Amended From Time To Time (The Merger Agreement), And The Transactions Contempl 2 Approval And Adoption Mgmt For For For Of An Amendment To The Guaranty Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Guaranty Voting Common Stock From 28,750,000 Shares To 38,750,000 Shares (The Guaranty Certificate Of Incorporation Amendment 3 Approval Of The Mgmt For For For Issuance Of Guaranty Common Stock In The Merger (The Guaranty Stock Issuance Proposal) 4 Approval Of One Or Mgmt For For For More Adjournments Of The Guaranty Special Meeting, If Necessary Or Appropriate, Including Adjournments To Permit Further Solicitation Of Proxies In Favor Of The Guaranty Merger Proposal, The Guaranty Certificate Of Incorporation Amendme ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Abdulaziz F. Al Khayyal 2 Elect Director William Mgmt For For For E. Albrecht 3 Elect Director Alan M. Mgmt For For For Bennett 4 Elect Director James Mgmt For For For R. Boyd 5 Elect Director Milton Mgmt For For For Carroll 6 Elect Director Nance Mgmt For For For K. Dicciani 7 Elect Director Murry Mgmt For For For S. Gerber 8 Elect Director Jose C. Mgmt For For For Grubisich 9 Elect Director David Mgmt For For For J. Lesar 10 Elect Director Robert Mgmt For For For A. Malone 11 Elect Director J. Mgmt For For For Landis Martin 12 Elect Director Jeffrey Mgmt For For For A. Miller 13 Elect Director Debra Mgmt For For For L. Reed 14 Ratify Kpmg Llp As Mgmt For For For Auditors 15 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 17 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG ISIN US4128221086 04/29/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Troy Alstead 1.2 Election Of Director: Mgmt For Abstain N/A R. John Anderson 1.3 Election Of Director: Mgmt For Abstain N/A Michael J. Cave 1.4 Election Of Director: Mgmt For Abstain N/A Allan Golston 1.5 Election Of Director: Mgmt For Abstain N/A Matthew S. Levatich 1.6 Election Of Director: Mgmt For Abstain N/A Sara L. Levinson 1.7 Election Of Director: Mgmt For Abstain N/A N. Thomas Linebarger 1.8 Election Of Director: Mgmt For Abstain N/A Brian R. Niccol 1.9 Election Of Director: Mgmt For Abstain N/A Maryrose T. Sylvester 1.1 Election Of Director: Mgmt For Abstain N/A Jochen Zeitz 2 To Approve, By Mgmt For Abstain N/A Advisory Vote, The Compensation Of Our Named Executive Officers. 3 To Consider The Mgmt 1 Year Abstain N/A Frequency Of The Advisory Vote On The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For Abstain N/A Selection Of Ernst & Young Llp, Independent Registered Public Accounting Firm, To Be The Auditors For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Herc Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HRI ISIN US42704L1044 05/18/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Herbert L. Henkel 1.2 Election Of Director: Mgmt For Abstain N/A Lawrence H. Silber 1.3 Election Of Director: Mgmt For Abstain N/A James H. Browning 1.4 Election Of Director: Mgmt For Abstain N/A Patrick D. Campbell 1.5 Election Of Director: Mgmt For Abstain N/A Michael A. Kelly 1.6 Election Of Director: Mgmt For Abstain N/A Courtney Mather 1.7 Election Of Director: Mgmt For Abstain N/A Stephen A. Mongillo 1.8 Election Of Director: Mgmt For Abstain N/A Louis J. Pastor 1.9 Election Of Director: Mgmt For Abstain N/A Mary Pat Salomone 2 Approval, By A Mgmt For Abstain N/A Non-Binding Advisory Vote, Of The Named Executive Officers' Compensation. 3 Approval, By A Mgmt 1 Year Abstain N/A Non-Binding Advisory Vote, Of The Frequency Of Holding A Non-Binding Advisory Vote On The Named Executive Officers' Compensation. 4 Ratification Of The Mgmt For Abstain N/A Selection Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The Year 2017. ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES ISIN US42809H1077 06/07/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A R.F. Chase 1.2 Election Of Director: Mgmt For Abstain N/A T.J. Checki 1.3 Election Of Director: Mgmt For Abstain N/A L.S. Coleman, Jr. 1.4 Election Of Director: Mgmt For Abstain N/A J.B. Hess 1.5 Election Of Director: Mgmt For Abstain N/A E.E. Holiday 1.6 Election Of Director: Mgmt For Abstain N/A R. Lavizzo-Mourey 1.7 Election Of Director: Mgmt For Abstain N/A M.S. Lipschultz 1.8 Election Of Director: Mgmt For Abstain N/A D. Mcmanus 1.9 Election Of Director: Mgmt For Abstain N/A K.O. Meyers 1.10 Election Of Director: Mgmt For Abstain N/A J.H. Quigley 1.11 Election Of Director: Mgmt For Abstain N/A F.G. Reynolds 1.12 Election Of Director: Mgmt For Abstain N/A W.G. Schrader 2 Advisory Approval Of Mgmt For Abstain N/A The Compensation Of Our Named Executive Officers. 3 Advisory Vote On The Mgmt 1 Year Abstain N/A Frequency Of Voting On Executive Compensation. 4 Ratification Of The Mgmt For Abstain N/A Selection Of Ernst & Young Llp As Independent Auditors For Fiscal Year Ending December 31, 2017. 5 Approval Of The 2017 Mgmt For Abstain N/A Long Term Incentive Plan. 6 Stockholder Proposal, Mgmt Against Abstain N/A If Properly Presented At The Meeting, Recommending A Scenario Analysis Report Regarding Carbon Asset Risk. ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For Ammann 2 Elect Director Marc L. Mgmt For For For Andreessen 3 Elect Director Michael Mgmt For For For J. Angelakis 4 Elect Director Leslie Mgmt For For For A. Brun 5 Elect Director Pamela Mgmt For For For L. Carter 6 Elect Director Klaus Mgmt For For For Kleinfeld 7 Elect Director Raymond Mgmt For For For J. Lane 8 Elect Director Ann M. Mgmt For For For Livermore 9 Elect Director Raymond Mgmt For For For E. Ozzie 10 Elect Director Gary M. Mgmt For For For Reiner 11 Elect Director Mgmt For For For Patricia F. Russo 12 Elect Director Lip-Bu Mgmt For Against Against Tan 13 Elect Director Mgmt For For For Margaret C. Whitman 14 Elect Director Mary Mgmt For For For Agnes Wilderotter 15 Ratify Ernst & Young Mgmt For For For Llp As Auditors 16 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For N/A N/A Christopher J. Nassetta 1.2 Elect Director Mgmt For N/A N/A Jonathan D. Gray 1.3 Elect Director Mgmt For N/A N/A Charlene T. Begley 1.4 Elect Director Jon M. Mgmt For N/A N/A Huntsman, Jr. 1.5 Elect Director Judith Mgmt For N/A N/A A. Mchale 1.6 Elect Director John G. Mgmt For N/A N/A Schreiber 1.7 Elect Director Mgmt For N/A N/A Elizabeth A. Smith 1.8 Elect Director Douglas Mgmt For N/A N/A M. Steenland 1.9 Elect Director William Mgmt For N/A N/A J. Stein 2 Approve Omnibus Stock Mgmt For N/A N/A Plan 3 Ratify Ernst & Young Mgmt For N/A N/A Llp As Auditors 4 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Homestreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David A. Ederer 2 Election Of Director: Mgmt For For For Thomas E. King 3 Election Of Director: Mgmt For For For George (Judd) Kirk 4 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 5 To Approve Certain Mgmt For For For Amendments To The 2014 Equity Incentive Plan To Increase The Number Of Shares Available For Issuance Thereunder By 975,000 Shares And Add Performance Measures For Purposes Of Section 280G Of The Internal Revenue Code. ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aida M. Mgmt For For For Alvarez 2 Elect Director Shumeet Mgmt For For For Banerji 3 Elect Director Carl Mgmt For For For Bass 4 Elect Director Robert Mgmt For For For R. Bennett 5 Elect Director Charles Mgmt For For For V. Bergh 6 Elect Director Stacy Mgmt For For For Brown-Philpot 7 Elect Director Mgmt For For For Stephanie A. Burns 8 Elect Director Mary Mgmt For For For Anne Citrino 9 Elect Director Stacey Mgmt For For For Mobley 10 Elect Director Subra Mgmt For For For Suresh 11 Elect Director Dion J. Mgmt For For For Weisler 12 Elect Director Mgmt For For For Margaret C. Whitman 13 Ratify Ernst & Young Mgmt For For For Llp As Auditors 14 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 15 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Robert S. Mgmt For For For Cubbin 2 Director Steven G. Mgmt For For For Elliott 3 Director Michael J. Mgmt For For For Endres 4 Director Joseph J. Mgmt For For For Depaolo 5 Director Gina D. Mgmt For For For France 6 Director J.Michael Mgmt For For For Hochschwender 7 Director Chris Inglis Mgmt For For For 8 Director Peter J. Mgmt For For For Kight, 9 Director Jonathan A. Mgmt For For For Levy 10 Director Eddie R. Mgmt For For For Munson 11 Director Richard W. Mgmt For For For Neu 12 Director David L. Mgmt For For For Porteous 13 Director Kathleen H. Mgmt For For For Ransier 14 Director Stephen D. Mgmt For For For Steinour 15 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For 2017. 16 Advisory Resolution To Mgmt For For For Approve, On A Non-Binding Basis, The Compensation Of Executives As Disclosed In The Accompanying Proxy Statement. 17 Advisory, Non-Binding Mgmt 1 Year 1 Year For Recommendation On The Frequency Of Future Advisory Votes On Executive Compensation. 18 Election Of Director: Mgmt For For For Carolyn H. Byrd ________________________________________________________________________________ Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/26/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julian Mgmt For N/A N/A C. Baker 1.2 Elect Director Mgmt For N/A N/A Jean-Jacques Bienaime 1.3 Elect Director Paul A. Mgmt For N/A N/A Brooke 1.4 Elect Director Paul J. Mgmt For N/A N/A Clancy 1.5 Elect Director Wendy Mgmt For N/A N/A L. Dixon 1.6 Elect Director Paul A. Mgmt For N/A N/A Friedman 1.7 Elect Director Herve Mgmt For N/A N/A Hoppenot 2 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year N/A N/A On Pay Frequency 4 Ratify Ernst & Young Mgmt For N/A N/A Llp As Auditors ________________________________________________________________________________ Independent Bank Corporation Ticker Security ID: Meeting Date Meeting Status IBCP CUSIP 453838609 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For William B. Kessel 2 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath, Llp As Independent Auditors For The Fiscal Year Ending December 31, 2017. 3 Approval Of An Mgmt For For For Advisory (Non-Binding) Resolution To Approve The Compensation Paid To Our Named Executives. 4 Approval Of An Mgmt For For For Amendment To Our Long-Term Incentive Plan To Make An Additional 400,000 Shares Of Our Common Stock Available For Issuance Under The Plan. 5 Director Thomas A. Mgmt For For For Barron 6 Director Stanley W. Mgmt For For For Connally, Jr ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Charlene Barshefsky 2 Elect Director Aneel Mgmt For For For Bhusri 3 Elect Director Andy D. Mgmt For For For Bryant 4 Elect Director Reed E. Mgmt For For For Hundt 5 Elect Director Omar Mgmt For For For Ishrak 6 Elect Director Brian Mgmt For For For M. Krzanich 7 Elect Director Tsu-Jae Mgmt For For For King Liu 8 Elect Director David Mgmt For For For S. Pottruck 9 Elect Director Gregory Mgmt For For For D. Smith 10 Elect Director Frank Mgmt For For For D. Yeary 11 Elect Director David Mgmt For For For B. Yoffie 12 Ratify Ernst & Young Mgmt For For For Llp As Auditors 13 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 16 Political ShrHldr Against Against For Contributions Disclosure 17 Provide Vote Counting ShrHldr Against Against For To Exclude Abstentions ________________________________________________________________________________ Jetblue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU ISIN US4771431016 05/18/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Peter Boneparth 1.2 Election Of Director: Mgmt For Abstain N/A David Checketts 1.3 Election Of Director: Mgmt For Abstain N/A Virginia Gambale 1.4 Election Of Director: Mgmt For Abstain N/A Stephan Gemkow 1.5 Election Of Director: Mgmt For Abstain N/A Robin Hayes 1.6 Election Of Director: Mgmt For Abstain N/A Ellen Jewett 1.7 Election Of Director: Mgmt For Abstain N/A Stanley Mcchrystal 1.8 Election Of Director: Mgmt For Abstain N/A Joel Peterson 1.9 Election Of Director: Mgmt For Abstain N/A Frank Sica 1.10 Election Of Director: Mgmt For Abstain N/A Thomas Winkelmann 2 To Ratify The Mgmt For Abstain N/A Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt For Abstain N/A Advisory Basis, The Compensation Of Our Named Executive Officers. 4 To Approve, On An Mgmt 1 Year Abstain N/A Advisory Basis, The Frequency Of The Advisory Votes On Named Executive Officer Compensation. ________________________________________________________________________________ Johnson Controls International Plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For P. Abney 1.2 Elect Director Natalie Mgmt For For For A. Black 1.3 Elect Director Michael Mgmt For For For E. Daniels 1.4 Elect Director Brian Mgmt For For For Duperreault 1.5 Elect Director Jeffrey Mgmt For For For A. Joerres 1.6 Elect Director Alex A. Mgmt For For For Molinaroli 1.7 Elect Director George Mgmt For For For R. Oliver 1.8 Elect Director Juan Mgmt For For For Pablo Del Valle Perochena 1.9 Elect Director Jurgen Mgmt For For For Tinggren 1.10 Elect Director Mark Mgmt For For For Vergnano 1.11 Elect Director R. Mgmt For For For David Yost 2.1 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 2.2 Authorize Board To Fix Mgmt For For For Remuneration Of Auditors 3 Authorize Market Mgmt For For For Purchases Of Company Shares 4 Determine Price Range Mgmt For For For For Reissuance Of Treasury Shares 5 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 7 Amend Omnibus Stock Mgmt For For For Plan 8 Approve The Directors' Mgmt For For For Authority To Allot Shares 9 Approve The Mgmt For For For Disapplication Of Statutory Pre-Emption Rights ________________________________________________________________________________ Kar Auction Services Inc Ticker Security ID: Meeting Date Meeting Status KAR CUSIP 48238T109 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect James P. Hallett Mgmt For For For 4 Elect Mark E. Hill Mgmt For For For 5 Elect J. Mark Howell Mgmt For For For 6 Elect Lynn Jolliffe Mgmt For For For 7 Elect Michael T. Mgmt For For For Kestner 8 Elect John P. Larson Mgmt For For For 9 Elect Stephen E. Smith Mgmt For For For 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Lawrence S. Benjamin 1.2 Election Of Director: Mgmt For For For Raul J. Fernandez 1.3 Election Of Director: Mgmt For For For Carsten Fischer 1.4 Election Of Director: Mgmt For For For Kenneth B. Gilman 1.5 Election Of Director: Mgmt For For For Nancy J. Karch 1.6 Election Of Director: Mgmt For For For Kenneth P. Kopelman 1.7 Election Of Director: Mgmt For For For Craig A. Leavitt 1.8 Election Of Director: Mgmt For For For Deborah J. Lloyd 1.9 Election Of Director: Mgmt For For For Douglas Mack 1.10 Election Of Director: Mgmt For For For Jan Singer 1.11 Election Of Director: Mgmt For For For Doreen A. Toben 2 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The ...(Due To Space Limits, See Proxy Statement For Full Proposal). 3 Approval, On An Mgmt 1 Year 1 Year For Advisory Basis, Of The Frequency Of Future ...(Due To Space Limits, See Proxy Statement For Full Proposal). 4 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The ...(Due To Space Limits, See Proxy Statement For Full Proposal). 5 Shareholder Proposal ShrHldr Against Against For Requesting That The Company'S Board Of ...(Due To Space Limits, See Proxy Statement For Full Proposal). ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE ISIN US4858651098 06/06/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Lawrence S. Benjamin 1.2 Election Of Director: Mgmt For Abstain N/A Raul J. Fernandez 1.3 Election Of Director: Mgmt For Abstain N/A Carsten Fischer 1.4 Election Of Director: Mgmt For Abstain N/A Kenneth B. Gilman 1.5 Election Of Director: Mgmt For Abstain N/A Nancy J. Karch 1.6 Election Of Director: Mgmt For Abstain N/A Kenneth P. Kopelman 1.7 Election Of Director: Mgmt For Abstain N/A Craig A. Leavitt 1.8 Election Of Director: Mgmt For Abstain N/A Deborah J. Lloyd 1.9 Election Of Director: Mgmt For Abstain N/A Douglas Mack 1.10 Election Of Director: Mgmt For Abstain N/A Jan Singer 1.11 Election Of Director: Mgmt For Abstain N/A Doreen A. Toben 2 Advisory Vote On Mgmt For Abstain N/A Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year Abstain N/A Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For Abstain N/A 5 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Amendments To Proxy Access Bylaw ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Bruce D. Broussard 2 Election Of Director: Mgmt For For For Charles P. Cooley 3 Election Of Director: Mgmt For For For Gary M. Crosby 4 Election Of Director: Mgmt For For For Frank A. Difazio 5 Election Of Director: Mgmt For For For Alexander M. Cutler 6 Election Of Director: Mgmt For For For H. James Dallas 7 Election Of Director: Mgmt For For For Elizabeth R. Gile 8 Election Of Director: Mgmt For For For Ruth Ann M. Gillis 9 Election Of Director: Mgmt For For For William G. Gisel, Jr. 10 Election Of Director: Mgmt For For For Carlton L. Highsmith 11 Election Of Director: Mgmt For For For Richard J. Hipple 12 Election Of Director: Mgmt For For For Kristen L. Manos 13 Election Of Director: Mgmt For For For Beth E. Mooney 14 Election Of Director: Mgmt For For For Demos Parneros 15 Election Of Director: Mgmt For For For Barbara R. Snyder 16 Election Of Director: Mgmt For For For David K. Wilson 17 Ratification Of The Mgmt For For For Appointment Of Independent Auditor. 18 Advisory Approval Of Mgmt For For For Executive Compensation. 19 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Shareholder Vote On Executive Compensation. 20 To Ratify The ShrHldr Against For Against Appointment Of Grant Thornton Llp As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2017. ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Kinder 1.2 Elect Director Steven Mgmt For For For J. Kean 1.3 Elect Director Mgmt For For For Kimberly A. Dang 1.4 Elect Director Ted A. Mgmt For For For Gardner 1.5 Elect Director Anthony Mgmt For For For W. Hall, Jr. 1.6 Elect Director Gary L. Mgmt For For For Hultquist 1.7 Elect Director Ronald Mgmt For For For L. Kuehn, Jr. 1.8 Elect Director Deborah Mgmt For For For A. Macdonald 1.9 Elect Director Michael Mgmt For For For C. Morgan 1.10 Elect Director Arthur Mgmt For For For C. Reichstetter 1.11 Elect Director Fayez Mgmt For For For Sarofim 1.12 Elect Director C. Park Mgmt For For For Shaper 1.13 Elect Director William Mgmt For For For A. Smith 1.14 Elect Director Joel V. Mgmt For For For Staff 1.15 Elect Director Robert Mgmt For For For F. Vagt 1.16 Elect Director Perry Mgmt For For For M. Waughtal 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Adopt Proxy Access ShrHldr Against For Against Right 4 Report On Methane ShrHldr Against For Against Emissions 5 Report On Annual ShrHldr Against For Against Sustainability 6 Report On Capital ShrHldr Against For Against Expenditure Strategy With Respect To Climate Change Policy ________________________________________________________________________________ Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS ISIN US5178341070 06/08/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Charles D. Forman Mgmt For Abstain N/A 1.2 Steven L. Gerard Mgmt For Abstain N/A 1.3 George Jamieson Mgmt For Abstain N/A 1.4 Lewis Kramer Mgmt For Abstain N/A 2 Ratification Of The Mgmt For Abstain N/A Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017 3 An Advisory Mgmt For Abstain N/A (Non-Binding) Vote To Approve The Compensation Of The Named Executive Officers 4 An Advisory Mgmt 1 Year Abstain N/A (Non-Binding) Vote On How Frequently Stockholders Should Vote To Approve The Compensation Of The Named Executive Officers ________________________________________________________________________________ Latam Airlines Group S.A. Ticker Security ID: Meeting Date Meeting Status LFL ISIN US51817R1068 04/27/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report, Balance Mgmt For Abstain N/A Sheet And Financial Statements For The Year 2016; The Situation Of The Company; And Respective Report Of The External Audit Firm. 2 Distribution Of A Mgmt For Abstain N/A Final Dividend Charged To Earnings For The Year 2016. 3 Election Of The Board Mgmt For Abstain N/A Of Directors. 4 Board Compensation For Mgmt For Abstain N/A The 2017 Fiscal Year. 5 Compensation And Mgmt For Abstain N/A Budget Of The Board Committees For 2017. 6 Appointment Of The Mgmt For Abstain N/A External Audit Firm. 7 Designation Of The Mgmt For Abstain N/A Risk Rating Agencies. 8 Determination Of The Mgmt For Abstain N/A Newspaper For Publications To Be Made By The Company. 9 Related Party Mgmt For Abstain N/A Transactions 10 Transaction Of Other Mgmt N/A Abstain N/A Business ________________________________________________________________________________ Latam Airlines Group S.A. Ticker Security ID: Meeting Date Meeting Status LFL ISIN US51817R1068 08/18/2016 Take No Action Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase The Capital Mgmt For Abstain N/A Of The Company In The Amount Of Usd 613,164,240 Or The Amount That The Extraordinary Shareholders Meeting Determines, Through The Issuance Of 61,316,424 Ordinary Shares With No Par Value Or The Shares That The Extraordinary Shareholde ________________________________________________________________________________ Line Corporation Ticker Security ID: Meeting Date Meeting Status LN CUSIP 53567X101 03/30/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Partial Amendments To Mgmt For For For The Articles 2 Directors Mgmt For For For 3 Takeshi Idezawa Mgmt For For For 4 Jun Masuda Mgmt For For For 5 Joongho Shin Mgmt For For For 6 In Joon Hwang Mgmt For For For 7 Hae-Jin Lee Mgmt For For For 8 Tadashi Kunihiro Mgmt For For For 9 Koji Kotaka Mgmt For For For 10 Rehito Hatoyama Mgmt For For For 11 Election Of One (1) Mgmt For For For Substitute Corporate Auditor: Naoki Watanabe 12 Determination Of Mgmt For For For Amounts And Details Of Stock Options (Warrants) To Be Paid As Remuneration, Etc.To Directors ________________________________________________________________________________ Linkedin Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 08/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote On Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Live Oak Bancshares Inc Ticker Security ID: Meeting Date Meeting Status LOB CUSIP 53803X105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William H. Mgmt For For For Cameron 2 Director Diane B. Mgmt For For For Glossman 3 Director Glen F. Mgmt For For For Hoffsis 4 Director Howard K. Mgmt For For For Landis Iii 5 Director David G. Mgmt For For For Lucht 6 Director James S. Mgmt For For For Mahan Iii 7 Director Miltom E. Mgmt For For For Petty 8 Director Jerald L. Mgmt For For For Pullins 9 Director Neil L. Mgmt For For For Underwood 10 Director William L. Mgmt For For For Williams Iii 11 Ratification Of Mgmt For For For Independent Auditors. Proposal To Ratify Dixon Hughes Goodman Llp As The Company'S Independent Auditors For 2017. ________________________________________________________________________________ LKQ Corp Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sukhpal Singh Mgmt For For For Ahluwalia 2 Elect A. Clinton Allen Mgmt For For For 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. Mgmt For For For Mcgarvie 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For For For 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Mgmt For For For Webster Iv 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification Of Auditor Mgmt For For For 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director Angela Mgmt For For For F. Braly 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Laurie Mgmt For For For Z. Douglas 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Robert Mgmt For For For L. Johnson 1.7 Elect Director Mgmt For For For Marshall O. Larsen 1.8 Elect Director James Mgmt For For For H. Morgan 1.9 Elect Director Robert Mgmt For For For A. Niblock 1.10 Elect Director Bertram Mgmt For For For L. Scott 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Assess Climate ShrHldr Against Against For Benefits And Feasibility Of Adopting Quantitative Renewable Production Goals ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Report On Renewable Energy Sourcing ________________________________________________________________________________ Lululemon Athletica Inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class I Mgmt For For For Director: Michael Casey 1.2 Election Of Class I Mgmt For For For Director: Glenn Murphy 1.3 Election Of Class I Mgmt For For For Director: David M. Mussafer 1.4 Election Of Class I Mgmt For For For Director: Laurent Potdevin 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending January 28, 2018. 3 To Approve An Mgmt For For For Amendment To The Company'S Certificate Of Incorporation To Remove The Reference To Plurality Voting. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company'S Named Executive Officers. 5 To Cast An Advisory Mgmt 1 Year 1 Year For Vote On How Often An Advisory Say-On-Pay Proposal Should Be Included In The Proxy Materials For Future Stockholder Meetings. ________________________________________________________________________________ Marathon Petroleum Corp Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification Of Auditor Mgmt For For For 6 Advisory Vote On Mgmt For For For Executive Compensation 7 Approval Of Mgmt For For For 162(M)-Related Provisions Of The Amended And Restated 2012 Incentive Compensation Plan 8 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Rights Risk 9 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 10 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Marinemax, Inc. Ticker Security ID: Meeting Date Meeting Status HZO ISIN US5679081084 02/23/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Michael H. Mclamb 1.2 Election Of Director: Mgmt For Abstain N/A Evelyn V. Follit 1.3 Election Of Director: Mgmt For Abstain N/A Clint Moore 2 To Approve (On An Mgmt For Abstain N/A Advisory Basis) Our Executive Compensation (Say-On-Pay). 3 To Approve An Mgmt For Abstain N/A Amendment To Our 2011 Stock-Based Compensation Plan To Increase The Number Of Shares Available For Issuance Under The Plan By 1,000,000 Shares. 4 To Ratify The Mgmt For Abstain N/A Appointment Of Kpmg Llp, An Independent Registered Public Accounting Firm, As The Independent Auditor Of Our Company For The Year Ending September 30, 2017. ________________________________________________________________________________ Marlin Business Services Corp. Ticker Security ID: Meeting Date Meeting Status MRLN CUSIP 571157106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Scott Heimes Mgmt For For For 2 Director Jeffrey A. Mgmt For For For Hilzinger 3 Election Of Director: Mgmt For For For John L. Ciarelli, Esq. 4 Director Matthew J. Mgmt For For For Sullivan 5 Director J. Mgmt For For For Christopher Teets 6 Director James W. Wert Mgmt For For For 7 To Hold An Advisory Mgmt For For For Vote On The Compensation Of The Corporation'S Named Executive Officers, As Described In The Proxy Statement Under Executive Compensation. 8 To Hold An Advisory Mgmt 1 Year 1 Year For Vote On The Frequency Of Future Advisory Votes Regarding The Compensation Of The Corporations Named Executive Officers. 9 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Corporation'S Independent Registered Public Accounting Firm. 10 To Transact Such Other Mgmt For For For Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof. 11 Election Of Director: Mgmt For For For Austin A. Adams ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For A. Feld 1.2 Elect Director Juergen Mgmt For Against Against Gromer 1.3 Elect Director Richard Mgmt For For For S. Hill 1.4 Elect Director John G. Mgmt For Against Against Kassakian 1.5 Elect Director Oleg Mgmt For For For Khaykin 1.6 Elect Director Arturo Mgmt For Against Against Krueger 1.7 Elect Director Matthew Mgmt For For For J. Murphy 1.8 Elect Director Michael Mgmt For For For Strachan 1.9 Elect Director Robert Mgmt For For For E. Switz 1.10 Elect Director Randhir Mgmt For Against Against Thakur 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Deloitte & Mgmt For For For Touche, Llp As Auditors And Authorize Board To Fix Their Remuneration 4 Provide Proxy Access Mgmt For For For Right 5 Amend Bye-Laws To Add Mgmt For For For Advance Notice Provisions For Director Nominations 6 Reduce Supermajority Mgmt For For For Vote Requirement 7 Amend Bye-Laws To Mgmt For For For Allow Majority Vote To Approve Business Combinations 8 Amend Bye-Laws To Mgmt For For For Allow The Adoption Of A Shareholder Rights Plan 9 Provide Directors May Mgmt For For For Be Removed With Or Without Cause 10 Adopt Plurality Voting Mgmt For For For In A Contested Election Of Directors ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote On Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Meggitt Plc Ticker Security ID: Meeting Date Meeting Status MGGT CINS G59640105 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Annual Mgmt For For For Report And Accounts 2 To Approve The Mgmt For For For Remuneration Policy Contained In The Remuneration Report 3 To Approve The Mgmt For For For Remuneration Report 4 To Declare A Final Mgmt For For For Dividend Of 10.30 Pence 5 To Re-Elect Sir Nigel Mgmt For For For Rudd As A Director 6 To Re-Elect Mr S G Mgmt For For For Young As A Director 7 To Re-Elect Mr G S Mgmt For For For Berruyer As A Director 8 To Re-Elect Mr C R Day Mgmt For For For As A Director 9 To Re-Elect Ms A J P Mgmt For For For Goligher As A Director 10 To Re-Elect Mr P E Mgmt For Against Against Green As A Director 11 To Re-Elect Mr P Mgmt For For For Heiden As A Director 12 To Re-Elect Mr D R Mgmt For For For Webb As A Director 13 To Elect Mr A Wood As Mgmt For For For A Director 14 To Elect Ms N L Gioia Mgmt For For For As A Director 15 To Reappoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors 16 To Authorise The Audit Mgmt For For For Committee On Behalf Of The Board To Determine The Auditors' Fees 17 To Renew The Authority Mgmt For For For To Allot Shares 18 To Disapply Mgmt For For For Pre-Emption Rights Up To 5% Of The Issued Share Capital 19 To Disapply Mgmt For For For Pre-Emption Rights For An Additional 5% Of The Issued Share Capital 20 To Authorise Donations Mgmt For For For To Political Organisations 21 To Authorise The Mgmt For For For Directors To Purchase Shares In The Company 22 To Permit The Holding Mgmt For For For Of General Meetings At 14 Days' Notice ________________________________________________________________________________ Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 03/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That The Company'S Mgmt For For For English Name Be Changed From Melco Crown Entertainment Limited To Melco Resorts & Entertainment Limited (The Name Change). 2 That The Adoption Of Mgmt For For For The New Amended And Restated Memorandum And Articles Of Association Of The Company, Incorporating, Amongst Other Amendments, The Name Change (The New M&A), In The Form Produced At The Annual General Meeting And Marked A And Initialed ________________________________________________________________________________ Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status MPEL CUSIP 585464100 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To (A) Approve Certain Mgmt For For For Amendments To (I) The Company'S 2011 Share Incentive Plan Adopted On 6 October 2011 And Subsequently Amended On 20 May 2015 (The Mce 2011 Plan), And (Ii) The Share Incentive Plan Of Its Subsidiary, Melco Crown (Philippines) Resorts ________________________________________________________________________________ MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM ISIN US5529531015 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Robert H. Baldwin 1.2 Election Of Director: Mgmt For For For William A. Bible 1.3 Election Of Director: Mgmt For For For Mary Chris Gay 1.4 Election Of Director: Mgmt For For For William W. Grounds 1.5 Election Of Director: Mgmt For For For Alexis M. Herman 1.6 Election Of Director: Mgmt For For For Roland Hernandez 1.7 Election Of Director: Mgmt For For For John Kilroy 1.8 Election Of Director: Mgmt For For For Rose Mckinney-James 1.9 Election Of Director: Mgmt For For For James J. Murren 1.10 Election Of Director: Mgmt For For For Gregory M. Spierkel 1.11 Election Of Director: Mgmt For For For Daniel J. Taylor 2 To Ratify The Mgmt For For For Selection Of The Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 To Approve, On An Mgmt For Against Against Advisory Basis, The Compensation Of Our Named Executive Officers. 4 To Recommend, On An Mgmt 1 Year 1 Year For Advisory Basis, The Frequency With Which The Company Conducts An Advisory Vote, On Executive Compensation. ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For H. Gates, Lll 1.2 Elect Director Teri L. Mgmt For For For List-Stoll 1.3 Elect Director G. Mgmt For For For Mason Morfit 1.4 Elect Director Satya Mgmt For For For Nadella 1.5 Elect Director Charles Mgmt For For For H. Noski 1.6 Elect Director Helmut Mgmt For For For Panke 1.7 Elect Director Sandra Mgmt For For For E. Peterson 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director John W. Mgmt For For For Stanton 1.10 Elect Director John W. Mgmt For For For Thompson 1.11 Elect Director Mgmt For For For Padmasree Warrior 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 4 Amend Right To Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Mgmt For For For Plan 6 Proxy Access ShrHldr Against For Against ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Mgmt For For For Lorberbaum 3 Elect Karen A. Smith Mgmt For For For Bogart 4 Ratification Of Auditor Mgmt For For For 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 7 Approval Of The 2017 Mgmt For For For Incentive Plan ________________________________________________________________________________ Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK ISIN US6081901042 05/18/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Mr. Ill 1.2 Election Of Director: Mgmt For Abstain N/A Mr. Lorberbaum 1.3 Election Of Director: Mgmt For Abstain N/A Dr. Smith Bogart 2 The Ratification Of Mgmt For Abstain N/A The Selection Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm 3 Advisory Vote To Mgmt For Abstain N/A Approve Executive Compensation, As Disclosed In The Company'S Proxy Statement For The 2017 Annual Meeting Of Stockholders 4 Advisory Vote On The Mgmt 1 Year Abstain N/A Frequency Of Future Advisory Votes On Executive Compensation. 5 Approval Of Mohawk Mgmt For Abstain N/A Industries, Inc. 2017 Incentive Plan. _______________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP ISIN US60871R2094 05/17/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger G. Eaton Mgmt For Abstain N/A 2 Elect Charles M. Mgmt For Abstain N/A Herington 3 Elect H. Sanford Riley Mgmt For Abstain N/A 4 Elect Peter H. Coors Mgmt For Abstain N/A 5 Elect Peter J. Coors Mgmt For Abstain N/A 6 Elect Betty K. Devita Mgmt For Abstain N/A 7 Elect Mary Lynn Mgmt For Abstain N/A Ferguson-Mchugh 8 Elect Franklin W. Hobbs Mgmt For Abstain N/A 9 Elect Mark R. Hunter Mgmt For Abstain N/A 10 Elect Andrew T. Molson Mgmt For Abstain N/A 11 Elect Geoffrey E. Mgmt For Abstain N/A Molson 12 Elect Iain J.G. Napier Mgmt For Abstain N/A 13 Elect Douglas D. Tough Mgmt For Abstain N/A 14 Elect Louis Vachon Mgmt For Abstain N/A 15 To Approve, On An Mgmt For Abstain N/A Advisory Basis, The Compensation Of Our Named Executive Officers (Say-On-Pay). 16 Frequency Of Advisory Mgmt 1 Year Abstain N/A Vote On Executive Compensation 17 Ratification Of Auditor Mgmt For Abstain N/A ________________________________________________________________________________ Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger Mgmt For For For G. Eaton 1.2 Elect Director Charles Mgmt For For For M. Herington 1.3 Elect Director H. Mgmt For For For Sanford Riley 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Lewis W.K. Booth 1.2 Election Of Director: Mgmt For For For Charles E. Bunch 1.3 Election Of Director: Mgmt For For For Lois D. 1.4 Election Of Director: Mgmt For For For Mark D. Ketchum 1.5 Election Of Director: Mgmt For For For Jorge S. Mesquita 1.6 Election Of Director: Mgmt For For For Joseph Neubauer 1.7 Election Of Director: Mgmt For For For Nelson Peltz 1.8 Election Of Director: Mgmt For For For Fredric G. Reynolds 1.9 Election Of Director: Mgmt For For For Irene B. Rosenfeld 1.10 Election Of Director: Mgmt For For For Christiana S. Shi 1.11 Election Of Director: Mgmt For For For Patrick T. Siewert 1.12 Election Of Director: Mgmt For For For Ruth J. Simmons 1.13 Election Of Director: Mgmt For For For Jean- Francois M. L. Van Boxmeer 2 Ratification Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Registered Public Accountants For Fiscal Year Ending December 31, 2017. 3 Advisory Vote To Mgmt For Against Against Approve Executive Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes To Approve Executive Compensation. 5 Shareholder Proposal: ShrHldr Against Against For Report On Non-Recyclable Packaging. 6 Shareholder Proposal: ShrHldr Against Against For Create A Committee To Prepare A Report Regarding The Impact Of Plant Closures On Communities And Alternatives. ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST ISIN US61174X1090 10/11/2016 Take No Action Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal To Approve An Mgmt For Abstain N/A Amendment To The Company'S Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock, Par Value $0.005 Per Share, From 240,000,000 Shares To 1,250,000,000 Shares. ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Newell Brands Inc Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For For For 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Scott S. Cowen Mgmt For For For 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For For For 7 Elect Martin E. Mgmt For For For Franklin 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification Of Auditor Mgmt For For For 14 Advisory Vote On Mgmt For For For Executive Compensation 15 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM ISIN US6516391066 04/20/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A G.H. Boyce 1.2 Election Of Director: Mgmt For Abstain N/A B.R. Brook 1.3 Election Of Director: Mgmt For Abstain N/A J.K. Bucknor 1.4 Election Of Director: Mgmt For Abstain N/A V.A. Calarco 1.5 Election Of Director: Mgmt For Abstain N/A J.A. Carrabba 1.6 Election Of Director: Mgmt For Abstain N/A N. Doyle 1.7 Election Of Director: Mgmt For Abstain N/A G.J. Goldberg 1.8 Election Of Director: Mgmt For Abstain N/A V.M. Hagen 1.9 Election Of Director: Mgmt For Abstain N/A J. Nelson 1.10 Election Of Director: Mgmt For Abstain N/A J.M. Quintana 2 Ratify Appointment Of Mgmt For Abstain N/A Independent Registered Public Accounting Firm For 2017. 3 Approve, On An Mgmt For Abstain N/A Advisory Basis, Named Executive Officer Compensation. 4 Approve, On An Mgmt 1 Year Abstain N/A Advisory Basis, The Frequency Of Stockholder Vote On Executive Compensation. 5 Stockholder Proposal Mgmt For Abstain N/A Regarding Human Rights Risk Assessment. ________________________________________________________________________________ Nielsen Holdings Plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For A. Attwood, Jr. 2 Elect Director Mitch Mgmt For For For Barns 3 Elect Director Karen Mgmt For For For M. Hoguet 4 Elect Director James Mgmt For For For M. Kilts 5 Elect Director Harish Mgmt For For For Manwani 6 Elect Director Robert Mgmt For For For Pozen 7 Elect Director David Mgmt For For For Rawlinson 8 Elect Director Javier Mgmt For For For G. Teruel 9 Elect Director Lauren Mgmt For For For Zalaznick 10 Ratify Ernst & Young Mgmt For For For Llp As Auditors 11 Reappoint Ernst & Mgmt For For For Young Llp As Uk Statutory Auditors 12 Authorise The Audit Mgmt For For For Committee To Fix Remuneration Of Uk Statutory Auditors 13 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 15 Approve Director'S Mgmt For For For Remuneration Report ________________________________________________________________________________ Nimble Storage, Inc. Ticker Security ID: Meeting Date Meeting Status NMBL CUSIP 65440R101 07/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 2 Frank Calderoni Mgmt For For For 3 Jerry M. Kennelly Mgmt For For For 4 William J. Schroeder Mgmt For For For 5 To Approve, On A Mgmt For Against Against Non-Binding Advisory Basis, The Compensation Paid To Our Named Executive Officers As Disclosed In The Proxy Statement. 6 To Approve, On A Mgmt 1 Year 1 Year For Non-Binding Advisory Basis, The Frequency Of Future Advisory Votes On The Compensation Of Our Named Executive Officers. 7 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2017. ________________________________________________________________________________ Northstar Asset Management Group, Inc. Ticker Security ID: Meeting Date Meeting Status NSAM CUSIP 66705Y104 12/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A Proposal To Approve Mgmt For For For The Merger Of Nsam With And Into Colony Northstar, Inc. (Colony Northstar), With Colony Northstar Surviving The Merger, And To Adopt The Agreement And Plans Of Merger, Dated As Of June 2, 2016, Among Nsam, Northstar Realty Finance Co 2 A Proposal To Approve Mgmt For For For A Provision In The Colony Northstar Charter Containing Certain Colony Northstar Stock Ownership And Transfer Restrictions, Including A Prohibition On Any Person Actually Or Constructively Owning More Than 9.8% In Value Of The Aggrega 3 A Proposal To Approve, Mgmt For Against Against By Non- Binding, Advisory Vote, The Compensation That May Become Payable To The Nsam Named Executive Officers In Connection With The Mergers. 4 A Proposal To Adjourn Mgmt For For For The Special Meeting, If Necessary Or Appropriate, As Determined By Nsam, To Solicit Additional Proxies In Favor Of Proposal 1, Proposal 2 And Proposal 3. ________________________________________________________________________________ NVR Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For For For 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Mgmt For For For Ross 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification Of Auditor Mgmt For For For 15 Advisory Vote On Mgmt For For For Executive Compensation 16 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI ISIN NL0009538784 06/01/2017 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Adoption Of The 2016 Mgmt For Abstain N/A Statutory Annual Accounts. 2.2 Granting Discharge To Mgmt For Abstain N/A The Directors For Their Responsibilities In The Financial Year 2016. 3.1 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Richard L. Clemmer As Executive Director With Effect From June 1, 2017. 3.2 Proposal To Re-Appoint Mgmt For Abstain N/A Sir Peter Bonfield As Non-Executive Director With Effect From June 1, 2017. 3.3 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Johannes P. Huth As Non-Executive Director With Effect From June 1, 2017. 3.4 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Kenneth A. Goldman As Non-Executive Director With Effect From June 1, 2017. 3.5 Proposal To Re-Appoint Mgmt For Abstain N/A Dr. Marion Helmes As Non-Executive Director With Effect From June 1, 2017. 3.6 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Joseph Kaeser As Non-Executive Director With Effect From June 1, 2017. 3.7 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Ian Loring As Non-Executive Director With Effect From June 1, 2017. 3.8 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Eric Meurice As Non-Executive Director With Effect From June 1, 2017. 3.9 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Peter Smitham As Non-Executive Director With Effect From June 1, 2017. 3.10 Proposal To Re-Appoint Mgmt For Abstain N/A Ms. Julie Southern As Non-Executive Director With Effect From June 1, 2017. 3.11 Proposal To Re-Appoint Mgmt For Abstain N/A Mr. Gregory Summe As Non-Executive Director With Effect From June 1, 2017. 4.1 Authorization Of The Mgmt For Abstain N/A Board Of Directors To Issue Shares Or Grant Rights To Acquire Shares. 4.2 Authorization Of The Mgmt For Abstain N/A Board Of Directors To Restrict Or Exclude Pre-Emption Rights. 5 Authorization Of The Mgmt For Abstain N/A Board Of Directors To Repurchase Shares In The Company'S Capital. 6 Authorization To Mgmt For Abstain N/A Cancel Repurchased Shares In The Company'S Capital. ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A For N/A 2 Discussion Of The Mgmt N/A For N/A Implementation Of The Remuneration Policy 3 Receive Explanation On Mgmt N/A For N/A Company'S Reserves And Dividend Policy 4 Adopt Financial Mgmt For For For Statements And Statutory Reports 5 Approve Discharge Of Mgmt For For For Board Members 6 Reelect Richard L. Mgmt For For For Clemmer As Executive Director 7 Reelect Peter Bonfield Mgmt For For For As Non-Executive Director 8 Reelect Johannes P. Mgmt For For For Huth As Non-Executive Director 9 Reelect Kenneth A. Mgmt For Against Against Goldman As Non-Executive Director 10 Reelect Marion Helmes Mgmt For For For As Non-Executive Director 11 Reelect Joseph Kaeser Mgmt For For For As Non-Executive Director 12 Reelect Ian Loring As Mgmt For For For Non-Executive Director 13 Reelect Eric Meurice Mgmt For For For As Non-Executive Director 14 Reelect Peter Smitham Mgmt For For For As Non-Executive Director 15 Reelect Julie Southern Mgmt For For For As Non-Executive Director 16 Reelect Gregory Summe Mgmt For For For As Non-Executive Director 17 Grant Board Authority Mgmt For For For To Issue Shares Up To 10 Percent Of Issued Capital Plus Additional 10 Percent In Case Of Takeover/Merger 18 Authorize Board To Mgmt For For For Exclude Preemptive Rights From Issuance Under Item 4.A 19 Authorize Repurchase Mgmt For For For Of Up To 10 Percent Of Issued Share Capital 20 Approve Cancellation Mgmt For For For Of Ordinary Shares ________________________________________________________________________________ Ocado Group Plc Ticker Security ID: Meeting Date Meeting Status OCDO CINS G6718L106 05/03/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Annual Mgmt For For For Report And Accounts 2 To Approve The Mgmt For For For Directors Remuneration Policy 3 To Approve The Mgmt For For For Directors Remuneration Report 4 To Re-Appoint Lord Rose Mgmt For For For 5 To Re-Appoint Tim Mgmt For For For Steiner 6 To Re-Appoint Duncan Mgmt For For For Tatton- Brown 7 To Re-Appoint Neill Mgmt For For For Abrams 8 To Re-Appoint Mark Mgmt For For For Richardson 9 To Re-Appoint Jorn Mgmt For For For Rausing 10 To Re-Appoint Ruth Mgmt For For For Anderson 11 To Re-Appoint Douglas Mgmt For For For Mccallum 12 To Re-Appoint Alex Mgmt For For For Mahon 13 To Re-Appoint Andrew Mgmt For For For Harrison 14 To Re-Appoint Emma Mgmt For For For Lloyd 15 To Appoint Deloitte Mgmt For For For Llp As Auditors 16 To Authorise The Mgmt For For For Directors To Determine The Auditors Remuneration 17 Authority For Mgmt For For For Political Donations And Political Expenditure 18 Authority To Allot Mgmt For For For Shares Up To One-Third Of Issued Share Capital 19 Authority To Allot Mgmt For For For Shares In Connection With A Rights Issue Only 20 General Authority To Mgmt For For For Disapply Pre- Emption Rights 21 Authority To Purchase Mgmt For For For Own Shares 22 Notice Of General Mgmt For For For Meetings ________________________________________________________________________________ Old Line Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status OLBK CUSIP 67984M100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Craig E. Mgmt For For For Clark 2 Director Gail D. Mgmt For For For Manuel 3 Director Gregory S. Mgmt For For For Proctor, Jr. 4 Director Suhas R. Shah Mgmt For For For 5 To Ratify The Mgmt For For For Appointment Of Dixon Hughes Goodman Llp As Independent Public Accountants To Audit The Financial Statements Of Old Line Bancshares, Inc. For 2017. 6 To Approve A Mgmt For For For Non-Binding Advisory Proposal To Approve The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Old Point Financial Corporation Ticker Security ID: Meeting Date Meeting Status OPOF CUSIP 680194107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Stephen C. Adams 2 Election Of Director: Mgmt For For For James Reade Chisman 3 Election Of Director: Mgmt For For For Russell Smith Evans, Jr. 4 Election Of Director: Mgmt For For For Michael A. Glasser 5 Election Of Director: Mgmt For For For Dr. Arthur D. Greene 6 Election Of Director: Mgmt For For For John Cabot Ishon 7 Election Of Director: Mgmt For For For William F. Keefe 8 Election Of Director: Mgmt For For For Tom B. Langley 9 Election Of Director: Mgmt For For For Dr. H. Robert Schappert 10 Election Of Director: Mgmt For For For Robert F. Shuford, Sr. 11 Election Of Director: Mgmt For For For Robert F. Shuford, Jr. 12 Election Of Director: Mgmt For For For Ellen Clark Thacker 13 Election Of Director: Mgmt For For For Joseph R. Witt 14 To Approve, In An Mgmt For For For Advisory, Non-Binding Vote, The Compensation Of The Company'S Named Executive Officers, As Described In The Accompanying Proxy Statement. 15 To Ratify The Mgmt For For For Appointment Of Yount, Hyde & Barbour, P.C. As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Onemain Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Jay N. Levine Mgmt For For For 2 Director Roy A. Mgmt For For For Guthrie 3 To Vote, On An Mgmt For For For Advisory Basis, To Approve Named Executive Officer Compensation. 4 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For Onemain Holdings, Inc. For The Year Ending December 31, 2017. ________________________________________________________________________________ Orrstown Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status ORRF CUSIP 687380105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Jeffrey W. Mgmt For For For Coy 2 Director Cindy J. Mgmt For For For Joiner 3 Director Eric A. Segal Mgmt For For For 4 Director Joel R. Mgmt For For For Zullinger 5 Approve A Non-Binding Mgmt For For For Advisory Vote Regarding The Compensation Paid To Our Named Executive Officers (Say-On-Pay). 6 Approve A Non-Binding Mgmt 1 Year 1 Year For Advisory Vote On The Frequency Of Holding The Say-On-Pay Vote (Say-On-Frequency). 7 Ratify The Audit Mgmt For For For Committee'S Selection Of Crowe Horwath Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 8 Transact Such Other Mgmt For For For Business As May Properly Come Before The Annual Meeting. ________________________________________________________________________________ OSI Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 2 Deepak Chopra Mgmt For For For 3 Ajay Mehra Mgmt For For For 4 Steven C. Good Mgmt For For For 5 Meyer Luskin Mgmt For For For 6 William F. Ballhaus Mgmt For For For 7 James B. Hawkins Mgmt For For For 8 Gerald Chizever Mgmt For For For 9 Ratification Of The Mgmt For For For Appointment Of Moss Adams Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. 10 Approval Of The First Mgmt For For For Amendment To The Amended And Restated Osi Systems, Inc. 2008 Employee Stock Purchase Plan. 11 Advisory Vote On The Mgmt For For For Company'S Executive Compensation For The Fiscal Year Ended June 30, 2016. ________________________________________________________________________________ Palo Alto Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Mark D. Mclaughlin 1.2 Election Of Director: Mgmt For For For Asheem Chandna 1.3 Election Of Director: Mgmt For For For James J. Goetz 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Palo Alto Networks, Inc.'S Independent Registered Public Accounting Firm For Its Fiscal Year Ending July 31, 2017. 3 To Approve, On An Mgmt For Against Against Advisory Basis, The Compensation Of Palo Alto Networks, Inc.'S Named Executive Officers. ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH ISIN US7010941042 10/26/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Lee C. Banks 1.2 Election Of Director: Mgmt For Abstain N/A Robert G. Bohn 1.3 Election Of Director: Mgmt For Abstain N/A Linda S. Harty 1.4 Election Of Director: Mgmt For Abstain N/A Robert J. Kohlhepp 1.5 Election Of Director: Mgmt For Abstain N/A Kevin A. Lobo 1.6 Election Of Director: Mgmt For Abstain N/A Klaus-Peter Muller 1.7 Election Of Director: Mgmt For Abstain N/A Candy M. Obourn 1.8 Election Of Director: Mgmt For Abstain N/A Joseph Scaminace 1.9 Election Of Director: Mgmt For Abstain N/A Wolfgang R. Schmitt 1.10 Election Of Director: Mgmt For Abstain N/A Ake Svensson 1.11 Election Of Director: Mgmt For Abstain N/A James R. Verrier 1.12 Election Of Director: Mgmt For Abstain N/A James L. Wainscott 1.13 Election Of Director: Mgmt For Abstain N/A Thomas L. Williams 2 Approval To Amend Our Mgmt For Abstain N/A Code Of Regulations To Establish Procedures For Advance Notice Of Director Nominations And Other Business At Shareholder Meetings. 3 Ratification Of The Mgmt For Abstain N/A Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. 4 Approval Of, On A Mgmt For Abstain N/A Non-Binding, Advisory Basis, The Compensation Of Our Named Executive Officers. 5 Approval Of The Mgmt For Abstain N/A Parker-Hannifin Corporation 2016 Omnibus Stock Incentive Plan. ________________________________________________________________________________ Parsley Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bryan Mgmt For For For Sheffield 1.2 Elect Director A.R. Mgmt For For For Alameddine 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For For Uncontested Election Of Directors ________________________________________________________________________________ Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Finn M.W. Mgmt For For For Caspersen, Jr 2 Director Dr. Susan A. Mgmt For For For Cole 3 Election Of Director: Mgmt For For For William S. Demchak 4 Director Anthony J. Mgmt For For For Consi, Ii 5 Director Richard Mgmt For For For Daingerfield 6 Director Edward A. Mgmt For For For Gramigna, Jr. 7 Director Douglas L. Mgmt For For For Kennedy 8 Director F. Duffield Mgmt For For For Meyercord 9 Director John D. Mgmt For For For Kissel 10 Director James R. Mgmt For For For Lamb, Esq. 11 Director Philip W. Mgmt For For For Smith, Iii 12 Director Beth Welsh Mgmt For For For 13 Advisory Vote To Mgmt For For For Approve, On A Non-Binding Basis, The Compensation Of The Corporation'S Named Executive Officers As Determined By The Compensation Committee. 14 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Pennymac Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFSI CUSIP 70932B101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Stanford L. Mgmt For For For Kurland 2 Director Matthew Mgmt For For For Botein 3 Director James K. Hunt Mgmt For For For 4 Director Patrick Mgmt For For For Kinsella 5 Director Joseph Mgmt For For For Mazzella 6 Director Farhad Nanji Mgmt For For For 7 Director Mark Wiedman Mgmt For For For 8 Director Emily Mgmt For For For Youssouf 9 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 10 To Approve, By Mgmt For For For Non-Binding Vote, Our Executive Compensation. 11 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Our Executive Compensation Vote. 12 Director Molly Mgmt For For For Campbell ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edison Mgmt For For For C. Buchanan 1.2 Elect Director Andrew Mgmt For For For F. Cates 1.3 Elect Director Timothy Mgmt For For For L. Dove 1.4 Elect Director Phillip Mgmt For For For A. Gobe 1.5 Elect Director Larry Mgmt For For For R. Grillot 1.6 Elect Director Stacy Mgmt For For For P. Methvin 1.7 Elect Director Royce Mgmt For For For W. Mitchell 1.8 Elect Director Frank Mgmt For For For A. Risch 1.9 Elect Director Scott Mgmt For For For D. Sheffield 1.10 Elect Director Mona K. Mgmt For For For Sutphen 1.11 Elect Director J. Mgmt For For For Kenneth Thompson 1.12 Elect Director Phoebe Mgmt For For For A. Wood 1.13 Elect Director Michael Mgmt For For For D. Wortley 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Report On Annual ShrHldr Against For Against Sustainability ________________________________________________________________________________ Premier Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PFBI CUSIP 74050M105 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Toney K. Mgmt For For For Adkins 2 Director Philip E. Mgmt For For For Cline 3 Director Harry M. Mgmt For For For Hatfield 4 Director Lloyd G. Mgmt For For For Jackson Ii 5 Director Keith F. Mgmt For For For Molihan 6 Director Marshall T. Mgmt For For For Reynolds 7 Director Neal W. Mgmt For For For Scaggs 8 Director Robert W. Mgmt For For For Walker 9 Director Thomas W. Mgmt For For For Wright 10 To Ratify The Mgmt For For For Appointment Of Crowe Horwath, Llp As The Company'S Independent Auditors For The Fiscal Year Ending December 31, 2017. 11 To Consider And Mgmt For For For Approve The Company'S Executive Compensation In An Advisory Vote. ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 2 Jonathan Feiber Mgmt For For For 3 Eric Hahn Mgmt For For For 4 Kevin Harvey Mgmt For For For 5 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Provident Bancorp Inc Ticker Security ID: Meeting Date Meeting Status PVBC CUSIP 74383X109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James A. Mgmt For For For Deleo 2 Director Laurie H. Mgmt For For For Knapp 3 Director Richard L. Mgmt For For For Peehe 4 The Ratification Of Mgmt For For For The Appointment Of Whittlesey & Hadley, P.C. As Independent Registered Public Accounting Firm Of Provident Bancorp, Inc. For The Year Ending December 31, 2017. ________________________________________________________________________________ Provident Bancorp Inc Ticker Security ID: Meeting Date Meeting Status PVBC CUSIP 74383X109 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director John K. Mgmt For For For Bosen# 2 Director David P. Mgmt For For For Mansfield# 3 Director Lisa Mgmt For For For Destefano# 4 Director James A. Mgmt For For For Deleo* 5 The Ratification Of Mgmt For For For The Appointment Of Whittlesey & Hadley, P.C. As Independent Registered Public Accounting Firm Of Provident Bancorp, Inc. For The Year Ending December 31, 2016. 6 The Approval Of The Mgmt For Against Against Provident Bancorp, Inc. 2016 Equity Incentive Plan. ________________________________________________________________________________ Puget Sound Bancorp Inc Ticker Security ID: Meeting Date Meeting Status PUGB CUSIP 74532B107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Stephen A. Mgmt For For For Dennis 2 Director Patrick J. Mgmt For For For Dineen 3 Director Thomas E. Mgmt For For For Leavitt 4 Director Lynn M. Mgmt For For For Manley 5 Director James R. Mgmt For For For Mitchell 6 Director Nancy Mgmt For For For Pellegrino 7 Director Randall H. Mgmt For For For Quinton 8 Director James K. Mgmt For For For Schuler 9 Director James F. Tune Mgmt For For For 10 Director Edward E. Mgmt For For For Wallace 11 Director Robert C. Mgmt For For For Wallace 12 Ratification Of The Mgmt For For For Appointment Of The Independent Registered Public Accounting Firm. ________________________________________________________________________________ Realogy Holdings Corp. Ticker Security ID: Meeting Date Meeting Status RLGY CUSIP 75605Y106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Raul Alvarez 1.2 Election Of Director: Mgmt For For For Fiona P. Dias 1.3 Election Of Director: Mgmt For For For Matthew J. Espe 1.4 Election Of Director: Mgmt For For For V. Ann Hailey 1.5 Election Of Director: Mgmt For For For Duncan L. Niederauer 1.6 Election Of Director: Mgmt For For For Richard A. Smith 1.7 Election Of Director: Mgmt For For For Sherry M. Smith 1.8 Election Of Director: Mgmt For For For Christopher S. Terrill 1.9 Election Of Director: Mgmt For For For Michael J. 2 Advisory Approval Of Mgmt For For For The Compensation Of Our Named Executive Officers. 3 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp To Serve As Our Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Sohaib Abbasi 1.2 Election Of Director: Mgmt For For For W. Steve Albrecht 1.3 Election Of Director: Mgmt For For For Charlene T. Begley 1.4 Election Of Director: Mgmt For For For Jeffrey J. Clarke 1.5 Election Of Director: Mgmt For For For Narendra K. Gupta 1.6 Election Of Director: Mgmt For For For Kimberly L. Hammonds 1.7 Election Of Director: Mgmt For For For William S. Kaiser 1.8 Election Of Director: Mgmt For For For Donald H. Livingstone 1.9 Election Of Director: Mgmt For For For H. Hugh Shelton 1.10 Election Of Director: Mgmt For For For James M. Whitehurst 2 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Red Hat'S Independent Registered Public Accounting Firm For The Fiscal Year Ending February 28, 2017 3 To Approve, On An Mgmt For For For Advisory Basis, A Resolution Relating To Red Hat'S Executive Compensation 4 To Approve Red Hat'S Mgmt For For For 2016 Performance Compensation Plan 5 To Approve Red Hat'S Mgmt For For For 2016 Employee Stock Purchase Plan ________________________________________________________________________________ Regional Management Corp. Ticker Security ID: Meeting Date Meeting Status RM CUSIP 75902K106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Michael R. Mgmt For For For Dunn 2 Director Steven J. Mgmt For For For Freiberg 3 Director Richard A. Mgmt For For For Godley 4 Director Peter R. Mgmt For For For Knitzer 5 Director Alvaro G. De Mgmt For For For Molina 6 Director Carlos Mgmt For For For Palomares 7 Ratification Of The Mgmt For For For Appointment Of Rsm Us Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 8 Re-Approval Of The Mgmt For For For Regional Management Corp. 2015 Long-Term Incentive Plan (As Amended And Restated Effective April 27, 2017). 9 Election Of Director: Mgmt For For For Bruce Van Saun ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David J. Cooper, Sr. 2 Election Of Director: Mgmt For For For Don Defosset 3 Election Of Director: Mgmt For For For Samuel A. Di Piazza, Jr. 4 Election Of Director: Mgmt For For For Eric C. Fast 5 Election Of Director: Mgmt For For For O. B. Grayson Hall, Jr. 6 Election Of Director: Mgmt For For For John D. Johns 7 Election Of Director: Mgmt For For For Ruth Ann Marshall 8 Election Of Director: Mgmt For For For Susan W. Matlock 9 Election Of Director: Mgmt For For For John E. Maupin, Jr. 10 Election Of Director: Mgmt For For For Charles D. Mccrary 11 Election Of Director: Mgmt For For For James T. Prokopanko 12 Election Of Director: Mgmt For For For Lee J. Styslinger Iii 13 Election Of Director: Mgmt For For For Jose S. Suquet 14 Ratification Of Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For 2017. 15 Nonbinding Stockholder Mgmt For For For Approval Of Executive Compensation 16 To Approve A Mgmt For For For Non-Binding Advisory Vote On Executive Officer Compensation. ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For N/A N/A H. Byrd 1.2 Elect Director David Mgmt For N/A N/A J. Cooper, Sr. 1.3 Elect Director Don Mgmt For N/A N/A Defosset 1.4 Elect Director Samuel Mgmt For N/A N/A A. Di Piazza, Jr. 1.5 Elect Director Eric C. Mgmt For N/A N/A Fast 1.6 Elect Director O. B. Mgmt For N/A N/A Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For N/A N/A Johns 1.8 Elect Director Ruth Mgmt For N/A N/A Ann Marshall 1.9 Elect Director Susan Mgmt For N/A N/A W. Matlock 1.10 Elect Director John E. Mgmt For N/A N/A Maupin, Jr. 1.11 Elect Director Charles Mgmt For N/A N/A D. Mccrary 1.12 Elect Director James Mgmt For N/A N/A T. Prokopanko 1.13 Elect Director Lee J. Mgmt For N/A N/A Styslinger, Iii 1.14 Elect Director Jose S. Mgmt For N/A N/A Suquet 2 Ratify Ernst & Young Mgmt For N/A N/A Llp As Auditors 3 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Republic First Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FRBK CUSIP 760416107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 2 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Director Lizabeth Mgmt For For For Ardisana 4 Director Ann B. Crane Mgmt For For For ________________________________________________________________________________ Riverview Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status RVSB CUSIP 769397100 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Ronald A. Mgmt For For For Wysaske* 2 Director Michael D. Mgmt For For For Allen* 3 Director Gerald L. Mgmt For For For Nies* 4 Director David Mgmt For For For Nierenberg* 5 Director James M. Mgmt For For For Chadwick# 6 Advisory (Non-Binding) Mgmt For For For Approval Of The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For R. Kalmanson 2 Elect Director James Mgmt For For For P. Keane 3 Elect Director Blake Mgmt For For For D. Moret 4 Elect Director Donald Mgmt For For For R. Parfet 5 Elect Director Thomas Mgmt For For For W. Rosamilia 6 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 7 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual Liberia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Brock 2 Elect Director Richard Mgmt For For For D. Fain 3 Elect Director William Mgmt For For For L. Kimsey 4 Elect Director Maritza Mgmt For For For G. Montiel 5 Elect Director Ann S. Mgmt For For For Moore 6 Elect Director Eyal M. Mgmt For For For Ofer 7 Elect Director Thomas Mgmt For For For J. Pritzker 8 Elect Director William Mgmt For For For K. Reilly 9 Elect Director Bernt Mgmt For For For Reitan 10 Elect Director Vagn O. Mgmt For For For Sorensen 11 Elect Director Donald Mgmt For For For Thompson 12 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 13 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 15 Ratify Pricewaterhouse Mgmt For For For Coopers Llp As Auditors ________________________________________________________________________________ Salesforce.Com, Inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc Mgmt For For For Benioff 1.2 Elect Director Keith Mgmt For For For Block 1.3 Elect Director Craig Mgmt For For For Conway 1.4 Elect Director Alan Mgmt For For For Hassenfeld 1.5 Elect Director Neelie Mgmt For For For Kroes 1.6 Elect Director Colin Mgmt For For For Powell 1.7 Elect Director Sanford Mgmt For For For Robertson 1.8 Elect Director John V. Mgmt For For For Roos 1.9 Elect Director Robin Mgmt For For For Washington 1.10 Elect Director Maynard Mgmt For For For Webb 1.11 Elect Director Susan Mgmt For For For Wojcicki 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors 5 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 7 Shareholders May Call ShrHldr For For For Special Meeting ________________________________________________________________________________ Santander Consumer USA Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SCI ISIN US80283M1018 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Withhold Against Jose Doncel 1.2 Election Of Director: Mgmt For Withhold Against Stephen A. Ferriss 1.3 Election Of Director: Mgmt For Withhold Against Brian Gunn 1.4 Election Of Director: Mgmt For Withhold Against Victor Hill 1.5 Election Of Director: Mgmt For Withhold Against Edith E. Holiday 1.6 Election Of Director: Mgmt For Withhold Against Mark P. Hurley 1.7 Election Of Director: Mgmt For Withhold Against Jason A. Kulas 1.8 Election Of Director: Mgmt For Withhold Against Javier Maldonado 1.9 Election Of Director: Mgmt For Withhold Against Robert J. Mccarthy 1.10 Election Of Director: Mgmt For Withhold Against William F. Muir 1.11 Election Of Director: Mgmt For Withhold Against Scott Powell 1.12 Election Of Director: Mgmt For Withhold Against William Rainer 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Current Fiscal Year. ________________________________________________________________________________ Scorpio Bulkers Inc. Ticker Security ID: Meeting Date Meeting Status SALT ISIN MHY7546A1221 05/31/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Emanuele A. Lauro Mgmt For Abstain N/A 1.2 Roberto Giorgi Mgmt For Abstain N/A 1.3 Thomas Ostrander Mgmt For Abstain N/A 2 To Approve The Mgmt For Abstain N/A Appointment Of Pricewaterhousecoopers Audit As The Company'S Independent Auditors For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Seacoast Banking Corporation Of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Stephen E. Mgmt For For For Bohner 2 Director Alvaro J. Mgmt For For For Monserrat 3 Director Julie H. Daum Mgmt For For For 4 Director Dennis S. Mgmt For For For Hudson, Iii 5 Ratification Of Mgmt For For For Appointment Of Independent Auditor 6 Advisory (Non-Binding) Mgmt For For For Vote On Compensation Of Named Executive Officers ________________________________________________________________________________ Seacoast Commerce Banc Holdings Ticker Security ID: Meeting Date Meeting Status SCBH CUSIP 81171B108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Allan W. Mgmt For For For Arendsee 2 Director David H. Mgmt For For For Bartram 3 Director Lisa M. Mgmt For For For Betyar 4 Director Robert D. Mgmt For For For Dephilippis 5 Director Irving Mgmt For For For Feldkamp, Iii 6 Director Richard S. Mgmt For For For Levenson 7 Director Richard M. Mgmt For For For Sanborn ________________________________________________________________________________ Service Corporation International Ticker Security ID: Meeting Date Meeting Status SCI ISIN US8175651046 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Thomas L. Ryan 1.2 Election Of Director Mgmt For For For Clifton H. Morris, Jr. 1.3 Election Of Director Mgmt For For For W. Blair Waltrip 2 To Approve The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal 2017. 3 To Approve, By Mgmt For For For Advisory Vote, Named Executive Officer Compensation. 4 To Approve Holding An Mgmt 1 Year 1 Year For Advisory Vote On Named Executive Officer Compensation Every One, Two Or Three Years, As Indicated. 5 To Approve The Amended Mgmt For For For And Restated 2016 Equity Incentive Plan. 6 To Approve The Mgmt Against Against For Shareholder Proposal To Require Independent Board Chairman. 7 To Approve The Mgmt Against For Against Shareholder Proposal To Adopt Simple Majority Vote. ________________________________________________________________________________ Servicemaster Global Holdings Inc Ticker Security ID: Meeting Date Meeting Status SERV CUSIP 81761R109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerri L. Devard Mgmt For For For 2 Elect Robert J. Mgmt For For For Gillette 3 Elect Mark E. Tomkins Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Shore Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status SHBI CUSIP 825107105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Blenda W. Armistead Class Ii (Term Expires 2020) 2 Election Of Director: Mgmt For For For David W. Moore Class Ii (Term Expires 2020) 3 Election Of Director: Mgmt For For For David A. Fike Class Ii (Term Expires 2020) 4 Election Of Director: Mgmt For For For Clyde V. Kelly, Iii Class Ii (Term Expires 2020) 5 Ratify The Appointment Mgmt For For For Of Dixon Hughes Goodman, Llp As The Independent Registered Public Accounting Firm For 2017. 6 Adopt A Non-Binding Mgmt For For For Advisory Resolution Approving The Compensation Of The Named Executive Officers. 7 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Non-Binding Resolution To Approve The Compensation Of The Named Executive Officers. ________________________________________________________________________________ Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP 82669G104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Ratify The Mgmt For For For Appointment Of Kpmg Llp, An Independent Registered Public Accounting Firm, As The Independent Auditors For The Year Ending December 31, 2017. 2 To Approve The Mgmt For For For Amendment To The Company'S Restated Organizational Certificate To Implement Majority Voting In Uncontested Director Elections. 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes Approving Executive Compensation. 4 Director Scott A. Shay Mgmt For For For 5 Advisory Vote On Mgmt For For For Executive Compensation. 6 To Approve The Equity Mgmt For For For Plan Amendments To Remove Liberal Share Recycling Provisions, To Add A 12-Month Minimum Vesting Schedule And To Prohibit Buyouts Of Underwater Options. 7 Director Harry D. Mgmt For For For Madonna 8 Director Brian P. Mgmt For For For Tierney ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 ISIN JP3435000009 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hirai, Mgmt For For For Kazuo 1.2 Elect Director Mgmt For For For Yoshida, Kenichiro 1.3 Elect Director Mgmt For For For Nagayama, Osamu 1.4 Elect Director Nimura, Mgmt For For For Takaaki 1.5 Elect Director Harada, Mgmt For For For Eiko 1.6 Elect Director Tim Mgmt For For For Schaaff 1.7 Elect Director Mgmt For For For Matsunaga, Kazuo 1.8 Elect Director Miyata, Mgmt For For For Koichi 1.9 Elect Director John V. Mgmt For For For Roos 1.10 Elect Director Mgmt For For For Sakurai, Eriko 1.11 Elect Director Mgmt For For For Minakawa, Kunihito 1.12 Elect Director Sumi, Mgmt For For For Shuzo 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV ISIN US8447411088 05/17/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.3 Election Of Director: Mgmt For Abstain N/A Douglas H. Brooks 1.4 Election Of Director: Mgmt For Abstain N/A William H. Cunningham 1.5 Election Of Director: Mgmt For Abstain N/A John G. Denison 1.6 Election Of Director: Mgmt For Abstain N/A Thomas W. Gilligan 1.7 Election Of Director: Mgmt For Abstain N/A Gary C. Kelly 1.8 Election Of Director: Mgmt For Abstain N/A Grace D. Lieblein 1.9 Election Of Director: Mgmt For Abstain N/A Nancy B. Loeffler 1.10 Election Of Director: Mgmt For Abstain N/A John T. Montford 1.11 Election Of Director: Mgmt For Abstain N/A Ron Ricks 2 Advisory Vote To Mgmt For Abstain N/A Approve Named Executive Officer Compensation. 3 Advisory Vote On Mgmt 1 Year Abstain N/A Frequency Of Votes On Named Executive Officer Compensation. 4 Ratification Of The Mgmt For Abstain N/A Selection Of Ernst & Young Llp As The Company'S Independent Auditors For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ SS&C Technologies Holdings Inc Ticker Security ID: Meeting Date Meeting Status SSNC CUSIP 78467J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Normand A. Mgmt For For For Boulanger 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For Against Against Golden Parachutes 3 Elect Director Stuart Mgmt For For For M. Essig 4 Elect Director Barbara Mgmt For For For B. Hill 5 Elect Director Michael Mgmt For For For A. Rocca 6 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Approve Omnibus Stock Mgmt For For For Plan 8 Declassify The Board Mgmt For For For Of Directors 9 Provide Proxy Access Mgmt For For For Right 10 Ratify Ernst & Young Mgmt For For For Llp As Auditors 11 Adjourn Meeting Mgmt For For For 12 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Summit Materials, Inc. Ticker Security ID: Meeting Date Meeting Status SUM ISIN US86614U1007 05/17/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Ted A. Gardner 1.2 Election Of Director: Mgmt For Abstain N/A John R. Murphy 1.3 Election Of Director: Mgmt For Abstain N/A Steven H. Wunning 2 Ratification Of The Mgmt For Abstain N/A Appointment Of Kpmg Llp As Our Independent Auditors For 2017. 3 Nonbinding Advisory Mgmt For Abstain N/A Vote On The Compensation Of Our Named Executive Officers For 2016. ________________________________________________________________________________ Sunshine Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SBCP CUSIP 86777J108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Andrew S. Mgmt For For For Samuel 2 Director George Parmer Mgmt For For For 3 Director John C. Reich Mgmt For For For 4 Director Dana S. Mgmt For For For Kilborne 5 Director W.D. Mgmt For For For Mcginnes, Jr. 6 The Ratification Of Mgmt For For For The Appointment Of Hacker, Johnson & Smith Pa As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Sunshine Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SBCP CUSIP 86777J108 09/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sunshine Merger Mgmt For For For Proposal: Adoption And Approval Of The Agreement And Plan Of Merger, Dated As Of May 9, 2016. 2 Equity Plan Amendment Mgmt For For For Proposal: Approval Of An Amendment To The Sunshine Bancorp, Inc. 2015 Equity Incentive Plan. 3 Sunshine Adjournment Mgmt For For For Proposal: Approval Of A Proposal To Authorize The Board Of Directors To Adjourn Or Postpone The Special Meeting To A Later Date, If Necessary Or Appropriate. ________________________________________________________________________________ Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/25/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dallas Mgmt For N/A N/A S. Clement 1.2 Elect Director Paul R. Mgmt For N/A N/A Garcia 1.3 Elect Director M. Mgmt For N/A N/A Douglas Ivester 1.4 Elect Director Kyle Mgmt For N/A N/A Prechtl Legg 1.5 Elect Director Donna Mgmt For N/A N/A S. Morea 1.6 Elect Director David Mgmt For N/A N/A M. Ratcliffe 1.7 Elect Director William Mgmt For N/A N/A H. Rogers, Jr. 1.8 Elect Director Agnes Mgmt For N/A N/A Bundy Scanlan 1.9 Elect Director Frank Mgmt For N/A N/A P. Scruggs, Jr. 1.10 Elect Director Bruce Mgmt For N/A N/A L. Tanner 1.11 Elect Director Thomas Mgmt For N/A N/A R. Watjen 1.12 Elect Director Phail Mgmt For N/A N/A Wynn, Jr. 2 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year N/A N/A On Pay Frequency 4 Ratify Ernst & Young Mgmt For N/A N/A Llp As Auditors ________________________________________________________________________________ Sussex Bancorp Ticker Security ID: Meeting Date Meeting Status SBBX CUSIP 869245100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Patrick Brady Mgmt For For For 2 Director Edward J. Mgmt For For For Leppert 3 Director Michael X. Mgmt For For For Mcbride 4 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 5 Consideration And Mgmt For For For Approval Of A Non-Binding Advisory Resolution On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Eric A. Mgmt For For For Benhamou 2 Director David M. Mgmt For For For Clapper 3 Director Roger F. Mgmt For For For Dunbar 4 Director Wayne Mgmt For For For Courtright 5 Director Joel P. Mgmt For For For Friedman 6 Director Lata Krishnan Mgmt For For For 7 Director Jeffrey N. Mgmt For For For Maggioncalda 8 Director Mary J. Mgmt For For For Miller 9 Director Kate D. Mgmt For For For Mitchell 10 Director John F. Mgmt For For For Robinson 11 Director Garen K. Mgmt For For For Staglin 12 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For Its Fiscal Year Ending December 31, 2017. 13 To Approve, On An Mgmt 1 Year 1 Year For Advisory Basis, Our Executive Compensation (Say On Pay). 14 To Approve, On An Mgmt For For For Advisory Basis, The Frequency Of Future Say On Pay Votes. ________________________________________________________________________________ Take-Two Interactive Software, Inc. Ticker Security ID: Meeting Date Meeting Status TTWO ISIN US8740541094 09/21/2016 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director: Strauss Mgmt For Abstain N/A Zelnick 1.2 Director: Robert A. Mgmt For Abstain N/A Bowman 1.3 Director: Michael Mgmt For Abstain N/A Dornemann 1.4 Director: J Moses Mgmt For Abstain N/A 1.5 Director: Michael Mgmt For Abstain N/A Sheresky 1.6 Director: Susan Tolson Mgmt For Abstain N/A 2 Approval, On A Mgmt For Abstain N/A Non-Binding Advisory Basis, Of The Compensation Of The Company'S Named Executive Officers As Disclosed In The Proxy Statement. 3 Approval Of Certain Mgmt For Abstain N/A Amendments To The Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan. 4 Ratification Of The Mgmt For Abstain N/A Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017. ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TECK ISIN CA8787422044 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For M.M. Ashar 1.2 Election Of Director: Mgmt For For For Q. Chong 1.3 Election Of Director: Mgmt For For For L.L. Dottori-Attanasio 1.4 Election Of Director: Mgmt For For For E. C. Dowling 1.5 Election Of Director: Mgmt For For For E. Fukuda 1.6 Election Of Director: Mgmt For For For N. B. Keevil 1.7 Election Of Director: Mgmt For For For N. B. Keevil Iii 1.8 Election Of Director: Mgmt For For For T. Kubota 1.9 Election Of Director: Mgmt For For For D. R. Lindsay 1.10 Election Of Director: Mgmt For For For T. L. Mcvicar 1.11 Election Of Director: Mgmt For For For K. W. Pickering 1.12 Election Of Director: Mgmt For For For U. M. Power 1.13 Election Of Director: Mgmt For For For W. S. R. Seyffert 1.14 Election Of Director: Mgmt For For For T. R. Snider 2 To Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors And To Authorize The Directors To Fix The Auditors' Remuneration. 3 To Approve The Mgmt For For For Advisory Resolution On The Corporation'S Approach To Executive Compensation. ________________________________________________________________________________ Telefonica Deutschland Holding AG Ticker Security ID: Meeting Date Meeting Status O2D CINS D8T9CK101 05/09/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That Mgmt N/A N/A N/A Following The Amendment To Paragraph 21 Of The Securities Trade Act On 9Th July 2015 And The Over-Ruling Of The District Court In Cologne Judgment From 6Th June 2012 The Voting Process Has Now Changed With Regard To The German Registered 2 The Vote/Registration Mgmt N/A N/A N/A Deadline As Displayed On Proxyedge Is Subject To Change And Will Be Updated As Soon As Broadridge Receives Confirmation From The Sub Custodians Regarding Their Instruction Deadline. For Any Queries Please Contact Your Client Services 3 According To German Mgmt N/A N/A N/A Law, In Case Of Specific Conflicts Of Interest In Connection With Specific Items Of The Agenda For The General Meeting You Are Not Entitled To Exercise Your Voting Rights. Further, Your Voting Right Might Be Excluded When Your Share In 4 Voting Rights Has Mgmt N/A N/A N/A Reached Certain Thresholds And You Have Not Complied With Any Of Your Mandatory Voting Rights Notifications Pursuant To The German Securities Trading Act (Whpg). For Questions In This Regard Please Contact Your Client Service Representat 5 Counter Proposals May Mgmt N/A N/A N/A Be Submitted Until 24 Apr 2017. Further Information On Counter Proposals Can Be Found Directly On The Issuer'S Website (Please Refer To The Material Url Section Of The Application). If You Wish To Act On These Items, You Will Need To 6 Presentation Of The Mgmt N/A N/A N/A Financial Statements And The Annual Reports For The 2016 Financial Year With The Report Of The Supervisory Board, The Group Financial Statements And Group Annual Report As Well As The Report By The Board Of Mds Pursuant To Sections 289 7 Resolution On The Mgmt For For For Appropriation Of The Distributable Profit Of Eur 3,063,121,751.43 Shall Be Appropriated As Follows: Payment Of A Dividend Of Eur 0.25 Per No-Par Share Eur 2,319,483,003.18 Shall Be Carried Forward Ex-Dividend Date: May 10, 2017 Payable D 8 Ratification Of The Mgmt For For For Acts Of The Board Of Mds 9 Ratification Of The Mgmt For For For Acts Of The Supervisory Board 10 Appointment Of Mgmt For For For Auditors: The Following Accountants Shall Be Appointed As Auditors And Group Auditors For The 2017 Financial Year, For The Review Of The Abbreviated Financial Statements And The Interim Annual Report And For The Review Of Any Additional Int 11 Appointment Of Mgmt For For For Auditors: The Following Accountants Shall Be Appointed As Auditors For The Review Of Any Additional Interim Financial Information For The 2018 Financial Year: Pricewaterhousecoopers Gmbh, Munich 12 Election To The Mgmt For Against Against Supervisory Board: Eva Castillo Sanz 13 Election To The Mgmt For For For Supervisory Board: Angel Vila Boix 14 Election To The Mgmt For For For Supervisory Board: Laura Abasolo Garcia De Baquedano 15 Election To The Mgmt For For For Supervisory Board: Peter Erskine 16 Election To The Mgmt For Against Against Supervisory Board: Patricia Cobian Gonzalez 17 Election To The Mgmt For For For Supervisory Board: Michael Hoffmann 18 Election To The Mgmt For For For Supervisory Board: Enrique Medina Malo 19 Election To The Mgmt For For For Supervisory Board: Sally Anne Ashford ________________________________________________________________________________ Tesaro, Inc. Ticker Security ID: Meeting Date Meeting Status TSRO CUSIP 881569107 05/11/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leon O. Mgmt For N/A N/A Moulder, Jr. 1.2 Elect Director Mary Mgmt For N/A N/A Lynne Hedley 1.3 Elect Director David Mgmt For N/A N/A M. Mott 1.4 Elect Director Mgmt For N/A N/A Lawrence M. Alleva 1.5 Elect Director James Mgmt For N/A N/A O. Armitage 1.6 Elect Director Earl M. Mgmt For N/A N/A (Duke) Collier, Jr. 1.7 Elect Director Garry Mgmt For N/A N/A A. Nicholson 1.8 Elect Director Arnold Mgmt For N/A N/A L. Oronsky 1.9 Elect Director Kavita Mgmt For N/A N/A Patel 1.10 Elect Director Beth Mgmt For N/A N/A Seidenberg 1.11 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation 1.12 Ratify Ernst & Young, Mgmt For N/A N/A Llp As Auditors ________________________________________________________________________________ Tesoro Corp. Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 03/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance For Mgmt For For For Merger 2 Increase Of Authorized Mgmt For For For Common Stock 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Tesoro Corp. Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat Mccarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Mgmt For For For Schumann, Iii 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Ratification Of Auditor Mgmt For For For 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Tesoro Logistics Lp Ticker Security ID: Meeting Date Meeting Status TLLP CUSIP 88160T107 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Stock Mgmt For For For Compensation Plan 2 Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James H. Mgmt For For For Browning 2 Director Preston M. Mgmt For For For Geren Iii 3 Director Leon Mgmt For For For Blankstein 4 Director Larry L. Helm Mgmt For For For 5 Director Charles S. Mgmt For For For Hyle 6 Director Elysia Holt Mgmt For For For Ragusa 7 Director Steven P. Mgmt For For For Rosenberg 8 Director Robert W. Mgmt For For For Stallings 9 Director Dale W. Mgmt For For For Tremblay 10 Director Ian J. Turpin Mgmt For For For 11 Director Patricia A. Mgmt For For For Watson 12 Advisory Vote On Mgmt For For For Compensation Of Named Executive Officers. 13 Advisory Vote On Mgmt 1 Year 1 Year For Frequency Of Advisory Vote On Compensation Of Named Executive Officers. 14 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company. 15 Election Of Director: Mgmt For For For Nicholas K. Akins ________________________________________________________________________________ The Community Financial Corporation Ticker Security ID: Meeting Date Meeting Status TCFC CUSIP 20368X101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Eric S. Mgmt For For For Goldberg 2 Director M. Arshed Mgmt For For For Javaid 3 Director John K. Mgmt For For For Parlett, Jr. 4 Director Kathryn M. Mgmt For For For Zabriskie 5 The Ratification Of Mgmt For For For The Appointment Of Dixon Hughes Goodman Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 6 The Approval Of A Mgmt For For For Non-Binding Resolution Of The Compensation Of The Named Executive Officers. ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/11/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Ajay Banga 1.2 Election Of Director: Mgmt For Abstain N/A Jacqueline K. Barton 1.3 Election Of Director: Mgmt For Abstain N/A James A. Bell 1.4 Election Of Director: Mgmt For Abstain N/A Richard K. Davis 1.5 Election Of Director: Mgmt For Abstain N/A Jeff M. Fettig 1.6 Election Of Director: Mgmt For Abstain N/A Andrew N. Liveris 1.7 Election Of Director: Mgmt For Abstain N/A Mark Loughridge 1.8 Election Of Director: Mgmt For Abstain N/A Raymond J. Milchovich 1.9 Election Of Director: Mgmt For Abstain N/A Robert S. (Steve) Miller 1.10 Election Of Director: Mgmt For Abstain N/A Paul Polman 1.11 Election Of Director: Mgmt For Abstain N/A Dennis H. Reilley 1.12 Election Of Director: Mgmt For Abstain N/A James M. Ringler 1.13 Election Of Director: Mgmt For Abstain N/A Ruth G. Shaw 2 Ratification Of The Mgmt For Abstain N/A Appointment Of The Independent Registered Public Accounting Firm. 3 Advisory Resolution To Mgmt For Abstain N/A Approve Executive Compensation. 4 Advisory Resolution On Mgmt 1 Year Abstain N/A The Frequency Of Future Advisory Votes To Approve Executive Compensation. ________________________________________________________________________________ The First Of Long Island Corporation Ticker Security ID: Meeting Date Meeting Status FLIC CUSIP 320734106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director John J. Mgmt For For For Desmond 2 Director Howard Mgmt For For For Thomas Hogan, Jr 3 Director Milbrey Mgmt For For For Rennie Taylor 4 Director Walter C. Mgmt For For For Teagle Iii 5 Director Michael N. Mgmt For For For Vittorio 6 Non-Binding, Advisory Mgmt For For For Vote To Approve Our Executive Compensation As Discussed In The Proxy Statement. 7 Non-Binding, Advisory Mgmt 1 Year 1 Year For Vote Regarding The Frequency Of The Voting On Our Executive Compensation. 8 To Approve An Mgmt For For For Amendment To The Certificate Of Incorporation To Eliminate Cumulative Voting In Director Elections. 9 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp As The Corporation'S Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Daniel R. Hesse 2 Election Of Director: Mgmt For For For Kay Coles James 3 Election Of Director: Mgmt For For For Charles E. Bunch 4 Election Of Director: Mgmt For For For Richard B. Kelson 5 Election Of Director: Mgmt For For For Jane G. Pepper 6 Election Of Director: Mgmt For For For Donald J. Shepard 7 Election Of Director: Mgmt For For For Lorene K. Steffes 8 Election Of Director: Mgmt For For For Dennis F. Strigl 9 Election Of Director: Mgmt For For For Michael J. Ward 10 Election Of Director: Mgmt For For For Gregory D. Wasson 11 Ratification Of The Mgmt For For For Audit Committee'S Selection Of Pricewaterhousecoopers Llp As Pnc'S Independent Registered Public Accounting Firm For 2017. 12 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 13 Recommendation For The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Executive Compensation. 14 A Shareholder Proposal ShrHldr Against Against For Requesting A Diversity Report With Specific Additional Disclosure, Including Eeoc-Defined Metrics. 15 Election Of Director: Mgmt For For For Stephen L. Gulis, Jr. 16 Election Of Director: Mgmt For For For Terry L. Haske 17 The Ratification Of Mgmt For For For The Appointment Of Crowe Horwath Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Francis S. Blake 1.2 Election Of Director: Mgmt For For For Angela F. Braly 1.3 Election Of Director: Mgmt For For For Kenneth I. Chenault 1.4 Election Of Director: Mgmt For For For Scott D. Cook 1.5 Election Of Director: Mgmt For For For Terry J. Lundgren 1.6 Election Of Director: Mgmt For For For W. James Mcnerney, Jr. 1.7 Election Of Director: Mgmt For For For David S. Taylor 1.8 Election Of Director: Mgmt For For For Margaret C. Whitman 1.9 Election Of Director: Mgmt For For For Patricia A. Woertz 1.10 Election Of Director: Mgmt For For For Ernesto Zedillo 2 Ratify Appointment Of Mgmt For For For The Independent Registered Public Accounting Firm 3 Advisory Vote On The Mgmt For For For Company'S Executive Compensation (The Say On Pay Vote) 4 Shareholder Proposal - ShrHldr Against Against For Report On Lobbying Policies Of Third Party Organizations 5 Shareholder Proposal - ShrHldr Against Against For Report On Application Of Company Non- Discrimination Policies In States With Pro-Discrimination Laws ________________________________________________________________________________ The Valspar Corporation Ticker Security ID: Meeting Date Meeting Status VAL ISIN US9203551042 03/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For John M. Ballbach 1.2 Election Of Director: Mgmt For For For Ian R. Friendly 1.3 Election Of Director: Mgmt For For For Janel S. Haugarth 1.4 Election Of Director: Mgmt For For For David R. Lumley 2 To Cast An Advisory Mgmt For For For Vote To Approve The Compensation Of Our Named Executive Officers As Disclosed In The Corporation'S Proxy Statement. 3 To Cast An Advisory Mgmt N/A 1 Year N/A Vote On The Frequency For A Stockholders' Advisory Vote On The Corporation'S Executive Compensation. 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Corporation For The Fiscal Year Ending October 27, 2017. ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Susan Mgmt For For For E. Arnold 2 Elect Director John S. Mgmt For For For Chen 3 Elect Director Jack Mgmt For For For Dorsey 4 Elect Director Robert Mgmt For For For A. Iger 5 Elect Director Maria Mgmt For For For Elena Lagomasino 6 Elect Director Fred H. Mgmt For For For Langhammer 7 Elect Director Aylwin Mgmt For For For B. Lewis 8 Elect Director Robert Mgmt For For For W. Matschullat 9 Elect Director Mark G. Mgmt For For For Parker 10 Elect Director Sheryl Mgmt For For For K. Sandberg 11 Elect Director Orin C. Mgmt For For For Smith 12 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 13 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 15 Report On Lobbying ShrHldr Against For Against Payments And Policy 16 Proxy Access Bylaw ShrHldr Against For Against Amendment ________________________________________________________________________________ The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 11/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For Against Against Alan S. Armstrong 2 Election Of Director Mgmt For For For Stephen W. Bergstrom 3 Election Of Director Mgmt For For For Stephen I. Chazen 4 Election Of Director Mgmt For Against Against Kathleen B. Cooper 5 Election Of Director Mgmt For For For Peter A. Ragauss 6 Election Of Director Mgmt For For For Scott D. Sheffield 7 Election Of Director Mgmt For For For Murray D. Smith 8 Election Of Director Mgmt For For For William H. Spence 9 Election Of Director Mgmt For For For Janice D. Stoney 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Tile Shop Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTS CUSIP 88677Q109 07/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 2 Chris R. Homeister Mgmt For For For 3 Peter J. Jacullo Iii Mgmt For For For 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 5 To Hold A Non-Binding Mgmt For For For Advisory Vote On Named Executive Officer Compensation (A Say-On-Pay Vote). ________________________________________________________________________________ Tim Participacoes SA Ticker Security ID: Meeting Date Meeting Status TSU CUSIP 88706P205 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Resolve On The Mgmt For For For Management'S Report And The Financial Statements Of The Company, Dated As Of December 31St, 2016 2 To Resolve On The Mgmt For For For Management'S Proposal For The Allocation Of The Results Related To The Fiscal Year Of 2016, And On The Distribution Of Dividends By The Company 3.1 Election Of Director: Mgmt For For For Alberto Emmanuel Carvalho Whitaker 3.2 Election Of Director: Mgmt For For For Enrico Barsotti 3.3 Election Of Director: Mgmt For For For Enrico Zampone 3.4 Election Of Director: Mgmt For For For Elisabetta Colacchia 3.5 Election Of Director: Mgmt For For For Herculano Anibal Alves 3.6 Election Of Director: Mgmt For For For Manoel Horacio Francisco Da Silva 3.7 Election Of Director: Mgmt For For For Mario Cesar Pereira De Araujo 3.8 Election Of Director: Mgmt For For For Nicoletta Montella 3.9 Election Of Director: Mgmt For For For Sabrina Valenza 3.10 Election Of Director: Mgmt For For For Stefano De Angelis 4.1 To Resolve On The Mgmt For For For Composition Of The Fiscal Council Of The Company And To Elect The Members Of The Fiscal Council Of The Company: Walmir Kesseli (Member) / Oswaldo Orsolin (Alternate Member) 4.2 To Resolve On The Mgmt For For For Composition Of The Fiscal Council Of The Company And To Elect The Members Of The Fiscal Council Of The Company: Josino De Almeida Fonseca (Member) / Joao Verner Juenemann (Alternate Member) 4.3 To Resolve On The Mgmt For For For Composition Of The Fiscal Council Of The Company And To Elect The Members Of The Fiscal Council Of The Company: Jarbas Tadeu Barsanti Ribeiro (Member) / Anna Maria Cerentini Gouvea Guimaraes (Alternate Member) 5 To Resolve On The Mgmt For Against Against Compensation Proposal For The Company'S Administrators, The Members Of The Committees And The Members Of The Fiscal Council, For The Fiscal Year Of 2017 6 To Resolve On The Mgmt For For For Proposal For The Extension Of The Cooperation And Support Agreement, Through The Execution Of The 10Th Amendment To This Agreement, To Be Entered Into Between Telecom Italia S.P.A., On The One Hand, And Tim Celular S.A. (Tcel) And Inteli ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt The Agreement Mgmt For For For And Plan Of Merger, Dated As Of October 22, 2016, As It May Be Amended From Time To Time (The Merger Agreement), By And Among Time Warner Inc., A Delaware Corporation, At&T Inc., A Delaware Corporation, West Merger Sub, Inc., A Delawar 2 Approve, By Mgmt For For For Non-Binding, Advisory Vote, Certain Compensation That May Be Paid Or Become Payable To Time Warner Inc.'S Named Executive Officers In Connection With The Transactions Contemplated By The Merger Agreement And The Agreements And Understandings P 3 Approve Adjournments Mgmt For For For Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement. ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX ISIN US8873173038 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For William P. Barr 1.2 Election Of Director: Mgmt For For For Jeffrey L. Bewkes 1.3 Election Of Director: Mgmt For For For Robert C. Clark 1.4 Election Of Director: Mgmt For For For Mathias Dopfner 1.5 Election Of Director: Mgmt For For For Jessica P. Einhorn 1.6 Election Of Director: Mgmt For For For Carlos M. Gutierrez 1.7 Election Of Director: Mgmt For For For Fred Hassan 1.8 Election Of Director: Mgmt For For For Paul D. Wachter 1.9 Election Of Director: Mgmt For For For Deborah C. Wright 2 Ratification Of Mgmt For For For Appointment Of Independent Auditor. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Holding An Advisory Vote On Named Executive Officer Compensation. ________________________________________________________________________________ Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 1.1 William Dries Mgmt For For For 1.2 Mervin Dunn Mgmt For For For 1.3 Michael Graff Mgmt For For For 1.4 Sean Hennessy Mgmt For For For 1.5 W. Nicholas Howley Mgmt For For For 1.6 Raymond Laubenthal Mgmt For For For 1.7 Douglas Peacock Mgmt For For For 1.8 Robert Small Mgmt For For For 1.9 John Staer Mgmt For For For 2 To Approve (In An Mgmt For For For Advisory Vote) Compensation Paid To The Company'S Named Executive Officers 3 To Determine How Often Mgmt 1 Year 1 Year For To Conduct The Advisory Vote Regarding Compensation Paid To The Company'S Named Executive Officers 4 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Company'S Independent Accountants For The Fiscal Year Ending September 30, 2017 ________________________________________________________________________________ Tribune Media Company Ticker Security ID: Meeting Date Meeting Status TRCO ISIN US8960475031 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Craig A. Jacobson 1.2 Election Of Director Mgmt For For For Laura R. Walker 2 Advisory Vote Mgmt For Against Against Approving Executive Compensation. 3 The Ratification Of Mgmt For For For The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN ISIN US8965221091 05/01/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A John L. Adams 1.2 Election Of Director: Mgmt For Abstain N/A Rhys J. Best 1.3 Election Of Director: Mgmt For Abstain N/A David W. Biegler 1.4 Election Of Director: Mgmt For Abstain N/A Antonio Carrillo 1.5 Election Of Director: Mgmt For Abstain N/A Leldon E. Echols 1.6 Election Of Director: Mgmt For Abstain N/A Ronald J. Gafford 1.7 Election Of Director: Mgmt For Abstain N/A Adrian Lajous 1.8 Election Of Director: Mgmt For Abstain N/A Charles W. Matthews 1.9 Election Of Director: Mgmt For Abstain N/A Douglas L. Rock 1.10 Election Of Director: Mgmt For Abstain N/A Dunia A. Shive 1.11 Election Of Director: Mgmt For Abstain N/A Timothy R. Wallace 2 Approval Of The Fourth Mgmt For Abstain N/A Amended And Restated Trinity Industries, Inc. 2004 Stock Option And Incentive Plan. 3 Advisory Vote On The Mgmt 1 Year Abstain N/A Frequency Of Advisory Votes On Executive Compensation. 4 Advisory Vote To Mgmt For Abstain N/A Approve Named Executive Officer Compensation. 5 Ratification Of The Mgmt For Abstain N/A Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Triumph Bancorp Inc Ticker Security ID: Meeting Date Meeting Status TBK CUSIP 89679E300 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stockholder Proposal Mgmt For For For Requesting Stockholders' Right To Act By Written Consent, If Presented At The Meeting. 2 Director Carlos M. Mgmt For For For Sepulveda, Jr 3 Director Charles A. Mgmt For For For Anderson 4 Director Justin N. Mgmt For For For Trail ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP ISIN US9078181081 05/11/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Andrew H. Card Jr. 1.2 Election Of Director: Mgmt For Abstain N/A Erroll B. Davis Jr. 1.3 Election Of Director: Mgmt For Abstain N/A David B. Dillon 1.4 Election Of Director: Mgmt For Abstain N/A Lance M. Fritz 1.5 Election Of Director: Mgmt For Abstain N/A Deborah C. Hopkins 1.6 Election Of Director: Mgmt For Abstain N/A Jane H. Lute 1.7 Election Of Director: Mgmt For Abstain N/A Michael R. Mccarthy 1.8 Election Of Director: Mgmt For Abstain N/A Michael W. Mcconnell 1.9 Election Of Director: Mgmt For Abstain N/A Thomas F. Mclarty Iii 1.10 Election Of Director: Mgmt For Abstain N/A Steven R. Rogel 1.11 Election Of Director: Mgmt For Abstain N/A Jose H. Villarreal 2 Ratification Of The Mgmt For Abstain N/A Appointment Of Deloitte & Touche Llp ...(Due To Space Limits, See Proxy Statement For Full Proposal). 3 An Advisory Vote To Mgmt For Abstain N/A Approve Executive Compensation (Say On Pay). 4 An Advisory Vote On Mgmt 1 Year Abstain N/A The Frequency Of Future Advisory Votes To Approve Executive Compensation (Say On Frequency). 5 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Independent Chairman If Properly Presented At The Annual Meeting. ________________________________________________________________________________ United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL ISIN US9100471096 05/24/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For Abstain N/A Carolyn Corvi 1.2 Election Of Director: Mgmt For Abstain N/A Jane C. Garvey 1.3 Election Of Director: Mgmt For Abstain N/A Barney Harford 1.4 Election Of Director: Mgmt For Abstain N/A Walter Isaacson 1.5 Election Of Director: Mgmt For Abstain N/A James A. C. Kennedy 1.6 Election Of Director: Mgmt For Abstain N/A Robert A. Milton 1.7 Election Of Director: Mgmt For Abstain N/A Oscar Munoz 1.8 Election Of Director: Mgmt For Abstain N/A William R. Nuti 1.9 Election Of Director: Mgmt For Abstain N/A Edward M. Philip 1.10 Election Of Director: Mgmt For Abstain N/A Edward L. Shapiro 1.11 Election Of Director: Mgmt For Abstain N/A Laurence E. Simmons 1.12 Election Of Director: Mgmt For Abstain N/A David J. Vitale 1.13 Election Of Director: Mgmt For Abstain N/A James M. Whitehurst 2 Ratification Of The Mgmt For Abstain N/A Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Advisory Vote To Mgmt For Abstain N/A Approve The Compensation Of The Company'S Named Executive Officers. 4 Advisory Vote To Mgmt 1 Year Abstain N/A Approve The Frequency Of Future Advisory Votes On The Compensation Of The Company'S Named Executive Officers. 5 Approval Of The United Mgmt For Abstain N/A Continental Holdings, Inc. 2017 Incentive Compensation Plan. ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X ISIN US9129091081 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Patricia Diaz Dennis 1.2 Election Of Director: Mgmt For For For Dan O. Dinges 1.3 Election Of Director: Mgmt For For For John G. Drosdick 1.4 Election Of Director: Mgmt For For For John J. Engel 1.5 Election Of Director: Mgmt For For For Murry S. Gerber 1.6 Election Of Director: Mgmt For For For Stephen J. Girsky 1.7 Election Of Director: Mgmt For For For Mario Longhi 1.8 Election Of Director: Mgmt For For For Paul A. Mascarenas 1.9 Election Of Director: Mgmt For For For Glenda G. Mcneal 1.10 Election Of Director: Mgmt For For For Robert J. Stevens 1.11 Election Of Director: Mgmt For For For David S. Sutherland 1.12 Election Of Director: Mgmt For For For Patricia A. Tracey 2 Approval, In A Mgmt For For For Non-Binding Advisory Vote, Of The Compensation Of Certain Executive Officers. 3 Approval, In A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, Of The Frequency Of The Vote On The Compensation Of Certain Executives. 4 Approval Of An Mgmt For For For Amendment To The 2016 Omnibus Incentive Compensation Plan To Issue Additional Shares. 5 Approval Of The Mgmt For For For Amended And Restated Certificate Of Incorporation. 6 Ratification Of Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. ________________________________________________________________________________ Unitedhealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Richard Mgmt For For For T. Burke 1.3 Elect Director Timothy Mgmt For For For P. Flynn 1.4 Elect Director Stephen Mgmt For For For J. Hemsley 1.5 Elect Director Michele Mgmt For For For J. Hooper 1.6 Elect Director Rodger Mgmt For For For A. Lawson 1.7 Elect Director Glenn Mgmt For For For M. Renwick 1.8 Elect Director Kenneth Mgmt For For For I. Shine 1.9 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Report On Lobbying ShrHldr For For For Payments And Policy ________________________________________________________________________________ Unity Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UNTY CUSIP 913290102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director David D. Mgmt For For For Dallas 2 Director Robert H. Mgmt For For For Dallas, Ii 3 Director Peter E. Mgmt For For For Maricondo 4 The Ratification Of Mgmt For For For The Selection Of Rsm Us Llp As The Company'S Independent External Auditors For The Year Ending December 31, 2017. 5 The Adoption Of The Mgmt For For For Company'S 2017 Stock Option Plan. 6 Director Roel C. Mgmt For For For Campos ________________________________________________________________________________ Veritex Holdings Inc. Ticker Security ID: Meeting Date Meeting Status VBTX CUSIP 923451108 04/06/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Issuance Of 5,117,647 Shares Of Common Stock Of Veritex Holdings, Inc. (Veritex) In Accordance With The Terms And Conditions Of The Agreement And Plan Of Reorganization, By And Among Veritex, Spartan Merger Sub, Inc. And Sovereign Bancshare 2 To Approve The Mgmt For For For Adjournment Of The Veritex Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies In Favor Of The Veritex Stock Issuance Proposal. ________________________________________________________________________________ Veritex Holdings Inc. Ticker Security ID: Meeting Date Meeting Status VBTX CUSIP 923451108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve An Mgmt For For For Amendment To Section 4.02(A) Of The Third Amended And Restated Bylaws Of The Company To Remove The Range Of The Size Of The Board Of Directors. 2 Director C. Malcolm Mgmt For For For Holland, III 3 Director William C. Mgmt For For For Murphy 4 Director Pat S. Bolin Mgmt For For For 5 Director April Box Mgmt For For For 6 Director Blake Bozman Mgmt For For For 7 Director Ned N. Mgmt For For For Fleming, III 8 Director Mark C. Mgmt For For For Griege 9 Director Gordon Mgmt For For For Huddleston 10 Director Michael A. Mgmt For For For Kowalski 11 Director Gregory B. Mgmt For For For Morrison 12 Director John T. Mgmt For For For Sughrue 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Richard Mgmt For For For L. Carrion 1.4 Elect Director Melanie Mgmt For For For L. Healey 1.5 Elect Director M. Mgmt For For For Frances Keeth 1.6 Elect Director Mgmt For For For Karl-Ludwig Kley 1.7 Elect Director Lowell Mgmt For For For C. Mcadam 1.8 Elect Director Mgmt For For For Clarence Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 1.12 Elect Director Gregory Mgmt For For For G. Weaver 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Establish Board ShrHldr Against Against For Committee On Human Rights 7 Report On Feasibility ShrHldr Against Against For Of Adopting Ghg Emissions Targets 8 Amend Bylaws - Call ShrHldr Against For Against Special Meetings 9 Amend Clawback Policy ShrHldr Against For Against 10 Stock ShrHldr Against For Against Retention/Holding Period 11 Limit Matching ShrHldr Against Against For Contributions To Executive Retirement Plans ________________________________________________________________________________ Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 1.2 Elect Director James Mgmt For For For T. Prokopanko 1.3 Elect Director David Mgmt For For For P. Steiner 1.4 Elect Director Mgmt For For For Kathleen Wilson-Thompson 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Washingtonfirst Bankshares, Inc Ticker Security ID: Meeting Date Meeting Status WFBI CUSIP 940730104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Juan A. Mgmt For For For Mencia# 2 Director Mark C. Mgmt For For For Michael# 3 Director James P. Mgmt For For For Muldoon# 4 Director William C. Mgmt For For For Oldaker# 5 Director Jon M. Mgmt For For For Peterson# 6 Director Gail M. Mgmt For For For Steckler# 7 Director Obiora (Bo) Mgmt For For For Menkiti* 8 Proposal To Ratify The Mgmt For For For Appointment Of Bdo Usa, Llp As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2017. 9 Proposal To Approve Mgmt For For For The Compensation Of Its Named Executive Officers As Disclosed In The Proxy Statement. ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For Against Against Baker, Ii 1.2 Elect Director John S. Mgmt For Against Against Chen 1.3 Elect Director Lloyd Mgmt For Against Against H. Dean 1.4 Elect Director Mgmt For Against Against Elizabeth A. Duke 1.5 Elect Director Enrique Mgmt For Against Against Hernandez, Jr. 1.6 Elect Director Donald Mgmt For Against Against M. James 1.7 Elect Director Cynthia Mgmt For Against Against H. Milligan 1.8 Elect Director Karen Mgmt For For For B. Peetz 1.9 Elect Director Mgmt For Against Against Federico F. Pena 1.10 Elect Director James Mgmt For Against Against H. Quigley 1.11 Elect Director Stephen Mgmt For Against Against W. Sanger 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Timothy Mgmt For For For J. Sloan 1.14 Elect Director Susan Mgmt For Against Against G. Swenson 1.15 Elect Director Suzanne Mgmt For Against Against M. Vautrinot 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors 5 Review And Report On ShrHldr For For For Business Standards 6 Provide For Cumulative ShrHldr For Against Against Voting 7 Report On Divesting ShrHldr For Against Against Non-Core Business 8 Report On Gender Pay ShrHldr For Against Against Gap 9 Report On Lobbying ShrHldr For Against Against Payments And Policy 10 Adopt Global Policy ShrHldr For For For Regarding The Rights Of Indigenous People ________________________________________________________________________________ West Fraser Timber Co. Ltd. Ticker Security ID: Meeting Date Meeting Status WFTBF ISIN CA9528451052 04/19/2017 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Set The Number Of Mgmt For Abstain N/A Directors At Ten (10). 2.1 Director: Henry H. Mgmt For Abstain N/A (Hank) Ketcham 2.2 Director: Reid E. Mgmt For Abstain N/A Carter 2.3 Director: John N. Mgmt For Abstain N/A Floren 2.4 Director: Brian G. Mgmt For Abstain N/A Kenning 2.5 Director: John K. Mgmt For Abstain N/A Ketcham 2.6 Director: Gerald J. Mgmt For Abstain N/A Miller 2.7 Director: Robert L. Mgmt For Abstain N/A Phillips 2.8 Director: Janice G. Mgmt For Abstain N/A Rennie 2.9 Director: Edward R. Mgmt For Abstain N/A Seraphim 2.10 Director: Gillian D. Mgmt For Abstain N/A Winckler 3 To Appoint Mgmt For Abstain N/A Pricewaterhousecoopers Llp, Chartered Accountants, As Auditor Of The Company For The Ensuing Year At The Remuneration To Be Fixed By The Board Of Directors Of The Company. 4 To Accept The Mgmt For Abstain N/A Company'S Approach To Executive Compensation, As More Particularly Described In The Information Circular For The Meeting. ________________________________________________________________________________ Wintrust Financial Corporation Ticker Security ID: Meeting Date Meeting Status WTFC CUSIP 97650W108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mark E. Mgmt For For For Crevier 2 Election Of Director: Mgmt For For For Bruce K. Crowther 3 Election Of Director: Mgmt For For For William J. Doyle 4 Election Of Director: Mgmt For For For Zed S. Francis Iii 5 Election Of Director: Mgmt For For For Marla F. Glabe 6 Election Of Director: Mgmt For For For H. Patrick Hackett, Jr. 7 Election Of Director: Mgmt For For For Scott K. Heitmann 8 Election Of Director: Mgmt For For For Christopher J. Perry 9 Election Of Director: Mgmt For For For Ingrid S. Stafford 10 Election Of Director: Mgmt For For For Gary D. (Joe) Sweeney 11 Election Of Director: Mgmt For For For Sheila G. Talton 12 Election Of Director: Mgmt For For For Edward J. Wehmer 13 Proposal To Approve, Mgmt For For For On An Advisory (Non-Binding) Basis, The Company'S Executive Compensation As Described In The 2017 Proxy Statement. 14 Proposal To Approve, Mgmt 1 Year 1 Year For On An Advisory (Non-Binding) Basis, The Frequency Of Future Shareholder Advisory Votes To Approve The Company'S Executive Compensation Every One, Two Or Three Years. 15 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp To Serve As The Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt N/A N/A N/A 2 Myra J. Biblowit Mgmt For For For 3 Louise F. Brady Mgmt For For For 4 James E. Buckman Mgmt For For For 5 George Herrera Mgmt For For For 6 Stephen P. Holmes Mgmt For For For 7 Brian M. Mulroney Mgmt For For For 8 Pauline D.E. Richards Mgmt For For For 9 Michael H. Wargot Mgmt For For For 10 To Vote On An Advisory Mgmt For Against Against Resolution To Approve Executive Compensation 11 To Vote On An Advisory Mgmt 1 Year 1 Year For Resolution On The Frequency Of The Advisory Vote On Executive Compensation 12 To Vote On A Proposal Mgmt For For For To Ratify The Appointment Of Deloitte & Touche Llp To Serve As Our Independent Registered Public Accounting Firm For Fiscal Year 2017 13 To Vote On A ShrHldr Against Against For Shareholder Proposal Regarding Political Contributions Disclosure If Properly Presented At The Meeting ________________________________________________________________________________ Yahoo Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Sale Of Assets Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO ISIN US9843321061 06/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 (A) Authorization Of Mgmt For For For The Sale To Verizon Communications Inc. (Verizon), Pursuant To The Terms And Subject To The Conditions Set Forth In The Stock Purchase Agreement, Dated As Of July 23, 2016, As Amended As Of February 20, 2017, Between Yahoo And Verizon 2 Approval, On A Mgmt For For For Non-Binding, Advisory Basis, Of The Compensation That May Be Paid Or Become Payable To Yahoo'S Named Executive Officers In Connection With The Completion Of The Sale Transaction. 3 Authorization For The Mgmt For For For Board To Postpone Or Adjourn The Special Meeting (I) For Up To 10 Business Days To Solicit Additional Proxies For The Purpose Of Obtaining Stockholder Approval, If The Board Determines In Good Faith Such Postponement Or Adjournment I ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/19/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paget Mgmt For N/A N/A L. Alves 1.2 Elect Director Michael Mgmt For N/A N/A J. Cavanagh 1.3 Elect Director Mgmt For N/A N/A Christopher M. Connor 1.4 Elect Director Brian Mgmt For N/A N/A C. Cornell 1.5 Elect Director Greg Mgmt For N/A N/A Creed 1.6 Elect Director Mirian Mgmt For N/A N/A M. Graddick-Weir 1.7 Elect Director Thomas Mgmt For N/A N/A C. Nelson 1.8 Elect Director P. Mgmt For N/A N/A Justin Skala 1.9 Elect Director Elane Mgmt For N/A N/A B. Stock 1.10 Elect Director Robert Mgmt For N/A N/A D. Walter 2 Ratify Kpmg Llp As Mgmt For N/A N/A Auditors 3 Advisory Vote To Mgmt For N/A N/A Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year N/A N/A On Pay Frequency 5 Adopt Policy And Plan ShrHldr For N/A N/A To Eliminate Deforestation In Supply Chain ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Jerry C. Atkin 2 Election Of Director: Mgmt For For For Gary L. Crittenden 3 Election Of Director: Mgmt For For For Suren K. Gupta 4 Election Of Director: Mgmt For For For J. David Heaney 5 Election Of Director: Mgmt For For For Vivian S. Lee 6 Election Of Director: Mgmt For For For Edward F. Murphy 7 Election Of Director: Mgmt For For For Roger B. Porter 8 Election Of Director: Mgmt For For For Stephen D. Quinn 9 Election Of Director: Mgmt For For For Harris H. Simmons 10 Election Of Director: Mgmt For For For Barbara A. Yastine 11 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm To Audit The Company'S Financial Statements For The Current Fiscal Year. 12 Approval, On A Mgmt For For For Nonbinding Advisory Basis, Of The Compensation Paid To The Company'S Named Executive Officers With Respect To Fiscal Year Ended December 31, 2016. 13 That The Shareholders ShrHldr Against For Against Request The Board Of Directors To Establish A Policy Requiring That The Board'S Chairman Be An Independent Director. Fund Name: American Beacon Holland Large Cap Growth Fund _____________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy Mgmt For For For Banse 2 Elect Director Edward Mgmt For For For Barnholt 3 Elect Director Robert Mgmt For For For Burgess 4 Elect Director Frank Mgmt For For For Calderoni 5 Elect Director James Mgmt For For For Daley 6 Elect Director Laura Mgmt For For For Desmond 7 Elect Director Charles Mgmt For For For Geschke 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Daniel Mgmt For For For Rosensweig 10 Elect Director John Mgmt For For For Warnock 11 Amend Omnibus Stock Mgmt For For For Plan 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director John C. Mgmt For For For Brouillard 1.3 Elect Director Brad W. Mgmt For For For Buss 1.4 Elect Director Fiona Mgmt For For For P. Dias 1.5 Elect Director John F. Mgmt For For For Ferraro 1.6 Elect Director Thomas Mgmt For For For R. Greco 1.7 Elect Director Adriana Mgmt For For For Karaboutis 1.8 Elect Director Eugene Mgmt For For For I. Lee, Jr. 1.9 Elect Director William Mgmt For For For S. Oglesby 1.10 Elect Director Reuben Mgmt For For For E. Slone 1.11 Elect Director Jeffrey Mgmt For For For C. Smith 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Reduce Ownership Mgmt For For For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jeffrey Mgmt For For For P. Bezos 2 Elect Director Tom A. Mgmt For For For Alberg 3 Elect Director John Mgmt For For For Seely Brown 4 Elect Director Jamie Mgmt For For For S. Gorelick 5 Elect Director Daniel Mgmt For For For P. Huttenlocher 6 Elect Director Judith Mgmt For For For A. McGrath 7 Elect Director Mgmt For For For Jonathan J. Rubinstein 8 Elect Director Thomas Mgmt For For For O. Ryder 9 Elect Director Mgmt For For For Patricia Q. Stonesifer 10 Elect Director Wendell Mgmt For For For P. Weeks 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Report on Use of ShrHldr Against Against For Criminal Background Checks in Hiring 16 Include Sustainability ShrHldr Against Against For as a Performance Measure for Senior Executive Compensation 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For Bell 2 Elect Director Tim Cook Mgmt For For For 3 Elect Director Al Gore Mgmt For For For 4 Elect Director Bob Iger Mgmt For For For 5 Elect Director Andrea Mgmt For For For Jung 6 Elect Director Art Mgmt For For For Levinson 7 Elect Director Ron Mgmt For For For Sugar 8 Elect Director Sue Mgmt For For For Wagner 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Disclose Charitable ShrHldr Against Against For Contributions 13 Adopt Policy to ShrHldr Against Against For Increase Diversity of Senior Management and Board of Directors 14 Proxy Access Amendments ShrHldr Against For Against 15 Engage Outside ShrHldr Against Against For Independent Experts for Compensation Reforms 16 Adopt Share Retention ShrHldr Against For Against Policy For Senior Executives ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For Bisson 2 Elect Director Richard Mgmt For For For T. Clark 3 Elect Director Eric C. Mgmt For For For Fast 4 Elect Director Linda Mgmt For For For R. Gooden 5 Elect Director Michael Mgmt For For For P. Gregoire 6 Elect Director R. Mgmt For For For Glenn Hubbard 7 Elect Director John P. Mgmt For For For Jones 8 Elect Director William Mgmt For For For J. Ready 9 Elect Director Carlos Mgmt For For For A. Rodriguez 10 Elect Director Sandra Mgmt For For For S. Wijnberg 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Alexander J. Denner 1.2 Elect Director Mgmt For For For Caroline D. Dorsa 1.3 Elect Director Nancy Mgmt For For For L. Leaming 1.4 Elect Director Richard Mgmt For For For C. Mulligan 1.5 Elect Director Robert Mgmt For For For W. Pangia 1.6 Elect Director Stelios Mgmt For For For Papadopoulos 1.7 Elect Director Brian Mgmt For For For S. Posner 1.8 Elect Director Eric K. Mgmt For For For Rowinsky 1.9 Elect Director Lynn Mgmt For For For Schenk 1.10 Elect Director Stephen Mgmt For For For A. Sherwin 1.11 Elect Director Michel Mgmt For For For Vounatsos 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Abdlatif Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Pamela Mgmt For For For Daley 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Jessica Mgmt For For For P. Einhorn 1.6 Elect Director Mgmt For For For Laurence D. Fink 1.7 Elect Director Mgmt For For For Fabrizio Freda 1.8 Elect Director Murry Mgmt For For For S. Gerber 1.9 Elect Director James Mgmt For For For Grosfeld 1.10 Elect Director Robert Mgmt For For For S. Kapito 1.11 Elect Director Deryck Mgmt For For For Maughan 1.12 Elect Director Cheryl Mgmt For For For D. Mills 1.13 Elect Director Gordon Mgmt For For For M. Nixon 1.14 Elect Director Charles Mgmt For For For H. Robbins 1.15 Elect Director Ivan G. Mgmt For For For Seidenberg 1.16 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.17 Elect Director John S. Mgmt For For For Varley 1.18 Elect Director Susan Mgmt For For For L. Wagner 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Proxy Voting ShrHldr Against Against For and Executive Compensation 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For J. Arduini 2 Elect Director Robert Mgmt For For For J. Bertolini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Matthew Mgmt For For For W. Emmens 5 Elect Director Laurie Mgmt For For For H. Glimcher 6 Elect Director Michael Mgmt For For For Grobstein 7 Elect Director Alan J. Mgmt For For For Lacy 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Mgmt For For For Theodore R. Samuels 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Vicki Mgmt For For For L. Sato 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Omnibus Stock Mgmt For For For Plan 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 17 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Hugin 1.2 Elect Director Mark J. Mgmt For For For Alles 1.3 Elect Director Richard Mgmt For For For W. Barker 1.4 Elect Director Michael Mgmt For For For W. Bonney 1.5 Elect Director Michael Mgmt For Withhold Against D. Casey 1.6 Elect Director Carrie Mgmt For For For S. Cox 1.7 Elect Director Michael Mgmt For Withhold Against A. Friedman 1.8 Elect Director Julia Mgmt For For For A. Haller 1.9 Elect Director Gilla Mgmt For Withhold Against S. Kaplan 1.10 Elect Director James Mgmt For For For J. Loughlin 1.11 Elect Director Ernest Mgmt For Withhold Against Mario 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Provide For ShrHldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Julie Mgmt For For For L. Gerberding 2 Elect Director Neal L. Mgmt For For For Patterson 3 Elect Director William Mgmt For For For D. Zollars 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/07/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Gil Shwed as Mgmt For For For Director Until the End of the Next Annual General Meeting 2 Reelect Marius Nacht Mgmt For For For as Director Until the End of the Next Annual General Meeting 3 Reelect Jerry Ungerman Mgmt For For For as Director Until the End of the Next Annual General Meeting 4 Reelect Dan Propper as Mgmt For For For Director Until the End of the Next Annual General Meeting 5 Reelect David Rubner Mgmt For For For as Director Until the End of the Next Annual General Meeting 6 Reelect Tal Shavit as Mgmt For For For Director Until the End of the Next Annual General Meeting 7 Reelect Irwin Federman Mgmt For For For as External Director for a Three-Year Period 8 Reelect Ray Rothrock Mgmt For For For as External Director for a Three-Year Period 9 Reappoint Kost, Forer, Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Employment Mgmt For For For Terms of Gil Shwed, CEO 11 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol Mgmt For For For A. Bartz 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Michael Mgmt For For For D. Capellas 1.4 Elect Director John T. Mgmt For For For Chambers 1.5 Elect Director Amy L. Mgmt For For For Chang 1.6 Elect Director John L. Mgmt For For For Hennessy 1.7 Elect Director Mgmt For For For Kristina M. Johnson 1.8 Elect Director Mgmt For For For Roderick C. McGeary 1.9 Elect Director Charles Mgmt For For For H. Robbins 1.10 Elect Director Arun Mgmt For For For Sarin 1.11 Elect Director Steven Mgmt For For For M. West 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Report on Arab and ShrHldr Against Against For non-Arab Employees using EEO-1 Categories 6 Establish Board ShrHldr Against Against For Committee on Operations in Israeli Settlements ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For M. Calderoni 2 Elect Director Nanci Mgmt For For For E. Caldwell 3 Elect Director Jesse Mgmt For For For A. Cohn 4 Elect Director Robert Mgmt For For For D. Daleo 5 Elect Director Murray Mgmt For For For J. Demo 6 Elect Director Peter Mgmt For For For J. Sacripanti 7 Elect Director Graham Mgmt For For For V. Smith 8 Elect Director Godfrey Mgmt For For For R. Sullivan 9 Elect Director Kirill Mgmt For For For Tatarinov 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For L. Decker 1.2 Elect Director Richard Mgmt For For For A. Galanti 1.3 Elect Director John W. Mgmt For For For Meisenbach 1.4 Elect Director Charles Mgmt For For For T. Munger 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. Bracken 1.2 Elect Director C. Mgmt For For For David Brown, II 1.3 Elect Director Alecia Mgmt For For For A. DeCoudreaux 1.4 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.5 Elect Director David Mgmt For For For W. Dorman 1.6 Elect Director Anne M. Mgmt For Against Against Finucane 1.7 Elect Director Larry Mgmt For For For J. Merlo 1.8 Elect Director Mgmt For For For Jean-Pierre Millon 1.9 Elect Director Mary L. Mgmt For For For Schapiro 1.10 Elect Director Richard Mgmt For For For J. Swift 1.11 Elect Director William Mgmt For For For C. Weldon 1.12 Elect Director Tony L. Mgmt For For For White 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Report on Pay Disparity ShrHldr Against Against For 8 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For S. Cantie 2 Elect Director Kevin Mgmt For For For P. Clark 3 Elect Director Gary L. Mgmt For For For Cowger 4 Elect Director Mgmt For For For Nicholas M. Donofrio 5 Elect Director Mark P. Mgmt For For For Frissora 6 Elect Director Rajiv Mgmt For For For L. Gupta 7 Elect Director Sean O. Mgmt For For For Mahoney 8 Elect Director Timothy Mgmt For For For M. Manganello 9 Elect Director Ana G. Mgmt For For For Pinczuk 10 Elect Director Thomas Mgmt For For For W. Sidlik 11 Elect Director Bernd Mgmt For For For Wiedemann 12 Elect Director Mgmt For For For Lawrence A. Zimmerman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For F. Bryant 1.2 Elect Director Michael Mgmt For For For M. Calbert 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Mgmt For For For Patricia D. Fili-Krushel 1.5 Elect Director Paula Mgmt For For For A. Price 1.6 Elect Director William Mgmt For For For C. Rhodes, III 1.7 Elect Director David Mgmt For For For B. Rickard 1.8 Elect Director Todd J. Mgmt For For For Vasos 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Barbara Mgmt For For For J. Beck 1.3 Elect Director Leslie Mgmt For For For S. Biller 1.4 Elect Director Carl M. Mgmt For For For Casale 1.5 Elect Director Stephen Mgmt For For For I. Chazen 1.6 Elect Director Jeffrey Mgmt For For For M. Ettinger 1.7 Elect Director Arthur Mgmt For For For J. Higgins 1.8 Elect Director Michael Mgmt For For For Larson 1.9 Elect Director David Mgmt For For For W. MacLennan 1.10 Elect Director Tracy Mgmt For For For B. McKibben 1.11 Elect Director Mgmt For For For Victoria J. Reich 1.12 Elect Director Suzanne Mgmt For For For M. Vautrinot 1.13 Elect Director John J. Mgmt For For For Zillmer 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Envision Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29414D100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol Mgmt For For For J. Burt 1.2 Elect Director Mgmt For For For Christopher A. Holden 1.3 Elect Director Cynthia Mgmt For For For S. Miller 1.4 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Envision Healthcare Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 11/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc L. Mgmt For For For Andreessen 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 1.4 Elect Director Reed Mgmt For For For Hastings 1.5 Elect Director Jan Koum Mgmt For Withhold Against 1.6 Elect Director Sheryl Mgmt For Withhold Against K. Sandberg 1.7 Elect Director Peter Mgmt For For For A. Thiel 1.8 Elect Director Mark Mgmt For Withhold Against Zuckerberg 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 4 Report on Lobbying ShrHldr Against For Against Payments and Policy 5 Report on Public ShrHldr Against Against For Policy Issues Associated with Fake News 6 Gender Pay Gap ShrHldr Against For Against 7 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John F. Mgmt For For For Cogan 2 Elect Director Kelly Mgmt For For For A. Kramer 3 Elect Director Kevin Mgmt For For For E. Lofton 4 Elect Director John C. Mgmt For For For Martin 5 Elect Director John F. Mgmt For For For Milligan 6 Elect Director Mgmt For For For Nicholas G. Moore 7 Elect Director Richard Mgmt For For For J. Whitley 8 Elect Director Gayle Mgmt For For For E. Wilson 9 Elect Director Per Mgmt For For For Wold-Olsen 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Amend Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 14 Provide Right to Act ShrHldr Against For Against by Written Consent 15 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher J. Coughlin 1.2 Elect Director Sally Mgmt For For For W. Crawford 1.3 Elect Director Scott Mgmt For For For T. Garrett 1.4 Elect Director Mgmt For For For Lawrence M. Levy 1.5 Elect Director Stephen Mgmt For For For P. MacMillan 1.6 Elect Director Mgmt For For For Christiana Stamoulis 1.7 Elect Director Elaine Mgmt For For For S. Ullian 1.8 Elect Director Amy M. Mgmt For For For Wendell 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Darius Mgmt For For For Adamczyk 1.2 Elect Director William Mgmt For For For S. Ayer 1.3 Elect Director Kevin Mgmt For For For Burke 1.4 Elect Director Jaime Mgmt For For For Chico Pardo 1.5 Elect Director David Mgmt For For For M. Cote 1.6 Elect Director D. Mgmt For For For Scott Davis 1.7 Elect Director Linnet Mgmt For For For F. Deily 1.8 Elect Director Judd Mgmt For For For Gregg 1.9 Elect Director Clive Mgmt For For For Hollick 1.10 Elect Director Grace Mgmt For For For D. Lieblein 1.11 Elect Director George Mgmt For For For Paz 1.12 Elect Director Bradley Mgmt For For For T. Sheares 1.13 Elect Director Robin Mgmt For For For L. Washington 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Require Independent ShrHldr Against For Against Board Chairman 6 Political Lobbying ShrHldr Against For Against Disclosure ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For I. Chenault 1.2 Elect Director Michael Mgmt For For For L. Eskew 1.3 Elect Director David Mgmt For For For N. Farr 1.4 Elect Director Mark Mgmt For For For Fields 1.5 Elect Director Alex Mgmt For For For Gorsky 1.6 Elect Director Shirley Mgmt For For For Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. Mgmt For For For James McNerney, Jr. 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James Mgmt For For For W. Owens 1.11 Elect Director Mgmt For For For Virginia M. Rometty 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Peter Mgmt For For For R. Voser 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eve Mgmt For For For Burton 1.2 Elect Director Scott Mgmt For For For D. Cook 1.3 Elect Director Richard Mgmt For For For L. Dalzell 1.4 Elect Director Diane Mgmt For For For B. Greene 1.5 Elect Director Suzanne Mgmt For For For Nora Johnson 1.6 Elect Director Dennis Mgmt For For For D. Powell 1.7 Elect Director Brad D. Mgmt For For For Smith 1.8 Elect Director Raul Mgmt For For For Vazquez 1.9 Elect Director Jeff Mgmt For For For Weiner 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director Angela Mgmt For For For F. Braly 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Laurie Mgmt For For For Z. Douglas 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Robert Mgmt For For For L. Johnson 1.7 Elect Director Mgmt For For For Marshall O. Larsen 1.8 Elect Director James Mgmt For For For H. Morgan 1.9 Elect Director Robert Mgmt For For For A. Niblock 1.10 Elect Director Bertram Mgmt For For For L. Scott 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Assess Climate ShrHldr Against Against For Benefits and Feasibility of Adopting Quantitative Renewable Production Goals ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Medtronic plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For H. Anderson 2 Elect Director Craig Mgmt For For For Arnold 3 Elect Director Scott Mgmt For For For C. Donnelly 4 Elect Director Randall Mgmt For For For J. Hogan, III 5 Elect Director Omar Mgmt For For For Ishrak 6 Elect Director Shirley Mgmt For For For Ann Jackson 7 Elect Director Michael Mgmt For For For O. Leavitt 8 Elect Director James Mgmt For For For T. Lenehan 9 Elect Director Mgmt For For For Elizabeth G. Nabel 10 Elect Director Denise Mgmt For For For M. O'Leary 11 Elect Director Kendall Mgmt For For For J. Powell 12 Elect Director Robert Mgmt For For For C. Pozen 13 Elect Director Preetha Mgmt For For For Reddy 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Provide Proxy Access Mgmt For For For Right 17 Amend Articles of Mgmt For For For Association 18 Amend Memorandum of Mgmt For For For Association 19 Amend Articles to Mgmt For For For Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For H. Gates, lll 1.2 Elect Director Teri L. Mgmt For For For List-Stoll 1.3 Elect Director G. Mgmt For For For Mason Morfit 1.4 Elect Director Satya Mgmt For For For Nadella 1.5 Elect Director Charles Mgmt For For For H. Noski 1.6 Elect Director Helmut Mgmt For For For Panke 1.7 Elect Director Sandra Mgmt For For For E. Peterson 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director John W. Mgmt For For For Stanton 1.10 Elect Director John W. Mgmt For For For Thompson 1.11 Elect Director Mgmt For For For Padmasree Warrior 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Mgmt For For For Plan 6 Proxy Access ShrHldr Against For Against ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Sacks 1.2 Elect Director Hilton Mgmt For For For H. Schlosberg 1.3 Elect Director Mark J. Mgmt For For For Hall 1.4 Elect Director Norman Mgmt For For For C. Epstein 1.5 Elect Director Gary P. Mgmt For For For Fayard 1.6 Elect Director Mgmt For For For Benjamin M. Polk 1.7 Elect Director Sydney Mgmt For For For Selati 1.8 Elect Director Harold Mgmt For For For C. Taber, Jr. 1.9 Elect Director Kathy Mgmt For For For N. Waller 1.10 Elect Director Mark S. Mgmt For For For Vidergauz 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Adopt Proxy Access ShrHldr Against Against For Right 7 Report on ShrHldr Against Against For Sustainability, Including Water Risks ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ NIKE, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan B. Mgmt For For For Graf, Jr. 1.2 Elect Director Mgmt For For For Michelle A. Peluso 1.3 Elect Director Phyllis Mgmt For For For M. Wise 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Report on Political ShrHldr Against For Against Contributions 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Discuss Offer by Mgmt N/A N/A N/A Qualcomm 3.1 Elect Steve Mollenkopf Mgmt For For For as Executive Director 3.2 Elect Derek K Aberle Mgmt For For For as Non-Executive Director 3.3 Elect George S Davis Mgmt For For For as Non-Executive Director 3.4 Elect Donald J Mgmt For For For Rosenberg as Non-Executive Director 3.5 Elect Brian Modoff as Mgmt For For For Non-Executive Director 4 Approve Discharge of Mgmt For For For Board of Directors 5.1 Approve Asset Sale Re: Mgmt For For For Offer by Qualcomm 5.2 Approve Dissolution of Mgmt For For For NXP 6.1 Amend Article Mgmt For For For Post-Acceptance Re: Offer by Qualcomm 6.2 Amend Articles Mgmt For For For Post-Delisting Re: Offer by Qualcomm ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Discussion of the Mgmt N/A N/A N/A Implementation of the Remuneration Policy 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.4 Approve Discharge of Mgmt For For For Board Members 3.1 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 3.2 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 3.3 Reelect Johannes P. Mgmt For For For Huth as Non-Executive Director 3.4 Reelect Kenneth A. Mgmt For Against Against Goldman as Non-Executive Director 3.5 Reelect Marion Helmes Mgmt For For For as Non-Executive Director 3.6 Reelect Joseph Kaeser Mgmt For For For as Non-Executive Director 3.7 Reelect Ian Loring as Mgmt For For For Non-Executive Director 3.8 Reelect Eric Meurice Mgmt For For For as Non-Executive Director 3.9 Reelect Peter Smitham Mgmt For For For as Non-Executive Director 3.10 Reelect Julie Southern Mgmt For For For as Non-Executive Director 3.11 Reelect Gregory Summe Mgmt For For For as Non-Executive Director 4.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 4.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance Under Item 4.a 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Approve Cancellation Mgmt For For For of Ordinary Shares ________________________________________________________________________________ Pepsico, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona Mgmt For For For L. Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Cesar Mgmt For For For Conde 1.4 Elect Director Ian M. Mgmt For For For Cook 1.5 Elect Director Dina Mgmt For For For Dublon 1.6 Elect Director Rona A. Mgmt For For For Fairhead 1.7 Elect Director Richard Mgmt For For For W. Fisher 1.8 Elect Director William Mgmt For For For R. Johnson 1.9 Elect Director Indra Mgmt For For For K. Nooyi 1.10 Elect Director David Mgmt For For For C. Page 1.11 Elect Director Robert Mgmt For For For C. Pohlad 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Darren Mgmt For For For Walker 1.14 Elect Director Alberto Mgmt For For For Weisser 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators 6 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Quintiles IMS Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jonathan J. Coslet 1.2 Elect Director Michael Mgmt For For For J. Evanisko 1.3 Elect Director Dennis Mgmt For For For B. Gillings 1.4 Elect Director Ronald Mgmt For For For A. Rittenmeyer 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Quintiles Transnational Holdings Inc. Ticker Security ID: Meeting Date Meeting Status Q CUSIP 74876Y101 09/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Issue Shares in Mgmt For For For Connection with Merger 3 Change State of Mgmt For For For Incorporation from North Carolina to Delaware 4 Increase Authorized Mgmt For For For Common Stock 5 Eliminate Mgmt For For For Supermajority Vote Requirement 6 Advisory Vote on Mgmt For Against Against Golden Parachutes 7 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Woods Brinkley 1.2 Elect Director John F. Mgmt For For For Fort, III 1.3 Elect Director Brian Mgmt For For For D. Jellison 1.4 Elect Director Robert Mgmt For For For D. Johnson 1.5 Elect Director Robert Mgmt For For For E. Knowling, Jr. 1.6 Elect Director Wilbur Mgmt For For For J. Prezzano 1.7 Elect Director Laura Mgmt For For For G. Thatcher 1.8 Elect Director Richard Mgmt For For For F. Wallman 1.9 Elect Director Mgmt For For For Christopher Wright 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For W. Biegler 1.2 Elect Director J. Mgmt For For For Veronica Biggins 1.3 Elect Director Douglas Mgmt For For For H. Brooks 1.4 Elect Director William Mgmt For For For H. Cunningham 1.5 Elect Director John G. Mgmt For For For Denison 1.6 Elect Director Thomas Mgmt For For For W. Gilligan 1.7 Elect Director Gary C. Mgmt For For For Kelly 1.8 Elect Director Grace Mgmt For For For D. Lieblein 1.9 Elect Director Nancy Mgmt For For For B. Loeffler 1.10 Elect Director John T. Mgmt For For For Montford 1.11 Elect Director Ron Mgmt For For For Ricks 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For Schultz 1.2 Elect Director William Mgmt For For For W. Bradley 1.3 Elect Director Mgmt For For For Rosalind Brewer 1.4 Elect Director Mary N. Mgmt For For For Dillon 1.5 Elect Director Robert Mgmt For For For M. Gates 1.6 Elect Director Mellody Mgmt For For For Hobson 1.7 Elect Director Kevin Mgmt For For For R. Johnson 1.8 Elect Director Jorgen Mgmt For For For Vig Knudstorp 1.9 Elect Director Satya Mgmt For For For Nadella 1.10 Elect Director Joshua Mgmt For For For Cooper Ramo 1.11 Elect Director Clara Mgmt For For For Shih 1.12 Elect Director Javier Mgmt For For For G. Teruel 1.13 Elect Director Myron Mgmt For For For E. Ullman, III 1.14 Elect Director Craig Mgmt For For For E. Weatherup 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Amend Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lorenzo Mgmt For For For A. Bettino 1.2 Elect Director V. Ann Mgmt For For For Hailey 1.3 Elect Director Joseph Mgmt For For For H. Moglia 1.4 Elect Director Wilbur Mgmt For For For J. Prezzano 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For A. Bradway 1.2 Elect Director David Mgmt For For For L. Calhoun 1.3 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lynn J. Mgmt For For For Good 1.7 Elect Director Mgmt For For For Lawrence W. Kellner 1.8 Elect Director Edward Mgmt For For For M. Liddy 1.9 Elect Director Dennis Mgmt For For For A. Muilenburg 1.10 Elect Director Susan Mgmt For For For C. Schwab 1.11 Elect Director Randall Mgmt For For For L. Stephenson 1.12 Elect Director Ronald Mgmt For For For A. Williams 1.13 Elect Director Mike S. Mgmt For For For Zafirovski 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Report on Weapon Sales ShrHldr Against Against For to Israel 8 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For M. Armstrong 1.2 Elect Director Jeffery Mgmt For For For H. Boyd 1.3 Elect Director Jan L. Mgmt For For For Docter 1.4 Elect Director Jeffrey Mgmt For For For E. Epstein 1.5 Elect Director Glenn Mgmt For For For D. Fogel 1.6 Elect Director James Mgmt For For For M. Guyette 1.7 Elect Director Robert Mgmt For For For J. Mylod, Jr. 1.8 Elect Director Charles Mgmt For For For H. Noski 1.9 Elect Director Nancy Mgmt For For For B. Peretsman 1.10 Elect Director Thomas Mgmt For For For E. Rothman 1.11 Elect Director Craig Mgmt For For For W. Rydin 1.12 Elect Director Lynn M. Mgmt For For For Vojvodich 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For R. Brattain 2 Elect Director Glenn Mgmt For For For A. Carter 3 Elect Director Brenda Mgmt For For For A. Cline 4 Elect Director J. Mgmt For For For Luther King, Jr. 5 Elect Director Larry Mgmt For For For D. Leinweber 6 Elect Director John S. Mgmt For For For Marr, Jr. 7 Elect Director H. Lynn Mgmt For For For Moore, Jr. 8 Elect Director Daniel Mgmt For For For M. Pope 9 Elect Director Dustin Mgmt For For For R. Womble 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin Mgmt For For For A. Plank 1.2 Elect Director George Mgmt For For For W. Bodenheimer 1.3 Elect Director Douglas Mgmt For For For E. Coltharp 1.4 Elect Director Anthony Mgmt For For For W. Deering 1.5 Elect Director Jerri Mgmt For For For L. DeVard 1.6 Elect Director Karen Mgmt For Withhold Against W. Katz 1.7 Elect Director A.B. Mgmt For For For Krongard 1.8 Elect Director William Mgmt For Withhold Against R. McDermott 1.9 Elect Director Eric T. Mgmt For Withhold Against Olson 1.10 Elect Director Harvey Mgmt For For For L. Sanders 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For P. Abney 2 Elect Director Rodney Mgmt For For For C. Adkins 3 Elect Director Michael Mgmt For For For J. Burns 4 Elect Director William Mgmt For For For R. Johnson 5 Elect Director Candace Mgmt For For For Kendle 6 Elect Director Ann M. Mgmt For For For Livermore 7 Elect Director Rudy Mgmt For For For H.P. Markham 8 Elect Director Franck Mgmt For For For J. Moison 9 Elect Director Clark Mgmt For For For (Sandy) T. Randt, Jr. 10 Elect Director John T. Mgmt For For For Stankey 11 Elect Director Carol Mgmt For For For B. Tome 12 Elect Director Kevin Mgmt For For For M. Warsh 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Report on Lobbying ShrHldr Against For Against Payments and Policy 17 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 18 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Richard Mgmt For For For T. Burke 1.3 Elect Director Timothy Mgmt For For For P. Flynn 1.4 Elect Director Stephen Mgmt For For For J. Hemsley 1.5 Elect Director Michele Mgmt For For For J. Hooper 1.6 Elect Director Rodger Mgmt For For For A. Lawson 1.7 Elect Director Glenn Mgmt For For For M. Renwick 1.8 Elect Director Kenneth Mgmt For For For I. Shine 1.9 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan Mgmt For For For Garber 1.2 Elect Director Mgmt For For For Margaret G. McGlynn 1.3 Elect Director William Mgmt For For For D. Young 2 Declassify the Board Mgmt For For For of Directors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Eliminate ShrHldr Against For Against Supermajority Vote Requirement 8 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd Mgmt For For For A. Carney 1.2 Elect Director Mary B. Mgmt For For For Cranston 1.3 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 1.4 Elect Director Gary A. Mgmt For For For Hoffman 1.5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.6 Elect Director Robert Mgmt For For For W. Matschullat 1.7 Elect Director Suzanne Mgmt For For For Nora Johnson 1.8 Elect Director John Mgmt For For For A.C. Swainson 1.9 Elect Director Maynard Mgmt For For For G. Webb, Jr. 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Elstrott 1.2 Elect Director Mary Mgmt For For For Ellen Coe 1.3 Elect Director Shahid Mgmt For For For (Hass) Hassan 1.4 Elect Director Mgmt For For For Stephanie Kugelman 1.5 Elect Director John Mgmt For For For Mackey 1.6 Elect Director Walter Mgmt For For For Robb 1.7 Elect Director Mgmt For For For Jonathan Seiffer 1.8 Elect Director Morris Mgmt For For For (Mo) Siegel 1.9 Elect Director Mgmt For For For Jonathan Sokoloff 1.10 Elect Director Ralph Mgmt For For For Sorenson 1.11 Elect Director Mgmt For For For Gabrielle Sulzberger 1.12 Elect Director William Mgmt For For For (Kip) Tindell, III 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Proxy Access ShrHldr Against For Against 6 Report on Food Waste ShrHldr Against For Against Management ________________________________________________________________________________ Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For Norden 1.2 Elect Director Louise Mgmt For For For M. Parent 1.3 Elect Director Robert Mgmt For For For W. Scully 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors Fund Name: American Beacon International Equity Fund ____________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN SEDOL 7108899 04/13/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 3 Approve Discharge of Mgmt For Against Against Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of Mgmt For For For CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta Mgmt For For For as Director 8.2 Reelect David Mgmt For For For Constable as Director 8.3 Reelect Frederico Mgmt For For For Curado as Director 8.4 Elect Lars Foerberg as Mgmt For For For Director 8.5 Reelect Louis Hughes Mgmt For For For as Director 8.6 Reelect David Meline Mgmt For For For as Director 8.7 Reelect Satish Pai as Mgmt For For For Director 8.8 Reelect Jacob Mgmt For For For Wallenberg as Director 8.9 Reelect Ying Yeh as Mgmt For For For Director 8.10 Reelect Peter Voser as Mgmt For For For Director and Board Chairman 9.1 Appoint David Mgmt For For For Constable as Member of the Compensation Committee 9.2 Appoint Frederico Mgmt For For For Curado as Member of the Compensation Committee 9.3 Appoint Ying Yeh as Mgmt For For For Member of the Compensation Committee 10 Designate Hans Zehnder Mgmt For For For as Independent Proxy 11 Ratify Ernst and Young Mgmt For For For AG as Auditors 12 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CUSIP H0010V101 04/13/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 3 Approve Discharge of Mgmt For Against Against Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.76 per Share 5 Approve CHF 5.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of Mgmt For For For CHF 24 Million Pool of Authorized Share Capital without Preemptive Rights 7.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 4.4 Million 7.2 Approve Maximum Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 52 Million 8.1 Reelect Matti Alahuhta Mgmt For For For as Director 8.2 Reelect David Mgmt For For For Constable as Director 8.3 Reelect Frederico Mgmt For For For Curado as Director 8.4 Elect Lars Foerberg as Mgmt For For For Director 8.5 Reelect Louis Hughes Mgmt For For For as Director 8.6 Reelect David Meline Mgmt For For For as Director 8.7 Reelect Satish Pai as Mgmt For For For Director 8.8 Reelect Jacob Mgmt For For For Wallenberg as Director 8.9 Reelect Ying Yeh as Mgmt For For For Director 8.10 Reelect Peter Voser as Mgmt For For For Director and Board Chairman 9.1 Appoint David Mgmt For For For Constable as Member of the Compensation Committee 9.2 Appoint Frederico Mgmt For For For Curado as Member of the Compensation Committee 9.3 Appoint Ying Yeh as Mgmt For For For Member of the Compensation Committee 10 Designate Hans Zehnder Mgmt For For For as Independent Proxy 11 Ratify Ernst and Young Mgmt For For For AG as Auditors 12 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ ABC-Mart Inc. Ticker Security ID: Meeting Date Meeting Status 2670 CUSIP J00056101 05/30/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 60 2.1 Elect Director Mgmt For For For Noguchi, Minoru 2.2 Elect Director Mgmt For For For Yoshida, Yukie 2.3 Elect Director Mgmt For For For Katsunuma, Kiyoshi 2.4 Elect Director Kojima, Mgmt For For For Jo 2.5 Elect Director Mgmt For For For Kikuchi, Takashi 2.6 Elect Director Mgmt For For For Hattori, Kiichiro 3.1 Elect Director and Mgmt For For For Audit Committee Member Hayashi, Yutaka 3.2 Elect Director and Mgmt For Against Against Audit Committee Member Matsuoka, Tadashi 3.3 Elect Director and Mgmt For For For Audit Committee Member Sugahara, Taio ________________________________________________________________________________ Aegon NV Ticker Security ID: Meeting Date Meeting Status AGN CUSIP N00927298 05/19/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Presentation on the Mgmt N/A For N/A Course of Business in 2016 3.1 Receive Report of Mgmt N/A For N/A Management Board (Non-Voting) 3.2 Discuss Remuneration Mgmt N/A For N/A Report Containing Remuneration Policy for Management Board Members 3.3 Discuss Financial Mgmt N/A For N/A Statements and Receive Auditors' Reports (Non-Voting) 3.4 Adopt Financial Mgmt For For For Statements and Statutory Reports 3.5 Approve Dividends of Mgmt For For For EUR 0.26 per Common Share and EUR 0.00650 per Common Share B 4 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 5.1 Approve Discharge of Mgmt For For For Management Board 5.2 Approve Discharge of Mgmt For For For Supervisory Board 6.1 Reelect Dona Young to Mgmt For For For Supervisory Board 6.2 Elect William Connelly Mgmt For For For to Supervisory Board 6.3 Elect Mark Ellman to Mgmt For For For Supervisory Board 7.1 Elect Matthew Rider to Mgmt For For For Management Board 8.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 8.3 Authorize Board to Mgmt For For For Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans 8.4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9 Other Business Mgmt N/A For N/A (Non-Voting) 10 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1299 CUSIP Y002A1105 05/12/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Mohamed Azman Mgmt For For For Yahya as Director 4 Elect Edmund Sze-Wing Mgmt For For For Tse as Director 5 Elect Jack Chak-Kwong Mgmt For For For So as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme ________________________________________________________________________________ Airbus SE Ticker Security ID: Meeting Date Meeting Status AIR CUSIP N0280E105 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 2.2 Receive Report on Mgmt N/A N/A N/A Business and Financial Statements 2.3 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy 2.4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3 Discussion of Agenda Mgmt N/A N/A N/A Items 4.1 Adopt Financial Mgmt For For For Statements 4.2 Approve Allocation of Mgmt For For For Income and Dividends of EUR1.35per Share 4.3 Approve Discharge of Mgmt For For For Non-Executive Members of the Board of Directors 4.4 Approve Discharge of Mgmt For For For Executive Members of the Board of Directors 4.5 Ratify Ernst & Young Mgmt For For For Accountants LLP as Auditors 4.6 Reelect Denis Ranque Mgmt For For For as Non-Executive Director 4.7 Reelect Ralph D. Mgmt For For For Crosby, Jr. as Non-Executive Director 4.8 Reelect Hermann-Josef Mgmt For For For Lamberti as Non-Executive Director 4.9 Elect Lord Drayson Mgmt For For For (Paul) as Non-Executive Director 4.10 Proposal to change the Mgmt For For For Company name from Airbus Group SE to Airbus SE 4.11 Grant Board Authority Mgmt For For For to Issue Shares Up To 0.51 Percent of Issued Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans 4.12 Grant Board Authority Mgmt For For For to Issue Shares Up To 1.15 Percent of Issued Capital and Excluding Preemptive Rights Re: Company Funding 4.13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 4.14 Approve Cancellation Mgmt For For For of Repurchased Shares 5 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA SEDOL 5458314 04/25/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Discuss on the Mgmt N/A N/A N/A Company's Dividend Policy 6 Approve Dividends of Mgmt For For For EUR1.65 Per Share 7 Approve Discharge of Mgmt For Against Against Management Board 8 Approve Discharge of Mgmt For Against Against Supervisory Board 9 Grant Board Authority Mgmt For Against Against to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Approve Cancellation Mgmt For For For of Repurchased Shares 13 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CUSIP N01803100 04/25/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A For N/A Management Board (Non-Voting) 3.1 Discuss Remuneration Mgmt N/A For N/A Report Containing Remuneration Policy for Management Board Members 3.2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3.3 Discuss on the Mgmt N/A For N/A Company's Dividend Policy 3.4 Approve Dividends of Mgmt For For For EUR1.65 Per Share 3.5 Approve Discharge of Mgmt For Against Against Management Board 3.6 Approve Discharge of Mgmt For Against Against Supervisory Board 3.7 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 3.8 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Approve Cancellation Mgmt For For For of Repurchased Shares 8 Other Business Mgmt N/A For N/A (Non-Voting) ________________________________________________________________________________ Alfa Laval AB Ticker Security ID: Meeting Date Meeting Status ALFA SEDOL 7332687 04/26/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 7 Receive President's Mgmt N/A N/A N/A Report 8 Receive Board's Mgmt N/A N/A N/A Report; Receive Committees' Report 9 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 4.25 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Receive Nomination Mgmt N/A N/A N/A Committee's Report 14 Determine Number of Mgmt For For For Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 15 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 16 Reelect Arne Frank, Mgmt For For For Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors 17 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 18 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Anheuser-Busch InBev SA Ticker Security ID: Meeting Date Meeting Status ABI CUSIP B639CJ108 04/26/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Receive Special Board Mgmt N/A N/A N/A Report 1.2 Renew Authorization to Mgmt For For For Increase Share Capital up to 3 Percent of Issued Share Capital 1.3 Management Report Mgmt N/A N/A N/A Regarding the Old Anheuser-Busch InBev SA/NV 1.4 Report by the Mgmt N/A N/A N/A Statutory Auditor Regarding the Old AB InBev 1.5 Approval of the Mgmt For For For Accounts of the Old AB InBev 1.6 Approve Discharge to Mgmt For For For the Directors of the Old AB InBev 1.7 Approve Discharge of Mgmt For For For Auditors of the Old AB InBev 1.8 Receive Directors' Mgmt N/A N/A N/A Reports 1.9 Receive Auditors' Mgmt N/A N/A N/A Reports 2 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 2.1 Adopt Financial Mgmt For For For Statements 2.2 Approve Discharge to Mgmt For For For the Directors 2.3 Approve Discharge of Mgmt For For For Auditors 2.4 Elect M.J. Barrington Mgmt For Against Against as Director 2.5 Elect W.F. Gifford Jr. Mgmt For Against Against as Director 2.6 Elect A. Santo Domingo Mgmt For Against Against Davila as Director 2.7 Approve Remuneration Mgmt For Against Against Report 2.8 Approve Remuneration Mgmt For For For of Directors 2.9 Approve Non-Executive Mgmt For For For Director Stock Option Grants 3 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Anheuser-Busch InBev SA Ticker Security ID: Meeting Date Meeting Status ABI CUSIP B6399C107 09/28/2016 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA 2 Receive Special Board Mgmt N/A N/A N/A Report and Special Auditor Report Re: Item 1 3 Receive Information on Mgmt N/A N/A N/A Modifications to the Assets and Liabilities of the Merging Companies 4 Approve Transfer of Mgmt For For For Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction 5 Approve Delisting Re: Mgmt For For For SABMILLER plc and Anheuser-Busch Inbev SA Transaction 6 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lester Mgmt For For For B. Knight 1.2 Elect Director Gregory Mgmt For For For C. Case 1.3 Elect Director Mgmt For For For Jin-Yong Cai 1.4 Elect Director Fulvio Mgmt For For For Conti 1.5 Elect Director Cheryl Mgmt For For For A. Francis 1.6 Elect Director J. Mgmt For For For Michael Losh 1.7 Elect Director Robert Mgmt For For For S. Morrison 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Richard Mgmt For For For C. Notebaert 1.10 Elect Director Gloria Mgmt For For For Santona 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Remuneration Mgmt For For For Policy 5 Advisory Vote to Mgmt For For For Ratify Directors' Remuneration Report 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Ratify Ernst & Young Mgmt For For For LLP as Aon's Auditors 8 Ratify Ernst & Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 9 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise Shares for Mgmt For For For Market Purchase 11 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 12 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights 13 Approve Political Mgmt For For For Donations ________________________________________________________________________________ ArcelorMittal Ticker Security ID: Meeting Date Meeting Status MT SEDOL B03XPL1 05/10/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Discharge of Mgmt For For For Directors 7 Reelect Lakshmi N. Mgmt For Against Against Mittal as Director 8 Reelect Bruno Lafont Mgmt For For For as Director 9 Reelect Michel Wurth Mgmt For For For as Director 10 Ratify Deloitte as Mgmt For For For Auditor 11 Approve 2017 Mgmt For For For Performance Share Unit Plan 12 Approve Reverse Stock Mgmt For For For Split 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Amend Articles 4, 5, Mgmt For For For 7, 8, 9, 11, 13, 14 and 15 Re: Reflect Changes in Luxembourg Law 15 Approve Conversion of Mgmt For For For Registered Shares into Dematerialized Shares ________________________________________________________________________________ Aryzta AG Ticker Security ID: Meeting Date Meeting Status ARYN SEDOL B39VJ74 12/13/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 0.57 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Elect Gary McGann as Mgmt For For For Director and Chairman 7 Elect Charles Adair as Mgmt For For For Director 8 Reelect Dan Flinter as Mgmt For For For Director 9 Reelect Annette Flynn Mgmt For For For as Director 10 Reelect Owen Killian Mgmt For For For as Director 11 Reelect Andrew Morgan Mgmt For For For as Director 12 Reelect Wolfgang Werle Mgmt For For For as Director 13 Elect Rolf Watter as Mgmt For For For Director 14 Appoint Charles Adair Mgmt For For For as Member of the Compensation Committee 15 Appoint Gary McGann as Mgmt For For For Member of the Compensation Committee 16 Appoint Rolf Watter as Mgmt For For For Member of the Compensation Committee 17 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 18 Designate Patrick Mgmt For For For ONeill as Independent Proxy 19 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 1 Million 20 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 15.05 Million 21 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Asahi Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2502 SEDOL 6054409 03/28/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 28 2.1 Elect Director Mgmt For For For Izumiya, Naoki 2.2 Elect Director Koji, Mgmt For For For Akiyoshi 2.3 Elect Director Mgmt For For For Takahashi, Katsutoshi 2.4 Elect Director Okuda, Mgmt For For For Yoshihide 2.5 Elect Director Kagami, Mgmt For For For Noboru 2.6 Elect Director Hamada, Mgmt For For For Kenji 2.7 Elect Director Bando, Mgmt For For For Mariko 2.8 Elect Director Tanaka, Mgmt For For For Naoki 2.9 Elect Director Kosaka, Mgmt For For For Tatsuro 2.10 Elect Director Mgmt For For For Katsuki, Atsushi 3 Appoint Statutory Mgmt For For For Auditor Kawakami, Yutaka 4 Amend Articles to Add ShrHldr Against Against For Provisions on Shareholder Proposals and Motion of No Confidence against Chairman ________________________________________________________________________________ AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN SEDOL 0989529 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Dividends Mgmt For For For 3 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Re-elect Leif Mgmt For For For Johansson as Director 6 Re-elect Pascal Soriot Mgmt For For For as Director 7 Re-elect Marc Dunoyer Mgmt For For For as Director 8 Re-elect Genevieve Mgmt For For For Berger as Director 9 Elect Philip Broadley Mgmt For For For as Director 10 Re-elect Bruce Mgmt For For For Burlington as Director 11 Re-elect Graham Mgmt For For For Chipchase as Director 12 Re-elect Rudy Markham Mgmt For For For as Director 13 Re-elect Shriti Vadera Mgmt For For For as Director 14 Re-elect Marcus Mgmt For For For Wallenberg as Director 15 Approve Remuneration Mgmt For Against Against Report 16 Approve Remuneration Mgmt For For For Policy 17 Approve EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Aviva plc Ticker Security ID: Meeting Date Meeting Status AV SEDOL 0216238 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Keith Williams Mgmt For For For as Director 5 Re-elect Claudia Arney Mgmt For For For as Director 6 Re-elect Glyn Barker Mgmt For For For as Director 7 Re-elect Andy Briggs Mgmt For For For as Director 8 Re-elect Patricia Mgmt For For For Cross as Director 9 Re-elect Belen Romana Mgmt For For For Garcia as Director 10 Re-elect Michael Mgmt For For For Hawker as Director 11 Re-elect Michael Mire Mgmt For For For as Director 12 Re-elect Sir Adrian Mgmt For For For Montague as Director 13 Re-elect Tom Stoddard Mgmt For For For as Director 14 Re-elect Mark Wilson Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Approve Savings Mgmt For For For Related Share Option Scheme 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise Market Mgmt For For For Purchase of Preference Shares 24 Authorise Market Mgmt For For For Purchase of Preference Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Authorise Issue of Mgmt For For For Equity in Relation to Any Issuance of SII Instruments 27 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments ________________________________________________________________________________ AXA Ticker Security ID: Meeting Date Meeting Status CS CUSIP F06106102 04/26/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.16 per Share 4 Non-Binding Vote on Mgmt For For For Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 5 Non-Binding Vote on Mgmt For For For Compensation of Denis Duverne, Vice CEO until August 31, 2016 6 Non-Binding Vote on Mgmt For For For Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 7 Non-Binding Vote on Mgmt For For For Compensation of Thoma Buberl, CEO since September 1, 2016 8 Approve Remuneration Mgmt For For For Policy of Chairman of the Board 9 Approve Remuneration Mgmt For For For Policy of CEO 10 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 11 Approve Additional Mgmt For For For Social Benefits Agreement with Thomas Buberl, CEO 12 Approve Severance Mgmt For For For Agreement with Thomas Buberl 13 Reelect Deanna Mgmt For For For Oppenheimer as Director 14 Reelect Ramon de Mgmt For For For Oliveira as Director 15 Ratify Appointment of Mgmt For For For Thomas Buberl as Director 16 Ratify Appointment of Mgmt For For For Andre Francois-Poncet as Director 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 21 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 22 Authorize Board to Set Mgmt For For For Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Mgmt For For For Increase of Up to EUR 550 Million for Future Exchange Offers 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Issuance of Mgmt For For For Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 26 Authorize Issuance of Mgmt For For For Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 27 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 28 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 30 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 31 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA CUSIP G06940103 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Sir Roger Mgmt For For For Carr as Director 6 Re-elect Elizabeth Mgmt For For For Corley as Director 7 Re-elect Jerry DeMuro Mgmt For For For as Director 8 Re-elect Harriet Green Mgmt For For For as Director 9 Re-elect Christopher Mgmt For For For Grigg as Director 10 Re-elect Ian King as Mgmt For For For Director 11 Re-elect Peter Lynas Mgmt For For For as Director 12 Re-elect Paula Mgmt For For For Reynolds as Director 13 Re-elect Nicholas Rose Mgmt For For For as Director 14 Re-elect Ian Tyler as Mgmt For For For Director 15 Elect Charles Woodburn Mgmt For For For as Director 16 Reappoint KPMG LLP as Mgmt For For For Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Balfour Beatty plc Ticker Security ID: Meeting Date Meeting Status BBY SEDOL 0096162 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Philip Aiken Mgmt For For For as Director 6 Re-elect Dr Stephen Mgmt For For For Billingham as Director 7 Re-elect Stuart Mgmt For For For Doughty as Director 8 Re-elect Iain Ferguson Mgmt For For For as Director 9 Re-elect Philip Mgmt For For For Harrison as Director 10 Re-elect Leo Quinn as Mgmt For For For Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares and Preference Shares 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC SEDOL 3134865 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Mary Francis as Mgmt For For For Director 5 Elect Sir Ian Cheshire Mgmt For For For as Director 6 Re-elect Mike Ashley Mgmt For For For as Director 7 Re-elect Tim Breedon Mgmt For For For as Director 8 Re-elect Crawford Mgmt For For For Gillies as Director 9 Re-elect Sir Gerry Mgmt For For For Grimstone as Director 10 Re-elect Reuben Mgmt For For For Jeffery III as Director 11 Re-elect John Mgmt For For For McFarlane as Director 12 Re-elect Tushar Mgmt For For For Morzaria as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Diane Mgmt For For For Schueneman as Director 15 Re-elect James Staley Mgmt For For For as Director 16 Appoint KPMG LLP as Mgmt For For For Auditors 17 Authorise the Board Mgmt For For For Audit Committee to Fix Remuneration of Auditors 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Mgmt For For For Equity in Relation to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Amend Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CUSIP G08036124 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Mary Francis as Mgmt For For For Director 5 Elect Sir Ian Cheshire Mgmt For For For as Director 6 Re-elect Mike Ashley Mgmt For For For as Director 7 Re-elect Tim Breedon Mgmt For For For as Director 8 Re-elect Crawford Mgmt For For For Gillies as Director 9 Re-elect Sir Gerry Mgmt For For For Grimstone as Director 10 Re-elect Reuben Mgmt For For For Jeffery III as Director 11 Re-elect John Mgmt For For For McFarlane as Director 12 Re-elect Tushar Mgmt For For For Morzaria as Director 13 Re-elect Dambisa Moyo Mgmt For For For as Director 14 Re-elect Diane Mgmt For For For Schueneman as Director 15 Re-elect James Staley Mgmt For For For as Director 16 Appoint KPMG LLP as Mgmt For For For Auditors 17 Authorise the Board Mgmt For For For Audit Committee to Fix Remuneration of Auditors 18 Approve EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Mgmt For For For Equity in Relation to Issuance of Contingent Equity Conversion Notes 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 26 Amend Long-Term Mgmt For For For Incentive Plan ________________________________________________________________________________ BASF SE Ticker Security ID: Meeting Date Meeting Status BAS SEDOL 5086577 05/12/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.00 per Share 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Remuneration Mgmt For For For of Supervisory Board ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CUSIP D0712D163 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 4.1 Elect Werner Wenning Mgmt For For For to the Supervisory Board 4.2 Elect Paul Achleitner Mgmt For For For to the Supervisory Board 4.3 Elect Norbert W. Mgmt For For For Bischofberger to the Supervisory Board 4.4 Elect Thomas Ebeling Mgmt For For For to the Supervisory Board 4.5 Elect Colleen A. Mgmt For For For Goggins to the Supervisory Board 4.6 Elect Klaus Sturany to Mgmt For For For the Supervisory Board 5 Approve Remuneration Mgmt For For For of Supervisory Board 6 Approve Affiliation Mgmt For For For Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft 7 Ratify Deloitte GmbH Mgmt For For For as Auditors for Fiscal 2017 ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CUSIP G10877101 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reappoint KPMG LLP as Mgmt For For For Auditors 3 Authorise the Risk and Mgmt For For For Audit Committee to Fix Remuneration of Auditors 4 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 6 Authorise Market Mgmt For For For Purchase of Ordinary Shares 7 Approve Remuneration Mgmt For For For Report for UK Law Purposes 8 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 9 Approve Grant of Mgmt For For For Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie 10 Elect Ken MacKenzie as Mgmt For For For Director 11 Re-elect Malcolm Mgmt For Against Against Brinded as Director 12 Re-elect Malcolm Mgmt For Against Against Broomhead as Director 13 Re-elect Pat Davies as Mgmt For Against Against Director 14 Re-elect Anita Frew as Mgmt For For For Director 15 Re-elect Carolyn Mgmt For For For Hewson as Director 16 Re-elect Andrew Mgmt For For For Mackenzie as Director 17 Re-elect Lindsay Mgmt For For For Maxsted as Director 18 Re-elect Wayne Murdy Mgmt For For For as Director 19 Re-elect Shriti Vadera Mgmt For For For as Director 20 Re-elect Jac Nasser as Mgmt For For For Director ________________________________________________________________________________ BNP Paribas SA Ticker Security ID: Meeting Date Meeting Status BNP SEDOL 7309681 05/23/2017 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Jean Lemierre Mgmt For For For as Director 7 Reelect Monique Cohen Mgmt For For For as Director 8 Reelect Daniela Mgmt For For For Schwarzer as Director 9 Reelect Fields Mgmt For For For Wicker-Miurin as Director 10 Elect Jacques Mgmt For For For Aschenbroich as Director 11 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 12 Approve Remuneration Mgmt For For For Policy for CEO and Vice-CEO 13 Non-Binding Vote on Mgmt For For For Compensation of Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Mgmt For For For Compensation of Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Mgmt For For For Compensation of Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on Mgmt For For For the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BNP Paribas SA Ticker Security ID: Meeting Date Meeting Status BNP CUSIP F1058Q238 05/23/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.70 per Share 4 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Jean Lemierre Mgmt For For For as Director 7 Reelect Monique Cohen Mgmt For For For as Director 8 Reelect Daniela Mgmt For For For Schwarzer as Director 9 Reelect Fields Mgmt For For For Wicker-Miurin as Director 10 Elect Jacques Mgmt For For For Aschenbroich as Director 11 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 12 Approve Remuneration Mgmt For For For Policy for CEO and Vice-CEO 13 Non-Binding Vote on Mgmt For For For Compensation of Jean Lemierre, Chairman of the Board 14 Non-Binding Vote on Mgmt For For For Compensation of Jean-Laurent Bonnafe, CEO 15 Non-Binding Vote on Mgmt For For For Compensation of Philippe Bordenave, Vice-CEO 16 Non-Binding Vote on Mgmt For For For the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP SEDOL 0798059 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Re-elect Bob Dudley as Mgmt For For For Director 5 Re-elect Dr Brian Mgmt For For For Gilvary as Director 6 Elect Nils Andersen as Mgmt For For For Director 7 Re-elect Paul Anderson Mgmt For For For as Director 8 Re-elect Alan Mgmt For For For Boeckmann as Director 9 Re-elect Frank Bowman Mgmt For For For as Director 10 Re-elect Ian Davis as Mgmt For For For Director 11 Re-elect Dame Ann Mgmt For For For Dowling as Director 12 Elect Melody Meyer as Mgmt For For For Director 13 Re-elect Brendan Mgmt For For For Nelson as Director 14 Re-elect Paula Mgmt For For For Reynolds as Director 15 Re-elect Sir John Mgmt For For For Sawers as Director 16 Re-elect Carl-Henric Mgmt For For For Svanberg as Director 17 Reappoint Ernst & Mgmt For For For Young LLP as Auditors and Authorise Their Remuneration 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP G12793108 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Re-elect Bob Dudley as Mgmt For For For Director 5 Re-elect Dr Brian Mgmt For For For Gilvary as Director 6 Elect Nils Andersen as Mgmt For For For Director 7 Re-elect Paul Anderson Mgmt For For For as Director 8 Re-elect Alan Mgmt For For For Boeckmann as Director 9 Re-elect Frank Bowman Mgmt For For For as Director 10 Re-elect Ian Davis as Mgmt For For For Director 11 Re-elect Dame Ann Mgmt For For For Dowling as Director 12 Elect Melody Meyer as Mgmt For For For Director 13 Re-elect Brendan Mgmt For For For Nelson as Director 14 Re-elect Paula Mgmt For For For Reynolds as Director 15 Re-elect Sir John Mgmt For For For Sawers as Director 16 Re-elect Carl-Henric Mgmt For For For Svanberg as Director 17 Reappoint Ernst & Mgmt For For For Young LLP as Auditors and Authorise Their Remuneration 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS SEDOL 0287580 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Reappoint KPMG LLP as Mgmt For For For Auditors 5 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 6 Re-elect Richard Mgmt For For For Burrows as Director 7 Re-elect Nicandro Mgmt For For For Durante as Director 8 Re-elect Sue Farr as Mgmt For For For Director 9 Re-elect Ann Godbehere Mgmt For For For as Director 10 Re-elect Savio Kwan as Mgmt For For For Director 11 Re-elect Dr Pedro Mgmt For For For Malan as Director 12 Re-elect Dimitri Mgmt For For For Panayotopoulos as Director 13 Re-elect Kieran Mgmt For For For Poynter as Director 14 Re-elect Ben Stevens Mgmt For For For as Director 15 Elect Dr Marion Helmes Mgmt For For For as Director 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ British American Tobacco plc Ticker Security ID: Meeting Date Meeting Status BATS CUSIP G1510J102 04/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Reappoint KPMG LLP as Mgmt For For For Auditors 5 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 6 Re-elect Richard Mgmt For For For Burrows as Director 7 Re-elect Nicandro Mgmt For For For Durante as Director 8 Re-elect Sue Farr as Mgmt For For For Director 9 Re-elect Ann Godbehere Mgmt For For For as Director 10 Re-elect Savio Kwan as Mgmt For For For Director 11 Re-elect Dr Pedro Mgmt For For For Malan as Director 12 Re-elect Dimitri Mgmt For For For Panayotopoulos as Director 13 Re-elect Kieran Mgmt For For For Poynter as Director 14 Re-elect Ben Stevens Mgmt For For For as Director 15 Elect Dr Marion Helmes Mgmt For For For as Director 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ CaixaBank SA Ticker Security ID: Meeting Date Meeting Status CABK SEDOL B283W97 04/06/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 2 Approve Discharge of Mgmt For For For Board 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Appoint Mgmt For For For PricewaterhouseCoopers as Auditor 5.1 Ratify Appointment of Mgmt For Against Against and Elect Jordi Gual Sole as Director 5.2 Ratify Appointment of Mgmt For Against Against and Elect Jose Serna Masia as Director 5.3 Ratify Appointment of Mgmt For For For and Elect Koro Usarraga Unsain as Director 5.4 Ratify Appointment of Mgmt For Against Against and Elect Alejandro Garcia-Bragado Dalmau as Director 5.5 Ratify Appointment of Mgmt For Against Against and Elect Fundacion Bancaria Canaria Caja General de Ahorros deCanarias - Fundacion CajaCanarias as Director 5.6 Elect Ignacio Garralda Mgmt For Against Against Ruiz de Velasco as Director 6 Allow Directors to Be Mgmt For Against Against Involved in Other Companies 7.1 Amend Article 6 Re: Mgmt For For For Shares 7.2 Amend Articles Re: Mgmt For For For Board, Functions, Composition, Appointments and Development of Meetings 7.3 Amend Article 40 Re: Mgmt For For For Board Committees 7.4 Add Final Provision Mgmt For For For 8 Approve Remuneration Mgmt For For For Policy 9 Approve Remuneration Mgmt For For For of Directors 10 Approve 2017 Variable Mgmt For For For Remuneration Scheme 11 Fix Maximum Variable Mgmt For For For Compensation Ratio 12 Authorize Company to Mgmt For For For Call EGM with 15 Days' Notice 13 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 14 Advisory Vote on Mgmt For For For Remuneration Report 15 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations 16 Receive Audited Mgmt N/A N/A N/A Balance Sheets Re: Capitalization of Reserves ________________________________________________________________________________ Caltex Australia Ltd. Ticker Security ID: Meeting Date Meeting Status CTX CUSIP Q19884107 05/04/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Greig Gailey as Mgmt For For For Director 2 Elect Bruce Morgan as Mgmt For For For Director 3 Elect Melinda Conrad Mgmt For For For as Director 4 Approve the Adoption Mgmt For For For of Remuneration Report 5 Approve Grant of Mgmt For For For Performance Rights to Julian Segal ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Shauneen Bruder 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Gordon Mgmt For For For D. Giffin 1.4 Elect Director Julie Mgmt For For For Godin 1.5 Elect Director Edith Mgmt For For For E. Holiday 1.6 Elect Director Luc Mgmt For For For Jobin 1.7 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.8 Elect Director Denis Mgmt For For For Losier 1.9 Elect Director Kevin Mgmt For For For G. Lynch 1.10 Elect Director James Mgmt For For For E. O'Connor 1.11 Elect Director Robert Mgmt For For For Pace 1.12 Elect Director Robert Mgmt For For For L. Phillips 1.13 Elect Director Laura Mgmt For For For Stein 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP SEDOL 2793104 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte LLP as Mgmt For For For Auditors 2 Advisory Vote on Mgmt For Against Against Executive Compensation Approach 3.1 Elect Director John Mgmt For For For Baird 3.2 Elect Director Mgmt For For For Isabelle Courville 3.3 Elect Director Keith Mgmt For For For E. Creel 3.4 Elect Director Gillian Mgmt For For For (Jill) H. Denham 3.5 Elect Director William Mgmt For For For R. Fatt 3.6 Elect Director Rebecca Mgmt For For For MacDonald 3.7 Elect Director Matthew Mgmt For For For H. Paull 3.8 Elect Director Jane L. Mgmt For For For Peverett 3.9 Elect Director Andrew Mgmt For For For F. Reardon 3.10 Elect Director Gordon Mgmt For For For T. Trafton II ________________________________________________________________________________ Cap Gemini Ticker Security ID: Meeting Date Meeting Status CAP CUSIP F13587120 05/10/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.55 per Share 5 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 6 Non-Binding Vote on Mgmt For For For Compensation of Paul Hermelin, Chairman and CEO 7 Elect Patrick Pouyanne Mgmt For For For as Director 8 Reelect Daniel Bernard Mgmt For For For as Director 9 Reelect Anne Bouverot Mgmt For For For as Director 10 Reelect Pierre Mgmt For For For Pringuet as Director 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Change Company Name to Mgmt For For For Capgemini and Amend Article 2 of Bylaws Accordingly 13 Approve Change of Mgmt For For For Corporate Form to Societas Europaea (SE) 14 Pursuant to Item 13 Mgmt For For For Above, Adopt New Bylaws 15 Amend Article 10 of Mgmt For For For Bylaws Re: Shareholding Disclosure Thresholds 16 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CUSIP K36628137 03/30/2017 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Board Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Remuneration of Directors; Approve Discharge of Management and Board 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 10 Per Share 4.1 Approve Guidelines for Mgmt For For For Incentive-Based Compensation for Executive Management and Board 4.2 Approve Remuneration Mgmt For Against Against of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 4.3 Amend Articles Re: Mgmt For For For Company Announcements in English Only 4.4 Amend Articles Re: Mgmt For For For Abolish the Use of the Danish Business Authority's IT System for Convening and Announcing Annual General Meetings 5.1 Reelect Flemming Mgmt For For For Besenbacher as Director 5.2 Reelect Lars Rebien Mgmt For For For Sorensen as Director 5.3 Reelect Richard Mgmt For For For Burrows as Director 5.4 Reelect Donna Cordner Mgmt For For For as Director 5.5 Reelect Cornelius Job Mgmt For For For van der Graaf as Director 5.6 Reelect Carl Bache as Mgmt For For For Director 5.7 Reelect Soren-Peter Mgmt For For For Fuchs Olesen 5.8 Reelect Nina Smith as Mgmt For For For Director 5.9 Reelect Lars Stemmerik Mgmt For For For as Director 6 Elect Nancy Mgmt For For For Cruickshank as New Director 6.1 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL SEDOL 3121522 04/05/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Micky Arison Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 3 Elect Helen Deeble as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Richard Mgmt For For For Glasier as Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Debra Mgmt For For For Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc 7 Re-elect John Parker Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Mgmt For For For Subotnick as Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Randall Mgmt For For For Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Approve Remuneration Mgmt For For For Report 14 Approve Remuneration Mgmt For For For Policy 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Mgmt For For For Committee of Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Mgmt For For For Statements and Statutory Reports 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 SEDOL BWX52N2 03/14/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For For For Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CUSIP G2103F101 03/14/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Connected Mgmt For Against Against Transaction Between the Company and Cheung Kong Infrastructure Holdings Limited Pursuant to the Consortium Formation Agreement ________________________________________________________________________________ Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CUSIP G2103F101 05/11/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 3.2 Elect Kam Hing Lam as Mgmt For Against Against Director 3.3 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 3.4 Elect Cheong Ying Mgmt For Against Against Chew, Henry as Director 3.5 Elect Colin Stevens Mgmt For For For Russel as Director 3.6 Elect Donald Jeffrey Mgmt For For For Roberts as Director 4 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 5.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Merchants Port Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 144 SEDOL 6416139 06/02/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Li Xiaopeng as Mgmt For For For Director 3.2 Elect Wang Hong as Mgmt For For For Director 3.3 Elect Hua Li as Mgmt For For For Director 3.4 Elect Wang Zhixian as Mgmt For For For Director 3.5 Elect Zheng Shaoping Mgmt For For For as Director 3.6 Elect Shi Wei as Mgmt For For For Director 3.7 Elect Bong Shu Ying Mgmt For For For Francis as Director 3.8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Grant of Mgmt For Against Against Options Under the Share Option Scheme 5.2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.3 Authorize Repurchase Mgmt For For For of Issued Share Capital 5.4 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ China Merchants Port Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 144 SEDOL 6416139 06/02/2017 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Purchase Mgmt For For For Agreement and Related Transactions ________________________________________________________________________________ China Merchants Port Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 144 SEDOL 6416139 11/28/2016 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Qianhaiwan Mgmt For For For Equity Transfer Agreement and Related Transactions 2 Approve Land Use Mgmt For For For Rights Confirmation Contract and Related Transactions ________________________________________________________________________________ China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 SEDOL 6073556 05/25/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Dong Xin as Mgmt For For For Director 4.1 Elect Frank Wong Kwong Mgmt For For For Shing as Director 4.2 Elect Moses Cheng Mo Mgmt For Against Against Chi as Director 4.3 Elect Paul Chow Man Mgmt For For For Yiu as Director 4.4 Elect Stephen Yiu Kin Mgmt For For For Wah as Director 5 Approve Mgmt For For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0001 CUSIP G21765105 05/11/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3.1 Elect Kam Hing Lam as Mgmt For Against Against Director 3.2 Elect Edith Shih as Mgmt For Against Against Director 3.3 Elect Chow Kun Chee, Mgmt For Against Against Roland as Director 3.4 Elect Chow Woo Mo Mgmt For Against Against Fong, Susan as Director 3.5 Elect Cheng Hoi Chuen, Mgmt For Against Against Vincent as Director 3.6 Elect Lee Wai Mun, Mgmt For Against Against Rose as Director 3.7 Elect William Shurniak Mgmt For For For as Director 3.8 Elect Wong Chung Hin Mgmt For For For as Director 4 Approve Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase Mgmt For For For of Issued Share Capital 5.3 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 883 SEDOL B00G0S5 05/26/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Yuan Guangyu as Mgmt For For For Director 4 Elect Xu Keqiang as Mgmt For For For Director 5 Elect Liu Jian as Mgmt For For For Director 6 Elect Lawrence J. Lau Mgmt For For For as Director 7 Elect Kevin G. Lynch Mgmt For For For as Director 8 Authorize Board to Fix Mgmt For For For the Remuneration of Directors 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase Mgmt For For For of Issued Share Capital 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares ________________________________________________________________________________ CNOOC Ltd. Ticker Security ID: Meeting Date Meeting Status 883 SEDOL B00G0S5 12/01/2016 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Non-exempt Mgmt For For For Continuing Connected Transactions 2 Approve Proposed Caps Mgmt For For For for Each Category of the Non-exempt Continuing Connected Transactions ________________________________________________________________________________ Cobham plc Ticker Security ID: Meeting Date Meeting Status COB SEDOL B07KD36 04/18/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Issue of Mgmt For For For Equity Pursuant to the Rights Issue 2 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights Pursuant to the Rights Issue ________________________________________________________________________________ Cobham plc Ticker Security ID: Meeting Date Meeting Status COB SEDOL B07KD36 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect David Lockwood Mgmt For For For as Director 5 Elect David Mellors as Mgmt For For For Director 6 Re-elect Jonathan Mgmt For For For Flint as Director 7 Re-elect Michael Hagee Mgmt For For For as Director 8 Re-elect Birgit Mgmt For For For Norgaard as Director 9 Re-elect Alan Semple Mgmt For For For as Director 10 Re-elect Michael Mgmt For For For Wareing as Director 11 Re-elect Alison Wood Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 14 Approve Long-Term Mgmt For For For Incentive Plan 15 Approve Deferred Bonus Mgmt For For For Share Plan 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Compagnie de Saint Gobain Ticker Security ID: Meeting Date Meeting Status SGO CUSIP F80343100 06/08/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.26 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Pamela Knapp Mgmt For For For as Director 6 Reelect Agnes Mgmt For For For Lemarchand as Director 7 Reelect Gilles Schnepp Mgmt For For For as Director 8 Reelect Phlippe Varin Mgmt For For For as Director 9 Non-Binding Vote on Mgmt For For For Compensation of Pierre-Andre de Chalendar, Chairman and CEO 10 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 111 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Amend Articles 10 and Mgmt For For For 11 of Bylaws Re: Lead Director 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Compagnie Financiere Richemont SA Ticker Security ID: Meeting Date Meeting Status CFR SEDOL BCRWZ18 09/14/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 1.70 per Registered A Share and CHF 0.17 per Registered B Share 3 Approve Discharge of Mgmt For For For Board of Directors 4.1 Reelect Johann Rupert Mgmt For For For as Director and Board Chairman 4.2 Reelect Yves-Andre Mgmt For For For Istel as Director 4.3 Reelect Josua Malherbe Mgmt For For For as Director 4.4 Reelect Jean-Blaise Mgmt For For For Eckert as Director 4.5 Reelect Bernard Fornas Mgmt For For For as Director 4.6 Reelect Richard Lepeu Mgmt For For For as Director 4.7 Reelect Ruggero Mgmt For For For Magnoni as Director 4.8 Reelect Simon Murray Mgmt For For For as Director 4.9 Reelect Guillaume Mgmt For For For Pictet as Director 4.10 Reelect Norbert Platt Mgmt For For For as Director 4.11 Reelect Alan Quasha as Mgmt For For For Director 4.12 Reelect Maria Ramos as Mgmt For For For Director 4.13 Reelect Lord Renwick Mgmt For For For of Clifton as Director 4.14 Reelect Jan Rupert as Mgmt For For For Director 4.15 Reelect Gary Saage as Mgmt For For For Director 4.16 Reelect Jurgen Mgmt For For For Schrempp as Director 4.17 Reelect The Duke of Mgmt For For For Wellington as Director 4.18 Elect Jeff Moss as Mgmt For For For Director 4.19 Elect Cyrille Vigneron Mgmt For For For as Director 5.1 Appoint Lord Renwick Mgmt For Against Against of Clifton as Member of the Compensation Committee 5.2 Appoint Yves Andre Mgmt For Against Against Istel as Member of the Compensation Committee 5.3 Appoint The Duke of Mgmt For Against Against Wellington as Member of the Compensation Committee 6 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor 7 Designate Francoise Mgmt For For For Demierre Morand Independent Proxy 8.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 7.4 Million 8.2 Approve Maximum Fixed Mgmt For For For Remuneration of Senior Executive Committee in the Amount of CHF 9.9 Million 8.3 Approve Maximum Mgmt For For For Variable Remuneration of Senior Executive Committee in the Amount of CHF 16.4 Million 9 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Compagnie Generale des Etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CUSIP F61824144 05/19/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.25 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Non-Binding Vote on Mgmt For For For Compensation of Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Mgmt For For For Compensation of Michel Rollier, Chairman 8 Reelect Michel Rollier Mgmt For For For as Supervisory Board Member 9 Reelect Olivier Bazil Mgmt For For For as Supervisory Board Member 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Compagnie Generale des Etablissements Michelin Ticker Security ID: Meeting Date Meeting Status ML CUSIP F61824144 05/19/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.25 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Non-Binding Vote on Mgmt For For For Compensation of Jean-Dominique Senard, General Manager 7 Non-Binding Vote on Mgmt For For For Compensation of Michel Rollier, Chairman 8 Reelect Michel Rollier Mgmt For For For as Supervisory Board Member 9 Reelect Olivier Bazil Mgmt For For For as Supervisory Board Member 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Convatec Group Plc Ticker Security ID: Meeting Date Meeting Status CTEC CUSIP G23969101 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Sir Christopher Mgmt For For For Gent as Director 5 Elect Paul Moraviec as Mgmt For For For Director 6 Elect Nigel Clerkin as Mgmt For For For Director 7 Elect Steve Holliday Mgmt For For For as Director 8 Elect Jesper Ovesen as Mgmt For For For Director 9 Elect Rick Anderson as Mgmt For For For Director 10 Elect Raj Shah as Mgmt For For For Director 11 Elect Kasim Kutay as Mgmt For For For Director 12 Appoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Approve Scrip Dividend Mgmt For For For Alternative 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Approve Save As You Mgmt For For For Earn Scheme 20 Approve US Employee Mgmt For For For Share Purchase Plan 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Credit Agricole SA Ticker Security ID: Meeting Date Meeting Status ACA CUSIP F22797108 05/24/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.60 per Share and of EUR 0.66 per Share to Long-Term Registered Shares 4 Approve Transaction Mgmt For For For with Regional Banks and SACAM Mutualisation Re: the Pooling of Regional Banks' Earnings 5 Approve Transaction Mgmt For For For with SACAM Mutualisation Re: Transfer of CCI and CCA 6 Approve Amendment to Mgmt For For For the Nov. 22nd, 2001, Agreement with Regional Banks 7 Amendment to the Dec. Mgmt For For For 16, 2011, Agreement with Regional Banks 8 Approve Transaction Mgmt For For For with Regional Banks Re: Tax Consolidation Agreement 9 Approve Transaction Mgmt For For For with SACAM Mutualisation Re: Tax Consolidation Agreement 10 Approve Transaction Mgmt For For For with Regional Banks Re: Loans to Finance Caisse Regionales Subscription to SACAM Mutualisation Share Capital Increase 11 Approve Amendment to Mgmt For For For Transaction with SAS Rue de la Boetie, Segur, Miromesnil and Holdings Federal Re: Tax Consolidation Agreement 12 Approve Amendment to Mgmt For For For Tax Consolidation Agreement with Credit Agricole CIB 13 Elect Catherine Pourre Mgmt For For For as Director 14 Elect Jean-Pierre Mgmt For For For Paviet as Director 15 Elect Louis Tercinier Mgmt For For For as Director 16 Reelect Caroline Mgmt For For For Catoire as Director 17 Reelect Laurence Dors Mgmt For For For as Director 18 Reelect Francoise Gris Mgmt For For For as Director 19 Reelect Daniel Epron Mgmt For For For as Director 20 Reelect Gerard Mgmt For Against Against Ouvrier-Buffet as Director 21 Reelect Christian Mgmt For For For Streiff as Director 22 Reelect Francois Mgmt For For For Thibault as Director 23 Non-Binding Vote on Mgmt For For For Compensation of Dominique Lefebvre, Chairman of the Board 24 Non-Binding Vote on Mgmt For For For Compensation of Philippe Brassac, CEO 25 Non-Binding Vote on Mgmt For For For Compensation of Xavier Musca, Vice-CEO 26 Advisory Vote on the Mgmt For For For Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Fix Maximum Variable Mgmt For For For Compensation Ratio for Executives and Risk Takers 28 Approve Remuneration Mgmt For For For Policy of the Chairman of the Board 29 Approve Remuneration Mgmt For For For Policy of the CEO 30 Approve Remuneration Mgmt For For For Policy of the Vice-CEO 31 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 32 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 33 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ CRH plc Ticker Security ID: Meeting Date Meeting Status CRG CUSIP G25508105 04/27/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4.1 Re-elect Ernst Mgmt For For For Bartschi as Director 4.2 Re-elect Maeve Carton Mgmt For For For as Director 4.3 Re-elect Nicky Hartery Mgmt For For For as Director 4.4 Re-elect Patrick Mgmt For For For Kennedy as Director 4.5 Re-elect Donald Mgmt For For For McGovern Jr. as Director 4.6 Re-elect Heather Ann Mgmt For For For McSharry as Director 4.7 Re-elect Albert Mgmt For For For Manifold as Director 4.8 Re-elect Senan Murphy Mgmt For For For as Director 4.9 Elect Gillian Platt as Mgmt For For For Director 5.1 Re-elect Lucinda Mgmt For For For Riches as Director 5.2 Re-elect Henk Mgmt For For For Rottinghuis as Director 5.3 Re-elect William Mgmt For For For Teuber Jr. as Director 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Reappoint Ernst & Mgmt For For For Young as Auditors 8 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 9 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 10 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Mgmt For For For Purchase of Ordinary Shares 12 Authorise Reissuance Mgmt For For For of Treasury Shares 13 Approve Scrip Dividend Mgmt For For For ________________________________________________________________________________ Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CUSIP J11508124 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 52 2.1 Elect Director Mgmt For For For Higuchi, Takeo 2.2 Elect Director Ono, Mgmt For For For Naotake 2.3 Elect Director Mgmt For For For Ishibashi, Tamio 2.4 Elect Director Kawai, Mgmt For For For Katsutomo 2.5 Elect Director Mgmt For For For Kosokabe, Takeshi 2.6 Elect Director Mgmt For For For Fujitani, Osamu 2.7 Elect Director Mgmt For For For Tsuchida, Kazuto 2.8 Elect Director Hori, Mgmt For For For Fukujiro 2.9 Elect Director Yoshii, Mgmt For For For Keiichi 2.10 Elect Director Hama, Mgmt For For For Takashi 2.11 Elect Director Mgmt For For For Yamamoto, Makoto 2.12 Elect Director Tanabe, Mgmt For For For Yoshiaki 2.13 Elect Director Otomo, Mgmt For For For Hirotsugu 2.14 Elect Director Mgmt For For For Urakawa, Tatsuya 2.15 Elect Director Dekura, Mgmt For For For Kazuhito 2.16 Elect Director Mgmt For For For Ariyoshi, Yoshinori 2.17 Elect Director Kimura, Mgmt For For For Kazuyoshi 2.18 Elect Director Mgmt For For For Shigemori, Yutaka 2.19 Elect Director Yabu, Mgmt For For For Yukiko 3.1 Appoint Statutory Mgmt For For For Auditor Hirata, Kenji 3.2 Appoint Statutory Mgmt For For For Auditor Iida, Kazuhiro 3.3 Appoint Statutory Mgmt For For For Auditor Nishimura, Tatsushi 4 Approve Annual Bonus Mgmt For For For ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CUSIP Y20246107 04/27/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Mgmt For For For Director 6 Elect Ho Tian Yee as Mgmt For For For Director 7 Elect Ow Foong Pheng Mgmt For For For as Director 8 Approve Grant of Mgmt For For For Awards and Issuance of Shares Under the DBSH Share Plan 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CUSIP Y20246107 04/27/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bart Broadman as Mgmt For For For Director 6 Elect Ho Tian Yee as Mgmt For For For Director 7 Elect Ow Foong Pheng Mgmt For For For as Director 8 Approve Grant of Mgmt For For For Awards and Issuance of Shares Under the DBSH Share Plan 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017 12 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Deutsche Lufthansa AG Ticker Security ID: Meeting Date Meeting Status LHA CUSIP D1908N106 05/05/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE SEDOL 0237400 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Lord Davies Mgmt For For For of Abersoch as Director 6 Re-elect Ho KwonPing Mgmt For For For as Director 7 Re-elect Betsy Holden Mgmt For For For as Director 8 Re-elect Dr Franz Mgmt For For For Humer as Director 9 Re-elect Nicola Mgmt For For For Mendelsohn as Director 10 Re-elect Ivan Menezes Mgmt For For For as Director 11 Re-elect Philip Scott Mgmt For For For as Director 12 Re-elect Alan Stewart Mgmt For For For as Director 13 Elect Javier Ferran as Mgmt For For For Director 14 Elect Kathryn Mikells Mgmt For For For as Director 15 Elect Emma Walmsley as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Don Quijote Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7532 CUSIP J1235L108 09/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 17 2 Amend Articles to Mgmt For For For Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ohara, Mgmt For For For Koji 3.2 Elect Director Mgmt For For For Takahashi, Mitsuo 3.3 Elect Director Mgmt For For For Yoshida, Naoki 4.1 Elect Director and Mgmt For For For Audit Committee Member Wada, Shoji 4.2 Elect Director and Mgmt For For For Audit Committee Member Inoue, Yukihiko 4.3 Elect Director and Mgmt For For For Audit Committee Member Yoshimura, Yasunori 4.4 Elect Director and Mgmt For For For Audit Committee Member Fukuda, Tomiaki 5 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 7 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ East Japan Railway Co. Ticker Security ID: Meeting Date Meeting Status 9020 SEDOL 6298542 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 65 2.1 Elect Director Ota, Mgmt For For For Tomomichi 2.2 Elect Director Arai, Mgmt For For For Kenichiro 2.3 Elect Director Mgmt For For For Matsuki, Shigeru 3 Appoint Statutory Mgmt For Against Against Auditor Mori, Kimitaka ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA SEDOL 2793182 05/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For A. Dea 1.2 Elect Director Fred J. Mgmt For For For Fowler 1.3 Elect Director Howard Mgmt For For For J. Mayson 1.4 Elect Director Lee A. Mgmt For For For McIntire 1.5 Elect Director Mgmt For For For Margaret A. McKenzie 1.6 Elect Director Suzanne Mgmt For For For P. Nimocks 1.7 Elect Director Brian Mgmt For For For G. Shaw 1.8 Elect Director Douglas Mgmt For For For J. Suttles 1.9 Elect Director Bruce Mgmt For For For G. Waterman 1.10 Elect Director Clayton Mgmt For For For H. Woitas 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Engie Ticker Security ID: Meeting Date Meeting Status ENGI SEDOL B0C2CQ3 05/12/2017 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share and an Extra of EUR 0.10 per Share to Long Term Registered Shares 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Mgmt For For For Pension Scheme Agreement with Isabelle Kocher, CEO 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Ratify Appointment of Mgmt For For For Patrice Durand as Director 8 Elect Christophe Mgmt N/A For N/A Aubert as Representative of Employee Shareholders to the Board 9 Elect Ton Willems as Mgmt N/A Against N/A Representative of Employee Shareholders to the Board 10 Non-Binding Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO until May 3, 2016 11 Non-Binding Vote on Mgmt For For For Compensation of Isabelle Kocher, Vice CEO until May 3, 2016 12 Non-Binding Vote on Mgmt For For For Compensation of Isabelle Kocher, CEO since May 3, 2016 13 Approve Remuneration Mgmt For For For Policy of Executive Officers 14 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize up to 0.75 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 17 Authorize up to 0.75 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CUSIP T3643A145 04/13/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for Mgmt For For For Directors 5.1 Slate Submitted by the Shrhldr N/A N/A N/A Ministry of the Economy and Finance 5.2 Slate Submitted by Shrhldr N/A For N/A Institutional Investors (Assogestioni) 6 Elect Emma Marcegaglia Mgmt For For For as Board Chair 7 Approve Remuneration Mgmt For For For of Directors 8.1 Slate Submitted by the Shrhldr N/A Against N/A Ministry of the Economy and Finance 8.2 Slate Submitted by Shrhldr N/A For N/A Institutional Investors (Assogestioni) 9 Appoint Chair of the Mgmt For For For Board of Statutory Auditors 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Restricted Mgmt For For For Stock Plan; Authorize Reissuance of Treasury Shares to Service Restricted Stock Plan 12 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Galp Energia, SGPS S.A. Ticker Security ID: Meeting Date Meeting Status GALP CUSIP X3078L108 05/12/2017 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Co-option of Mgmt For Against Against Paula Amorim as Board Chairperson 2 Ratify Co-option of Mgmt For Against Against Marta Amorim as Director 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income 5 Approve Discharge of Mgmt For For For Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Approve Discharge of Mgmt For For For Auditors 8 Approve Statement on Mgmt For Against Against Remuneration Policy 9 Authorize Repurchase Mgmt For For For and Reissuance of Shares and Bonds ________________________________________________________________________________ GCL-Poly Energy Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 3800 CUSIP G3774X108 02/09/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Coal Purchase Mgmt For For For Framework Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Mgmt For For For Supply Framework Agreement, Annual Cap and Related Transactions ________________________________________________________________________________ Getinge AB Ticker Security ID: Meeting Date Meeting Status GETI B CUSIP W3443C107 03/29/2017 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Elect Chairman of Mgmt For For For Meeting 3 Prepare and Approve Mgmt For For For List of Shareholders 4 Approve Agenda of Mgmt For For For Meeting 5 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 6 Acknowledge Proper Mgmt For For For Convening of Meeting 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports 10 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guidelines for Remuneration for Executive Management 11 Receive Board's Mgmt N/A N/A N/A Dividend Proposal 12 Receive Board and Mgmt N/A N/A N/A Board Committee Reports 13 Receive President's Mgmt N/A N/A N/A Report 14 Accept Financial Mgmt For For For Statements and Statutory Reports 15 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2 Per Share 16 Approve Discharge of Mgmt For For For Board and President 17 Amend Articles Re: Mgmt For For For Number of Directors 18 Determine Number of Mgmt For For For Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 19 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.15 Million for Chairman and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 20 Reelect Carl Bennet as Mgmt For For For Director 21 Reelect Johan Bygge as Mgmt For For For Director 22 Reelect Cecilia Daun Mgmt For For For Wennborg as Director 23 Reelect Johan Mgmt For For For Malmquist as Director 24 Reelect Malin Persson Mgmt For For For as Director 25 Reelect Johan Stern as Mgmt For For For Director 26 Elect Barbro Friden as Mgmt For For For Director 27 Elect Dan Frohm as Mgmt For For For Director 28 Elect Sofia Hasselberg Mgmt For For For as Director 29 Elect Mattias Perjos Mgmt For For For as Director 30 Reelect Carl Bennet Mgmt For For For as Board Chairman 31 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 32 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 33 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL SEDOL 2254645 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For D. Anderson 1.2 Elect Director Donald Mgmt For For For C. Berg 1.3 Elect Director Glenn Mgmt For For For J. Chamandy 1.4 Elect Director Shirley Mgmt For For For E. Cunningham 1.5 Elect Director Patrik Mgmt For For For Frisk 1.6 Elect Director Russell Mgmt For For For Goodman 1.7 Elect Director George Mgmt For For For Heller 1.8 Elect Director Anne Mgmt For For For Martin-Vachon 1.9 Elect Director Sheila Mgmt For For For O'Brien 1.10 Elect Director Gonzalo Mgmt For For For F. Valdes-Fauli 2 Approve Shareholder Mgmt For For For Rights Plan 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK SEDOL 0925288 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Emma Walmsley as Mgmt For For For Director 5 Elect Dr Vivienne Cox Mgmt For For For as Director 6 Elect Dr Patrick Mgmt For For For Vallance as Director 7 Re-elect Philip Mgmt For For For Hampton as Director 8 Re-elect Sir Roy Mgmt For For For Anderson as Director 9 Re-elect Vindi Banga Mgmt For For For as Director 10 Re-elect Simon Mgmt For For For Dingemans as Director 11 Re-elect Lynn Mgmt For For For Elsenhans as Director 12 Re-elect Dr Jesse Mgmt For For For Goodman as Director 13 Re-elect Judy Lewent Mgmt For For For as Director 14 Re-elect Urs Rohner as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Approve Performance Mgmt For For For Share Plan 25 Approve Deferred Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP G3910J112 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Emma Walmsley as Mgmt For For For Director 5 Elect Dr Vivienne Cox Mgmt For For For as Director 6 Elect Dr Patrick Mgmt For For For Vallance as Director 7 Re-elect Philip Mgmt For For For Hampton as Director 8 Re-elect Sir Roy Mgmt For For For Anderson as Director 9 Re-elect Vindi Banga Mgmt For For For as Director 10 Re-elect Simon Mgmt For For For Dingemans as Director 11 Re-elect Lynn Mgmt For For For Elsenhans as Director 12 Re-elect Dr Jesse Mgmt For For For Goodman as Director 13 Re-elect Judy Lewent Mgmt For For For as Director 14 Re-elect Urs Rohner as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Approve Performance Mgmt For For For Share Plan 25 Approve Deferred Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status A086790 CUSIP Y29975102 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Yoon Jong-nam as Mgmt For For For Outside Director 2.2 Elect Park Moon-kyu as Mgmt For For For Outside Director 2.3 Elect Song Ki-jin as Mgmt For For For Outside Director 2.4 Elect Kim In-bae as Mgmt For For For Outside Director 2.5 Elect Yoon Sung-bock Mgmt For For For as Outside Director 2.6 Elect Chah Eun-young Mgmt For For For as Outside Director 2.7 Elect Kim Byoung-ho as Mgmt For For For Inside Director 2.8 Elect Ham Young-joo as Mgmt For For For Inside Director 3 Elect Yang Won-keun as Mgmt For For For Outside Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Mgmt For For For Members of Audit Committee 4.2 Elect Park Moon-kyu as Mgmt For For For Members of Audit Committee 4.3 Elect Yoon Sung-bock Mgmt For For For as Members of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CUSIP D31709104 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.60 per Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Bernd Scheifele for Fiscal 2016 3.2 Approve Discharge of Mgmt For For For Management Board Member Dominik von Achten for Fiscal 2016 3.3 Approve Discharge of Mgmt For For For Management Board Member Daniel Gauthier for Fiscal 2016 3.4 Approve Discharge of Mgmt For For For Management Board Member Kevin Gluskie for Fiscal 2016 3.5 Approve Discharge of Mgmt For For For Management Board Member Hakan Gurdal for Fiscal 2016 3.6 Approve Discharge of Mgmt For For For Management Board Member Andreas Kern for Fiscal 2016 3.7 Approve Discharge of Mgmt For For For Management Board Member Jon Morrish for Fiscal 2016 3.8 Approve Discharge of Mgmt For For For Management Board Member Lorenz Naeger for Fiscal 2016 3.9 Approve Discharge of Mgmt For For For Management Board Member Albert Scheuer for Fiscal 2016 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2016 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Heinz Schmitt for Fiscal 2016 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Josef Heumann for Fiscal 2016 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Gabriele Kailing for Fiscal 2016 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Hans Georg Kraut for Fiscal 2016 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Ludwig Merckle for Fiscal 2016 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Tobias Merckle for Fiscal 2016 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Alan James Murray for Fiscal 2016 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member Juergen Schneider for Fiscal 2016 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Schraeder for Fiscal 2016 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Frank-Dirk Steininger for Fiscal 2016 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Wehning for Fiscal 2016 4.13 Approve Discharge of Mgmt For For For Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2016 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2017 ________________________________________________________________________________ Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 SEDOL 6429104 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Baba Mgmt For For For Kalyani 1.2 Elect Director Cynthia Mgmt For For For Carroll 1.3 Elect Director Mgmt For For For Sakakibara, Sadayuki 1.4 Elect Director George Mgmt For For For Buckley 1.5 Elect Director Louise Mgmt For For For Pentland 1.6 Elect Director Mgmt For For For Mochizuki, Harufumi 1.7 Elect Director Mgmt For For For Yamamoto, Takatoshi 1.8 Elect Director Philip Mgmt For For For Yeo 1.9 Elect Director Mgmt For For For Yoshihara, Hiroaki 1.10 Elect Director Tanaka, Mgmt For For For Kazuyuki 1.11 Elect Director Mgmt For For For Nakanishi, Hiroaki 1.12 Elect Director Mgmt For For For Nakamura, Toyoaki 1.13 Elect Director Mgmt For For For Higashihara, Toshiaki ________________________________________________________________________________ Howden Joinery Group Plc Ticker Security ID: Meeting Date Meeting Status HWDN CUSIP G4647J102 05/02/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Debbie White as Mgmt For For For Director 5 Re-elect Mark Allen as Mgmt For For For Director 6 Re-elect Andrew Cripps Mgmt For For For as Director 7 Re-elect Geoff Drabble Mgmt For For For as Director 8 Re-elect Tiffany Hall Mgmt For For For as Director 9 Re-elect Matthew Ingle Mgmt For For For as Director 10 Re-elect Richard Mgmt For For For Pennycook as Director 11 Re-elect Mark Robson Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Authorise EU Political Mgmt For For For Donations and Expenditure 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CUSIP G4634U169 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3.1 Elect David Nish as Mgmt For For For Director 3.2 Elect Jackson Tai as Mgmt For For For Director 3.3 Re-elect Phillip Ameen Mgmt For For For as Director 3.4 Re-elect Kathleen Mgmt For For For Casey as Director 3.5 Re-elect Laura Cha as Mgmt For For For Director 3.6 Re-elect Henri de Mgmt For For For Castries as Director 3.7 Re-elect Lord Evans of Mgmt For For For Weardale as Director 3.8 Re-elect Joachim Faber Mgmt For For For as Director 3.9 Re-elect Douglas Flint Mgmt For For For as Director 4 Re-elect Stuart Mgmt For For For Gulliver as Director 4.1 Re-elect Irene Lee as Mgmt For Against Against Director 4.2 Re-elect John Lipsky Mgmt For For For as Director 4.3 Re-elect Iain Mackay Mgmt For For For as Director 4.4 Re-elect Heidi Miller Mgmt For For For as Director 4.5 Re-elect Marc Moses as Mgmt For For For Director 4.6 Re-elect Jonathan Mgmt For For For Symonds as Director 4.7 Re-elect Pauline van Mgmt For For For der Meer Mohr as Director 4.8 Re-elect Paul Walsh as Mgmt For Against Against Director 4.9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 5.1 Authorise EU Political Mgmt For For For Donations and Expenditure 5.2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5.3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 5.4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5.5 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 5.6 Authorise Market Mgmt For For For Purchase of Ordinary Shares 5.7 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 5.8 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 5.9 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 6 Accept Financial Mgmt For For For Statements and Statutory Reports 6.1 Approve Remuneration Mgmt For For For Report ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CUSIP G4634U169 04/28/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3.1 Elect David Nish as Mgmt For For For Director 3.2 Elect Jackson Tai as Mgmt For For For Director 3.3 Re-elect Phillip Ameen Mgmt For For For as Director 3.4 Re-elect Kathleen Mgmt For For For Casey as Director 3.5 Re-elect Laura Cha as Mgmt For For For Director 3.6 Re-elect Henri de Mgmt For For For Castries as Director 3.7 Re-elect Lord Evans of Mgmt For For For Weardale as Director 3.8 Re-elect Joachim Faber Mgmt For For For as Director 3.9 Re-elect Douglas Flint Mgmt For For For as Director 4 Re-elect Stuart Mgmt For For For Gulliver as Director 4.1 Re-elect Irene Lee as Mgmt For Against Against Director 4.2 Re-elect John Lipsky Mgmt For For For as Director 4.3 Re-elect Iain Mackay Mgmt For For For as Director 4.4 Re-elect Heidi Miller Mgmt For For For as Director 4.5 Re-elect Marc Moses as Mgmt For For For Director 4.6 Re-elect Jonathan Mgmt For For For Symonds as Director 4.7 Re-elect Pauline van Mgmt For For For der Meer Mohr as Director 4.8 Re-elect Paul Walsh as Mgmt For Against Against Director 4.9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 5.1 Authorise EU Political Mgmt For For For Donations and Expenditure 5.2 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 5.3 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 5.4 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 5.5 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 5.6 Authorise Market Mgmt For For For Purchase of Ordinary Shares 5.7 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 5.8 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 5.9 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status A012330 CUSIP Y3849A109 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Elect One Inside Mgmt For For For Director and Two Outside Directors 3 Elect Two Members of Mgmt For For For Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status A012330 CUSIP Y3849A109 07/07/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lim Young-deuk Mgmt For For For as Inside Director ________________________________________________________________________________ Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status A005380 CUSIP Y38472109 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Chung Mong-koo Mgmt For For For as Inside Director 2.2 Elect Choi Eun-soo as Mgmt For For For Outside Director 3 Elect Choi Eun-soo as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ IHI Corporation Ticker Security ID: Meeting Date Meeting Status 7013 CUSIP J2398N105 06/23/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Saito, Mgmt For For For Tamotsu 1.2 Elect Director Mgmt For For For Mitsuoka, Tsugio 1.3 Elect Director Sekido, Mgmt For For For Toshinori 1.4 Elect Director Terai, Mgmt For For For Ichiro 1.5 Elect Director Otani, Mgmt For For For Hiroyuki 1.6 Elect Director Mgmt For For For Mochizuki, Mikio 1.7 Elect Director Mgmt For For For Shikina, Tomoharu 1.8 Elect Director Kuwata, Mgmt For For For Atsushi 1.9 Elect Director Mgmt For For For Fujiwara, Taketsugu 1.10 Elect Director Kimura, Mgmt For For For Hiroshi 1.11 Elect Director Yamada, Mgmt For For For Takeshi 1.12 Elect Director Awai, Mgmt For For For Kazuki 1.13 Elect Director Mgmt For For For Ishimura, Kazuhiko 1.14 Elect Director Tanaka, Mgmt For For For Yayoi 2.1 Appoint Statutory Mgmt For For For Auditor Suga, Taizo 2.2 Appoint Statutory Mgmt For For For Auditor Yatsu, Tomomi 3 Approve Compensation Mgmt For For For Ceiling for Directors 4 Approve Trust-Type Mgmt For For For Equity Compensation Plan 5 Approve Reverse Stock Mgmt For For For Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CUSIP D35415104 02/16/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.22 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 6 Elect Geraldine Picaud Mgmt For For For to the Supervisory Board 7 Approve Affiliation Mgmt For For For Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH 8 Approve Affiliation Mgmt For For For Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH ________________________________________________________________________________ Informa plc Ticker Security ID: Meeting Date Meeting Status INF CUSIP G4770L106 05/26/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Derek Mapp as Mgmt For For For Director 5 Re-elect Stephen Mgmt For For For Carter as Director 6 Re-elect Gareth Wright Mgmt For For For as Director 7 Re-elect Gareth Mgmt For For For Bullock as Director 8 Re-elect Cindy Rose as Mgmt For For For Director 9 Re-elect Helen Owers Mgmt For For For as Director 10 Re-elect Stephen Mgmt For For For Davidson as Director 11 Re-elect David Mgmt For For For Flaschen as Director 12 Elect John Rishton as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Amend Long-Term Mgmt For For For Incentive Plan 18 Approve U.S. Employee Mgmt For For For Stock Purchase Plan 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Informa plc Ticker Security ID: Meeting Date Meeting Status INF CUSIP G4770L106 10/10/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating to Acquisition of Penton Business Media Holdings, Inc. ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA SEDOL BZ57390 05/08/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Announcements Mgmt N/A N/A N/A on Sustainability 2.3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.4 Discuss Remuneration Mgmt N/A N/A N/A Report 2.5 Adopt Financial Mgmt For For For Statements and Statutory Reports 3.1 Receive Explanation on Mgmt N/A N/A N/A Profit Retention and Distribution Policy 3.2 Approve Dividends of Mgmt For For For EUR 0.66 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Receive Information on Mgmt N/A N/A N/A Deferral Period in the Remuneration Policy for Members of the Executive Board 5.2 Approve Increase Mgmt For For For Maximum Ratio Between Fixed and Variable Components of Remuneration 6.1 Reelect Ralph Hamers Mgmt For For For to Management Board 6.2 Elect Steven van Mgmt For For For Rijswijk to Management Board 6.3 Elect Koos Timmermans Mgmt For For For to Management Board 7.1 Reelect Hermann-Josef Mgmt For For For Lamberti to Supervisory Board 7.2 Reelect Robert Mgmt For For For Reibestein to Supervisory Board 7.3 Reelect Jeroen van der Mgmt For For For Veer to Supervisory Board 7.4 Elect Jan Peter Mgmt For For For Balkenende to Supervisory Board 7.5 Elect Margarete Haase Mgmt For For For to Supervisory Board 7.6 Elect Hans Wijers to Mgmt For For For Supervisory Board 8.1 Authorize Issuance of Mgmt For For For Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital 8.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 10 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA CUSIP N4578E595 05/08/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Announcements Mgmt N/A N/A N/A on Sustainability 2.3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.4 Discuss Remuneration Mgmt N/A N/A N/A Report 2.5 Adopt Financial Mgmt For For For Statements and Statutory Reports 2.6 Receive Explanation on Mgmt N/A N/A N/A Profit Retention and Distribution Policy 2.7 Approve Dividends of Mgmt For For For EUR 0.66 Per Share 2.8 Approve Discharge of Mgmt For For For Management Board 2.9 Approve Discharge of Mgmt For For For Supervisory Board 3 Receive Information on Mgmt N/A N/A N/A Deferral Period in the Remuneration Policy for Members of the Executive Board 3.1 Approve Increase Mgmt For For For Maximum Ratio Between Fixed and Variable Components of Remuneration 3.2 Reelect Ralph Hamers Mgmt For For For to Management Board 3.3 Elect Steven van Mgmt For For For Rijswijk to Management Board 3.4 Elect Koos Timmermans Mgmt For For For to Management Board 3.5 Reelect Hermann-Josef Mgmt For For For Lamberti to Supervisory Board 3.6 Reelect Robert Mgmt For For For Reibestein to Supervisory Board 3.7 Reelect Jeroen van der Mgmt For For For Veer to Supervisory Board 3.8 Elect Jan Peter Mgmt For For For Balkenende to Supervisory Board 3.9 Elect Margarete Haase Mgmt For For For to Supervisory Board 4 Elect Hans Wijers to Mgmt For For For Supervisory Board 4.1 Authorize Issuance of Mgmt For For For Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital 4.2 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 4.3 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 4.4 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Innogy SE Ticker Security ID: Meeting Date Meeting Status IGY CUSIP D6S3RB103 04/24/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 6 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2017 7 Approve Remuneration Mgmt For For For System for Management Board Members 8.1 Fix Number of Mgmt For For For Supervisory Board Members 8.2 Amend Articles Re: Mgmt For Against Against Term for Ordinary Board Members 8.3 Amend Articles Re: Mgmt For Against Against Term for Alternate Board Members 8.4 Amend Articles Re: Mgmt For For For Board Chairmanship 8.5 Amend Articles Re: Mgmt For For For Employee Representation 8.6 Amend Articles Re: Mgmt For For For Majority Requirements at General Meetings 9.1 Elect Werner Brandt to Mgmt For Against Against the Supervisory Board 9.2 Elect Ulrich Grillo to Mgmt For For For the Supervisory Board 9.3 Elect Maria van der Mgmt For For For Hoeven to the Supervisory Board 9.4 Elect Michael Mgmt For For For Kleinemeier to the Supervisory Board 9.5 Elect Martina Mgmt For For For Koederitz to the Supervisory Board 9.6 Elect Markus Krebber Mgmt For For For to the Supervisory Board 9.7 Elect Rolf Pohlig to Mgmt For For For the Supervisory Board 9.8 Elect Dieter Steinkamp Mgmt For For For to the Supervisory Board 9.9 Elect Marc Tuengler to Mgmt For For For the Supervisory Board 10 Elect Deborah Wilkens Mgmt For For For to the Supervisory Board 10.1 Elect Reiner Boehle as Mgmt For For For Employee Representative to the Supervisory Board 10.2 Elect Frank Bsirske as Mgmt For For For Employee Representative to the Supervisory Board 10.3 Elect Arno Hahn as Mgmt For For For Employee Representative to the Supervisory Board 10.4 Elect Hans Peter Lafos Mgmt For For For as Employee Representative to the Supervisory Board 10.5 Elect Robert Leyland Mgmt For For For as Employee Representative to the Supervisory Board 10.6 Elect Meike Neuhaus as Mgmt For For For Employee Representative to the Supervisory Board 10.7 Elect Rene Poehls as Mgmt For For For Employee Representative to the Supervisory Board 10.8 Elect Pascal van Mgmt For For For Rijsewijk as Employee Representative to the Supervisory Board 10.9 Elect Gabriele Mgmt For For For Sassenberg as Employee Representative to the Supervisory Board 11 Elect Sarka Vojikova Mgmt For For For as Employee Representative to the Supervisory Board ________________________________________________________________________________ Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CUSIP J2467E101 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 9 2.1 Elect Director Mgmt For Against Against Kitamura, Toshiaki 2.2 Elect Director Sano, Mgmt For For For Masaharu 2.3 Elect Director Mgmt For For For Murayama, Masahiro 2.4 Elect Director Ito, Mgmt For For For Seiya 2.5 Elect Director Sugaya, Mgmt For For For Shunichiro 2.6 Elect Director Ikeda, Mgmt For For For Takahiko 2.7 Elect Director Mgmt For For For Kurasawa, Yoshikazu 2.8 Elect Director Mgmt For For For Kittaka, Kimihisa 2.9 Elect Director Sase, Mgmt For For For Nobuharu 2.10 Elect Director Okada, Mgmt For For For Yasuhiko 2.11 Elect Director Sato, Mgmt For For For Hiroshi 2.12 Elect Director Mgmt For For For Matsushita, Isao 2.13 Elect Director Yanai, Mgmt For For For Jun 2.14 Elect Director Iio, Mgmt For For For Norinao 2.15 Elect Director Mgmt For For For Nishimura, Atsuko 3 Approve Annual Bonus Mgmt For For For 4 Approve Compensation Mgmt For For For Ceilings for Directors and Statutory Auditors ________________________________________________________________________________ Isuzu Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 7202 CUSIP J24994113 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 16 2.1 Elect Director Mgmt For For For Katayama, Masanori 2.2 Elect Director Mgmt For For For Narimatsu, Yukio 2.3 Elect Director Mgmt For For For Takahashi, Shinichi 2.4 Elect Director Ito, Mgmt For For For Masatoshi 3.1 Appoint Statutory Mgmt For Against Against Auditor Shindo, Tetsuhiko 3.2 Appoint Statutory Mgmt For Against Against Auditor Mikumo, Takashi 3.3 Appoint Statutory Mgmt For Against Against Auditor Kawamura, Kanji 4 Approve Mgmt For For For Performance-Based Cash Compensation Ceiling for Directors ________________________________________________________________________________ J Sainsbury plc Ticker Security ID: Meeting Date Meeting Status SBRY CUSIP G77732173 07/06/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Brian Cassin as Mgmt For For For Director 5 Re-elect Matt Brittin Mgmt For For For as Director 6 Re-elect Mike Coupe as Mgmt For For For Director 7 Re-elect Mary Harris Mgmt For For For as Director 8 Re-elect David Keens Mgmt For For For as Director 9 Re-elect Susan Rice as Mgmt For For For Director 10 Re-elect John Rogers Mgmt For For For as Director 11 Re-elect Jean Tomlin Mgmt For For For as Director 12 Re-elect David Tyler Mgmt For For For as Director 13 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Approve Long Term Mgmt For For For Incentive Plan ________________________________________________________________________________ James Hardie Industries plc Ticker Security ID: Meeting Date Meeting Status JHX CUSIP G4253H119 08/11/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve the Mgmt For For For Remuneration Report 3.1 Elect Michael Hammes Mgmt For For For as Director 3.2 Elect David Harrison Mgmt For For For as Director 4 Authorize the Board to Mgmt For For For Fix Remuneration of Auditors 5 Approve the Grant of Mgmt For For For Return on Capital Employed Restricted Stock Units to Louis Gries 6 Approve the Grant of Mgmt For For For Relative Total Shareholder Return Restricted Stock Units to Louis Gries ________________________________________________________________________________ Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 SEDOL B8BRV46 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 94 2 Amend Articles to Mgmt For For For Authorize Board to Pay Interim Dividends 3.1 Elect Director Onishi, Mgmt For For For Masaru 3.2 Elect Director Ueki, Mgmt For For For Yoshiharu 3.3 Elect Director Fujita, Mgmt For For For Tadashi 3.4 Elect Director Okawa, Mgmt For For For Junko 3.5 Elect Director Saito, Mgmt For For For Norikazu 3.6 Elect Director Mgmt For For For Kikuyama, Hideki 3.7 Elect Director Shin, Mgmt For For For Toshinori 3.8 Elect Director Iwata, Mgmt For For For Kimie 3.9 Elect Director Mgmt For For For Kobayashi, Eizo 3.10 Elect Director Ito, Mgmt For For For Masatoshi 4 Approve Cash Mgmt For For For Compensation Ceiling for Directors and Equity Compensation Plan ________________________________________________________________________________ Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CUSIP J27869106 03/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 66 2 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio ________________________________________________________________________________ Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CUSIP ADPV34060 07/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tim Stevenson Mgmt For For For as Director 5 Re-elect Odile Mgmt For For For Desforges as Director 6 Re-elect Alan Ferguson Mgmt For For For as Director 7 Re-elect Robert Mgmt For For For MacLeod as Director 8 Re-elect Colin Mgmt For For For Matthews as Director 9 Re-elect Chris Mgmt For For For Mottershead as Director 10 Re-elect John Walker Mgmt For For For as Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise EU Political Mgmt For For For Donations and Expenditure 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 17 Authorise Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ KB Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status A105560 CUSIP 48241A105 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Lee Hong as Mgmt For For For Non-Independent Non-Executive Director 3.2 Elect Choi Young-hwi Mgmt For For For as Outside Director 3.3 Elect Yoo Suk-ryul as Mgmt For For For Outside Director 3.4 Elect Lee Byung-nam as Mgmt For For For Outside Director 3.5 Elect Park Jae-ha as Mgmt For For For Outside Director 3.6 Elect Kim Eunice Mgmt For For For Kyonghee as Outside Director 3.7 Elect Stuart B. Mgmt For For For Solomon as Outside Director 4 Elect Han Jong-soo as Mgmt For For For Director to serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Mgmt For For For Members of Audit Committee 5.2 Elect Park Jae-ha as Mgmt For For For Members of Audit Committee 5.3 Elect Kim Eunice Mgmt For For For Kyonghee as Members of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ KBC Groep NV Ticker Security ID: Meeting Date Meeting Status KBC CUSIP B5337G162 05/04/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Mgmt For For For Statements 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Remuneration Mgmt For Against Against Report 7 Approve Discharge of Mgmt For For For Directors 8 Approve Discharge of Mgmt For For For Auditors 9.1 Approve Cooptation and Mgmt For Against Against Elect Katelijn Callewaert as Director 9.2 Approve Cooptation and Mgmt For Against Against Elect Matthieu Vanhove as Director 9.3 Approve Cooptation and Mgmt For Against Against Elect Walter Nonneman as Director 9.4 Reelect Philippe Mgmt For Against Against Vlerick as Director 9.5 Elect Hendrik Mgmt For Against Against Scheerlinck as Director 10 Transact Other Business Mgmt N/A N/A N/A ________________________________________________________________________________ KDDI Corporation Ticker Security ID: Meeting Date Meeting Status 9433 SEDOL 6248990 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 45 2.1 Elect Director Mgmt For For For Onodera, Tadashi 2.2 Elect Director Tanaka, Mgmt For For For Takashi 2.3 Elect Director Mgmt For For For Morozumi, Hirofumi 2.4 Elect Director Mgmt For For For Takahashi, Makoto 2.5 Elect Director Mgmt For For For Ishikawa, Yuzo 2.6 Elect Director Uchida, Mgmt For For For Yoshiaki 2.7 Elect Director Shoji, Mgmt For For For Takashi 2.8 Elect Director Mgmt For For For Muramoto, Shinichi 2.9 Elect Director Mori, Mgmt For For For Keiichi 2.10 Elect Director Mgmt For For For Yamaguchi, Goro 2.11 Elect Director Mgmt For For For Kodaira, Nobuyori 2.12 Elect Director Mgmt For For For Fukukawa, Shinji 2.13 Elect Director Tanabe, Mgmt For For For Kuniko 2.14 Elect Director Nemoto, Mgmt For For For Yoshiaki ________________________________________________________________________________ KDDI Corporation Ticker Security ID: Meeting Date Meeting Status 9433 CUSIP J31843105 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 45 2.1 Elect Director Mgmt For For For Onodera, Tadashi 2.2 Elect Director Tanaka, Mgmt For For For Takashi 2.3 Elect Director Mgmt For For For Morozumi, Hirofumi 2.4 Elect Director Mgmt For For For Takahashi, Makoto 2.5 Elect Director Mgmt For For For Ishikawa, Yuzo 2.6 Elect Director Uchida, Mgmt For For For Yoshiaki 2.7 Elect Director Shoji, Mgmt For For For Takashi 2.8 Elect Director Mgmt For For For Muramoto, Shinichi 2.9 Elect Director Mori, Mgmt For For For Keiichi 2.10 Elect Director Mgmt For For For Yamaguchi, Goro 2.11 Elect Director Mgmt For For For Kodaira, Nobuyori 2.12 Elect Director Mgmt For For For Fukukawa, Shinji 2.13 Elect Director Tanabe, Mgmt For For For Kuniko 2.14 Elect Director Nemoto, Mgmt For For For Yoshiaki ________________________________________________________________________________ Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CUSIP G5256E441 06/13/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Andy Cosslett as Mgmt For For For Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect Pascal Cagni Mgmt For For For as Director 7 Re-elect Clare Chapman Mgmt For For For as Director 8 Re-elect Anders Mgmt For For For Dahlvig as Director 9 Re-elect Rakhi Mgmt For For For Goss-Custard as Director 10 Re-elect Veronique Mgmt For For For Laury as Director 11 Re-elect Mark Seligman Mgmt For For For as Director 12 Re-elect Karen Witts Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 20 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Kirin Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2503 CUSIP 497350108 03/30/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 20 2.1 Elect Director Mgmt For For For Isozaki, Yoshinori 2.2 Elect Director Mgmt For For For Nishimura, Keisuke 2.3 Elect Director Ito, Mgmt For For For Akihiro 2.4 Elect Director Mgmt For For For Miyoshi, Toshiya 2.5 Elect Director Ishii, Mgmt For For For Yasuyuki 2.6 Elect Director Arima, Mgmt For For For Toshio 2.7 Elect Director Mgmt For For For Arakawa, Shoshi 2.8 Elect Director Iwata, Mgmt For For For Kimie 2.9 Elect Director Mgmt For For For Nagayasu, Katsunori 3 Approve Annual Bonus Mgmt For For For 4 Approve Compensation Mgmt For For For Ceilings for Directors and Statutory Auditors 5 Approve Restricted Mgmt For For For Stock Plan ________________________________________________________________________________ Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 SEDOL 6496584 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 29 2.1 Elect Director Noji, Mgmt For For For Kunio 2.2 Elect Director Ohashi, Mgmt For For For Tetsuji 2.3 Elect Director Mgmt For For For Fujitsuka, Mikio 2.4 Elect Director Mgmt For For For Kuromoto, Kazunori 2.5 Elect Director Mori, Mgmt For For For Masanao 2.6 Elect Director Oku, Mgmt For For For Masayuki 2.7 Elect Director Mgmt For For For Yabunaka, Mitoji 2.8 Elect Director Kigawa, Mgmt For For For Makoto 3.1 Appoint Statutory Mgmt For For For Auditor Matsuo, Hironobu 3.2 Appoint Statutory Mgmt For For For Auditor Ono, Kotaro 4 Approve Annual Bonus Mgmt For For For 5 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Konica Minolta Inc. Ticker Security ID: Meeting Date Meeting Status 4902 CUSIP J36060119 06/20/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Matsuzaki, Masatoshi 1.2 Elect Director Yamana, Mgmt For For For Shoei 1.3 Elect Director Kama, Mgmt For For For Kazuaki 1.4 Elect Director Tomono, Mgmt For For For Hiroshi 1.5 Elect Director Nomi, Mgmt For For For Kimikazu 1.6 Elect Director Mgmt For For For Hatchoji, Takashi 1.7 Elect Director Ando, Mgmt For For For Yoshiaki 1.8 Elect Director Shiomi, Mgmt For For For Ken 1.9 Elect Director Hatano, Mgmt For For For 1.10 Elect Director Mgmt For For For Koshizuka, Kunihiro ________________________________________________________________________________ Koninklijke Ahold Delhaize NV Ticker Security ID: Meeting Date Meeting Status AD CUSIP N0074E105 04/12/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Dividends of Mgmt For For For EUR 0.57 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Receive Report of Mgmt N/A N/A N/A Management Board of the Former Board of Directors of Delhaize Group and Receive Report of the Former Statutory Auditor of Delhaize Group 10 Adopt Financial Mgmt For For For Statements and Statutory Reports of Delhaize Group 11 Approve End of Mandate Mgmt For For For and Discharge of Directors of Delhaize Group 12 Approve End of Term Mgmt For For For and Discharge of the Former Statutory Auditor of Delhaize Group 13 Reelect Jan Hommen to Mgmt For For For Supervisory Board 14 Reelect Ben Noteboom Mgmt For For For to Supervisory Board 15 Approve Application of Mgmt For For For Different Peer Group for US COO 16 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 17 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 18 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 17 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Approve Reduction in Mgmt For For For Share Capital by Cancellation of Shares Under Item 19 21 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ KT&G Corp. Ticker Security ID: Meeting Date Meeting Status A033780 SEDOL 6175076 03/17/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2.1 Elect Song Eop-gyo as Mgmt For For For Outside Director 2.2 Elect Lee Joon-gyu as Mgmt For For For Outside Director 2.3 Elect Noh Joon-hwa as Mgmt For For For Outside Director 3.1 Elect Lee Joon-gyu as Mgmt For For For a Member of Audit Committee 3.2 Elect Noh Joon-hwa as Mgmt For For For a Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 5 Approve Terms of Mgmt For For For Retirement Pay ________________________________________________________________________________ L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CUSIP F01764103 05/03/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.60 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares 4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 5 Relect Thierry Peugeot Mgmt For For For as Director 6 Elect Xavier Huillard Mgmt For For For as Director 7 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 8 Advisory Vote on Mgmt For Against Against Compensation of Benoit Potier 9 Advisory Vote on Mgmt For Against Against Compensation of Pierre Dufour 10 Approve Remuneration Mgmt For For For Policy for Chairman and CEO 11 Approve Remuneration Mgmt For For For Policy for Vice CEO 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 530 Million 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 17 Authorize Filing of Mgmt For For For Required Documents ________________________________________________________________________________ Lanxess AG Ticker Security ID: Meeting Date Meeting Status LXS CUSIP D5032B102 05/26/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.70 per Share 3.1 Approve Discharge of Mgmt For For For Management Board Member Matthias Zachert for Fiscal 2016 3.2 Approve Discharge of Mgmt For For For Management Board Member Hubert Fink for Fiscal 2016 3.3 Approve Discharge of Mgmt For For For Management Board Member Michael Pontzen for Fiscal 2016 3.4 Approve Discharge of Mgmt For For For Management Board Member Rainier van Roessel for Fiscal 2016 4.1 Approve Discharge of Mgmt For For For Supervisory Board Member Rolf Stomberg for Fiscal 2016 4.2 Approve Discharge of Mgmt For For For Supervisory Board Member Werner Czaplik for Fiscal 2016 4.3 Approve Discharge of Mgmt For For For Supervisory Board Member Hans-Dieter Gerriets for Fiscal 2016 4.4 Approve Discharge of Mgmt For For For Supervisory Board Member Heike Hanagarth for Fiscal 2016 4.5 Approve Discharge of Mgmt For For For Supervisory Board Member Friedrich Janssen for Fiscal 2016 4.6 Approve Discharge of Mgmt For For For Supervisory Board Member Thomas Meiers for Fiscal 2016 4.7 Approve Discharge of Mgmt For For For Supervisory Board Member Claudia Nemat for Fiscal 2016 4.8 Approve Discharge of Mgmt For For For Supervisory Board Member Lawrence Rosen for Fiscal 2016 4.9 Approve Discharge of Mgmt For For For Supervisory Board Member Gisela Seidel for Fiscal 2016 4.10 Approve Discharge of Mgmt For For For Supervisory Board Member Ralf Sikorski for Fiscal 2016 4.11 Approve Discharge of Mgmt For For For Supervisory Board Member Manuela Strauch for Fiscal 2016 4.12 Approve Discharge of Mgmt For For For Supervisory Board Member Ifraim Tairi for Fiscal 2016 4.13 Approve Discharge of Mgmt For For For Supervisory Board Member Theo Walthie for Fiscal 2016 4.14 Approve Discharge of Mgmt For For For Supervisory Board Member Matthias Wolfgruber for Fiscal 2016 5.1 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 5.2 Ratify Mgmt For For For PricewaterhouseCoopers GmbH as Auditors for the First Half of Fiscal 2017 6 Elect Heike Hanagarth Mgmt For For For to the Supervisory Board 7 Approve Creation of Mgmt For For For EUR 9.2 Million Pool of Capital without Preemptive Rights ________________________________________________________________________________ Linde Aktiengesellschaft Ticker Security ID: Meeting Date Meeting Status LIN SEDOL 5740817 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 5.1 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 5.2 Ratify KPMG as Mgmt For For For Auditors for the First Quarter of Fiscal 2018 6 Elect Thomas Enders to Mgmt For For For the Supervisory Board ________________________________________________________________________________ Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status LLOY SEDOL 0870612 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Lord Mgmt For For For Blackwell as Director 3 Re-elect Juan Colombas Mgmt For For For as Director 4 Re-elect George Culmer Mgmt For For For as Director 5 Re-elect Alan Mgmt For For For Dickinson as Director 6 Re-elect Anita Frew as Mgmt For For For Director 7 Re-elect Simon Henry Mgmt For For For as Director 8 Re-elect Antonio Mgmt For For For Horta-Osorio as Director 9 Re-elect Deborah Mgmt For For For McWhinney as Director 10 Re-elect Nick Mgmt For For For Prettejohn as Director 11 Re-elect Stuart Mgmt For For For Sinclair as Director 12 Re-elect Sara Weller Mgmt For For For as Director 13 Approve Remuneration Mgmt For For For Policy 14 Approve Remuneration Mgmt For For For Report 15 Approve Final Dividend Mgmt For For For 16 Approve Special Mgmt For For For Dividend 17 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Approve Sharesave Mgmt For For For Scheme 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Approve Re-designation Mgmt For For For of Limited Voting Shares 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Authorise Market Mgmt For For For Purchase of Preference Shares 29 Adopt New Articles of Mgmt For For For Association 30 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Manulife Financial Corporation Ticker Security ID: Meeting Date Meeting Status MFC SEDOL 2492519 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For P. Caron 1.2 Elect Director John M. Mgmt For For For Cassaday 1.3 Elect Director Susan Mgmt For For For F. Dabarno 1.4 Elect Director Richard Mgmt For For For B. DeWolfe 1.5 Elect Director Sheila Mgmt For For For S. Fraser 1.6 Elect Director Donald Mgmt For For For A. Guloien 1.7 Elect Director Luther Mgmt For For For S. Helms 1.8 Elect Director Mgmt For For For Tsun-yan Hsieh 1.9 Elect Director P. Mgmt For For For Thomas Jenkins 1.10 Elect Director Pamela Mgmt For For For O. Kimmet 1.11 Elect Director Donald Mgmt For For For R. Lindsay 1.12 Elect Director John Mgmt For For For R.V. Palmer 1.13 Elect Director C. Mgmt For For For James Prieur 1.14 Elect Director Andrea Mgmt For For For S. Rosen 1.15 Elect Director Lesley Mgmt For For For D. Webster 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Marks and Spencer Group plc Ticker Security ID: Meeting Date Meeting Status MKS SEDOL 3127489 07/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Andrew Fisher as Mgmt For For For Director 5 Re-elect Vindi Banga Mgmt For For For as Director 6 Re-elect Alison Mgmt For For For Brittain as Director 7 Re-elect Patrick Mgmt For For For Bousquet-Chavanne as Director 8 Re-elect Miranda Mgmt For For For Curtis as Director 9 Re-elect Andy Halford Mgmt For For For as Director 10 Re-elect Steve Rowe as Mgmt For For For Director 11 Re-elect Richard Mgmt For For For Solomons as Director 12 Re-elect Robert Mgmt For For For Swannell as Director 13 Re-elect Laura Mgmt For For For Wade-Gery as Director 14 Re-elect Helen Weir as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Marks and Spencer Group plc Ticker Security ID: Meeting Date Meeting Status MKS CUSIP G5824M107 07/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Elect Andrew Fisher as Mgmt For For For Director 5 Re-elect Vindi Banga Mgmt For For For as Director 6 Re-elect Alison Mgmt For For For Brittain as Director 7 Re-elect Patrick Mgmt For For For Bousquet-Chavanne as Director 8 Re-elect Miranda Mgmt For For For Curtis as Director 9 Re-elect Andy Halford Mgmt For For For as Director 10 Re-elect Steve Rowe as Mgmt For For For Director 11 Re-elect Richard Mgmt For For For Solomons as Director 12 Re-elect Robert Mgmt For For For Swannell as Director 13 Re-elect Laura Mgmt For For For Wade-Gery as Director 14 Re-elect Helen Weir as Mgmt For For For Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CUSIP D5357W103 04/28/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.20 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2016 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 7 Approve Remuneration Mgmt For Against Against System for Management Board Members 8 Approve Creation of Mgmt For For For EUR 56.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Affiliation Mgmt For For For Agreements with Subsidiaries ________________________________________________________________________________ Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CUSIP J4509L101 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 18 2.1 Elect Director Iwasa, Mgmt For For For Hiromichi 2.2 Elect Director Komoda, Mgmt For For For Masanobu 2.3 Elect Director Mgmt For For For Kitahara, Yoshikazu 2.4 Elect Director Mgmt For For For Fujibayashi, Kiyotaka 2.5 Elect Director Mgmt For For For Onozawa, Yasuo 2.6 Elect Director Sato, Mgmt For For For Masatoshi 2.7 Elect Director Mgmt For For For Ishigami, Hiroyuki 2.8 Elect Director Mgmt For For For Yamamoto, Takashi 2.9 Elect Director Mgmt For For For Yamashita, Toru 2.10 Elect Director Mgmt For For For Egashira, Toshiaki 2.11 Elect Director Egawa, Mgmt For For For Masako 2.12 Elect Director Mgmt For For For Nogimori, Masafumi 3 Approve Annual Bonus Mgmt For For For 4 Approve Director Mgmt For For For Retirement Bonus ________________________________________________________________________________ National Bank of Canada Ticker Security ID: Meeting Date Meeting Status NA CUSIP 633067103 04/21/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For Bachand 1.2 Elect Director Maryse Mgmt For For For Bertrand 1.3 Elect Director Pierre Mgmt For For For Blouin 1.4 Elect Director Pierre Mgmt For For For Boivin 1.5 Elect Director Andre Mgmt For For For Caille 1.6 Elect Director Gillian Mgmt For For For H. Denham 1.7 Elect Director Richard Mgmt For For For Fortin 1.8 Elect Director Jean Mgmt For For For Houde 1.9 Elect Director Karen Mgmt For For For Kinsley 1.10 Elect Director Julie Mgmt For For For Payette 1.11 Elect Director Lino A. Mgmt For For For Saputo, Jr. 1.12 Elect Director Andree Mgmt For For For Savoie 1.13 Elect Director Pierre Mgmt For For For Thabet 1.14 Elect Director Louis Mgmt For For For Vachon 2 Advisory Vote on Mgmt For For For Executive Compensation Approach 3 Ratify Deloitte LLP as Mgmt For For For Auditors 4 Amend Quorum Mgmt For For For Requirements 5 Re-approve Stock Mgmt For For For Option Plan ________________________________________________________________________________ Nikon Corp. Ticker Security ID: Meeting Date Meeting Status 7731 SEDOL 6642321 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 4 2.1 Elect Director Ushida, Mgmt For Against Against Kazuo 2.2 Elect Director Oka, Mgmt For For For Masashi 2.3 Elect Director Mgmt For For For Okamoto, Yasuyuki 2.4 Elect Director Mgmt For For For Odajima, Takumi 2.5 Elect Director Mgmt For For For Hagiwara, Satoshi 2.6 Elect Director Mgmt For For For Negishi, Akio 3 Elect Director and Mgmt For For For Audit Committee Member Honda, Takaharu ________________________________________________________________________________ Nissan Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7201 CUSIP J57160129 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2.1 Elect Director Carlos Mgmt For Against Against Ghosn 2.2 Elect Director Mgmt For Against Against Saikawa, Hiroto 2.3 Elect Director Greg Mgmt For For For Kelly 2.4 Elect Director Mgmt For For For Sakamoto, Hideyuki 2.5 Elect Director Mgmt For For For Matsumoto, Fumiaki 2.6 Elect Director Mgmt For For For Nakamura, Kimiyasu 2.7 Elect Director Shiga, Mgmt For For For Toshiyuki 2.8 Elect Director Mgmt For For For Jean-Baptiste Duzan 2.9 Elect Director Bernard Mgmt For For For Rey 3 Appoint Statutory Mgmt For For For Auditor Guiotoko, Celso ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN SEDOL 7103065 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 6.1 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 6.2 Reelect Nancy C. Mgmt For For For Andrews as Director 6.3 Reelect Dimitri Azar Mgmt For For For as Director 6.4 Reelect Ton Buechner Mgmt For For For as Director 6.5 Reelect Srikant Datar Mgmt For For For as Director 6.6 Reelect Elizabeth Mgmt For For For Doherty as Director 6.7 Reelect Ann Fudge as Mgmt For For For Director 6.8 Reelect Pierre Landolt Mgmt For For For as Director 6.9 Reelect Andreas von Mgmt For For For Planta as Director 6.10 Reelect Charles L. Mgmt For For For Sawyers as Director 6.11 Reelect Enrico Vanni Mgmt For For For as Director 6.12 Reelect William T. Mgmt For For For Winters as Director 6.13 Elect Frans van Houten Mgmt For For For as Director 7.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 7.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 7.4 Appoint William T. Mgmt For For For Winters as Member of the Compensation Committee 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 9 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 10 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP H5820Q150 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 6.1 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 6.2 Reelect Nancy C. Mgmt For For For Andrews as Director 6.3 Reelect Dimitri Azar Mgmt For For For as Director 6.4 Reelect Ton Buechner Mgmt For For For as Director 6.5 Reelect Srikant Datar Mgmt For For For as Director 6.6 Reelect Elizabeth Mgmt For For For Doherty as Director 6.7 Reelect Ann Fudge as Mgmt For For For Director 6.8 Reelect Pierre Landolt Mgmt For For For as Director 6.9 Reelect Andreas von Mgmt For For For Planta as Director 6.10 Reelect Charles L. Mgmt For For For Sawyers as Director 6.11 Reelect Enrico Vanni Mgmt For For For as Director 6.12 Reelect William T. Mgmt For For For Winters as Director 6.13 Elect Frans van Houten Mgmt For For For as Director 7.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 7.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 7.4 Appoint William T. Mgmt For For For Winters as Member of the Compensation Committee 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 9 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 10 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP H5820Q150 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Mgmt For Against Against Report (Non-Binding) 6.1 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 6.2 Reelect Nancy C. Mgmt For For For Andrews as Director 6.3 Reelect Dimitri Azar Mgmt For For For as Director 6.4 Reelect Ton Buechner Mgmt For For For as Director 6.5 Reelect Srikant Datar Mgmt For For For as Director 6.6 Reelect Elizabeth Mgmt For For For Doherty as Director 6.7 Reelect Ann Fudge as Mgmt For For For Director 6.8 Reelect Pierre Landolt Mgmt For For For as Director 6.9 Reelect Andreas von Mgmt For For For Planta as Director 6.10 Reelect Charles L. Mgmt For For For Sawyers as Director 6.11 Reelect Enrico Vanni Mgmt For For For as Director 6.12 Reelect William T. Mgmt For For For Winters as Director 6.13 Elect Frans van Houten Mgmt For For For as Director 7.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 7.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 7.4 Appoint William T. Mgmt For For For Winters as Member of the Compensation Committee 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 9 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 10 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Omron Corp. Ticker Security ID: Meeting Date Meeting Status 6645 CUSIP J61374120 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 34 2 Amend Articles to Mgmt For For For Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Mgmt For For For Tateishi, Fumio 3.2 Elect Director Yamada, Mgmt For For For Yoshihito 3.3 Elect Director Miyata, Mgmt For For For Kiichiro 3.4 Elect Director Nitto, Mgmt For For For Koji 3.5 Elect Director Ando, Mgmt For For For Satoshi 3.6 Elect Director Mgmt For For For Kobayashi, Eizo 3.7 Elect Director Mgmt For For For Nishikawa, Kuniko 3.8 Elect Director Mgmt For For For Kamigama, Takehiro 4 Appoint Statutory Mgmt For For For Auditor Kunihiro, Tadashi 5 Appoint Alternate Mgmt For For For Statutory Auditor Watanabe, Toru 6 Approve Annual Bonus Mgmt For For For 7 Approve Trust-Type Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ Panasonic Corp Ticker Security ID: Meeting Date Meeting Status 6752 CUSIP J6354Y104 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Provisions on Director Titles 2.1 Elect Director Nagae, Mgmt For For For Shusaku 2.2 Elect Director Mgmt For For For Matsushita, Masayuki 2.3 Elect Director Tsuga, Mgmt For For For Kazuhiro 2.4 Elect Director Ito, Mgmt For For For Yoshio 2.5 Elect Director Sato, Mgmt For For For Mototsugu 2.6 Elect Director Oku, Mgmt For For For Masayuki 2.7 Elect Director Mgmt For For For Tsutsui, Yoshinobu 2.8 Elect Director Ota, Mgmt For For For Hiroko 2.9 Elect Director Toyama, Mgmt For For For Kazuhiko 2.10 Elect Director Ishii, Mgmt For For For Jun 2.11 Elect Director Mgmt For For For Higuchi, Yasuyuki 2.12 Elect Director Umeda, Mgmt For For For Hirokazu ________________________________________________________________________________ Petrofac Ltd Ticker Security ID: Meeting Date Meeting Status PFC CUSIP G7052T101 05/11/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Policy 4 Approve Remuneration Mgmt For For For Report 5 Elect Jane Sadowsky as Mgmt For For For Director 6 Elect Alastair Cochran Mgmt For For For as Director 7 Re-elect Rijnhard van Mgmt For For For Tets as Director 8 Re-elect Thomas Thune Mgmt For For For Andersen as Director 9 Re-elect Andrea Abt as Mgmt For For For Director 10 Re-elect Matthias Mgmt For For For Bichsel as Director 11 Re-elect Rene Medori Mgmt For For For as Director 12 Re-elect George Mgmt For For For Pierson as Director 13 Re-elect Ayman Asfari Mgmt For For For as Director 14 Re-elect Marwan Chedid Mgmt For For For as Director 15 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Precision Drilling Corporation Ticker Security ID: Meeting Date Meeting Status PD CUSIP 74022D308 05/17/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For T. Donovan 1.2 Elect Director Brian Mgmt For For For J. Gibson 1.3 Elect Director Allen Mgmt For For For R. Hagerman 1.4 Elect Director Mgmt For For For Catherine J. Hughes 1.5 Elect Director Steven Mgmt For For For W. Krablin 1.6 Elect Director Stephen Mgmt For For For J.J. Letwin 1.7 Elect Director Kevin Mgmt For For For O. Meyers 1.8 Elect Director Kevin Mgmt For For For A. Neveu 2 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Approve Omnibus Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Provident Financial plc Ticker Security ID: Meeting Date Meeting Status PFG CUSIP G72783171 05/12/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Robert Mgmt For For For Anderson as Director 6 Re-elect Peter Crook Mgmt For For For as Director 7 Re-elect Andrew Fisher Mgmt For For For as Director 8 Re-elect Malcolm Le Mgmt For For For May as Director 9 Re-elect Stuart Mgmt For For For Sinclair as Director 10 Re-elect Manjit Mgmt For For For Wolstenholme as Director 11 Elect Andrea Blance as Mgmt For For For Director 12 Elect David Sear as Mgmt For For For Director 13 Elect John Straw as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise EU Political Mgmt For For For Donations and Expenditure 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Adopt New Articles of Mgmt For For For Association 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU SEDOL 0709954 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve the Revised Mgmt For For For Remuneration Policy 4 Elect Anne Richards as Mgmt For For For Director 5 Re-elect Sir Howard Mgmt For For For Davies as Director 6 Re-elect John Foley as Mgmt For For For Director 7 Re-elect Penelope Mgmt For For For James as Director 8 Re-elect David Law as Mgmt For For For Director 9 Re-elect Paul Manduca Mgmt For For For as Director 10 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 11 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 12 Re-elect Anthony Mgmt For For For Nightingale as Director 13 Re-elect Philip Mgmt For For For Remnant as Director 14 Re-elect Alice Mgmt For For For Schroeder as Director 15 Re-elect Barry Stowe Mgmt For For For as Director 16 Re-elect Lord Turner Mgmt For For For as Director 17 Re-elect Michael Wells Mgmt For For For as Director 18 Re-elect Tony Wilkey Mgmt For For For as Director 19 Reappoint KPMG LLP as Mgmt For For For Auditors 20 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity in Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CUSIP G72899100 05/18/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve the Revised Mgmt For For For Remuneration Policy 4 Elect Anne Richards as Mgmt For For For Director 5 Re-elect Sir Howard Mgmt For For For Davies as Director 6 Re-elect John Foley as Mgmt For For For Director 7 Re-elect Penelope Mgmt For For For James as Director 8 Re-elect David Law as Mgmt For For For Director 9 Re-elect Paul Manduca Mgmt For For For as Director 10 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 11 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 12 Re-elect Anthony Mgmt For For For Nightingale as Director 13 Re-elect Philip Mgmt For For For Remnant as Director 14 Re-elect Alice Mgmt For For For Schroeder as Director 15 Re-elect Barry Stowe Mgmt For For For as Director 16 Re-elect Lord Turner Mgmt For For For as Director 17 Re-elect Michael Wells Mgmt For For For as Director 18 Re-elect Tony Wilkey Mgmt For For For as Director 19 Reappoint KPMG LLP as Mgmt For For For Auditors 20 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 21 Authorise EU Political Mgmt For For For Donations and Expenditure 22 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity in Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Qiagen NV Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482123 06/21/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3.1 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 3.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 4 Adopt Financial Mgmt For For For Statements and Statutory Reports 5 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8.1 Reelect Stephane Mgmt For For For Bancel to Supervisory Board 8.2 Elect Hakan Bjorklund Mgmt For For For to Supervisory Board 8.3 Reelect Metin Colpan Mgmt For For For to Supervisory Board 8.4 Reelect Manfred Mgmt For For For Karobath to Supervisory Board 8.5 Reelect Ross Levine to Mgmt For For For Supervisory Board 8.6 Reelect Elaine Mardis Mgmt For For For to Supervisory Board 8.7 Reelect Lawrence Rosen Mgmt For For For to Supervisory Board 8.8 Reelect Elizabeth Mgmt For For For Tallett to Supervisory Board 8.9 Reelect Peer Schatz to Mgmt For For For Management Board 9 Reelect Roland Sackers Mgmt For For For to Management Board 9.1 Ratify KPMG as Auditors Mgmt For For For 9.2 Grant Board Authority Mgmt For For For to Issue Shares 9.3 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 9.4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9.5 Allow Questions Mgmt N/A N/A N/A 9.6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Qiagen NV Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 10/26/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Decrease Share Capital Mgmt For For For with Repayment to Shareholders 3 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Red Electrica Corporacion SA Ticker Security ID: Meeting Date Meeting Status REE CUSIP E42807110 03/30/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Standalone Mgmt For For For Financial Statements 2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Discharge of Mgmt For For For Board 5.1 Reelect Maria Jose Mgmt For For For Garcia Beato as Director 5.2 Ratify Appointment of Mgmt For For For and Elect Arsenio Fernandez de Mesa y Diaz del Rio as Director 5.3 Elect Alberto Carbajo Mgmt For For For Josa as Director 6.1 Approve Remuneration Mgmt For For For of Executive Directors and Non-Executive Directors 6.2 Approve Remuneration Mgmt For For For Report 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Receive Corporate Mgmt N/A N/A N/A Governance Report 9 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations ________________________________________________________________________________ RELX PLC Ticker Security ID: Meeting Date Meeting Status REL CUSIP G74570121 04/20/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Amend Long-Term Mgmt For For For Incentive Plan 4 Approve Remuneration Mgmt For For For Report 5 Approve Final Dividend Mgmt For For For 6 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 7 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 8 Re-elect Erik Engstrom Mgmt For For For as Director 9 Re-elect Anthony Mgmt For For For Habgood as Director 10 Re-elect Wolfhart Mgmt For For For Hauser as Director 11 Re-elect Adrian Hennah Mgmt For For For as Director 12 Re-elect Marike van Mgmt For For For Lier Lels as Director 13 Re-elect Nick Luff as Mgmt For For For Director 14 Re-elect Robert Mgmt For For For MacLeod as Director 15 Re-elect Carol Mills Mgmt For For For as Director 16 Re-elect Linda Sanford Mgmt For For For as Director 17 Re-elect Ben van der Mgmt For For For Veer as Director 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Rolls-Royce Holdings plc Ticker Security ID: Meeting Date Meeting Status RR CUSIP G76225104 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Stephen Daintith Mgmt For For For as Director 5 Re-elect Ian Davis as Mgmt For For For Director 6 Re-elect Warren East Mgmt For For For as Director 7 Re-elect Lewis Booth Mgmt For For For as Director 8 Re-elect Ruth Cairnie Mgmt For For For as Director 9 Re-elect Sir Frank Mgmt For For For Chapman as Director 10 Re-elect Irene Dorner Mgmt For For For as Director 11 Re-elect Lee Hsien Mgmt For For For Yang as Director 12 Re-elect Bradley Mgmt For For For Singer as Director 13 Re-elect Sir Kevin Mgmt For For For Smith as Director 14 Re-elect Jasmin Mgmt For For For Staiblin as Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 17 Approve Payment to Mgmt For For For Shareholders 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Approve Long-Term Mgmt For For For Incentive Plan 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 22 Authorise Market Mgmt For For For Purchase of Ordinary Shares 23 Adopt New Articles of Mgmt For For For Association ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA SEDOL B03MLX2 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Catherine Hughes Mgmt For For For as Director 5 Elect Roberto Setubal Mgmt For For For as Director 6 Re-elect Ben van Mgmt For For For Beurden as Director 7 Re-elect Guy Elliott Mgmt For For For as Director 8 Re-elect Euleen Goh as Mgmt For For For Director 9 Re-elect Charles Mgmt For For For Holliday as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 12 Re-elect Linda Stuntz Mgmt For For For as Director 13 Elect Jessica Uhl as Mgmt For For For Director 14 Re-elect Hans Wijers Mgmt For For For as Director 15 Re-elect Gerrit Zalm Mgmt For For For as Director 16 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Request Shell to Set ShrHldr Against Against For and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP G7690A118 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Catherine Hughes Mgmt For For For as Director 5 Elect Roberto Setubal Mgmt For For For as Director 6 Re-elect Ben van Mgmt For For For Beurden as Director 7 Re-elect Guy Elliott Mgmt For For For as Director 8 Re-elect Euleen Goh as Mgmt For For For Director 9 Re-elect Charles Mgmt For For For Holliday as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 12 Re-elect Linda Stuntz Mgmt For For For as Director 13 Elect Jessica Uhl as Mgmt For For For Director 14 Re-elect Hans Wijers Mgmt For For For as Director 15 Re-elect Gerrit Zalm Mgmt For For For as Director 16 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Request Shell to Set Shrhldr Against Against For and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP G7690A100 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Catherine Hughes Mgmt For For For as Director 5 Elect Roberto Setubal Mgmt For For For as Director 6 Re-elect Ben van Mgmt For For For Beurden as Director 7 Re-elect Guy Elliott Mgmt For For For as Director 8 Re-elect Euleen Goh as Mgmt For For For Director 9 Re-elect Charles Mgmt For For For Holliday as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 12 Re-elect Linda Stuntz Mgmt For For For as Director 13 Elect Jessica Uhl as Mgmt For For For Director 14 Re-elect Hans Wijers Mgmt For For For as Director 15 Re-elect Gerrit Zalm Mgmt For For For as Director 16 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Request Shell to Set Shrhldr Against Against For and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ RTL Group S.A. Ticker Security ID: Meeting Date Meeting Status 6146252 CUSIP L80326108 04/19/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 2.1 Approve Financial Mgmt For For For Statements 2.2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Approve Discharge of Mgmt For For For Directors 4.2 Approve Discharge of Mgmt For For For Auditors 5.1 Approve Resignations Mgmt For For For of Anke Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Mgmt For For For Executive Director 5.3 Elect Jean-Louis Mgmt For For For Schiltz as Non-Executive Director 5.4 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 6 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) ________________________________________________________________________________ RTL Group S.A. Ticker Security ID: Meeting Date Meeting Status 6146252 CUSIP L80326108 04/19/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 2.1 Approve Financial Mgmt For For For Statements 2.2 Approve Consolidated Mgmt For For For Financial Statements 3 Approve Allocation of Mgmt For For For Income and Dividends 4.1 Approve Discharge of Mgmt For For For Directors 4.2 Approve Discharge of Mgmt For For For Auditors 5.1 Approve Resignations Mgmt For For For of Anke Schaferkordt and Jacques Santer as Directors 5.2 Elect Bert Habets as Mgmt For For For Executive Director 5.3 Elect Jean-Louis Mgmt For For For Schiltz as Non-Executive Director 5.4 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 6 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) ________________________________________________________________________________ RTL Group S.A. Ticker Security ID: Meeting Date Meeting Status 6146252 CUSIP L80326108 04/19/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Various Mgmt For For For Amendments to the Company's Articles Re: Legislative Updates ________________________________________________________________________________ RTL Group S.A. Ticker Security ID: Meeting Date Meeting Status 6146252 CUSIP L80326108 04/19/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Various Mgmt For For For Amendments to the Company's Articles Re: Legislative Updates ________________________________________________________________________________ Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7453 CUSIP J6571N105 05/24/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 156 2.1 Elect Director Mgmt For For For Matsuzaki, Satoru 2.2 Elect Director Mgmt For For For Okazaki, Satoshi 2.3 Elect Director Mgmt For For For Yamamoto, Yuki 2.4 Elect Director Mgmt For For For Shimizu, Satoshi 2.5 Elect Director Endo, Mgmt For For For Isao ________________________________________________________________________________ Sampo Oyj Ticker Security ID: Meeting Date Meeting Status SAMPO CUSIP X75653109 04/27/2017 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Call the Meeting to Mgmt N/A N/A N/A Order 3 Designate Inspector or Mgmt For For For Shareholder Representative(s) of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Prepare and Approve Mgmt For For For List of Shareholders 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.30 Per Share 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration Mgmt For For For of Directors in the Amount of EUR 175,000 for Chairman, EUR115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Mgmt For For For Directors at Eight 12 Reelect Christian Mgmt For For For Clausen, Jannica Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sorlie and Bjorn Wahlroos as Directors 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify Ernst & Young Mgmt For For For as Auditors 15 Approve that the Mgmt For For For Rights Attached to Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 16 Authorize Share Mgmt For For For Repurchase Program 17 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 SEDOL 6771720 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CUSIP Y74718100 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 SEDOL 6771720 10/27/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Elect Lee Jae-yong as Mgmt For For For Inside Director ________________________________________________________________________________ Samsung Electronics Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CUSIP Y74718100 10/27/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Spin-Off Mgmt For For For Agreement 2 Elect Lee Jae-yong as Mgmt For For For Inside Director ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN SEDOL 5671735 05/10/2017 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.96 per Share 4 Approve Auditors' Mgmt For For For Special Report on New Related-Party Transactions 5 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Mgmt For For For Lecorvaisier as Director 7 Elect Bernard Charles Mgmt For For For as Director 8 Elect Melanie Lee as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 10 Approve Remuneration Mgmt For For For Policy for CEO 11 Non-Binding Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Mgmt For For For Compensation of Olivier Brandicourt, CEO 13 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 24 Amend Article 11 of Mgmt For For For Bylaws Re: Board of Directors 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/10/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.96 per Share 4 Approve Auditors' Mgmt For For For Special Report on New Related-Party Transactions 5 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Mgmt For For For Lecorvaisier as Director 7 Elect Bernard Charles Mgmt For For For as Director 8 Elect Melanie Lee as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 10 Approve Remuneration Mgmt For For For Policy for CEO 11 Non-Binding Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Mgmt For For For Compensation of Olivier Brandicourt, CEO 13 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 24 Amend Article 11 of Mgmt For For For Bylaws Re: Board of Directors 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP SEDOL 4846288 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For Against Against Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CUSIP D66992104 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For Against Against Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 ________________________________________________________________________________ SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CUSIP D66992104 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2016 4 Approve Discharge of Mgmt For Against Against Supervisory Board for Fiscal 2016 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2017 ________________________________________________________________________________ SBM Offshore NV Ticker Security ID: Meeting Date Meeting Status SBMO CUSIP N7752F148 04/13/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 4 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 5.1 Receive Information by Mgmt N/A N/A N/A PricewaterhouseCoopers 5.2 Adopt Financial Mgmt For For For Statements and Statutory Reports 5.3 Approve Dividends of Mgmt For For For USD 0.23 Per Share 5.4 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy Amendment 6.1 Approve Discharge of Mgmt For For For Management Board 6.2 Approve Discharge of Mgmt For For For Supervisory Board 7 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 8.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Mgmt For For For Restrict or Exclude Preemptive Rights from Share Issuances 9.1 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9.2 Approve Cancellation Mgmt For For For of Repurchased Shares 10 Allow Questions Mgmt N/A N/A N/A 11 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ SBM Offshore NV Ticker Security ID: Meeting Date Meeting Status SBMO CUSIP N7752F148 11/30/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Accept Resignation of Mgmt N/A N/A N/A P.M. van Rossum as a Management Board Member 2.2 Elect D.H.M. Wood to Mgmt For For For Management Board 3 Allow Questions Mgmt N/A N/A N/A 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Schneider Electric SE Ticker Security ID: Meeting Date Meeting Status SU SEDOL 4834108 04/25/2017 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Losses and Dividends of EUR 2.04 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Non-Binding Vote on Mgmt For For For Compensation of Jean Pascal Tricoire 6 Non-Binding Vote on Mgmt For For For Compensation of Emmanuel Babeau 7 Approve remuneration Mgmt For For For policy of CEO and Chairman 8 Approve remuneration Mgmt For For For policy of Vice-CEO 9 Reelect Jean-Pascal Mgmt For Against Against Tricoire as Director 10 Elect Nadine Bouquin Mgmt Against Against For as a Representative of Employee Shareholders to the Board 11 Elect Claude Briquet Mgmt Against Against For as a Representative of Employee Shareholders to the Board 12 Elect Xiaoyun Ma as a Mgmt For For For Representative of Employee Shareholders to the Board 13 Elect Francois Mgmt Against Against For Martin-Festa as a Representative of Employee Shareholders to the Board 14 Elect Jean-Michel Mgmt Against Against For Vedrine as a Representative of Employee Shareholders to the Board 15 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 2 Million 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Amend Article 11 of Mgmt For For For Bylaws Re: Election of Employee Shareholders Representative to the board 18 Amend Article 19 of Mgmt For For For Bylaws to Comply with Legal Changes 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 22 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above or Vote under Item 19 of this Agenda 23 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 4.85 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Seven & I Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 3382 CUSIP J7165H108 05/25/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 45 2.1 Elect Director Isaka, Mgmt For For For Ryuichi 2.2 Elect Director Goto, Mgmt For For For Katsuhiro 2.3 Elect Director Ito, Mgmt For For For Junro 2.4 Elect Director Aihara, Mgmt For For For Katsutane 2.5 Elect Director Mgmt For For For Yamaguchi, Kimiyoshi 2.6 Elect Director Furuya, Mgmt For For For Kazuki 2.7 Elect Director Anzai, Mgmt For For For Takashi 2.8 Elect Director Otaka, Mgmt For For For Zenko 2.9 Elect Director Joseph Mgmt For For For M. DePinto 2.10 Elect Director Scott Mgmt For For For Trevor Davis 2.11 Elect Director Tsukio, Mgmt For For For Yoshio 2.12 Elect Director Ito, Mgmt For For For Kunio 2.13 Elect Director Mgmt For For For Yonemura, Toshiro 3 Appoint Statutory Mgmt For For For Auditor Habano, Noriyuki 4 Approve Deep Discount Mgmt For For For Stock Option Plan ________________________________________________________________________________ Shire plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP G8124V108 04/25/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Re-elect Dominic Mgmt For For For Blakemore as Director 4 Re-elect Olivier Mgmt For For For Bohuon as Director 5 Re-elect William Burns Mgmt For For For as Director 6 Elect Ian Clark as Mgmt For For For Director 7 Elect Gail Fosler as Mgmt For For For Director 8 Re-elect Steven Gillis Mgmt For For For as Director 9 Re-elect David Mgmt For For For Ginsburg as Director 10 Re-elect Susan Kilsby Mgmt For For For as Director 11 Re-elect Sara Mathew Mgmt For For For as Director 12 Re-elect Anne Minto as Mgmt For For For Director 13 Re-elect Flemming Mgmt For For For Ornskov as Director 14 Re-elect Jeffrey Mgmt For For For Poulton as Director 15 Elect Albert Stroucken Mgmt For For For as Director 16 Reappoint Deloitte LLP Mgmt For For For as Auditors 17 Authorise the Audit, Mgmt For For For Compliance & Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Adopt New Articles of Mgmt For For For Association 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CUSIP D69671218 02/01/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.60 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015/2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015/2016 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2016/2017 ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For L. Brack 2 Elect Director John A. Mgmt For For For Brough 3 Elect Director R. Mgmt For For For Peter Gillin 4 Elect Director Chantal Mgmt For For For Gosselin 5 Elect Director Douglas Mgmt For For For M. Holtby 6 Elect Director Charles Mgmt For For For A. Jeannes 7 Elect Director Eduardo Mgmt For For For Luna 8 Elect Director Randy Mgmt For For For V. J. Smallwood 9 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 10 Change Company Name to Mgmt For For For Wheaton Precious Metals Corp. 11 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CUSIP Y79985209 07/29/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Christina Hon Mgmt For For For Kwee Fong (Christina Ong) as Director 4 Elect Simon Claude Mgmt For For For Israel as Director 5 Elect Peter Edward Mgmt For For For Mason as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Mgmt For For For Repurchase Program 11 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CUSIP Y79985209 07/29/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Elect Christina Hon Mgmt For For For Kwee Fong (Christina Ong) as Director 4 Elect Simon Claude Mgmt For For For Israel as Director 5 Elect Peter Edward Mgmt For For For Mason as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 10 Authorize Share Mgmt For For For Repurchase Program 11 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CUSIP Y79985209 10/14/2016 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CUSIP Y79985209 10/14/2016 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited ________________________________________________________________________________ SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status A017670 SEDOL 6224871 03/24/2017 Voted Meeting Type Country of Trade Annual South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Allocation of Income 2 Amend Articles of Mgmt For For For Incorporation 3.1 Elect Park Jeong-ho as Mgmt For For For Inside Director 3.2 Elect Cho Dae-sik as Mgmt For For For Non-independent Non-executive Director 3.3 Elect Lee Jae-hoon as Mgmt For For For Outside Director 3.4 Elect Ahn Jae-hyeon as Mgmt For For For Outside Director 3.5 Elect Ahn Jeong-ho as Mgmt For For For Outside Director 4.1 Elect Lee Jae-hoon as Mgmt For For For Members of Audit Committee 4.2 Elect Ahn Jae-hyeon as Mgmt For For For Members of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 6 Approve Stock Option Mgmt For For For Grants ________________________________________________________________________________ Sky plc Ticker Security ID: Meeting Date Meeting Status SKY CUSIP G8212B105 10/13/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Re-elect Jeremy Mgmt For For For Darroch as Director 5 Re-elect Andrew Mgmt For For For Griffith as Director 6 Re-elect Tracy Clarke Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Gilbert as Director 8 Re-elect Adine Grate Mgmt For For For as Director 9 Re-elect Matthieu Mgmt For For For Pigasse as Director 10 Re-elect Andy Sukawaty Mgmt For For For as Director 11 Re-elect James Murdoch Mgmt For Against Against as Director 12 Re-elect Chase Carey Mgmt For For For as Director 13 Elect John Nallen as Mgmt For For For Director 14 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CUSIP J75963108 06/21/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 22 2.1 Elect Director Son, Mgmt For For For Masayoshi 2.2 Elect Director Mgmt For For For Miyauchi, Ken 2.3 Elect Director Ronald Mgmt For For For Fisher 2.4 Elect Director Marcelo Mgmt For For For Claure 2.5 Elect Director Rajeev Mgmt For For For Misra 2.6 Elect Director Simon Mgmt For For For Segars 2.7 Elect Director Yun Ma Mgmt For For For 2.8 Elect Director Yanai, Mgmt For For For Tadashi 2.9 Elect Director Mgmt For For For Nagamori, Shigenobu 2.10 Elect Director Mark Mgmt For For For Schwartz 2.11 Elect Director Yasir Mgmt For For For O. Al-Rumayyan 3.1 Appoint Statutory Mgmt For For For Auditor Suzaki, Masato 3.2 Appoint Statutory Mgmt For For For Auditor Uno, Soichiro 3.3 Appoint Statutory Mgmt For For For Auditor Kubokawa, Hidekazu 4 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP J76379106 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hirai, Mgmt For For For Kazuo 1.2 Elect Director Mgmt For For For Yoshida, Kenichiro 1.3 Elect Director Mgmt For For For Nagayama, Osamu 1.4 Elect Director Nimura, Mgmt For For For Takaaki 1.5 Elect Director Harada, Mgmt For For For Eiko 1.6 Elect Director Tim Mgmt For For For Schaaff 1.7 Elect Director Mgmt For For For Matsunaga, Kazuo 1.8 Elect Director Miyata, Mgmt For For For Koichi 1.9 Elect Director John V. Mgmt For For For Roos 1.10 Elect Director Mgmt For For For Sakurai, Eriko 1.11 Elect Director Mgmt For For For Minakawa, Kunihito 1.12 Elect Director Sumi, Mgmt For For For Shuzo 2 Approve Stock Option Mgmt For For For Plan ________________________________________________________________________________ SSE plc Ticker Security ID: Meeting Date Meeting Status SSE SEDOL 0790873 07/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Final Dividend Mgmt For For For 5 Re-elect Gregor Mgmt For For For Alexander as Director 6 Re-elect Jeremy Beeton Mgmt For For For as Director 7 Re-elect Katie Mgmt For For For Bickerstaffe as Director 8 Re-elect Sue Bruce as Mgmt For For For Director 9 Elect Crawford Gillies Mgmt For For For as Director 10 Re-elect Richard Mgmt For For For Gillingwater as Director 11 Re-elect Peter Lynas Mgmt For For For as Director 12 Elect Helen Mahy as Mgmt For For For Director 13 Re-elect Alistair Mgmt For For For Phillips-Davies as Director 14 Reappoint KPMG LLP as Mgmt For For For Auditors 15 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 20 Approve Performance Mgmt For For For Share Plan ________________________________________________________________________________ Standard Chartered PLC Ticker Security ID: Meeting Date Meeting Status STAN CUSIP G84228157 05/03/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Elect Jose Vinals as Mgmt For For For Director 4 Re-elect Om Bhatt as Mgmt For For For Director 5 Re-elect Dr Kurt Mgmt For For For Campbell as Director 6 Re-elect Dr Louis Mgmt For For For Cheung as Director 7 Re-elect David Conner Mgmt For For For as Director 8 Re-elect Dr Byron Mgmt For For For Grote as Director 9 Re-elect Andy Halford Mgmt For For For as Director 10 Re-elect Dr Han Mgmt For For For Seung-soo as Director 11 Re-elect Christine Mgmt For For For Hodgson as Director 12 Re-elect Gay Huey Mgmt For For For Evans as Director 13 Re-elect Naguib Kheraj Mgmt For For For as Director 14 Re-elect Jasmine Mgmt For For For Whitbread as Director 15 Re-elect Bill Winters Mgmt For For For as Director 16 Reappoint KPMG LLP as Mgmt For For For Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Approve Scrip Dividend Mgmt For For For Program 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity in Relation to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Mgmt For For For Purchase of Ordinary Shares 27 Authorise Market Mgmt For For For Purchase of Preference Shares 28 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Sumitomo Metal Mining Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 5713 CUSIP J77712123 06/27/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 6 2 Approve Reverse Stock Mgmt For For For Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Mgmt For For For Nakazato, Yoshiaki 3.2 Elect Director Kubota, Mgmt For For For Takeshi 3.3 Elect Director Mgmt For For For Kurokawa, Harumasa 3.4 Elect Director Nozaki, Mgmt For For For Akira 3.5 Elect Director Asahi, Mgmt For For For Hiroshi 3.6 Elect Director Mgmt For For For Ushijima, Tsutomu 3.7 Elect Director Mgmt For For For Taimatsu, Hitoshi 3.8 Elect Director Nakano, Mgmt For For For Kazuhisa 4.1 Appoint Statutory Mgmt For For For Auditor Ino, Kazushi 4.2 Appoint Statutory Mgmt For Against Against Auditor Yamada, Yuichi 5 Appoint Alternate Mgmt For For For Statutory Auditor Mishina, Kazuhiro ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 SEDOL 6563024 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 75 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Mgmt For For For Koichi 3.2 Elect Director Kunibe, Mgmt For For For Takeshi 3.3 Elect Director Mgmt For For For Takashima, Makoto 3.4 Elect Director Ogino, Mgmt For For For Kozo 3.5 Elect Director Ota, Jun Mgmt For For For 3.6 Elect Director Mgmt For For For Tanizaki, Katsunori 3.7 Elect Director Yaku, Mgmt For For For Toshikazu 3.8 Elect Director Mgmt For For For Teramoto, Toshiyuki 3.9 Elect Director Mikami, Mgmt For For For Toru 3.10 Elect Director Kubo, Mgmt For For For Tetsuya 3.11 Elect Director Mgmt For For For Matsumoto, Masayuki 3.12 Elect Director Arthur Mgmt For For For M. Mitchell 3.13 Elect Director Mgmt For For For Yamazaki, Shozo 3.14 Elect Director Kono, Mgmt For For For Masaharu 3.15 Elect Director Mgmt For For For Tsutsui, Yoshinobu 3.16 Elect Director Shimbo, Mgmt For For For Katsuyoshi 3.17 Elect Director Mgmt For For For Sakurai, Eriko ________________________________________________________________________________ Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 CUSIP J7771X109 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 75 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Miyata, Mgmt For For For Koichi 3.2 Elect Director Kunibe, Mgmt For For For Takeshi 3.3 Elect Director Mgmt For For For Takashima, Makoto 3.4 Elect Director Ogino, Mgmt For For For Kozo 3.5 Elect Director Ota, Jun Mgmt For For For 3.6 Elect Director Mgmt For For For Tanizaki, Katsunori 3.7 Elect Director Yaku, Mgmt For For For Toshikazu 3.8 Elect Director Mgmt For For For Teramoto, Toshiyuki 3.9 Elect Director Mikami, Mgmt For For For Toru 3.10 Elect Director Kubo, Mgmt For For For Tetsuya 3.11 Elect Director Mgmt For For For Matsumoto, Masayuki 3.12 Elect Director Arthur Mgmt For For For M. Mitchell 3.13 Elect Director Mgmt For For For Yamazaki, Shozo 3.14 Elect Director Kono, Mgmt For For For Masaharu 3.15 Elect Director Mgmt For For For Tsutsui, Yoshinobu 3.16 Elect Director Shimbo, Mgmt For For For Katsuyoshi 3.17 Elect Director Mgmt For For For Sakurai, Eriko ________________________________________________________________________________ Sumitomo Rubber Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 5110 CUSIP J77884112 03/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 25 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ikeda, Mgmt For For For Ikuji 3.2 Elect Director Tanaka, Mgmt For For For Hiroaki 3.3 Elect Director Nishi, Mgmt For For For Minoru 3.4 Elect Director Onga, Mgmt For For For Kenji 3.5 Elect Director Ii, Mgmt For For For Yasutaka 3.6 Elect Director Ishida, Mgmt For For For Hiroki 3.7 Elect Director Kuroda, Mgmt For For For Yutaka 3.8 Elect Director Mgmt For For For Yamamoto, Satoru 3.9 Elect Director Kosaka, Mgmt For For For Keizo 3.10 Elect Director Mgmt For For For Uchioke, Fumikiyo 3.11 Elect Director Mgmt For For For Murakami, Kenji ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Patricia M. Bedient 1.2 Elect Director Mel E. Mgmt For For For Benson 1.3 Elect Director Mgmt For For For Jacynthe Cote 1.4 Elect Director Dominic Mgmt For For For D'Alessandro 1.5 Elect Director John D. Mgmt For For For Gass 1.6 Elect Director John R. Mgmt For For For Huff 1.7 Elect Director Maureen Mgmt For For For McCaw 1.8 Elect Director Michael Mgmt For For For W. O'Brien 1.9 Elect Director Eira M. Mgmt For For For Thomas 1.10 Elect Director Steven Mgmt For For For W. Williams 1.11 Elect Director Michael Mgmt For For For M. Wilson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Stock Option Plan Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Suntory Beverage & Food Limited Ticker Security ID: Meeting Date Meeting Status 2587 CUSIP J78186103 03/30/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 39 2.1 Elect Director Kogo, Mgmt For For For Saburo 2.2 Elect Director Mgmt For For For Tsujimura, Hideo 2.3 Elect Director Mgmt For For For Kurihara, Nobuhiro 2.4 Elect Director Mgmt For For For Okizaki, Yukio 2.5 Elect Director Torii, Mgmt For For For Nobuhiro 2.6 Elect Director Inoue, Mgmt For For For Yukari 3.1 Elect Director and Mgmt For Against Against Audit Committee Member Uchida, Harumichi 3.2 Elect Director and Mgmt For For For Audit Committee Member Masuyama, Mika 4 Elect Alternate Mgmt For For For Director and Audit Committee Member Amitani, Mitsuhiro ________________________________________________________________________________ Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status SREN CUSIP H8431B109 04/21/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Remuneration Mgmt For For For Report 1.2 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 4.85 per Share 3 Approve Variable Mgmt For For For Short-Term Remuneration of Executive Committee in the Amount of CHF 18.3 Million 4 Approve Discharge of Mgmt For For For Board of Directors 5.1 Reelect Walter Mgmt For For For Kielholz as Director and Board Chairman 5.2 Reelect Raymond Ch'ien Mgmt For For For as Director 5.3 Reelect Renato Mgmt For For For Fassbind as Director 5.4 Reelect Mary Francis Mgmt For For For as Director 5.5 Reelect Rajna Brandon Mgmt For For For as Director 5.6 Reelect Robert Mgmt For For For Henrikson as Director 5.7 Reelect Trevor Manuel Mgmt For For For as Director 5.8 Reelect Philip Ryan as Mgmt For For For Director 5.9 Reelect Paul Tucker as Mgmt For For For Director 6 Reelect Susan Wagner Mgmt For For For as Director 6.1 Elect Jay Ralph as Mgmt For For For Director 6.2 Elect Joerg Reinhardt Mgmt For For For as Director 6.3 Elect Jacques de Mgmt For For For Vaucleroy as Director 6.4 Appoint Raymond Ch'ien Mgmt For For For as Member of the Compensation Committee 6.5 Appoint Renato Mgmt For For For Fassbind as Member of the Compensation Committee 6.6 Appoint Robert Mgmt For For For Henrikson as Member of the Compensation Committee 6.7 Appoint Joerg Mgmt For For For Reinhardt as Member of the Compensation Committee 6.8 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 6.9 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 7 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 9.9 Million 7.1 Approve Maximum Fixed Mgmt For For For and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7.2 Approve CHF 1.1 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 7.3 Authorize Repurchase Mgmt For For For of up to CHF 1 Billion of Issued Share Capital 7.4 Approve Renewal of CHF Mgmt For For For 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 7.5 Amend Articles Re: Mgmt For For For Exclusion of Preemptive Rights 7.6 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Technip Ticker Security ID: Meeting Date Meeting Status TEC CUSIP F90676101 12/05/2016 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger by Mgmt For For For Absorption of the Company by TechnipFMC 2 Remove Double-Voting Mgmt For For For Rights for Long-Term Registered Shareholders 3 Authorize Dissolution Mgmt For For For Without Liquidation of the Company 4 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Telefonica S.A. Ticker Security ID: Meeting Date Meeting Status TEF CUSIP 879382109 06/08/2017 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Consolidated Mgmt For For For and Standalone Financial Statements 1.2 Approve Discharge of Mgmt For For For Board 2 Approve Allocation of Mgmt For For For Income 3.1 Reelect Jose Maria Mgmt For For For Alvarez-Pallete Lopez as Director 3.2 Reelect Ignacio Moreno Mgmt For Against Against Martinez as Director 3.3 Ratify Appointment of Mgmt For For For and Elect Francisco Jose Riberas Mera as Director 3.4 Ratify Appointment of Mgmt For For For and Elect Carmen Garcia de Andres as Director 4 Fix Number of Mgmt For For For Directors at 17 5 Approve Dividends Mgmt For For For Charged to Unrestricted Reserves 6 Authorize Issuance of Mgmt For For For Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Advisory Vote on Mgmt For For For Remuneration Report ________________________________________________________________________________ Telenor ASA Ticker Security ID: Meeting Date Meeting Status TEL CUSIP R21882106 05/10/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Notice of Mgmt For For For Meeting and Agenda 2 Designate Inspector(s) Mgmt N/A N/A N/A of Minutes of Meeting 3 Receive President's Mgmt N/A N/A N/A Report 4 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.80 Per Share 5 Receive Corporate Mgmt N/A N/A N/A Governance Report 6 Approve Remuneration Mgmt For For For of Auditors in the Amount of NOK 5 million 7.1 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 7.2 Approve Guidelines for Mgmt For Against Against Share Related Incentive Arrangements 8 Authorize Share Mgmt For For For Repurchase Program and Cancellation of Repurchased Shares 9 Bundled Election of Mgmt For For For Members and Deputy Members For Corporate Assembly (Shareholder May Also Vote On Each Candidate Individually Under Items 9a to 9m) 9.1 Elect Anders Mgmt For For For Skjaevestad as Member of Corporate Assembly 9.2 Elect Olaug Svarva as Mgmt For For For Member of Corporate Assembly 9.3 Elect John Bernander Mgmt For For For as Member of Corporate Assembly 9.4 Elect Anne Kvam as Mgmt For For For Member of Corporate Assembly 9.5 Elect Didrik Munch as Mgmt For For For Member of Corporate Assembly 9.6 Elect Elin Mgmt For For For Myrmel-Johansen as Member of Corporate Assembly 9.7 Elect Widar Salbuvik Mgmt For For For as Member of Corporate Assembly 9.8 Elect Tore Sandvik as Mgmt For For For Member of Corporate Assembly 9.9 Elect Silvija Seres as Mgmt For For For Member of Corporate Assembly 10 Elect Siri Strandenes Mgmt For For For as Member of Corporate Assembly 10.1 Elect Maalfrid Brath Mgmt For For For as Deputy Member of Corporate Assembly 10.2 Elect Jostein Dalland Mgmt For For For as Deputy Member of Corporate Assembly 10.3 Elect Ingvild Holth as Mgmt For For For Deputy Member of Corporate Assembly 10.4 Bundled Election of Mgmt For For For Members of Nominating Committee (Shareholder May Also Vote On Each Candidate Individually Under Items 10a and 10b) 10.5 Elect Mette Wikborg as Mgmt For For For Member of Nominating Committee 10.6 Elect Christian Berg Mgmt For For For as Member of Nominating Committee 10.7 Approve Remuneration Mgmt For For For of Members of Corporate Assembly and Nomination Committee ________________________________________________________________________________ TENARIS SA Ticker Security ID: Meeting Date Meeting Status TEN CUSIP L90272102 05/03/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive and Approve Mgmt For For For Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Approve Discharge of Mgmt For For For Directors 6 Elect Directors Mgmt For Against Against (Bundled) 7 Approve Remuneration Mgmt For For For of Directors 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Allow Electronic Mgmt For For For Distribution of Company Documents to Shareholders ________________________________________________________________________________ ThyssenKrupp AG Ticker Security ID: Meeting Date Meeting Status TKA CUSIP D8398Q119 01/27/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015/2016 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.15 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015/2016 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015/2016 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2016/2017 ________________________________________________________________________________ Toshiba Corp. Ticker Security ID: Meeting Date Meeting Status 6502 CUSIP J89752117 03/30/2017 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For For For Operations to New Wholly Owned Subsidiary ________________________________________________________________________________ Total SA Ticker Security ID: Meeting Date Meeting Status FP CUSIP F92124100 05/26/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.45 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Patricia Mgmt For For For Barbizet as Director 7 Reelect Mgmt For For For Marie-Christine Coisne-Roquette as Director 8 Elect Mark Cutifani as Mgmt For For For Director 9 Elect Carlos Tavares Mgmt For Against Against as Director 10 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 11 Non-Binding Vote on Mgmt For For For Compensation of Patrick Pouyanne, CEO and Chairman 12 Approve Remuneration Mgmt For For For Policy of Chairman and CEO 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG SEDOL BRJL176 05/04/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 71.9 Million 6 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 31.5 Million 7 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 8 Reelect Michel Demare Mgmt For For For as Director 9 Reelect David Sidwell Mgmt For For For as Director 10 Reelect Reto Francioni Mgmt For For For as Director 11 Reelect Ann Godbehere Mgmt For For For as Director 12 Reelect William Mgmt For For For Parrett as Director 13 Reelect Isabelle Romy Mgmt For For For as Director 14 Reelect Robert Scully Mgmt For For For as Director 15 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 16 Reelect Dieter Wemmer Mgmt For For For as Director 17 Elect Julie Richardson Mgmt For For For as Director 18 Appoint Ann Godbehere Mgmt For For For as Member of the Compensation Committee 19 Appoint Michel Demare Mgmt For For For as Member of the Compensation Committee 20 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 21 Appoint William Mgmt For For For Parrett as Member of the Compensation Committee 22 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 14 Million 23 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 24 Ratify Ernst & Young Mgmt For For For AG as Auditors 25 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ UBS Group AG Ticker Security ID: Meeting Date Meeting Status UBSG CUSIP H892U1882 05/04/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report (Non-Binding) 2 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 71.9 Million 5 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 31.5 Million 6 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 7 Reelect Michel Demare Mgmt For For For as Director 8 Reelect David Sidwell Mgmt For For For as Director 9 Reelect Reto Francioni Mgmt For For For as Director 10 Reelect Ann Godbehere Mgmt For For For as Director 11 Reelect William Mgmt For For For Parrett as Director 12 Reelect Isabelle Romy Mgmt For For For as Director 13 Reelect Robert Scully Mgmt For For For as Director 14 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 15 Reelect Dieter Wemmer Mgmt For For For as Director 16 Elect Julie Richardson Mgmt For For For as Director 17 Appoint Ann Godbehere Mgmt For For For as Member of the Compensation Committee 18 Appoint Michel Demare Mgmt For For For as Member of the Compensation Committee 19 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 20 Appoint William Mgmt For For For Parrett as Member of the Compensation Committee 21 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 14 Million 22 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 23 Ratify Ernst & Young Mgmt For For For AG as Auditors 24 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ UCB SA Ticker Security ID: Meeting Date Meeting Status UCB CUSIP B93562120 04/27/2017 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' Mgmt N/A N/A N/A Report (Non-Voting) 2 Receive Auditors' Mgmt N/A N/A N/A Report (Non-Voting) 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 4 Approve Financial Mgmt For For For Statements, Allocation of Income, Including Dividends of EUR 1.15 per Share 5 Approve Remuneration Mgmt For For For Report 6 Approve Discharge of Mgmt For For For Directors 7 Approve Discharge of Mgmt For For For Auditors 8.1 Reelect Viviane Monges Mgmt For For For as Director 8.2 Indicate Viviane Mgmt For For For Monges as Independent Board Member 8.3 Reelect Albrecht De Mgmt For For For Graeve as Director 8.4 Indicate Albrecht De Mgmt For For For Graeve as Independent Board Member 8.5 Elect Roch Doliveux as Mgmt For For For Director 9.1 Approve Restricted Mgmt For For For Stock Plan Re: Issuance of 1,054,000 Restricted Shares 9.2 Amend US Employee Mgmt For For For Stock Purchase Plan 10 Approve Mgmt For For For Change-of-Control Clause Re : EMTN Program ________________________________________________________________________________ UniCredit SpA Ticker Security ID: Meeting Date Meeting Status UCG SEDOL BYMXPS7 04/20/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve 2017 Group Mgmt For For For Incentive System 4 Approve Long-Term Mgmt For For For Incentive Plan 2017-2019 5 Approve Severance Mgmt For For For Payments Policy 6 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ UniCredit SpA Ticker Security ID: Meeting Date Meeting Status UCG SEDOL BYMXPS7 04/20/2017 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Board to Mgmt For For For Increase Capital to Service 2016 Incentive Plan 2 Authorize Board to Mgmt For For For Increase Capital to Service 2017 Incentive Plan and LTI Plan 2017-2019 ________________________________________________________________________________ UniCredit SpA Ticker Security ID: Meeting Date Meeting Status UCG CUSIP T9T23L584 04/20/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve 2017 Group Mgmt For For For Incentive System 4 Approve Long-Term Mgmt For For For Incentive Plan 2017-2019 5 Approve Severance Mgmt For For For Payments Policy 6 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ UniCredit SpA Ticker Security ID: Meeting Date Meeting Status UCG CUSIP T9T23L584 04/20/2017 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Board to Mgmt For For For Increase Capital to Service 2016 Incentive Plan 2 Authorize Board to Mgmt For For For Increase Capital to Service 2017 Incentive Plan and LTI Plan 2017-2019 ________________________________________________________________________________ Unilever PLC Ticker Security ID: Meeting Date Meeting Status ULVR CUSIP G92087165 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Approve Performance Mgmt For For For Share Plan 5 Re-elect Nils Andersen Mgmt For For For as Director 6 Re-elect Laura Cha as Mgmt For For For Director 7 Re-elect Vittorio Coal Mgmt For For For as Director 8 Re-elect Dr Marijn Mgmt For For For Dekkers as Director 9 Re-elect Ann Fudge as Mgmt For For For Director 10 Re-elect Dr Judith Mgmt For For For Hartmann as Director 11 Re-elect Mary Ma as Mgmt For For For Director 12 Re-elect Strive Mgmt For For For Masiyiwa as Director 13 Re-elect Youngme Moon Mgmt For For For as Director 14 Re-elect Graeme Mgmt For For For Pitkethly as Director 15 Re-elect Paul Polman Mgmt For For For as Director 16 Re-elect John Rishton Mgmt For For For as Director 17 Re-elect Feike Mgmt For For For Sijbesma as Director 18 Reappoint KPMG LLP as Mgmt For For For Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 20 Authorise EU Political Mgmt For For For Donations and Expenditure 21 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 22 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 23 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Mgmt For For For Purchase of Ordinary Shares 25 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ United Arrows Ticker Security ID: Meeting Date Meeting Status 7606 CUSIP J9426H109 06/22/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 58 2.1 Elect Director Takeda, Mgmt For For For Mitsuhiro 2.2 Elect Director Mgmt For For For Fujisawa, Mitsunori 2.3 Elect Director Mgmt For For For Koizumi, Masami 2.4 Elect Director Mgmt For For For Higashi, Hiroyuki 3 Approve Cash Mgmt For For For Compensation Ceiling and Equity Compensation Plan for Directors Who Are Not Audit Committee Members ________________________________________________________________________________ United Overseas Bank Limited Ticker Security ID: Meeting Date Meeting Status U11 CUSIP Y9T10P105 04/20/2017 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Financial Mgmt For For For Statements and Directors' and Auditors' Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Directors' Fees Mgmt For For For 4 Approve Fee to the Mgmt For For For Chairman Emeritus and Adviser of the Bank for the Period from January 2016 to December 2016 5 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wee Ee Cheong as Mgmt For For For Director 7 Elect Willie Cheng Jue Mgmt For For For Hiang as Director 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Mgmt For For For Shares Pursuant to the UOB Scrip Dividend Scheme 10 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Valeo Ticker Security ID: Meeting Date Meeting Status FR CUSIP F96221340 05/23/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.25 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect C. Maury Mgmt For For For Devine as Director 6 Reelect Mari-Noelle Mgmt For For For Jego-Laveissiere as Director 7 Reelect Veronique Mgmt For For For Weill as Director 8 Non-Binding Vote on Mgmt For For For Compensation of Pascal Colombani, Chairman of the Board 9 Non-Binding Vote on Mgmt For For For Compensation of Jacques Aschenbroich Chairman and CEO 10 Approve remuneration Mgmt For For For Policy of Chairman and CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million 15 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Mgmt For For For Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 20 Amend Article 13, 14 Mgmt For For For of Bylaws Re: Employee Representatives 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vinci Ticker Security ID: Meeting Date Meeting Status DG CUSIP F5879X108 04/20/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.10 per Share 4 Reelect Yannick Mgmt For For For Assouad as Director 5 Reelect Graziella Mgmt For For For Gavezotti as Director 6 Reelect Michael Mgmt For For For Pragnell as Director 7 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.4 Million 8 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9 Approve Remuneration Mgmt For For For Policy for Chairman and CEO 10 Non-Binding Vote on Mgmt For For For Compensation of Xavier Huillard, Chairman and CEO 11 Non-Binding Vote on Mgmt For For For Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 12 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 13 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Mgmt For For For Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million 16 Approve Issuance of Mgmt For For For Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 17 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD SEDOL BH4HKS3 07/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Mgmt For For For Colao as Director 4 Re-elect Nick Read as Mgmt For For For Director 5 Re-elect Sir Crispin Mgmt For For For Davis as Director 6 Re-elect Dr Mathias Mgmt For For For Dopfner as Director 7 Re-elect Dame Clara Mgmt For For For Furse as Director 8 Re-elect Valerie Mgmt For For For Gooding as Director 9 Re-elect Renee James Mgmt For For For as Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Nick Land as Mgmt For For For Director 12 Elect David Nish as Mgmt For For For Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP G93882192 07/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Mgmt For For For Colao as Director 4 Re-elect Nick Read as Mgmt For For For Director 5 Re-elect Sir Crispin Mgmt For For For Davis as Director 6 Re-elect Dr Mathias Mgmt For For For Dopfner as Director 7 Re-elect Dame Clara Mgmt For For For Furse as Director 8 Re-elect Valerie Mgmt For For For Gooding as Director 9 Re-elect Renee James Mgmt For For For as Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Nick Land as Mgmt For For For Director 12 Elect David Nish as Mgmt For For For Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Westfield Corp Ticker Security ID: Meeting Date Meeting Status WFD SEDOL BMMVVX4 04/07/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For For For Remuneration Report 2 Elect Brian Schwartz Mgmt For For For as Director 3 Elect Roy Furman as Mgmt For For For Director 4 Elect Mark R Johnson Mgmt For For For as Director 5 Elect Steven Lowy as Mgmt For For For Director 6 Elect Jeffrey Mgmt For For For Goldstein as Director 7 Elect Dawn Ostroff as Mgmt For For For Director ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CUSIP G9736L124 05/23/2017 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Change of Mgmt For For For Company Name to Ferguson plc ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CUSIP G9736L124 11/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Tessa Bamford Mgmt For For For as Director 5 Re-elect John Daly as Mgmt For For For Director 6 Re-elect Gareth Davis Mgmt For For For as Director 7 Re-elect Pilar Lopez Mgmt For For For as Director 8 Re-elect John Martin Mgmt For For For as Director 9 Re-elect Alan Murray Mgmt For For For as Director 10 Re-elect Frank Roach Mgmt For For For as Director 11 Re-elect Darren Mgmt For For For Shapland as Director 12 Re-elect Jacqueline Mgmt For For For Simmonds as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares ________________________________________________________________________________ Wolters Kluwer NV Ticker Security ID: Meeting Date Meeting Status WKL CUSIP ADPV09931 04/20/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2.2 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 2.3 Discuss Remuneration Mgmt N/A N/A N/A Report 3.1 Adopt Financial Mgmt For For For Statements 3.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 3.3 Approve Dividends of Mgmt For For For EUR 0.79 Per Share 4.1 Approve Discharge of Mgmt For For For Management Board 4.2 Approve Discharge of Mgmt For For For Supervisory Board 5.1 Elect Frans Cremers to Mgmt For For For Supervisory Board 5.2 Elect Ann Ziegler to Mgmt For For For Supervisory Board 6 Reelect Kevin Mgmt For For For Entricken to Executive Board 7.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 7.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 8 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9 Approve Cancellation Mgmt For For For of Repurchased Shares 10 Other Business Mgmt N/A N/A N/A (Non-Voting) 11 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CUSIP R9900C106 05/11/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Approve Mgmt For For For Notice of Meeting and Agenda 2 Elect Chairman of Mgmt For For For Meeting; Designate Inspector(s) of Minutes of Meeting 3 Accept Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 10.00 Per Share 4 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 5 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 6 Approve Remuneration Mgmt For For For of Auditors 7 Approve Remuneration Mgmt For For For of Directors in the Amount of NOK 575,000 for the Chairman, NOK 356,500 for the Vice Chairman, and NOK 312,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration Mgmt For For For of Nominating Committee 9 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Zodiac Aerospace Ticker Security ID: Meeting Date Meeting Status ZC CUSIP F98947108 01/19/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.32 per Share 4 Approve Stock Dividend Mgmt For For For Program 5 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Reelect Gilberte Mgmt For Against Against Lombard as Supervisory Board Member 8 Reelect Laure Hauseux Mgmt For For For as Supervisory Board Member 9 Reelect Vincent Mgmt For Against Against Gerondeau as Supervisory Board Member 10 Elect Fidoma as Mgmt For Against Against Supervisory Board Member 11 Advisory Vote on Mgmt For For For Compensation of Olivier Zarrouati, Chairman of the Management Board 12 Advisory Vote on Mgmt For For For Compensation of Maurice Pinault, Member of the Management Board 13 Advisory Vote on Mgmt For For For Compensation of Yannick Assouad, Member of the Management Board 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 16 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 19 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Mgmt For For For Increase of Up to EUR 1.2 Million for Future Exchange Offers 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Zurich Insurance Group AG Ticker Security ID: Meeting Date Meeting Status ZURN SEDOL 5983816 03/29/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 11.30 per Share from Available Earnings 4 Approve Dividends of Mgmt For For For CHF 5.70 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Tom de Swaan Mgmt For For For as Director and Board Chairman 7 Reelect Joan Amble as Mgmt For For For Director 8 Reelect Susan Bies as Mgmt For For For Director 9 Reelect Alison Mgmt For For For Carnwath as Director 10 Reelect Christoph Mgmt For For For Franz as Director 11 Reelect Jeffrey Hayman Mgmt For For For as Director 12 Reelect Fred Kindle as Mgmt For For For Director 13 Reelect Monica Mgmt For For For Maechler as Director 14 Reelect Kishore Mgmt For For For Mahbubani as Director 15 Reelect David Nish as Mgmt For For For Director 16 Elect Catherine Mgmt For For For Bessant as Director 17 Appoint Tom de Swaan Mgmt For For For as Member of the Compensation Committee 18 Appoint Christoph Mgmt For For For Franz as Member of the Compensation Committee 19 Appoint Fred Kindle as Mgmt For For For Member of the Compensation Committee 20 Appoint Kishore Mgmt For For For Mahbubani as Member of the Compensation Committee 21 Designate Andreas Mgmt For For For Keller as Independent Proxy 22 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 23 Approve Maximum Mgmt For For For Remuneration of Board of Directors Until 2018 AGM in the Amount of CHF 5 Million 24 Approve Maximum Mgmt For For For Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 74.3 Million 25 Approve Creation of Mgmt For For For CHF 4.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Contingent Share Capital without Preemptive Rights 26 Amend Articles Re: Mgmt For For For Resolutions and Elections, Duties and Competencies of the Board, Transfer of Competencies, Board Resolutions and Minutes, and Loans to Board Members or Executives 27 Transact Other Mgmt For Against Against Business (Voting) Fund Name: American Beacon Ionic Strategic Arbitrage Fund _____________________________________________________________________________ Adams Diversified Equity Fund, Inc. Ticker Security ID: Meeting Date Meeting Status ADX CUSIP 006212104 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Enrique R. Arzac 2 Election Of Director: Mgmt For For For Phyllis O. Bonanno 3 Election Of Director: Mgmt For For For Kenneth J. Dale 4 Felection Of Director: Mgmt For For For Rederic A. Escherich 5 Election Of Director: Mgmt For For For Roger W. Gale 6 Election Of Director: Mgmt For For For Kathleen T. Mcgahran 7 Election Of Director: Mgmt For For For Craig R. Smith 8 Election Of Director: Mgmt For For For Mark E. Stoeckle 9 The Selection Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Public Auditors. ________________________________________________________________________________ Adams Natural Resources Fund, Inc Ticker Security ID: Meeting Date Meeting Status PEO CUSIP 00548F105 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Enrique R. Arzac 2 Election Of Director: Mgmt For For For Phyllis O. Bonanno 3 Election Of Director: Mgmt For For For Kenneth J. Dale 4 Election Of Director: Mgmt For For For Frederic A. Escherich 5 Election Of Director: Mgmt For For For Roger W. Gale 6 Election Of Director: Mgmt For For For Election Of Director: Kathleen T. Mcgahran 7 Election Of Director: Mgmt For For For Craig R. Smith 8 Election Of Director: Mgmt For For For Mark E. Stoeckle 9 The Selection Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Public Auditors. ________________________________________________________________________________ Alere Inc. Ticker Security ID: Meeting Date Meeting Status ALR CUSIP 01449J105 10/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Adopt The Agreement Mgmt For For For And Plan Of Merger, Dated As Of January 30, 2016, By And Among Abbott Laboratories, An Illinois Corporation, Angel Sub, Inc., A Delaware Corporation And A Wholly Owned Subsidiary Of Abbott Laboratories, And Alere Inc., A Delaware Corporation. 2 To Approve, By Mgmt For For For Non-Binding, Advisory Vote, The Compensation That May Be Paid Or May Become Payable To Alere Inc'S Named Executive Officers In Connection With, Or Following, The Consummation Of The Merger Contemplated By The Agreement And Plan Of Merger. 3 To Approve The Mgmt For For For Adjournment Of The Special Meeting To A Later Date Or Time, If Necessary Or Appropriate, To Solicit Additional Proxies In The Event There Are Insufficient Votes At The Time Of The Special Meeting Or Any Adjournment Or Postponement Thereof To Adopt The Agreement And Plan Of Merger. ________________________________________________________________________________ Alere Inc. Ticker Security ID: Meeting Date Meeting Status ALR CUSIP 01449J105 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Geoffrey S. Ginsburg 2 Election Of Director: Mgmt For For For Carol R. Goldberg 3 Election Of Director: Mgmt For For For John F. Levy 4 Election Of Director: Mgmt For For For Brian Markison 5 Election Of Director: Mgmt For For For Namal Nawana 6 Election Of Director: Mgmt For For For Gregg J. Powers 7 Election Of Director: Mgmt For For For John A. Quelch 8 Election Of Director: Mgmt For For For James Roosevelt, Jr. 9 Election Of Director: Mgmt For For For Sir Thomas Mckillop 10 Ratify The Appointment Mgmt For For For Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2016. 11 Approval, By Mgmt For Against Against Non-Binding Advisory Vote, Of Executive Compensation. ________________________________________________________________________________ Ar Capital Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status AUMA CUSIP 00191R109 10/06/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension Amendment: Mgmt For For For To Amend The Company'S Amended And Restated Certificate Of Incorporation (Charter) To Extend The Date By Which The Company Must Complete A Business Combination (The Termination Date) From October 7, 2016 (The Current Termination Date) To (I) October 1, 2017 Or (Ii) If Prior To October 1, 2017, The Company Publicly Discloses That An Extension Past October 1, 2017 Will Not Prevent The Company From Maintaining The Listing Of Its Securities On The Nasdaq ..(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Reverse Stock Mgmt For For For Split/Withdrawal Amendment: To Amend The Company'S Charter (I) To Effect A Reverse Stock Split Of Its Common Stock, Only If There Are Greater Than 10,000,000 Shares Of Our Common Stock Initially Sold As Part Of The Units (The Public Shares) In The Company'S Initial Public Offering (The Ipo) Outstanding Immediately After The Completion Of Any Redemptions Of Public Shares In Connection With The Extension Amendment, Using A Ratio, To Be Established By The Board Of Directors Of The ..(Due To Space Limits, See Proxy Statement For Full Proposal). 3 Name Change Amendment: Mgmt For For For To Amend The Company'S Charter To Change The Company'S Name From AR Capital Acquisition Corp. To Axar Acquisition Corp. (The Name Change Amendment). 4 Trust Extension Mgmt For For For Amendment: To Amend The Investment Management Trust Agreement, Dated As Of October 1, 2014 (The Trust Agreement), By And Between The Company And Continental Stock Transfer & Trust Company (The Trustee), To Extend The Date On Which The Trustee Must Commence Liquidation Of The Trust Account In The Event The Company Has Not Consummated A Business Combination From The Current Termination Date To The Extended Termination Date And To Permit The Withdrawal Of Funds From The ..(Due To Space Limits, See Proxy Statement For Full Proposal). 5 Trust Dividend Mgmt For For For Withdrawal Amendment: To Amend The Trust Agreement To Permit The Withdrawal Of Funds From The Trust Account To Pay A Cash Dividend To Be Declared By Our Board Of Directors On The Common Stock Outstanding, Which Will Be Payable Immediately After And Only If The Reverse Stock Split Is Effected, In An Amount Per Outstanding Share Equal To (I) The Amount Of Cash Held In The Trust Account In Excess Of $100,000,000 After Giving Effect To Redemptions In Connection ..(Due To Space Limits, See Proxy Statement For Full Proposal). 6 Stockholder Mgmt For For For Adjournment Proposal: To Adjourn The Special Meeting Of Stockholders To A Later Date Or Time, If Necessary, To Permit Further Solicitation And Vote Of Proxies If, Based Upon The Tabulated Vote At The Time Of The Special Meeting Of Stockholders, There Are Not Sufficient Votes To Approve One Or More Proposals Presented To Stockholders For Vote. 7 If You Hold Shares Of Mgmt For For For The Company'S Common Stock Issued In Its Initial Public Offering, You May Exercise Your Redemption Rights And Demand That The Company Redeem All Or A Portion Of The Shares Of Common Stock For A Pro Rata Portion Of The Trust Account By Marking The Exercise Redemption Rights Box. If You Exercise Your Redemption Rights, Then You Will Be Exchanging The Shares Of The Company'S Common Stock For Cash And Will No Longer Own These Public Shares. You Will Only Be Entitled To Receive ..(Due To Space Limits, See Proxy Statement For Full Proposal). ________________________________________________________________________________ Arowana Inc Ticker Security ID: Meeting Date Meeting Status ARWAU CUSIP G05011138 11/03/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Arowana'S Mgmt For For For Amended And Restated Memorandum And Articles Of Association To Extend The Date That Arowana Has To Consummate A Business Combination To January 9, 2017. 2 Amend Arowana'S Mgmt For For For Amended And Restated Memorandum And Articles Of Association To Allow The Holders Of Ordinary Shares Issued In Arowana'S Initial Public Offering To Elect To Convert Their Public Shares Into $10.20 Per Share, Representing The Pro Rata Portion Of The Funds Held In The Trust Account Established At The Time Of The Ipo, If The Extension Is Implemented. 3 Intention To Exercise Mgmt N/A Abstain N/A Conversion Rights. If You Intend To Exercise Your Conversion Rights, Please Check The For Box. Checking This Box, However Is Not Sufficient To Exercise Your Conversion Rights. You Must Comply With The Procedures Set Forth In The Proxy Statement. ________________________________________________________________________________ Arowana Inc Ticker Security ID: Meeting Date Meeting Status ARWAU CUSIP G05011138 12/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Adopt The Mgmt For For For Contribution Agreement, Dated As Of August 11, 2016 And Amended As Of October 18, 2016 And November 15, 2016, By And Among The Company, Arowana International Limited (Awn), And Vivopower International Plc, A Wholly Owned Subsidiary Of Awn (Vivopower) (As May Be Amended, The Contribution Agreement), And To Approve The Business Combination Contemplated By Such Agreement. 2 Intention To Exercise Mgmt For For For Redemption Rights - If You Intend To Exercise Your Redemption Rights, Please Check The For Box. Checking This Box, However, Is Not Sufficient To Exercise Your Redemption Rights. You Must Comply With The Procedures Set Forth In The Accompanying Definitive Proxy Statement Under The Heading Extraordinary General Meeting Of Arwa Shareholders And Extraordinary General Meeting Of Arwa Warrantholders - Conversion Rights. 3 Shareholder Mgmt For For For Certification - I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13(D) (3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Shareholder With Respect To The Ordinary Shares Of The Company Owned By Me In Connection With The Proposed Business Combination Between The Company And Vivopower. (For = Agree To Certification, Against = Do Not Agree) 4 To Approve The Mgmt For For For Voluntary Winding Up Of The Company, Subject To And Conditional Upon The Approval Of Proposal 1 And The Completion Of The Transactions Contemplated By The Contribution Agreement. 5 To Approve A Mgmt For For For Discretionary Management Incentive Plan, Providing For The Issuance Of Equity By Vivopower And Vivopower International Services Limited, A Wholly Owned Subsidiary Of Vivopower, To Employees And Directors Of Vivopower And Its Subsidiaries. 6 To Approve The Mgmt For For For Adjournment Of The Extraordinary General Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies If, Based Upon The Tabulated Vote At The Time Of The Extraordinary General Meeting, The Company Is Not Authorized To Consummate The Transactions Contemplated By The Contribution Agreement Or The Closing Conditions Under The Contribution Agreement Are Not Met. 7 To Approve An Mgmt For For For Amendment To The Warrant Agreement That Governs All Of The Company'S Warrants To Provide That, Upon Consummation Of The Transactions Contemplated By The Contribution Agreement, Dated As Of August 11, 2016 And Amended As Of October 18, 2016 And November 15, 2016 (The Contribution Agreement), By And Among The Company, Arowana International Limited And Vivopower International Plc (Vivopower), Each Outstanding Company Warrant Will Be ...(Due To Space Limits, See Proxy Statement For Full Proposal). 8 To Approve The Mgmt For For For Adjournment Of The Extraordinary General Meeting Of Warrantholders To A Later Date Or Dates, If Necessary Or Desirable, To Permit Further Solicitation And Vote Of Proxies, In The Event That There Are Not Sufficient Votes To Approve Proposal 5. ________________________________________________________________________________ Arowana Inc Ticker Security ID: Meeting Date Meeting Status ARWAW CUSIP G05011112 12/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve An Mgmt For For For Amendment To The Warrant Agreement That Governs All Of The Company'S Warrants To Provide That, Upon Consummation Of The Transactions Contemplated By The Contribution Agreement, Dated As Of August 11, 2016 And Amended As Of October 18, 2016 And November 15, 2016 (The Contribution Agreement), By And Among The Company, Arowana International Limited And Vivopower International Plc (Vivopower), Each Outstanding Company Warrant Will Be ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 To Approve The Mgmt For For For Adjournment Of The Extraordinary General Meeting Of Warrantholders To A Later Date Or Dates, If Necessary Or Desirable, To Permit Further Solicitation And Vote Of Proxies, In The Event That There Are Not Sufficient Votes To Approve Proposal 1. ________________________________________________________________________________ Belmond Ltd. Ticker Security ID: Meeting Date Meeting Status BEL CUSIP G1154H107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Harsha V. Agadi 2 Election Of Director: Mgmt For For For Roland A. Hernandez 3 Election Of Director: Mgmt For For For Mitchell C. Hochberg 4 Election Of Director: Mgmt For For For Ruth A. Kennedy 5 Election Of Director: Mgmt For For For Ian Livingston 6 Election Of Director: Mgmt For For For Demetra Pinsent 7 Election Of Director: Mgmt For For For Gail Rebuck 8 Election Of Director: Mgmt For For For H. Roeland Vos 9 Appointment Of Mgmt For For For Deloitte Llp As The Company'S Independent Registered Public Accounting Firm, And Authorization Of The Audit Committee To Fix Accounting Firm'S Remuneration. ________________________________________________________________________________ Bhp Billiton Plc Ticker Security ID: Meeting Date Meeting Status BLT CUSIP 05545E209 10/20/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The 2016 Mgmt For For For Financial Statements And Reports For Bhp Billiton 2 To Reappoint Kpmg Llp Mgmt For For For As The Auditor Of Bhp Billiton Plc 3 To Authorise The Risk Mgmt For For For And Audit Committee To Agree The Remuneration Of The Auditor Of Bhp Billiton Plc 4 To Renew The General Mgmt For For For Authority To Issue Shares In Bhp Billiton Plc 5 To Approve The Mgmt For For For Authority To Issue Shares In Bhp Billiton Plc For Cash 6 To Approve The Mgmt For For For Repurchase Of Shares In Bhp Billiton Plc 7 To Approve The 2016 Mgmt For For For Remuneration Report Other Than The Part Containing The Directors' Remuneration Policy 8 To Approve The 2016 Mgmt For For For Remuneration Report 9 To Approve The Grant Mgmt For For For To The Executive Director 10 To Elect Ken Mackenzie Mgmt For For For As A Director Of Bhp Billiton 11 To Re-Elect Malcolm Mgmt For For For Brinded As A Director Of Bhp Billiton 12 To Re-Elect Malcolm Mgmt For For For Broomhead As A Director Of Bhp Billiton 13 To Re-Elect Pat Davies Mgmt For For For As A Director Of Bhp Billiton 14 To Re-Elect Anita Frew Mgmt For For For As A Director Of Bhp Billiton 15 To Re-Elect Carolyn Mgmt For For For Hewson As A Director Of Bhp Billiton 16 To Re-Elect Andrew Mgmt For For For Mackenzie As A Director Of Bhp Billiton 17 To Re-Elect Lindsay Mgmt For For For Maxsted As A Director Of Bhp Billiton 18 To Re-Elect Wayne Mgmt For For For Murdy As A Director Of Bhp Billiton 19 To Re-Elect Shriti Mgmt For For For Vadera As A Director Of Bhp Billiton 20 To Re-Elect Jac Nasser Mgmt For For For As A Director Of Bhp Billiton ________________________________________________________________________________ Blackrock Funds Ticker Security ID: Meeting Date Meeting Status BCX CUSIP 09257A108 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Catherine A. Lynch 2 Election Of Director: Mgmt For For For Richard E. Cavanagh 3 Election Of Director: Mgmt For For For Cynthia L. Egan 4 Election Of Director: Mgmt For For For Jerrold B. Harris 5 Election Of Director: Mgmt For For For Barbara G. Novick ________________________________________________________________________________ Blue Bird Corporation Ticker Security ID: Meeting Date Meeting Status BLBD CUSIP 095306106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Phil Horlock 2 Election Of Director: Mgmt For For For Michael Sand ________________________________________________________________________________ Boulevard Acquisition Corp. Ii Ticker Security ID: Meeting Date Meeting Status BLVDU CUSIP 10157Q201 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For Withhold Against Joel Citron 2 Ratification Of The Mgmt For For For Selection By The Audit Committee Of Eisneramper Llp To Serve As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Boulevard Acquisition Corp. Ii Ticker Security ID: Meeting Date Meeting Status BLVD CUSIP 10157Q102 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For Withhold Against Joel Citron 2 Ratification Of The Mgmt For For For Selection By The Audit Committee Of Eisneramper Llp To Serve As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Capitol Acquisition Corp Iii Ticker Security ID: Meeting Date Meeting Status CLACU CUSIP 14055M205 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Vote Mgmt For For For Upon A Proposal To Approve The Business Combination Between Capitol Acquisition Corp. Iii (Capitol) And Canyon Holdings S.A R.L. (Cision), Including (A) The Agreement And Plan Of Merger, Dated As Of March 19, 2017 (Merger Agreement), Between Capitol, Capitol Acquisition Holding Company Ltd. (Holdings), Capitol Acquisition Merger Sub, Inc., Cision And Canyon Holdings (Cayman) L.P., And (Ii) The Transactions Contemplated By The Merger Agreement And ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 To Approve The Mgmt For For For Following Material Differences Between The Constitutional Documents Of Holdings That Will Be In Effect Upon The Closing Of The Transactions And Capitol'S Current Amended And Restated Certificate Of Incorporation: The Name Of The New Public Entity Will Be Cision Ltd. As Opposed To Capitol Acquisition Corp. Iii. 3 To Approve The Mgmt For For For Following Material Differences Between The Constitutional Documents Of Holdings That Will Be In Effect Upon The Closing Of The Transactions And Capitol'S Current Amended And Restated Certificate Of Incorporation: Holdings Will Have 480,000,000 Authorized Ordinary Shares And 20,000,000 Authorized Preferred Shares, As Opposed To Capitol Having 120,000,000 Authorized Shares Of Common Stock And 1,000,000 Authorized Shares Of Preferred Stock. 4 To Approve The Mgmt For For For Following Material Differences Between The Constitutional Documents Of Holdings That Will Be In Effect Upon The Closing Of The Transactions And Capitol'S Current Amended And Restated Certificate Of Incorporation: Holdings' Constitutional Documents Do Not Include The Various Provisions Applicable Only To Specified Purpose Acquisition Corporations That Capitol'S Amended And Restated Certificate Of Incorporation Contains (Such As The Obligation To Dissolve ...(Due To Space Limits, See Proxy Statement For Full Proposal). 5 Election Of Class A Mgmt For For For Director To Serve Until 2018: L. Dyson Dryden 6 Election Of Class A Mgmt For For For Director To Serve Until 2018: Stephen P. Master 7 Election Of Class B Mgmt For For For Director To Serve Until 2019: Stuart Yarbrough 8 Election Of Class B Mgmt For For For Director To Serve Until 2019: Kevin Akeroyd 9 Election Of Class C Mgmt For For For Director To Serve Until 2020: Mark D. Ein 10 Election Of Class C Mgmt For For For Director To Serve Until 2020: Mark M. Anderson 11 Election Of Class C Mgmt For For For Director To Serve Until 2020: Philip A. Canfield 12 To Approve The 2017 Mgmt For For For Omnibus Incentive Plan Of Holdings, Which Is An Incentive Compensation Plan For Employees Of Holdings And Its Subsidiaries, Including Capitol And Cision. 13 To Adjourn The Annual Mgmt For For For Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies If Capitol Is Unable To Consummate The Business Combination. ________________________________________________________________________________ Carnival Plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 14365C103 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Elect Micky Mgmt For For For Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 2 To Re-Elect Sir Mgmt For For For Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 3 To Elect Helen Deeble Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 To Re-Elect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 5 To Re-Elect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 6 To Re-Elect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 7 To Re-Elect Sir John Mgmt For For For Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 To Re-Elect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 To Re-Elect Laura Weil Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 10 To Re-Elect Randall J. Mgmt For For For Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 To Hold A Mgmt For For For (Non-Binding) Advisory Vote To Approve Executive Compensation (In Accordance With Legal Requirements Applicable To U.S. Companies). 12 To Hold A Mgmt 1 Year 1 Year For (Non-Binding) Advisory Vote To Determine How Frequently The Shareholders Of Carnival Corporation & Plc Should Be Provided With A Non-Binding Advisory Vote To Approve Executive Compensation (In Accordance With Legal Requirements Applicable To U.S. Companies). 13 To Approve The Mgmt For For For Carnival Plc Directors' Remuneration Report (Other Than The Carnival Plc Directors' Remuneration Policy Set Out In Section B Of Part Ii Of The Carnival Plc Directors' Remuneration Report) (In Accordance With Legal Requirements Applicable To Uk Companies). 14 To Approve The Mgmt For For For Carnival Plc Directors' Remuneration Policy Set Out In Section B Of Part Ii Of The Carnival Plc Directors' Remuneration Report (In Accordance With Legal Requirements Applicable To Uk Companies). 15 To Re-Appoint The Uk Mgmt For For For Firm Of Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And To Ratify The Selection Of The U.S. Firm Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corporation. 16 To Authorize The Audit Mgmt For For For Committee Of Carnival Plc To Agree The Remuneration Of The Independent Auditors Of Carnival Plc. 17 To Receive The Uk Mgmt For For For Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2016 (In Accordance With Legal Requirements Applicable To Uk Companies). 18 To Approve The Giving Mgmt For For For Of Authority For The Allotment Of New Shares By Carnival Plc (In Accordance With Customary Practice For Uk Companies). 19 To Approve The Mgmt For For For Disapplication Of Pre- Emption Rights In Relation To The Allotment Of New Shares By Carnival Plc (In Accordance With Customary Practice For Uk Companies). 20 To Approve A General Mgmt For For For Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market (In Accordance With Legal Requirements Applicable To Uk Companies Desiring To Implement Share Buy Back Programs). ________________________________________________________________________________ Cbs Corporation Ticker Security ID: Meeting Date Meeting Status CBSA CUSIP 124857103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David R. Andelman 2 Election Of Director: Mgmt For For For Joseph A. Califano, Jr. 3 Election Of Director: Mgmt For For For William S. Cohen 4 Election Of Director: Mgmt For For For Gary L. Countryman 5 Election Of Director: Mgmt For For For Charles K. Gifford 6 Election Of Director: Mgmt For For For Leonard Goldberg 7 Election Of Director: Mgmt For For For Bruce S. Gordon 8 Election Of Director: Mgmt For For For Linda M. Griego 9 Election Of Director: Mgmt For For For Arnold Kopelson 10 Election Of Director: Mgmt For For For Martha L. Minow 11 Election Of Director: Mgmt For For For Leslie Moonves 12 Election Of Director: Mgmt For For For Doug Morris 13 Election Of Director: Mgmt For For For Shari Redstone 14 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp To Serve As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2017. 15 Advisory Vote To Mgmt For Against Against Approve The Company'S Named Executive Officer Compensation. 16 Advisory Vote On The Mgmt 3 Years 1 Year Against Frequency Of Holding An Advisory Vote On The Company'S Named Executive Officer Compensation. ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David Denton 2 Election Of Director: Mgmt For For For Andrea Guerra 3 Election Of Director: Mgmt For For For Susan Kropf 4 Election Of Director: Mgmt For For For Annabelle Yu Long 5 Election Of Director: Mgmt For For For Victor Luis 6 Election Of Director: Mgmt For For For Ivan Menezes 7 Election Of Director: Mgmt For For For William Nuti 8 Election Of Director: Mgmt For For For Stephanie Tilenius 9 Election Of Director: Mgmt For For For Jide Zeitlin 10 The Ratification Of Mgmt For For For The Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending July 1, 2017. 11 The Approval Of The Mgmt For For For Company'S Executive Compensation ..(Due To Space Limits, See Proxy Statement For Full Proposal). 12 The Approval Of The Mgmt For For For Amended And Restated Coach, Inc. 2010 Stock Incentive Plan (Amended And Restated As Of September 23, 2016). 13 The Approval Of The Mgmt For For For Amended And Restated Coach, Inc. Employee Stock Purchase Plan. 14 A Stockholder Proposal ShrHldr Against Against For Entitled Net-Zero Greenhouse Gas Emissions By 2030 If Properly Presented At The Annual Meeting. ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Kenneth J. Bacon 2 Election Of Director: Mgmt For For For Madeline S. Bell 3 Election Of Director: Mgmt For For For Sheldon M. Bonovitz 4 Election Of Director: Mgmt For For For Edward D. Breen 5 Election Of Director: Mgmt For For For Gerald L. Hassell 6 Election Of Director: Mgmt For For For Jeffrey A. Honickman 7 Election Of Director: Mgmt For For For Asuka Nakahara 8 Election Of Director: Mgmt For For For David C. Novak 9 Election Of Director: Mgmt For For For Brian L. Roberts 10 Election Of Director: Mgmt For For For Johnathan A. Rodgers 11 Ratification Of The Mgmt For For For Appointment Of Our Independent Auditors 12 Advisory Vote On Mgmt For Against Against Executive Compensation 13 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Vote On Executive Compensation 14 To Provide A Lobbying ShrHldr Against Against For Report 15 To Stop 100-To-One ShrHldr Against For Against Voting Power ________________________________________________________________________________ Cushing Energy Income Fund Ticker Security ID: Meeting Date Meeting Status SRF CUSIP 23162T102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Brian R. Bruce 2 Election Of Director: Mgmt For For For Ronald P. Trout ________________________________________________________________________________ Dariohealth Corp. Ticker Security ID: Meeting Date Meeting Status DRIOW CUSIP 23725P118 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Erez Raphael 2 Election Of Director: Mgmt For For For Yalon Farhi 3 Election Of Director: Mgmt For For For Malcolm Hoenlein 4 Election Of Director: Mgmt For For For Hila Karah 5 Election Of Director: Mgmt For For For Dennis M. Mcgrath 6 Election Of Director: Mgmt For For For Richard B. Stone 7 Election Of Director: Mgmt For For For Rami Yehudiha 8 To Approve The Amend Mgmt For Against Against And Restated 2012 Equity Incentive Plan To Increase The Number Of Shares Of Common Stock Authorized For Issuance Under The Plan From 745,834 Shares To 1,873,000 Shares And To Permit The Issuance Of Stock Grants. 9 To Ratify The Mgmt For For For Appointment By The Audit Committee Of The Company'S Board Of Directors Of Kost Forer Gabbay & Kasierer As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. ________________________________________________________________________________ Dell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status DVMT CUSIP 24703L103 06/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David W. Dorman 2 Election Of Director: Mgmt For For For William D. 3 Election Of Director: Mgmt For For For Llen J. Kullman 4 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Dell Technologies Inc.'S Independent Registered Public Accounting Firm For Fiscal Year Ending February 2, 2018. 5 Approval, On An Mgmt For Against Against Advisory Basis, Of The Compensation Of Dell Technologies' Named Executive Officers As Disclosed In The Proxy Statement. 6 Advisory Vote On Mgmt 1 Year 1 Year For Whether Dell Technologies Should Hold An Advisory Vote By Stockholders To Approve The Compensation Of Dell Technologies' Named Executive Officers Every 1, 2 Or 3 Years. 7 Adoption Of Amendment Mgmt For Against Against To Dell Technologies' Certificate Of Incorporation To Increase The Authorized Number Of Shares Of Common Stock As Described In The Proxy Statement. ________________________________________________________________________________ Delta Technology Holdings Limited Ticker Security ID: Meeting Date Meeting Status DELT CUSIP G8477B105 10/31/2016 Voted Meeting Type Country of Trade Special Virgin Islands (US) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Company'S 2016 Equity Incentive Plan, Pursuant To Which The Company May Issue Up To An Aggregate Of 1,442,827 Ordinary Shares To Directors, Officers, Employees And/Or Consultants Of The Company And Its Affiliates. ________________________________________________________________________________ Double Eagle Acquisition Corp Ticker Security ID: Meeting Date Meeting Status EAGLU CUSIP G28195108 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Appoint Dennis Mgmt For For For A. Miller As A Class A Director To Serve Until The 2020 Annual General Meeting, To Hold Office In Accordance With The Articles Of Association Of The Company. 2 Ratification Of The Mgmt For For For Appointment By The Audit Committee Of Withumsmith+Brown, Pc As The Company'S Independent Registered Public Accounting Firm For The Company'S Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Easterly Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status EACQ CUSIP 27616L102 11/23/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Business Mgmt For For For Combination Proposal-To Consider And Vote Upon A Proposal To Approve And Adopt The Agreement And Plan Of Merger, Dated As Of June 28, 2016, As Amended (The Merger Agreement), By And Among The Company, Solaris Merger Sub Inc., Sungevity Inc. And Shareholder Representative Services Llc, And The Transactions Contemplated Thereby (The Merger), Including The Business Combination Of The Company And Sungevity, Inc. And The Issuance By The Company Of Shares Of Company Common Stock To Sungevity Securityholders. 2 Intention To Exercise Mgmt For For For Redemption Rights If You Intend To Exercise Your Redemption Rights, Please Check The For Box. Checking This Box, However, Is Not Sufficient To Exercise Your Redemption Rights. You Must Comply With The Procedures Set Forth In The Joint Proxy And Consent Solicitation Statement/ Prospectus Under The Heading Special Meeting Of Easterly Stockholders-Redemption Rights. 3 Stockholder Mgmt For For For Certification I Hereby Certify That I Am Not Acting In Concert, Or As A Group As (Defined In Section 13(D)(3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Stockholder With Respect To The Shares Of Common Stock Of The Company Owned By Me In Connection With The Proposed Merger (For = Agree To Certification, Against = Do Not Agree) 4 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Provide For Changes To The Company'S Existing Charter, Principally Including Changing The Company'S Corporate Name From Easterly Acquisition Corp. To Sungevity Holdings, Inc. And Removing Provisions Applicable Only To Special Purpose Acquisition Companies. 5 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Adopt Delaware As The Exclusive Forum For Certain Litigation. 6 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Effect A Two-For-Three Reverse Stock Split Of All Of The Outstanding Shares Of The Company'S Common Stock. 7 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Authorize An Automatic Increase In The Number Of Directors Serving On The Company'S Board Of Directors During Any Period When Holders Of Any Series Of Preferred Stock Have The Right To Elect Additional Directors. 8 The Incentive Plan Mgmt For For For Proposal-To Consider And Vote Upon A Proposal To Adopt The Sungevity Holdings, Inc. 2016 Omnibus Equity Incentive Plan. 9 The Employee Stock Mgmt For For For Purchase Plan Proposal-To Consider And Vote Upon A Proposal To Adopt The Sungevity Holdings, Inc. 2016 Employee Stock Purchase Plan. 10 The Adjournment Mgmt For For For Proposal-To Consider And Vote Upon A Proposal To Adjourn The Special Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation Of Proxies. ________________________________________________________________________________ Electrum Specialacquisition Corporation Ticker Security ID: Meeting Date Meeting Status ELEC CUSIP G3105C104 06/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Extension Mgmt For For For Amendment: Amend Electrum'S Memorandum And Articles Of Association To Extend The Date By Which The Company Has To Consummate A Business Combination (The Extension) For An Additional 120 Days, From June 10, 2017 To October 8, 2017, And Permit Holders Of Public Shares To Redeem Their Shares For Their Pro Rata Portion Of The Trust Account. 2 The Trust Amendment: Mgmt For For For Amend The Trust Agreement To Extend The Date That The Trustee Will Liquidate And Distribute All Funds Held In The Trust Account An Additional 120 Days, From June 10, 2017 To October 8, 2017, And Permit The Trustee To Release Funds From The Trust Account In Consideration Of Redeemed Public Shares In Connection With The Extension. 3 Regardless Of Whether Mgmt For Against Against You Vote For Or Against Proposals 1 And 2 Or Abstain, If You Hold Ordinary Shares Issued In The Company'S Initial Public Offering, Or Public Shares, You May Exercise Your Redemption Rights With Respect To All Or A Portion Of Your Public Shares By Marking The Exercise Redemption Rights Box. If You Exercise Your Redemption Rights, ...(Due To Space Limits, See Proxy Statement For Full Proposal). If You Intend To Exercise Your Redemption Rights Please Check The For Box. ________________________________________________________________________________ Eletrobras: C.E.B. S.A. Ticker Security ID: Meeting Date Meeting Status EBRB CUSIP 15234Q108 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Deliberate On The Mgmt For For For Reform Of The Company'S Articles Of Incorporation, Upon The Amendment Of Article 17, Head Provision; With The Purpose Of Changing The Term Of Office Of The Board Directors And The Number Of Renewals In The Office; Amendment To 18, Head Provision, With The Purpose Of Changing The Term Of Office Of The Officers And The Number Of Renewals In The Office; Inclusion Of Paragraph 1 In Article 20 And Renumbering The Other Paragraphs Of Article 20, With The ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Deliberate On The Mgmt For For For Administration'S Accounts, Examine, Discuss And Vote On The Administration Report And The Complete Financial Statements Of The Company For The Financial Year Ending As Of December 31, 2016. 3 Deliberate On The Mgmt For For For Management Proposal Of The Company For Distribution Of The Results Related To The Financial Year, Ending As Of December 31, 2016, Including The Management Proposal Of The Company Concerning The Capital Budget. 4 Election Of Director: Mgmt For For For Vicente Falconi Campos 5 Election Of Director: Mgmt For For For Wilson Ferreira Junior 6 Election Of Director: Mgmt For For For Elena Landau 7 Election Of Director: Mgmt For For For Ariosto Antunes Culau 8 Election Of Director: Mgmt For For For Esteves Pedro Colnago Junior 9 Election Of Director: Mgmt For For For Edvaldo Luis Risso 10 Election Of Director: Mgmt For For For Jose Guimaraes Monforte 11 Election Of Director: Mgmt For Abstain Against Aloisio Macario Ferreira (Indicated By The Minority Shareholder) 12 Election Of Director: Mgmt For Abstain Against Claudio Roberto Frischtak (Indicated By The Minority Shareholder) 13 Agnes Maria De Aragao Mgmt For For For Da Costa And Andre Krauss Queiroz (Alternate) (Indicated By Controlling Shareholder) 14 Jose Wanderley Uchoa Mgmt For For For Barreto And Dario Spegiorin Silveira (Alternate) (Indicated By Controlling Shareholder) 15 Luis Felipe Vital Mgmt For For For Nunes Pereira And Marcio Leao Coelho (Alternate) (Indicated By Controlling Shareholder) 16 Patricia Valente Mgmt For For For Stierli (Member - Indicated By The Minority Preferred Shareholder) 17 Approve The Global Mgmt For For For Compensation Of The Directions And Members Of The Company'S Fiscal Council For The Period From April 2017 To March 2018, According To Management'S Proposal, As Follows: Global Amount For Managers (Executive Officers And Board Of Directors): R$ 18,344,591.33 (Eighteen Million, Three Hundred And Forty-Four Thousand, Five Hundred And Ninety-One Reais And Thirty-Three Cents) Global Amount For The Fiscal Council: R$ 645,816.55 (Six Hundred And Forty-Five Thousand, Eight Hundred And Sixteen Reais And Fifty-Five Cents) ________________________________________________________________________________ Gores Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GRSHU CUSIP 382866200 11/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Business Mgmt For For For Combination Proposal: To Consider And Vote Upon A Proposal To Adopt The Master Transaction Agreement, Dated As Of July 5, 2016 (As It May Be Amended From Time To Time, The Master Transaction Agreement), By And Among The Company, Homer Merger Sub, Inc., A Wholly Owned Subsidiary Of The Company (Company Merger Sub), Ap Hostess Holdings, L.P. (Ap Hostess Lp), Hostess Cdm Co- Invest, Llc (Hostess Cdm Co-Invest), Cdm Hostess Class C, Llc (Cdm Hostess And, ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Intention To Exercise Mgmt N/A Against N/A Redemption Rights: If You Intend To Exercise Your Redemption Rights Please Check For Box. Checking This Box, However, Is Not Sufficient To Exercise Your Redemption Rights. You Must Comply With The Procedures Set Forth In The Definitive Proxy Statement Under The Section Entitled Special Meeting In Lieu Of 2016 Annual Meeting Of The Company'S Stockholders - Redemption Rights. 3 Stockholder Mgmt N/A For N/A Certification: I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13 (D)(3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Stockholder With Respect To The Shares Of Common Stock Of The Company, Par Value $0.001 Per Share (The Common Stock), Owned By Me In Connection With The Proposed Business Combination Between The Company And Hostess. 4 The Nasdaq Proposal: Mgmt For For For To Consider And Vote Upon A Proposal To Approve, For Purposes Of Complying With Applicable Nasdaq Listing Rules, The Issuance Of More Than 20% Of The Company'S Issued And Outstanding Common Stock In Connection With The Business Combination, The Private Placement And The Executive Chairman Employment Agreement To Be Entered Into With Mr. C. Dean Metropoulos. 5 To Amend The Company'S Mgmt For For For Amended And Restated Certificate Of Incorporation To Provide For The Classification Of Its Board Of Directors Into Three Classes Of Directors With Staggered Terms Of Office And To Make Certain Related Changes. 6 To Amend The Company'S Mgmt For For For Amended And Restated Certificate Of Incorporation To Authorize An Additional 40,000,000 Shares Of Common Stock, Which Would Consist Of (I) Establishing 50,000,000 Shares Of A Newly Designated Class Of Class B Common Stock Of The Company, Par Value $0.0001 Per Share, In Order To Provide For The Company'S New Up-C Structure, Which Allows Certain Of The Selling Equityholders To Continue To Hold Their Ownership Interest In Hostess In A Tax Efficient Manner, And ...(Due To Space Limits, See Proxy Statement For Full Proposal). 7 To Consider And Act Mgmt For For For Upon A Proposed Amendment To The Company'S Amended And Restated Certificate Of Incorporation To Change The Stockholder Vote Required To Amend Certain Provisions Of The Post- Combination Company'S Proposed Certificate And Bylaws. 8 To Amend The Company'S Mgmt For For For Amended And Restated Certificate Of Incorporation To Elect Not To Be Governed By Section 203 Of The Dgcl And, Instead, Include A Provision In Its Certificate Of Incorporation That Is Substantially Similar To Section 203 Of The Dgcl, But Carves Out The Gores Group Llc, Apollo And The Cdm Holders, Each Of Their Successors, Certain Affiliates And Each Of Their Respective Transferees From The Definition Of Interested Stockholder, And To Make Certain Related Changes. 9 To Amend The Company'S Mgmt For For For Amended And Restated Certificate Of Incorporation To Provide For Certain Additional Changes, Including Changing The Post-Combination Company'S Corporate Name From Gores Holdings, Inc. To Hostess Brands, Inc., Providing That Certain Transactions Are Not Corporate Opportunities And That Certain Persons, Including The Selling Equityholders And Their Affiliates, Are Not Subject To The Doctrine Of Corporate Opportunity, And Eliminating Certain ...(Due To Space Limits, See Proxy Statement For Full Proposal). 10 Election Of Director: Mgmt For For For Mr. C. Dean Metropoulos 11 Election Of Director: Mgmt For For For Mr. Andrew Jhawar 12 Election Of Director: Mgmt For For For Mr. Mark R. Stone 13 Election Of Director: Mgmt For For For Mr. Laurence Bodner 14 Election Of Director: Mgmt For For For Mr. Neil P. Defeo 15 Election Of Director: Mgmt For For For Mr. Jerry D. Kaminski 16 Election Of Director: Mgmt For For For Mr. Craig D. Steeneck 17 The Incentive Plan Mgmt For For For Proposal: To Approve The Hostess Brands, Inc. 2016 Equity Incentive Plan (The Incentive Plan), Including The Authorization Of The Initial Share Reserve Under The Incentive Plan And Also For Purposes Of Complying With Section 162(M) Of The Internal Revenue Code Of 1986, As Amended. 18 The Ratification Mgmt For For For Proposal: To Ratify The Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 19 The Adjournment Mgmt For For For Proposal: To Adjourn The Special Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies In The Event That There Are Insufficient Votes For, Or Otherwise In Connection With, The Approval Of The Business Combination Proposal, The Nasdaq Proposal, Or The Charter Amendment Proposals. ________________________________________________________________________________ GP Investments Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status GPIA CUSIP G40357124 05/23/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension Of Corporate Mgmt For For For Life: Amend The Company'S Amended And Restated Memorandum And Articles Of Association To Extend The Date That The Company Has To Consummate A Business Combination From May 26, 2017 To November 27, 2017. 2 Extension Of Trust Mgmt For For For Agreement: Amend The Investment Management Trust Agreement, Dated May 19, 2015, By And Between The Company And Continental Stock Transfer & Trust Company (Continental), To Extend The Date On Which Continental Must Liquidate The Trust Account Established In Connection With The Company'S Initial Public Offering If The Company Has Not Completed A Business Combination From May 26, 2017 To November 27, 2017 And To Permit The Withdrawal Of Funds From The Trust Account To Pay ...(Due To Space Limits, See Proxy Material For Full Proposal). 3 Adjournment: Adjourn Mgmt For For For The Extraordinary General Meeting Of Shareholders To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies In The Event That There Are Insufficient Votes For, Or Otherwise In Connection With, The Approval Of Proposal 1 Or Proposal 2. ________________________________________________________________________________ GP Investments Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status GPIA CUSIP G40357124 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Merger Proposal-To Mgmt For For For Consider And Vote Upon A Proposal To Approve By Ordinary Resolution And Adopt The Agreement And Plan Of Merger, Dated As Of April 19, 2016, As Amended By Amendment No. 1 Thereto, Dated July 28, 2016, Copies Of Which Are Attached To The Accompanying Proxy Statement/Prospectus As Annex A-1 And Annex A-2, Respectively (As So Amended, The Merger Agreement), By And Among Gpia, Let'S Go Acquisition Corp., Gpia'S Wholly-Owned Subsidiary (Let'S Go), Wki ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Shareholder Mgmt For For For Certification: I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13(D)(3)Of The Securities Exchange Act Of 1934, As Amended), With Any Other Shareholders With Respect To The Ordinary Shares Of Gpia Owned By Me In Connection With The Proposed Business Combination With World Kitchen. 3 The Domestication Mgmt For For For Proposal-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Merger Proposal Is Approved And Adopted, The Change Of Gpia'S Jurisdiction Of Incorporation By Deregistering As An Exempted Company In The Cayman Islands And Continuing And Domesticating As A Corporation Incorporated Under The Laws Of The State Of Delaware (The Domestication And, Together With The Merger, The Business Combination). 4 Organizational Mgmt For For For Documents Proposal A-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize 200,000,000 Additional Shares Of Common Stock Of Wdkn, Which Increases The Total Authorized Shares Of Common Stock To 600,000,000 Shares Of Common Stock. 5 Organizational Mgmt For For For Documents Proposal B-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize The Board Of Directors Of Wdkn To Issue Any Or All Shares Of Wdkn'S Preferred Stock In One Or More Classes Or Series, With Such Terms And Conditions As May Be Expressly Determined By Wdkn'S Board Of Directors And As May Be Permitted By The General Corporation Law Of The State Of Delaware (The Dgcl). 6 Organizational Mgmt For For For Documents Proposal C-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize That Directors Of Wdkn May Only Be Removed For Cause, And In Such Instances, Only By At Least Two- Thirds Vote Of The Outstanding Capital Stock Of Wdkn. 7 Organizational Mgmt For For For Documents Proposal D-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize A Threshold Of Holders Of Two-Thirds Or More Of Outstanding Capital Stock Of Wdkn To Call A Meeting Of Stockholders. 8 Organizational Mgmt For For For Documents Proposal E-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize Removal Of The Ability Of Wdkn Stockholders To Take Action By Written Consent In Lieu Of A Meeting. 9 Organizational Mgmt For For For Documents Proposal F-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize Holders Of Two-Thirds Of The Then-Outstanding Wdkn Capital Stock As The Minimum Threshold Required For A Stockholder Vote To Amend Wdkn'S Certificate Of Incorporation (Other Than The Articles Thereof Relating To The Corporation'S Name, Address And Registered Office, Purpose And Matters Related To The Company'S Common And Preferred Stock) And Bylaws. 10 Organizational Mgmt For For For Documents Proposal G-To Authorize The Election Of Wdkn Not To Be Governed By Section 203 Of The Dgcl And, Instead, Include A Provision That Is Substantially Similar To Section 203 But Carves Out Our Sponsor And Its Successors, Certain Affiliates And Each Of Their Transferees From The Definition Of Interested Stockholder. 11 Organizational Mgmt For For For Documents Proposal H-To Consider And Vote Upon A Proposal To Approve By Special Resolution, Assuming The Domestication Proposal Is Approved And Adopted, To Authorize All Other Changes In Connection With The Replacement Of The Current Amended And Restated Memorandum And Articles Of Association Of Gpia With A New Certificate Of Incorporation And Bylaws Of Wdkn As Part Of The Domestication, Including (I) Changing The Post-Domestication Corporate Name From Gp ...(Due To Space Limits, See Proxy Statement For Full Proposal). 12 The Stock Issuance Mgmt For For For Proposal-To Consider And Vote Upon A Proposal To Approve By Ordinary Resolution, Assuming The Organizational Documents Proposals Are Approved And Adopted, For The Purposes Of Complying With The Applicable Provisions Of Nasdaq Listing Rule 5635, The Issuance Of Wdkn Common Stock To (1) The Existing Equity Holders Of World Kitchen (Other Than The Holders Of World Kitchen'S Stock Appreciation Rights, Who Will Receive Only Cash In Respect Of Their Applicable ...(Due To Space Limits, See Proxy Statement For Full Proposal). 13 The Incentive Plan Mgmt For For For Proposal-To Consider And Vote Upon A Proposal To Approve By Ordinary Resolution, Assuming The Stock Issuance Proposal Is Approved And Adopted, The Gp Investments Acquisition Corp. 2016 Omnibus Incentive Plan, A Copy Of Which Is Attached To The Accompanying Proxy Statement/Prospectus As Annex F. 14 The Adjournment Mgmt For For For Proposal-To Consider And Vote Upon A Proposal To Approve By Ordinary Resolution The Adjournment Of The General Meeting To A Later Date Or Dates, If Necessary, To Permit (I) Further Solicitation And Vote Of Proxies If, Based Upon The Tabulated Vote At The Time Of The General Meeting, Any Of The Condition Precedent Proposals Would Not Be Duly Approved And Adopted By Our Shareholders And/Or (Ii) Any Potential Incremental Equity Issuances As Permitted Under The ...(Due To Space Limits, See Proxy Statement For Full Proposal). ________________________________________________________________________________ GP Investments Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status GPIA CUSIP G40357124 12/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class A Mgmt For For For Director: Fernando D'Ornellas Silva 2 Ratification Of The Mgmt For For For Selection By Our Audit Committee Of Marcum Llp To Serve As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. ________________________________________________________________________________ Hennessy Capital Acquisition Corp. Ii Ticker Security ID: Meeting Date Meeting Status HCACU CUSIP 42588J209 07/25/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Business Mgmt For For For Combination Proposal - To Consider And Vote Upon A Proposal To Approve And Adopt The Merger Agreement, Dated As Of April 1, 2016, As It May Be Amended (The Merger Agreement), By And Among The Company, Hcac Ii, Inc., Usi Senior Holdings, Inc. And North American Direct Investment Holdings, Llc, Solely In Its Capacity As The Stockholder Representative, And The Transactions Contemplated Thereby (The Business Combination). 2 Intention To Exercise Mgmt For For For Redemption Rights - If You Intend To Exercise Your Redemption Rights, Please Check This Box. Checking This Box, However, Is Not Sufficient To Exercise Your Redemption Rights. You Must Comply With The Procedures Set Forth In The Definitive Proxy Statement Under The Heading Special Meeting In Lieu Of 2016 Annual Meeting Of Hennessy Capital Stockholders - Redemption Rights. Mark For = Yes Or Against = No. 3 Shareholder Mgmt For For For Certification - I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13 (D)(3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Stockholder With Respect To The Shares Of Common Stock Of The Company Owned By Me In Connection With The Proposed Business Combination Between The Company And Usi Senior Holdings, Inc. Mark For = Yes Or Against = No. 4 To Consider And Act Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Increase The Company'S Authorized Common Stock And Preferred Stock. 5 To Consider And Act Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Provide For The Classification Of Our Board Of Directors Into Three Classes Of Directors With Staggered Three-Year Terms Of Office And To Make Certain Related Changes. 6 To Consider And Act Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Designate The Court Of Chancery Of The State Of Delaware As The Sole And Exclusive Forum For Specified Legal Actions And Provide For Certain Additional Changes, Including Changing The Company'S Name From Hennessy Capital Acquisition Corp. Ii To Usi Holdings, Inc. And Making The Company'S Corporate Existence Perpetual, Which Our Board Of Directors Believes Are Necessary To Adequately Address The Post- Business Combination Needs Of The Company. 7 Director Daniel J. Mgmt For For For Hennessy 8 The Incentive Plan Mgmt For For For Proposal - To Consider And Vote Upon A Proposal To Approve And Adopt The Usi Holdings, Inc. 2016 Long- Term Incentive Plan. 9 The Adjournment Mgmt For For For Proposal - To Consider And Vote Upon A Proposal To Adjourn The Special Meeting Of Stockholders To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies If, Based Upon The Tabulated Vote At The Time Of The Special Meeting, There Are Not Sufficient Votes To Approve The Business Combination Proposal, The Director Election Proposal Or The Nasdaq Proposal. 10 The Dgcl 203 Opt-Out Mgmt For For For Proposal - To Consider And Act Upon A Proposed Amendment To The Company'S Existing Charter To Elect For The Company Not To Be Governed By Or Subject To Section 203 Of The Delaware General Corporation Law, As Amended. 11 The Director Election Mgmt For For For Proposal - To Elect The Director To The Company'S Board Of Directors To Serve As Class I Director On Our Board Of Directors Until The 2019 Annual Meeting Of Stockholders And Until Their Respective Successors Are Duly Elected And Qualified: Jon Mattson 12 The Director Election Mgmt For For For Proposal - To Elect The Director To The Company'S Board Of Directors To Serve As Class I Director On Our Board Of Directors Until The 2019 Annual Meeting Of Stockholders And Until Their Respective Successors Are Duly Elected And Qualified: Robert Mellor 13 The Nasdaq Proposal - Mgmt For For For To Approve, For Purposes Of Complying With Applicable Nasdaq Listing Rules, The Issuance Of More Than 20% Of The Company'S Issued And Outstanding Common Stock, Which Nasdaq May Deem To Be A Change Of Control, Pursuant To The Trilantic Investment. ________________________________________________________________________________ Hennessy Capital Acquisition Corp. Ii Ticker Security ID: Meeting Date Meeting Status HCAC CUSIP 42588J100 12/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter Shea 2 Election Of Director: Mgmt For For For Richard Burns 3 Election Of Director: Mgmt For For For Thomas J. Sullivan 4 Ratification Of The Mgmt For For For Selection By The Audit Committee Of Withum Smith+Brown, Pc To Serve As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. ________________________________________________________________________________ Herbalife Ltd. Ticker Security ID: Meeting Date Meeting Status HLF CUSIP G4412G101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For Against Against Michael O. Johnson 2 Election Of Director: Mgmt For For For Jeffrey T. Dunn 3 Election Of Director: Mgmt For For For Richard P. Bermingham 4 Election Of Director: Mgmt For Against Against Pedro Cardoso 5 Election Of Director: Mgmt For For For Richard H. Carmona 6 Election Of Director: Mgmt For Against Against Jonathan Christodoro 7 Election Of Director: Mgmt For Against Against Keith Cozza 8 Election Of Director: Mgmt For Against Against Hunter C. Gary 9 Election Of Director: Mgmt For Against Against Jesse A. Lynn 10 Election Of Director: Mgmt For For For Michael Montelongo 11 Election Of Director: Mgmt For For For James L. Nelson 12 Election Of Director: Mgmt For For For Maria Otero 13 Election Of Director: Mgmt For Against Against John Tartol 14 Advisory Vote To Mgmt For Against Against Approve The Company'S Executive Compensation. 15 Advisory Vote As To Mgmt 1 Year 1 Year For The Frequency Of Shareholder Advisory Votes On The Company'S Executive Compensation. 16 Ratify The Appointment Mgmt For For For Of The Company'S Independent Registered Public Accountants For Fiscal Year 2017. ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For R.F. Chase 2 Election Of Director: Mgmt For For For T.J. Checki 3 Election Of Director: Mgmt For For For L.S. Coleman, Jr. 4 Election Of Director: Mgmt For For For J.B. Hess 5 Election Of Director: Mgmt For For For E.E. Holiday 6 Election Of Director: Mgmt For For For R. Lavizzo- Mourey 7 Election Of Director: Mgmt For For For M.S. Lipschultz 8 Election Of Director: Mgmt For For For D. Mcmanus 9 Election Of Director: Mgmt For For For K.O. Meyers 10 Election Of Director: Mgmt For For For J.H. Quigley 11 Election Of Director: Mgmt For For For F.G. Reynolds 12 Election Of Director: Mgmt For For For W.G. Schrader 13 Advisory Approval Of Mgmt For For For The Compensation Of Our Named Executive Officers. 14 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Voting On Executive Compensation. 15 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As Independent Auditors For Fiscal Year Ending December 31, 2017. 16 Approval Of The 2017 Mgmt For For For Long Term Incentive Plan. 17 Stockholder Proposal, ShrHldr Against For Against If Properly Presented At The Meeting, Recommending A Scenario Analysis Report Regarding Carbon Asset Risk. ________________________________________________________________________________ Hydra Industries Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status HDRA CUSIP 448740100 10/25/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of An Mgmt For For For Amendment To The Company'S Amended And Restated Certificate Of Incorporation To Extend The Date By Which The Company Has To Consummate A Business Combination (The Extension) For An Additional 61 Days, From October 29, 2016 (The Current Termination Date) To December 29, 2016 (The Extended Termination Date). 2 Approval Of An Mgmt For For For Amendment To The Company'S Existing Investment Management And Trust Agreement To Replace The Date October 29, 2016 In Section 1 (I)(Y) Of The Agreement With The Date December 29, 2016. 3 Approval Of An Mgmt For For For Amendment To Allow The Company'S Board Of Directors To Adjourn The Special Meeting To A Later Date Or Dates To Permit Further Solicitation Of Proxies. This Proposal Will Only Be Presented To The Company'S Stockholders In The Event, Based On The Tabulated Votes, There Are Not Sufficient ... (Due To Space Limits, See Proxy Statement For Full Proposal) 4 Intention To Exercise Mgmt N/A Against N/A Redemption Rights. If You Intend To Exercise Your Redemption Rights, Please Check The For Box. Checking This Box, However Is Not Sufficient To Exercise Your Redemption Rights. You Must Comply With The Procedures Set Forth In The Proxy Statement Under The Heading Special Meeting Of Hydra Industries Stockholders Redemption Rights. ________________________________________________________________________________ Hydra Industries Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status HDRA CUSIP 448740100 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Business Mgmt For For For Combination Proposal - To Consider And Vote Upon A Proposal To Approve A Share Sale Agreement, Dated As Of July 13,2016, As It May Be Amended (The Sale Agreement), By And Among The Company And Those Persons Identified On Schedule 1 Thereto (The Selling Group), Dmwsl 633 Limited (Target Parent), Dmwsl 632 Limited And Gaming Acquisitions Limited And The Transactions Contemplated Thereby, Which Provides For The Acquisition By The Company Of All Of The ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Intention To Exercise Mgmt For For For Redemption Rights. If You Intend To Exercise Your Redemption Rights, Please Check The For Box Checking This Box, However, Is Not Sufficient To Exercise Your Redemption Rights. You Must Comply With The Procedures Set Forth In The Proxy Statement Under The Heading Special Meeting Of Hydra Industries Stockholders - Redemption Rights. 3 Shareholder Mgmt For For For Certification. I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13(D) (3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Stockholder With Respect To The Shares Of Common Stock Of The Company Owned By Me In Connection With The Proposals. (For = A Yes Vote, Against & Abstain = A No Vote) 4 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Increase The Number Of Authorized Shares Of The Company'S Common Stock From 29,000,000 To 49,000,000. 5 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Declassify The Company'S Board Of Directors And Increase The Number Of Directors On The Board From Five (5) To Seven (7). 6 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Change The Company'S Corporate Name From Hydra Industries Acquisition Corp. To Inspired Entertainment, Inc. And To Make The Corporation'S Existence Perpetual By Removing Provisions Applicable Only To Special Purpose Acquisition Companies. 7 To Consider And Vote Mgmt For For For Upon A Proposed Amendment To The Company'S Existing Charter To Provide The Company With The Ability To Restrict Securities Ownership By Persons Who Fail To Comply With Informational Or Other Regulatory Requirements Under Applicable Gaming Laws, Who Are Found Unsuitable To Hold The Company'S Securities By Gaming Authorities Or Who Could By Holding Its Securities Cause The Company Or Any Affiliate To Fail To Obtain, Maintain, Renew Or Qualify For A License, ...(Due To Space Limits, See Proxy Statement For Full Proposal). 8 Election Of Director: Mgmt For For For A. Lorne Weil 9 Election Of Director: Mgmt For For For Luke Alvarez 10 Election Of Director: Mgmt For For For Nicholas Hagen 11 Election Of Director: Mgmt For For For Ira Raphaelson 12 Election Of Director: Mgmt For For For Philip Russmeyer 13 Election Of Director: Mgmt For For For John Vandemore 14 Election Of Director: Mgmt For For For Roger Withers 15 To Consider And Vote Mgmt For For For Upon The Approval And Adoption Of The Inspired Entertainment, Inc. 2016 Long-Term Incentive Plan. 16 To Consider And Vote Mgmt For For For Upon A Proposal To Adjourn The Special Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies If, Based Upon The Tabulated Vote At The Time Of The Special Meeting, There Are Not Sufficient Votes To Approve Proposals 1-6. ________________________________________________________________________________ Invesco Funds Ticker Security ID: Meeting Date Meeting Status VVR CUSIP 46131H107 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Albert R. Dowden 2 Election Of Director: Mgmt For For For Eli Jones 3 Election Of Director: Mgmt For For For Raymond Stickel, Jr. ________________________________________________________________________________ Invesco Funds Ticker Security ID: Meeting Date Meeting Status VTA CUSIP 46132R104 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Albert R. Dowden 2 Election Of Director: Mgmt For For For Eli Jones 3 Election Of Director: Mgmt For For For Raymond Stickel, Jr. ________________________________________________________________________________ Ishares, Inc. Ticker Security ID: Meeting Date Meeting Status EWP CUSIP 464286764 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Jane D. Carlin 2 Election Of Director: Mgmt For For For Richard L. Fagnani 3 Election Of Director: Mgmt For For For Drew E. Lawton 4 Election Of Director: Mgmt For For For Madhav V. Rajan 5 Election Of Director: Mgmt For For For Mark Wiedman ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Lawrence S. Benjamin 2 Election Of Director: Mgmt For For For Raul J. Fernandez 3 Election Of Director: Mgmt For For For Carsten Fischer 4 Election Of Director: Mgmt For For For Kenneth B. Gilman 5 Election Of Director: Mgmt For For For Nancy J. Karch 6 Election Of Director: Mgmt For For For Kenneth P. Kopelman 7 Election Of Director: Mgmt For For For Craig A. Leavitt 8 Election Of Director: Mgmt For For For Deborah J. Lloyd 9 Election Of Director: Mgmt For For For Douglas Mack 10 Election Of Director: Mgmt For For For Jan Singer 11 Election Of Director: Mgmt For For For Doreen A. Toben 12 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The ...(Due To Space Limits, See Proxy Statement For Full Proposal). 13 Approval, On An Mgmt 1 Year 1 Year For Advisory Basis, Of The Frequency Of Future ...(Due To Space Limits, See Proxy Statement For Full Proposal). 14 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The ...(Due To Space Limits, See Proxy Statement For Full Proposal). 15 Shareholder Proposal Mgmt Against Against For Requesting That The Company'S Board Of ...(Due To Space Limits, See Proxy Statement For Full Proposal). ________________________________________________________________________________ Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 07/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Proposal To Adopt Mgmt For For For The Agreement And Plan Of Merger (As It May Be Amended From Time To Time, The Merger Agreement), Dated As Of April 19, 2016, By And Among Lexmark International, Inc. (The Company), Ninestar Holdings Company Limited, Ninestar Group Company Limited, Ninestar Lexmark Company Limited, ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 The Proposal To Mgmt For For For Approve, On An Advisory (Non-Binding) Basis, Specified Compensation That May Become Payable To The Company'S Named Executive Officers In Connection With The Merger. 3 The Proposal To Mgmt For For For Approve The Adjournment Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Merger Agreement. ________________________________________________________________________________ Liberty Broadband Corporation Ticker Security ID: Meeting Date Meeting Status LBRDA CUSIP 530307107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John C. Malone ________________________________________________________________________________ Liberty Broadband Corporation Ticker Security ID: Meeting Date Meeting Status LBRDA CUSIP 530307107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John E. Welsh Iii 2 A Proposal To Ratify Mgmt For For For The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Liberty Global Plc Ticker Security ID: Meeting Date Meeting Status LBTYA CUSIP G5480U104 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect Miranda Mgmt For For For Curtis As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2020. 2 To Elect John W. Dick Mgmt For For For As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2020. 3 To Elect Jc Sparkman Mgmt For For For As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2020. 4 To Elect David Wargo Mgmt For For For As A Director Of Liberty Global For A Term Expiring At The Annual General Meeting To Be Held In 2020. 5 To Approve The Mgmt For For For Director'S Compensation Policy Contained In Appendix A Of Liberty Global'S Proxy Statement For The 2017 Annual General Meeting Of Shareholders (In Accordance With Requirements Applicable To United Kingdom (U.K.) Companies) To Be Effective As Of The Date Of The 2017 Annual General Meeting Of Shareholders. 6 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Named Executive Officers, As Disclosed In Liberty Global'S Proxy Statement For The 2017 Annual General Meeting Of Shareholders Pursuant To The Compensation Disclosure Rules Of The Securities And Exchange Commission, Including The Compensation Discussion And Analysis Section, The Summary Compensation Table And Other Related Tables And Disclosure. 7 To Approve, On An Mgmt For For For Advisory, Basis The Annual Report On The Implementation Of The Directors' Compensation Policy For The Year Ended December 31, 2016, Contained In Appendix A Of The Proxy Statement (In Accordance With Requirements Applicable To U.K. Companies). 8 To Ratify The Mgmt For For For Appointment Of Kpmg Llp (U.S.) As Liberty Global'S Independent Auditor For The Year Ending December 31, 2017. 9 To Appoint Kpmg Llp Mgmt For For For (U.K.) As Liberty Global'S U.K. Statutory Auditor Under The U.K. Companies Act 2006 (To Hold Office Until The Conclusion Of The Next Annual General Meeting At Which Accounts Are Laid Before Liberty Global). 10 To Authorize The Audit Mgmt For For For Committee Of Liberty Global'S Board Of Directors To Determine The U.K. Statutory Auditor'S Compensation 11 To Approve The Form Of Mgmt For For For Agreements And Counterparties Pursuant To Which Liberty Global May Conduct The Purchase Of Its Ordinary Shares In Its Capital And Authorize All Or Any Of Liberty Global'S Directors And Senior Officers To Enter Into, Complete And Make Purchases Of Ordinary Shares In The Capital Of Liberty Global Pursuant To The Form Of Agreements And With Any Of The Approved Counterparties, Which Approvals Will Expire On The Fifth Anniversary Of The 2017 Annual General Meeting Of Shareholders. ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LSXMA CUSIP 531229409 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A Proposal To Approve Mgmt For For For The Issuance Of Shares Of Liberty Media Corporation'S Series C Liberty Media Common Stock, Par Value $0.01 Per Share, In Connection With The Acquisition Of Formula 1, As Described In The Proxy Statement. 2 A Proposal To Approve Mgmt For For For The Adoption Of The Amendment And Restatement Of Our Restated Certificate Of Incorporation (I) To Change The Name Of The Media Group To The Formula One Group, (Ii) To Change The Name Of The Liberty Media Common Stock To The Liberty Formula One Common Stock, (Iii) To ...(Due To Space Limits, See Proxy Statement For Full Proposal). 3 A Proposal To Mgmt For For For Authorize The Adjournment Of The Special Meeting By Liberty Media Corporation To Permit Further Solicitation Of Proxies, If Necessary Or Appropriate, If Sufficient Votes Are Not Represented At The Special Meeting To Approve The Other Proposals To Be Presented At The Special Meeting. ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 531229870 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A Proposal To Approve Mgmt For For For The Issuance Of Shares Of Liberty Media Corporation'S Series C Liberty Media Common Stock, Par Value $0.01 Per Share, In Connection With The Acquisition Of Formula 1, As Described In The Proxy Statement. 2 A Proposal To Approve Mgmt For For For The Adoption Of The Amendment And Restatement Of Our Restated Certificate Of Incorporation (I) To Change The Name Of The Media Group To The Formula One Group, (Ii) To Change The Name Of The Liberty Media Common Stock To The Liberty Formula One Common Stock, (Iii) To ...(Due To Space Limits, See Proxy Statement For Full Proposal). 3 A Proposal To Mgmt For For For Authorize The Adjournment Of The Special Meeting By Liberty Media Corporation To Permit Further Solicitation Of Proxies, If Necessary Or Appropriate, If Sufficient Votes Are Not Represented At The Special Meeting To Approve The Other Proposals To Be Presented At The Special Meeting. ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status BATRA CUSIP 531229706 01/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A Proposal To Approve Mgmt For For For The Issuance Of Shares Of Liberty Media Corporation'S Series C Liberty Media Common Stock, Par Value $0.01 Per Share, In Connection With The Acquisition Of Formula 1, As Described In The Proxy Statement. 2 A Proposal To Approve Mgmt For For For The Adoption Of The Amendment And Restatement Of Our Restated Certificate Of Incorporation (I) To Change The Name Of The Media Group To The Formula One Group, (Ii) To Change The Name Of The Liberty Media Common Stock To The Liberty Formula One Common Stock, (Iii) To ...(Due To Space Limits, See Proxy Statement For Full Proposal). 3 A Proposal To Mgmt For For For Authorize The Adjournment Of The Special Meeting By Liberty Media Corporation To Permit Further Solicitation Of Proxies, If Necessary Or Appropriate, If Sufficient Votes Are Not Represented At The Special Meeting To Approve The Other Proposals To Be Presented At The Special Meeting. ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LXSMA CUSIP 531229409 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Evan D. Malone ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LXSMA CUSIP 531229409 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David E. Rapley ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LXSMA CUSIP 531229409 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Larry E. Romrell 2 A Proposal To Ratify Mgmt For For For The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2017. 3 A Proposal To Adopt Mgmt For Against Against The Liberty Media Corporation 2017 Omnibus Incentive Plan. ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status FWONA CUSIP 531229870 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Evan D. Malone ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status FWONA CUSIP 531229870 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David E. Rapley ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status FWONA CUSIP 531229870 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Larry E. Romrell 2 A Proposal To Ratify Mgmt For For For The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2017. 3 A Proposal To Adopt Mgmt For Against Against The Liberty Media Corporation 2017 Omnibus Incentive Plan. ________________________________________________________________________________ Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 531229870 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John C. Malone 2 Election Of Director: Mgmt For For For Robert R. Bennett 3 Election Of Director: Mgmt For For For M. Ian G. Gilchrist 4 A Proposal To Ratify Mgmt For For For The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2016. ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Dwight M. Mitch Barns 2 Election Of Director: Mgmt For For For Gregory H. Boyce 3 Election Of Director: Mgmt For For For David L. Chicoine, Ph.D. 4 Election Of Director: Mgmt For For For Janice L. Fields 5 Election Of Director: Mgmt For For For Hugh Grant 6 Election Of Director: Mgmt For For For Arthur H. Harper 7 Election Of Director: Mgmt For For For Laura K. Ipsen 8 Election Of Director: Mgmt For For For Marcos M. Lutz 9 Election Of Director: Mgmt For For For C. Steven Mcmillan 10 Election Of Director: Mgmt For For For Jon R. Moeller 11 Election Of Director: Mgmt For For For George H. Poste, Ph.D., D.V.M. 12 Election Of Director: Mgmt For For For Robert J. Stevens 13 Election Of Director: Mgmt For For For Patricia Verduin, Ph.D. 14 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For Fiscal 2017. 15 Advisory (Non-Binding) Mgmt For For For Vote To Approve Executive Compensation. 16 Advisory (Non-Binding) Mgmt 1 Year 1 Year For Vote On Frequency Of Advisory Votes On Executive Compensation. 17 Approval Of Mgmt For For For Performance Goals Under, And An Amendment To, The Long-Term Incentive Plan. 18 Shareowner Proposal: ShrHldr Against Against For Lobbying Report. 19 Shareowner Proposal: ShrHldr Against Against For Glyphosate Report. ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Adopt The Agreement Mgmt For For For And Plan Of Merger, Dated As Of September 14, 2016 (As It May Be Amended From Time To Time, The Merger Agreement), By And Among Monsanto Company (The Company), Bayer Aktiengesellschaft, A German Stock Corporation (Bayer), And Kwa Investment Co., A Delaware ..(Due To Space Limits, See Proxy Statement For Full Proposal). 2 To Approve, On An Mgmt For For For Advisory (Non- Binding) Basis, Certain Compensation That May Be Paid Or Become Payable To The Company'S Named Executive Officers In Connection With The Merger. 3 To Approve The Mgmt For For For Adjournment Of The Special Meeting, If Necessary Or Appropriate, Including To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Merger Agreement Or In The Absence Of A Quorum. ________________________________________________________________________________ NXP Semiconductors Nv. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Proposal To Mgmt For Against Against Appoint Mr. Steve Mollenkopf As Executive Director Subject To And Conditional Upon The Occurrence Of And Effective As Of Closing. 2 The Proposal To Mgmt For Against Against Appoint Mr. Derek K. Aberle As Non-Executive ...(Due To Space Limits, See Proxy Material For Full Proposal). 3 The Proposal To Mgmt For Against Against Appoint Mr. George S. Davis As Non-Executive Director Subject To And Conditional Upon The Occurrence Of And Effective As Of Closing. 4 The Proposal To Mgmt For Against Against Appoint Mr. Donald J. Rosenberg As Non-Executive ...(Due To Space Limits, See Proxy Material For Full Proposal). 5 The Proposal To Mgmt For Against Against Appoint Mr. Brian Modoff As Non-Executive Director Subject To And Conditional Upon The Occurrence Of And Effective As Of Closing. 6 The Proposal To Grant Mgmt For For For Full And Final Discharge To Each Member ...(Due To Space Limits, See Proxy Material For Full Proposal). 7 The Proposal To Mgmt For For For Approve Of The Asset Sale As Required Under Article 2:107A Of The Dutch Civil Code Conditional Upon And Subject To (I) Buyer Having Accepted For Payment The Acquired Shares And (Ii) The Number Of Acquired Shares Meeting The Asset Sale Threshold. 8 The Proposal To (I) Mgmt For For For Dissolve Nxp (Ii) Appoint Stichting ...(Due To Space Limits, See Proxy Material For Full Proposal). 9 The Proposal To Amend Mgmt For For For Nxp'S Articles Of Association, Subject To Closing. 10 The Proposal To Mgmt For For For Convert Nxp And Amend The Articles Of Association, Subject To Delisting Of Nxp From Nasdaq. ________________________________________________________________________________ NXP Semiconductors Nv. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of The 2016 Mgmt For For For Statutory Annual Accounts. 2 Granting Discharge To Mgmt For For For The Directors For Their Responsibilities In The Financial Year 2016. 3 Proposal To Re-Appoint Mgmt For For For Mr. Richard L. Clemmer As Executive Director With Effect From June 1, 2017. 4 Proposal To Re-Appoint Mgmt For For For Sir Peter Bonfield As Non-Executive Director With Effect From June 1, 2017. 5 Proposal To Re-Appoint Mgmt For For For Mr. Johannes P. Huth As Non-Executive Director With Effect From June 1, 2017. 6 Proposal To Re-Appoint Mgmt For For For Mr. Kenneth A. Goldman As Non-Executive Director With Effect From June 1, 2017. 7 Proposal To Re-Appoint Mgmt For For For Dr. Marion Helmes As Non-Executive Director With Effect From June 1, 2017. 8 Proposal To Re-Appoint Mgmt For For For Mr. Joseph Kaeser As Non-Executive Director With Effect From June 1, 2017. 9 Proposal To Re-Appoint Mgmt For For For Mr. Ian Loring As Non-Executive Director With Effect From June 1, 2017. 10 Proposal To Re-Appoint Mgmt For For For Mr. Eric Meurice As Non-Executive Director With Effect From June 1, 2017. 11 Proposal To Re-Appoint Mgmt For For For Mr. Peter Smitham As Non-Executive Director With Effect From June 1, 2017. 12 Proposal To Re-Appoint Mgmt For For For Ms. Julie Southern As Non-Executive Director With Effect From June 1, 2017. 13 Proposal To Re-Appoint Mgmt For For For Mr. Gregory Summe As Non-Executive Director With Effect From June 1, 2017. 14 Authorization Of The Mgmt For For For Board Of Directors To Issue Shares Or Grant Rights To Acquire Shares. 15 Authorization Of The Mgmt For For For Board Of Directors To Restrict Or Exclude Pre-Emption Rights. 16 Authorization Of The Mgmt For For For Board Of Directors To Repurchase Shares In The Company'S Capital. 17 Authorization To Mgmt For For For Cancel Repurchased Shares In The Company'S Capital. ________________________________________________________________________________ Pace Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PACEU CUSIP G6865N129 03/01/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal No. 1 - The Mgmt For For For Business Combination Proposal - To Consider And Vote Upon A Proposal To Adopt The Transaction Agreement, Dated As Of December 13, 2016 (As It May Be Amended From Time To Time, The Transaction Agreement), By And Among Pace Holdings Corp. (Pace), Playa Hotels & Resorts B.V., A Dutch Private Limited Liability Company (Besloten Vennootschap Met Beperkte Aansprakelijkheid) (Playa), Porto Holdco B.V., A Dutch Private Limited Liability Company (Besloten D ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Shareholder Mgmt For For For Certification I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13(D)(3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Shareholder With Respect To The Ordinary Shares Of The Company, Par Value $0.0001 Per Share (The Ordinary Shares), Owned By Me In Connection With The Proposed Business Combination Between Pace And Playa. Mark For = Yes Or Against = No. 3 Proposal No. 2 - The Mgmt For For For Merger Proposal - To Consider And Vote Upon A Proposal To (I) Approve The Pace Merger, Whereby Pace Will Be Authorized To Merge With New Pace, So That New Pace Will Be The Merging Company And All The Undertaking, Property And Liabilities Of Pace Vest In New Pace By Virtue Of Such Merger Pursuant To The Provisions Of Part Xvi Of The Companies Law (2016 Revision) And (Ii) Authorize, Approve And Confirm, In All Respects, The Plan Of Merger, To Effect The Pace Merger. 4 Proposal 3A - Term Of Mgmt For For For Holdco Board Of Directors - The Holdco Articles Of Association Will Provide That Director Candidates And Incumbent Directors Shall Be Designated Annually For Appointment For A Term Ending At The End Of The Annual General Meeting To Be Held In The Year Following Their Appointment. 5 Proposal 3B - Ability Mgmt For For For To Bring Matters For Discussion Before A General Meeting Of Holdco - The Holdco Articles Of Association Will Provide That A Notice Of A General Meeting Of Shareholders Must Include Items For Which A Written Request Has Been Given (No Later Than 60 Days Prior To The General Meeting) By One Or More Shareholders Representing (Individually Or Collectively) 3% Or More Of Holdco'S Issued Share Capital. 6 Proposal 3C - Mgmt For For For Shareholding Limits For Certain Shareholders Of Holdco - The Holdco Articles Of Association Will Provide That Certain Parties Who Compete With Holdco Will Be Prohibited From Beneficially Owning Ordinary Shares Exceeding Certain Percentage Thresholds Of The Issued And Outstanding Holdco Shares, As Reasonably Calculated By The Board Of Directors Of Holdco. 7 Proposal 3D - Quorum Mgmt For For For Required To Conduct Business Before A General Meeting Of Holdco - The Holdco Articles Of Association Will Provide That, Subject To Certain Exceptions, The Holders Of At Least One Third Of The Issued And Outstanding Ordinary Shares Of Holdco'S Capital, Present In Person Or Represented By Proxy, Will Constitute A Quorum At A General Meeting Of Shareholders. 8 Proposal No. 4 - The Mgmt For For For Adjournment Proposal - To Consider And Vote Upon A Proposal To Approve The Adjournment Of The Extraordinary General Meeting To A Later Date Or Dates (I) To The Extent Necessary To Ensure That Any Required Supplement Or Amendment To This Proxy Statement/Prospectus Is Provided To Pace Shareholders Or, If As Of The Time For Which The Extraordinary General Meeting Is Scheduled, There Are Insufficient Pace Ordinary Shares Represented (Either In ...(Due To Space Limits, See Proxy Statement For Full Proposal). ________________________________________________________________________________ Pace Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PACE CUSIP G6865N103 03/01/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal No. 1 - The Mgmt For For For Business Combination Proposal - To Consider And Vote Upon A Proposal To Adopt The Transaction Agreement, Dated As Of December 13, 2016 (As It May Be Amended From Time To Time, The Transaction Agreement), By And Among Pace Holdings Corp. (Pace), Playa Hotels & Resorts B.V., A Dutch Private Limited Liability Company (Besloten Vennootschap Met Beperkte Aansprakelijkheid) (Playa), Porto Holdco B.V., A Dutch Private Limited Liability Company (Besloten D ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Shareholder Mgmt For For For Certification I Hereby Certify That I Am Not Acting In Concert, Or As A Group (As Defined In Section 13(D)(3) Of The Securities Exchange Act Of 1934, As Amended), With Any Other Shareholder With Respect To The Ordinary Shares Of The Company, Par Value $0.0001 Per Share (The Ordinary Shares), Owned By Me In Connection With The Proposed Business Combination Between Pace And Playa. Mark For = Yes Or Against = No. 3 Proposal No. 2 - The Mgmt For For For Merger Proposal - To Consider And Vote Upon A Proposal To (I) Approve The Pace Merger, Whereby Pace Will Be Authorized To Merge With New Pace, So That New Pace Will Be The Merging Company And All The Undertaking, Property And Liabilities Of Pace Vest In New Pace By Virtue Of Such Merger Pursuant To The Provisions Of Part Xvi Of The Companies Law (2016 Revision) And (Ii) Authorize, Approve And Confirm, In All Respects, The Plan Of Merger, To Effect The Pace Merger. 4 Proposal 3A - Term Of Mgmt For For For Holdco Board Of Directors - The Holdco Articles Of Association Will Provide That Director Candidates And Incumbent Directors Shall Be Designated Annually For Appointment For A Term Ending At The End Of The Annual General Meeting To Be Held In The Year Following Their Appointment. 5 Proposal 3B - Ability Mgmt For For For To Bring Matters For Discussion Before A General Meeting Of Holdco - The Holdco Articles Of Association Will Provide That A Notice Of A General Meeting Of Shareholders Must Include Items For Which A Written Request Has Been Given (No Later Than 60 Days Prior To The General Meeting) By One Or More Shareholders Representing (Individually Or Collectively) 3% Or More Of Holdco'S Issued Share Capital. 6 Proposal 3C - Mgmt For For For Shareholding Limits For Certain Shareholders Of Holdco - The Holdco Articles Of Association Will Provide That Certain Parties Who Compete With Holdco Will Be Prohibited From Beneficially Owning Ordinary Shares Exceeding Certain Percentage Thresholds Of The Issued And Outstanding Holdco Shares, As Reasonably Calculated By The Board Of Directors Of Holdco. 7 Proposal 3D - Quorum Mgmt For For For Required To Conduct Business Before A General Meeting Of Holdco - The Holdco Articles Of Association Will Provide That, Subject To Certain Exceptions, The Holders Of At Least One Third Of The Issued And Outstanding Ordinary Shares Of Holdco'S Capital, Present In Person Or Represented By Proxy, Will Constitute A Quorum At A General Meeting Of Shareholders. 8 Proposal No. 4 - The Mgmt For For For Adjournment Proposal - To Consider And Vote Upon A Proposal To Approve The Adjournment Of The Extraordinary General Meeting To A Later Date Or Dates (I) To The Extent Necessary To Ensure That Any Required Supplement Or Amendment To This Proxy Statement/Prospectus Is Provided To Pace Shareholders Or, If As Of The Time For Which The Extraordinary General Meeting Is Scheduled, There Are Insufficient Pace Ordinary Shares Represented (Either In ...(Due To Space Limits, See Proxy Statement For Full Proposal). ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PBR CUSIP 71654V408 03/27/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of 1 Member Mgmt For For For Of The Fiscal Council Appointed By The Controlling Shareholder: Mr. Adriano Pereira De Paula 2 Proposal For Approval Mgmt For For For Of Disposal Of 100% (One Hundred Percent) Of The Shares Held By Petroleo Brasileiro S.A. - Petrobras Of Petroquimica Suape And Citepe, To Grupo Petrotemex, S.A. De C.V. (Grupo Petrotemex) And Dak Americas Exterior, S.L. (Dak), Subsidiaries Of Alpek, S.A.B. De C.V. (Alpek), For The Amount, ...(Due To Space Limits, See Proxy Material For Full Proposal). ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PBR CUSIP 71654V408 04/27/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Analyze Management Mgmt For For For Accounts, Examine, Discuss And Vote On The Management Report And The Company'S Financial Statements, Together With The Report Of The Independent Auditors And The Fiscal Council'S Report, For The Fiscal Year Ended December 31, 2016. 2 Election Of The Mgmt For Abstain Against Members Of The Fiscal Council: Candidates Nominated By The Controlling Shareholder: Principal: Adriano Pereira De Paula; Alternate: Paulo Jose Dos Reis Souza. Principal: Marisete Fatima Dadald Pereira; Alternate: Agnes Maria De Aragao Costa; Principal: Luiz Augusto Fraga Navarro De Britto Filho; Alternate: Maurycio Jose Andrade Correia (Please Vote In Only One Option: 2A. Or 2B. Or 2C.) 3 Election Of The Mgmt N/A For N/A Members Of The Fiscal Council: Candidates Nominated By Minority Shareholders: Fundo De Acoes Dinamica And Banclass Fundo De Investimento Em Acoes: Principal: Reginaldo Ferreira Alexandre; Alternate: Marcelo Gasparino Da Silva (Please Vote In Only One Option: 2A. Or 2B. Or 2C.) 4 Election Of The Mgmt N/A Abstain N/A Members Of The Fiscal Council: Candidates Nominated By Minority Shareholders: Guilherme Affonso Ferreira: Principal: Francisco Vidal Luna; Alternate: Manuelito Pereira Magalhaes Junior (Please Vote In Only One Option: 2A. Or 2B. Or 2C.) 5 Establishment Of The Mgmt For Against Against Financial Compensation Of Directors, Members Of The Fiscal Council And Members Of The Statutory Advisory Committees To The Board Of Directors. 6 Amendment Proposal Of Mgmt For For For Petrobras'S Bylaw. 7 Consolidation Of The Mgmt For For For Bylaw To Reflect The Approved Amendments. 8 Proposed Inclusion Of Mgmt For For For Additional Requirements For Unimpeachable Reputation, In Addition To Those Contained In Act 13,303, Dated June 30, 2016, And Of Decree 8,945, Of The Petrobras Board Of Directors And Board Of Executive Officers Of December 27, 2016, In Compliance With Art. 40, Item Xiii Of Petrobras' Bylaw. ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PBR CUSIP 71654V408 11/30/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of A Member Mgmt For For For Of The Board Of Directors By Minority Shareholders, Holding Common Shares, In Compliance With Article 150 Of The Brazilian Corporation Law (Law No.6,404, Of 12/15/1976) And Article 25 Of The Bylaws: Mr. Marcelo Mesquita De Siqueira Filho 2 Proposal For Approval Mgmt For For For Of The Sale Of 90% (Ninety Percent) Of The Stake Owned By Petrobras In The Nova Transportadora Do Sudeste-Nts (Nts) For The Nova Infraestrutura Fundo De Investimento Em Participacoes (Equity Fund Managed By Brookfield Asset Management Investment Brazil Ltda.), Immediately After The Completion Of The Corporate Reorganization Involving The Nts And The Transportadora Associada De Gas-Tag, Under Implementation. 3 Proposal For Petrobras Mgmt For For For Waiver It'S Preemptive Right To Subscribe In The Debentures Convertible Into Shares That Will Be Issued In Due Course By Nts As A Subsidiary Of Petrobras. Proposal For Petrobras Waiver It'S Preemptive Right To Subscribe In The Debentures Convertible Into Shares That Will Be Issued In Due Course By Nts As A Subsidiary Of Petrobras. 4 Proposed Reform Of Mgmt For For For Bylaws Of Petrobras. 5 Consolidation Of The Mgmt For For For Bylaws To Reflect The Approved Changes. ________________________________________________________________________________ Quinpario Acquisition Corp. 2 Ticker Security ID: Meeting Date Meeting Status QPAC CUSIP 74874U101 01/19/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extension Of Corporate Mgmt For For For Life: Amend The Company'S Amended And Restated Certificate Of Incorporation To Extend The Date That The Company Has To Consummate A Business Combination To July 24, 2017. 2 Exercise Conversion Mgmt N/A For N/A Right: Only If You Hold Shares Of The Corporation'S Common Stock Issued In The Corporation'S Initial Public Offering, Or Public Shares, May You Exercise Your Conversion Rights With Respect To All Or A Portion Of Your Public Shares By Marking The Exercise Conversion Right Box To The Right. You Must Comply With The Procedures Set Forth In The Definitive Proxy Statement Under The Heading Conversion Rights. ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP 780259206 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receipt Of Annual Mgmt For For For Report & Accounts 2 Approval Of Directors' Mgmt For For For Remuneration Policy 3 Approval Of Directors' Mgmt For For For Remuneration Report 4 Appointment Of Mgmt For For For Catherine Hughes As A Director Of The Company 5 Appointment Of Roberto Mgmt For For For Setubal As A Director Of The Company 6 Reappointment As A Mgmt For For For Director Of The Company: Ben Van Beurden 7 Reappointment As A Mgmt For For For Director Of The Company: Guy Elliott 8 Reappointment As A Mgmt For For For Director Of The Company: Euleen Goh 9 Reappointment As A Mgmt For For For Director Of The Company: Charles O. Holliday 10 Reappointment As A Mgmt For For For Director Of The Company: Gerard Kleisterlee 11 Reappointment As A Mgmt For For For Director Of The Company: Sir Nigel Sheinwald 12 Reappointment As A Mgmt For For For Director Of The Company: Linda G. Stuntz 13 Reappointment As A Mgmt For For For Director Of The Company: Jessica Uhl 14 Reappointment As A Mgmt For For For Director Of The Company: Hans Wijers 15 Reappointment As A Mgmt For For For Director Of The Company: Gerrit Zalm 16 Reappointment Of Mgmt For For For Auditor 17 Remuneration Of Auditor Mgmt For For For 18 Authority To Allot Mgmt For For For Shares 19 Disapplication Of Mgmt For For For Pre-Emption Rights 20 Authority To Purchase Mgmt For For For Own Shares 21 Shareholder Resolution ShrHldr Against Against For ________________________________________________________________________________ Seadrill Limited Ticker Security ID: Meeting Date Meeting Status SDRL CUSIP G7945E105 09/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Elect John Mgmt For Against Against Fredriksen As A Director Of The Company. 2 To Re-Elect Kate Mgmt For For For Blankenship As A Director Of The Company. 3 To Re-Elect Paul M. Mgmt For For For Leand, Jr. As A Director Of The Company. 4 To Re-Elect Orjan Mgmt For Against Against Svanevik As A Director Of The Company. 5 To Re-Elect Hans Mgmt For For For Petter Aas As A Director Of The Company. 6 To Re-Elect Per Wullf Mgmt For Against Against As A Director Of The Company. 7 To Re-Elect Georgina Mgmt For Against Against E. Sousa As A Director Of The Company. 8 To Amend And Re-State Mgmt For Against Against Bye-Law 61 Relating To The Quorum Necessary For The Transaction Of Company Business At A General Meeting. 9 To Re-Appoint Mgmt For For For Pricewaterhousecoopers Llp, As Auditor And To Authorize The Directors To Determine Their Remuneration. 10 To Approve The Mgmt For For For Remuneration Of The Company'S Board Of Directors Of A Total Amount Of Fees Not To Exceed Us $1,000,000 For The Year Ended December 31, 2016. ________________________________________________________________________________ Sohu.Com Inc. Ticker Security ID: Meeting Date Meeting Status SOHU CUSIP 83408W103 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mr. Charles Huang 2 Election Of Director: Mgmt For For For Dr. Dave Qi 3 Election Of Director: Mgmt For Withhold Against Mr. Shi Wang 4 Advisory Resolution Mgmt For Against Against Approving Our Executive Compensation 5 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Our Executive Compensation 6 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Zhong Tian Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2017 ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Agreement And Plan Of Merger, Dated As Of April 27, 2016, As It May Be Amended From Time To Time (The Merger Agreement), By And Among St. Jude Medical, Inc., Abbott Laboratories, Vault Merger Sub, Inc., A Wholly-Owned Subsidiary Of Abbott, And Vault Merger Sub, Llc, A Wholly- Owned Subsidiary Of Abbott, And Adopt The Plan Of Merger (As Such Term Is Defined In Section 302A.611 Of The Minnesota Business Corporation Act) Contained Therein. 2 Advisory Vote To Mgmt For For For Approve The Compensation Of St. Jude Medical'S Named Executive Officers That May Be Paid Or Become Payable In Connection With The Merger Agreement And Plan Of Merger. 3 Election Of Director: Mgmt For For For Stuart M. Essig 4 Election Of Director: Mgmt For For For Barbara B. Hill 5 Election Of Director: Mgmt For For For Michael A. Rocca 6 Advisory Vote To Mgmt For For For Approve The 2015 Compensation Of St. Jude Medical'S Named Executive Officers. 7 To Approve The St. Mgmt For For For Jude Medical, Inc. 2016 Stock Incentive Plan. 8 To Approve Amendments Mgmt For For For To St. Jude Medical'S Articles Of Incorporation And Bylaws To Declassify St. Jude Medical'S Board Of Directors. 9 To Approve Amendments Mgmt For For For To St. Jude Medical'S Bylaws To Implement Proxy Access. 10 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As St. Jude Medical'S Independent Registered Public Accounting Firm For 2016. 11 To Adjourn The Mgmt For For For Shareholders' Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies, If There Are Insufficient Votes At The Time Of The Shareholders' Meeting To Approve The Merger Agreement. 12 To Implement A ShrHldr Against Against For Shareholder Proposal Regarding Supermajority Voting. ________________________________________________________________________________ Sunpower Corporation Ticker Security ID: Meeting Date Meeting Status SPWR CUSIP 867652406 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Helle Kristoffersen 2 Election Of Director: Mgmt For For For Thomas R. Mcdaniel 3 Election Of Director: Mgmt For For For Thomas H. Werner 4 The Approval, In An Mgmt For For For Advisory Vote, Of Our Named Executive Officer Compensation. 5 The Proposal To Mgmt 1 Year 1 Year For Approve, In An Advisory Vote, Whether A Stockholder Advisory Vote On Our Named Executive Officer Compensation Should Be Held Every (A) One Year, (B) Two Years, Or (C) Three Years. 6 The Ratification Of Mgmt For For For The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Terrapin 3 Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status TRTL CUSIP 88104P104 07/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend The Charter: Mgmt For For For Amend Terrapin'S Amended And Restated Certificate Of Incorporation To Extend The Date That Terrapin Has To Consummate A Business Combination To A Date That Is 150 Days After July 22, 2016, Provided That A Definitive Agreement For A Business Combination Is Executed On Or Before July 22, 2016 And Permit Holders Of Public Shares To Redeem Their Shares For Their Pro Rata Portion Of The Trust Account. 2 Amend The Trust Mgmt For For For Agreement (To Be Voted On By Holders Of Class A Common Stock Only): Amend The Trust Agreement To Extend The Date That The Trustee Will Liquidate And Distribute All Funds Held In The Trust Account To A Date That Is 150 Days After July 22, 2016, Provided That A Definitive Agreement For A Business Combination Is Executed On Or Before July 22, 2016, And Permit The Trustee To Release Funds From The Trust Account In Consideration Of Redeemed Public Shares. 3 Regardless Of Whether Mgmt N/A Against N/A You Vote For Or Against Proposals 1 And 2 Or Abstain, If You Hold Shares Of The Corporation'S Class A Common Stock Issued In The Corporation'S Initial Public Offering, Or Public Shares, You May Exercise Your Redemption Rights With Respect To All Or A Portion Of Your Public Shares By Marking The For Box To The Right. If You Exercise Your Redemption Rights, Then You Will Be Exchanging The Indicated Number Of Your Public Shares For Cash And You ... (Due To Space Limits, See Proxy Statement For Full Proposal) ________________________________________________________________________________ Terrapin 3 Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status TRTL CUSIP 88104P104 12/12/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Vote Mgmt For For For Upon A Proposal To Approve And Adopt The Amended And Restated Business Combination Agreement, Dated As Of September 28, 2016, By And Among Yatra Online, Inc., T3 Parent Corp., T3 Merger Sub Corp., Terrapin 3 Acquisition Corporation, Mihi Llc (Solely For The Purposes Set Forth ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 To Consider And Vote Mgmt For For For Upon A Proposal To Adjourn The Special Meeting Of Stockholders To A Later Date Or Dates, If Necessary, To Permit Further Solicitation And Vote Of Proxies If, Based On The Tabulated Vote At The Time Of The Special Meeting, There Are Not Sufficient Votes To Approve The Business Combination Proposal. ________________________________________________________________________________ The Bank Of Kyoto,Ltd. Ticker Security ID: Meeting Date Meeting Status 8369 CUSIP J03990108 06/29/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appropriation Mgmt For For For Of Surplus 2 Approve Share Mgmt For For For Consolidation 3 Appoint A Director Mgmt For For For Takasaki, Hideo 4 Appoint A Director Mgmt For For For Doi, Nobuhiro 5 Appoint A Director Mgmt For For For Naka, Masahiko 6 Appoint A Director Mgmt For For For Hitomi, Hiroshi 7 Appoint A Director Mgmt For For For Anami, Masaya 8 Appoint A Director Mgmt For For For Iwahashi, Toshiro 9 Appoint A Director Mgmt For For For Kashihara, Yasuo 10 Appoint A Director Mgmt For For For Yasui, Mikiya 11 Appoint A Director Mgmt For For For Koishihara, Norikazu 12 Appoint A Director Mgmt For For For Otagiri, Junko 13 Appoint A Corporate Mgmt For For For Auditor Hamagishi, Yoshihiko ________________________________________________________________________________ The China Fund, Inc. Ticker Security ID: Meeting Date Meeting Status CHN CUSIP 169373107 03/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For William C. Kirby 2 Election Of Director: Mgmt For For For Linda C. Coughlin ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Herbert A. Allen 2 Election Of Director: Mgmt For For For Ronald W. Allen 3 Election Of Director: Mgmt For For For Marc Bolland 4 Election Of Director: Mgmt For For For Ana Botin 5 Election Of Director: Mgmt For For For Richard M. Daley 6 Election Of Director: Mgmt For For For Barry Diller 7 Election Of Director: Mgmt For For For Helene D. Gayle 8 Election Of Director: Mgmt For For For Alexis M. Herman 9 Election Of Director: Mgmt For For For Muhtar Kent 10 Election Of Director: Mgmt For For For Robert A. Kotick 11 Election Of Director: Mgmt For For For Maria Elena Lagomasino 12 Election Of Director: Mgmt For For For Sam Nunn 13 Election Of Director: Mgmt For For For James Quincey 14 Election Of Director: Mgmt For For For David B. Weinberg 15 Advisory Vote To Mgmt For For For Approve Executive Compensation 16 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes To Approve Executive Compensation 17 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors 18 Shareowner Proposal ShrHldr Against Against For Regarding A Human Rights Review ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of The Merger Mgmt For For For Agreement. To Consider And Vote On A Proposal (The Dow Merger Proposal) To Adopt The Agreement And Plan Of Merger, Dated As Of December 11, 2015 (As It May Be Amended From Time To Time, The Merger Agreement), By And Among Diamond-Orion Holdco, Inc., A Delaware Corporation, (N/K/A Dowdupont Inc.), The Dow Chemical Company, A Delaware Corporation (Dow), Diamond Merger Sub, Inc., A Delaware Corporation, Orion Merger Sub, Inc., A Delaware Corporation ...(Due To Space Limits, See Proxy Statement For Full Proposal). For 2 Adjournment Of Special Mgmt For For For Meeting. To Consider And Vote On A Proposal To Adjourn The Dow Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Not Sufficient Votes To Approve The Dow Merger Proposal (The Dow Adjournment Proposal). 3 Advisory Vote Mgmt For For For Regarding Merger- Related Named Executive Officer Compensation. To Consider And Vote On A Non-Binding, Advisory Proposal To Approve The Compensation That May Be Paid Or Become Payable To Dow'S Named Executive Officers In Connection With The Transaction (The Dow Compensation Proposal). ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt The Agreement Mgmt For For For And Plan Of Merger, Dated As Of October 22, 2016, As It May Be Amended From Time To Time (The Merger Agreement), By And Among Time Warner Inc., A Delaware Corporation, At&T Inc., A Delaware Corporation, West Merger Sub, Inc., A Delaware Corporation And A Wholly Owned Subsidiary Of At&T Inc., And West Merger Sub Ii, Llc, A Delaware Limited Liability Company And A Wholly Owned Subsidiary Of At&T Inc. 2 Approve, By Mgmt For For For Non-Binding, Advisory Vote, Certain Compensation That May Be Paid Or Become Payable To Time Warner Inc.'S Named Executive Officers In Connection With The Transactions Contemplated By The Merger Agreement And The Agreements And Understandings Pursuant To Which Such Compensation May Be Paid Or Become Payable. 3 Approve Adjournments Mgmt For For For Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement. ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For William P. Barr 2 Election Of Director: Mgmt For For For Jeffrey L. Bewkes 3 Of Election Director: Mgmt For For For Robert C. Clark 4 Election Of Director: Mgmt For For For Mathias Dopfner 5 Election Of Director: Mgmt For For For Jessica P. Einhorn 6 Election Of Director: Mgmt For For For Carlos M. Gutierrez 7 Election Of Director: Mgmt For For For Fred Hassan 8 Election Of Director: Mgmt For For For Paul D. Wachter 9 Election Of Director: Mgmt For For For Deborah C. Wright 10 Ratification Of Mgmt For For For Appointment Of Independent Auditor. 11 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 12 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Holding An Advisory Vote On Named Executive Officer Compensation. ________________________________________________________________________________ Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Kevin A. Plank 2 Election Of Director: Mgmt For For For George W. Bodenheimer 3 Election Of Director: Mgmt For For For Douglas E. Coltharp 4 Election Of Director: Mgmt For For For Anthony W. Deering 5 Election Of Director: Mgmt For For For Jerri L. Devard 6 Election Of Director: Mgmt For For For Karen W. Katz 7 Election Of Director: Mgmt For For For A.B. Krongard 8 Election Of Director: Mgmt For For For William R. Mcdermott 9 Election Of Director: Mgmt For For For Eric T. Olson 10 Election Of Director: Mgmt For For For Harvey L. Sanders 11 To Approve, By A Mgmt For Against Against Non-Binding Advisory Vote, The Compensation Of Executives As Disclosed In The Executive Compensation Section Of The Proxy Statement, Including The Compensation Discussion And Analysis And Tables. 12 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 13 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm. ________________________________________________________________________________ Unilever Plc Ticker Security ID: Meeting Date Meeting Status UL CUSIP 904767704 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Report Mgmt For For For And Accounts For The Year Ended 31 December 2016 ________________________________________________________________________________ Unilever Plc Ticker Security ID: Meeting Date Meeting Status UL CUSIP 904767704 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Directors' Remuneration Report 3 To Approve The Mgmt For For For Directors' Remuneration Policy 4 To Approve The Mgmt For For For Unilever Share Plan 2017 5 To Re-Elect Mr N S Mgmt For For For Andersen As A Non- Executive Director 6 To Re-Elect Mrs L M Mgmt For For For Cha As A Non- Executive Director 7 To Re-Elect Mr V Colao Mgmt For For For As A Non- Executive Director 8 To Re-Elect Dr M Mgmt For For For Dekkers As A Non- Executive Director 9 To Re-Elect Ms A M Mgmt For For For Fudge As A Non- Executive Director 10 To Re-Elect Dr J Mgmt For For For Hartmann As A Non- Executive Director 11 To Re-Elect Ms M Ma As Mgmt For For For A Non- Executive Director 12 To Re-Elect Mr S Mgmt For For For Masiyiwa As A Non- Executive Director 13 To Re-Elect Professor Mgmt For For For Y Moon As A Non-Executive Director 14 To Re-Elect Mr G Mgmt For For For Pitkethly As An Executive Director 15 To Re-Elect Mr P G J M Mgmt For For For Polman As An Executive Director 16 To Re-Elect Mr J Mgmt For For For Rishton As A Non- Executive Director 17 To Re-Elect Mr F Mgmt For For For Sijbesma As A Non- Executive Director 18 To Reappoint Kpmg Llp Mgmt For For For As Auditors Of The Company 19 To Authorise The Mgmt For For For Directors To Fix The Remuneration Of The Auditors 20 To Authorise Political Mgmt For For For Donations And Expenditure 21 To Renew The Authority Mgmt For For For To Directors To Issue Shares 22 To Renew The Authority Mgmt For For For To Directors To Disapply Pre-Emption Rights 23 To Renew The Authority Mgmt For For For To Directors To Disapply Pre-Emption Rights For The Purposes Of Acquisitions Or Capital Investments 24 To Renew The Authority Mgmt For For For To The Company To Purchase Its Own Shares 25 To Shorten The Notice Mgmt For For For Period For General Meetings ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE CUSIP 91912E105 04/20/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appreciation Of Mgmt For For For Management Report And Analysis, Discussion And Vote Of The Financial Statements For The Fiscal Year Ended On December 31, 2016. 2 Proposal For The Mgmt For For For Destination Of Profits Of The Fiscal Year Of 2016. 3 Appointment Of The Mgmt For For For Members Of The Board Of Directors: ...(Due To Space Limits, See Proxy Material For Full Proposal). 4 Appointment Of The Mgmt For For For Members Of The Fiscal Council: ...(Due To Space Limits, See Proxy Material For Full Proposal). 5 Establishment Of The Mgmt For For For Global Remuneration Of The Senior Management Members, Fiscal Council Members And Advisory Committee Members For 2017. 6 Establishment Of The Mgmt For For For Remuneration Of The Fiscal Council Members For 2017. ________________________________________________________________________________ Vale S.A. Ticker Security ID: Meeting Date Meeting Status VALE CUSIP 91912E105 06/27/2017 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Voluntary Conversion Mgmt For For For Of Class A Preferred Shares Issued By Vale Into Common Shares At The Ratio Of 0.9342 Common Shares To Each Class A Preferred Share 2 Amendment Of Vale'S Mgmt For For For By-Laws To Adapt Them, As Much As Possible, To The Rules Of The Novo Mercado Special Listing Segment Of Bm&Fbovespa S.A. - Bolsa De Valores Mercadorias E Futuros Stock Exchange, As Well As To Implement Certain Adjustments And Improvements 3 Pursuant To Articles Mgmt For For For 224, 225, 227 And 264 Of Law 6,404/1976, The Instrument Of Filing And Justification Of Merger Of Valepar S.A., Vale'S Controller, Into The Company, Including Rendering Of Valepar'S Assets To Vale As A Result Of The Transaction 4 Ratify The Appointment Mgmt For For For Of Kpmg Auditores Independentes, A Specialized Company Nominated By The Boards Of Vale And Valepar To Appraise Valepar'S Shareholders' Equity, For The Purposes Of Its Merger Into The Company 5 Appraisal Report Of Mgmt For For For Valepar'S Shareholders' Equity, Prepared By The Specialized Company Mentioned Above 6 Merger Of Valepar Into Mgmt For For For The Company, With An Issuance Of ...(Due To Space Limits, See Proxy Material For Full Proposal). 7 As A Result Of Item Mgmt For For For Vi, The Consequent Amendment Of The Head Paragraph Of Art 5. Of The Company'S By-Laws ________________________________________________________________________________ Weatherford International Plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP G48833100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mohamed A. Awad 2 Election Of Director: Mgmt For For For David J. Butters 3 Election Of Director: Mgmt For For For John D. Gass 4 Election Of Director: Mgmt For For For Emyr Jones Parry 5 Election Of Director: Mgmt For For For Francis S. Kalman 6 Election Of Director: Mgmt For For For William E. Macaulay 7 Election Of Director: Mgmt For For For Mark A. Mccollum 8 Election Of Director: Mgmt For For For Robert K. Moses, Jr. 9 Election Of Director: Mgmt For For For Guillermo Ortiz 10 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm ...(Due To Space Limits, See Proxy Statement For Full Proposal). 11 To Approve, In An Mgmt For For For Advisory Vote, The Compensation Of Our Named Executive Officers. 12 To Recommend, In An Mgmt 1 Year 1 Year For Advisory Vote, Whether A Shareholder Vote To Approve The Compensation Of Our Named Executive Officers Should Occur Every 1, 2 Or 3 Years. 13 To Approve An Mgmt For For For Amendment To The Weatherford 2010 Plan To Increase The Number Of Authorized Shares. ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/08/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 (A) Authorization Of Mgmt For For For The Sale To Verizon Communications Inc. (Verizon), Pursuant To The Terms And Subject To The Conditions Set Forth In The Stock Purchase Agreement, Dated As Of July 23, 2016, As Amended As Of February 20, 2017, Between Yahoo And Verizon, Of All Of The Outstanding Shares Of Yahoo Holdings, Inc. (Yahoo Holdings), A Delaware Corporation And A Wholly- Owned Subsidiary Of Yahoo, And Prior To The Sale Of Yahoo Holdings, The Sale (The Foreign Sale Transaction) By Yahoo ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Approval, On A Mgmt For For For Non-Binding, Advisory Basis, Of The Compensation That May Be Paid Or Become Payable To Yahoo'S Named Executive Officers In Connection With The Completion Of The Sale Transaction. 3 Authorization For The Mgmt For For For Board To Postpone Or Adjourn The Special Meeting (I) For Up To 10 Business Days To Solicit Additional Proxies For The Purpose Of Obtaining Stockholder Approval, If The Board Determines In Good Faith Such Postponement Or Adjournment Is Necessary Or Advisable To Obtain Stockholder Approval, Or (Ii) To Allow Reasonable Additional Time For The Filing And/Or Mailing Of Any Supplemental Or Amended Disclosure Which The Board Has Determined, After Consultation ..(Due To Space Limits, See Proxy Statement For Full Proposal). Fund Name: American Beacon Large Cap Value Fund _____________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sondra Mgmt For For For L. Barbour 1.2 Elect Director Thomas Mgmt For For For (Tony) K. Brown 1.3 Elect Director Vance Mgmt For For For D. Coffman 1.4 Elect Director David Mgmt For For For B. Dillon 1.5 Elect Director Michael Mgmt For For For L. Eskew 1.6 Elect Director Herbert Mgmt For For For L. Henkel 1.7 Elect Director Muhtar Mgmt For For For Kent 1.8 Elect Director Edward Mgmt For For For M. Liddy 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Inge G. Mgmt For For For Thulin 1.11 Elect Director Mgmt For For For Patricia A. Woertz 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For J. Alpern 1.2 Elect Director Roxanne Mgmt For For For S. Austin 1.3 Elect Director Sally Mgmt For For For E. Blount 1.4 Elect Director Edward Mgmt For For For M. Liddy 1.5 Elect Director Nancy Mgmt For For For McKinstry 1.6 Elect Director Phebe Mgmt For For For N. Novakovic 1.7 Elect Director William Mgmt For For For A. Osborn 1.8 Elect Director Samuel Mgmt For For For C. Scott, III 1.9 Elect Director Daniel Mgmt For For For J. Starks 1.10 Elect Director Glenn Mgmt For Withhold Against F. Tilton 1.11 Elect Director Miles Mgmt For For For D. White 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For Against Against Plan 6 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Abbvie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV ISIN US00287Y1091 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Robert J. Alpern 2 Election Of Directors Mgmt For For For Edward M. Liddy 3 Election Of Directors Mgmt For For For Melody B. Meyer 4 Election Of Directors Mgmt For For For Frederick H. Waddell 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For Against Against Compensation 7 Classify/Stagger Board Mgmt For For For Of Directors 8 S/H Proposal - ShrHldr Against Against For Political/Government 9 S/H Proposal - ShrHldr Against Against For Separate Chairman/Coe ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/10/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jaime Mgmt For For For Ardila 1.2 Elect Director Charles Mgmt For For For H. Giancarlo 1.3 Elect Director Herbert Mgmt For For For Hainer 1.4 Elect Director William Mgmt For For For L. Kimsey 1.5 Elect Director Mgmt For For For Marjorie Magner 1.6 Elect Director Nancy Mgmt For For For McKinstry 1.7 Elect Director Pierre Mgmt For For For Nanterme 1.8 Elect Director Gilles Mgmt For For For C. Pelisson 1.9 Elect Director Paula Mgmt For For For A. Price 1.10 Elect Director Arun Mgmt For For For Sarin 1.11 Elect Director Frank Mgmt For For For K. Tang 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 7 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock ________________________________________________________________________________ Adient plc Ticker Security ID: Meeting Date Meeting Status ADNT CUSIP G0084W101 03/13/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John M. Mgmt For For For Barth 1.2 Elect Director Julie Mgmt For For For L. Bushman 1.3 Elect Director Raymond Mgmt For For For L. Conner 1.4 Elect Director Richard Mgmt For For For Goodman 1.5 Elect Director Mgmt For For For Frederick A. Henderson 1.6 Elect Director R. Mgmt For For For Bruce McDonald 1.7 Elect Director Barb J. Mgmt For For For Samardzich 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director John C. Mgmt For For For Brouillard 1.3 Elect Director Brad W. Mgmt For For For Buss 1.4 Elect Director Fiona Mgmt For For For P. Dias 1.5 Elect Director John F. Mgmt For For For Ferraro 1.6 Elect Director Thomas Mgmt For For For R. Greco 1.7 Elect Director Adriana Mgmt For For For Karaboutis 1.8 Elect Director Eugene Mgmt For For For I. Lee, Jr. 1.9 Elect Director William Mgmt For For For S. Oglesby 1.10 Elect Director Reuben Mgmt For For For E. Slone 1.11 Elect Director Jeffrey Mgmt For For For C. Smith 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Reduce Ownership Mgmt For For For Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Aecom Ticker Security ID: Meeting Date Meeting Status ACM ISIN US00766T1007 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Michael S. Burke 2 Election Of Directors Mgmt For For For James H. Fordyce 3 Election Of Directors Mgmt For For For Senator William H.Frist 4 Election Of Directors Mgmt For For For Linda Griego 5 Election Of Directors Mgmt For For For David W. Joos 6 Election Of Directors Mgmt For For For Dr. Robert J. Routs 7 Election Of Directors Mgmt For For For Clarence T. Schmitz 8 Election Of Directors Mgmt For For For Douglas W. Stotlar 9 Election Of Directors Mgmt For For For Daniel R. Tishman 10 Election Of Directors Mgmt For For For Janet C. Wolfenbarger 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 Amend Stock Mgmt For Against Against Compensation Plan 13 Eliminate Mgmt For For For Supermajority Requirements 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER ISIN NL0000687663 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Accounts For Mgmt For For For Past Year 2 Miscellaneous Mgmt For For For Corporate Governance 3 Approve Director Mgmt For For For Liability Insurance 4 Miscellaneous Mgmt For For For Corporate Governance 5 Appointment Of Mr. Mgmt For For For Michael G. Walsh As Non-Executive Director For A Period Of Four Years. 6 Miscellaneous Mgmt For For For Corporate Governance 7 Appointment Of Mr. Mgmt For For For James A. Lawrence As Non-Executive Director For A Period Of Four Years. 8 Miscellaneous Mgmt For For For Corporate Governance 9 Re-Appointment Of Mr. Mgmt For For For Salem R.A.A. Al Noaimi As Non-Executive Director For A Period Of One Year. 10 Miscellaneous Mgmt For For For Corporate Governance 11 Re-Appointment Of Mr. Mgmt For For For Homaid A.A.M. Al Shimmari As Non-Executive Director For A Period Of One Year. 12 Miscellaneous Mgmt For For For Corporate Governance 13 Re-Appointment Of Mr. Mgmt For For For James N. Chapman As Non-Executive Director For A Period Of One Year. 14 Miscellaneous Mgmt For For For Corporate Governance 15 Re-Appointment Of Mr. Mgmt For For For Marius J.L. Jonkhart As Non-Executive Director For A Period Of One Year. 16 Miscellaneous Mgmt For For For Corporate Governance 17 Appointment Of Mr. Mgmt For For For Peter L. Juhas As The Person Referred To In Article 16, Paragraph 8 Of The Company'S Articles Of Association. 18 Miscellaneous Mgmt For For For Corporate Governance 19 Ratify Appointment Of Mgmt For For For Independent Auditors 20 Ratify Appointment Of Mgmt For For For Independent Auditors 21 Miscellaneous Mgmt For For For Corporate Governance 22 Stock Issuance Mgmt For For For 23 Eliminate Pre-Emptive Mgmt For For For Rights 24 Miscellaneous Mgmt For For For Corporate Governance 25 Miscellaneous Mgmt For For For Corporate Governance 26 Stock Issuance Mgmt For For For 27 Eliminate Pre-Emptive Mgmt For For For Rights 28 Miscellaneous Mgmt For For For Corporate Governance 29 Authorize Directors To Mgmt For For For Repurchase Shares 30 Miscellaneous Mgmt For For For Corporate Governance 31 Authorize Directors To Mgmt For For For Repurchase Shares 32 Miscellaneous Mgmt For For For Corporate Governance 33 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital 34 Miscellaneous Mgmt For For For Corporate Governance ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan K. Carter Mgmt For For For 2 Elect Charles I. Cogut Mgmt For For For 3 Elect Seifi Ghasemi Mgmt For For For 4 Elect Chadwick C. Mgmt For For For Deaton 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. Mgmt For For For McGlynn 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX ISIN US0097281069 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For John Kapoor, Phd 2 Election Of Directors Mgmt For For For Kenneth Abramowitz 3 Election Of Directors Mgmt For For For Adrienne Graves, Phd 4 Election Of Directors Mgmt For For For Ronald Johnson 5 Election Of Directors Mgmt For For For Steven Meyer 6 Election Of Directors Mgmt For For For Terry Allison Rappuhn 7 Election Of Directors Mgmt For For For Brian Tambi 8 Election Of Directors Mgmt For For For Alan Weinstein 9 Ratify Appointment Of Mgmt For For For Independent Auditors 10 Adopt Omnibus Stock Mgmt For Against Against Option Plan 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX ISIN US0097281069 12/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Adopt Employee Stock Mgmt For For For Purchase Plan 2. Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Mgmt For For For Barrington 3 Elect John T. Casteen Mgmt For For For III 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Mgmt For For For Farrell II 6 Elect Debra J. Mgmt For For For Kelly-Ennis 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. Mgmt For For For McQuade 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Mgmt For For For Shanks 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Advertising ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For L. Baliles 1.2 Elect Director Martin Mgmt For For For J. Barrington 1.3 Elect Director John T. Mgmt For For For Casteen, III 1.4 Elect Director Dinyar Mgmt For For For S. Devitre 1.5 Elect Director Thomas Mgmt For For For F. Farrell, II 1.6 Elect Director Debra Mgmt For For For J. Kelly-Ennis 1.7 Elect Director W. Leo Mgmt For For For Kiely, III 1.8 Elect Director Kathryn Mgmt For For For B. McQuade 1.9 Elect Director George Mgmt For For For Munoz 1.10 Elect Director Nabil Mgmt For For For Y. Sakkab 1.11 Elect Director Mgmt For For For Virginia E. Shanks 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Cease Tobacco-Related ShrHldr Against Against For Advertising ________________________________________________________________________________ Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CUSIP G02602103 01/27/2017 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For A. Minicucci 1.2 Elect Director Adrian Mgmt For For For Gardner 1.3 Elect Director John T. Mgmt For For For McLennan 1.4 Elect Director Simon Mgmt For For For Olswang 1.5 Elect Director Zohar Mgmt For For For Zisapel 1.6 Elect Director Julian Mgmt For For For A. Brodsky 1.7 Elect Director Clayton Mgmt For For For Christensen 1.8 Elect Director Eli Mgmt For For For Gelman 1.9 Elect Director James Mgmt For For For S. Kahan 1.10 Elect Director Richard Mgmt For For For T.C. LeFave 1.11 Elect Director Giora Mgmt For For For Yaron 2 Amend Omnibus Stock Mgmt For For For Plan 3 Approve Dividends Mgmt For For For 4 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration ________________________________________________________________________________ American Airlines Group Inc. Ticker Security ID: Meeting Date Meeting Status AAL ISIN US02376R1023 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James F. Albaugh 2 Election Of Director: Mgmt For For For Jeffrey D. Benjamin 3 Election Of Director: Mgmt For For For John T. Cahill 4 Election Of Director: Mgmt For For For Michael J. Embler 5 Election Of Director: Mgmt For For For Matthew J. Hart 6 Election Of Director: Mgmt For For For Alberto Ibarguen 7 Election Of Director: Mgmt For For For Richard C. Kraemer 8 Election Of Director: Mgmt For For For Susan D. Kronick 9 Election Of Director: Mgmt For For For Martin H. Nesbitt 10 Election Of Director: Mgmt For For For Denise M. O'Leary 11 Election Of Director: Mgmt For For For W. Douglas Parker 12 Election Of Director: Mgmt For For For Ray M. Robinson 13 Election Of Director: Mgmt For For For Richard P. Schifter 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 S/H Proposal - ShrHldr Against For Against Establish Independent Chairman ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Charlene Barshefsky 1.2 Elect Director John J. Mgmt For For For Brennan 1.3 Elect Director Ursula Mgmt For For For M. Burns 1.4 Elect Director Kenneth Mgmt For For For I. Chenault 1.5 Elect Director Peter Mgmt For For For Chernin 1.6 Elect Director Ralph Mgmt For For For de la Vega 1.7 Elect Director Anne L. Mgmt For For For Lauvergeon 1.8 Elect Director Michael Mgmt For For For O. Leavitt 1.9 Elect Director Mgmt For For For Theodore J. Leonsis 1.10 Elect Director Richard Mgmt For For For C. Levin 1.11 Elect Director Samuel Mgmt For For For J. Palmisano 1.12 Elect Director Daniel Mgmt For For For L. Vasella 1.13 Elect Director Robert Mgmt For For For D. Walter 1.14 Elect Director Ronald Mgmt For For For A. Williams 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Provide Right to Act ShrHldr Against For Against by Written Consent 6 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Samuel J. Mgmt For For For Merksamer 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Mgmt For For For Johnson 11 Elect Ronald A. Mgmt For For For Rittenmeyer 12 Elect Douglas M. Mgmt For For For Steenland 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 16 Ratification of the Mgmt For For For Tax Asset Protection Plan 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Don Mgmt For For For Cornwell 1.2 Elect Director Brian Mgmt For For For Duperreault 1.3 Elect Director Peter Mgmt For For For R. Fisher 1.4 Elect Director John H. Mgmt For For For Fitzpatrick 1.5 Elect Director William Mgmt For For For G. Jurgensen 1.6 Elect Director Mgmt For For For Christopher S. Lynch 1.7 Elect Director Samuel Mgmt For For For J. Merksamer 1.8 Elect Director Henry Mgmt For For For S. Miller 1.9 Elect Director Linda Mgmt For For For A. Mills 1.10 Elect Director Suzanne Mgmt For For For Nora Johnson 1.11 Elect Director Ronald Mgmt For For For A. Rittenmeyer 1.12 Elect Director Douglas Mgmt For For For M. Steenland 1.13 Elect Director Theresa Mgmt For For For M. Stone 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Securities Mgmt For For For Transfer Restrictions 4 Ratify NOL Rights Plan Mgmt For For For (NOL Pill) 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC ISIN US0325111070 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Anthony R. Chase 2 Election Of Director: Mgmt For For For David E. Constable 3 Election Of Director: Mgmt For For For H. Paulett Eberhart 4 Election Of Director: Mgmt For For For Claire S. Farley 5 Election Of Director: Mgmt For For For Peter J. Fluor 6 Election Of Director: Mgmt For For For Richard L. George 7 Election Of Director: Mgmt For For For Joseph W. Gorder 8 Election Of Director: Mgmt For For For John R. Gordon 9 Election Of Director: Mgmt For For For Sean Gourley 10 Election Of Director: Mgmt For For For Mark C. Mckinley 11 Election Of Director: Mgmt For For For Eric D. Mullins 12 Election Of Director: Mgmt For For For R. A. Walker 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Mgmt For For For Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 6 Amendments to Articles Mgmt For For For to Allow Shareholders to Amend Bylaws 7 Approval of the 2017 Mgmt For For For Anthem Incentive Compensation Plan ________________________________________________________________________________ Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For For For Kerry Clark 1.2 Elect Director Robert Mgmt For For For L. Dixon, Jr. 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Bylaws Mgmt For For For 6 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lester Mgmt For For For B. Knight 1.2 Elect Director Gregory Mgmt For For For C. Case 1.3 Elect Director Mgmt For For For Jin-Yong Cai 1.4 Elect Director Fulvio Mgmt For For For Conti 1.5 Elect Director Cheryl Mgmt For For For A. Francis 1.6 Elect Director J. Mgmt For For For Michael Losh 1.7 Elect Director Robert Mgmt For For For S. Morrison 1.8 Elect Director Richard Mgmt For For For B. Myers 1.9 Elect Director Richard Mgmt For For For C. Notebaert 1.10 Elect Director Gloria Mgmt For For For Santona 1.11 Elect Director Carolyn Mgmt For For For Y. Woo 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Remuneration Mgmt For For For Policy 5 Advisory Vote to Mgmt For For For Ratify Directors' Remuneration Report 6 Accept Financial Mgmt For For For Statements and Statutory Reports 7 Ratify Ernst & Young Mgmt For For For LLP as Aon's Auditors 8 Ratify Ernst & Young Mgmt For For For LLP as Aon's U.K. Statutory Auditor 9 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise Shares for Mgmt For For For Market Purchase 11 Issue of Equity or Mgmt For For For Equity-Linked Securities with Pre-emptive Rights 12 Issue of Equity or Mgmt For For For Equity-Linked Securities without Pre-emptive Rights 13 Approve Political Mgmt For For For Donations ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA ISIN US0374111054 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Election Of Director: Mgmt For For For Annell R. Bay 2. Election Of Director: Mgmt For For For John J. Christmann Iv 3. Election Of Director: Mgmt For For For Chansoo Joung 4. Election Of Director: Mgmt For For For William C. Montgomery 5. Election Of Director: Mgmt For For For Amy H. Nelson 6. Election Of Director: Mgmt For For For Daniel W. Rabun 7. Election Of Director: Mgmt For For For Peter A. Ragauss 8. Ratify Appointment Of Mgmt For For For Independent Auditors 9. 14A Executive Mgmt For For For Compensation 10. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Annell Mgmt For For For R. Bay 2 Elect Director John J. Mgmt For For For Christmann, IV 3 Elect Director Chansoo Mgmt For For For Joung 4 Elect Director William Mgmt For For For C. Montgomery 5 Elect Director Amy H. Mgmt For For For Nelson 6 Elect Director Daniel Mgmt For For For W. Rabun 7 Elect Director Peter Mgmt For For For A. Ragauss 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James Bell 2 Election Of Director: Mgmt For For For Tim Cook 3 Election Of Director: Mgmt For For For Al Gore 4 Election Of Director: Mgmt For For For Bob Iger 5 Election Of Director: Mgmt For For For Andrea Jung 6 Election Of Director: Mgmt For For For Art Levinson 7 Election Of Director: Mgmt For For For Ron Sugar 8 Election Of Director: Mgmt For For For Sue Wagner 9 Ratify Appointment Of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 S/H Proposal - Report ShrHldr Against Against For On Charitable Contributions 13 S/H Proposal - ShrHldr Against Against For Corporate Governance 14 S/H Proposal - Access ShrHldr Against Against For To Proxy 15 S/H Proposal - ShrHldr Against Against For Executive Compensation 16 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Boeckmann 1.2 Elect Director Terrell Mgmt For For For K. Crews 1.3 Elect Director Pierre Mgmt For For For Dufour 1.4 Elect Director Donald Mgmt For For For E. Felsinger 1.5 Elect Director Suzan Mgmt For For For F. Harrison 1.6 Elect Director Juan R. Mgmt For For For Luciano 1.7 Elect Director Patrick Mgmt For For For J. Moore 1.8 Elect Director Mgmt For For For Francisco J. Sanchez 1.9 Elect Director Debra Mgmt For For For A. Sandler 1.10 Elect Director Daniel Mgmt For For For T. Shih 1.11 Elect Director Kelvin Mgmt For For For R. Westbrook 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Samuel A. Di Mgmt For For For Piazza, Jr. 3 Elect Richard W. Fisher Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For For For Kennard 7 Elect Michael B. Mgmt For For For McCallister 8 Elect Beth E. Mooney Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect Cindy B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw 20 Shareholder Proposal ShrHldr Against Against For Regarding Lowering Threshold for Right to Act by Written Consent ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T ISIN US00206R1023 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Randall L. Stephenson 2 Election Of Director: Mgmt For For For Samuel A. Di Piazza, Jr. 3 Election Of Director: Mgmt For For For Richard W. Fisher 4 Election Of Director: Mgmt For For For Scott T. Ford 5 Election Of Director: Mgmt For For For Glenn H. Hutchins 6 Election Of Director: Mgmt For For For William E. Kennard 7 Election Of Director: Mgmt For For For Michael B. Mccallister 8 Election Of Director: Mgmt For For For Beth E. Mooney 9 Election Of Director: Mgmt For For For Joyce M. Roche 10 Election Of Director: Mgmt For For For Matthew K. Rose 11 Election Of Director: Mgmt For For For Cynthia B. Taylor 12 Election Of Director: Mgmt For For For Laura D'Andrea Tyson 13 Election Of Director: Mgmt For For For Geoffrey Y. Yang 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For Against Against Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 S/H Proposal - ShrHldr Against Against For Political/Government 18 S/H Proposal - ShrHldr Against Against For Political/Government 19 S/H Proposal - Access ShrHldr Against Against For To Proxy 20 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr. 4 Elect Frank P. Mgmt For For For Bramble, Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For Against Against 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III 12 Elect Michael D. White Mgmt For For For 13 Elect Thomas D. Woods Mgmt For For For 14 Elect R. David Yost Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Study Session to Address Divestiture of Non-Core Banking Assets 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report ________________________________________________________________________________ Bank Of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC ISIN US0605051046 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sharon L. Allen 2 Election Of Director: Mgmt For For For Susan S. Bies 3 Election Of Director: Mgmt For For For Jack O. Bovender, Jr. 4 Election Of Director: Mgmt For For For Frank P. Bramble, Sr. 5 Election Of Director: Mgmt For For For Pierre J.P. De Weck 6 Election Of Director: Mgmt For For For Arnold W. Donald 7 Election Of Director: Mgmt For For For Linda P. Hudson 8 Election Of Director: Mgmt For For For Monica C. Lozano 9 Election Of Director: Mgmt For For For Thomas J. May 10 Election Of Director: Mgmt For For For Brian T. Moynihan 11 Election Of Director: Mgmt For For For Lionel L. Nowell, Iii 12 Election Of Director: Mgmt For For For Michael D. White 13 Election Of Director: Mgmt For For For Thomas D. Woods 14 Election Of Director: Mgmt For For For R. David Yost 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 S/H Proposal - ShrHldr Against Against For Corporate Governance 19 S/H Proposal - ShrHldr Against Against For Corporate Governance 20 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman 21 S/H Proposal - Gender ShrHldr Against Against For Pay Equality ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sharon Mgmt For For For L. Allen 1.2 Elect Director Susan Mgmt For For For S. Bies 1.3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 1.4 Elect Director Frank Mgmt For For For P. Bramble, Sr. 1.5 Elect Director Pierre Mgmt For For For J.P. de Weck 1.6 Elect Director Arnold Mgmt For For For W. Donald 1.7 Elect Director Linda Mgmt For For For P. Hudson 1.8 Elect Director Monica Mgmt For For For C. Lozano 1.9 Elect Director Thomas Mgmt For For For J. May 1.10 Elect Director Brian Mgmt For For For T. Moynihan 1.11 Elect Director Lionel Mgmt For For For L. Nowell, III 1.12 Elect Director Michael Mgmt For For For D. White 1.13 Elect Director Thomas Mgmt For For For D. Woods 1.14 Elect Director R. Mgmt For For For David Yost 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend the General ShrHldr Against Against For Clawback Policy 6 Non-core banking ShrHldr Against Against For operations 7 Require Independent ShrHldr Against Against For Board Chairman 8 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ BE Aerospace, Inc. Ticker Security ID: Meeting Date Meeting Status BEAV ISIN US0733021010 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Mary M. Vandeweghe 2 Election Of Directors Mgmt For For For James F. Albaugh 3 Election Of Directors Mgmt For For For John T. Whates 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For Against Against Adler 1.5 Elect Director Stanley Mgmt For Against Against F. Barshay 1.6 Elect Director Klaus Mgmt For For For Eppler 1.7 Elect Director Patrick Mgmt For For For R. Gaston 1.8 Elect Director Jordan Mgmt For For For Heller 1.9 Elect Director Mgmt For Against Against Victoria A. Morrison 1.10 Elect Director Mgmt For For For Virginia P. Ruesterholz 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For Against Against Adler 1.5 Elect Director Stanley Mgmt For Against Against F. Barshay 1.6 Elect Director Mgmt For For For Geraldine T. Elliott 1.7 Elect Director Klaus Mgmt For For For Eppler 1.8 Elect Director Patrick Mgmt For For For R. Gaston 1.9 Elect Director Jordan Mgmt For For For Heller 1.10 Elect Director Mgmt For Against Against Victoria A. Morrison 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For 5 Adopt Share Retention ShrHldr Against For Against Policy For Senior Executives 6 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRKB ISIN US0846707026 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Warren E. Buffett 2 Election Of Directors Mgmt For For For Charles T. Munger 3 Election Of Directors Mgmt For For For Howard G. Buffett 4 Election Of Directors Mgmt For For For Stephen B. Burke 5 Election Of Directors Mgmt For For For Susan L. Decker 6 Election Of Directors Mgmt For For For William H. Gates Iii 7 Election Of Directors Mgmt For For For David S. Gottesman 8 Election Of Directors Mgmt For For For Charlotte Guyman 9 Election Of Directors Mgmt For For For Thomas S. Murphy 10 Election Of Directors Mgmt For For For Ronald L. Olson 11 Election Of Directors Mgmt For For For Walter Scott, Jr. 12 Election Of Directors Mgmt For For For Meryl B. Witmer 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 15 S/H Proposal - ShrHldr Against Against For Political/Government 16 S/H Proposal - ShrHldr Against Against For Report/Reduce Greenhouse Gas Emissions 17 S/H Proposal - ShrHldr Against Against For Report/Reduce Greenhouse Gas Emissions ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Alexander J. Denner 1.2 Elect Director Mgmt For For For Caroline D. Dorsa 1.3 Elect Director Nancy Mgmt For For For L. Leaming 1.4 Elect Director Richard Mgmt For For For C. Mulligan 1.5 Elect Director Robert Mgmt For For For W. Pangia 1.6 Elect Director Stelios Mgmt For For For Papadopoulos 1.7 Elect Director Brian Mgmt For For For S. Posner 1.8 Elect Director Eric K. Mgmt For For For Rowinsky 1.9 Elect Director Lynn Mgmt For For For Schenk 1.10 Elect Director Stephen Mgmt For For For A. Sherwin 1.11 Elect Director Michel Mgmt For For For Vounatsos 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Abdlatif Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Pamela Mgmt For For For Daley 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Jessica Mgmt For For For P. Einhorn 1.6 Elect Director Mgmt For For For Laurence D. Fink 1.7 Elect Director Mgmt For For For Fabrizio Freda 1.8 Elect Director Murry Mgmt For For For S. Gerber 1.9 Elect Director James Mgmt For For For Grosfeld 1.10 Elect Director Robert Mgmt For For For S. Kapito 1.11 Elect Director Deryck Mgmt For For For Maughan 1.12 Elect Director Cheryl Mgmt For For For D. Mills 1.13 Elect Director Gordon Mgmt For For For M. Nixon 1.14 Elect Director Charles Mgmt For For For H. Robbins 1.15 Elect Director Ivan G. Mgmt For For For Seidenberg 1.16 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.17 Elect Director John S. Mgmt For For For Varley 1.18 Elect Director Susan Mgmt For For For L. Wagner 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Proxy Voting ShrHldr Against Against For and Executive Compensation 6 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNPQY ISIN US05565A2024 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Allocation Of Mgmt For For For Dividends On Shares Held By Company 2. Approve Allocation Of Mgmt For For For Dividends On Shares Held By Company 3. Dividends Mgmt For For For 4. Miscellaneous Mgmt For For For Corporate Actions 5. Approve Charter Mgmt For For For Amendment 6. Re-Election Of Jean Mgmt For For For Lemierre As Director 7. Re-Election Of Monique Mgmt For For For Cohen As Director 8. Re-Election Of Daniela Mgmt For For For Schwarzer As Director 9. Re-Election Of Fields Mgmt For For For Wicker-Miurin As Director 10. Appointment Of Jacques Mgmt For For For Aschenbroich As Director 11. Miscellaneous Mgmt For For For Corporate Actions 12. Miscellaneous Mgmt For For For Corporate Actions 13. Miscellaneous Mgmt For For For Compensation Plans 14. Miscellaneous Mgmt For For For Compensation Plans 15. Miscellaneous Mgmt For For For Compensation Plans 16. Miscellaneous Mgmt For For For Compensation Plans 17. Approve Charter Mgmt For For For Amendment 18. Approve Charter Mgmt For For For Amendment ________________________________________________________________________________ BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 055622104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Brian Gilvary Mgmt For For For 6 Elect Nils Andersen Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Alan L. Boeckmann Mgmt For For For 9 Elect Frank L. Bowman Mgmt For For For 10 Elect Ian E.L. Davis Mgmt For For For 11 Elect Ann Dowling Mgmt For For For 12 Elect Melody B. Meyer Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Paula Rosput Mgmt For For For Reynolds 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Mgmt For For For Svanberg 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ BP PLC Ticker Security ID: Meeting Date Meeting Status BP ISIN US0556221044 05/17/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Adopt Accounts For Mgmt For For For Past Year 2. Receive Directors' Mgmt For For For Report 3. Receive Directors' Mgmt For For For Report 4. To Re-Elect Mr R W Mgmt For For For Dudley As A Director. 5. To Re-Elect Dr B Mgmt For For For Gilvary As A Director. 6. To Elect Mr N S Mgmt For For For Andersen As A Director. 7. To Re-Elect Mr P M Mgmt For For For Anderson As A Director. 8. To Re-Elect Mr A Mgmt For For For Boeckmann As A Director. 9. To Re-Elect Admiral F Mgmt For For For L Bowman As A Director. 10. To Re-Elect Mr I E L Mgmt For For For Davis As A Director. 11. To Re-Elect Professor Mgmt For For For Dame Ann Dowling As A Director. 12. To Elect Ms M B Meyer Mgmt For For For As A Director. 13. To Re-Elect Mr B R Mgmt For For For Nelson As A Director. 14. To Re-Elect Mrs P R Mgmt For For For Reynolds As A Director. 15. To Re-Elect Sir John Mgmt For For For Sawers As A Director. 16. To Re-Elect Mr C-H Mgmt For For For Svanberg As A Director. 17. Ratify Appointment Of Mgmt For For For Independent Auditors 18. Miscellaneous Mgmt For For For Corporate Actions 19. Allot Relevant Mgmt For For For Securities 20. Eliminate Pre-Emptive Mgmt For For For Rights 21. Eliminate Pre-Emptive Mgmt For For For Rights 22. Authorize Directors To Mgmt For For For Repurchase Shares 23. Miscellaneous Mgmt For For For Corporate Actions ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/25/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For For For G. Bachrach 1.2 Elect Director Enrique Mgmt For For For H. Boilini 1.3 Elect Director Carol Mgmt For For For M. Browner 1.4 Elect Director Paul Mgmt For For For Cornet de Ways-Ruart 1.5 Elect Director Andrew Mgmt For For For Ferrier 1.6 Elect Director Andreas Mgmt For For For Fibig 1.7 Elect Director Mgmt For For For Kathleen Hyle 1.8 Elect Director L. Mgmt For For For Patrick Lupo 1.9 Elect Director John E. Mgmt For For For McGlade 1.10 Elect Director Soren Mgmt For For For Schroder 2 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN ISIN US1313473043 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mary L. Brlas 2 Election Of Director: Mgmt For For For Frank Cassidy 3 Election Of Director: Mgmt For For For Jack A. Fusco 4 Election Of Director: Mgmt For For For John B. (Thad) Hill Iii 5 Election Of Director: Mgmt For For For Michael W. Hofmann 6 Election Of Director: Mgmt For For For David C. Merritt 7 Election Of Director: Mgmt For For For W. Benjamin Moreland 8 Election Of Director: Mgmt For For For Robert A. Mosbacher, Jr. 9 Election Of Director: Mgmt For For For Denise M. O'Leary 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Approve Stock Mgmt For For For Compensation Plan 14 Adopt Non-Employee Mgmt For For For Director Plan 15 Approve Charter Mgmt For For For Amendment 16 S/H Proposal - ShrHldr Against Against For Political/Government ________________________________________________________________________________ Calpine Corporation Ticker Security ID: Meeting Date Meeting Status CPN CUSIP 131347304 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Brlas 1.2 Elect Director Frank Mgmt For For For Cassidy 1.3 Elect Director Jack A. Mgmt For For For Fusco 1.4 Elect Director John B. Mgmt For For For (Thad) Hill, III 1.5 Elect Director Michael Mgmt For For For W. Hofmann 1.6 Elect Director David Mgmt For For For C. Merritt 1.7 Elect Director W. Mgmt For For For Benjamin Moreland 1.8 Elect Director Robert Mgmt For For For A. Mosbacher, Jr. 1.9 Elect Director Denise Mgmt For For For M. O' Leary 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 7 Provide Proxy Access Mgmt For For For Right 8 Report on Lobbying ShrHldr Against Against For Activities and Expenditures ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/25/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Shauneen Bruder 1.2 Elect Director Donald Mgmt For For For J. Carty 1.3 Elect Director Gordon Mgmt For For For D. Giffin 1.4 Elect Director Julie Mgmt For For For Godin 1.5 Elect Director Edith Mgmt For For For E. Holiday 1.6 Elect Director Luc Mgmt For For For Jobin 1.7 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.8 Elect Director Denis Mgmt For For For Losier 1.9 Elect Director Kevin Mgmt For For For G. Lynch 1.10 Elect Director James Mgmt For For For E. O'Connor 1.11 Elect Director Robert Mgmt For For For Pace 1.12 Elect Director Robert Mgmt For For For L. Phillips 1.13 Elect Director Laura Mgmt For For For Stein 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ ISIN CA1363851017 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For (Majority Voting) Catherine M. Best 2 Election Of Directors Mgmt For For For (Majority Voting) N. Murray Edwards 3 Election Of Directors Mgmt For For For (Majority Voting) Timothy W. Faithfull 4 Election Of Directors Mgmt For For For (Majority Voting) Hon. Gary A. Filmon 5 Election Of Directors Mgmt For For For (Majority Voting) Christopher L. Fong 6 Election Of Directors Mgmt For For For (Majority Voting) Amb. Gordon D. Giffin 7 Election Of Directors Mgmt For For For (Majority Voting) Wilfred A. Gobert 8 Election Of Directors Mgmt For For For (Majority Voting) Steve W. Laut 9 Election Of Directors Mgmt For For For (Majority Voting) Hon. Frank J. Mckenna 10 Election Of Directors Mgmt For For For (Majority Voting) David A. Tuer 11 Election Of Directors Mgmt For For For (Majority Voting) Annette M. Verschuren 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Fairbank 1.2 Elect Director Ann Mgmt For For For Fritz Hackett 1.3 Elect Director Lewis Mgmt For For For Hay, III 1.4 Elect Director Mgmt For For For Benjamin P. Jenkins, III 1.5 Elect Director Peter Mgmt For For For Thomas Killalea 1.6 Elect Director Pierre Mgmt For For For E. Leroy 1.7 Elect Director Peter Mgmt For For For E. Raskind 1.8 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.9 Elect Director Mgmt For For For Bradford H. Warner 1.10 Elect Director Mgmt For For For Catherine G. West 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 6 Provide Right to Act ShrHldr Against Against For by Written Consent ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL ISIN GB0031215220 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. To Re-Elect Micky Mgmt For For For Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 2. To Re-Elect Sir Mgmt For For For Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 3. To Elect Helen Deeble Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 4. To Re-Elect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 5. To Re-Elect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 6. To Re-Elect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 7. To Re-Elect Sir John Mgmt For For For Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 8. To Re-Elect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 9. To Re-Elect Laura Weil Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 10. To Re-Elect Randall J. Mgmt For For For Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 11. 14A Executive Mgmt For For For Compensation 12. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13. Receive Directors' Mgmt For For For Report 14. Receive Directors' Mgmt For For For Report 15. Ratify Appointment Of Mgmt For For For Independent Auditors 16. Approve Remuneration Mgmt For For For Of Directors And Auditors 17. Receive Directors' Mgmt For For For Report 18. Allot Securities Mgmt For For For 19. Eliminate Pre-Emptive Mgmt For For For Rights 20. Authorize Directors To Mgmt For For For Repurchase Shares ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG ISIN US1510201049 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Robert J. Hugin 2 Election Of Directors Mgmt For For For Mark J. Alles 3 Election Of Directors Mgmt For For For Richard W Barker D Phil 4 Election Of Directors Mgmt For For For Michael W. Bonney 5 Election Of Directors Mgmt For For For Michael D. Casey 6 Election Of Directors Mgmt For For For Carrie S. Cox 7 Election Of Directors Mgmt For For For Michael A. Friedman, Md 8 Election Of Directors Mgmt For For For Julia A. Haller, M.D. 9 Election Of Directors Mgmt For For For Gilla S. Kaplan, Ph.D. 10 Election Of Directors Mgmt For For For James J. Loughlin 11 Election Of Directors Mgmt For For For Ernest Mario, Ph.D. 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 Amend Stock Mgmt For Against Against Compensation Plan 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Mgmt For For For Johnson 3 Elect Janiece M. Mgmt For For For Longoria 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Mgmt For For For Prochazka 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Mgmt For For For Somerhalder II 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For For For 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For For For Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect Dambisa F. Moyo Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Elect Michael K. Wirth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Report On Doing Business With Governments Complicit in Genocide 18 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Climate Change Policy Risk 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Transition to a Low Carbon Economy 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 21 Shareholder Proposal ShrHldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wanda Mgmt For For For M. Austin 1.2 Elect Director Linnet Mgmt For For For F. Deily 1.3 Elect Director Robert Mgmt For For For E. Denham 1.4 Elect Director Alice Mgmt For For For P. Gast 1.5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.6 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.7 Elect Director Charles Mgmt For For For W. Moorman, IV 1.8 Elect Director Dambisa Mgmt For For For F. Moyo 1.9 Elect Director Ronald Mgmt For For For D. Sugar 1.10 Elect Director Inge G. Mgmt For For For Thulin 1.11 Elect Director John S. Mgmt For For For Watson 1.12 Elect Director Michael Mgmt For For For K. Wirth 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas 7 Annually Assess ShrHldr N/A For N/A Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* 8 Assess and Report on ShrHldr Against Against For Transition to a Low Carbon Economy 9 Require Independent ShrHldr Against Against For Board Chairman 10 Require Director ShrHldr Against Against For Nominee with Environmental Experience 11 Amend ShrHldr Against For Against Articles/Bylaws/Charte r -- Call Special Meetings ________________________________________________________________________________ Chicago Bridge & Iron Company N.V. Ticker Security ID: Meeting Date Meeting Status CBI ISIN US1672501095 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect One Member Of Mgmt For For For Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2019: Forbes I.J. Alexander. (Please Note That An Abstain Vote Will Count As A For Vote For The Alternate Nominee Westley S. Stockton) 2 To Elect Three Member Mgmt For For For Of Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2020: James R. Bolch. (Please That AnAbstain Vote Will Count As A For Vote For The Alternate Nominee Luciano Reyes) 3 To Elect Three Member Mgmt For For For Of Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2020: Larry D. Mcvay. (Please That An Abstain Vote Will Count As A For Vote For The Alternate Nominee Travis L. Stricker) 4 To Elect Three Member Mgmt For For For Of Our Supervisory Board To Serve Until The Annual Meeting Of Shareholders In 2020: Marsha C. Williams. (Please Note That An Abstain Vote Will Count As A For Vote For The Alternate Nominee John R. Albanese, Jr.) 5 14A Executive Mgmt For For For Compensation 6 Receive Consolidated Mgmt For For For Financial Statements 7 Dividends Mgmt For For For 8 Approve Discharge Of Mgmt For For For Supervisory Board 9 Approve Discharge Of Mgmt For For For Supervisory Board 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Authorize Directors To Mgmt For For For Repurchase Shares 12 Stock Issuance Mgmt For For For ________________________________________________________________________________ Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/18/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2.1 Allocate Disposable Mgmt For For For Profit 2.2 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Mgmt For For For Board and Senior Management 4.1 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 4.2 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 5.1 Elect Director Evan G. Mgmt For For For Greenberg 5.2 Elect Director Robert Mgmt For For For M. Hernandez 5.3 Elect Director Michael Mgmt For For For G. Atieh 5.4 Elect Director Sheila Mgmt For For For P. Burke 5.5 Elect Director James Mgmt For For For I. Cash 5.6 Elect Director Mary Mgmt For For For Cirillo 5.7 Elect Director Michael Mgmt For For For P. Connors 5.8 Elect Director John A. Mgmt For For For Edwardson 5.9 Elect Director Leo F. Mgmt For For For Mullin 5.10 Elect Director Mgmt For For For Kimberly A. Ross 5.11 Elect Director Robert Mgmt For For For W. Scully 5.12 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 5.13 Elect Director Mgmt For For For Theodore E. Shasta 5.14 Elect Director David Mgmt For For For H. Sidwell 5.15 Elect Director Olivier Mgmt For For For Steimer 5.16 Elect Director James Mgmt For For For M. Zimmerman 6 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 7.1 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 7.2 Appoint Mary Cirillo Mgmt For For For as Member of the Compensation Committee 7.3 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 7.4 Appoint Robert W. Mgmt For For For Scully as Member of the Compensation Committee 7.5 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 8 Designate Homburger AG Mgmt For For For as Independent Proxy 9 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 10.1 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 10.2 Approve Remuneration Mgmt For For For of Executive Management in the Amount of USD 41 Million for Fiscal 2018 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For M. Cordani 1.2 Elect Director Eric J. Mgmt For For For Foss 1.3 Elect Director Isaiah Mgmt For For For Harris, Jr. 1.4 Elect Director Jane E. Mgmt For For For Henney 1.5 Elect Director Roman Mgmt For For For Martinez, IV 1.6 Elect Director Donna Mgmt For For For F. Zarcone 1.7 Elect Director William Mgmt For For For D. Zollars 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Cisco Systems Ticker Security ID: Meeting Date Meeting Status CSCO ISIN US17275R1023 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Carol A. Bartz 2 Election Of Director: Mgmt For For For M. Michele Burns 3 Election Of Director: Mgmt For For For Michael D. Capellas 4 Election Of Director: Mgmt For For For John T. Chambers 5 Election Of Director: Mgmt For For For Amy L. Chang 6 Election Of Director: Mgmt For For For Dr. John L. Hennessy 7 Election Of Director: Mgmt For For For Dr. Kristina M. Johnson 8 Election Of Director: Mgmt For For For Roderick C. Mcgeary 9 Election Of Director: Mgmt For For For Charles H. Robbins 10 Election Of Director: Mgmt For For For Arun Sarin 11 Election Of Director: Mgmt For For For Steven M. West 12 14A Executive Mgmt For For For Compensation 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 S/H Proposal - ShrHldr Against Against For Political/Government 15 S/H Proposal - ShrHldr Against Against For Corporate Governance 16 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Duncan P. Hennes Mgmt For For For 4 Elect Peter B. Henry Mgmt For For For 5 Elect Franz B. Humer Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Eugene M. McQuade Mgmt For For For 8 Elect Michael E. Mgmt For For For O'Neill 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Mgmt For For For Santomero 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 19 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against For Against Regarding Formation of Shareholder Value Committee 21 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 23 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C ISIN US1729674242 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael L. Corbat 2 Election Of Director: Mgmt For For For Ellen M. Costello 3 Election Of Director: Mgmt For For For Duncan P. Hennes 4 Election Of Director: Mgmt For For For Peter B. Henry 5 Election Of Director: Mgmt For For For Franz B. Humer 6 Election Of Director: Mgmt For For For Renee J. James 7 Election Of Director: Mgmt For For For Eugene M. Mcquade 8 Election Of Director: Mgmt For For For Michael E. O'Neill 9 Election Of Director: Mgmt For For For Gary M. Reiner 10 Election Of Director: Mgmt For For For Anthony M. Santomero 11 Election Of Director: Mgmt For For For Diana L. Taylor 12 Election Of Director: Mgmt For For For William S. Thompson, Jr. 13 Election Of Director: Mgmt For For For James S. Turley 14 Election Of Director: Mgmt For For For Deborah C. Wright 15 Election Of Director: Mgmt For For For Ernesto Zedillo Ponce De Leon 16 Ratify Appointment Of Mgmt For For For Independent Auditors 17 14A Executive Mgmt For For For Compensation 18 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 19 S/H Proposal - Gender ShrHldr Against For Against Pay Gap 20 S/H Proposal - ShrHldr Against Against For Corporate Governance 21 S/H Proposal - ShrHldr Against Against For Political/Government 22 S/H Proposal - ShrHldr Against Against For Executive Compensation 23 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Ellen Mgmt For For For M. Costello 1.3 Elect Director Duncan Mgmt For For For P. Hennes 1.4 Elect Director Peter Mgmt For For For B. Henry 1.5 Elect Director Franz Mgmt For For For B. Humer 1.6 Elect Director Renee Mgmt For For For J. James 1.7 Elect Director Eugene Mgmt For For For M. McQuade 1.8 Elect Director Michael Mgmt For For For E. O'Neill 1.9 Elect Director Gary M. Mgmt For For For Reiner 1.10 Elect Director Anthony Mgmt For For For M. Santomero 1.11 Elect Director Diana Mgmt For For For L. Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James Mgmt For For For S. Turley 1.14 Elect Director Deborah Mgmt For For For C. Wright 1.15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Demonstrate No Gender ShrHldr Against Against For Pay Gap 6 Appoint a Stockholder ShrHldr Against Against For Value Committee 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Claw-back of Payments ShrHldr Against Against For under Restatements 9 Limit/Prohibit ShrHldr Against For Against Accelerated Vesting of Awards ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For L. Corbat 1.2 Elect Director Ellen Mgmt For For For M. Costello 1.3 Elect Director Duncan Mgmt For For For P. Hennes 1.4 Elect Director Peter Mgmt For For For B. Henry 1.5 Elect Director Franz Mgmt For For For B. Humer 1.6 Elect Director Renee Mgmt For For For J. James 1.7 Elect Director Eugene Mgmt For For For M. McQuade 1.8 Elect Director Michael Mgmt For For For E. O'Neill 1.9 Elect Director Gary M. Mgmt For For For Reiner 1.10 Elect Director Anthony Mgmt For For For M. Santomero 1.11 Elect Director Diana Mgmt For For For L. Taylor 1.12 Elect Director William Mgmt For For For S. Thompson, Jr. 1.13 Elect Director James Mgmt For For For S. Turley 1.14 Elect Director Deborah Mgmt For For For C. Wright 1.15 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Demonstrate No Gender ShrHldr Against Against For Pay Gap 6 Appoint a Stockholder ShrHldr Against Against For Value Committee 7 Report on Lobbying ShrHldr Against Against For Payments and Policy 8 Claw-back of Payments ShrHldr Against Against For under Restatements 9 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards ________________________________________________________________________________ Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bruce Mgmt For For For Van Saun 1.2 Elect Director Mark Mgmt For For For Casady 1.3 Elect Director Mgmt For For For Christine M. Cumming 1.4 Elect Director Anthony Mgmt For For For Di Iorio 1.5 Elect Director William Mgmt For For For P. Hankowsky 1.6 Elect Director Howard Mgmt For For For W. Hanna, III 1.7 Elect Director Leo I. Mgmt For For For (Lee) Higdon 1.8 Elect Director Charles Mgmt For For For J. (Bud) Koch 1.9 Elect Director Arthur Mgmt For For For F. Ryan 1.10 Elect Director Shivan Mgmt For For For S. Subramaniam 1.11 Elect Director Wendy Mgmt For For For A. Watson 1.12 Elect Director Marita Mgmt For For For Zuraitis 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/14/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements 2.4 Approve Dividends of Mgmt For For For EUR 0.11 Per Share 2.5 Approve Discharge of Mgmt For For For Directors 3.1 Reelect Sergio Mgmt For For For Marchionne as Executive Director 3.2 Reelect Richard J. Mgmt For For For Tobin as Executive Director 3.3 Reelect Mina Gerowin Mgmt For For For as Non-Executive Director 3.4 Reelect Suzanne Mgmt For For For Heywood as Non-Executive Director 3.5 Reelect Leo W. Houle Mgmt For For For as Non- Executive Director 3.6 Reelect Peter Mgmt For For For Kalantzis as Non- Executive Director 3.7 Reelect John B. Mgmt For For For Lanaway as Non- Executive Director 3.8 Reelect Silke C. Mgmt For For For Scheiber as Non-Executive Director 3.9 Reelect Guido Mgmt For For For Tabellini as Non-Executive Director 3.10 Reelect Jacqueline Mgmt For For For A.Tammenoms Bakker as Non-Executive Director 3.11 Reelect Jacques Mgmt For For For Theurillat as Non-Executive Director 4 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 5 Amend the Mgmt For For For Non-Executive Directors' Compensation Plan 6 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify the Board Mgmt For For For of Directors 2 Elect Director Kenneth Mgmt For For For W. Moore 3 Elect Director Myles Mgmt For For For W. Scoggins 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 8 Approve Reverse Stock Mgmt For For For Split ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Betsy Mgmt For For For S. Atkins 1.3 Elect Director Maureen Mgmt For For For Breakiron-Evans 1.4 Elect Director Mgmt For For For Jonathan Chadwick 1.5 Elect Director John M. Mgmt For For For Dineen 1.6 Elect Director Mgmt For For For Francisco D'Souza 1.7 Elect Director John N. Mgmt For For For Fox, Jr. 1.8 Elect Director John E. Mgmt For For For Klein 1.9 Elect Director Leo S. Mgmt For For For Mackay, Jr. 1.10 Elect Director Michael Mgmt For For For Patsalos-Fox 1.11 Elect Director Robert Mgmt For For For E. Weissman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Eliminate ShrHldr For For For Supermajority Vote Requirement 7 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Mgmt For For For Madeline S. Bell 1.3 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.4 Elect Director Edward Mgmt For For For D. Breen 1.5 Elect Director Gerald Mgmt For For For L. Hassell 1.6 Elect Director Jeffrey Mgmt For For For A. Honickman 1.7 Elect Director Asuka Mgmt For For For Nakahara 1.8 Elect Director David Mgmt For For For C. Novak 1.9 Elect Director Brian Mgmt For For For L. Roberts 1.10 Elect Director Mgmt For For For Johnathan A. Rodgers 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For J. Bacon 1.2 Elect Director Mgmt For For For Madeline S. Bell 1.3 Elect Director Sheldon Mgmt For For For M. Bonovitz 1.4 Elect Director Edward Mgmt For For For D. Breen 1.5 Elect Director Gerald Mgmt For For For L. Hassell 1.6 Elect Director Jeffrey Mgmt For For For A. Honickman 1.7 Elect Director Asuka Mgmt For For For Nakahara 1.8 Elect Director David Mgmt For For For C. Novak 1.9 Elect Director Brian Mgmt For For For L. Roberts 1.10 Elect Director Mgmt For For For Johnathan A. Rodgers 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For For For Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect John V. Faraci Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Arjun N. Murti Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Harald J. Norvik Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For W. Blair 1.2 Elect Director Mgmt For For For Stephanie A. Burns 1.3 Elect Director John A. Mgmt For For For Canning, Jr. 1.4 Elect Director Richard Mgmt For For For T. Clark 1.5 Elect Director Robert Mgmt For For For F. Cummings, Jr. 1.6 Elect Director Deborah Mgmt For For For A. Henretta 1.7 Elect Director Daniel Mgmt For For For P. Huttenlocher 1.8 Elect Director Kurt M. Mgmt For For For Landgraf 1.9 Elect Director Kevin Mgmt For For For J. Martin 1.10 Elect Director Deborah Mgmt For For For D. Rieman 1.11 Elect Director Hansel Mgmt For For For E. Tookes, II 1.12 Elect Director Wendell Mgmt For For For P. Weeks 1.13 Elect Director Mark S. Mgmt For For For Wrighton 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK ISIN US2283681060 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jenne K. Britell 2 Election Of Directors Mgmt For For For John W. Conway 3 Election Of Directors Mgmt For For For Timothy J. Donahue 4 Election Of Directors Mgmt For For For Arnold W. Donald 5 Election Of Directors Mgmt For For For Rose Lee 6 Election Of Directors Mgmt For For For William G. Little 7 Election Of Directors Mgmt For For For Hans J. Loliger 8 Election Of Directors Mgmt For For For James H. Miller 9 Election Of Directors Mgmt For For For Josef M. Muller 10 Election Of Directors Mgmt For For For Caesar F. Sweitzer 11 Election Of Directors Mgmt For For For Jim L. Turner 12 Election Of Directors Mgmt For For For William S. Urkiel 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - Access ShrHldr Against Against For To Proxy ________________________________________________________________________________ Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne Mgmt For For For K. Britell 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Timothy Mgmt For For For J. Donahue 1.4 Elect Director Arnold Mgmt For For For W. Donald 1.5 Elect Director Rose Lee Mgmt For For For 1.6 Elect Director William Mgmt For For For G. Little 1.7 Elect Director Hans J. Mgmt For For For Loliger 1.8 Elect Director James Mgmt For For For H. Miller 1.9 Elect Director Josef Mgmt For For For M. Muller 1.10 Elect Director Caesar Mgmt For For For F. Sweitzer 1.11 Elect Director Jim L. Mgmt For For For Turner 1.12 Elect Director William Mgmt For For For S. Urkiel 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Proxy Access Bylaw ShrHldr Against Against For Amendment ________________________________________________________________________________ Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director N. Mgmt For For For Thomas Linebarger 2 Elect Director Robert Mgmt For For For J. Bernhard 3 Elect Director Mgmt For For For Franklin R. Chang Diaz 4 Elect Director Bruno Mgmt For For For V. Di Leo Allen 5 Elect Director Stephen Mgmt For For For B. Dobbs 6 Elect Director Robert Mgmt For For For K. Herdman 7 Elect Director Alexis Mgmt For For For M. Herman 8 Elect Director Thomas Mgmt For For For J. Lynch 9 Elect Director William Mgmt For For For I. Miller 10 Elect Director Georgia Mgmt For For For R. Nelson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Amend Omnibus Stock Mgmt For For For Plan 15 Provide Proxy Access Mgmt For For For Right 16 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Bracken 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. Mgmt For For For DeCoudreaux 4 Elect Nancy-Ann M. Mgmt For For For DeParle 5 Elect David W. Dorman Mgmt For For For 6 Elect Anne M. Finucane Mgmt For For For 7 Elect Larry J. Merlo Mgmt For For For 8 Elect Jean-Pierre Mgmt For For For Millon 9 Elect Mary L. Schapiro Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. Bracken 1.2 Elect Director C. Mgmt For For For David Brown, II 1.3 Elect Director Alecia Mgmt For For For A. DeCoudreaux 1.4 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.5 Elect Director David Mgmt For For For W. Dorman 1.6 Elect Director Anne M. Mgmt For Against Against Finucane 1.7 Elect Director Larry Mgmt For For For J. Merlo 1.8 Elect Director Mgmt For For For Jean-Pierre Millon 1.9 Elect Director Mary L. Mgmt For For For Schapiro 1.10 Elect Director Richard Mgmt For For For J. Swift 1.11 Elect Director William Mgmt For For For C. Weldon 1.12 Elect Director Tony L. Mgmt For For For White 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Report on Pay Disparity ShrHldr Against Against For 8 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals ________________________________________________________________________________ Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For J. Ehrlich 1.2 Elect Director Linda Mgmt For For For Hefner Filler 1.3 Elect Director Robert Mgmt For For For J. Hugin 1.4 Elect Director Thomas Mgmt For For For P. Joyce, Jr. 1.5 Elect Director Teri Mgmt For For For List-Stoll 1.6 Elect Director Walter Mgmt For For For G. Lohr, Jr. 1.7 Elect Director Mgmt For For For Mitchell P. Rales 1.8 Elect Director Steven Mgmt For For For M. Rales 1.9 Elect Director John T. Mgmt For For For Schwieters 1.10 Elect Director Alan G. Mgmt For For For Spoon 1.11 Elect Director Raymond Mgmt For For For C. Stevens 1.12 Elect Director Elias Mgmt For For For A. Zerhouni 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For Against Against Plan 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Report on Goals to ShrHldr Against Against For Reduce Greenhouse Gas Emissions ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For S. Cantie 2 Elect Director Kevin Mgmt For For For P. Clark 3 Elect Director Gary L. Mgmt For For For Cowger 4 Elect Director Mgmt For For For Nicholas M. Donofrio 5 Elect Director Mark P. Mgmt For For For Frissora 6 Elect Director Rajiv Mgmt For For For L. Gupta 7 Elect Director Sean O. Mgmt For For For Mahoney 8 Elect Director Timothy Mgmt For For For M. Manganello 9 Elect Director Ana G. Mgmt For For For Pinczuk 10 Elect Director Thomas Mgmt For For For W. Sidlik 11 Elect Director Bernd Mgmt For For For Wiedemann 12 Elect Director Mgmt For For For Lawrence A. Zimmerman 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL ISIN US2473617023 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Edward H. Bastian 2 Election Of Director: Mgmt For For For Francis S. Blake 3 Election Of Director: Mgmt For For For Daniel A. Carp 4 Election Of Director: Mgmt For For For David G. Dewalt 5 Election Of Director: Mgmt For For For William H. Easter Iii 6 Election Of Director: Mgmt For For For Mickey P. Foret 7 Election Of Director: Mgmt For For For Jeanne P. Jackson 8 Election Of Director: Mgmt For For For George N. Mattson 9 Election Of Director: Mgmt For For For Douglas R. Ralph 10 Election Of Director: Mgmt For For For Sergio A.L. Rial 11 Election Of Director: Mgmt For For For Kathy N. Waller 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN ISIN US25179M1036 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Barbara M. Baumann 2 Election Of Directors Mgmt For For For John E. Bethancourt 3 Election Of Directors Mgmt For For For David A. Hager 4 Election Of Directors Mgmt For For For Robert H. Henry 5 Election Of Directors Mgmt For For For Michael M. Kanovsky 6 Election Of Directors Mgmt For For For Robert A. Mosbacher, Jr 7 Election Of Directors Mgmt For For For Duane C. Radtke 8 Election Of Directors Mgmt For For For Mary P. Ricciardello 9 Election Of Directors Mgmt For For For John Richels 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 Approve Stock Mgmt For For For Compensation Plan 14 Approve Stock Mgmt For For For Compensation Plan 15 S/H Proposal - ShrHldr Against Against For Environmental 16 S/H Proposal - ShrHldr Against Against For Environmental 17 S/H Proposal - ShrHldr Against Against For Political/Government 18 S/H Proposal - ShrHldr Against Against For Compensation Discussion And Analysis ________________________________________________________________________________ Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CUSIP 25243Q205 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Peggy Mgmt For For For Bruzelius as Director 5 Re-elect Lord Davies Mgmt For For For of Abersoch as Director 6 Re-elect Ho KwonPing Mgmt For For For as Director 7 Re-elect Betsy Holden Mgmt For For For as Director 8 Re-elect Dr Franz Mgmt For For For Humer as Director 9 Re-elect Nicola Mgmt For For For Mendelsohn as Director 10 Re-elect Ivan Menezes Mgmt For For For as Director 11 Re-elect Philip Scott Mgmt For For For as Director 12 Re-elect Alan Stewart Mgmt For For For as Director 13 Elect Javier Ferran as Mgmt For For For Director 14 Elect Kathryn Mikells Mgmt For For For as Director 15 Elect Emma Walmsley as Mgmt For For For Director 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise EU Political Mgmt For For For Donations and Expenditure ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For R. Bennett 1.2 Elect Director John C. Mgmt For For For Malone 1.3 Elect Director David Mgmt For For For M. Zaslav 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 3 Years For on Pay Frequency 5 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Steps Taken ShrHldr Against Against For to Increase Board Diversity ________________________________________________________________________________ Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Mgmt For For For Fili-Krushel 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Mgmt For For For Rhodes III 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 10 Reapproval of the Mgmt For For For Material Terms under the Annual Incentive Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Mgmt For For For Barton 3 Elect James A. Bell Mgmt For For For 4 Elect Richard K. Davis Mgmt For Against Against 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Mark Loughridge Mgmt For For For 8 Elect Raymond J. Mgmt For For For Milchovich 9 Elect Robert S. Miller Mgmt For For For 10 Elect Paul Polman Mgmt For For For 11 Elect Dennis H. Reilley Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 Elect Ruth G. Shaw Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Angelakis 1.2 Elect Director Michael Mgmt For For For G. Browning 1.3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 1.4 Elect Director Daniel Mgmt For For For R. DiMicco 1.5 Elect Director John H. Mgmt For For For Forsgren 1.6 Elect Director Lynn J. Mgmt For For For Good 1.7 Elect Director John T. Mgmt For For For Herron 1.8 Elect Director James Mgmt For For For B. Hyler, Jr. 1.9 Elect Director William Mgmt For For For E. Kennard 1.10 Elect Director E. Mgmt For For For Marie McKee 1.11 Elect Director Charles Mgmt For For For W. Moorman, IV 1.12 Elect Director Carlos Mgmt For For For A. Saladrigas 1.13 Elect Director Thomas Mgmt For For For E. Skains 1.14 Elect Director William Mgmt For For For E. Webster, Jr. 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Eliminate Mgmt For For For Supermajority Vote Requirement 6 Report on Lobbying ShrHldr Against For Against Expenses 7 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario 8 Report on the Public ShrHldr Against Against For Health Risk of Dukes Energy's Coal Use ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Lamberto Andreotti 1.2 Elect Director Edward Mgmt For For For D. Breen 1.3 Elect Director Robert Mgmt For For For A. Brown 1.4 Elect Director Mgmt For Against Against Alexander M. Cutler 1.5 Elect Director Mgmt For Against Against Eleuthere I. du Pont 1.6 Elect Director James Mgmt For For For L. Gallogly 1.7 Elect Director Mgmt For Against Against Marillyn A. Hewson 1.8 Elect Director Lois D. Mgmt For Against Against Juliber 1.9 Elect Director Lee M. Mgmt For Against Against Thomas 1.10 Elect Director Patrick Mgmt For For For J. Ward 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Pay Disparity ShrHldr Against Against For 6 Report on Accident ShrHldr Against For Against Risk Reduction Efforts ________________________________________________________________________________ E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN ISIN US2774321002 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Humberto P. Alfonso 2 Election Of Director: Mgmt For For For Gary E. Anderson 3 Election Of Director: Mgmt For For For Brett D. Begemann 4 Election Of Director: Mgmt For For For Michael P. Connors 5 Election Of Director: Mgmt For For For Mark J. Costa 6 Election Of Director: Mgmt For For For Stephen R. Demeritt 7 Election Of Director: Mgmt For For For Robert M. Hernandez 8 Election Of Director: Mgmt For For For Julie F. Holder 9 Election Of Director: Mgmt For For For Renee J. Hornbaker 10 Election Of Director: Mgmt For For For Lewis M. Kling 11 Election Of Director: Mgmt For For For James J. O'Brien 12 Election Of Director: Mgmt For For For David W. Raisbeck 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Adopt Omnibus Stock Mgmt For For For Option Plan 16 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Eaton Corporation Plc Ticker Security ID: Meeting Date Meeting Status ETN ISIN IE00B8KQN827 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Craig Arnold 2 Election Of Director: Mgmt For For For Todd M. Bluedorn 3 Election Of Director: Mgmt For For For Christopher M. Connor 4 Election Of Director: Mgmt For For For Michael J. Critelli 5 Election Of Director: Mgmt For For For Richard H. Fearon 6 Election Of Director: Mgmt For For For Charles E. Golden 7 Election Of Director: Mgmt For For For Arthur E. Johnson 8 Election Of Director: Mgmt For For For Deborah L. Mccoy 9 Election Of Director: Mgmt For For For Gregory R. Page 10 Election Of Director: Mgmt For For For Sandra Pianalto 11 Election Of Director: Mgmt For For For Gerald B. Smith 12 Election Of Director: Mgmt For For For Dorothy C. Thompson 13 Approve Article Mgmt For For For Amendments 14 Amend Articles-Board Mgmt For For For Related 15 Ratify Appointment Of Mgmt For For For Independent Auditors 16 14A Executive Mgmt For For For Compensation 17 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 18 Approve Option Grants Mgmt For For For 19 Eliminate Pre-Emptive Mgmt For For For Rights 20 Stock Repurchase Plan Mgmt For For For ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For Arnold 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Richard Mgmt For For For H. Fearon 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Arthur Mgmt For For For E. Johnson 1.8 Elect Director Deborah Mgmt For For For L. McCoy 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Sandra Mgmt For For For Pianalto 1.11 Elect Director Gerald Mgmt For For For B. Smith 1.12 Elect Director Dorothy Mgmt For For For C. Thompson 2 Provide Proxy Access Mgmt For For For Right 3 Amend Articles of Mgmt For For For Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 8 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 9 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/26/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For Arnold 1.2 Elect Director Todd M. Mgmt For For For Bluedorn 1.3 Elect Director Mgmt For For For Christopher M. Connor 1.4 Elect Director Michael Mgmt For For For J. Critelli 1.5 Elect Director Richard Mgmt For For For H. Fearon 1.6 Elect Director Charles Mgmt For For For E. Golden 1.7 Elect Director Arthur Mgmt For For For E. Johnson 1.8 Elect Director Deborah Mgmt For For For L. McCoy 1.9 Elect Director Gregory Mgmt For For For R. Page 1.10 Elect Director Sandra Mgmt For For For Pianalto 1.11 Elect Director Gerald Mgmt For For For B. Smith 1.12 Elect Director Dorothy Mgmt For For For C. Thompson 2 Provide Proxy Access Mgmt For For For Right 3 Amend Articles of Mgmt For For For Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting 4 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 8 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 9 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CUSIP P3700H201 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration Mgmt For For For of Company's Management 6 Approve Remuneration Mgmt For For For of Fiscal Council Members ________________________________________________________________________________ Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen S. Mgmt For For For Bateman 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Mgmt For For For Donald 5 Elect Philip L. Mgmt For For For Frederickson 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Mgmt For For For Levenick 9 Elect Blanche L. Mgmt For For For Lincoln 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Distributed Generation ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Janet Mgmt For For For F. Clark 1.2 Elect Director Charles Mgmt For For For R. Crisp 1.3 Elect Director Robert Mgmt For For For P. Daniels 1.4 Elect Director James Mgmt For For For C. Day 1.5 Elect Director Donald Mgmt For For For F. Textor 1.6 Elect Director William Mgmt For For For R. Thomas 1.7 Elect Director Frank Mgmt For For For G. Wisner 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Increase Authorized Mgmt For For For Common Stock 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For D. Daleo 1.2 Elect Director Walter Mgmt For For For W. Driver, Jr. 1.3 Elect Director Mark L. Mgmt For For For Feidler 1.4 Elect Director G. Mgmt For For For Thomas Hough 1.5 Elect Director L. Mgmt For For For Phillip Humann 1.6 Elect Director Robert Mgmt For For For D. Marcus 1.7 Elect Director Siri S. Mgmt For For For Marshall 1.8 Elect Director John A. Mgmt For For For McKinley 1.9 Elect Director Richard Mgmt For For For F. Smith 1.10 Elect Director Elane Mgmt For For For B. Stock 1.11 Elect Director Mark B. Mgmt For For For Templeton 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maura Mgmt For For For C. Breen 1.2 Elect Director William Mgmt For For For J. DeLaney 1.3 Elect Director Elder Mgmt For For For Granger 1.4 Elect Director Mgmt For For For Nicholas J. LaHowchic 1.5 Elect Director Thomas Mgmt For For For P. Mac Mahon 1.6 Elect Director Frank Mgmt For For For Mergenthaler 1.7 Elect Director Woodrow Mgmt For For For A. Myers, Jr. 1.8 Elect Director Mgmt For For For Roderick A. Palmore 1.9 Elect Director George Mgmt For For For Paz 1.10 Elect Director William Mgmt For For For L. Roper 1.11 Elect Director Seymour Mgmt For For For Sternberg 1.12 Elect Director Timothy Mgmt For For For Wentworth 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman 6 Report on Gender Pay ShrHldr Against Against For Gap ________________________________________________________________________________ Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For K. Avery 1.2 Elect Director Michael Mgmt For For For J. Boskin 1.3 Elect Director Angela Mgmt For For For F. Braly 1.4 Elect Director Ursula Mgmt For For For M. Burns 1.5 Elect Director Mgmt For For For Henrietta H. Fore 1.6 Elect Director Kenneth Mgmt For For For C. Frazier 1.7 Elect Director Douglas Mgmt For For For R. Oberhelman 1.8 Elect Director Samuel Mgmt For For For J. Palmisano 1.9 Elect Director Steven Mgmt For For For S. Reinemund 1.10 Elect Director William Mgmt For For For C. Weldon 1.11 Elect Director Darren Mgmt For For For W. Woods 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against For Against Board Chairman 6 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 7 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 8 Amend Bylaws to ShrHldr Against Against For Prohibit Precatory Proposals 9 Disclose Percentage of ShrHldr Against Against For Females at Each Percentile of Compensation 10 Report on Lobbying ShrHldr Against For Against Payments and Policy 11 Increase Return of ShrHldr Against Against For Capital to Shareholders in Light of Climate Change Risks 12 Report on Climate ShrHldr Against For Against Change Policies 13 Report on Methane ShrHldr Against For Against Emissions ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ellen Mgmt For For For R. Alemany 1.2 Elect Director Thomas Mgmt For For For M. Hagerty 1.3 Elect Director Keith Mgmt For For For W. Hughes 1.4 Elect Director David Mgmt For For For K. Hunt 1.5 Elect Director Stephan Mgmt For For For A. James 1.6 Elect Director Frank Mgmt For For For R. Martire 1.7 Elect Director Leslie Mgmt For For For M. Muma 1.8 Elect Director Gary A. Mgmt For For For Norcross 1.9 Elect Director James Mgmt For For For B. Stallings, Jr. 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alison Mgmt For For For Davis 1.2 Elect Director John Y. Mgmt For For For Kim 1.3 Elect Director Dennis Mgmt For For For F. Lynch 1.4 Elect Director Denis Mgmt For For For J. O'Leary 1.5 Elect Director Glenn Mgmt For For For M. Renwick 1.6 Elect Director Kim M. Mgmt For For For Robak 1.7 Elect Director JD Mgmt For For For Sherman 1.8 Elect Director Doyle Mgmt For For For R. Simons 1.9 Elect Director Jeffery Mgmt For For For W. Yabuki 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR ISIN US3434121022 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter K. Barker 2 Election Of Director: Mgmt For For For Alan M. Bennett 3 Election Of Director: Mgmt For For For Rosemary T. Berkery. 4 Election Of Director: Mgmt For For For Peter J. Fluor 5 Election Of Director: Mgmt For For For James T. Hackett 6 Election Of Director: Mgmt For For For Samuel J. Locklear Iii 7 Election Of Director: Mgmt For For For Deborah D. Mcwhinney 8 Election Of Director: Mgmt For For For Armando J. Olivera 9 Election Of Director: Mgmt For For For Joseph W. Prueher 10 Election Of Director: Mgmt For For For Matthew K. Rose 11 Election Of Director: Mgmt For For For David T. Seaton 12 Election Of Director: Mgmt For For For Nader H. Sultan 13 Election Of Director: Mgmt For For For Lynn C. Swann 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 Approve Cash/Stock Mgmt For For For Bonus Plan 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 S/H Proposal - ShrHldr Against Against For Report/Reduce Greenhouse Gas Emissions ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For For For Earley, Jr. 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Mgmt For For For Ford, Jr. 7 Elect William W. Mgmt For For For Helman IV 8 Elect Jon M. Huntsman, Mgmt For For For Jr. 9 Elect William E. Mgmt For For For Kennard 10 Elect John C. Mgmt For For For Lechleiter 11 Elect Ellen R. Marram Mgmt For For For 12 Elect John L. Thornton Mgmt For For For 13 Elect Lynn M. Vojvodich Mgmt For For For 14 Elect John S. Weinberg Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For K. Barker 1.2 Elect Director Mariann Mgmt For For For Byerwalter 1.3 Elect Director Charles Mgmt For For For E. Johnson 1.4 Elect Director Gregory Mgmt For For For E. Johnson 1.5 Elect Director Rupert Mgmt For For For H. Johnson, Jr. 1.6 Elect Director Mark C. Mgmt For For For Pigott 1.7 Elect Director Chutta Mgmt For For For Ratnathicam 1.8 Elect Director Laura Mgmt For For For Stein 1.9 Elect Director Seth H. Mgmt For For For Waugh 1.10 Elect Director Mgmt For For For Geoffrey Y. Yang 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Report on Climate ShrHldr Against Against For Change Position and Proxy Voting 6 Report on Executive ShrHldr Against Against For Pay and Proxy Voting ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas D. Mgmt For For For Chabraja 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the 2012 Mgmt For For For Equity Compensation Plan ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Bradbury H. Anderson 1.2 Elect Director R. Mgmt For For For Kerry Clark 1.3 Elect Director David Mgmt For For For M. Cordani 1.4 Elect Director Roger Mgmt For For For W. Ferguson, Jr. 1.5 Elect Director Mgmt For For For Henrietta H. Fore 1.6 Elect Director Maria Mgmt For For For G. Henry 1.7 Elect Director Heidi Mgmt For For For G. Miller 1.8 Elect Director Steve Mgmt For For For Odland 1.9 Elect Director Kendall Mgmt For For For J. Powell 1.10 Elect Director Robert Mgmt For For For L. Ryan 1.11 Elect Director Eric D. Mgmt For For For Sprunk 1.12 Elect Director Dorothy Mgmt For For For A. Terrell 1.13 Elect Director Jorge Mgmt For For For A. Uribe 2 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM ISIN US37045V1008 06/06/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Joseph J. Ashton 2 Election Of Directors Mgmt For For For Mary T. Barra 3 Election Of Directors Mgmt For For For Linda R. Gooden 4 Election Of Directors Mgmt For For For Joseph Jimenez 5 Election Of Directors Mgmt For For For Jane L. Mendillo 6 Election Of Directors Mgmt For For For Michael G. Mullen 7 Election Of Directors Mgmt For For For James J. Mulva 8 Election Of Directors Mgmt For For For Patricia F. Russo 9 Election Of Directors Mgmt For For For Thomas M. Schoewe 10 Election Of Directors Mgmt For For For Theodore M. Solso 11 Election Of Directors Mgmt For For For Carol M. Stephenson 12 Election Of Directors Mgmt For For For Joseph J. Ashton 13 Election Of Directors Mgmt For For For Mary T. Barra 14 Election Of Directors Mgmt For For For Linda R. Gooden 15 Election Of Directors Mgmt For For For Joseph Jimenez 16 Election Of Directors Mgmt For For For Jane L. Mendillo 17 Election Of Directors Mgmt For For For Michael G. Mullen 18 Election Of Directors Mgmt For For For James J. Mulva 19 Election Of Directors Mgmt For For For Patricia F. Russo 20 Election Of Directors Mgmt For For For Thomas M. Schoewe 21 Election Of Directors Mgmt For For For Theodore M. Solso 22 Election Of Directors Mgmt For For For Carol M. Stephenson 23 14A Executive Mgmt For For For Compensation 24 14A Executive Mgmt For For For Compensation 25 Approve Stock Mgmt For For For Compensation Plan 26 Approve Stock Mgmt For For For Compensation Plan 27 Approve Stock Mgmt For For For Compensation Plan 28 Approve Stock Mgmt For For For Compensation Plan 29 Ratify Appointment Of Mgmt For For For Independent Auditors 30 Ratify Appointment Of Mgmt For For For Independent Auditors 31 S/H Proposal - Board ShrHldr Against For Against Independence 32 S/H Proposal - Board ShrHldr Against For Against Independence 33 S/H Proposal - ShrHldr Against Against For Corporate Governance 34 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For J. Ashton 1.2 Elect Director Mary T. Mgmt For For For Barra 1.3 Elect Director Linda Mgmt For For For R. Gooden 1.4 Elect Director Joseph Mgmt For For For Jimenez 1.5 Elect Director Jane L. Mgmt For For For Mendillo 1.6 Elect Director Michael Mgmt For For For G. Mullen 1.7 Elect Director James Mgmt For For For J. Mulva 1.8 Elect Director Mgmt For For For Patricia F. Russo 1.9 Elect Director Thomas Mgmt For For For M. Schoewe 1.10 Elect Director Mgmt For For For Theodore M. Solso 1.11 Elect Director Carol Mgmt For For For M. Stephenson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman 7 Creation of Dual-Class ShrHldr Against Against For Common Stock ________________________________________________________________________________ General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/06/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Directors Leo ShrHldr N/A TNA N/A Hindery, Jr. 1.2 Elect Director Vinit ShrHldr N/A TNA N/A Sethi 1.3 Elect Director William ShrHldr N/A TNA N/A N. Thorndike, Jr. 1.4 Management Nominee ShrHldr N/A TNA N/A Joseph J. Ashton 1.5 Management Nominee ShrHldr N/A TNA N/A Mary T. Barra 1.6 Management Nominee ShrHldr N/A TNA N/A Linda R. Gooden 1.7 Management Nominee ShrHldr N/A TNA N/A Joseph Jimenez 1.8 Management Nominee ShrHldr N/A TNA N/A James J. Mulva 1.9 Management Nominee ShrHldr N/A TNA N/A Patricia F. Russo 1.10 Management Nominee ShrHldr N/A TNA N/A Thomas M. Schoewe 1.11 Management Nominee ShrHldr N/A TNA N/A Theodore M. Solso 2 Advisory Vote to ShrHldr N/A TNA N/A Ratify Named Executive Officers' Compensation 3 Approve Executive ShrHldr N/A TNA N/A Incentive Bonus Plan 4 Approve Omnibus Stock ShrHldr N/A TNA N/A Plan 5 Ratify Deloitte & ShrHldr N/A TNA N/A Touche LLP as Auditors 6 Require Independent ShrHldr N/A TNA N/A Board Chairman 7 Creation of Dual-Class ShrHldr N/A TNA N/A Common Stock ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD ISIN US3755581036 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John F. Cogan, Ph.D. 2 Election Of Director: Mgmt For For For Kelly A. Kramer 3 Election Of Director: Mgmt For For For Kevin E. Lofton 4 Election Of Director: Mgmt For For For John C. Martin, Ph.D. 5 Election Of Director: Mgmt For For For John F. Milligan, Ph.D. 6 Election Of Director: Mgmt For For For Nicholas G. Moore 7 Election Of Director: Mgmt For For For Richard J. Whitley, M.D 8 Election Of Director: Mgmt For For For Gayle E. Wilson 9 Election Of Director: Mgmt For For For Per Wold-Olsen 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Approve Stock Mgmt For Against Against Compensation Plan 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 S/H Proposal - ShrHldr Against Against For Corporate Governance 15 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman ________________________________________________________________________________ GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP G3910J112 05/04/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Report 3 Approve Remuneration Mgmt For For For Policy 4 Elect Emma Walmsley as Mgmt For For For Director 5 Elect Dr Vivienne Cox Mgmt For For For as Director 6 Elect Dr Patrick Mgmt For For For Vallance as Director 7 Re-elect Philip Mgmt For For For Hampton as Director 8 Re-elect Sir Roy Mgmt For For For Anderson as Director 9 Re-elect Vindi Banga Mgmt For For For as Director 10 Re-elect Simon Mgmt For For For Dingemans as Director 11 Re-elect Lynn Mgmt For For For Elsenhans as Director 12 Re-elect Dr Jesse Mgmt For For For Goodman as Director 13 Re-elect Judy Lewent Mgmt For For For as Director 14 Re-elect Urs Rohner as Mgmt For For For Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit & Mgmt For For For Risk Committee to Fix Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 24 Approve Performance Mgmt For For For Share Plan 25 Approve Deferred Mgmt For For For Annual Bonus Plan ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For W. Evans, Jr. 1.2 Elect Director Bobby Mgmt For For For J. Griffin 1.3 Elect Director James Mgmt For For For C. Johnson 1.4 Elect Director Jessica Mgmt For For For T. Mathews 1.5 Elect Director Franck Mgmt For For For J. Moison 1.6 Elect Director Robert Mgmt For For For F. Moran 1.7 Elect Director Ronald Mgmt For For For L. Nelson 1.8 Elect Director Richard Mgmt For For For A. Noll 1.9 Elect Director David Mgmt For For For V. Singer 1.10 Elect Director Ann E. Mgmt For For For Ziegler 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Troy Mgmt For For For Alstead 1.2 Elect Director R. John Mgmt For For For Anderson 1.3 Elect Director Michael Mgmt For For For J. Cave 1.4 Elect Director Allan Mgmt For For For Golston 1.5 Elect Director Matthew Mgmt For For For S. Levatich 1.6 Elect Director Sara L. Mgmt For For For Levinson 1.7 Elect Director N. Mgmt For For For Thomas Linebarger 1.8 Elect Director Brian Mgmt For For For R. Niccol 1.9 Elect Director Mgmt For For For Maryrose T. Sylvester 1.10 Elect Director Jochen Mgmt For For For Zeitz 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Troy Mgmt For For For Alstead 1.2 Elect Director R. John Mgmt For For For Anderson 1.3 Elect Director Michael Mgmt For For For J. Cave 1.4 Elect Director Allan Mgmt For For For Golston 1.5 Elect Director Matthew Mgmt For For For S. Levatich 1.6 Elect Director Sara L. Mgmt For For For Levinson 1.7 Elect Director N. Mgmt For For For Thomas Linebarger 1.8 Elect Director Brian Mgmt For For For R. Niccol 1.9 Elect Director Mgmt For For For Maryrose T. Sylvester 1.10 Elect Director Jochen Mgmt For For For Zeitz 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For F. Chase 1.2 Elect Director Mgmt For For For Terrence J. Checki 1.3 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.4 Elect Director John B. Mgmt For For For Hess 1.5 Elect Director Edith Mgmt For For For E. Holiday 1.6 Elect Director Risa Mgmt For For For Lavizzo-Mourey 1.7 Elect Director Marc S. Mgmt For For For Lipschultz 1.8 Elect Director David Mgmt For For For McManus 1.9 Elect Director Kevin Mgmt For For For O. Meyers 1.10 Elect Director James Mgmt For For For H. Quigley 1.11 Elect Director Fredric Mgmt For For For G. Reynolds 1.12 Elect Director William Mgmt For For For G. Schrader 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Report on Plans to ShrHldr Against Against For Address Stranded Carbon Asset Risks ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For Ammann 1.2 Elect Director Marc L. Mgmt For For For Andreessen 1.3 Elect Director Michael Mgmt For For For J. Angelakis 1.4 Elect Director Leslie Mgmt For For For A. Brun 1.5 Elect Director Pamela Mgmt For For For L. Carter 1.6 Elect Director Klaus Mgmt For For For Kleinfeld 1.7 Elect Director Raymond Mgmt For For For J. Lane 1.8 Elect Director Ann M. Mgmt For For For Livermore 1.9 Elect Director Raymond Mgmt For For For E. Ozzie 1.10 Elect Director Gary M. Mgmt For For For Reiner 1.11 Elect Director Mgmt For For For Patricia F. Russo 1.12 Elect Director Lip-Bu Mgmt For For For Tan 1.13 Elect Director Mgmt For For For Margaret C. Whitman 1.14 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CUSIP J22302111 06/15/2017 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Allocation of Mgmt For For For Income, with a Final Dividend of JPY 24 2 Amend Articles to Mgmt For For For Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Mgmt For For For Hachigo, Takahiro 3.2 Elect Director Mgmt For For For Kuraishi, Seiji 3.3 Elect Director Mgmt For For For Matsumoto, Yoshiyuki 3.4 Elect Director Mgmt For For For Mikoshiba, Toshiaki 3.5 Elect Director Yamane, Mgmt For For For Yoshi 3.6 Elect Director Mgmt For For For Takeuchi, Kohei 3.7 Elect Director Kunii, Mgmt For For For Hideko 3.8 Elect Director Ozaki, Mgmt For For For Motoki 3.9 Elect Director Ito, Mgmt For For For Takanobu 4.1 Elect Director and Mgmt For For For Audit Committee Member Yoshida, Masahiro 4.2 Elect Director and Mgmt For For For Audit Committee Member Suzuki, Masafumi 4.3 Elect Director and Mgmt For For For Audit Committee Member Hiwatari, Toshiaki 4.4 Elect Director and Mgmt For For For Audit Committee Member Takaura, Hideo 4.5 Elect Director and Mgmt For For For Audit Committee Member Tamura, Mayumi 5 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Mgmt For For For Ceiling for Directors Who Are Audit Committee Members ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Mgmt For For For Sheares 13 Elect Robin L. Mgmt For For For Washington 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Darius Mgmt For For For Adamczyk 1.2 Elect Director William Mgmt For For For S. Ayer 1.3 Elect Director Kevin Mgmt For For For Burke 1.4 Elect Director Jaime Mgmt For For For Chico Pardo 1.5 Elect Director David Mgmt For For For M. Cote 1.6 Elect Director D. Mgmt For For For Scott Davis 1.7 Elect Director Linnet Mgmt For For For F. Deily 1.8 Elect Director Judd Mgmt For For For Gregg 1.9 Elect Director Clive Mgmt For For For Hollick 1.10 Elect Director Grace Mgmt For For For D. Lieblein 1.11 Elect Director George Mgmt For For For Paz 1.12 Elect Director Bradley Mgmt For For For T. Sheares 1.13 Elect Director Robin Mgmt For For For L. Washington 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman 6 Political Lobbying ShrHldr Against For Against Disclosure ________________________________________________________________________________ Horizon Pharma Plc Ticker Security ID: Meeting Date Meeting Status HZNP ISIN IE00BQPVQZ61 05/03/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class Iii Mgmt For For For Director: Gino Santini 2 Election Of Class Iii Mgmt For For For Director: Timothy P. Walbert 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation 5 Stock Repurchase Plan Mgmt For For For 6 Amend Articles-Board Mgmt For For For Related ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For J. Brutto 1.2 Elect Director Susan Mgmt For For For Crown 1.3 Elect Director James Mgmt For For For W. Griffith 1.4 Elect Director Jay L. Mgmt For For For Henderson 1.5 Elect Director Richard Mgmt For For For H. Lenny 1.6 Elect Director E. Mgmt For For For Scott Santi 1.7 Elect Director James Mgmt For For For A. Skinner 1.8 Elect Director David Mgmt For For For B. Smith, Jr. 1.9 Elect Director Pamela Mgmt For For For B. Strobel 1.10 Elect Director Kevin Mgmt For For For M. Warren 1.11 Elect Director Anre D. Mgmt For For For Williams 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Imperial Brands Plc Ticker Security ID: Meeting Date Meeting Status IMB CUSIP 45262P102 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alison Cooper Mgmt For Against Against 6 Elect Therese Esperdy Mgmt For Against Against 7 Elect David J. Haines Mgmt For Against Against 8 Elect Matthew Phillips Mgmt For Against Against 9 Elect Steven P. Mgmt For Against Against Stanbrook 10 Elect Oliver Tant Mgmt For Against Against 11 Elect Mark Williamson Mgmt For Against Against 12 Elect Karen Witts Mgmt For Against Against 13 Elect Malcolm Wyman Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Mgmt For For For Repurchase Shares 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 21 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann C. Mgmt For For For Berzin 1.2 Elect Director John Mgmt For For For Bruton 1.3 Elect Director Jared Mgmt For For For L. Cohon 1.4 Elect Director Gary D. Mgmt For For For Forsee 1.5 Elect Director Linda Mgmt For For For P. Hudson 1.6 Elect Director Michael Mgmt For For For W. Lamach 1.7 Elect Director Myles Mgmt For For For P. Lee 1.8 Elect Director John P. Mgmt For For For Surma 1.9 Elect Director Richard Mgmt For For For J. Swift 1.10 Elect Director Tony L. Mgmt For For For White 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Renew Directors' Mgmt For For For Authority to Issue Shares 6 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 7 Authorize Reissuance Mgmt For For For of Repurchased Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Aneel Bhusri Mgmt For For For 3 Elect Andy D. Bryant Mgmt For For For 4 Elect Reed E. Hundt Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect Tsu-Jae King Liu Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Gregory D. Smith Mgmt For For For 10 Elect Frank D. Yeary Mgmt For For For 11 Elect David Bruce Mgmt For For For Yoffie 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Advisory Vote on Political Contributions 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For I. Chenault 1.2 Elect Director Michael Mgmt For For For L. Eskew 1.3 Elect Director David Mgmt For For For N. Farr 1.4 Elect Director Mark Mgmt For For For Fields 1.5 Elect Director Alex Mgmt For For For Gorsky 1.6 Elect Director Shirley Mgmt For For For Ann Jackson 1.7 Elect Director Andrew Mgmt For For For N. Liveris 1.8 Elect Director W. Mgmt For For For James McNerney, Jr. 1.9 Elect Director Hutham Mgmt For For For S. Olayan 1.10 Elect Director James Mgmt For For For W. Owens 1.11 Elect Director Mgmt For For For Virginia M. Rometty 1.12 Elect Director Sidney Mgmt For For For Taurel 1.13 Elect Director Peter Mgmt For For For R. Voser 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For J. Bronczek 1.2 Elect Director William Mgmt For For For J. Burns 1.3 Elect Director Ahmet Mgmt For For For C. Dorduncu 1.4 Elect Director Ilene Mgmt For For For S. Gordon 1.5 Elect Director Jay L. Mgmt For For For Johnson 1.6 Elect Director Stacey Mgmt For For For J. Mobley 1.7 Elect Director Kathryn Mgmt For For For D. Sullivan 1.8 Elect Director Mark S. Mgmt For For For Sutton 1.9 Elect Director John L. Mgmt For For For Townsend, III 1.10 Elect Director William Mgmt For For For G. Walter 1.11 Elect Director J. Mgmt For For For Steven Whisler 1.12 Elect Director Ray G. Mgmt For For For Young 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Pro-rata Vesting of ShrHldr Against Against For Equity Awards ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP ISIN US44980X1090 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For V.P. Gapontsev, Ph.D. 2 Election Of Directors Mgmt For For For Eugene Scherbakov, Ph.D 3 Election Of Directors Mgmt For For For Igor Samartsev 4 Election Of Directors Mgmt For For For Michael C. Child 5 Election Of Directors Mgmt For For For Henry E. Gauthier 6 Election Of Directors Mgmt For For For William S. Hurley 7 Election Of Directors Mgmt For For For Catherine P. Lego 8 Election Of Directors Mgmt For For For Eric Meurice 9 Election Of Directors Mgmt For For For John R. Peeler 10 Election Of Directors Mgmt For For For Thomas J. Seifert 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Jazz Pharmaceuticals Plc Ticker Security ID: Meeting Date Meeting Status JAZZ ISIN IE00B4Q5ZN47 08/04/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul L. Berns 2 Election Of Director: Mgmt For For For Patrick G. Enright 3 Election Of Director: Mgmt For For For Seamus Mulligan 4 Election Of Director: Mgmt For For For Norbert G. Riedel, Ph.D. 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation 7 Approve Charter Mgmt For For For Amendment 8 Approve Charter Mgmt For For For Amendment 9 Stock Repurchase Plan Mgmt For For For 10 Allot Securities Mgmt For For For 11 Allot Securities Mgmt For For For 12 Approve Motion To Mgmt For For For Adjourn Meeting 13 Amend Stock Mgmt For Against Against Compensation Plan 14 Amend Non-Employee Mgmt For For For Director Plan ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Mgmt For For For Washington 10 Elect Ronald A. Mgmt For For For Williams 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-Approval Of The Mgmt For For For Material Terms Of Performance Goals Under The 2012 Long-Term Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary C. Mgmt For For For Beckerle 1.2 Elect Director D. Mgmt For For For Scott Davis 1.3 Elect Director Ian E. Mgmt For For For L. Davis 1.4 Elect Director Alex Mgmt For For For Gorsky 1.5 Elect Director Mark B. Mgmt For For For McClellan 1.6 Elect Director Anne M. Mgmt For Against Against Mulcahy 1.7 Elect Director William Mgmt For For For D. Perez 1.8 Elect Director Charles Mgmt For For For Prince 1.9 Elect Director A. Mgmt For For For Eugene Washington 1.10 Elect Director Ronald Mgmt For For For A. Williams 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For Against Against Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Alex A. Mgmt For For For Molinaroli 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Mgmt For For For Valle Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Approve Performance Mgmt For For For Goals of 2012 Share and Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For P. Abney 1.2 Elect Director Natalie Mgmt For For For A. Black 1.3 Elect Director Michael Mgmt For For For E. Daniels 1.4 Elect Director Brian Mgmt For For For Duperreault 1.5 Elect Director Jeffrey Mgmt For For For A. Joerres 1.6 Elect Director Alex A. Mgmt For For For Molinaroli 1.7 Elect Director George Mgmt For For For R. Oliver 1.8 Elect Director Juan Mgmt For For For Pablo del Valle Perochena 1.9 Elect Director Jurgen Mgmt For For For Tinggren 1.10 Elect Director Mark Mgmt For For For Vergnano 1.11 Elect Director R. Mgmt For For For David Yost 2.1 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 2.2 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 3 Authorize Market Mgmt For For For Purchases of Company shares 4 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Amend Omnibus Stock Mgmt For For For Plan 8 Approve the Directors' Mgmt For For For Authority to Allot Shares 9 Approve the Mgmt For For For Disapplication of Statutory Pre-Emption Rights ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For P. Abney 1.2 Elect Director Natalie Mgmt For For For A. Black 1.3 Elect Director Michael Mgmt For For For E. Daniels 1.4 Elect Director Brian Mgmt For For For Duperreault 1.5 Elect Director Jeffrey Mgmt For For For A. Joerres 1.6 Elect Director Alex A. Mgmt For For For Molinaroli 1.7 Elect Director George Mgmt For For For R. Oliver 1.8 Elect Director Juan Mgmt For For For Pablo del Valle Perochena 1.9 Elect Director Jurgen Mgmt For For For Tinggren 1.10 Elect Director Mark Mgmt For For For Vergnano 1.11 Elect Director R. Mgmt For For For David Yost 2.1 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 2.2 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 3 Authorize Market Mgmt For For For Purchases of Company shares 4 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Amend Omnibus Stock Mgmt For For For Plan 8 Approve the Directors' Mgmt For For For Authority to Allot Shares 9 Approve the Mgmt For For For Disapplication of Statutory Pre-Emption Rights ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect Todd A. Combs Mgmt For For For 6 Elect James S. Crown Mgmt For For For 7 Elect James Dimon Mgmt For For For 8 Elect Timothy P. Flynn Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr. 10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair 17 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 21 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM ISIN US46625H1005 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Linda B. Bammann 2 Election Of Director: Mgmt For For For James A. Bell 3 Election Of Director: Mgmt For For For Crandall C. Bowles 4 Election Of Director: Mgmt For For For Stephen B. Burke 5 Election Of Director: Mgmt For For For Todd A. Combs 6 Election Of Director: Mgmt For For For James S. Crown 7 Election Of Director: Mgmt For For For James Dimon 8 Election Of Director: Mgmt For For For Timothy P. Flynn 9 Election Of Director: Mgmt For For For Laban P. Jackson, Jr. 10 Election Of Director: Mgmt For For For Michael A. Neal 11 Election Of Director: Mgmt For For For Lee R. Raymond 12 Election Of Director: Mgmt For For For William C. Weldon 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - ShrHldr Against For Against Establish Independent Chairman 17 S/H Proposal - ShrHldr Against Against For Political/Government 18 S/H Proposal - ShrHldr Against Against For Corporate Governance 19 S/H Proposal - ShrHldr Against For Against Corporate Governance 20 S/H Proposal - ShrHldr Against Against For Corporate Governance 21 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For B. Bammann 1.2 Elect Director James Mgmt For For For A. Bell 1.3 Elect Director Mgmt For For For Crandall C. Bowles 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Todd A. Mgmt For For For Combs 1.6 Elect Director James Mgmt For For For S. Crown 1.7 Elect Director James Mgmt For For For Dimon 1.8 Elect Director Timothy Mgmt For For For P. Flynn 1.9 Elect Director Laban Mgmt For For For P. Jackson, Jr. 1.10 Elect Director Michael Mgmt For For For A. Neal 1.11 Elect Director Lee R. Mgmt For For For Raymond 1.12 Elect Director William Mgmt For For For C. Weldon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman 6 Prohibit Accelerated ShrHldr Against For Against Vesting of Awards to Pursue Government Service 7 Clawback Amendment ShrHldr Against Against For 8 Report on Gender Pay ShrHldr Against Against For Gap 9 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 10 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For B. Bammann 1.2 Elect Director James Mgmt For For For A. Bell 1.3 Elect Director Mgmt For For For Crandall C. Bowles 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Todd A. Mgmt For For For Combs 1.6 Elect Director James Mgmt For For For S. Crown 1.7 Elect Director James Mgmt For For For Dimon 1.8 Elect Director Timothy Mgmt For For For P. Flynn 1.9 Elect Director Laban Mgmt For For For P. Jackson, Jr. 1.10 Elect Director Michael Mgmt For For For A. Neal 1.11 Elect Director Lee R. Mgmt For For For Raymond 1.12 Elect Director William Mgmt For For For C. Weldon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman 6 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service 7 Clawback Amendment ShrHldr Against Against For 8 Report on Gender Pay ShrHldr Against Against For Gap 9 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 10 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call a Special Meeting ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Bryant 1.2 Elect Director Mgmt For For For Stephanie Burns 1.3 Elect Director Richard Mgmt For For For Dreiling 1.4 Elect Director La June Mgmt For For For Montgomery Tabron 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan 6 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Koninklijke Philips NV Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP N7637U112 05/11/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 President's Speech Mgmt N/A N/A N/A 2.1 Discuss Remuneration Mgmt N/A N/A N/A Report 2.2 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.3 Adopt Financial Mgmt For For For Statements 2.4 Approve Dividends of Mgmt For For For EUR 0.80 Per Share 2.5 Approve Discharge of Mgmt For For For Management Board 2.6 Approve Discharge of Mgmt For For For Supervisory Board 3.1 Amend the Remuneration Mgmt For For For Policy of the Management Board 3.2 Amend Restricted Stock Mgmt For For For Plan 4.1 Reelect J. van der Mgmt For For For Veer to Supervisory Board 4.2 Reelect C.A. Poon to Mgmt For For For Supervisory Board 5 Approve Remuneration Mgmt For Against Against of Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuances under Item 6a 7 Authorize Repurchase Mgmt For For For of Shares 8 Approve Cancellation Mgmt For For For of Repurchased Shares 9 Other Business Mgmt N/A N/A N/A (Non-Voting) ________________________________________________________________________________ Kosmos Energy Ltd. Ticker Security ID: Meeting Date Meeting Status KOS CUSIP G5315B107 05/10/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For G. Inglis 1.2 Elect Director Brian Mgmt For For For F. Maxted 1.3 Elect Director Chris Mgmt For For For Tong 1.4 Elect Director Richard Mgmt For For For Dearlove 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For F. Akerson 1.2 Elect Director Nolan Mgmt For For For D. Archibald 1.3 Elect Director Mgmt For For For Rosalind G. Brewer 1.4 Elect Director David Mgmt For For For B. Burritt 1.5 Elect Director Bruce Mgmt For For For A. Carlson 1.6 Elect Director James Mgmt For For For O. Ellis, Jr. 1.7 Elect Director Thomas Mgmt For For For J. Falk 1.8 Elect Director Ilene Mgmt For For For S. Gordon 1.9 Elect Director Mgmt For For For Marillyn A. Hewson 1.10 Elect Director James Mgmt For For For M. Loy 1.11 Elect Director Joseph Mgmt For For For W. Ralston 1.12 Elect Director Anne Mgmt For For For Stevens 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX ISIN US5463471053 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For E. Gary Cook 2 Election Of Director: Mgmt For For For Kurt M. Landgraf 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Laurie Z. Douglas Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Robert L. Johnson Mgmt For For For 1.7 Elect Marshall O. Mgmt For For For Larsen 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Robert A. Niblock Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing ________________________________________________________________________________ Lyondellbasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB ISIN NL0009434992 05/24/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert G. Gwin 2 Miscellaneous Mgmt For For For Corporate Governance 3 Election Of Director: Mgmt For For For Jacques Aigrain 4 Miscellaneous Mgmt For For For Corporate Governance 5 Election Of Director: Mgmt For For For Lincoln Benet 6 Miscellaneous Mgmt For For For Corporate Governance 7 Election Of Director: Mgmt For For For Jagjeet S. Bindra 8 Miscellaneous Mgmt For For For Corporate Governance 9 Election Of Director: Mgmt For For For Robin Buchanan 10 Miscellaneous Mgmt For For For Corporate Governance 11 Election Of Director: Mgmt For For For Stephen F. Cooper 12 Miscellaneous Mgmt For For For Corporate Governance 13 Election Of Director: Mgmt For For For Nance K. Dicciani 14 Miscellaneous Mgmt For For For Corporate Governance 15 Election Of Director: Mgmt For For For Claire S. Farley 16 Miscellaneous Mgmt For For For Corporate Governance 17 Election Of Director: Mgmt For For For Isabella D. Goren 18 Miscellaneous Mgmt For For For Corporate Governance 19 Election Of Director: Mgmt For For For Bruce A. Smith 20 Miscellaneous Mgmt For For For Corporate Governance 21 Election Of Director: Mgmt For For For Rudy Van Der Meer 22 Miscellaneous Mgmt For For For Corporate Governance 23 Adopt Accounts For Mgmt For For For Past Year 24 Miscellaneous Mgmt For For For Corporate Governance 25 Approve Financial Mgmt For For For Statements, Allocation Of Income, And Discharge Directors 26 Miscellaneous Mgmt For For For Corporate Governance 27 Approve Discharge Of Mgmt For For For Supervisory Board 28 Miscellaneous Mgmt For For For Corporate Governance 29 Ratify Appointment Of Mgmt For For For Independent Auditors 30 Ratify Appointment Of Mgmt For For For Independent Auditors 31 Ratify Appointment Of Mgmt For For For Independent Auditors 32 Ratify Appointment Of Mgmt For For For Independent Auditors 33 Dividends Mgmt For For For 34 Miscellaneous Mgmt For For For Corporate Governance 35 14A Executive Mgmt For For For Compensation 36 14A Executive Mgmt For For For Compensation 37 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 38 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 39 Miscellaneous Mgmt For For For Corporate Governance 40 Stock Repurchase Plan Mgmt For For For 41 Approve Stock Mgmt For For For Compensation Plan 42 Miscellaneous Mgmt For For For Corporate Governance ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MGA ISIN CA5592224011 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For (Majority Voting) Scott B. Bonham 2 Election Of Directors Mgmt For For For (Majority Voting) Peter G. Bowie 3 Election Of Directors Mgmt For For For (Majority Voting) Lady Barbara Judge 4 Election Of Directors Mgmt For For For (Majority Voting) Dr. Kurt J. Lauk 5 Election Of Directors Mgmt For For For (Majority Voting) Cynthia A. Niekamp 6 Election Of Directors Mgmt For For For (Majority Voting) William A. Ruh 7 Election Of Directors Mgmt For For For (Majority Voting) Dr. I.V. Samarasekera 8 Election Of Directors Mgmt For For For (Majority Voting) Donald J. Walker 9 Election Of Directors Mgmt For For For (Majority Voting) Lawrence D. Worrall 10 Election Of Directors Mgmt For For For (Majority Voting) William L. Young 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For B. Bonham 1.2 Elect Director Peter Mgmt For For For G. Bowie 1.3 Elect Director Barbara Mgmt For For For Judge 1.4 Elect Director Kurt J. Mgmt For For For Lauk 1.5 Elect Director Cynthia Mgmt For For For A. Niekamp 1.6 Elect Director William Mgmt For For For A. Ruh 1.7 Elect Director Indira Mgmt For For For V. Samarasekera 1.8 Elect Director Donald Mgmt For For For J. Walker 1.9 Elect Director Mgmt For For For Lawrence D. Worrall 1.10 Elect Director William Mgmt For For For L. Young 2 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Mallinckrodt Plc Ticker Security ID: Meeting Date Meeting Status MNK ISIN IE00BBGT3753 03/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Melvin D. Booth 2 Election Of Director: Mgmt For For For David R. Carlucci 3 Election Of Director: Mgmt For For For J. Martin Carroll 4 Election Of Director: Mgmt For For For Diane H. Gulyas 5 Election Of Director: Mgmt For For For Joann A. Reed 6 Election Of Director: Mgmt For For For Angus C. Russell 7 Election Of Director: Mgmt For For For Virgil D. Thompson 8 Election Of Director: Mgmt For For For Mark C. Trudeau 9 Election Of Director: Mgmt For For For Kneeland C. Youngblood, M.D. 10 Election Of Director: Mgmt For For For Joseph A. Zaccagnino 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For Against Against Compensation 13 Miscellaneous Mgmt For For For Corporate Actions 14 Miscellaneous Mgmt For For For Corporate Actions 15 Approve Charter Mgmt For For For Amendment 16 Approve Charter Mgmt For For For Amendment 17 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gaurdie Mgmt For For For E. Banister, Jr. 1.2 Elect Director Gregory Mgmt For For For H. Boyce 1.3 Elect Director Mgmt For For For Chadwick C. Deaton 1.4 Elect Director Marcela Mgmt For For For E. Donadio 1.5 Elect Director Philip Mgmt For For For Lader 1.6 Elect Director Michael Mgmt For For For E. J. Phelps 1.7 Elect Director Dennis Mgmt For For For H. Reilley 1.8 Elect Director Lee M. Mgmt For For For Tillman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Approval of Mgmt For For For 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan 8 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Rights Risk 9 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Report 10 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andy D. Mgmt For For For Bryant 1.2 Elect Director Wayne Mgmt For For For A. Budd 1.3 Elect Director N. Mgmt For For For Anthony Coles 1.4 Elect Director John H. Mgmt For For For Hammergren 1.5 Elect Director M. Mgmt For For For Christine Jacobs 1.6 Elect Director Donald Mgmt For For For R. Knauss 1.7 Elect Director Marie Mgmt For For For L. Knowles 1.8 Elect Director Edward Mgmt For For For A. Mueller 1.9 Elect Director Susan Mgmt For For For R. Salka 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 5 Report on Political ShrHldr Against For Against Contributions ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan Mgmt For For For III 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Mgmt For For For Nabel 10 Elect Denise M. O'Leary Mgmt For For For 11 Elect Kendall J. Powell Mgmt For Against Against 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy Mgmt For Abstain Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Adoption of Proxy Mgmt For For For Access 17 Amendments to Articles Mgmt For For For (Irish Companies Act 2014) 18 Technical Amendments Mgmt For For For to Memorandum of Association 19 Approve Board's Sole Mgmt For For For Authority to Determine Board Size ________________________________________________________________________________ Medtronic plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Craig Mgmt For For For Arnold 1.3 Elect Director Scott Mgmt For For For C. Donnelly 1.4 Elect Director Randall Mgmt For For For J. Hogan, III 1.5 Elect Director Omar Mgmt For For For Ishrak 1.6 Elect Director Shirley Mgmt For For For Ann Jackson 1.7 Elect Director Michael Mgmt For For For O. Leavitt 1.8 Elect Director James Mgmt For For For T. Lenehan 1.9 Elect Director Mgmt For For For Elizabeth G. Nabel 1.10 Elect Director Denise Mgmt For For For M. O'Leary 1.11 Elect Director Kendall Mgmt For For For J. Powell 1.12 Elect Director Robert Mgmt For For For C. Pozen 1.13 Elect Director Preetha Mgmt For For For Reddy 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5.1 Amend Articles of Mgmt For For For Association 5.2 Amend Memorandum of Mgmt For For For Association 6 Amend Articles to Mgmt For For For Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits ________________________________________________________________________________ Medtronic plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/09/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Anderson 1.2 Elect Director Craig Mgmt For For For Arnold 1.3 Elect Director Scott Mgmt For For For C. Donnelly 1.4 Elect Director Randall Mgmt For For For J. Hogan, III 1.5 Elect Director Omar Mgmt For For For Ishrak 1.6 Elect Director Shirley Mgmt For For For Ann Jackson 1.7 Elect Director Michael Mgmt For For For O. Leavitt 1.8 Elect Director James Mgmt For For For T. Lenehan 1.9 Elect Director Mgmt For For For Elizabeth G. Nabel 1.10 Elect Director Denise Mgmt For For For M. O'Leary 1.11 Elect Director Kendall Mgmt For For For J. Powell 1.12 Elect Director Robert Mgmt For For For C. Pozen 1.13 Elect Director Preetha Mgmt For For For Reddy 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Provide Proxy Access Mgmt For For For Right 5.1 Amend Articles of Mgmt For For For Association 5.2 Amend Memorandum of Mgmt For For For Association 6 Amend Articles to Mgmt For For For Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Mgmt For For For Frazier 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Mgmt For For For Lazarus 7 Elect John H. Mgmt For For For Noseworthy 8 Elect Carlos E. Mgmt For For For Represas 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair 18 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 19 Shareholder Proposal ShrHldr Against Against For Regarding Report on Conducting Business in Conflict-Affected Areas 20 Shareholder Proposal ShrHldr Against Against For Regarding Report on Board Oversight of Product Safety and Quality ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Pamela Mgmt For For For J. Craig 1.4 Elect Director Kenneth Mgmt For For For C. Frazier 1.5 Elect Director Thomas Mgmt For For For H. Glocer 1.6 Elect Director Mgmt For For For Rochelle B. Lazarus 1.7 Elect Director John H. Mgmt For For For Noseworthy 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Paul B. Mgmt For For For Rothman 1.10 Elect Director Mgmt For For For Patricia F. Russo 1.11 Elect Director Craig Mgmt For For For B. Thompson 1.12 Elect Director Wendell Mgmt For For For P. Weeks 1.13 Elect Director Peter Mgmt For For For C. Wendell 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman 6 Adopt Holy Land ShrHldr Against Against For Principles 7 Report on Risks of ShrHldr Against Against For Doing Business in Conflict-Affected Areas 8 Report on Board ShrHldr Against Against For Oversight of Product Safety and Quality ________________________________________________________________________________ Metlife, Inc. Ticker Security ID: Meeting Date Meeting Status MET ISIN US59156R1086 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Cheryl W. Grise 2 Election Of Director: Mgmt For For For Carlos M. Gutierrez 3 Election Of Director: Mgmt For For For David L. Herzog 4 Election Of Director: Mgmt For For For R. Glenn Hubbard, Ph.D. 5 Election Of Director: Mgmt For For For Steven A. Kandarian 6 Election Of Director: Mgmt For For For Alfred F. Kelly, Jr. 7 Election Of Director: Mgmt For For For Edward J. Kelly, Iii 8 Election Of Director: Mgmt For For For William E. Kennard 9 Election Of Director: Mgmt For For For James M. Kilts 10 Election Of Director: Mgmt For For For Catherine R. Kinney 11 Election Of Director: Mgmt For For For Denise M. Morrison 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 S/H Proposal - ShrHldr Against Against For Corporate Governance ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cheryl Mgmt For For For W. Grise 1.2 Elect Director Carlos Mgmt For For For M. Gutierrez 1.3 Elect Director David Mgmt For For For L. Herzog 1.4 Elect Director R. Mgmt For For For Glenn Hubbard 1.5 Elect Director Steven Mgmt For For For A. Kandarian 1.6 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 1.7 Elect Director Edward Mgmt For For For J. Kelly, III 1.8 Elect Director William Mgmt For For For E. Kennard 1.9 Elect Director James Mgmt For For For M. Kilts 1.10 Elect Director Mgmt For For For Catherine R. Kinney 1.11 Elect Director Denise Mgmt For For For M. Morrison 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS ISIN VGG607541015 08/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael Kors 2 Election Of Director: Mgmt For For For Judy Gibbons 3 Election Of Director: Mgmt For For For Jane Thompson 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU ISIN US5951121038 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Robert L. Bailey 1.2 Election Of Director: Mgmt For For For Richard M. Beyer 1.3 Election Of Director: Mgmt For For For Patrick J. Byrne 1.4 Election Of Director: Mgmt For For For D. Mark Durcan 1.5 Election Of Director: Mgmt For For For Mercedes Johnson 1.6 Election Of Director: Mgmt For For For Lawrence N. Mondry 1.7 Election Of Director: Mgmt For For For Robert E. Switz 2. Amend Stock Mgmt For For For Compensation Plan 3. Miscellaneous Mgmt For For For Corporate Actions 4. Ratify Appointment Of Mgmt For For For Independent Auditors 5. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Teri L. Mgmt For For For List-Stoll 3 Elect G. Mason Morfit Mgmt For For For 4 Elect Satya Nadella Mgmt For For For 5 Elect Charles H. Noski Mgmt For For For 6 Elect Helmut G. W. Mgmt For For For Panke 7 Elect Sandra E. Mgmt For For For Peterson 8 Elect Charles W. Scharf Mgmt For For For 9 Elect John W. Stanton Mgmt For For For 10 Elect John W. Thompson Mgmt For For For 11 Elect Padmasree Warrior Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles Mgmt For For For to Reduce the Ownership Threshold Required to Call a Special Meeting 15 Amendment to the 2001 Mgmt For For For Stock Plan and French Sub-Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For H. Gates, lll 1.2 Elect Director Teri L. Mgmt For For For List-Stoll 1.3 Elect Director G. Mgmt For For For Mason Morfit 1.4 Elect Director Satya Mgmt For For For Nadella 1.5 Elect Director Charles Mgmt For For For H. Noski 1.6 Elect Director Helmut Mgmt For For For Panke 1.7 Elect Director Sandra Mgmt For For For E. Peterson 1.8 Elect Director Charles Mgmt For For For W. Scharf 1.9 Elect Director John W. Mgmt For For For Stanton 1.10 Elect Director John W. Mgmt For For For Thompson 1.11 Elect Director Mgmt For For For Padmasree Warrior 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Right to Call Mgmt For For For Special Meeting 5 Amend Omnibus Stock Mgmt For For For Plan 6 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dwight Mgmt For For For M. 'Mitch' Barns 1.2 Elect Director Gregory Mgmt For For For H. Boyce 1.3 Elect Director David Mgmt For For For L. Chicoine 1.4 Elect Director Janice Mgmt For For For L. Fields 1.5 Elect Director Hugh Mgmt For For For Grant 1.6 Elect Director Arthur Mgmt For For For H. Harper 1.7 Elect Director Laura Mgmt For For For K. Ipsen 1.8 Elect Director Marcos Mgmt For For For M. Lutz 1.9 Elect Director C. Mgmt For For For Steven McMillan 1.10 Elect Director Jon R. Mgmt For For For Moeller 1.11 Elect Director George Mgmt For For For H. Poste 1.12 Elect Director Robert Mgmt For For For J. Stevens 1.13 Elect Director Mgmt For For For Patricia Verduin 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on ShrHldr Against Against For Effectiveness and Risks of Glyphosate Use ________________________________________________________________________________ Monsanto Company Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Basil Mgmt For For For L. Anderson 1.2 Elect Director Jorge Mgmt For For For A. Bermudez 1.3 Elect Director Darrell Mgmt For For For Duffie 1.4 Elect Director Kathryn Mgmt For For For M. Hill 1.5 Elect Director Ewald Mgmt For For For Kist 1.6 Elect Director Raymond Mgmt For For For W. McDaniel, Jr. 1.7 Elect Director Henry Mgmt For For For A. McKinnell, Jr. 1.8 Elect Director Leslie Mgmt For For For F. Seidman 1.9 Elect Director Bruce Mgmt For For For Van Saun 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Erskine Mgmt For For For B. Bowles 1.2 Elect Director Mgmt For For For Alistair Darling 1.3 Elect Director Thomas Mgmt For For For H. Glocer 1.4 Elect Director James Mgmt For For For P. Gorman 1.5 Elect Director Robert Mgmt For For For H. Herz 1.6 Elect Director Mgmt For For For Nobuyuki Hirano 1.7 Elect Director Klaus Mgmt For For For Kleinfeld 1.8 Elect Director Jami Mgmt For For For Miscik 1.9 Elect Director Dennis Mgmt For For For M. Nally 1.10 Elect Director Hutham Mgmt For For For S. Olayan 1.11 Elect Director James Mgmt For For For W. Owens 1.12 Elect Director Ryosuke Mgmt For For For Tamakoshi 1.13 Elect Director Perry Mgmt For For For M. Traquina 1.14 Elect Director Rayford Mgmt For For For Wilkins, Jr. 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan 6 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 7 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 8 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director T. Jay Mgmt For For For Collins 1.2 Elect Director Steven Mgmt For For For A. Cosse 1.3 Elect Director Mgmt For For For Claiborne P. Deming 1.4 Elect Director Mgmt For For For Lawrence R. Dickerson 1.5 Elect Director Roger Mgmt For For For W. Jenkins 1.6 Elect Director Mgmt For For For Elisabeth W. Keller 1.7 Elect Director James Mgmt For For For V. Kelley 1.8 Elect Director Mgmt For For For Walentin Mirosh 1.9 Elect Director R. Mgmt For For For Madison Murphy 1.10 Elect Director Jeffrey Mgmt For For For W. Nolan 1.11 Elect Director Neal E. Mgmt For For For Schmale 1.12 Elect Director Laura Mgmt For For For A. Sugg 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL ISIN NL0011031208 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Heather Bresch 2 Election Of Director: Mgmt For For For Wendy Cameron 3 Election Of Director: Mgmt For For For Hon. Robert J. Cindrich 4 Election Of Director: Mgmt For For For Robert J. Coury 5 Election Of Director: Mgmt For For For Joellen Lyons Dillon 6 Election Of Director: Mgmt For For For Neil Dimick, C.P.A. 7 Election Of Director: Mgmt For For For Melina Higgins 8 Election Of Director: Mgmt For For For Rajiv Malik 9 Election Of Director: Mgmt For For For Mark W. Parrish 10 Election Of Director: Mgmt For For For Randall L. (Pete) Vanderveen, Ph.D., R.Ph. 11 Election Of Director: Mgmt For For For Sjoerd S. Vollebregt 12 Adopt Accounts For Mgmt For For For Past Year 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 17 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital ________________________________________________________________________________ Nasdaq, Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Melissa Mgmt For For For M. Arnoldi 1.2 Elect Director Mgmt For For For Charlene T. Begley 1.3 Elect Director Steven Mgmt For For For D. Black 1.4 Elect Director Adena Mgmt For For For T. Friedman 1.5 Elect Director Glenn Mgmt For For For H. Hutchins 1.6 Elect Director Essa Mgmt For For For Kazim 1.7 Elect Director Thomas Mgmt For For For A. Kloet 1.8 Elect Director Michael Mgmt For For For R. Splinter 1.9 Elect Director Lars R. Mgmt For For For Wedenborn 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Adams, Mgmt For For For Jr. 2 Elect Anna Escobedo Mgmt For For For Cabral 3 Elect William M. Mgmt For For For Diefenderfer III 4 Elect Diane Suitt Mgmt For For For Gilleland 5 Elect Katherine A. Mgmt For For For Lehman 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CUSIP CH0038863350 04/06/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Accept Financial Mgmt For For For Statements and Statutory Reports 1.2 Approve Remuneration Mgmt For For For Report 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.30 per Share 4.1 Reelect Paul Bulcke as Mgmt For For For Director 4.2 Reelect Andreas Mgmt For For For Koopmann as Director 4.3 Reelect Henri de Mgmt For For For Castries as Director 4.4 Reelect Beat W. Hess Mgmt For For For as Director 4.5 Reelect Renato Mgmt For For For Fassbind as Director 4.6 Reelect Steven G. Hoch Mgmt For For For as Director 4.7 Reelect Naina Lal Mgmt For For For Kidwai as Director 4.8 Reelect Jean-Pierre Mgmt For For For Roth as Director 4.9 Reelect Ann M. Veneman Mgmt For For For as Director 4.10 Reelect Eva Cheng as Mgmt For For For Director 4.11 Reelect Ruth K. Mgmt For For For Oniang'o as Director 4.12 Reelect Patrick Mgmt For For For Aebischer as Director 4.13 Elect Ulf Mark Mgmt For For For Schneider as Director 4.14 Elect Ursula M. Burns Mgmt For For For as Director 4.15 Elect Paul Bulcke as Mgmt For For For Board Chairman 4.16 Appoint Beat W. Hess Mgmt For For For as Member of the Compensation Committee 4.17 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 4.18 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 4.19 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 5 Ratify KPMG AG as Mgmt For For For Auditors 6 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 7 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 10 Million 8 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 60 Million 9 Transact Other Mgmt Against Against For Business (Voting) ________________________________________________________________________________ Newell Brands Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ian Mgmt For For For G.H. Ashken 1.2 Elect Director Thomas Mgmt For For For E. Clarke 1.3 Elect Director Kevin Mgmt For For For C. Conroy 1.4 Elect Director Scott Mgmt For For For S. Cowen 1.5 Elect Director Michael Mgmt For For For T. Cowhig 1.6 Elect Director Mgmt For For For Domenico De Sole 1.7 Elect Director Martin Mgmt For For For E. Franklin 1.8 Elect Director Ros Mgmt For For For L'Esperance 1.9 Elect Director Michael Mgmt For For For B. Polk 1.10 Elect Director Steven Mgmt For For For J. Strobel 1.11 Elect Director Michael Mgmt For For For A. Todman 1.12 Elect Director Raymond Mgmt For For For G. Viault 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wesley Mgmt For For For G. Bush 1.2 Elect Director Mgmt For For For Marianne C. Brown 1.3 Elect Director Victor Mgmt For For For H. Fazio 1.4 Elect Director Donald Mgmt For For For E. Felsinger 1.5 Elect Director Ann M. Mgmt For For For Fudge 1.6 Elect Director Bruce Mgmt For For For S. Gordon 1.7 Elect Director William Mgmt For For For H. Hernandez 1.8 Elect Director Mgmt For For For Madeleine A. Kleiner 1.9 Elect Director Karl J. Mgmt For For For Krapek 1.10 Elect Director Gary Mgmt For For For Roughead 1.11 Elect Director Thomas Mgmt For For For M. Schoewe 1.12 Elect Director James Mgmt For For For S. Turley 1.13 Elect Director Mark A. Mgmt For For For Welsh, III 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd Ticker Security ID: Meeting Date Meeting Status NCLH ISIN BMG667211046 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: David M. Abrams 2 Election Of Class I Mgmt For For For Director: John W. Chidsey 3 Election Of Class I Mgmt For For For Director: Russell W. Galbut 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/28/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.75 per Share 4 Approve CHF 5.14 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 8.5 Million 5.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 99 Million 5.3 Approve Remuneration Mgmt For For For Report (Non-Binding) 6.1 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 6.2 Reelect Nancy C. Mgmt For For For Andrews as Director 6.3 Reelect Dimitri Azar Mgmt For For For as Director 6.4 Reelect Ton Buechner Mgmt For For For as Director 6.5 Reelect Srikant Datar Mgmt For For For as Director 6.6 Reelect Elizabeth Mgmt For For For Doherty as Director 6.7 Reelect Ann Fudge as Mgmt For For For Director 6.8 Reelect Pierre Landolt Mgmt For For For as Director 6.9 Reelect Andreas von Mgmt For For For Planta as Director 6.10 Reelect Charles L. Mgmt For For For Sawyers as Director 6.11 Reelect Enrico Vanni Mgmt For For For as Director 6.12 Reelect William T. Mgmt For For For Winters as Director 6.13 Elect Frans van Houten Mgmt For For For as Director 7.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 7.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 7.3 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 7.4 Appoint William T. Mgmt For For For Winters as Member of the Compensation Committee 8 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 9 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 10 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director E. Mgmt For For For Spencer Abraham 1.2 Elect Director Mgmt For For For Kirbyjon H. Caldwell 1.3 Elect Director Mgmt For For For Lawrence S. Coben 1.4 Elect Director Terry Mgmt For For For G. Dallas 1.5 Elect Director Mgmt For For For Mauricio Gutierrez 1.6 Elect Director William Mgmt For For For E. Hantke 1.7 Elect Director Paul W. Mgmt For For For Hobby 1.8 Elect Director Anne C. Mgmt For For For Schaumburg 1.9 Elect Director Evan J. Mgmt For For For Silverstein 1.10 Elect Director Barry Mgmt For For For T. Smitherman 1.11 Elect Director Thomas Mgmt For For For H. Weidemeyer 1.12 Elect Director C. John Mgmt For For For Wilder 1.13 Elect Director Walter Mgmt For For For R. Young 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Report on Political ShrHldr Against Against For Contributions ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Spencer Mgmt For For For Abraham 1.2 Elect Director Howard Mgmt For For For I. Atkins 1.3 Elect Director Eugene Mgmt For For For L. Batchelder 1.4 Elect Director John E. Mgmt For For For Feick 1.5 Elect Director Mgmt For For For Margaret M. Foran 1.6 Elect Director Carlos Mgmt For For For M. Gutierrez 1.7 Elect Director Vicki Mgmt For For For Hollub 1.8 Elect Director William Mgmt For For For R. Klesse 1.9 Elect Director Jack B. Mgmt For For For Moore 1.10 Elect Director Avedick Mgmt For For For B. Poladian 1.11 Elect Director Elisse Mgmt For For For B. Walter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Report on Methane ShrHldr Against For Against Emissions and Flaring Targets 8 Report on Political ShrHldr Against Against For Contributions and Expenditures ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII ISIN US6752321025 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For William B. Berry 2 Election Of Directors Mgmt For For For T. Jay Collins 3 Election Of Directors Mgmt For For For Jon Erik Reinhardsen 4 Amend Stock Mgmt For For For Compensation Plan 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 7 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.7 Elect Director Susan Mgmt For For For S. Denison 1.8 Elect Director Deborah Mgmt For For For J. Kissire 1.9 Elect Director John R. Mgmt For For For Murphy 1.10 Elect Director John R. Mgmt For For For Purcell 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Valerie Mgmt For For For M. Williams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.7 Elect Director Susan Mgmt For For For S. Denison 1.8 Elect Director Deborah Mgmt For For For J. Kissire 1.9 Elect Director John R. Mgmt For For For Murphy 1.10 Elect Director John R. Mgmt For For For Purcell 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Valerie Mgmt For For For M. Williams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ OneMain Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OMF ISIN US68268W1036 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jay N. Levine 2 Election Of Directors Mgmt For For For Roy A. Guthrie 3 14A Executive Mgmt For For For Compensation 4 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Mgmt For Withhold Against Bingham 1.3 Elect Michael J. Boskin Mgmt For Withhold Against 1.4 Elect Safra A. Catz Mgmt For For For 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Mgmt For Withhold Against Conrades 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Renee J. James Mgmt For For For 1.12 Elect Leon E. Panetta Mgmt For For For 1.13 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Berg 1.2 Elect Director H. Mgmt For For For Raymond Bingham 1.3 Elect Director Michael Mgmt For For For J. Boskin 1.4 Elect Director Safra Mgmt For For For A. Catz 1.5 Elect Director Bruce Mgmt For For For R. Chizen 1.6 Elect Director George Mgmt For For For H. Conrades 1.7 Elect Director Mgmt For For For Lawrence J. Ellison 1.8 Elect Director Hector Mgmt For For For Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For For For O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Renee Mgmt For For For J. James 1.12 Elect Director Leon E. Mgmt For For For Panetta 1.13 Elect Director Naomi Mgmt For For For O. Seligman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Report on Lobbying ShrHldr Against Against For Payments and Policy ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For S. Berg 1.2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 1.3 Elect Director Michael Mgmt For For For J. Boskin 1.4 Elect Director Safra Mgmt For For For A. Catz 1.5 Elect Director Bruce Mgmt For For For R. Chizen 1.6 Elect Director George Mgmt For Withhold Against H. Conrades 1.7 Elect Director Mgmt For For For Lawrence J. Ellison 1.8 Elect Director Hector Mgmt For For For Garcia-Molina 1.9 Elect Director Jeffrey Mgmt For For For O. Henley 1.10 Elect Director Mark V. Mgmt For For For Hurd 1.11 Elect Director Renee Mgmt For For For J. James 1.12 Elect Director Leon E. Mgmt For For For Panetta 1.13 Elect Director Naomi Mgmt For Withhold Against O. Seligman 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Beth E. Mgmt For For For Ford 1.2 Elect Director Kirk S. Mgmt For For For Hachigian 1.3 Elect Director Mgmt For For For Roderick C. McGeary 1.4 Elect Director Mark A. Mgmt For For For Schulz 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 3 Years For on Pay Frequency 4 Eliminate ShrHldr Against Against For Supermajority Vote Requirement 5 Adopt Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lee C. Mgmt For For For Banks 1.2 Elect Director Robert Mgmt For For For G. Bohn 1.3 Elect Director Linda Mgmt For For For S. Harty 1.4 Elect Director Robert Mgmt For For For J. Kohlhepp 1.5 Elect Director Kevin Mgmt For For For A. Lobo 1.6 Elect Director Mgmt For For For Klaus-Peter Muller 1.7 Elect Director Candy Mgmt For For For M. Obourn 1.8 Elect Director Joseph Mgmt For For For Scaminace 1.9 Elect Director Mgmt For For For Wolfgang R. Schmitt 1.10 Elect Director Ake Mgmt For For For Svensson 1.11 Elect Director James Mgmt For For For R. Verrier 1.12 Elect Director James Mgmt For For For L. Wainscott 1.13 Elect Director Thomas Mgmt For For For L. Williams 2 Require Advance Notice Mgmt For For For for Shareholder Nominations 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Pentair plc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP G7S00T104 05/09/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glynis Mgmt For For For A. Bryan 1.2 Elect Director Jerry Mgmt For For For W. Burris 1.3 Elect Director Carol Mgmt For For For Anthony (John) Davidson 1.4 Elect Director Jacques Mgmt For For For Esculier 1.5 Elect Director Edward Mgmt For For For P. Garden 1.6 Elect Director T. Mgmt For For For Michael Glenn 1.7 Elect Director David Mgmt For For For H. Y. Ho 1.8 Elect Director Randall Mgmt For For For J. Hogan 1.9 Elect Director David Mgmt For For For A. Jones 1.10 Elect Director Ronald Mgmt For For For L. Merriman 1.11 Elect Director William Mgmt For For For T. Monahan 1.12 Elect Director Billie Mgmt For For For Ida Williamson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 6 Provide Proxy Access Mgmt For For For Right ________________________________________________________________________________ Pepsico, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shona Mgmt For For For L. Brown 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Cesar Mgmt For For For Conde 1.4 Elect Director Ian M. Mgmt For For For Cook 1.5 Elect Director Dina Mgmt For For For Dublon 1.6 Elect Director Rona A. Mgmt For For For Fairhead 1.7 Elect Director Richard Mgmt For For For W. Fisher 1.8 Elect Director William Mgmt For For For R. Johnson 1.9 Elect Director Indra Mgmt For For For K. Nooyi 1.10 Elect Director David Mgmt For For For C. Page 1.11 Elect Director Robert Mgmt For For For C. Pohlad 1.12 Elect Director Daniel Mgmt For For For Vasella 1.13 Elect Director Darren Mgmt For For For Walker 1.14 Elect Director Alberto Mgmt For For For Weisser 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators 6 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis A. Mgmt For For For Ausiello 2 Elect Ronald E. Mgmt For For For Blaylock 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Frances D. Mgmt For For For Fergusson 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE ISIN US7170811035 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Dennis A. Ausiello 2 Election Of Director: Mgmt For For For Ronald E. Blaylock 3 Election Of Director: Mgmt For For For W. Don Cornwell 4 Election Of Director: Mgmt For For For Joseph J. Echevarria 5 Election Of Director: Mgmt For For For Frances D. Fergusson 6 Election Of Director: Mgmt For For For Helen H. Hobbs 7 Election Of Director: Mgmt For For For James M. Kilts 8 Election Of Director: Mgmt For For For Shantanu Narayen 9 Election Of Director: Mgmt For For For Suzanne Nora Johnson 10 Election Of Director: Mgmt For For For Ian C. Read 11 Election Of Director: Mgmt For For For Stephen W. Sanger 12 Election Of Director: Mgmt For For For James C. Smith 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For Against Against Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 S/H Proposal - ShrHldr Against Against For Corporate Governance 17 S/H Proposal - ShrHldr Against Against For Corporate Governance 18 S/H Proposal - ShrHldr Against For Against Establish Independent Chairman ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director Ronald Mgmt For For For E. Blaylock 1.3 Elect Director W. Don Mgmt For For For Cornwell 1.4 Elect Director Joseph Mgmt For For For J. Echevarria 1.5 Elect Director Frances Mgmt For For For D. Fergusson 1.6 Elect Director Helen Mgmt For For For H. Hobbs 1.7 Elect Director James Mgmt For For For M. Kilts 1.8 Elect Director Mgmt For For For Shantanu Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director James Mgmt For For For C. Smith 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Holy Land ShrHldr Against Against For Principles 6 Amend Bylaws - Call ShrHldr Against For Against Special Meetings 7 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Mgmt For For For Calantzopoulos 3 Elect Louis C. Mgmt For For For Camilleri 4 Elect Massimo Ferragamo Mgmt For For For 5 Elect Werner Geissler Mgmt For For For 6 Elect Jennifer Li Mgmt For For For 7 Elect Jun Makihara Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect Kalpana Morparia Mgmt For For For 10 Elect Lucio A. Noto Mgmt For For For 11 Elect Frederik Paulsen Mgmt For For For 12 Elect Robert B. Polet Mgmt For For For 13 Elect Stephen M. Wolf Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval Of The 2017 Mgmt For For For Performance Incentive Plan 17 Approval Of The 2017 Mgmt For For For Stock Compensation Plan For Non-Employee Directors 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Formation of Human Rights Review Committee 20 Shareholder Proposal ShrHldr Against Against For Regarding Mediation of Alleged Human Rights Violations ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis Mgmt For For For C. Camilleri 1.4 Elect Director Massimo Mgmt For For For Ferragamo 1.5 Elect Director Werner Mgmt For For For Geissler 1.6 Elect Director Mgmt For For For Jennifer Li 1.7 Elect Director Jun Mgmt For For For Makihara 1.8 Elect Director Sergio Mgmt For Against Against Marchionne 1.9 Elect Director Kalpana Mgmt For For For Morparia 1.10 Elect Director Lucio Mgmt For For For A. Noto 1.11 Elect Director Mgmt For For For Frederik Paulsen 1.12 Elect Director Robert Mgmt For For For B. Polet 1.13 Elect Director Stephen Mgmt For For For M. Wolf 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Restricted Mgmt For For For Stock Plan 5 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 6 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 7 Establish a Board ShrHldr Against Against For Committee on Human Rights 8 Participate in OECD ShrHldr Against Against For Mediation for Human Rights Violations ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP ISIN PR7331747001 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Maria Luisa Ferre 2 Election Of Director: Mgmt For For For C. Kim Goodwin 3 Election Of Director: Mgmt For For For William J. Teuber, Jr. 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For F. Angel 1.2 Elect Director Hugh Mgmt For For For Grant 1.3 Elect Director Melanie Mgmt For For For L. Healey 1.4 Elect Director Michele Mgmt For For For J. Hooper 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Adkins 1.2 Elect Director John W. Mgmt For For For Conway 1.3 Elect Director Steven Mgmt For For For G. Elliott 1.4 Elect Director Raja Mgmt For For For Rajamannar 1.5 Elect Director Craig Mgmt For For For A. Rogerson 1.6 Elect Director William Mgmt For For For H. Spence 1.7 Elect Director Natica Mgmt For For For von Althann 1.8 Elect Director Keith Mgmt For For For H. Williamson 1.9 Elect Director Armando Mgmt For For For Zagalo de Lima 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Assess Portfolio ShrHldr Against For Against Impacts of Policies to Meet 2 Degree Scenario ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 1.2 Elect Director Gilbert Mgmt For For For F. Casellas 1.3 Elect Director Mark B. Mgmt For For For Grier 1.4 Elect Director Martina Mgmt For For For Hund-Mejean 1.5 Elect Director Karl J. Mgmt For For For Krapek 1.6 Elect Director Peter Mgmt For For For R. Lighte 1.7 Elect Director George Mgmt For For For Paz 1.8 Elect Director Sandra Mgmt For For For Pianalto 1.9 Elect Director Mgmt For For For Christine A. Poon 1.10 Elect Director Douglas Mgmt For For For A. Scovanner 1.11 Elect Director John R. Mgmt For For For Strangfeld 1.12 Elect Director Michael Mgmt For For For A. Todman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Jeffry W. Mgmt For For For Henderson 3 Elect Thomas W. Horton Mgmt For For For 4 Elect Paul E. Jacobs Mgmt For For For 5 Elect Ann M. Livermore Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Mark D. Mgmt For For For McLaughlin 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Clark T. Randt, Mgmt For For For Jr. 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Mgmt For For For Winnefeld, Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Approval of 2017 Mgmt For For For Incentive Plan for Section 162(m) Purposes 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For H. Byrd 1.2 Elect Director David Mgmt For For For J. Cooper, Sr. 1.3 Elect Director Don Mgmt For For For DeFosset 1.4 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Ruth Mgmt For For For Ann Marshall 1.9 Elect Director Susan Mgmt For For For W. Matlock 1.10 Elect Director John E. Mgmt For For For Maupin, Jr. 1.11 Elect Director Charles Mgmt For For For D. McCrary 1.12 Elect Director James Mgmt For For For T. Prokopanko 1.13 Elect Director Lee J. Mgmt For For For Styslinger, III 1.14 Elect Director Jose S. Mgmt For For For Suquet 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS ISIN US7595091023 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sarah J. Anderson 2 Election Of Director: Mgmt For For For Karen W. Colonias 3 Election Of Director: Mgmt For For For John G. Figueroa 4 Election Of Director: Mgmt For For For Thomas W. Gimbel 5 Election Of Director: Mgmt For For For David H. Hannah 6 Election Of Director: Mgmt For For For Douglas M. Hayes 7 Election Of Director: Mgmt For For For Mark V. Kaminski 8 Election Of Director: Mgmt For For For Robert A. Mcevoy 9 Election Of Director: Mgmt For For For Gregg J. Mollins 10 Election Of Director: Mgmt For For For Andrew G. Sharkey, Iii 11 Election Of Director: Mgmt For For For Douglas W. Stotlar 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Rockwell Collins, Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 02/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chris Mgmt For For For A. Davis 1.2 Elect Director Ralph Mgmt For For For E. Eberhart 1.3 Elect Director David Mgmt For For For Lilley 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Rockwell Collins, Inc. Ticker Security ID: Meeting Date Meeting Status COL CUSIP 774341101 03/09/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CUSIP G7690A100 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For For For Policy 3 Approve Remuneration Mgmt For For For Report 4 Elect Catherine Hughes Mgmt For For For as Director 5 Elect Roberto Setubal Mgmt For For For as Director 6 Re-elect Ben van Mgmt For For For Beurden as Director 7 Re-elect Guy Elliott Mgmt For For For as Director 8 Re-elect Euleen Goh as Mgmt For For For Director 9 Re-elect Charles Mgmt For For For Holliday as Director 10 Re-elect Gerard Mgmt For For For Kleisterlee as Director 11 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 12 Re-elect Linda Stuntz Mgmt For For For as Director 13 Elect Jessica Uhl as Mgmt For For For Director 14 Re-elect Hans Wijers Mgmt For For For as Director 15 Re-elect Gerrit Zalm Mgmt For For For as Director 16 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 17 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Request Shell to Set ShrHldr Against Against For and Publish Targets for Reducing Greenhouse Gas (GHG) Emissions ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marco Mgmt For For For Alvera 1.2 Elect Director William Mgmt For For For D. Green 1.3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.4 Elect Director Mgmt For For For Stephanie C. Hill 1.5 Elect Director Rebecca Mgmt For For For Jacoby 1.6 Elect Director Monique Mgmt For For For F. Leroux 1.7 Elect Director Maria Mgmt For For For R. Morris 1.8 Elect Director Douglas Mgmt For For For L. Peterson 1.9 Elect Director Michael Mgmt For For For Rake 1.10 Elect Director Edward Mgmt For For For B. Rust, Jr. 1.11 Elect Director Kurt L. Mgmt For For For Schmoke 1.12 Elect Director Richard Mgmt For For For E. Thornburgh 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions (Olivier Brandicourt) 5 Directors' Fees Mgmt For For For 6 Elect Fabienne Mgmt For For For Lecorvaisier 7 Elect Bernard Charles Mgmt For For For 8 Elect Melanie G Lee Mgmt For For For 9 Remuneration Policy Mgmt For For For (Chairman) 10 Remuneration Policy Mgmt For For For (CEO) 11 Remuneration of Serge Mgmt For For For Weinberg (Chair) 12 Remuneration of Mgmt For For For Olivier Brandicourt, CEO 13 Approval to Reappoint Mgmt For For For PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years 14 Authority to Mgmt For For For Repurchase and Reissue Shares 15 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Authority to Issue Mgmt For For For Debt Instruments 19 Greenshoe Mgmt For For For 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital Through Capitalisations 22 Employee Stock Mgmt For For For Purchase Plan 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Amendments to Articles Mgmt For For For 25 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/10/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.96 per Share 4 Approve Auditors' Mgmt For For For Special Report on New Related-Party Transactions 5 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1.750 Million 6 Reelect Fabienne Mgmt For For For Lecorvaisier as Director 7 Elect Bernard Charles Mgmt For For For as Director 8 Elect Melanie Lee as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For Policy for Chairman of the Board 10 Approve Remuneration Mgmt For For For Policy for CEO 11 Non-Binding Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman of the Board 12 Non-Binding Vote on Mgmt For For For Compensation of Olivier Brandicourt, CEO 13 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital ________________________________________________________________________________ Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP F5548N101 05/10/2017 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion 2 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 4 Approve Issuance of Mgmt For For For Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 5 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 7 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 8 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 9 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 10 Amend Article 11 of Mgmt For For For Bylaws Re: Board of Directors 11 Authorize Filing of Mgmt For For For Required Documents/Other Formalities ________________________________________________________________________________ Santander Consumer USA Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SC ISIN US80283M1018 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jose Doncel 2 Election Of Directors Mgmt For For For Stephen A. Ferriss 3 Election Of Directors Mgmt For For For Brian Gunn 4 Election Of Directors Mgmt For For For Victor Hill 5 Election Of Directors Mgmt For For For Edith E. Holiday 6 Election Of Directors Mgmt For For For Mark P. Hurley 7 Election Of Directors Mgmt For For For Jason A. Kulas 8 Election Of Directors Mgmt For For For Javier Maldonado 9 Election Of Directors Mgmt For For For Robert J. Mccarthy 10 Election Of Directors Mgmt For For For William F. Muir 11 Election Of Directors Mgmt For For For Scott Powell 12 Election Of Directors Mgmt For For For William Rainer 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For L.S. Currie 1.2 Elect Director Miguel Mgmt For For For M. Galuccio 1.3 Elect Director V. Mgmt For For For Maureen Kempston Darkes 1.4 Elect Director Paal Mgmt For For For Kibsgaard 1.5 Elect Director Nikolay Mgmt For For For Kudryavtsev 1.6 Elect Director Helge Mgmt For For For Lund 1.7 Elect Director Michael Mgmt For For For E. Marks 1.8 Elect Director Indra Mgmt For For For K. Nooyi 1.9 Elect Director Lubna Mgmt For For For S. Olayan 1.10 Elect Director Leo Mgmt For For For Rafael Reif 1.11 Elect Director Tore I. Mgmt For For For Sandvold 1.12 Elect Director Henri Mgmt For For For Seydoux 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Adopt and Approve Mgmt For For For Financials and Dividends 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Approve Omnibus Stock Mgmt For For For Plan 7 Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Scripps Networks Interactive, Inc. Ticker Security ID: Meeting Date Meeting Status SNI ISIN US8110651010 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Jarl Mohn 2 Election Of Directors Mgmt For For For Nicholas B. Paumgarten 3 Election Of Directors Mgmt For For For Jeffrey Sagansky 4 Election Of Directors Mgmt For For For Ronald W. Tysoe ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3.1 Elect Director Stuart Mgmt For For For M. Essig 3.2 Elect Director Barbara Mgmt For For For B. Hill 3.3 Elect Director Michael Mgmt For For For A. Rocca 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan 6 Declassify the Board Mgmt For For For of Directors 7 Provide Proxy Access Mgmt For For For Right 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors 9 Adjourn Meeting Mgmt For For For 10 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrea Mgmt For For For J. Ayers 1.2 Elect Director George Mgmt For For For W. Buckley 1.3 Elect Director Patrick Mgmt For For For D. Campbell 1.4 Elect Director Carlos Mgmt For For For M. Cardoso 1.5 Elect Director Robert Mgmt For For For B. Coutts 1.6 Elect Director Debra Mgmt For For For A. Crew 1.7 Elect Director Michael Mgmt For For For D. Hankin 1.8 Elect Director James Mgmt For For For M. Loree 1.9 Elect Director Mgmt For For For Marianne M. Parrs 1.10 Elect Director Robert Mgmt For For For L. Ryan 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kennett Mgmt For For For F. Burnes 1.2 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.3 Elect Director Lynn A. Mgmt For For For Dugle 1.4 Elect Director Amelia Mgmt For For For C. Fawcett 1.5 Elect Director William Mgmt For For For C. Freda 1.6 Elect Director Linda Mgmt For For For A. Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Sean Mgmt For For For O'Sullivan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Gregory Mgmt For For For L. Summe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kennett Mgmt For For For F. Burnes 1.2 Elect Director Patrick Mgmt For For For de Saint-Aignan 1.3 Elect Director Lynn A. Mgmt For For For Dugle 1.4 Elect Director Amelia Mgmt For For For C. Fawcett 1.5 Elect Director William Mgmt For For For C. Freda 1.6 Elect Director Linda Mgmt For For For A. Hill 1.7 Elect Director Joseph Mgmt For For For L. Hooley 1.8 Elect Director Sean Mgmt For For For O'Sullivan 1.9 Elect Director Richard Mgmt For For For P. Sergel 1.10 Elect Director Gregory Mgmt For For For L. Summe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF ISIN US87165B1035 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Margaret M. Keane 2 Election Of Director: Mgmt For For For Paget L. Alves 3 Election Of Director: Mgmt For For For Arthur W. Coviello, Jr. 4 Election Of Director: Mgmt For For For William W. Graylin 5 Election Of Director: Mgmt For For For Roy A. Guthrie 6 Election Of Director: Mgmt For For For Richard C. Hartnack 7 Election Of Director: Mgmt For For For Jeffrey G. Naylor 8 Election Of Director: Mgmt For For For Laurel J. Richie 9 Election Of Director: Mgmt For For For Olympia J. Snowe 10 14A Executive Mgmt For For For Compensation 11 Amend Stock Mgmt For Against Against Compensation Plan 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark S. Mgmt For For For Bartlett 1.2 Elect Director Edward Mgmt For For For C. Bernard 1.3 Elect Director Mary K. Mgmt For For For Bush 1.4 Elect Director H. Mgmt For For For Lawrence Culp, Jr. 1.5 Elect Director Freeman Mgmt For For For A. Hrabowski, III 1.6 Elect Director Robert Mgmt For For For F. MacLellan 1.7 Elect Director Brian Mgmt For For For C. Rogers 1.8 Elect Director Olympia Mgmt For For For J. Snowe 1.9 Elect Director William Mgmt For For For J. Stromberg 1.10 Elect Director Dwight Mgmt For For For S. Taylor 1.11 Elect Director Anne Mgmt For For For Marie Whittemore 1.12 Elect Director Sandra Mgmt For For For S. Wijnberg 1.13 Elect Director Alan D. Mgmt For For For Wilson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Approve Non-Employee Mgmt For Against Against Director Omnibus Stock Plan 6 Amend Nonqualified Mgmt For Against Against Employee Stock Purchase Plan 7 Ratify KPMG LLP as Mgmt For For For Auditors 8 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Climate Change Position 9 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Executive Compensation 10 Prepare Employment ShrHldr N/A For N/A Diversity Report and Report on Diversity Policies ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For For For S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Brian Mgmt For For For C. Cornell 1.4 Elect Director Calvin Mgmt For For For Darden 1.5 Elect Director Mgmt For For For Henrique De Castro 1.6 Elect Director Robert Mgmt For For For L. Edwards 1.7 Elect Director Melanie Mgmt For For For L. Healey 1.8 Elect Director Donald Mgmt For For For R. Knauss 1.9 Elect Director Monica Mgmt For For For C. Lozano 1.10 Elect Director Mary E. Mgmt For For For Minnick 1.11 Elect Director Derica Mgmt For For For W. Rice 1.12 Elect Director Kenneth Mgmt For For For L. Salazar 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For For For S. Austin 1.2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.3 Elect Director Brian Mgmt For For For C. Cornell 1.4 Elect Director Calvin Mgmt For For For Darden 1.5 Elect Director Mgmt For For For Henrique De Castro 1.6 Elect Director Robert Mgmt For For For L. Edwards 1.7 Elect Director Melanie Mgmt For For For L. Healey 1.8 Elect Director Donald Mgmt For For For R. Knauss 1.9 Elect Director Monica Mgmt For For For C. Lozano 1.10 Elect Director Mary E. Mgmt For For For Minnick 1.11 Elect Director Derica Mgmt For For For W. Rice 1.12 Elect Director Kenneth Mgmt For For For L. Salazar 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/08/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Pierre Mgmt For For For R. Brondeau 1.2 Elect Director Mgmt For For For Terrence R. Curtin 1.3 Elect Director Carol Mgmt For For For A. ('John') Davidson 1.4 Elect Director William Mgmt For For For A. Jeffrey 1.5 Elect Director Thomas Mgmt For For For J. Lynch 1.6 Elect Director Yong Nam Mgmt For For For 1.7 Elect Director Daniel Mgmt For For For J. Phelan 1.8 Elect Director Paula Mgmt For For For A. Sneed 1.9 Elect Director Abhijit Mgmt For For For Y. Talwalkar 1.10 Elect Director Mark C. Mgmt For For For Trudeau 1.11 Elect Director John C. Mgmt For For For Van Scoter 1.12 Elect Director Laura Mgmt For For For H. Wright 2 Elect Board Chairman Mgmt For For For Thomas J. Lynch 3.1 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 3.2 Elect Paula A. Sneed Mgmt For For For as Member of Management Development & Compensation Committee 3.3 Elect John C. Van Mgmt For For For Scoter as Member of Management Development & Compensation Committee 4 Designate Rene Mgmt For For For Schwarzenbach as Independent Proxy 5.1 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 30, 2016 5.2 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 5.3 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 30, 2016 6 Approve Discharge of Mgmt For For For Board and Senior Management 7.1 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 7.2 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 7.3 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Amend Omnibus Stock Mgmt For For For Plan 11 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Executive Management 12 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Board of Directors 13 Approve Allocation of Mgmt For For For Available Earnings at September 30, 2016 14 Approve Declaration of Mgmt For For For Dividend 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Reduction of Mgmt For For For Share Capital 17 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC B CUSIP W26049119 03/29/2017 Unvoted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Indicate FOR if you Mgmt N/A N/A N/A are both the Record 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 1.2 Elect Chairman of Mgmt For N/A N/A Meeting 2 Prepare and Approve Mgmt N/A N/A N/A List of Shareholders 3 Approve Agenda of Mgmt N/A N/A N/A Meeting 4 Acknowledge Proper Mgmt N/A N/A N/A Convening of Meeting 5 Designate Inspector(s) Mgmt N/A N/A N/A of Minutes of Meeting 6 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 7 Receive President's Mgmt N/A N/A N/A Report 8.1 Accept Financial Mgmt For N/A N/A Statements and Statutory Reports 8.2 Approve Discharge of Mgmt For N/A N/A Board and President 8.3 Approve Allocation of Mgmt For N/A N/A Income and Dividends of SEK 1 Per Share 9 Determine Number of Mgmt For N/A N/A Directors (11) and Deputy Directors (0) of Board 10 Approve Remuneration Mgmt For N/A N/A of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 11.1 Elect Jon Baksaas as Mgmt For N/A N/A New Director 11.2 Elect Jan Carlson as Mgmt For N/A N/A New Director 11.3 Reelect Nora Denzel as Mgmt For N/A N/A Director 11.4 Reelect Borje Ekholm Mgmt For N/A N/A as Director 11.5 Elect Eric Elzvik as Mgmt For N/A N/A New Director 11.6 Reelect Leif Johansson Mgmt For N/A N/A as Director 11.7 Reelect Kristin Lund Mgmt For N/A N/A as Director 11.8 Reelect Kristin Rinne Mgmt For N/A N/A as Director 11.9 Reelect Sukhinder Mgmt For N/A N/A Cassidy as Director 11.10 Reelect Helena Mgmt For N/A N/A Stjernholm as Director 11.11 Reelect Jacob Mgmt For N/A N/A Wallenberg as Director 12 Reappoint Leif Mgmt For N/A N/A Johansson as Board Chairman 13 Determine Number of Mgmt For N/A N/A Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration Mgmt For N/A N/A of Auditors 15 Ratify Mgmt For N/A N/A PricewaterhouseCoopers as Auditors 16 Approve Remuneration Mgmt For N/A N/A Policy And Other Terms of Employment For Executive Management 17.1 Approve Long-Term Mgmt For N/A N/A Variable Compensation Program 2017 (LTV 2017) 17.2 Authorize Transfer of Mgmt For N/A N/A up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares 17.3 Approve Equity Swap Mgmt For N/A N/A Agreement with Third Party as Alternative Financing 18 Approve Transfer of up Mgmt For N/A N/A to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 19 Require the Board to ShrHldr N/A N/A N/A Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 20 Request Board to ShrHldr N/A N/A N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 21.1 Amend Articles Re: ShrHldr N/A N/A N/A Voting Power Differences 21.2 Amend Articles Re: ShrHldr N/A N/A N/A Former Politicians on the Board of Directors 22.1 Adopt Vision Regarding ShrHldr N/A N/A N/A Work Place Accidents in the Company 22.2 Require Board to ShrHldr N/A N/A N/A Appoint Work Group Regarding Work Place Accidents 22.3 Require Report on the ShrHldr N/A N/A N/A Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report 22.4 Adopt a Vision for ShrHldr N/A N/A N/A Absolute Gender Equality on All Levels Within the Company 22.5 Instruct the Board to ShrHldr N/A N/A N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 22.6 Require the Results ShrHldr N/A N/A N/A from the Working Group Concerning Item 22.4 to be Reported to the AGM 22.7 Request Board to Take ShrHldr N/A N/A N/A Necessary Action to Create a Shareholders' Association 22.8 Prohibit Directors ShrHldr N/A N/A N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 22.9 Request Board to ShrHldr N/A N/A N/A Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 22.10 Require Nomination ShrHldr N/A N/A N/A Committee to Consider Matters Related to Ethics, Gender and Ethnicity 22.11 Request Board to ShrHldr N/A N/A N/A Propose to the Swedish Government to Draw Attention to the Need for Introducing a cool-off Period For Politicians 22.12 Instruct the Board to ShrHldr N/A N/A N/A Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 23 Assign Special ShrHldr N/A N/A N/A Examiner to Examine if Corruption has Occurred in the Company's Business 24 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy Mgmt For Against Against E. Cooper 1.2 Elect Director Daniel Mgmt For Against Against R. Fishback 1.3 Elect Director David Mgmt For Against Against E. Kepler 1.4 Elect Director William Mgmt For Against Against S. Stavropoulos 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX ISIN US8807791038 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paula H.J. Cholmondeley 2 Election Of Director: Mgmt For For For Don Defosset 3 Election Of Director: Mgmt For For For John L. Garrison Jr. 4 Election Of Director: Mgmt For For For Thomas J. Hansen 5 Election Of Director: Mgmt For For For Matthew Hepler 6 Election Of Director: Mgmt For For For Raimund Klinkner 7 Election Of Director: Mgmt For For For David A. Sachs 8 Election Of Director: Mgmt For For For Oren G. Shaffer 9 Election Of Director: Mgmt For For For David C. Wang 10 Election Of Director: Mgmt For For For Scott W. Wine 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 Amend Employee Stock Mgmt For For For Purchase Plan 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph Mgmt For For For W. Babb, Jr. 1.2 Elect Director Mark A. Mgmt For For For Blinn 1.3 Elect Director Todd M. Mgmt For For For Bluedorn 1.4 Elect Director Daniel Mgmt For For For A. Carp 1.5 Elect Director Janet Mgmt For For For F. Clark 1.6 Elect Director Carrie Mgmt For For For S. Cox 1.7 Elect Director Jean M. Mgmt For For For Hobby 1.8 Elect Director Ronald Mgmt For For For Kirk 1.9 Elect Director Pamela Mgmt For For For H. Patsley 1.10 Elect Director Robert Mgmt For For For E. Sanchez 1.11 Elect Director Wayne Mgmt For For For R. Sanders 1.12 Elect Director Richard Mgmt For For For K. Templeton 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kermit Mgmt For For For R. Crawford 1.2 Elect Director Michael Mgmt For For For L. Eskew 1.3 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 1.4 Elect Director Jacques Mgmt For For For P. Perold 1.5 Elect Director Andrea Mgmt For For For Redmond 1.6 Elect Director John W. Mgmt For For For Rowe 1.7 Elect Director Judith Mgmt For For For A. Sprieser 1.8 Elect Director Mary Mgmt For For For Alice Taylor 1.9 Elect Director Perry Mgmt For For For M. Traquina 1.10 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman 7 Lead Director ShrHldr Against Against For Qualifications 8 Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For Z. Cook 1.2 Elect Director Mgmt For For For Nicholas M. Donofrio 1.3 Elect Director Joseph Mgmt For For For J. Echevarria 1.4 Elect Director Edward Mgmt For For For P. Garden 1.5 Elect Director Jeffrey Mgmt For For For A. Goldstein 1.6 Elect Director Gerald Mgmt For For For L. Hassell 1.7 Elect Director John M. Mgmt For For For Hinshaw 1.8 Elect Director Edmund Mgmt For For For F. (Ted) Kelly 1.9 Elect Director John A. Mgmt For For For Luke, Jr. 1.10 Elect Director Mgmt For For For Jennifer B. Morgan 1.11 Elect Director Mark A. Mgmt For For For Nordenberg 1.12 Elect Director Mgmt For For For Elizabeth E. Robinson 1.13 Elect Director Samuel Mgmt For For For C. Scott, III 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Climate Change Position ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For A. Bradway 1.2 Elect Director David Mgmt For For For L. Calhoun 1.3 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Edmund Mgmt For For For P. Giambastiani, Jr. 1.6 Elect Director Lynn J. Mgmt For For For Good 1.7 Elect Director Mgmt For For For Lawrence W. Kellner 1.8 Elect Director Edward Mgmt For For For M. Liddy 1.9 Elect Director Dennis Mgmt For For For A. Muilenburg 1.10 Elect Director Susan Mgmt For For For C. Schwab 1.11 Elect Director Randall Mgmt For For For L. Stephenson 1.12 Elect Director Ronald Mgmt For For For A. Williams 1.13 Elect Director Mike S. Mgmt For For For Zafirovski 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Lobbying ShrHldr Against Against For Payments and Policy 6 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting 7 Report on Weapon Sales ShrHldr Against Against For to Israel 8 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Ajay Banga 2 Election Of Director: Mgmt For For For Jacqueline K. Barton 3 Election Of Director: Mgmt For For For James A. Bell 4 Election Of Director: Mgmt For For For Richard K. Davis 5 Election Of Director: Mgmt For For For Jeff M. Fettig 6 Election Of Director: Mgmt For For For Andrew N. Liveris 7 Election Of Director: Mgmt For For For Mark Loughridge 8 Election Of Director: Mgmt For For For Raymond J. Milchovich 9 Election Of Director: Mgmt For For For Robert S. (Steve) Miller 10 Election Of Director: Mgmt For For For Paul Polman 11 Election Of Director: Mgmt For For For Dennis H. Reilley 12 Election Of Director: Mgmt For For For James M. Ringler 13 Election Of Director: Mgmt For For For Ruth G. Shaw 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For For For Compensation 16 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW ISIN US2605431038 07/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Approve Motion To Mgmt For For For Adjourn Meeting 3. 14A Extraordinary Mgmt For Against Against Transaction Executive Compensation ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd Mgmt For For For C. Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Mark A. Mgmt For For For Flaherty 1.4 Elect Director William Mgmt For For For W. George 1.5 Elect Director James Mgmt For For For A. Johnson 1.6 Elect Director Ellen Mgmt For For For J. Kullman 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director David Mgmt For For For A. Viniar 1.11 Elect Director Mark O. Mgmt For For For Winkelman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd Mgmt For For For C. Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Mark A. Mgmt For For For Flaherty 1.4 Elect Director William Mgmt For For For W. George 1.5 Elect Director James Mgmt For Against Against A. Johnson 1.6 Elect Director Ellen Mgmt For For For J. Kullman 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director David Mgmt For For For A. Viniar 1.11 Elect Director Mark O. Mgmt For For For Winkelman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT ISIN US3825501014 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For William J. Conaty 2 Election Of Director: Mgmt For For For James A. Firestone 3 Election Of Director: Mgmt For For For Werner Geissler 4 Election Of Director: Mgmt For For For Peter S. Hellman 5 Election Of Director: Mgmt For For For Laurette T. Koellner 6 Election Of Director: Mgmt For For For Richard J. Kramer 7 Election Of Director: Mgmt For For For W. Alan Mccollough 8 Election Of Director: Mgmt For For For John E. Mcglade 9 Election Of Director: Mgmt For For For Michael J. Morell 10 Election Of Director: Mgmt For For For Roderick A. Palmore 11 Election Of Director: Mgmt For For For Stephanie A. Streeter 12 Election Of Director: Mgmt For For For Thomas H. Weidemeyer 13 Election Of Director: Mgmt For For For Michael R. Wessel 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 Approve Stock Mgmt For For For Compensation Plan 17 Ratify Appointment Of Mgmt For For For Independent Auditors 18 S/H Proposal - ShrHldr Against Against For Establish Independent Chairman ________________________________________________________________________________ The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Conaty 1.2 Elect Director James Mgmt For For For A. Firestone 1.3 Elect Director Werner Mgmt For For For Geissler 1.4 Elect Director Peter Mgmt For For For S. Hellman 1.5 Elect Director Mgmt For For For Laurette T. Koellner 1.6 Elect Director Richard Mgmt For For For J. Kramer 1.7 Elect Director W. Alan Mgmt For For For McCollough 1.8 Elect Director John E. Mgmt For For For McGlade 1.9 Elect Director Michael Mgmt For For For J. Morell 1.10 Elect Director Mgmt For For For Roderick A. Palmore 1.11 Elect Director Mgmt For For For Stephanie A. Streeter 1.12 Elect Director Thomas Mgmt For For For H. Weidemeyer 1.13 Elect Director Michael Mgmt For For For R. Wessel 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ The Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jocelyn Mgmt For For For Carter-Miller 1.2 Elect Director H. John Mgmt For For For Greeniaus 1.3 Elect Director Mary J. Mgmt For For For Steele Guilfoile 1.4 Elect Director Dawn Mgmt For For For Hudson 1.5 Elect Director William Mgmt For For For T. Kerr 1.6 Elect Director Henry Mgmt For For For S. Miller 1.7 Elect Director Mgmt For For For Jonathan F. Miller 1.8 Elect Director Michael Mgmt For For For I. Roth 1.9 Elect Director David Mgmt For For For M. Thomas 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathryn Mgmt For For For W. Dindo 1.2 Elect Director Paul J. Mgmt For For For Dolan 1.3 Elect Director Jay L. Mgmt For For For Henderson 1.4 Elect Director Nancy Mgmt For For For Lopez Knight 1.5 Elect Director Mgmt For For For Elizabeth Valk Long 1.6 Elect Director Gary A. Mgmt For For For Oatey 1.7 Elect Director Sandra Mgmt For For For Pianalto 1.8 Elect Director Alex Mgmt For For For Shumate 1.9 Elect Director Mark T. Mgmt For For For Smucker 1.10 Elect Director Richard Mgmt For For For K. Smucker 1.11 Elect Director Timothy Mgmt For For For P. Smucker 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Report on Plans to ShrHldr Against Against For Increase Renewable Energy Use ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Bunch Mgmt For For For 2 Elect Marjorie Rodgers Mgmt For For For Cheshire 3 Elect William S. Mgmt For For For Demchak 4 Elect Andrew T. Mgmt For For For Feldstein 5 Elect Daniel R. Hesse Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Jane G. Pepper Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Lorene K. Steffes Mgmt For For For 11 Elect Dennis F. Strigl Mgmt For For For 12 Elect Michael J. Ward Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report ________________________________________________________________________________ The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For E. Bunch 1.2 Elect Director Mgmt For For For Marjorie Rodgers Cheshire 1.3 Elect Director William Mgmt For For For S. Demchak 1.4 Elect Director Andrew Mgmt For For For T. Feldstein 1.5 Elect Director Daniel Mgmt For For For R. Hesse 1.6 Elect Director Kay Mgmt For For For Coles James 1.7 Elect Director Richard Mgmt For For For B. Kelson 1.8 Elect Director Jane G. Mgmt For For For Pepper 1.9 Elect Director Donald Mgmt For For For J. Shepard 1.10 Elect Director Lorene Mgmt For For For K. Steffes 1.11 Elect Director Dennis Mgmt For For For F. Strigl 1.12 Elect Director Michael Mgmt For For For J. Ward 1.13 Elect Director Gregory Mgmt For For For D. Wasson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francis Mgmt For For For S. Blake 1.2 Elect Director Angela Mgmt For For For F. Braly 1.3 Elect Director Kenneth Mgmt For For For I. Chenault 1.4 Elect Director Scott Mgmt For For For D. Cook 1.5 Elect Director Terry Mgmt For For For J. Lundgren 1.6 Elect Director W. Mgmt For For For James McNerney, Jr. 1.7 Elect Director David Mgmt For For For S. Taylor 1.8 Elect Director Mgmt For For For Margaret C. Whitman 1.9 Elect Director Mgmt For For For Patricia A. Woertz 1.10 Elect Director Ernesto Mgmt For For For Zedillo 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Activities 5 Report on Application ShrHldr Against Against For of Company Non-Discrimination Policies in States with Pro-Discrimination Laws ________________________________________________________________________________ The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arthur Mgmt For For For F. Anton 1.2 Elect Director David Mgmt For For For F. Hodnik 1.3 Elect Director Thomas Mgmt For For For G. Kadien - Withdrawn 1.4 Elect Director Richard Mgmt For For For J. Kramer 1.5 Elect Director Susan Mgmt For For For J. Kropf 1.6 Elect Director John G. Mgmt For For For Morikis 1.7 Elect Director Mgmt For For For Christine A. Poon 1.8 Elect Director John M. Mgmt For For For Stropki 1.9 Elect Director Michael Mgmt For For For H. Thaman 1.10 Elect Director Matthew Mgmt For For For Thornton, III 1.11 Elect Director Steven Mgmt For For For H. Wunning 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Mgmt For For For Plan 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Juanita Mgmt For For For Powell Baranco 1.2 Elect Director Jon A. Mgmt For For For Boscia 1.3 Elect Director Henry Mgmt For For For A. 'Hal' Clark, III 1.4 Elect Director Thomas Mgmt For For For A. Fanning 1.5 Elect Director David Mgmt For For For J. Grain 1.6 Elect Director Mgmt For For For Veronica M. Hagen 1.7 Elect Director Warren Mgmt For For For A. Hood, Jr. 1.8 Elect Director Linda Mgmt For For For P. Hudson 1.9 Elect Director Donald Mgmt For For For M. James 1.10 Elect Director John D. Mgmt For For For Johns 1.11 Elect Director Dale E. Mgmt For For For Klein 1.12 Elect Director William Mgmt For For For G. Smith, Jr. 1.13 Elect Director Steven Mgmt For For For R. Specker 1.14 Elect Director Larry Mgmt For For For D. Thompson 1.15 Elect Director E. Mgmt For For For Jenner Wood, III 2 Reduce Supermajority Mgmt For For For Vote Requirement 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Report on Strategy for ShrHldr Against For Against Aligning with 2 Degree Scenario ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet Mgmt For For For M. Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Mgmt For For For Patricia L. Higgins 1.6 Elect Director William Mgmt For For For J. Kane 1.7 Elect Director Cleve Mgmt For For For L. Killingsworth, Jr. 1.8 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.9 Elect Director Todd C. Mgmt For For For Schermerhorn 1.10 Elect Director Alan D. Mgmt For For For Schnitzer 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Amend Omnibus Stock Mgmt For For For Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on Gender Pay ShrHldr Against Against For Gap 8 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies ________________________________________________________________________________ The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Beller 1.2 Elect Director John H. Mgmt For For For Dasburg 1.3 Elect Director Janet Mgmt For For For M. Dolan 1.4 Elect Director Kenneth Mgmt For For For M. Duberstein 1.5 Elect Director Mgmt For For For Patricia L. Higgins 1.6 Elect Director William Mgmt For For For J. Kane 1.7 Elect Director Cleve Mgmt For For For L. Killingsworth, Jr. 1.8 Elect Director Philip Mgmt For For For T. (Pete) Ruegger, III 1.9 Elect Director Todd C. Mgmt For For For Schermerhorn 1.10 Elect Director Alan D. Mgmt For For For Schnitzer 1.11 Elect Director Donald Mgmt For For For J. Shepard 1.12 Elect Director Laurie Mgmt For For For J. Thomsen 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Amend Omnibus Stock Mgmt For For For Plan 6 Report on Lobbying ShrHldr Against Against For Payments and Policy 7 Report on Gender Pay ShrHldr Against Against For Gap 8 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies ________________________________________________________________________________ The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For E. Arnold 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Jack Mgmt For For For Dorsey 1.4 Elect Director Robert Mgmt For For For A. Iger 1.5 Elect Director Maria Mgmt For Against Against Elena Lagomasino 1.6 Elect Director Fred H. Mgmt For For For Langhammer 1.7 Elect Director Aylwin Mgmt For For For B. Lewis 1.8 Elect Director Robert Mgmt For For For W. Matschullat 1.9 Elect Director Mark G. Mgmt For For For Parker 1.10 Elect Director Sheryl Mgmt For For For K. Sandberg 1.11 Elect Director Orin C. Mgmt For For For Smith 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Proxy Access Bylaw ShrHldr Against Against For Amendment ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc N. Mgmt For For For Casper 1.2 Elect Director Nelson Mgmt For For For J. Chai 1.3 Elect Director C. Mgmt For For For Martin Harris 1.4 Elect Director Tyler Mgmt For For For Jacks 1.5 Elect Director Judy C. Mgmt For For For Lewent 1.6 Elect Director Thomas Mgmt For For For J. Lynch 1.7 Elect Director Jim P. Mgmt For For For Manzi 1.8 Elect Director William Mgmt For For For G. Parrett 1.9 Elect Director Lars R. Mgmt For For For Sorensen 1.10 Elect Director Scott Mgmt For For For M. Sperling 1.11 Elect Director Elaine Mgmt For For For S. Ullian 1.12 Elect Director Dion J. Mgmt For For For Weisler 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 02/15/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Jeffrey Mgmt For For For L. Bewkes 1.3 Elect Director Robert Mgmt For For For C. Clark 1.4 Elect Director Mathias Mgmt For For For Dopfner 1.5 Elect Director Jessica Mgmt For For For P. Einhorn 1.6 Elect Director Carlos Mgmt For For For M. Gutierrez 1.7 Elect Director Fred Mgmt For For For Hassan 1.8 Elect Director Paul D. Mgmt For For For Wachter 1.9 Elect Director Deborah Mgmt For For For C. Wright 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Toyota Motor Corporation Ticker Security ID: Meeting Date Meeting Status TM ISIN US8923313071 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Takeshi Uchiyamada 1.2 Election Of Director: Mgmt For For For Shigeru Hayakawa 1.3 Election Of Director: Mgmt For For For Akio Toyoda 1.4 Election Of Director: Mgmt For For For Didier Leroy 1.5 Election Of Director: Mgmt For For For Shigeki Terashi 1.6 Election Of Director: Mgmt For For For Osamu Nagata 1.7 Election Of Director: Mgmt For For For Ikuo Uno 1.8 Election Of Director: Mgmt For For For Haruhiko Kato 1.9 Election Of Director: Mgmt For For For Mark T. Hogan 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Miscellaneous Mgmt For For For Corporate Actions 4. 14A Extraordinary Mgmt For For For Transaction Executive Compensation ________________________________________________________________________________ Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO ISIN US90187B1017 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For E. Spencer Abraham 2 Election Of Director: Mgmt For For For James J. Bender 3 Election Of Director: Mgmt For For For Stephen G. Kasnet 4 Election Of Director: Mgmt For For For Lisa A. Pollina 5 Election Of Director: Mgmt For For For William Roth 6 Election Of Director: Mgmt For For For W. Reid Sanders 7 Election Of Director: Mgmt For For For Thomas E. Siering 8 Election Of Director: Mgmt For For For Brian C. Taylor 9 Election Of Director: Mgmt For For For Hope B. Woodhouse 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Tyco International plc Ticker Security ID: Meeting Date Meeting Status TYC CUSIP G91442106 08/17/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For For For Memorandum of Association 2 Amend Articles Re: Mgmt For For For Tyco Governing Documents Proposals 3 Approve Stock Mgmt For For For Consolidation 4 Increase Authorized Mgmt For For For Common Stock 5 Issue Shares in Mgmt For For For Connection with the Merger 6 Change Company Name to Mgmt For For For Johnson Controls International plc 7 Increase Authorized Mgmt For For For Preferred and Common Stock 8 Approve the Directors' Mgmt For For For Authority to Allot Shares 9 Approve the Mgmt For For For Disapplication of Statutory Pre-Emption Rights 10 Approve the Mgmt For For For Renominalization of Tyco Ordinary Shares 11 Approve the Creation Mgmt For For For of Distributable Reserves ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 1.2 Elect Director Warner Mgmt For For For L. Baxter 1.3 Elect Director Marc N. Mgmt For For For Casper 1.4 Elect Director Andrew Mgmt For For For Cecere 1.5 Elect Director Arthur Mgmt For For For D. Collins, Jr. 1.6 Elect Director Richard Mgmt For For For K. Davis 1.7 Elect Director Mgmt For For For Kimberly J. Harris 1.8 Elect Director Roland Mgmt For For For A. Hernandez 1.9 Elect Director Doreen Mgmt For For For Woo Ho 1.10 Elect Director Olivia Mgmt For For For F. Kirtley 1.11 Elect Director Karen Mgmt For For For S. Lynch 1.12 Elect Director David Mgmt For For For B. O'Maley 1.13 Elect Director O'dell Mgmt For For For M. Owens 1.14 Elect Director Craig Mgmt For For For D. Schnuck 1.15 Elect Director Scott Mgmt For For For W. Wine 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For H. Card, Jr. 1.2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 1.3 Elect Director David Mgmt For For For B. Dillon 1.4 Elect Director Lance Mgmt For For For M. Fritz 1.5 Elect Director Deborah Mgmt For For For C. Hopkins 1.6 Elect Director Jane H. Mgmt For For For Lute 1.7 Elect Director Michael Mgmt For For For R. McCarthy 1.8 Elect Director Michael Mgmt For For For W. McConnell 1.9 Elect Director Thomas Mgmt For For For F. McLarty, III 1.10 Elect Director Steven Mgmt For For For R. Rogel 1.11 Elect Director Jose H. Mgmt For For For Villarreal 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For P. Abney 1.2 Elect Director Rodney Mgmt For For For C. Adkins 1.3 Elect Director Michael Mgmt For For For J. Burns 1.4 Elect Director William Mgmt For For For R. Johnson 1.5 Elect Director Candace Mgmt For For For Kendle 1.6 Elect Director Ann M. Mgmt For For For Livermore 1.7 Elect Director Rudy Mgmt For For For H.P. Markham 1.8 Elect Director Franck Mgmt For For For J. Moison 1.9 Elect Director Clark Mgmt For For For (Sandy) T. Randt, Jr. 1.10 Elect Director John T. Mgmt For For For Stankey 1.11 Elect Director Carol Mgmt For For For B. Tome 1.12 Elect Director Kevin Mgmt For For For M. Warsh 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 7 Adopt Holy Land ShrHldr Against Against For Principles ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Mgmt For For For Garnier 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen 9 Elect Harold W. McGraw Mgmt For For For III 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Mgmt For For For Whitman 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd Mgmt For For For J. Austin, III 1.2 Elect Director Diane Mgmt For For For M. Bryant 1.3 Elect Director John V. Mgmt For For For Faraci 1.4 Elect Director Mgmt For For For Jean-Pierre Garnier 1.5 Elect Director Gregory Mgmt For For For J. Hayes 1.6 Elect Director Edward Mgmt For For For A. Kangas 1.7 Elect Director Ellen Mgmt For For For J. Kullman 1.8 Elect Director Mgmt For For For Marshall O. Larsen 1.9 Elect Director Harold Mgmt For For For McGraw, III 1.10 Elect Director Fredric Mgmt For For For G. Reynolds 1.11 Elect Director Brian Mgmt For For For C. Rogers 1.12 Elect Director Mgmt For For For Christine Todd Whitman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For C. Ballard, Jr. 1.2 Elect Director Richard Mgmt For For For T. Burke 1.3 Elect Director Timothy Mgmt For For For P. Flynn 1.4 Elect Director Stephen Mgmt For For For J. Hemsley 1.5 Elect Director Michele Mgmt For For For J. Hooper 1.6 Elect Director Rodger Mgmt For For For A. Lawson 1.7 Elect Director Glenn Mgmt For For For M. Renwick 1.8 Elect Director Kenneth Mgmt For For For I. Shine 1.9 Elect Director Gail R. Mgmt For For For Wilensky 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Report on Lobbying ShrHldr Against For Against Payments and Policy ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Mgmt For For For Carrion 4 Elect Melanie L. Healey Mgmt For For For 5 Elect M. Frances Keeth Mgmt For For For 6 Elect Karl-Ludwig Kley Mgmt For For For 7 Elect Lowell C. McAdam Mgmt For For For 8 Elect Clarence Otis, Mgmt For For For Jr. 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Elect Gregory G. Weaver Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2017 Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Committee 18 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 19 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 20 Shareholder Proposal ShrHldr Against Against For Regarding Clawback Policy 21 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age 22 Shareholder Proposal ShrHldr Against Against For Regarding Limiting Matching Contributions for Executives ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Richard Mgmt For For For L. Carrion 1.4 Elect Director Melanie Mgmt For For For L. Healey 1.5 Elect Director M. Mgmt For For For Frances Keeth 1.6 Elect Director Mgmt For For For Karl-Ludwig Kley 1.7 Elect Director Lowell Mgmt For For For C. McAdam 1.8 Elect Director Mgmt For For For Clarence Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 1.12 Elect Director Gregory Mgmt For For For G. Weaver 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Establish Board ShrHldr Against Against For Committee on Human Rights 7 Report on Feasibility ShrHldr Against Against For of Adopting GHG Emissions Targets 8 Amend Bylaws - Call ShrHldr Against For Against Special Meetings 9 Amend Clawback Policy ShrHldr Against For Against 10 Stock ShrHldr Against Against For Retention/Holding Period 11 Limit Matching ShrHldr Against Against For Contributions to Executive Retirement Plans ________________________________________________________________________________ Versum Materials, Inc. Ticker Security ID: Meeting Date Meeting Status VSM CUSIP 92532W103 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Mgmt For For For Croisetiere 1.4 Elect Yi Hyon Paik Mgmt For For For 1.5 Elect Thomas J. Riordan Mgmt For For For 1.6 Elect Susan C. Schnabel Mgmt For For For 1.7 Elect Alejandro D. Mgmt For For For Wolff 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP G93882192 07/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Mgmt For For For Colao as Director 4 Re-elect Nick Read as Mgmt For For For Director 5 Re-elect Sir Crispin Mgmt For For For Davis as Director 6 Re-elect Dr Mathias Mgmt For For For Dopfner as Director 7 Re-elect Dame Clara Mgmt For For For Furse as Director 8 Re-elect Valerie Mgmt For For For Gooding as Director 9 Re-elect Renee James Mgmt For For For as Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Nick Land as Mgmt For For For Director 12 Elect David Nish as Mgmt For For For Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W308 07/29/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Re-elect Gerard Mgmt For For For Kleisterlee as Director 3 Re-elect Vittorio Mgmt For For For Colao as Director 4 Re-elect Nick Read as Mgmt For For For Director 5 Re-elect Sir Crispin Mgmt For For For Davis as Director 6 Re-elect Dr Mathias Mgmt For Against Against Dopfner as Director 7 Re-elect Dame Clara Mgmt For For For Furse as Director 8 Re-elect Valerie Mgmt For For For Gooding as Director 9 Re-elect Renee James Mgmt For For For as Director 10 Re-elect Samuel Jonah Mgmt For For For as Director 11 Re-elect Nick Land as Mgmt For For For Director 12 Elect David Nish as Mgmt For For For Director 13 Re-elect Philip Yea as Mgmt For For For Director 14 Approve Final Dividend Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 18 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 19 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 20 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 21 Authorise Market Mgmt For For For Purchase of Ordinary Shares 22 Authorise EU Political Mgmt For For For Donations and Expenditure 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice ________________________________________________________________________________ Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For I. Cash, Jr. 1.2 Elect Director Timothy Mgmt For For For P. Flynn 1.3 Elect Director Carla Mgmt For For For A. Harris 1.4 Elect Director Thomas Mgmt For For For W. Horton 1.5 Elect Director Marissa Mgmt For For For A. Mayer 1.6 Elect Director C. Mgmt For For For Douglas McMillon 1.7 Elect Director Gregory Mgmt For For For B. Penner 1.8 Elect Director Steven Mgmt For For For S Reinemund 1.9 Elect Director Kevin Mgmt For For For Y. Systrom 1.10 Elect Director S. Mgmt For For For Robson Walton 1.11 Elect Director Steuart Mgmt For For For L. Walton 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman 6 Provide Proxy Access ShrHldr Against Against For Right 7 Require Independent ShrHldr Against Against For Director Nominee with Environmental Experience ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Lloyd H. Dean Mgmt For For For 4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Mgmt For For For Milligan 8 Elect Karen B. Peetz Mgmt For For For 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Timothy J. Sloan Mgmt For For For 14 Elect Susan Swenson Mgmt For For For 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Retail Banking Sales Practices Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 21 Shareholder Proposal ShrHldr Against For Against Regarding Study Session to Address Divestiture of Non-Core Banking Assets 22 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report 23 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 24 Shareholder Proposal ShrHldr Against Against For Regarding Indigenous Peoples' Rights Policy ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Baker, II 1.2 Elect Director John S. Mgmt For For For Chen 1.3 Elect Director Lloyd Mgmt For For For H. Dean 1.4 Elect Director Mgmt For For For Elizabeth A. Duke 1.5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.6 Elect Director Donald Mgmt For For For M. James 1.7 Elect Director Cynthia Mgmt For For For H. Milligan 1.8 Elect Director Karen Mgmt For For For B. Peetz 1.9 Elect Director Mgmt For For For Federico F. Pena 1.10 Elect Director James Mgmt For For For H. Quigley 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Timothy Mgmt For For For J. Sloan 1.14 Elect Director Susan Mgmt For For For G. Swenson 1.15 Elect Director Suzanne Mgmt For For For M. Vautrinot 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Review and Report on ShrHldr Against Against For Business Standards 6 Provide for Cumulative ShrHldr Against Against For Voting 7 Report on Divesting ShrHldr Against Against For Non-Core Business 8 Report on Gender Pay ShrHldr Against Against For Gap 9 Report on Lobbying ShrHldr Against Against For Payments and Policy 10 Adopt Global Policy ShrHldr Against Against For Regarding the Rights of Indigenous People ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For Against Against Baker, II 1.2 Elect Director John S. Mgmt For Against Against Chen 1.3 Elect Director Lloyd Mgmt For Against Against H. Dean 1.4 Elect Director Mgmt For Against Against Elizabeth A. Duke 1.5 Elect Director Enrique Mgmt For Against Against Hernandez, Jr. 1.6 Elect Director Donald Mgmt For Against Against M. James 1.7 Elect Director Cynthia Mgmt For Against Against H. Milligan 1.8 Elect Director Karen Mgmt For For For B. Peetz 1.9 Elect Director Mgmt For Against Against Federico F. Pena 1.10 Elect Director James Mgmt For Against Against H. Quigley 1.11 Elect Director Stephen Mgmt For Against Against W. Sanger 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Timothy Mgmt For For For J. Sloan 1.14 Elect Director Susan Mgmt For Against Against G. Swenson 1.15 Elect Director Suzanne Mgmt For Against Against M. Vautrinot 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Review and Report on ShrHldr Against Against For Business Standards 6 Provide for Cumulative ShrHldr Against Against For Voting 7 Report on Divesting ShrHldr Against Against For Non-Core Business 8 Report on Gender Pay ShrHldr Against Against For Gap 9 Report on Lobbying ShrHldr Against Against For Payments and Policy 10 Adopt Global Policy ShrHldr Against Against For Regarding the Rights of Indigenous People ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gail K. Mgmt For For For Boudreaux 1.2 Elect Director Richard Mgmt For For For K. Davis 1.3 Elect Director Ben Mgmt For For For Fowke 1.4 Elect Director Richard Mgmt For For For T. O'Brien 1.5 Elect Director Mgmt For For For Christopher J. Policinski 1.6 Elect Director James Mgmt For For For T. Prokopanko 1.7 Elect Director A. Mgmt For For For Patricia Sampson 1.8 Elect Director James Mgmt For For For J. Sheppard 1.9 Elect Director David Mgmt For For For A. Westerlund 1.10 Elect Director Kim Mgmt For For For Williams 1.11 Elect Director Timothy Mgmt For For For V. Wolf 1.12 Elect Director Daniel Mgmt For For For Yohannes 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher B. Begley 1.2 Elect Director Betsy Mgmt For For For J. Bernard 1.3 Elect Director Gail K. Mgmt For For For Boudreaux 1.4 Elect Director David Mgmt For For For C. Dvorak 1.5 Elect Director Michael Mgmt For For For J. Farrell 1.6 Elect Director Larry Mgmt For For For C. Glasscock 1.7 Elect Director Robert Mgmt For For For A. Hagemann 1.8 Elect Director Arthur Mgmt For For For J. Higgins 1.9 Elect Director Michael Mgmt For For For W. Michelson 1.10 Elect Director Cecil Mgmt For For For B. Pickett 1.11 Elect Director Jeffrey Mgmt For For For K. Rhodes 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency Fund Name: American Beacon Mid-Cap Value Fund _____________________________________________________________________________ Aecom Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For S. Burke 1.2 Elect Director James Mgmt For For For H. Fordyce 1.3 Elect Director William Mgmt For For For H. Frist 1.4 Elect Director Linda Mgmt For For For Griego 1.5 Elect Director David Mgmt For For For W. Joos 1.6 Elect Director Robert Mgmt For For For J. Routs 1.7 Elect Director Mgmt For For For Clarence T. Schmitz 1.8 Elect Director Douglas Mgmt For For For W. Stotlar 1.9 Elect Director Daniel Mgmt For For For R. Tishman 1.10 Elect Director Janet Mgmt For For For C. Wolfenbarger 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Eliminate Mgmt For For For Supermajority Vote Requirement for Business Combinations 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ AerCap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Accounts For Mgmt For For For Past Year 2 Approve Director Mgmt For For For Liability Insurance 3 Election Of Directors Mgmt For For For - Michael G. Walsh 4 Election Of Directors Mgmt For For For - James A. Lawrence 5 Election Of Directors Mgmt For For For - Salem R.A.A. Al Noaimi 6 Election Of Directors Mgmt For For For - Homaid A.A.M. Al Shimmari 7 Election Of Directors Mgmt For For For - James N. Chapman 8 Election Of Directors Mgmt For For For - Marius J.L. Jonkhart 9 Election Of Directors Mgmt For For For - Peter L. Juhas 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Stock Issuance Mgmt For For For 12 Eliminate Pre-Emptive Mgmt For For For Rights 13 Stock Issuance Mgmt For For For 14 Eliminate Pre-Emptive Mgmt For For For Rights 15 Authorize Directors To Mgmt For For For Repurchase Shares 16 Authorize Directors To Mgmt For For For Repurchase Shares 17 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital ________________________________________________________________________________ AerCap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/05/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Miscellaneous Mgmt For For For Corporate Governance 2 Miscellaneous Mgmt For For For Corporate Governance 3 Miscellaneous Mgmt For For For Corporate Governance 4 Miscellaneous Mgmt For For For Corporate Governance 5 Miscellaneous Mgmt For For For Corporate Governance 6 Miscellaneous Mgmt For For For Corporate Governance 7 Miscellaneous Mgmt For For For Corporate Governance 8 Miscellaneous Mgmt For For For Corporate Governance 9 Miscellaneous Mgmt For For For Corporate Governance 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Miscellaneous Mgmt For For For Corporate Governance 12 Miscellaneous Mgmt For For For Corporate Governance 13 Miscellaneous Mgmt For For For Corporate Governance 14 Miscellaneous Mgmt For For For Corporate Governance 15 Miscellaneous Mgmt For For For Corporate Governance 16 Miscellaneous Mgmt For For For Corporate Governance 17 Miscellaneous Mgmt For For For Corporate Governance ________________________________________________________________________________ Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For FOR For - Bruce K. Anderson 2 Election Of Directors Mgmt For FOR For - Roger H. Ballou 3 Election Of Directors Mgmt For FOR For - Kelly J. Barlow 4 Election Of Directors Mgmt For FOR For - D. Keith Cobb 5 Election Of Directors Mgmt For FOR For - E. Linn Draper, Jr. Ph.D. 6 Election Of Directors Mgmt For FOR For - Edward J. Heffernan 7 Election Of Directors Mgmt For FOR For - Kenneth R. Jensen 8 Election Of Directors Mgmt For FOR For - Robert A. Minicucci 9 Election Of Directors Mgmt For FOR For - Timothy J. Theriault 10 Election Of Directors Mgmt For FOR For - Laurie A. Tucker 11 14A Executive Mgmt For FOR For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Ratify Appointment Of Mgmt For FOR For Independent Auditors ________________________________________________________________________________ Ally Financial Inc Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Franklin W. Hobbs 2 Election Of Directors Mgmt For For For - Kenneth J. Bacon 3 Election Of Directors Mgmt For For For - Robert T. Blakely 4 Election Of Directors Mgmt For For For - Maureen A. Breakiron_Evans 5 Election Of Directors Mgmt For For For - William H. Cary 6 Election Of Directors Mgmt For For For - Mayree C. Clark 7 Election Of Directors Mgmt For For For - Kim S. Fennerbresque 8 Election Of Directors Mgmt For For For - Marjorie Magner 9 Election Of Directors Mgmt For For For - John J. Stack 10 Election Of Directors Mgmt For For For - Michael F. Steib 11 Election Of Directors Mgmt For For For - Jeffrey J. Brown 12 14A Executive Mgmt For For For Compensation 13 Amend Stock Mgmt For For For Compensation Plan 14 Amend Non-Employee Mgmt For For For Director Plan 15 Amend Stock Mgmt For For For Compensation Plan 16 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Mgmt For For For Sharpe, Jr. 9 Elect Christopher J. Mgmt For For For Williams 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Election Of Directors Mgmt For For For - Elaine D. Rosen 7 Election Of Directors Mgmt For For For - Howard L. Carver 8 Election Of Directors Mgmt For For For - Juan N. Cento 9 Election Of Directors Mgmt For For For - Alan B. Colberg 10 Election Of Directors Mgmt For For For - Elyse Douglas 11 Election Of Directors Mgmt For For For - Lawrence V. Jackson 12 Election Of Directors Mgmt For For For - Charles J. Koch 13 Election Of Directors Mgmt For For For - Jean-Paul Montupet 14 Election Of Directors Mgmt For For For - Paul J. Reilly 15 Election Of Directors Mgmt For For For - Robert W. Stein 16 Ratify Appointment Of Mgmt For For For Independent Auditors 17 14A Executive Mgmt For For For Compensation 18 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 19 Approve Stock Mgmt For For For Compensation Plan 20 Eliminate Mgmt For For For Supermajority Requirements ________________________________________________________________________________ Avalonbay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Timothy J. Naughton 2 Election Of Directors Mgmt For For For - Glyn F. Aeppel 3 Election Of Directors Mgmt For For For - Terry S. Brown 4 Election Of Directors Mgmt For For For - Alan B. Buckelew 5 Election Of Directors Mgmt For For For - Ronald L. Havner, Jr. 6 Election Of Directors Mgmt For For For - Richard J. Lieb 7 Election Of Directors Mgmt For For For - Peter S. Rummell 8 Election Of Directors Mgmt For For For - H. Jay Sarles 9 Election Of Directors Mgmt For For For - Susan Swanezy 10 Election Of Directors Mgmt For For For - W. Edward Walter 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 Amend Stock Mgmt For For For Compensation Plan 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Avnet, Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Adkins 1.2 Elect Director William Mgmt For For For J. Amelio 1.3 Elect Director J. Mgmt For For For Veronica Biggins 1.4 Elect Director Michael Mgmt For For For A. Bradley 1.5 Elect Director R. Mgmt For For For Kerry Clark 1.6 Elect Director James Mgmt For For For A. Lawrence 1.7 Elect Director Avid Mgmt For For For Modjtabai 1.8 Elect Director Ray M. Mgmt For For For Robinson 1.9 Elect Director William Mgmt For For For H. Schumann, III 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Axalta Coating Systems Limited Ticker Security ID: Meeting Date Meeting Status AXTA CUSIP G0750C108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. Shaver Mgmt For For For 1.2 Elect Mark Garrett Mgmt For For For 1.3 Elect Lori J. Ryerkerk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Axis Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CUSIP G0692U109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For L. Friedman 1.2 Elect Director Mgmt For For For Cheryl-Ann Lister 1.3 Elect Director Thomas Mgmt For For For C. Ramey 1.4 Elect Director Wilhelm Mgmt For For For Zeller 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Deloitte Ltd., Mgmt For For For Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Brunswick Corporation Ticker Security ID: Meeting Date Meeting Status BC CUSIP 117043109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Nancy E. Cooper 2 Election Of Directors Mgmt For For For - Ralph C. Stayer 3 Election Of Directors Mgmt For For For - Jane L. Warner 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Mgmt For For For Jenkins, III 5 Elect Peter Thomas Mgmt For For For Killalea 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Mgmt For For For Warner 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Amendment of the 2002 Mgmt For For For Associate Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Charles B. Lebovitz 1.2 Election Of Directors Mgmt For For For - Stephen D. Lebovitz 1.3 Election Of Directors Mgmt For For For - Gary L. Bryenton 1.4 Election Of Directors Mgmt For For For - A. Larry Chapman 1.5 Election Of Directors Mgmt For For For - Matthew S. Dominski 1.6 Election Of Directors Mgmt For For For - John D. Griffith 1.7 Election Of Directors Mgmt For For For - Richard J. Lieb 1.8 Election Of Directors Mgmt For For For - Gary J. Nay 1.9 Election Of Directors Mgmt For For For - Kathleen M. Nelson 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 14A Executive Mgmt For For For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Mgmt For For For Plan ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CUSIP 15135U109 04/26/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 2.1 Elect Director Susan Mgmt For For For F. Dabarno 2.2 Elect Director Patrick Mgmt For For For D. Daniel 2.3 Elect Director Ian W. Mgmt For For For Delaney 2.4 Elect Director Brian Mgmt For For For C. Ferguson 2.5 Elect Director Steven Mgmt For For For F. Leer 2.6 Elect Director Richard Mgmt For For For J. Marcogliese 2.7 Elect Director Claude Mgmt For For For Mongeau 2.8 Elect Director Charles Mgmt For For For M. Rampacek 2.9 Elect Director Colin Mgmt For For For Taylor 2.10 Elect Director Wayne Mgmt For For For G. Thomson 2.11 Elect Director Rhonda Mgmt For For For I. Zygocki 3 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Mgmt For For For Johnson 3 Elect Janiece M. Mgmt For For For Longoria 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Mgmt For For For Prochazka 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Mgmt For For For Somerhalder II 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gloria R. Boyland Mgmt For For For 2 Elect Luke R. Corbett Mgmt For For For 3 Elect Archie W. Dunham Mgmt For For For 4 Elect Robert D. Lawler Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Mgmt For For For Miller, Jr. 7 Elect Thomas L. Ryan Mgmt For For For 8 Increase of Authorized Mgmt For For For Common Stock 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Mgmt For For For Jr. 4 Elect Jane E. Henney Mgmt For For For 5 Elect Roman Martinez IV Mgmt For For For 6 Elect Donna F. Zarcone Mgmt For For For 7 Elect William D. Mgmt For For For Zollars 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Amendment to the Cigna Mgmt For For For Long-Term Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Ellen R. Alemany 2 Election Of Directors Mgmt For For For - Michael L Brosnan 3 Election Of Directors Mgmt For For For - Michael A. Carpenter 4 Election Of Directors Mgmt For For For - Dorene C. Dominguez 5 Election Of Directors Mgmt For For For - Alan Frank 6 Election Of Directors Mgmt For For For - William M. Freeman 7 Election Of Directors Mgmt For For For - R. Brad Oates 8 Election Of Directors Mgmt For For For - Marianne Miller Parrs 9 Election Of Directors Mgmt For For For - Gerald Rosenfeld 10 Election Of Directors Mgmt For For For - Vice Admiral John R. Ryan, Usn 11 Election Of Directors Mgmt For For For - Sheila A. Stamps 12 Election Of Directors Mgmt For For For - Laura S. Unger 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ CNH Industrial N.V. Ticker Security ID: Meeting Date Meeting Status CNHI CUSIP N20944109 04/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect Mina Gerowin Mgmt For For For 7 Elect Suzanne Heywood Mgmt For For For 8 Elect Leo W. Houle Mgmt For For For 9 Elect Peter Kalantzis Mgmt For For For 10 Elect John Lanaway Mgmt For For For 11 Elect Silke Christina Mgmt For For For Scheiber 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Mgmt For For For Tammenoms Bakker 14 Elect Jacques Mgmt For For For Theurillat 15 Authority to Mgmt For For For Repurchase Shares 16 Directors' Fees Mgmt For For For ________________________________________________________________________________ Coca-Cola European Partners plc Ticker Security ID: Meeting Date Meeting Status CCE CUSIP G25839104 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Non-UK Issuer) 4 Elect Jose Ignacio Mgmt For For For Comenge Sanchez-Real 5 Elect J. Alexander Mgmt For For For Douglas, Jr. 6 Elect Francisco Ruiz Mgmt For For For de la Torre Esporrin 7 Elect Irial Finan Mgmt For For For 8 Elect Damien Paul Mgmt For For For Gammell 9 Elect Alfonso Libano Mgmt For For For Daurella 10 Elect Mario R Sola Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Waiver of Mandatory Mgmt For For For Takeover Requirement 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ralph Mgmt For For For W. Babb, Jr. 1.2 Elect Director Michael Mgmt For For For E. Collins 1.3 Elect Director Roger Mgmt For For For A. Cregg 1.4 Elect Director T. Mgmt For For For Kevin DeNicola 1.5 Elect Director Mgmt For For For Jacqueline P. Kane 1.6 Elect Director Richard Mgmt For For For G. Lindner 1.7 Elect Director Alfred Mgmt For For For A. Piergallini 1.8 Elect Director Robert Mgmt For For For S. Taubman 1.9 Elect Director Mgmt For For For Reginald M. Turner, Jr. 1.10 Elect Director Nina G. Mgmt For For For Vaca 1.11 Elect Director Michael Mgmt For For For G. Van de Ven 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Andrea J. Ayers 1.2 Election Of Directors Mgmt For For For - Cheryl K. Beebe 1.3 Election Of Directors Mgmt For For For - Richard R. Devenuti 1.4 Election Of Directors Mgmt For For For - Jeffrey H. Fox 1.5 Election Of Directors Mgmt For For For - Joseph E. Gibbs 1.6 Election Of Directors Mgmt For For For - Joan E. Herman 1.7 Election Of Directors Mgmt For For For - Thomas L. Monahan Iii 1.8 Election Of Directors Mgmt For For For - Ronald L. Nelson 1.9 Election Of Directors Mgmt For For For - Richard F. Wallman 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 Amend Stock Mgmt For For For Compensation Plan 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Mgmt For For For Kennedy 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann Mgmt For For For McSharry 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect William J. Mgmt For For For Teuber, Jr. 16 Authority to Set Mgmt For For For Auditor's Fees 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 21 Authority to Mgmt For For For Repurchase Shares 22 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 23 Scrip Dividend Mgmt For For For ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - R. Denny Alexander 2 Election Of Directors Mgmt For For For - Carlos Alvarez 3 Election Of Directors Mgmt For For For - Chris M. Avery 4 Election Of Directors Mgmt For For For - Samuel G. Dawson 5 Election Of Directors Mgmt For For For - Crawford H. Edwards 6 Election Of Directors Mgmt For For For - Ruben M. Escobedo 7 Election Of Directors Mgmt For For For - Patrick B. Frost 8 Election Of Directors Mgmt For For For - Phillip D. Green 9 Election Of Directors Mgmt For For For - David J.Haemisegger 10 Election Of Directors Mgmt For For For - Karen E. Jennings 11 Election Of Directors Mgmt For For For - Richard M. Kleberg, Iii 12 Election Of Directors Mgmt For For For - Charles W. Matthews 13 Election Of Directors Mgmt For For For - Ida Clement Steen 14 Election Of Directors Mgmt For For For - Graham Weston 15 Election Of Directors Mgmt For For For - Horace Wilkins, Jr. 16 Ratify Appointment Of Mgmt For For For Independent Auditors 17 14A Executive Mgmt For For For Compensation 18 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rachel Mgmt For For For A. Gonzalez 1.2 Elect Director James Mgmt For For For K. Kamsickas 1.3 Elect Director Mgmt For For For Virginia A. Kamsky 1.4 Elect Director Mgmt For For For Terrence J. Keating 1.5 Elect Director Raymond Mgmt For For For E. Mabus, Jr. 1.6 Elect Director R. Mgmt For For For Bruce McDonald 1.7 Elect Director Mark A. Mgmt For For For Schulz 1.8 Elect Director Keith Mgmt For For For E. Wandell 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Reduce Supermajority ShrHldr Against For Against Vote Requirement ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Rachel A. Gonzalez 1.2 Election Of Directors Mgmt For For For - James K. Kamsickas 1.3 Election Of Directors Mgmt For For For - Virginia A. Kamsky 1.4 Election Of Directors Mgmt For For For - Terrence J. Keating 1.5 Election Of Directors Mgmt For For For - Raymond E. Mabus, Jr. 1.6 Election Of Directors Mgmt For For For - R. Bruce Mcdonald 1.7 Election Of Directors Mgmt For For For - Mark A. Schulz 1.8 Election Of Directors Mgmt For For For - Keith E. Wandell 2.0 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Adopt Omnibus Stock Mgmt For For For Option Plan 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 S/H Proposal Simple Mgmt Against For Against Majority Voting ________________________________________________________________________________ Delphi Automotive Plc Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Joseph S. Cantie 2 Election Of Directors Mgmt For For For - Kevin P. Clark 3 Election Of Directors Mgmt For For For - Gary L. Cowger 4 Election Of Directors Mgmt For For For - Nicholas M. Donofrio 5 Election Of Directors Mgmt For For For - Mark P. Frissora 6 Election Of Directors Mgmt For For For - Rajiv L. Gupta 7 Election Of Directors Mgmt For For For - Sean O. Mahoney 8 Election Of Directors Mgmt For For For - Timothy M. Manganello 9 Election Of Directors Mgmt For For For - Ana G. Pinczuk 10 Election Of Directors Mgmt For For For - Thomas W. Sidlik 11 Election Of Directors Mgmt For For For - Bernd Wiedemann 12 Election Of Directors Mgmt For For For - Lawrence A. Zimmerman 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Mgmt For For For Baumann 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect David A. Hager Mgmt For For For 1.4 Elect Robert H. Henry Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Kanovsky 1.6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Mgmt For For For Ricciardello 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Mgmt For For For Incentive Compensation Plan 6 Approval of the 2017 Mgmt For For For Long Term Incentive Plan 7 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Related to Energy Policy and Climate Change 8 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk 9 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 10 Shareholder Proposal ShrHldr Against Against For Regarding Reserves Metrics in Executive Compensation ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Mgmt For For For Weinbach 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For T. Francis 1.2 Elect Director Mgmt For For For Kristiane C. Graham 1.3 Elect Director Michael Mgmt For For For F. Johnston 1.4 Elect Director Robert Mgmt For For For A. Livingston 1.5 Elect Director Richard Mgmt For For For K. Lochridge 1.6 Elect Director Eric A. Mgmt For For For Spiegel 1.7 Elect Director Michael Mgmt For For For B. Stubbs 1.8 Elect Director Richard Mgmt For For For J. Tobin 1.9 Elect Director Stephen Mgmt For For For M. Todd 1.10 Elect Director Stephen Mgmt For For For K. Wagner 1.11 Elect Director Keith Mgmt For For For E. Wandell 1.12 Elect Director Mary A. Mgmt For For For Winston 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Amend Charter to Mgmt For For For Remove Article 15 Amendment Provision 8 Amend Charter to Mgmt For For For Remove Article 16 Amendment Provision ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Peter T. Francis 2 Election Of Directors Mgmt For For For - Kristiane C. Graham 3 Election Of Directors Mgmt For For For - Michael F. Johnston 4 Election Of Directors Mgmt For For For - Robert A. Livingston 5 Election Of Directors Mgmt For For For - Richard K. Lochridge 6 Election Of Directors Mgmt For For For - Eric A. Spiegel 7 Election Of Directors Mgmt For For For - Michael B. Stubbs 8 Election Of Directors Mgmt For For For - Richard J. Tobin 9 Election Of Directors Mgmt For For For - Stephen M. Todd 10 Election Of Directors Mgmt For For For - Stephen K. Wagner 11 Election Of Directors Mgmt For For For - Keith E. Wandell 12 Election Of Directors Mgmt For For For - Mary A. Winston 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 Amend Stock Mgmt For For For Compensation Plan 17 Amend Stock Mgmt For For For Compensation Plan 18 Eliminate Mgmt For For For Supermajority Requirements 19 Eliminate Mgmt For For For Supermajority Requirements ________________________________________________________________________________ Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 7 Election Of Directors Mgmt For For For - Humerto P. Alfonso 8 Election Of Directors Mgmt For For For - Gary E. Anderson 9 Election Of Directors Mgmt For For For - Brett D. Begemann 10 Election Of Directors Mgmt For For For - Michaelp. Connors 11 Election Of Directors Mgmt For For For - Mark J. Costa 12 Election Of Directors Mgmt For For For - Stephen R. Demeritt 13 Election Of Directors Mgmt For For For - Robert M. Hernandez 14 Election Of Directors Mgmt For For For - Julie F. Holder 15 Election Of Directors Mgmt For For For - Renee J. Hornbaker 16 Election Of Directors Mgmt For For For - Lweis M. Kling 17 Election Of Directors Mgmt For For For - James J. O'Brien 18 Election Of Directors Mgmt For For For - David W. Raisbeck 19 14A Executive Mgmt For For For Compensation 20 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 21 Adopt Omnibus Stock Mgmt For For For Option Plan 22 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vanessa Mgmt For For For C.L. Chang 1.2 Elect Director Louis Mgmt For For For Hernandez, Jr. 1.3 Elect Director James Mgmt For For For T. Morris 1.4 Elect Director Pedro Mgmt For For For J. Pizarro 1.5 Elect Director Linda Mgmt For For For G. Stuntz 1.6 Elect Director William Mgmt For For For P. Sullivan 1.7 Elect Director Ellen Mgmt For For For O. Tauscher 1.8 Elect Director Peter Mgmt For For For J. Taylor 1.9 Elect Director Brett Mgmt For For For White 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For FOR For - Robert J. Druten 1.2 Election Of Directors Mgmt For FOR For - Gregory K. Silvers 1.3 Election Of Directors Mgmt For FOR For - Robin P. Sterneck 2 14A Executive Mgmt For FOR For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Approve Stock Mgmt For FOR For Compensation Plan 5 Ratify Appointment Of Mgmt For FOR For Independent Auditors ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Vicky A. Bailey 2 Election Of Directors Mgmt For For For - Philip G. Behrman, Ph.D. 3 Election Of Directors Mgmt For For For - Kenneth M. Burke 4 Election Of Directors Mgmt For For For - A. Bray Cary, Jr. 5 Election Of Directors Mgmt For For For - Margaret K. Dorman 6 Election Of Directors Mgmt For For For - David L. Porges 7 Election Of Directors Mgmt For For For - James E. Rohr 8 Election Of Directors Mgmt For For For - Steven T. Schlotterbeck 9 Election Of Directors Mgmt For For For - Stephen A. Thorington 10 Election Of Directors Mgmt For For For - Lee T. Todd, Jr., Ph.D. 11 Election Of Directors Mgmt For For For - Christine J. Toretti 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNFV CUSIP 31620R303 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Mgmt For For For Foley, II 1.2 Elect Douglas K. Mgmt For For For Ammerman 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Mgmt For For For Jr. 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R303 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For FOR For - William P. Foley, Ii* 1.2 Election Of Directors Mgmt For FOR For - Douglas K. Ammerman* 1.3 Election Of Directors Mgmt For FOR For - Thomas M. Hagerty* 1.4 Election Of Directors Mgmt For FOR For - Peter O. Shea, Jr.* 1.5 Election Of Directors Mgmt For FOR For - Raymond R. Quirk# 2 Ratify Appointment Of Mgmt For FOR For Independent Auditors 3 14A Executive Mgmt For FOR For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Mgmt For For For Blackburn 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Mgmt For For For Brumback 7 Elect Greg D. Mgmt For For For Carmichael 8 Elect Gary R. Heminger Mgmt For Against Against 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mgmt For For For Mallesch 11 Elect Michael B. Mgmt For For For McCallister 12 Elect Marsha C. Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Approval of the 2017 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh Iii Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Mgmt For For For Blackburn 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Mgmt For For For Brumback 7 Elect Greg D. Mgmt For For For Carmichael 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mgmt For For For Mallesch 11 Elect Michael B. Mgmt For For For Mccallister 12 Elect Marsha C. Mgmt For For For Williams 13 Ratification Of Auditor Mgmt For For For 14 Advisory Vote On Mgmt For For For Executive Compensation 15 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 16 Approval Of The 2017 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Flextronics International Ltd. Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F102 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director H. Mgmt For For For Raymond Bingham 1.2 Elect Director Willy Mgmt For For For C. Shih 2 Elect Director Mgmt For For For Lawrence A. Zimmerman 3 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Mgmt For For For Shares without Preemptive Rights 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Authorize Share Mgmt For For For Repurchase Program 7 Change Company Name to Mgmt For For For Flex Ltd. 8 Approve the Adoption Mgmt For For For of the Company's New Constitution ________________________________________________________________________________ FMC Corporation Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Mgmt For For For Brondeau 2 Elect Eduardo E. Mgmt For For For Cordeiro 3 Elect G. Peter D'Aloia Mgmt For For For 4 Elect C. Scott Greer Mgmt For For For 5 Elect K'Lynne Johnson Mgmt For For For 6 Elect Dirk A. Mgmt For For For Kempthorne 7 Elect Paul J. Norris Mgmt For For For 8 Elect Margareth Ovrum Mgmt For Against Against 9 Elect Robert C. Pallash Mgmt For For For 10 Elect William H. Powell Mgmt For For For 11 Elect Vincent R. Volpe Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to the Mgmt For For For Incentive Compensation and Stock Plan ________________________________________________________________________________ FMC Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FTI CUSIP 30249U101 12/05/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For K. Barker 1.2 Elect Director Mariann Mgmt For For For Byerwalter 1.3 Elect Director Charles Mgmt For For For E. Johnson 1.4 Elect Director Gregory Mgmt For For For E. Johnson 1.5 Elect Director Rupert Mgmt For For For H. Johnson, Jr. 1.6 Elect Director Mark C. Mgmt For For For Pigott 1.7 Elect Director Chutta Mgmt For For For Ratnathicam 1.8 Elect Director Laura Mgmt For For For Stein 1.9 Elect Director Seth H. Mgmt For For For Waugh 1.10 Elect Director Mgmt For For For Geoffrey Y. Yang 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Report on Climate ShrHldr Against Against For Change Position and Proxy Voting 6 Report on Executive ShrHldr Against Against For Pay and Proxy Voting ________________________________________________________________________________ Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director N.V. Mgmt For For For 'Tiger' Tyagarajan 1.2 Elect Director Robert Mgmt For For For Scott 1.3 Elect Director Amit Mgmt For For For Chandra 1.4 Elect Director Laura Mgmt For For For Conigliaro 1.5 Elect Director David Mgmt For For For Humphrey 1.6 Elect Director Carol Mgmt For For For Lindstrom 1.7 Elect Director James Mgmt For For For Madden 1.8 Elect Director Alex Mgmt For For For Mandl 1.9 Elect Director CeCelia Mgmt For For For Morken 1.10 Elect Director Mark Mgmt For For For Nunnelly 1.11 Elect Director Mark Mgmt For For For Verdi 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG as Auditors Mgmt For For For ________________________________________________________________________________ Geo Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36162J106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clarence E. Mgmt For For For Anthony 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Glanton 1.4 Elect Christopher C. Mgmt For For For Wheeler 1.5 Elect Julie Myers Wood Mgmt For For For 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Golar LNG Limited Ticker Security ID: Meeting Date Meeting Status GLNG CUSIP G9456A100 09/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor Olav Troim Mgmt For For For 2 Elect Daniel W. Rabun Mgmt For For For 3 Elect Frederik Mgmt For For For Halvorsen 4 Elect Carl E. Steen Mgmt For For For 5 Elect Andrew J.D. Mgmt For For For Whalley 6 Elect Niels G. Mgmt For For For Stolt-Nielsen 7 Elect Lori Wheeler Mgmt For For For Naess 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Terry Bassham 1.2 Election Of Directors Mgmt For For For - David L. Bodde 1.3 Election Of Directors Mgmt For For For - Randall C. Ferguson, Jr 1.4 Election Of Directors Mgmt For For For - Gary D. Forsee 1.5 Election Of Directors Mgmt For For For - Scott D. Grimes 1.6 Election Of Directors Mgmt For For For - Thomas D. Hyde 1.7 Election Of Directors Mgmt For For For - Ann D. Murtlow 1.8 Election Of Directors Mgmt For For For - Sandra J. Price 1.9 Election Of Directors Mgmt For For For - John J. Sherman 2 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 S/H Proposal Mgmt Against Against For Environmental 6 S/H Proposal Mgmt Against Against For Political/Government ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald W. Evans, Mgmt For For For Jr. 2 Elect Bobby J. Griffin Mgmt For For For 3 Elect James C. Johnson Mgmt For For For 4 Elect Jessica T. Mgmt For For For Mathews 5 Elect Franck J. Moison Mgmt For For For 6 Elect Robert F. Moran Mgmt For For For 7 Elect Ronald L. Nelson Mgmt For For For 8 Elect Richard A. Noll Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect Ann E. Ziegler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For Ammann 1.2 Elect Director Marc L. Mgmt For For For Andreessen 1.3 Elect Director Michael Mgmt For For For J. Angelakis 1.4 Elect Director Leslie Mgmt For For For A. Brun 1.5 Elect Director Pamela Mgmt For For For L. Carter 1.6 Elect Director Klaus Mgmt For For For Kleinfeld 1.7 Elect Director Raymond Mgmt For For For J. Lane 1.8 Elect Director Ann M. Mgmt For For For Livermore 1.9 Elect Director Raymond Mgmt For For For E. Ozzie 1.10 Elect Director Gary M. Mgmt For For For Reiner 1.11 Elect Director Mgmt For For For Patricia F. Russo 1.12 Elect Director Lip-Bu Mgmt For For For Tan 1.13 Elect Director Mgmt For For For Margaret C. Whitman 1.14 Elect Director Mary Mgmt For For For Agnes Wilderotter 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher J. Nassetta 1.2 Elect Director Mgmt For For For Jonathan D. Gray 1.3 Elect Director Mgmt For For For Charlene T. Begley 1.4 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.5 Elect Director Judith Mgmt For For For A. McHale 1.6 Elect Director John G. Mgmt For For For Schreiber 1.7 Elect Director Mgmt For For For Elizabeth A. Smith 1.8 Elect Director Douglas Mgmt For For For M. Steenland 1.9 Elect Director William Mgmt For For For J. Stein 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aida M. Mgmt For For For Alvarez 1.2 Elect Director Shumeet Mgmt For For For Banerji 1.3 Elect Director Carl Mgmt For For For Bass 1.4 Elect Director Robert Mgmt For For For R. Bennett 1.5 Elect Director Charles Mgmt For For For V. Bergh 1.6 Elect Director Stacy Mgmt For For For Brown-Philpot 1.7 Elect Director Mgmt For For For Stephanie A. Burns 1.8 Elect Director Mary Mgmt For For For Anne Citrino 1.9 Elect Director Stacey Mgmt For For For Mobley 1.10 Elect Director Subra Mgmt For For For Suresh 1.11 Elect Director Dion J. Mgmt For For For Weisler 1.12 Elect Director Mgmt For For For Margaret C. Whitman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sarah Mgmt For For For E. Beshar 1.2 Elect Director Joseph Mgmt For For For R. Canion 1.3 Elect Director Martin Mgmt For For For L. Flanagan 1.4 Elect Director C. Mgmt For For For Robert Henrikson 1.5 Elect Director Ben F. Mgmt For For For Johnson, III 1.6 Elect Director Denis Mgmt For For For Kessler 1.7 Elect Director Nigel Mgmt For For For Sheinwald 1.8 Elect Director G. Mgmt For For For Richard Wagoner, Jr. 1.9 Elect Director Phoebe Mgmt For For For A. Wood 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Provide Proxy Access Mgmt For For For Right 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres 6 Elect Alex A. Mgmt For For For Molinaroli 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Mgmt For For For Valle Perochena 9 Elect Jurgen Tinggren Mgmt For For For 10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Ratification of Mgmt For For For PricewaterhouseCoopers 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 18 Approve Performance Mgmt For For For Goals of 2012 Share and Incentive Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark E. Mgmt For For For Baldwin 1.2 Elect Director James Mgmt For For For R. Blackwell 1.3 Elect Director Stuart Mgmt For For For J. B. Bradie 1.4 Elect Director Loren Mgmt For For For K. Carroll 1.5 Elect Director Jeffrey Mgmt For For For E. Curtiss 1.6 Elect Director Umberto Mgmt For For For della Sala 1.7 Elect Director Lester Mgmt For For For L. Lyles 1.8 Elect Director Jack B. Mgmt For For For Moore 1.9 Elect Director Ann D. Mgmt For For For Pickard 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Mgmt For For For Broussard 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Mgmt For For For Gillis 9 Elect William G. Mgmt For For For Gisel, Jr. 10 Elect Carlton L. Mgmt For For For Highsmith 11 Elect Richard J. Hipple Mgmt For Against Against 12 Elect Kristen L. Manos Mgmt For For For 13 Elect Beth E. Mooney Mgmt For For For 14 Elect Demos Parneros Mgmt For For For 15 Elect Barbara R. Snyder Mgmt For For For 16 Elect David K. Wilson Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Austin Mgmt For For For A. Adams 1.2 Elect Director Bruce Mgmt For For For D. Broussard 1.3 Elect Director Charles Mgmt For For For P. Cooley 1.4 Elect Director Gary M. Mgmt For For For Crosby 1.5 Elect Director Mgmt For For For Alexander M. Cutler 1.6 Elect Director H. Mgmt For For For James Dallas 1.7 Elect Director Mgmt For For For Elizabeth R. Gile 1.8 Elect Director Ruth Mgmt For For For Ann M. Gillis 1.9 Elect Director William Mgmt For For For G. Gisel, Jr. 1.10 Elect Director Carlton Mgmt For For For L. Highsmith 1.11 Elect Director Richard Mgmt For For For J. Hipple 1.12 Elect Director Kristen Mgmt For For For L. Manos 1.13 Elect Director Beth E. Mgmt For For For Mooney 1.14 Elect Director Demos Mgmt For For For Parneros 1.15 Elect Director Barbara Mgmt For For For R. Snyder 1.16 Elect Director David Mgmt For For For K. Wilson 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna A. James Mgmt For For For 2 Elect Jeffrey H. Miro Mgmt For For For 3 Elect Michael G. Morris Mgmt For For For 4 Elect Raymond Zimmerman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Lamar Advertising Company Ticker Security ID: Meeting Date Meeting Status LAMR CUSIP 512816109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Maxwell Hamilton 1.2 Elect Director John E. Mgmt For For For Koerner, III 1.3 Elect Director Stephen Mgmt For For For P. Mumblow 1.4 Elect Director Thomas Mgmt For For For V. Reifenheiser 1.5 Elect Director Anna Mgmt For For For Reilly 1.6 Elect Director Kevin Mgmt For For For P. Reilly, Jr. 1.7 Elect Director Wendell Mgmt For For For Reilly 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Lamar Advertising Company Ticker Security ID: Meeting Date Meeting Status LAMR CUSIP 512816109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John Maxwell Hamilton 1.2 Election Of Directors Mgmt For For For - John E. Koerner, Iii 1.3 Election Of Directors Mgmt For For For - Stephen P. Mumblow 1.4 Election Of Directors Mgmt For For For - Thomas V. Reifenheiser 1.5 Election Of Directors Mgmt For For For - Anna Reilly 1.6 Election Of Directors Mgmt For For For - Kevin P. Reilly, Jr. 1.7 Election Of Directors Mgmt For For For - Wendell Reilly 2 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Brent D. Baird 1.2 Election Of Directors Mgmt For For For - C. Angela Bontempo 1.3 Election Of Directors Mgmt For For For - Robert T. Brady 1.4 Election Of Directors Mgmt For For For - T. J . Cunningham Iii 1.5 Election Of Directors Mgmt For For For - Gary N. Geisel 1.6 Election Of Directors Mgmt For For For - Richard A. Grossi 1.7 Election Of Directors Mgmt For For For - John D. Hawke, Jr. 1.8 Election Of Directors Mgmt For For For - Newton P.S. Merrill 1.9 Election Of Directors Mgmt For For For - Melinda R. Rich 1.10 Election Of Directors Mgmt For For For - Robert E. Sadler, Jr. 1.11 Election Of Directors Mgmt For For For - Denis J. Salamone 1.12 Election Of Directors Mgmt For For For - David S. Scharfstein 1.13 Election Of Directors Mgmt For For For - Herbert L. Washington 1.14 Election Of Directors Mgmt For For For - Robert G. Wilmers 2 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 3 14A Executive Mgmt For For For Compensation 4 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For FOR For - Richard S. Hill 2 Election Of Directors Mgmt For FOR For - Matthew J. Murphy 3 Election Of Directors Mgmt For FOR For - Tudor Brown 4 Election Of Directors Mgmt For FOR For - Peter A. Feld 5 Election Of Directors Mgmt For FOR For - Oleg Kharykin 6 Election Of Directors Mgmt For FOR For - Michael Strachan 7 Election Of Directors Mgmt For FOR For - Robert E. Switz 8 Election Of Directors Mgmt For FOR For - Randhir Thakur, Ph.D. 9 14A Executive Mgmt For FOR For Compensation 10 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 11 Ratify Appointment Of Mgmt For FOR For Independent Auditors ________________________________________________________________________________ Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Cesar L. Alvarez 1.2 Election Of Directors Mgmt For For For - Karey D. Barker 1.3 Election Of Directors Mgmt For For For - Waldemar A. Carlo, M.D. 1.4 Election Of Directors Mgmt For For For - Michael B. Fernandez 1.5 Election Of Directors Mgmt For For For - Paul G. Gabos 1.6 Election Of Directors Mgmt For For For - P. J. Goldschmidt, M.D. 1.7 Election Of Directors Mgmt For For For - Manuel Kadre 1.8 Election Of Directors Mgmt For For For - Roger J. Medel, M.D. 1.9 Election Of Directors Mgmt For For For - Donna E. Shalala, Ph.D. 1.10 Election Of Directors Mgmt For For For - Enrique J. Sosa, Ph.D. 2 Amend Stock Mgmt For For For Compensation Plan 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect D. Mell Meredith Mgmt For Withhold Against Frazier 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MFA Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MFA CUSIP 55272X102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Stephen R. Blank 2 Election Of Directors Mgmt For For For - Laurie Goodman 3 Election Of Directors Mgmt For For For - William S. Gorin 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ MGM Growth Properties Llc Ticker Security ID: Meeting Date Meeting Status MGP CUSIP 55303A105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For FOR For - James J. Murren 1.2 Election Of Directors Mgmt For FOR For - Michael Rietbrock 1.3 Election Of Directors Mgmt For FOR For - Thomas Roberts 1.4 Election Of Directors Mgmt For FOR For - Daniel J. Taylor 1.5 Election Of Directors Mgmt For FOR For - Elisa Gois 1.6 Election Of Directors Mgmt For FOR For - William J. Hornbuckle 1.7 Election Of Directors Mgmt For FOR For - John M. Mcmanus 1.8 Election Of Directors Mgmt For FOR For - Robert Smith 2 Ratify Appointment Of Mgmt For FOR For Independent Auditors 3 14A Executive Mgmt For FOR For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Mgmt For For For Chapman 3 Elect L. B. Day Mgmt For For For 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Mgmt For For For Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director T. Jay Mgmt For For For Collins 1.2 Elect Director Steven Mgmt For For For A. Cosse 1.3 Elect Director Mgmt For For For Claiborne P. Deming 1.4 Elect Director Mgmt For For For Lawrence R. Dickerson 1.5 Elect Director Roger Mgmt For For For W. Jenkins 1.6 Elect Director Mgmt For For For Elisabeth W. Keller 1.7 Elect Director James Mgmt For For For V. Kelley 1.8 Elect Director Mgmt For For For Walentin Mirosh 1.9 Elect Director R. Mgmt For For For Madison Murphy 1.10 Elect Director Jeffrey Mgmt For For For W. Nolan 1.11 Elect Director Neal E. Mgmt For For For Schmale 1.12 Elect Director Laura Mgmt For For For A. Sugg 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Claiborne P. Deming 2 Election Of Directors Mgmt For For For - T. Jay Collins 3 Election Of Directors Mgmt For For For - Steven A. Cosse 4 Election Of Directors Mgmt For For For - Lawrence R. Dickerson 5 Election Of Directors Mgmt For For For - Roger W. Jenkins 6 Election Of Directors Mgmt For For For - Elisabeth W. Keller 7 Election Of Directors Mgmt For For For - James V. Kelley 8 Election Of Directors Mgmt For For For - Walentin Mirosh 9 Election Of Directors Mgmt For For For - R. Madison Murphy 10 Election Of Directors Mgmt For For For - Jeffrey W. Nolan 11 Election Of Directors Mgmt For For For - Neal E. Schmale 12 Election Of Directors Mgmt For For For - Laura A. Sugg 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Approve Stock Mgmt For For For Compensation Plan 16 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Heather Mgmt For For For Bresch 1.2 Elect Director Wendy Mgmt For Against Against Cameron 1.3 Elect Director Robert Mgmt For For For J. Cindrich 1.4 Elect Director Robert Mgmt For For For J. Coury 1.5 Elect Director JoEllen Mgmt For For For Lyons Dillon 1.6 Elect Director Neil Mgmt For Against Against Dimick 1.7 Elect Director Melina Mgmt For For For Higgins 1.8 Elect Director Rajiv Mgmt For For For Malik 1.9 Elect Director Mark W. Mgmt For Against Against Parrish 1.10 Elect Director Randall Mgmt For For For L. (Pete) Vanderveen 1.11 Elect Director Sjoerd Mgmt For For For S. Vollebregt 2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Instruction to Mgmt For For For Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2017 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Authorize Repurchase Mgmt For For For of Shares ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John K. Adams, Mgmt For For For Jr. 2 Elect Anna Escobedo Mgmt For For For Cabral 3 Elect William M. Mgmt For For For Diefenderfer III 4 Elect Diane Suitt Mgmt For For For Gilleland 5 Elect Katherine A. Mgmt For For For Lehman 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2014 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ New York Community Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NYCB CUSIP 649445103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dominick Ciampa Mgmt For Against Against 2 Elect Leslie Dunn Mgmt For Against Against 3 Elect Lawrence Rosano, Mgmt For Against Against Jr. 4 Elect Robert Wann Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Re-approval of the Mgmt For For For 2012 Stock Incentive Plan 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mgmt For For For Attwood, Jr. 2 Elect Dwight Mitch Mgmt For For For Barns 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Mgmt For For For Rawlinson II 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Mgmt For For For Auditors 12 Statutory Auditors' Mgmt For For For Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Remuneration Report Mgmt For For For (Advisory) ________________________________________________________________________________ Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Wren 1.2 Elect Director Bruce Mgmt For For For Crawford 1.3 Elect Director Alan R. Mgmt For For For Batkin 1.4 Elect Director Mary C. Mgmt For For For Choksi 1.5 Elect Director Robert Mgmt For For For Charles Clark 1.6 Elect Director Leonard Mgmt For For For S. Coleman, Jr. 1.7 Elect Director Susan Mgmt For For For S. Denison 1.8 Elect Director Deborah Mgmt For For For J. Kissire 1.9 Elect Director John R. Mgmt For For For Murphy 1.10 Elect Director John R. Mgmt For For For Purcell 1.11 Elect Director Linda Mgmt For For For Johnson Rice 1.12 Elect Director Valerie Mgmt For For For M. Williams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ On Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status ON CUSIP 682189105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Atsushi Mgmt For For For Abe 1.2 Elect Director Alan Mgmt For For For Campbell 1.3 Elect Director Curtis Mgmt For For For J. Crawford 1.4 Elect Director Gilles Mgmt For For For Delfassy 1.5 Elect Director Mgmt For For For Emmanuel T. Hernandez 1.6 Elect Director Keith Mgmt For For For D. Jackson 1.7 Elect Director Paul A. Mgmt For For For Mascarenas 1.8 Elect Director Daryl Mgmt For For For A. Ostrander 1.9 Elect Director Teresa Mgmt For For For M. Ressel 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 7 Amend Certificate of Mgmt For For For Incorporation to Eliminate Certain Restrictions on Removal of Directors 8 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cesar Conde Mgmt For For For 2 Elect J. Brian Ferguson Mgmt For For For 3 Elect Ralph F. Hake Mgmt For For For 4 Elect F. Philip Handy Mgmt For For For 5 Elect Edward F. Mgmt For For For Lonergan 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. Mgmt For For For McMonagle 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Mgmt For For For Nimocks 10 Elect Michael H. Thaman Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Gary F. Colter 1.2 Election Of Directors Mgmt For For For - Joseph J. Deangelo 1.3 Election Of Directors Mgmt For For For - Gordon J. Hardie 1.4 Election Of Directors Mgmt For For For - Peter S. Hellman 1.5 Election Of Directors Mgmt For For For - Anastasia D. Kelly 1.6 Election Of Directors Mgmt For For For - Andres A. Lopez 1.7 Election Of Directors Mgmt For For For - John J. Mcmackin, Jr. 1.8 Election Of Directors Mgmt For For For - Alan J. Murray 1.9 Election Of Directors Mgmt For For For - Hari N. Nair 1.10 Election Of Directors Mgmt For For For - Hugh H. Roberts 1.11 Election Of Directors Mgmt For For For - Carol A. Williams 1.12 Election Of Directors Mgmt For For For - Dennis K. Williams 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 14A Executive Mgmt For For For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5 Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Packaging Corporation Of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Mark W. Kowlzan 2 Election Of Directors Mgmt For For For - Cheryl K. Beebe 3 Election Of Directors Mgmt For For For - Duane C. Farrington 4 Election Of Directors Mgmt For For For - Hasan Jameel 5 Election Of Directors Mgmt For For For - Robert C. Lyons 6 Election Of Directors Mgmt For For For - Thomas P. Maurer 7 Election Of Directors Mgmt For For For - Samuel M. Mencoff 8 Election Of Directors Mgmt For For For - Roger B. Porter 9 Election Of Directors Mgmt For For For - Thomas S. Souleles 10 Election Of Directors Mgmt For For For - Paul T. Stecko 11 Election Of Directors Mgmt For For For - James D. Woodrum 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lee C. Mgmt For For For Banks 1.2 Elect Director Robert Mgmt For For For G. Bohn 1.3 Elect Director Linda Mgmt For For For S. Harty 1.4 Elect Director Robert Mgmt For For For J. Kohlhepp 1.5 Elect Director Kevin Mgmt For For For A. Lobo 1.6 Elect Director Mgmt For For For Klaus-Peter Muller 1.7 Elect Director Candy Mgmt For For For M. Obourn 1.8 Elect Director Joseph Mgmt For For For Scaminace 1.9 Elect Director Mgmt For For For Wolfgang R. Schmitt 1.10 Elect Director Ake Mgmt For For For Svensson 1.11 Elect Director James Mgmt For For For R. Verrier 1.12 Elect Director James Mgmt For For For L. Wainscott 1.13 Elect Director Thomas Mgmt For For For L. Williams 2 Require Advance Notice Mgmt For For For for Shareholder Nominations 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For Against Against 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Mgmt For For For Plan ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For For For Gallagher 1.5 Elect Roy A. Mgmt For For For Herberger, Jr. 1.6 Elect Dale E. Klein Mgmt For For For 1.7 Elect Humberto S. Lopez Mgmt For For For 1.8 Elect Kathryn L. Munro Mgmt For For For 1.9 Elect Bruce J. Mgmt For For For Nordstrom 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the 2012 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Donald E. Brandt 1.2 Election Of Directors Mgmt For For For - Denis A. Cortese, M.D. 1.3 Election Of Directors Mgmt For For For - Richard P. Fox 1.4 Election Of Directors Mgmt For For For - Michael L. Gallagher 1.5 Election Of Directors Mgmt For For For - R.A. Herberger, Jr. Phd 1.6 Election Of Directors Mgmt For For For - Dale E. Klein, Ph.D. 1.7 Election Of Directors Mgmt For For For - Humberto S. Lopez 1.8 Election Of Directors Mgmt For For For - Kathryn L. Munro 1.9 Election Of Directors Mgmt For For For - Bruce J. Nordstrom 1.10 Election Of Directors Mgmt For For For - Paula J. Sims 1.11 Election Of Directors Mgmt For For For - David P. Wagener 2 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Approve Stock Mgmt For For For Compensation Plan 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For H. Byrd 1.2 Elect Director David Mgmt For For For J. Cooper, Sr. 1.3 Elect Director Don Mgmt For For For DeFosset 1.4 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 1.5 Elect Director Eric C. Mgmt For For For Fast 1.6 Elect Director O. B. Mgmt For For For Grayson Hall, Jr. 1.7 Elect Director John D. Mgmt For For For Johns 1.8 Elect Director Ruth Mgmt For For For Ann Marshall 1.9 Elect Director Susan Mgmt For For For W. Matlock 1.10 Elect Director John E. Mgmt For For For Maupin, Jr. 1.11 Elect Director Charles Mgmt For For For D. McCrary 1.12 Elect Director James Mgmt For For For T. Prokopanko 1.13 Elect Director Lee J. Mgmt For For For Styslinger, III 1.14 Elect Director Jose S. Mgmt For For For Suquet 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Manuel Kadre 2 Election Of Directors Mgmt For For For - Tomago Collins 3 Election Of Directors Mgmt For For For - William J. Flynn 4 Election Of Directors Mgmt For For For - Thomas W. Handley 5 Election Of Directors Mgmt For For For - Jennifer M. Kirk 6 Election Of Directors Mgmt For For For - Michael Larson 7 Election Of Directors Mgmt For For For - Ramon A. Rodriguez 8 Election Of Directors Mgmt For For For - Donald W. Slager 9 Election Of Directors Mgmt For For For - John M. Trani 10 Election Of Directors Mgmt For For For - Sandra M. Volpe 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Sorensen Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Arne Alexander Mgmt For For For Wilhelmsen 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - John F. Brock 2 Election Of Directors Mgmt For For For - Richard D. Fain 3 Election Of Directors Mgmt For For For - William L. Kimsey 4 Election Of Directors Mgmt For For For - Maritza G. Montiel 5 Election Of Directors Mgmt For For For - Ann S. Moore 6 Election Of Directors Mgmt For For For - Eyal M. Ofer 7 Election Of Directors Mgmt For For For - Thomas J. Pritzker 8 Election Of Directors Mgmt For For For - William K. Reilly 9 Election Of Directors Mgmt For For For - Bernt Reitan 10 Election Of Directors Mgmt For For For - Vagan O. Sorensen 11 Election Of Directors Mgmt For For For - Donald Thompson 12 Election Of Directors Mgmt For For For - Arne Alexander Wilhelmsen 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For For For 4 Elect Tamara L. Mgmt For For For Lundgren 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes Mgmt For For For II 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 10 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Seagate Technology Plc Ticker Security ID: Meeting Date Meeting Status STX CUSIP G7945J104 10/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For J. Luczo 1.2 Elect Director Frank Mgmt For For For J. Biondi, Jr. 1.3 Elect Director Michael Mgmt For For For R. Cannon 1.4 Elect Director Mei-Wei Mgmt For For For Cheng 1.5 Elect Director William Mgmt For For For T. Coleman 1.6 Elect Director Jay L. Mgmt For For For Geldmacher 1.7 Elect Director Dambisa Mgmt For For For F. Moyo 1.8 Elect Director Chong Mgmt For For For Sup Park 1.9 Elect Director Mgmt For For For Stephanie Tilenius 1.10 Elect Director Edward Mgmt For For For J. Zander 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Amend Omnibus Stock Mgmt For For For Plan 5 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Proposed Mgmt For For For Amendments to the Company's Articles of Association 6.2 Approve Proposed Mgmt For For For Amendments to the Company's Memorandum of Association 7.1 Adopt Plurality Voting Mgmt For For For for Contested Election of Directors 7.2 Amend Articles Re: Mgmt For For For Setting the Size of the Board 8 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares ________________________________________________________________________________ Seaworld Entertainment, Inc, Ticker Security ID: Meeting Date Meeting Status SEAS CUSIP 81282V100 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Mgmt For Against Against D'Alessandro 2 Elect Joel K. Manby Mgmt For For For 3 Elect Judith A. McHale Mgmt For Against Against 4 Elect Ellen O. Tauscher Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Mgmt For For For Franke 3 Elect Earl A. Goode Mgmt For For For 4 Elect Marianne M. Keler Mgmt For For For 5 Elect Jim Matheson Mgmt For For For 6 Elect Jed H. Pitcher Mgmt For For For 7 Elect Frank C. Puleo Mgmt For For For 8 Elect Raymond J. Mgmt For For For Quinlan 9 Elect Vivian C. Mgmt For For For Schneck-Last 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Spirit AeroSystems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles L. Mgmt For For For Chadwell 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Mgmt For For For Gentile, III 5 Elect Richard A. Mgmt For For For Gephardt 6 Elect Robert D. Johnson Mgmt For For For 7 Elect Ronald Kadish Mgmt For For For 8 Elect John L. Plueger Mgmt For For For 9 Elect Francis Raborn Mgmt For For For 10 Eliminate Class B Mgmt For For For Common Stock 11 Employee Stock Mgmt For For For Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Mgmt For For For Campbell 4 Elect Carlos M. Cardoso Mgmt For For For 5 Elect Robert B. Coutts Mgmt For For For 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect Marianne M. Parrs Mgmt For For For 10 Elect Robert L. Ryan Mgmt For For For 11 Approval of 2017 Mgmt For For For Management Incentive Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Drew G. Mgmt For For For Faust 1.2 Elect Director Curtis Mgmt For For For Feeny 1.3 Elect Director Mgmt For For For Paul-Henri Ferrand 1.4 Elect Director Shira Mgmt For For For Goodman 1.5 Elect Director Deborah Mgmt For For For A. Henretta 1.6 Elect Director Kunal Mgmt For For For S. Kamlani 1.7 Elect Director John F. Mgmt For For For Lundgren 1.8 Elect Director Robert Mgmt For For For E. Sulentic 1.9 Elect Director Vijay Mgmt For For For Vishwanath 1.10 Elect Director Paul F. Mgmt For For For Walsh 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For J. Bouillion 1.2 Elect Director David Mgmt For For For D. Dunlap 1.3 Elect Director James Mgmt For For For M. Funk 1.4 Elect Director Terence Mgmt For For For E. Hall 1.5 Elect Director Peter Mgmt For For For D. Kinnear 1.6 Elect Director Janiece Mgmt For For For M. Longoria 1.7 Elect Director Michael Mgmt For For For M. McShane 1.8 Elect Director W. Matt Mgmt For For For Ralls 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ TCF Financial Corporation Ticker Security ID: Meeting Date Meeting Status TCB CUSIP 872275102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Peter Bell 1.2 Election Of Directors Mgmt For For For - William F. Bieber 1.3 Election Of Directors Mgmt For For For - Theodore J. Bigos 1.4 Election Of Directors Mgmt For For For - Craig R. Dahl 1.5 Election Of Directors Mgmt For For For - Karen L. Grandstrand 1.6 Election Of Directors Mgmt For For For - Thomas F. Jasper 1.7 Election Of Directors Mgmt For For For - George G. Johnson 1.8 Election Of Directors Mgmt For For For - Richard H. King 1.9 Election Of Directors Mgmt For For For - Vance K. Opperman 1.10 Election Of Directors Mgmt For For For - James M. Ramstad 1.11 Election Of Directors Mgmt For For For - Roger J. Sit 1.12 Election Of Directors Mgmt For For For - Julie H. Sullivan 1.13 Election Of Directors Mgmt For For For - Barry N. Winslow 1.14 Election Of Directors Mgmt For For For - Richard A. Zona 2 Director Removal Mgmt For For For Without Cause 3 14A Executive Mgmt For For For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paula Mgmt For For For H. J. Cholmondeley 1.2 Elect Director Donald Mgmt For For For DeFosset 1.3 Elect Director John L. Mgmt For For For Garrison, Jr. 1.4 Elect Director Thomas Mgmt For For For J. Hansen 1.5 Elect Director Matthew Mgmt For For For Hepler 1.6 Elect Director Raimund Mgmt For For For Klinkner 1.7 Elect Director David Mgmt For For For A. Sachs 1.8 Elect Director Oren G. Mgmt For For For Shaffer 1.9 Elect Director David Mgmt For For For C. Wang 1.10 Elect Director Scott Mgmt For For For W. Wine 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kermit Mgmt For For For R. Crawford 1.2 Elect Director Michael Mgmt For For For L. Eskew 1.3 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 1.4 Elect Director Jacques Mgmt For For For P. Perold 1.5 Elect Director Andrea Mgmt For For For Redmond 1.6 Elect Director John W. Mgmt For For For Rowe 1.7 Elect Director Judith Mgmt For For For A. Sprieser 1.8 Elect Director Mary Mgmt For For For Alice Taylor 1.9 Elect Director Perry Mgmt For For For M. Traquina 1.10 Elect Director Thomas Mgmt For For For J. Wilson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Require Independent ShrHldr Against Against For Board Chairman 7 Lead Director ShrHldr Against Against For Qualifications 8 Political ShrHldr Against Against For Contributions Disclosure ________________________________________________________________________________ The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/25/2017 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For N/A N/A - Kermit R. Crawford 2 Election Of Directors Mgmt For N/A N/A - Michael L. Eskew 3 Election Of Directors Mgmt For N/A N/A - Siddharth N. Mehta 4 Election Of Directors Mgmt For N/A N/A - Jacques P. Perold 5 Election Of Directors Mgmt For N/A N/A - Andrea Redmond 6 Election Of Directors Mgmt For N/A N/A - John W. Rowe 7 Election Of Directors Mgmt For N/A N/A - Judith A. Sprieser 8 Election Of Directors Mgmt For N/A N/A - Mary Alice Taylor 9 Election Of Directors Mgmt For N/A N/A - Perry M. Traquina 10 Election Of Directors Mgmt For N/A N/A - Thomas J. Wilson 11 14A Executive Mgmt For N/A N/A Compensation 12 14A Executive Mgmt 1 Year N/A N/A Compensation Vote Frequency 13 Approve Stock Mgmt For N/A N/A Compensation Plan 14 Ratify Appointment Of Mgmt For N/A N/A Independent Auditors 15 S/H Proposal Establish Mgmt Against N/A N/A Independent Chairman 16 S/H Proposal Corporate Mgmt Against N/A N/A Governance 17 S/H Proposal Mgmt Against N/A N/A Political/Government ________________________________________________________________________________ The Interpublic Group Of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jocelyn Mgmt For For For Carter-Miller 1.2 Elect Director H. John Mgmt For For For Greeniaus 1.3 Elect Director Mary J. Mgmt For For For Steele Guilfoile 1.4 Elect Director Dawn Mgmt For For For Hudson 1.5 Elect Director William Mgmt For For For T. Kerr 1.6 Elect Director Henry Mgmt For For For S. Miller 1.7 Elect Director Mgmt For For For Jonathan F. Miller 1.8 Elect Director Michael Mgmt For For For I. Roth 1.9 Elect Director David Mgmt For For For M. Thomas 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For E. Adair 1.2 Elect Director Marilyn Mgmt For For For A. Alexander 1.3 Elect Director David Mgmt For For For L. Boren 1.4 Elect Director Jane M. Mgmt For For For Buchan 1.5 Elect Director Gary L. Mgmt For For For Coleman 1.6 Elect Director Larry Mgmt For For For M. Hutchison 1.7 Elect Director Robert Mgmt For For For W. Ingram 1.8 Elect Director Steven Mgmt For For For P. Johnson 1.9 Elect Director Lloyd Mgmt For For For W. Newton 1.10 Elect Director Darren Mgmt For For For M. Rebelez 1.11 Elect Director Lamar Mgmt For For For C. Smith 1.12 Elect Director Paul J. Mgmt For For For Zucconi 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kriss Cloninger Mgmt For Against Against III 2 Elect Walter W. Mgmt For For For Driver, Jr. 3 Elect Sidney E. Harris Mgmt For For For 4 Elect William M. Isaac Mgmt For For For 5 Elect Pamela A. Joseph Mgmt For For For 6 Elect Mason H. Lampton Mgmt For For For 7 Elect Connie D. Mgmt For For For McDaniel 8 Elect Philip W. Mgmt For For For Tomlinson 9 Elect John T. Turner Mgmt For For For 10 Elect Richard W. Ussery Mgmt For For For 11 Elect M. Troy Woods Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Approval of the 2017 Mgmt For For For Omnibus Plan ________________________________________________________________________________ Tyco International plc Ticker Security ID: Meeting Date Meeting Status TYC CUSIP G91442106 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Memorandum 2 Amendments to Articles Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Increase of Authorized Mgmt For For For Capital (Pre-Merger) 5 Merger Issuance Mgmt For For For 6 Company Name Change Mgmt For For For 7 Increase of Authorized Mgmt For For For Capital (Post-Merger) 8 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (Post-Merger) 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Post-Merger) 10 Amendment to Nominal Mgmt For For For Value 11 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Lawrence S. Gibbs 2 Amend Stock Mgmt For For For Compensation Plan 3 14A Executive Mgmt For For For Compensation 4 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 S/H Proposal Access To Mgmt Against Against For Proxy ________________________________________________________________________________ Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For J. Grayson 1.2 Elect Director Mgmt For For For Jean-Marie Nessi 1.3 Elect Director Mgmt For For For Mandakini Puri 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers Ltd. as Auditors ________________________________________________________________________________ Valley National Bancorp Ticker Security ID: Meeting Date Meeting Status VLY CUSIP 919794107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B. Mgmt For For For Abramson 2 Elect Peter J. Baum Mgmt For For For 3 Elect Pamela R. Mgmt For For For Bronander 4 Elect Eric P. Edelstein Mgmt For For For 5 Elect Mary J. Steele Mgmt For For For Guilfoile 6 Elect Graham O. Jones Mgmt For For For 7 Elect Gerald Korde Mgmt For Against Against 8 Elect Michael L. Mgmt For For For LaRusso 9 Elect Marc J. Lenner Mgmt For For For 10 Elect Gerald H. Lipkin Mgmt For For For 11 Elect Suresh L. Sani Mgmt For For For 12 Elect Jeffrey S. Wilks Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Increase of Authorized Mgmt For For For Common and Preferred Stock ________________________________________________________________________________ Vermilion Energy Inc. Ticker Security ID: Meeting Date Meeting Status VET CUSIP 923725105 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Lorenzo Donadeo Mgmt For For For 2.2 Elect Larry J. Mgmt For For For Macdonald 2.3 Elect Loren M. Leiker Mgmt For For For 2.4 Elect William F. Mgmt For For For Madison 2.5 Elect Timothy R. Mgmt For For For Marchant 2.6 Elect Anthony W. Marino Mgmt For For For 2.7 Elect Robert B. Mgmt For For For Michaleski 2.8 Elect Sarah E. Raiss Mgmt For For For 2.9 Elect Catherine L. Mgmt For For For Williams 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Versum Materials, Inc. Ticker Security ID: Meeting Date Meeting Status VSM CUSIP 92532W103 03/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Mgmt For For For Croisetiere 1.4 Elect YiaHyon Paik Mgmt For For For 1.5 Elect Thomas J. Riordan Mgmt For For For 1.6 Elect Susan C. Schnabel Mgmt For For For 1.7 Elect Alejandro D. Mgmt For For For Wolff 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lynne Mgmt For For For Biggar 1.2 Elect Director Jane P. Mgmt For For For Chwick 1.3 Elect Director Ruth Mgmt For For For Ann M. Gillis 1.4 Elect Director J. Mgmt For For For Barry Griswell 1.5 Elect Director Mgmt For For For Frederick S. Hubbell 1.6 Elect Director Rodney Mgmt For For For O. Martin, Jr. 1.7 Elect Director Byron Mgmt For For For H. Pollitt, Jr. 1.8 Elect Director Joseph Mgmt For For For V. Tripodi 1.9 Elect Director Deborah Mgmt For For For C. Wright 1.10 Elect Director David Mgmt For For For Zwiener 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Weatherford International Plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP G48833100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For FOR For - Mohamed A. Awad 2 Election Of Directors Mgmt For AGAINST Against - David J. Butters 3 Election Of Directors Mgmt For FOR For - John D. Gass 4 Election Of Directors Mgmt For FOR For - Emyr Jones Parry 5 Election Of Directors Mgmt For FOR For - Francis S. Kalman 6 Election Of Directors Mgmt For FOR For - William E. Macaulay 7 Election Of Directors Mgmt For FOR For - Mark A. Mccollum 8 Election Of Directors Mgmt For FOR For - Robert K. Moses, Jr. 9 Election Of Directors Mgmt For FOR For - Guillermo Ortiz 10 Ratify Appointment Of Mgmt For FOR For Independent Auditors 11 14A Executive Mgmt For FOR For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Amend Stock Option Plan Mgmt For FOR For ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For L. Atwell 1.2 Elect Director Joel S. Mgmt For For For Becker 1.3 Elect Director John J. Mgmt For For For Crawford 1.4 Elect Director Mgmt For For For Elizabeth E. Flynn 1.5 Elect Director Mgmt For For For Laurence C. Morse 1.6 Elect Director Karen Mgmt For For For R. Osar 1.7 Elect Director Mark Mgmt For For For Pettie 1.8 Elect Director Charles Mgmt For For For W. Shivery 1.9 Elect Director James Mgmt For For For C. Smith 1.10 Elect Director Lauren Mgmt For For For C. States 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Gregory L. Werner 1.2 Election Of Directors Mgmt For For For - Gerald H. Timmerman 1.3 Election Of Directors Mgmt For For For - Diane K. Duren 2 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Mgmt For For For Johnston 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Willis Towers Watson PLC Ticker Security ID: Meeting Date Meeting Status WLTW CUSIP G96629103 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For For For 6 Elect Brendan R. Mgmt For For For O'Neill 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Amendment to Articles Mgmt For For For to adopt Proxy Access 16 Amendments to Adopt Mgmt For For For Plurality Voting Standard in Contested Elections 17 Authorization of Board Mgmt For For For to Set Board Size 18 Amendments to Advance Mgmt For For For Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 19 Technical Amendments Mgmt For For For to Memorandum of Association 20 Authority to Issue Mgmt For For For Shares 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW CUSIP G96629103 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anna C. Mgmt For For For Catalano 1.2 Elect Director Victor Mgmt For For For F. Ganzi 1.3 Elect Director John J. Mgmt For For For Haley 1.4 Elect Director Wendy Mgmt For For For E. Lane 1.5 Elect Director James Mgmt For For For F. McCann 1.6 Elect Director Brendan Mgmt For For For R. O'Neill 1.7 Elect Director Jaymin Mgmt For For For Patel 1.8 Elect Director Linda Mgmt For For For D. Rabbitt 1.9 Elect Director Paul Mgmt For For For Thomas 1.10 Elect Director Jeffrey Mgmt For For For W. Ubben 1.11 Elect Director Wilhelm Mgmt For For For Zeller 2 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Provide Proxy Access Mgmt For For For Right 6.1 Adopt Plurality Voting Mgmt For For For for Contested Election of Directors 6.2 Establish Range for Mgmt For For For Size of Board 7.1 Amend Advance Notice Mgmt For For For Provisions and Make Certain Administrative Amendments 7.2 Amend Articles of Mgmt For For For Association 8 Renew the Board's Mgmt For For For Authority to Issue Shares Under Irish Law 9 Renew the Board's Mgmt For For For Authority to Opt-Out of Statutory Pre-Emptions Rights ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Myra J. Biblowit 1.2 Election Of Directors Mgmt For For For - Louise F. Brady 1.3 Election Of Directors Mgmt For For For - James E. Buckman 1.4 Election Of Directors Mgmt For For For - George Herrera 1.5 Election Of Directors Mgmt For For For - Stephen P. Holmes 1.6 Election Of Directors Mgmt For For For - Brian M. Mulroney 1.7 Election Of Directors Mgmt For For For - Pauline D.E. Richards 1.8 Election Of Directors Mgmt For For For - Michael H. Wargotz 2.0 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 S/H Proposal Mgmt Against Against For Political/Government ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Richard T. Mgmt For For For O'Brien 5 Elect Christopher J. Mgmt For For For Policinski 6 Elect James T. Mgmt For For For Prokopanko 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Mgmt For For For Westerlund 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Elect Daniel Yohannes Mgmt For For For 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ XL Group Ltd Ticker Security ID: Meeting Date Meeting Status XL CUSIP G98294104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Mgmt For For For Dill 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. Mgmt For For For McGavick 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For - Christopher B. Begley 2 Election Of Directors Mgmt For For For - Betsey J. Bernard 3 Election Of Directors Mgmt For For For - Gail K. Boudreaux 4 Election Of Directors Mgmt For For For - David C. Dvorak 5 Election Of Directors Mgmt For For For - Michael J. Farrell 6 Election Of Directors Mgmt For For For - Larry C. Glasscock 7 Election Of Directors Mgmt For For For - Robert A. Hagemann 8 Election Of Directors Mgmt For For For - Arthur J. Higgins 9 Election Of Directors Mgmt For For For - Michael W. Michelson 10 Election Of Directors Mgmt For For For - Cecil B. Pickett 11 Election Of Directors Mgmt For For For - Jeffrey K. Rhodes 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency Fund Name: American Beacon Numeric Integrated Alpha Fund _____________________________________________________________________________ Achillion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ACHN CUSIP 00448Q201 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For D. Kishbauch 1.2 Elect Director Robert Mgmt For For For L. Van Nostrand 1.3 Elect Director Nicole Mgmt For For For Vitullo 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR CUSIP 00484M106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ron Mgmt For For For Cohen 1.2 Elect Director Lorin Mgmt For For For J. Randall 1.3 Elect Director Steven Mgmt For For For M. Rauscher 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick A. Ball 1.2 Elect Director Grant Mgmt For For For H. Beard 1.3 Elect Director Ronald Mgmt For For For C. Foster 1.4 Elect Director Edward Mgmt For For For C. Grady 1.5 Elect Director Thomas Mgmt For For For M. Rohrs 1.6 Elect Director John A. Mgmt For For For Roush 1.7 Elect Director Yuval Mgmt For For For Wasserman 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Felix Mgmt For For For J. Baker 1.2 Elect Director David Mgmt For For For R. Brennan 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Mgmt For For For Christopher J. Coughlin 1.5 Elect Director Ludwig Mgmt For For For N. Hantson 1.6 Elect Director John T. Mgmt For For For Mollen 1.7 Elect Director R. Mgmt For For For Douglas Norby 1.8 Elect Director Alvin Mgmt For For For S. Parven 1.9 Elect Director Andreas Mgmt For For For Rummelt 1.10 Elect Director Ann M. Mgmt For For For Veneman 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Provide For ShrHldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stan A. Mgmt For For For Askren 1.2 Elect Director Mgmt For For For Lawrence E. Dewey 1.3 Elect Director David Mgmt For For For C. Everitt 1.4 Elect Director Alvaro Mgmt For For For Garcia-Tunon 1.5 Elect Director William Mgmt For For For R. Harker 1.6 Elect Director Richard Mgmt For For For P. Lavin 1.7 Elect Director Thomas Mgmt For For For W. Rabaut 1.8 Elect Director Francis Mgmt For For For Raborn 1.9 Elect Director Richard Mgmt For For For V. Reynolds 1.10 Elect Director James Mgmt For For For A. Star 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMBC CUSIP 023139884 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Alexander D. Greene 1.2 Elect Director Ian D. Mgmt For For For Haft 1.3 Elect Director David Mgmt For For For L. Herzog 1.4 Elect Director Claude Mgmt For For For LeBlanc 1.5 Elect Director C. Mgmt For For For James Prieur 1.6 Elect Director Jeffrey Mgmt For For For S. Stein 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For A. McCaslin 1.2 Elect Director William Mgmt For For For P. Miller, II 1.3 Elect Director Samuel Mgmt For For For Valenti, III 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For M. Cracchiolo 1.2 Elect Director Dianne Mgmt For For For Neal Blixt 1.3 Elect Director Amy Mgmt For For For DiGeso 1.4 Elect Director Lon R. Mgmt For For For Greenberg 1.5 Elect Director Siri S. Mgmt For For For Marshall 1.6 Elect Director Jeffrey Mgmt For For For Noddle 1.7 Elect Director H. Jay Mgmt For For For Sarles 1.8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 1.9 Elect Director Mgmt For For For Christopher J. Williams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Amgen Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For Baltimore 1.2 Elect Director Robert Mgmt For For For A. Bradway 1.3 Elect Director Mgmt For For For Francois de Carbonnel 1.4 Elect Director Robert Mgmt For For For A. Eckert 1.5 Elect Director Greg C. Mgmt For For For Garland 1.6 Elect Director Fred Mgmt For For For Hassan 1.7 Elect Director Rebecca Mgmt For For For M. Henderson 1.8 Elect Director Frank Mgmt For For For C. Herringer 1.9 Elect Director Charles Mgmt For For For M. Holley, Jr. 1.10 Elect Director Tyler Mgmt For For For Jacks 1.11 Elect Director Ellen Mgmt For For For J. Kullman 1.12 Elect Director Ronald Mgmt For For For D. Sugar 1.13 Elect Director R. Mgmt For For For Sanders Williams 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Applied Genetic Technologies Corporation Ticker Security ID: Meeting Date Meeting Status AGTC CUSIP 03820J100 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For B. Washer 1.2 Elect Director Ed Mgmt For Withhold Against Hurwitz 1.3 Elect Director James Mgmt For Withhold Against Rosen 2 Ratify RSM US LLP as Mgmt For For For Auditors ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eduardo Mgmt For For For F. Conrado 1.2 Elect Director Stephen Mgmt For For For E. Gorman 1.3 Elect Director Michael Mgmt For For For P. Hogan 1.4 Elect Director William Mgmt For For For M. Legg 1.5 Elect Director Mgmt For For For Kathleen D. McElligott 1.6 Elect Director Judy R. Mgmt For For For McReynolds 1.7 Elect Director Craig Mgmt For For For E. Philip 1.8 Elect Director Steven Mgmt For For For L. Spinner 1.9 Elect Director Janice Mgmt For For For E. Stipp 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Archrock Inc. Ticker Security ID: Meeting Date Meeting Status AROC CUSIP 03957W106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Anne-Marie N. Ainsworth 1.2 Elect Director Wendell Mgmt For For For R. Brooks 1.3 Elect Director D. Mgmt For For For Bradley Childers 1.4 Elect Director Gordon Mgmt For For For T. Hall 1.5 Elect Director Frances Mgmt For For For Powell Hawes 1.6 Elect Director J.W.G. Mgmt For For For (Will) Honeybourne 1.7 Elect Director James Mgmt For For For H. Lytal 1.8 Elect Director Mark A. Mgmt For For For McCollum 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rainer Mgmt For For For H. Bosselmann 1.2 Elect Director Cynthia Mgmt For For For A. Flanders 1.3 Elect Director Peter Mgmt For Withhold Against W. Getsinger 1.4 Elect Director William Mgmt For For For F. Griffin, Jr. 1.5 Elect Director John R. Mgmt For For For Jeffrey, Jr. 1.6 Elect Director William Mgmt For Withhold Against F. Leimkuhler 1.7 Elect Director W.G. Mgmt For For For Champion Mitchell 1.8 Elect Director James Mgmt For Withhold Against W. Quinn 1.9 Elect Director Brian Mgmt For For For R. Sherras 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ashland Global Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044186104 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brendan Mgmt For For For M. Cummins 1.2 Elect Director William Mgmt For For For G. Dempsey 1.3 Elect Director Jay V. Mgmt For For For Ihlenfeld 1.4 Elect Director Barry Mgmt For Against Against W. Perry 1.5 Elect Director Mark C. Mgmt For For For Rohr 1.6 Elect Director George Mgmt For For For A. Schaefer, Jr. 1.7 Elect Director Janice Mgmt For For For J. Teal 1.8 Elect Director Michael Mgmt For Against Against J. Ward 1.9 Elect Director William Mgmt For For For A. Wulfsohn 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/03/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Francisco L. Borges 1.2 Elect Director G. Mgmt For For For Lawrence Buhl 1.3 Elect Director Dominic Mgmt For For For J. Frederico 1.4 Elect Director Bonnie Mgmt For For For L. Howard 1.5 Elect Director Thomas Mgmt For For For W. Jones 1.6 Elect Director Patrick Mgmt For For For W. Kenny 1.7 Elect Director Alan J. Mgmt For For For Kreczko 1.8 Elect Director Simon Mgmt For For For W. Leathes 1.9 Elect Director Michael Mgmt For For For T. O'Kane 1.10 Elect Director Yukiko Mgmt For For For Omura 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Howard W. Albert Mgmt For For For as Director of Assured Guaranty Re Ltd 5.2 Elect Robert A. Mgmt For For For Bailenson as Director of Assured Guaranty Re Ltd 5.3 Elect Russell B. Mgmt For For For Brewer, II as Director of Assured Guaranty Re Ltd 5.4 Elect Gary Burnet as Mgmt For For For Director of Assured Guaranty Re Ltd 5.5 Elect Stephen Mgmt For For For Donnarumma as Director of Assured Guaranty Re Ltd 5.6 Elect Dominic J. Mgmt For For For Frederico as Director of Assured Guaranty Re Ltd 5.7 Elect James M. Mgmt For For For Michener as Director of Assured Guaranty Re Ltd 5.8 Elect Walter A. Scott Mgmt For For For as Director of Assured Guaranty Re Ltd 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as AG Re's as Auditors ________________________________________________________________________________ Atkore International Group Inc. Ticker Security ID: Meeting Date Meeting Status ATKR CUSIP 047649108 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For Withhold Against W. Knisely 1.2 Elect Director John P. Mgmt For Withhold Against Williamson 1.3 Elect Director A. Mark Mgmt For Withhold Against Zeffiro 2 Amend Executive Mgmt For Against Against Incentive Bonus Plan 3 Amend Omnibus Stock Mgmt For Against Against Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Atlantica Yield plc Ticker Security ID: Meeting Date Meeting Status ABY CUSIP G0751N103 06/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Approve Remuneration Mgmt For Against Against Report 3 Approve Remuneration Mgmt For For For Policy 4 Reappoint Deloitte LLP Mgmt For For For and Deloitte S.L. as Auditors 5 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 6 Elect Joaquin Mgmt For For For Fernandez de Pierola as Director 7 Elect Maria Jose Mgmt For Against Against Esteruelas as Director 8 Elect Santiago Seage Mgmt For For For as Director 9 Elect Daniel Villalba Mgmt For For For as Director 10 Elect Jackson Robinson Mgmt For For For as Director 11 Elect Robert Dove as Mgmt For For For Director 12 Elect Andrea Brentan Mgmt For For For as Director 13 Elect Francisco Jose Mgmt For For For Martinez as Director ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For S. Dotson 1.2 Elect Director Jack E. Mgmt For For For Golden 1.3 Elect Director Hans Mgmt For For For Helmerich 1.4 Elect Director Jeffrey Mgmt For For For A. Miller 1.5 Elect Director James Mgmt For For For R. Montague 1.6 Elect Director Robert Mgmt For For For J. Saltiel 1.7 Elect Director Phil D. Mgmt For For For Wedemeyer 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Carley 1.2 Elect Director Michael Mgmt For For For L. Elich 1.3 Elect Director James Mgmt For Against Against B. Hicks 1.4 Elect Director Thomas Mgmt For For For B. Cusick 1.5 Elect Director Jon L. Mgmt For Against Against Justesen 1.6 Elect Director Anthony Mgmt For Against Against Meeker 1.7 Elect Director Vincent Mgmt For For For P. Price 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Beazer Homes USA, Inc. Ticker Security ID: Meeting Date Meeting Status BZH CUSIP 07556Q881 02/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Elizabeth S. Acton 1.2 Elect Director Laurent Mgmt For For For Alpert 1.3 Elect Director Brian Mgmt For For For C. Beazer 1.4 Elect Director Peter Mgmt For For For G. Leemputte 1.5 Elect Director Allan Mgmt For For For P. Merrill 1.6 Elect Director Peter Mgmt For For For M. Orser 1.7 Elect Director Norma Mgmt For For For A. Provencio 1.8 Elect Director Danny Mgmt For For For R. Shepherd 1.9 Elect Director Stephen Mgmt For For For P. Zelnak, Jr. 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For Eisenberg 1.2 Elect Director Leonard Mgmt For For For Feinstein 1.3 Elect Director Steven Mgmt For For For H. Temares 1.4 Elect Director Dean S. Mgmt For Against Against Adler 1.5 Elect Director Stanley Mgmt For Against Against F. Barshay 1.6 Elect Director Klaus Mgmt For For For Eppler 1.7 Elect Director Patrick Mgmt For For For R. Gaston 1.8 Elect Director Jordan Mgmt For For For Heller 1.9 Elect Director Mgmt For Against Against Victoria A. Morrison 1.10 Elect Director Mgmt For For For Virginia P. Ruesterholz 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For G. Duncan 1.2 Elect Director Robert Mgmt For For For K. Gifford 1.3 Elect Director Kenneth Mgmt For For For T. Lamneck 1.4 Elect Director Jeffrey Mgmt For For For S. McCreary 1.5 Elect Director David Mgmt For For For W. Scheible 1.6 Elect Director Paul J. Mgmt For For For Tufano 1.7 Elect Director Clay C. Mgmt For For For Williams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ BioSpecifics Technologies Corp. Ticker Security ID: Meeting Date Meeting Status BSTC CUSIP 090931106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark Mgmt For Withhold Against Wegman 1.2 Elect Director Toby Mgmt For Withhold Against Wegman 1.3 Elect Director Mgmt For Withhold Against Jennifer Chao 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify EisnerAmper LLP Mgmt For For For as Auditors ________________________________________________________________________________ Blucora, Inc. Ticker Security ID: Meeting Date Meeting Status BCOR CUSIP 095229100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Elizabeth J. Huebner 1.2 Elect Director Mary S. Mgmt For For For Zappone 1.3 Elect Director Mgmt For For For Georganne C. Proctor 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5.1 Declassify the Board Mgmt For For For of Directors 5.2 Amendment to Mgmt For Against Against Certificate of Incorporation to Provide that the Number of Directors be Fixed from Time to Time by the Board ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For E. Carlile 1.2 Elect Director Mgmt For For For Kristopher J. Matula 1.3 Elect Director Duane Mgmt For For For C. McDougall 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jan Mgmt For For For Carlson 1.2 Elect Director Dennis Mgmt For For For C. Cuneo 1.3 Elect Director Michael Mgmt For For For S. Hanley 1.4 Elect Director Roger Mgmt For For For A. Krone 1.5 Elect Director John R. Mgmt For For For McKernan, Jr. 1.6 Elect Director Alexis Mgmt For For For P. Michas 1.7 Elect Director Vicki Mgmt For For For L. Sato 1.8 Elect Director Richard Mgmt For For For O. Schaum 1.9 Elect Director Thomas Mgmt For For For T. Stallkamp 1.10 Elect Director James Mgmt For For For R. Verrier 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For M. Taylor Jr. 1.2 Elect Director John G. Mgmt For For For Schreiber 1.3 Elect Director Michael Mgmt For For For Berman 1.4 Elect Director Sheryl Mgmt For For For M. Crosland 1.5 Elect Director Anthony Mgmt For For For W. Deering 1.6 Elect Director Thomas Mgmt For For For W. Dickson 1.7 Elect Director Daniel Mgmt For For For B. Hurwitz 1.8 Elect Director William Mgmt For For For D. Rahm 1.9 Elect Director Mgmt For For For Gabrielle Sulzberger 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/25/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For For For G. Bachrach 1.2 Elect Director Enrique Mgmt For For For H. Boilini 1.3 Elect Director Carol Mgmt For For For M. Browner 1.4 Elect Director Paul Mgmt For For For Cornet de Ways-Ruart 1.5 Elect Director Andrew Mgmt For For For Ferrier 1.6 Elect Director Andreas Mgmt For For For Fibig 1.7 Elect Director Mgmt For For For Kathleen Hyle 1.8 Elect Director L. Mgmt For For For Patrick Lupo 1.9 Elect Director John E. Mgmt For For For McGlade 1.10 Elect Director Soren Mgmt For For For Schroder 2 Approve Deloitte & Mgmt For For For Touche LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ C. R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For M. Barrett 1.2 Elect Director Robert Mgmt For For For M. Davis 1.3 Elect Director Herbert Mgmt For For For L. Henkel 1.4 Elect Director John C. Mgmt For For For Kelly 1.5 Elect Director David Mgmt For For For F. Melcher 1.6 Elect Director Gail K. Mgmt For For For Naughton 1.7 Elect Director Timothy Mgmt For For For M. Ring 1.8 Elect Director Tommy Mgmt For For For G. Thompson 1.9 Elect Director John H. Mgmt For For For Weiland 1.10 Elect Director Anthony Mgmt For For For Welters 1.11 Elect Director Tony L. Mgmt For For For White 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rita D. Mgmt For For For Brogley 1.2 Elect Director H. Mgmt For For For James Dallas 1.3 Elect Director Matthew Mgmt For For For W. Ferguson 1.4 Elect Director J. Mgmt For For For Kevin Gilligan 1.5 Elect Director Michael Mgmt For For For A. Linton 1.6 Elect Director Michael Mgmt For For For L. Lomax 1.7 Elect Director Jody G. Mgmt For For For Miller 1.8 Elect Director David Mgmt For For For W. Smith 1.9 Elect Director Jeffrey Mgmt For For For W. Taylor 1.10 Elect Director Darrell Mgmt For For For R. Tukua 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors ________________________________________________________________________________ Care Capital Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CCP CUSIP 141624106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For Crocker, II 1.2 Elect Director John S. Mgmt For Against Against Gates, Jr. 1.3 Elect Director Ronald Mgmt For For For G. Geary 1.4 Elect Director Raymond Mgmt For For For J. Lewis 1.5 Elect Director Jeffrey Mgmt For For For A. Malehorn 1.6 Elect Director Dale Mgmt For Against Against Anne Reiss 1.7 Elect Director John L. Mgmt For Against Against Workman 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For B. Lebovitz 1.2 Elect Director Stephen Mgmt For For For D. Lebovitz 1.3 Elect Director Gary L. Mgmt For For For Bryenton 1.4 Elect Director A. Mgmt For For For Larry Chapman 1.5 Elect Director Matthew Mgmt For For For S. Dominski 1.6 Elect Director John D. Mgmt For For For Griffith 1.7 Elect Director Richard Mgmt For For For J. Lieb 1.8 Elect Director Gary J. Mgmt For For For Nay 1.9 Elect Director Mgmt For For For Kathleen M. Nelson 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ CECO Environmental Corp. Ticker Security ID: Meeting Date Meeting Status CECE CUSIP 125141101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jason Mgmt For For For DeZwirek 1.2 Elect Director Dennis Mgmt For For For Sadlowski 1.3 Elect Director Eric M. Mgmt For For For Goldberg 1.4 Elect Director David Mgmt For For For B. Liner 1.5 Elect Director Claudio Mgmt For For For A. Mannarino 1.6 Elect Director Mgmt For For For Jonathan Pollack 1.7 Elect Director Seth Mgmt For For For Rudin 1.8 Elect Director Valerie Mgmt For For For Gentile Sachs 1.9 Elect Director Donald Mgmt For For For A. Wright 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Milton Mgmt For For For Carroll 1.2 Elect Director Michael Mgmt For For For P. Johnson 1.3 Elect Director Janiece Mgmt For For For M. Longoria 1.4 Elect Director Scott Mgmt For For For J. McLean 1.5 Elect Director Mgmt For For For Theodore F. Pound 1.6 Elect Director Scott Mgmt For For For M. Prochazka 1.7 Elect Director Susan Mgmt For For For O. Rheney 1.8 Elect Director Phillip Mgmt For For For R. Smith 1.9 Elect Director John W. Mgmt For For For Somerhalder, II 1.10 Elect Director Peter Mgmt For For For S. Wareing 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Clearwater Paper Corporation Ticker Security ID: Meeting Date Meeting Status CLW CUSIP 18538R103 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Beth E. Mgmt For For For Ford 1.2 Elect Director John P. Mgmt For For For O'Donnell 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ CNO Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For J. Bonach 1.2 Elect Director Ellyn Mgmt For For For L. Brown 1.3 Elect Director Stephen Mgmt For For For N. David 1.4 Elect Director Robert Mgmt For For For C. Greving 1.5 Elect Director Mary R. Mgmt For For For (Nina) Henderson 1.6 Elect Director Charles Mgmt For For For J. Jacklin 1.7 Elect Director Daniel Mgmt For For For R. Maurer 1.8 Elect Director Neal C. Mgmt For For For Schneider 1.9 Elect Director Mgmt For For For Frederick J. Sievert 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Zein Mgmt For For For Abdalla 1.2 Elect Director Betsy Mgmt For For For S. Atkins 1.3 Elect Director Maureen Mgmt For For For Breakiron-Evans 1.4 Elect Director Mgmt For For For Jonathan Chadwick 1.5 Elect Director John M. Mgmt For For For Dineen 1.6 Elect Director Mgmt For For For Francisco D'Souza 1.7 Elect Director John N. Mgmt For For For Fox, Jr. 1.8 Elect Director John E. Mgmt For For For Klein 1.9 Elect Director Leo S. Mgmt For For For Mackay, Jr. 1.10 Elect Director Michael Mgmt For For For Patsalos-Fox 1.11 Elect Director Robert Mgmt For For For E. Weissman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 6 Eliminate ShrHldr For For For Supermajority Vote Requirement 7 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For A. Dye 1.2 Elect Director A. Mgmt For For For Robert Outlaw, Jr. 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Grant Thornton Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Core Molding Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status CMT CUSIP 218683100 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin Mgmt For For For L. Barnett 1.2 Elect Director Thomas Mgmt For For For R. Cellitti 1.3 Elect Director James Mgmt For For For F. Crowley 1.4 Elect Director Ralph Mgmt For For For O. Hellmold 1.5 Elect Director Matthew Mgmt For For For E. Jauchius 1.6 Elect Director James Mgmt For For For L. Simonton 1.7 Elect Director Andrew Mgmt For For For O. Smith 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Crowe Horwath Mgmt For For For LLP as Auditors ________________________________________________________________________________ CoreLogic, Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Mgmt For For For David Chatham 1.2 Elect Director Douglas Mgmt For For For C. Curling 1.3 Elect Director John C. Mgmt For For For Dorman 1.4 Elect Director Paul F. Mgmt For For For Folino 1.5 Elect Director Frank Mgmt For For For D. Martell 1.6 Elect Director Thomas Mgmt For For For C. O'Brien 1.7 Elect Director Jaynie Mgmt For For For Miller Studenmund 1.8 Elect Director David Mgmt For For For F. Walker 1.9 Elect Director Mary Mgmt For For For Lee Widener 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ CoreSite Realty Corporation Ticker Security ID: Meeting Date Meeting Status COR CUSIP 21870Q105 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For G. Stuckey 1.2 Elect Director Paul E. Mgmt For For For Szurek 1.3 Elect Director James Mgmt For For For A. Attwood, Jr. 1.4 Elect Director Kelly Mgmt For For For C. Chambliss 1.5 Elect Director Michael Mgmt For For For R. Koehler 1.6 Elect Director J. Mgmt For For For David Thompson 1.7 Elect Director David Mgmt For For For A. Wilson 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. Bracken 1.2 Elect Director C. Mgmt For For For David Brown, II 1.3 Elect Director Alecia Mgmt For For For A. DeCoudreaux 1.4 Elect Director Mgmt For For For Nancy-Ann M. DeParle 1.5 Elect Director David Mgmt For For For W. Dorman 1.6 Elect Director Anne M. Mgmt For Against Against Finucane 1.7 Elect Director Larry Mgmt For For For J. Merlo 1.8 Elect Director Mgmt For For For Jean-Pierre Millon 1.9 Elect Director Mary L. Mgmt For For For Schapiro 1.10 Elect Director Richard Mgmt For For For J. Swift 1.11 Elect Director William Mgmt For For For C. Weldon 1.12 Elect Director Tony L. Mgmt For For For White 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting 7 Report on Pay Disparity ShrHldr Against Against For 8 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals ________________________________________________________________________________ Datalink Corporation Ticker Security ID: Meeting Date Meeting Status DTLK CUSIP 237934104 01/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Del Taco Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status TACO CUSIP 245496104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Lawrence F. Levy 1.2 Elect Director Eileen Mgmt For For For Aptman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Dick's Sporting Goods, Inc. Ticker Security ID: Meeting Date Meeting Status DKS CUSIP 253393102 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For W. Stack 1.2 Elect Director Mgmt For For For Jacqualyn A. Fouse 1.3 Elect Director Mgmt For For For Lawrence J. Schorr 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ DineEquity, Inc. Ticker Security ID: Meeting Date Meeting Status DIN CUSIP 254423106 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Larry Mgmt For For For A. Kay 1.2 Elect Director Douglas Mgmt For For For M. Pasquale 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For A. Brandon 1.2 Elect Director C. Mgmt For For For Andrew Ballard 1.3 Elect Director Andrew Mgmt For For For B. Balson 1.4 Elect Director Diana Mgmt For For For F. Cantor 1.5 Elect Director J. Mgmt For For For Patrick Doyle 1.6 Elect Director Richard Mgmt For For For L. Federico 1.7 Elect Director James Mgmt For For For A. Goldman 1.8 Elect Director Gregory Mgmt For For For A. Trojan 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Policy and Plan ShrHldr Against For Against to Eliminate Deforestation in Supply Chain ________________________________________________________________________________ DuPont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For A. Coke 1.2 Elect Director Lammot Mgmt For For For J. du Pont 1.3 Elect Director Thomas Mgmt For For For D. Eckert 1.4 Elect Director Mgmt For For For Christopher P. Eldredge 1.5 Elect Director Mgmt For For For Frederic V. Malek 1.6 Elect Director John T. Mgmt For For For Roberts, Jr. 1.7 Elect Director Mary M. Mgmt For For For Styer 1.8 Elect Director John H. Mgmt For For For Toole 2 Provide Shareholders Mgmt For For For and the Board with the Concurrent Power to Amend the Bylaws 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Altmeyer 1.2 Elect Director Stephen Mgmt For For For W. Bershad 1.3 Elect Director David Mgmt For For For A.B. Brown 1.4 Elect Director Anthony Mgmt For For For J. Guzzi 1.5 Elect Director Richard Mgmt For For For F. Hamm, Jr. 1.6 Elect Director David Mgmt For For For H. Laidley 1.7 Elect Director Carol Mgmt For For For P. Lowe 1.8 Elect Director M. Mgmt For For For Kevin McEvoy 1.9 Elect Director Jerry Mgmt For For For E. Ryan 1.10 Elect Director Steven Mgmt For For For B. Schwarzwaelder 1.11 Elect Director Michael Mgmt For For For T. Yonker 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Provide Right to Act ShrHldr Against For Against by Written Consent ________________________________________________________________________________ Empire State Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESRT CUSIP 292104106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For E. Malkin 1.2 Elect Director William Mgmt For For For H. Berkman 1.3 Elect Director Leslie Mgmt For For For D. Biddle 1.4 Elect Director Thomas Mgmt For For For J. DeRosa 1.5 Elect Director Steven Mgmt For Withhold Against J. Gilbert 1.6 Elect Director S. Mgmt For For For Michael Giliberto 1.7 Elect Director James Mgmt For Withhold Against D. Robinson, IV 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP 29358Q109 05/22/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect J. Roderick Mgmt For For For Clark as Director 1.2 Re-elect Roxanne J. Mgmt For For For Decyk as Director 1.3 Re-elect Mary E. Mgmt For For For Francis as Director 1.4 Re-elect C. Mgmt For For For Christopher Gaut as Director 1.5 Re-elect Gerald W. Mgmt For For For Haddock as Director 1.6 Re-elect Francis S. Mgmt For For For Kalman as Director 1.7 Re-elect Keith O. Mgmt For For For Rattie as Director 1.8 Re-elect Paul E. Mgmt For For For Rowsey, III as Director 1.9 Re-elect Carl G. Mgmt For For For Trowell as Director 2 Ratify KPMG LLP as US Mgmt For For For Independent Auditor 3 Appoint KPMG LLP as UK Mgmt For For For Statutory Auditor 4 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Approve Remuneration Mgmt For For For Policy 7 Approve Remuneration Mgmt For For For Report 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment ________________________________________________________________________________ Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For Withhold Against Calian 1.2 Elect Director David Mgmt For Withhold Against Contis 1.3 Elect Director Thomas Mgmt For For For Heneghan 1.4 Elect Director Tao Mgmt For Withhold Against Huang 1.5 Elect Director Mgmt For For For Marguerite Nader 1.6 Elect Director Sheli Mgmt For Withhold Against Rosenberg 1.7 Elect Director Howard Mgmt For For For Walker 1.8 Elect Director Matthew Mgmt For For For Williams 1.9 Elect Director William Mgmt For Withhold Against Young 1.10 Elect Director Samuel Mgmt For For For Zell 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Archbold 1.2 Elect Director Peter Mgmt For For For Swinburn 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Flowers Foods, Inc. Ticker Security ID: Meeting Date Meeting Status FLO CUSIP 343498101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For E. Deese 1.2 Elect Director Rhonda Mgmt For For For Gass 1.3 Elect Director Mgmt For For For Benjamin H. Griswold, IV 1.4 Elect Director Richard Mgmt For For For Lan 1.5 Elect Director Mgmt For For For Margaret G. Lewis 1.6 Elect Director Amos R. Mgmt For For For McMullian 1.7 Elect Director J.V. Mgmt For For For Shields, Jr. 1.8 Elect Director Allen Mgmt For For For L. Shiver 1.9 Elect Director David Mgmt For For For V. Singer 1.10 Elect Director James Mgmt For For For T. Spear 1.11 Elect Director Melvin Mgmt For For For T. Stith 1.12 Elect Director C. Mgmt For For For Martin Wood, III 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Fonar Corporation Ticker Security ID: Meeting Date Meeting Status FONR CUSIP 344437405 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For Withhold Against V. Damadian 1.2 Elect Director Mgmt For Withhold Against Claudette J.V. Chan 1.3 Elect Director Robert Mgmt For For For J. Janoff 1.4 Elect Director Charles Mgmt For For For N. O'Data 1.5 Elect Director Ronald Mgmt For For For G. Lehman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Marcum LLP as Mgmt For For For Auditors 4 Other Business Mgmt For Against Against ________________________________________________________________________________ Forest City Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345605109 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arthur Mgmt For For For F. Anton 1.2 Elect Director Kenneth Mgmt For For For J. Bacon 1.3 Elect Director Scott Mgmt For For For S. Cowen 1.4 Elect Director Michael Mgmt For For For P. Esposito, Jr. 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Eliminate Class of Mgmt For For For Common Stock 6 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Forestar Group Inc. Ticker Security ID: Meeting Date Meeting Status FOR CUSIP 346233109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M. Mgmt For For For Ashton Hudson 1.2 Elect Director William Mgmt N/A N/A N/A C. Powers, Jr. - WITHDRAWN 1.3 Elect Director Richard Mgmt For For For M. Smith 1.4 Elect Director Phillip Mgmt For For For J. Weber 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend NOL Rights Plan Mgmt For Against Against (NOL Pill) 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Francesca's Holding Corporation Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For F. Bleser 1.2 Elect Director Martyn Mgmt For For For Redgrave 1.3 Elect Director Laurie Mgmt For For For Ann Goldman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/03/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For Against Against J. Berthelot 1.2 Elect Director Robert Mgmt For Against Against S. Bucklin 1.3 Elect Director Mgmt For For For Madeleine L. Champion 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Approve Dividends Mgmt For For For 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 36473H104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John E. Mgmt For For For Cody 1.2 Elect Director Stephen Mgmt For For For W. Coll 1.3 Elect Director Robert Mgmt For For For J. Dickey 1.4 Elect Director Donald Mgmt For For For E. Felsinger 1.5 Elect Director Lila Mgmt For For For Ibrahim 1.6 Elect Director Mgmt For For For Lawrence S. Kramer 1.7 Elect Director John Mgmt For For For Jeffry Louis 1.8 Elect Director Tony A. Mgmt For For For Prophet 1.9 Elect Director Debra Mgmt For For For A. Sandler 1.10 Elect Director Chloe Mgmt For For For R. Sladden 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For Against Against J. Fisher 1.2 Elect Director William Mgmt For For For S. Fisher 1.3 Elect Director Tracy Mgmt For For For Gardner 1.4 Elect Director Brian Mgmt For For For Goldner 1.5 Elect Director Mgmt For For For Isabella D. Goren 1.6 Elect Director Bob L. Mgmt For For For Martin 1.7 Elect Director Jorge Mgmt For For For P. Montoya 1.8 Elect Director Arthur Mgmt For For For Peck 1.9 Elect Director Mayo A. Mgmt For For For Shattuck, III 1.10 Elect Director Mgmt For For For Katherine Tsang 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Adopt Guidelines for ShrHldr Against Against For Country Selection ________________________________________________________________________________ Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Bingle 1.2 Elect Director Peter Mgmt For For For E. Bisson 1.3 Elect Director Richard Mgmt For For For J. Bressler 1.4 Elect Director Raul E. Mgmt For For For Cesan 1.5 Elect Director Karen Mgmt For For For E. Dykstra 1.6 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.7 Elect Director William Mgmt For For For O. Grabe 1.8 Elect Director Eugene Mgmt For For For A. Hall 1.9 Elect Director Stephen Mgmt For For For G. Pagliuca 1.10 Elect Director James Mgmt For For For C. Smith 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ GGP Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 36174X101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For B. Clark 1.2 Elect Director Mary Mgmt For For For Lou Fiala 1.3 Elect Director J. Mgmt For For For Bruce Flatt 1.4 Elect Director Janice Mgmt For For For R. Fukakusa 1.5 Elect Director John K. Mgmt For For For Haley 1.6 Elect Director Daniel Mgmt For For For B. Hurwitz 1.7 Elect Director Brian Mgmt For For For W. Kingston 1.8 Elect Director Mgmt For For For Christina M. Lofgren 1.9 Elect Director Sandeep Mgmt For For For Mathrani 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Provide Directors May Mgmt For For For Be Removed With or Without Cause 6 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Glaukos Corporation Ticker Security ID: Meeting Date Meeting Status GKOS CUSIP 377322102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against J. Link 1.2 Elect Director Mgmt For Withhold Against Jonathan T. Silverstein 1.3 Elect Director Aimee Mgmt For Withhold Against S. Weisner 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ GNC Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GNC CUSIP 36191G107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Berger 1.2 Elect Director Alan D. Mgmt For For For Feldman 1.3 Elect Director Michael Mgmt For For For F. Hines 1.4 Elect Director Amy B. Mgmt For For For Lane 1.5 Elect Director Philip Mgmt For For For E. Mallott 1.6 Elect Director Robert Mgmt For For For F. Moran 1.7 Elect Director Richard Mgmt For For For J. Wallace 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For W. Evans, Jr. 1.2 Elect Director Bobby Mgmt For For For J. Griffin 1.3 Elect Director James Mgmt For For For C. Johnson 1.4 Elect Director Jessica Mgmt For For For T. Mathews 1.5 Elect Director Franck Mgmt For For For J. Moison 1.6 Elect Director Robert Mgmt For For For F. Moran 1.7 Elect Director Ronald Mgmt For For For L. Nelson 1.8 Elect Director Richard Mgmt For For For A. Noll 1.9 Elect Director David Mgmt For For For V. Singer 1.10 Elect Director Ann E. Mgmt For For For Ziegler 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For J. Carty 1.2 Elect Director Mark B. Mgmt For For For Dunkerley 1.3 Elect Director Earl E. Mgmt For For For Fry 1.4 Elect Director Mgmt For For For Lawrence S. Hershfield 1.5 Elect Director Randall Mgmt For For For L. Jenson 1.6 Elect Director Crystal Mgmt For For For K. Rose 1.7 Elect Director Richard Mgmt For For For N. Zwern 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Please vote FOR if Mgmt N/A For N/A Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder ________________________________________________________________________________ HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For For For Milton Johnson 1.2 Elect Director Robert Mgmt For For For J. Dennis 1.3 Elect Director Mgmt For For For Nancy-Ann DeParle 1.4 Elect Director Thomas Mgmt For For For F. Frist, III 1.5 Elect Director William Mgmt For For For R. Frist 1.6 Elect Director Charles Mgmt For For For O. Holliday, Jr. 1.7 Elect Director Ann H. Mgmt For For For Lamont 1.8 Elect Director Jay O. Mgmt For For For Light 1.9 Elect Director Mgmt For For For Geoffrey G. Meyers 1.10 Elect Director Wayne Mgmt For For For J. Riley 1.11 Elect Director John W. Mgmt For For For Rowe 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Provide Right to Call Mgmt For For For Special Meeting 5 Shareholders may Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ HD Supply Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HDS CUSIP 40416M105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Kathleen J. Affeldt 1.2 Elect Director Peter Mgmt For For For A. Dorsman 1.3 Elect Director Peter Mgmt For For For A. Leav 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Chidsey 1.2 Elect Director Donald Mgmt For For For L. Correll 1.3 Elect Director Yvonne Mgmt For For For M. Curl 1.4 Elect Director Charles Mgmt For For For M. Elson 1.5 Elect Director Joan E. Mgmt For For For Herman 1.6 Elect Director Leo I. Mgmt For For For Higdon, Jr. 1.7 Elect Director Leslye Mgmt For For For G. Katz 1.8 Elect Director John E. Mgmt For For For Maupin, Jr. 1.9 Elect Director L. Mgmt For For For Edward Shaw, Jr. 1.10 Elect Director Mark J. Mgmt For For For Tarr 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rolf A. Mgmt For For For Classon 1.2 Elect Director William Mgmt For For For G. Dempsey 1.3 Elect Director Mary Mgmt For For For Garrett 1.4 Elect Director James Mgmt For For For R. Giertz 1.5 Elect Director Charles Mgmt For For For E. Golden 1.6 Elect Director John J. Mgmt For For For Greisch 1.7 Elect Director William Mgmt For For For H. Kucheman 1.8 Elect Director Ronald Mgmt For For For A. Malone 1.9 Elect Director Nancy Mgmt For For For M. Schlichting 1.10 Elect Director Stacy Mgmt For For For Enxing Seng 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher J. Coughlin 1.2 Elect Director Sally Mgmt For For For W. Crawford 1.3 Elect Director Scott Mgmt For For For T. Garrett 1.4 Elect Director Mgmt For For For Lawrence M. Levy 1.5 Elect Director Stephen Mgmt For For For P. MacMillan 1.6 Elect Director Mgmt For For For Christiana Stamoulis 1.7 Elect Director Elaine Mgmt For For For S. Ullian 1.8 Elect Director Amy M. Mgmt For For For Wendell 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary L. Mgmt For For For Baglivo 1.2 Elect Director Sheila Mgmt For For For C. Bair 1.3 Elect Director Sandeep Mgmt For For For L. Mathrani 1.4 Elect Director Ann Mgmt For For For McLaughlin Korologos 1.5 Elect Director Richard Mgmt For For For E. Marriott 1.6 Elect Director John B. Mgmt For For For Morse, Jr. 1.7 Elect Director Walter Mgmt For For For C. Rakowich 1.8 Elect Director James Mgmt For For For F. Risoleo 1.9 Elect Director Gordon Mgmt For For For H. Smith 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Hudson Pacific Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HPP CUSIP 444097109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Victor Mgmt For For For J. Coleman 1.2 Elect Director Mgmt For Against Against Theodore R. Antenucci 1.3 Elect Director Frank Mgmt For For For Cohen 1.4 Elect Director Richard Mgmt For For For B. Fried 1.5 Elect Director Mgmt For For For Jonathan M. Glaser 1.6 Elect Director Robert Mgmt For For For L. Harris, II 1.7 Elect Director Mark D. Mgmt For For For Linehan 1.8 Elect Director Robert Mgmt For Against Against M. Moran, Jr. 1.9 Elect Director Michael Mgmt For For For Nash 1.10 Elect Director Barry Mgmt For Against Against A. Porter 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Report on Steps Taken ShrHldr Against For Against to Increase Board Diversity ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nolan Mgmt For For For D. Archibald 1.2 Elect Director Mary C. Mgmt For For For Beckerle 1.3 Elect Director M. Mgmt For For For Anthony Burns 1.4 Elect Director Jon M. Mgmt For For For Huntsman 1.5 Elect Director Peter Mgmt For For For R. Huntsman 1.6 Elect Director Robert Mgmt For For For J. Margetts 1.7 Elect Director Wayne Mgmt For For For A. Reaud 1.8 Elect Director Alvin Mgmt For For For V. Shoemaker 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ IAC/InterActiveCorp Ticker Security ID: Meeting Date Meeting Status IAC CUSIP 44919P508 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edgar Mgmt For For For Bronfman, Jr. 1.2 Elect Director Chelsea Mgmt For For For Clinton 1.3 Elect Director Barry Mgmt For For For Diller 1.4 Elect Director Michael Mgmt For For For D. Eisner 1.5 Elect Director Bonnie Mgmt For For For S. Hammer 1.6 Elect Director Victor Mgmt For For For A. Kaufman 1.7 Elect Director Joseph Mgmt For For For Levin 1.8 Elect Director Bryan Mgmt For For For Lourd 1.9 Elect Director David Mgmt For For For Rosenblatt 1.10 Elect Director Alan G. Mgmt For For For Spoon 1.11 Elect Director Mgmt For For For Alexander von Furstenberg 1.12 Elect Director Richard Mgmt For For For F. Zannino 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Independence Contract Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status ICD CUSIP 453415309 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For R. Bates, Jr. 1.2 Elect Director Byron Mgmt For For For A. Dunn 1.3 Elect Director James Mgmt For For For D. Crandell 1.4 Elect Director Matthew Mgmt For For For D. Fitzgerald 1.5 Elect Director Daniel Mgmt For For For F. McNease 1.6 Elect Director Tighe Mgmt For For For A. Noonan ________________________________________________________________________________ Independent Bank Corporation Ticker Security ID: Meeting Date Meeting Status IBCP CUSIP 453838609 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For L. Gulis, Jr. 1.2 Elect Director Terry Mgmt For For For L. Haske 1.3 Elect Director William Mgmt For For For B. Kessel 2 Ratify Crowe Horwath Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Insperity, Inc. Ticker Security ID: Meeting Date Meeting Status NSP CUSIP 45778Q107 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For T. Clifford 1.2 Elect Director Mgmt For For For Michelle McKenna-Doyle 1.3 Elect Director Austin Mgmt For For For P. Young 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ International Seaways, Inc. Ticker Security ID: Meeting Date Meeting Status INSW CUSIP Y41053102 06/07/2017 Voted Meeting Type Country of Trade Annual Marshall Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Doug Mgmt For For For Wheat 1.2 Elect Director Timothy Mgmt For For For J. Bernlohr 1.3 Elect Director Ian T. Mgmt For For For Blackley 1.4 Elect Director Randee Mgmt For For For E. Day 1.5 Elect Director David Mgmt For For For I. Greenberg 1.6 Elect Director Joseph Mgmt For For For I. Kronsberg 1.7 Elect Director Ty E. Mgmt For For For Wallach 1.8 Elect Director Gregory Mgmt For For For A. Wright 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eve Mgmt For For For Burton 1.2 Elect Director Scott Mgmt For For For D. Cook 1.3 Elect Director Richard Mgmt For For For L. Dalzell 1.4 Elect Director Diane Mgmt For For For B. Greene 1.5 Elect Director Suzanne Mgmt For For For Nora Johnson 1.6 Elect Director Dennis Mgmt For For For D. Powell 1.7 Elect Director Brad D. Mgmt For For For Smith 1.8 Elect Director Raul Mgmt For For For Vazquez 1.9 Elect Director Jeff Mgmt For For For Weiner 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carolyn Mgmt For For For Bartholomew 1.2 Elect Director Jack A. Mgmt For For For Hockema 1.3 Elect Director Mgmt For For For Lauralee E. Martin 1.4 Elect Director Brett Mgmt For For For E. Wilcox 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ KCG Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KCG CUSIP 48244B100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For Coleman 1.2 Elect Director Debra Mgmt For For For J. Chrapaty 1.3 Elect Director Peter Mgmt For For For R. Fisher 1.4 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 1.5 Elect Director James Mgmt For For For T. Milde 1.6 Elect Director Mgmt For For For Alastair Rampell 1.7 Elect Director Daniel Mgmt For For For F. Schmitt 1.8 Elect Director Laurie Mgmt For For For M. Shahon 1.9 Elect Director Colin Mgmt For For For Smith 1.10 Elect Director Heather Mgmt For For For E. Tookes 1.11 Elect Director Adrian Mgmt For For For Weller 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Kite Realty Group Trust Ticker Security ID: Meeting Date Meeting Status KRG CUSIP 49803T300 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John A. Mgmt For For For Kite 1.2 Elect Director William Mgmt For Against Against E. Bindley 1.3 Elect Director Victor Mgmt For Against Against J. Coleman 1.4 Elect Director Lee A. Mgmt For Against Against Daniels 1.5 Elect Director Gerald Mgmt For For For W. Grupe 1.6 Elect Director Mgmt For For For Christie B. Kelly 1.7 Elect Director David Mgmt For For For R. O'Reilly 1.8 Elect Director Barton Mgmt For Against Against R. Peterson 1.9 Elect Director Charles Mgmt For For For H. Wurtzebach 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cynthia Mgmt For For For A. Baldwin 1.2 Elect Director Leroy Mgmt For For For M. Ball, Jr. 1.3 Elect Director Sharon Mgmt For For For Feng 1.4 Elect Director David Mgmt For For For M. Hillenbrand 1.5 Elect Director Albert Mgmt For For For J. Neupaver 1.6 Elect Director Louis Mgmt For For For L. Testoni 1.7 Elect Director Stephen Mgmt For For For R. Tritch 1.8 Elect Director T. Mgmt For For For Michael Young 2 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ KULICKE AND SOFFA INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Garrett Mgmt For Withhold Against E. Pierce 1.2 Elect Director Chin Hu Mgmt For For For Lim 2 Ratify Mgmt For Against Against PricewaterhouseCoopers LLP as Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lantheus Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LNTH CUSIP 516544103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For Withhold Against C. Clemmer 1.2 Elect Director Julie Mgmt For For For H. McHugh 1.3 Elect Director Mgmt For Withhold Against Frederick Robertson 2 Amend Omnibus Stock Mgmt For For For Plan 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865204 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For H. Bott 1.2 Elect Director Thomas Mgmt For For For P. Capo 1.3 Elect Director Mgmt For For For Jonathan F. Foster 1.4 Elect Director Mary Mgmt For For For Lou Jepsen 1.5 Elect Director Mgmt For For For Kathleen A. Ligocki 1.6 Elect Director Conrad Mgmt For For For L. Mallett, Jr. 1.7 Elect Director Donald Mgmt For For For L. Runkle 1.8 Elect Director Matthew Mgmt For For For J. Simoncini 1.9 Elect Director Gregory Mgmt For For For C. Smith 1.10 Elect Director Henry Mgmt For For For D.G. Wallace 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Liberty TripAdvisor Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LTRPA CUSIP 531465102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chris Mgmt For Withhold Against Mueller 1.2 Elect Director Albert Mgmt For Withhold Against E. Rosenthaler 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For F. Carpenter, III 1.2 Elect Director Richard Mgmt For For For H. Evans 1.3 Elect Director Michael Mgmt For For For P. Haley 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Liquidity Services, Inc. Ticker Security ID: Meeting Date Meeting Status LQDT CUSIP 53635B107 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phillip Mgmt For For For A. Clough 1.2 Elect Director George Mgmt For For For H. Ellis 1.3 Elect Director Jaime Mgmt For For For Mateus-Tique 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director Angela Mgmt For For For F. Braly 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Laurie Mgmt For For For Z. Douglas 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Robert Mgmt For For For L. Johnson 1.7 Elect Director Mgmt For For For Marshall O. Larsen 1.8 Elect Director James Mgmt For For For H. Morgan 1.9 Elect Director Robert Mgmt For For For A. Niblock 1.10 Elect Director Bertram Mgmt For For For L. Scott 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Assess Climate ShrHldr Against Against For Benefits and Feasibility of Adopting Quantitative Renewable Production Goals ________________________________________________________________________________ Lululemon Athletica Inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director Glenn Mgmt For For For Murphy 1.3 Elect Director David Mgmt For For For M. Mussafer 1.4 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Certificate of Mgmt For For For Incorporation to Clarify Majority-Voting Standard 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt N/A 1 Year N/A on Pay Frequency ________________________________________________________________________________ Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Francis Mgmt For For For S. Blake 1.2 Elect Director John A. Mgmt For For For Bryant 1.3 Elect Director Deirdre Mgmt For For For P. Connelly 1.4 Elect Director Jeff Mgmt For For For Gennette 1.5 Elect Director Leslie Mgmt For For For D. Hale 1.6 Elect Director William Mgmt For For For H. Lenehan 1.7 Elect Director Sara Mgmt For For For Levinson 1.8 Elect Director Terry Mgmt For For For J. Lundgren 1.9 Elect Director Joyce Mgmt For For For M. Roche 1.10 Elect Director Paul C. Mgmt For For For Varga 1.11 Elect Director Marna Mgmt For For For C. Whittington 1.12 Elect Director Annie Mgmt For For For Young-Scrivner 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ MagicJack VocalTec Ltd. Ticker Security ID: Meeting Date Meeting Status CALL CUSIP M6787E101 04/19/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For A. Burns 2 Elect Director Richard Mgmt For For For Harris 3 Elect Director Yuen Mgmt For For For Wah Sing 4 Elect Director Gerald Mgmt For For For Vento 5 Elect Director Don C. Mgmt For For For Bell, III 6 Elect Director Izhak Mgmt For For For Gross 7 Elect Director Alan B. Mgmt For For For Howe 8 Approve Compensation Mgmt For For For Policy for the Directors and Officers of the Company 9 Approve Grant of Mgmt For Against Against Shares of Restricted Stock to Izhak Gross 10 Approve the Mgmt For For For Accelerated Vesting of Shares of Restricted Stock held by Yoseph Dauber 11 Approve Employment Mgmt For For For Agreement of Gerald Vento, Chief Executive Officer 12 Reappoint BDO USA, LLP Mgmt For For For and BDO Ziv Haft, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 13 Vote FOR if you are Mgmt N/A For N/A NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST ________________________________________________________________________________ ManpowerGroup Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gina R. Mgmt For For For Boswell 1.2 Elect Director Cari M. Mgmt For For For Dominguez 1.3 Elect Director William Mgmt For For For Downe 1.4 Elect Director John F. Mgmt For For For Ferraro 1.5 Elect Director Mgmt For For For Patricia Hemingway Hall 1.6 Elect Director Julie Mgmt For For For M. Howard 1.7 Elect Director Roberto Mgmt For For For Mendoza 1.8 Elect Director Ulice Mgmt For For For Payne, Jr. 1.9 Elect Director Jonas Mgmt For For For Prising 1.10 Elect Director Paul Mgmt For For For Read 1.11 Elect Director Mgmt For For For Elizabeth P. Sartain 1.12 Elect Director John R. Mgmt For For For Walter 1.13 Elect Director Edward Mgmt For For For J. Zore 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ MarineMax, Inc. Ticker Security ID: Meeting Date Meeting Status HZO CUSIP 567908108 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For H. McLamb 1.2 Elect Director Evelyn Mgmt For For For V. Follit 1.3 Elect Director Clint Mgmt For For For Moore 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Marlin Business Services Corp. Ticker Security ID: Meeting Date Meeting Status MRLN CUSIP 571157106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John J. Mgmt For For For Calamari 1.2 Elect Director Mgmt For For For Lawrence J. DeAngelo 1.3 Elect Director Scott Mgmt For For For Heimes 1.4 Elect Director Jeffrey Mgmt For For For A. Hilzinger 1.5 Elect Director Matthew Mgmt For For For J. Sullivan 1.6 Elect Director J. Mgmt For For For Christopher Teets 1.7 Elect Director James Mgmt For For For W. Wert 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Other Business Mgmt For Against Against ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For J. Barker 1.2 Elect Director Sanford Mgmt For For For Fitch 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For Against Against Plan 6 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For J. Brown 1.2 Elect Director Kevin Mgmt For For For G. Byrnes 1.3 Elect Director Daniel Mgmt For For For R. Chard 1.4 Elect Director Charles Mgmt For For For P. Connolly 1.5 Elect Director Mgmt For For For Constance J. Hallquist 1.6 Elect Director Michael Mgmt For For For C. MacDonald 1.7 Elect Director Carl E. Mgmt For For For Sassano 1.8 Elect Director Scott Mgmt For For For D. Schlackman 1.9 Elect Director Glenn Mgmt For For For W. Welling 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify RSM US LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For L. Lentz 1.2 Elect Director Douglas Mgmt For For For J. Shaw 1.3 Elect Director Peter Mgmt For For For J. Simone 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ NexPoint Residential Trust, Inc. Ticker Security ID: Meeting Date Meeting Status NXRT CUSIP 65341D102 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For Dondero 1.2 Elect Director Brian Mgmt For For For Mitts 1.3 Elect Director Edward Mgmt For For For Constantino 1.4 Elect Director Scott Mgmt For Withhold Against Kavanaugh 1.5 Elect Director Arthur Mgmt For For For Laffer 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nevin Mgmt For For For N. Andersen 1.2 Elect Director Daniel Mgmt For For For W. Campbell 1.3 Elect Director Andrew Mgmt For For For D. Lipman 1.4 Elect Director Steven Mgmt For For For J. Lund 1.5 Elect Director Neil H. Mgmt For For For Offen 1.6 Elect Director Thomas Mgmt For For For R. Pisano 1.7 Elect Director Zheqing Mgmt For For For (Simon) Shen 1.8 Elect Director Ritch Mgmt For For For N. Wood 1.9 Elect Director Edwina Mgmt For For For D. Woodbury 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For D. Siegal 1.2 Elect Director Arthur Mgmt For For For F. Anton 1.3 Elect Director Donald Mgmt For For For R. McNeeley 1.4 Elect Director Michael Mgmt For For For G. Rippey 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ OMNOVA Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For M. Gingo 1.2 Elect Director Michael Mgmt For For For J. Merriman 1.3 Elect Director James Mgmt For For For A. Mitarotonda 1.4 Elect Director William Mgmt For For For R. Seelbach 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Orthofix International N.V. Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP N6748L102 06/13/2017 Voted Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Luke Mgmt For For For Faulstick 1.2 Elect Director James Mgmt For For For F. Hinrichs 1.3 Elect Director Alexis Mgmt For For For V. Lukianov 1.4 Elect Director Lilly Mgmt For For For Marks 1.5 Elect Director Bradley Mgmt For For For R. Mason 1.6 Elect Director Ronald Mgmt For For For A. Matricaria 1.7 Elect Director Michael Mgmt For For For E. Paolucci 1.8 Elect Director Maria Mgmt For For For Sainz 2 Accept Financial Mgmt For For For Statements and Statutory Reports (Voting) 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Overseas Shipholding Group, Inc. Ticker Security ID: Meeting Date Meeting Status OSG CUSIP 69036R863 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For J. Bernlohr 1.2 Elect Director Joseph Mgmt For For For I. Kronsberg 1.3 Elect Director Anja L. Mgmt For For For Manuel 1.4 Elect Director Samuel Mgmt For For For H. Norton 1.5 Elect Director Ronald Mgmt For For For Steger 1.6 Elect Director Gary Mgmt For For For Eugene Taylor 1.7 Elect Director Ty E. Mgmt For For For Wallach 1.8 Elect Director Douglas Mgmt For For For D. Wheat 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan ________________________________________________________________________________ PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For W. Gryska 1.2 Elect Director Paul W. Mgmt For For For Sandman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Pennsylvania Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status PEI CUSIP 709102107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For J. Alburger, Jr. 1.2 Elect Director Joseph Mgmt For For For F. Coradino 1.3 Elect Director Michael Mgmt For For For J. DeMarco 1.4 Elect Director Leonard Mgmt For For For I. Korman 1.5 Elect Director Mark E. Mgmt For For For Pasquerilla 1.6 Elect Director Charles Mgmt For For For P. Pizzi 1.7 Elect Director John J. Mgmt For For For Roberts 1.8 Elect Director Ronald Mgmt For For For Rubin 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For G. Alvarado 1.2 Elect Director Anne M. Mgmt For For For Busquet 1.3 Elect Director Roger Mgmt For For For Fradin 1.4 Elect Director Anne Mgmt For For For Sutherland Fuchs 1.5 Elect Director S. Mgmt For For For Douglas Hutcheson 1.6 Elect Director Marc B. Mgmt For For For Lautenbach 1.7 Elect Director Eduardo Mgmt For For For R. Menasce 1.8 Elect Director Michael Mgmt For For For I. Roth 1.9 Elect Director Linda Mgmt For For For S. Sanford 1.10 Elect Director David Mgmt For For For L. Shedlarz 1.11 Elect Director David Mgmt For For For B. Snow, Jr. 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eugene Mgmt For For For L. Butler 1.2 Elect Director Mgmt For For For Christopher E. Cragg 1.3 Elect Director Bonnie Mgmt For For For V. Hancock 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul T. Mgmt For For For Dacier 1.2 Elect Director John R. Mgmt For For For Egan 1.3 Elect Director Rainer Mgmt For For For Gawlick 1.4 Elect Director Yogesh Mgmt For For For Gupta 1.5 Elect Director Charles Mgmt For For For F. Kane 1.6 Elect Director David Mgmt For For For A. Krall 1.7 Elect Director Michael Mgmt For For For L. Mark 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ QTS Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status QTS CUSIP 74736A103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Chad L. Mgmt For For For Williams 1.2 Elect Director John W. Mgmt For For For Barter 1.3 Elect Director William Mgmt For For For O. Grabe 1.4 Elect Director Mgmt For For For Catherine R. Kinney 1.5 Elect Director Peter Mgmt For For For A. Marino 1.6 Elect Director Scott Mgmt For For For D. Miller 1.7 Elect Director Philip Mgmt For For For P. Trahanas 1.8 Elect Director Stephen Mgmt For For For E. Westhead 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For R. Blank 1.2 Elect Director Dennis Mgmt For For For Gershenson 1.3 Elect Director Arthur Mgmt For For For Goldberg 1.4 Elect Director David Mgmt For For For J. Nettina 1.5 Elect Director Joel M. Mgmt For For For Pashcow 1.6 Elect Director Mark K. Mgmt For For For Rosenfeld 1.7 Elect Director Laurie Mgmt For For For M. Shahon 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Red Robin Gourmet Burgers, Inc. Ticker Security ID: Meeting Date Meeting Status RRGB CUSIP 75689M101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For B. Aiken 1.2 Elect Director Cambria Mgmt For For For W. Dunaway 1.3 Elect Director Kalen Mgmt For For For F. Holmes 1.4 Elect Director Richard Mgmt For For For J. Howell 1.5 Elect Director Glenn Mgmt For For For B. Kaufman 1.6 Elect Director Steven Mgmt For For For K. Lumpkin 1.7 Elect Director Pattye Mgmt For For For L. Moore 1.8 Elect Director Stuart Mgmt For For For I. Oran 1.9 Elect Director Denny Mgmt For For For Marie Post 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher L. Doerr 1.2 Elect Director Thomas Mgmt For For For J. Fischer 1.3 Elect Director Mark J. Mgmt For For For Gliebe 1.4 Elect Director Rakesh Mgmt For For For Sachdev 1.5 Elect Director Curtis Mgmt For For For W. Stoelting 1.6 Elect Director Jane L. Mgmt For For For Warner 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Regional Management Corp. Ticker Security ID: Meeting Date Meeting Status RM CUSIP 75902K106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roel C. Mgmt For For For Campos 1.2 Elect Director Michael Mgmt For For For R. Dunn 1.3 Elect Director Steven Mgmt For For For J. Freiberg 1.4 Elect Director Richard Mgmt For For For A. Godley 1.5 Elect Director Peter Mgmt For For For R. Knitzer 1.6 Elect Director Alvaro Mgmt For For For G. de Molina 1.7 Elect Director Carlos Mgmt For For For Palomares 2 Ratify RSM US LLP as Mgmt For For For Auditors 3 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846209 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W.M. Mgmt For For For 'Rusty' Rush 1.2 Elect Director Thomas Mgmt For For For A. Akin 1.3 Elect Director James Mgmt For For For C. Underwood 1.4 Elect Director Raymond Mgmt For For For J. Chess 1.5 Elect Director William Mgmt For For For H. Cary 1.6 Elect Director Kennon Mgmt For For For H. Guglielmo 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78410G104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For E. Bernstein 1.2 Elect Director Duncan Mgmt For For For H. Cocroft 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Scorpio Tankers Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP Y7542C106 05/31/2017 Voted Meeting Type Country of Trade Annual Marshall Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Emanuele Lauro 1.2 Elect Director Ademaro Mgmt For For For Lanzara 2 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Kathleen L. Nedorostek 1.2 Elect Director Vicki Mgmt For For For A. O'Meara 1.3 Elect Director Michael Mgmt For For For A. Peel 1.4 Elect Director Mgmt For For For Jean-Michel Valette 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donna Mgmt For Withhold Against D. Fraiche 1.2 Elect Director Adam D. Mgmt For Withhold Against Portnoy 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Senior Housing Properties Trust Ticker Security ID: Meeting Date Meeting Status SNH CUSIP 81721M109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For Withhold Against Harrington 1.2 Elect Director Lisa Mgmt For Withhold Against Harris Jones 1.3 Elect Director Adam D. Mgmt For Withhold Against Portnoy 1.4 Elect Director Barry Mgmt For Withhold Against M. Portnoy 1.5 Elect Director Jeffrey Mgmt For Withhold Against P. Somers 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Adopt Proxy Access ShrHldr Against For Against Right ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glyn F. Mgmt For For For Aeppel 1.2 Elect Director Larry Mgmt For For For C. Glasscock 1.3 Elect Director Karen Mgmt For For For N. Horn 1.4 Elect Director Allan Mgmt For For For Hubbard 1.5 Elect Director Reuben Mgmt For For For S. Leibowitz 1.6 Elect Director Gary M. Mgmt For For For Rodkin 1.7 Elect Director Daniel Mgmt For For For C. Smith 1.8 Elect Director J. Mgmt For For For Albert Smith, Jr. 2 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jonathan B. DeGaynor 1.2 Elect Director Jeffrey Mgmt For For For P. Draime 1.3 Elect Director Douglas Mgmt For For For C. Jacobs 1.4 Elect Director Ira C. Mgmt For For For Kaplan 1.5 Elect Director Kim Mgmt For For For Korth 1.6 Elect Director William Mgmt For For For M. Lasky 1.7 Elect Director George Mgmt For For For S. Mayes, Jr. 1.8 Elect Director Paul J. Mgmt For For For Schlather 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For Liang 1.2 Elect Director Sherman Mgmt For For For Tuan 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Synchronoss Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SNCR CUSIP 87157B103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Hopkins 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 06/01/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For TNA N/A S. Taubman 1.2 Elect Director Cia Mgmt For TNA N/A Buckley Marakovits 1.3 Elect Director Myron Mgmt For TNA N/A E. Ullman, III 2 Ratify KPMG LLP as Mgmt For TNA N/A Auditors 3 Advisory Vote to Mgmt For TNA N/A Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year TNA N/A on Pay Frequency ________________________________________________________________________________ Taubman Centers, Inc. Ticker Security ID: Meeting Date Meeting Status TCO CUSIP 876664103 06/01/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles ShrHldr N/A For N/A Elson 1.2 Elect Director ShrHldr N/A For N/A Jonathan Litt 1.3 Management Nominee Cia ShrHldr N/A For N/A Buckley Marakovits 2 Ratify KPMG LLP as ShrHldr N/A For N/A Auditors 3 Advisory Vote to ShrHldr N/A For N/A Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say ShrHldr N/A 1 Year N/A on Pay Frequency ________________________________________________________________________________ TEGNA Inc. Ticker Security ID: Meeting Date Meeting Status TGNA CUSIP 87901J105 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jennifer Dulski 1.2 Elect Director Howard Mgmt For For For D. Elias 1.3 Elect Director Lidia Mgmt For For For Fonseca 1.4 Elect Director Jill Mgmt For For For Greenthal 1.5 Elect Director Mgmt For For For Marjorie Magner 1.6 Elect Director Gracia Mgmt For For For C. Martore 1.7 Elect Director Scott Mgmt For For For K. McCune 1.8 Elect Director Henry Mgmt For For For W. McGee 1.9 Elect Director Susan Mgmt For For For Ness 1.10 Elect Director Bruce Mgmt For For For P. Nolop 1.11 Elect Director Neal Mgmt For For For Shapiro 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For Babich, Jr. 1.2 Elect Director Mgmt For For For Gretchen R. Haggerty 1.3 Elect Director Benson Mgmt For For For F. Smith 1.4 Elect Director Richard Mgmt For For For A. Packer 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Telephone and Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Clarence A. Davis 1.2 Elect Director Kim D. Mgmt For For For Dixon 1.3 Elect Director Mgmt For For For Mitchell H. Saranow 1.4 Elect Director Gary L. Mgmt For For For Sugarman 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share ________________________________________________________________________________ Texas Roadhouse, Inc. Ticker Security ID: Meeting Date Meeting Status TXRH CUSIP 882681109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For R. Ramsey 1.2 Elect Director James Mgmt For For For R. Zarley 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on ShrHldr Against For Against Sustainability ________________________________________________________________________________ The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For P. Carrigan 1.2 Elect Director Cindy Mgmt For For For Christy 1.3 Elect Director L. Mgmt For For For Gordon Crovitz 1.4 Elect Director James Mgmt For For For N. Fernandez 1.5 Elect Director Paul R. Mgmt For For For Garcia 1.6 Elect Director Mgmt For For For Anastassia Lauterbach 1.7 Elect Director Thomas Mgmt For For For J. Manning 1.8 Elect Director Randall Mgmt For For For D. Mott 1.9 Elect Director Judith Mgmt For For For A. Reinsdorf 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lloyd Mgmt For For For C. Blankfein 1.2 Elect Director M. Mgmt For For For Michele Burns 1.3 Elect Director Mark A. Mgmt For For For Flaherty 1.4 Elect Director William Mgmt For For For W. George 1.5 Elect Director James Mgmt For For For A. Johnson 1.6 Elect Director Ellen Mgmt For For For J. Kullman 1.7 Elect Director Lakshmi Mgmt For For For N. Mittal 1.8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 1.9 Elect Director Peter Mgmt For For For Oppenheimer 1.10 Elect Director David Mgmt For For For A. Viniar 1.11 Elect Director Mark O. Mgmt For For For Winkelman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ The Rubicon Project, Inc. Ticker Security ID: Meeting Date Meeting Status RUBI CUSIP 78112V102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lewis Mgmt For Against Against W. Coleman 1.2 Elect Director Lisa L. Mgmt For For For Troe 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kriss Mgmt For For For Cloninger, III 1.2 Elect Director Walter Mgmt For For For W. Driver, Jr. 1.3 Elect Director Sidney Mgmt For For For E. Harris 1.4 Elect Director William Mgmt For For For M. Isaac 1.5 Elect Director Pamela Mgmt For For For A. Joseph 1.6 Elect Director Mason Mgmt For For For H. Lampton 1.7 Elect Director Connie Mgmt For For For D. McDaniel 1.8 Elect Director Philip Mgmt For For For W. Tomlinson 1.9 Elect Director John T. Mgmt For For For Turner 1.10 Elect Director Richard Mgmt For For For W. Ussery 1.11 Elect Director M. Troy Mgmt For For For Woods 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Treehouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For F. O'Brien 1.2 Elect Director Sam K. Mgmt For For For Reed 1.3 Elect Director Ann M. Mgmt For For For Sardini 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/21/2017 Take No Action Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect K'Lynne Johnson Mgmt For TNA N/A as Director 1.2 Elect Jeannot Krecke Mgmt N/A TNA N/A as Director *Withdrawn Resolution* 1.3 Elect Donald T. Mgmt For TNA N/A Misheff as Director 1.4 Elect Craig A. Mgmt N/A TNA N/A Rogerson as Director *Withdrawn Resolution* 1.5 Elect Philip Martens Mgmt For TNA N/A as Director 1.6 Elect Joseph Alvarado Mgmt For TNA N/A as Director 3 Approve Remuneration Mgmt For TNA N/A of Non-Executive Directors 4 Advisory Vote to Mgmt For TNA N/A Ratify Named Executive Officers' Compensation 5 Approve Consolidated Mgmt For TNA N/A Financial Statements and Statutory Reports 6 Approve Allocation of Mgmt For TNA N/A Income and Dividends 7 Approve Discharge of Mgmt For TNA N/A Directors and Auditors 8 Appoint Mgmt For TNA N/A PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor 9 Appoint Mgmt For TNA N/A PricewaterhouseCoopers LLP as Independent Auditor 10 Authorize Share Mgmt For TNA N/A Repurchase Program 11 Amend Articles of Mgmt For TNA N/A Association ________________________________________________________________________________ TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Colleen Mgmt For For For B. Brown 1.2 Elect Director Steven Mgmt For For For C. Cooper 1.3 Elect Director William Mgmt For For For C. Goings 1.4 Elect Director Kim Mgmt For For For Harris Jones 1.5 Elect Director Stephen Mgmt For For For M. Robb 1.6 Elect Director Jeffrey Mgmt For For For B. Sakaguchi 1.7 Elect Director Joseph Mgmt For For For P. Sambataro, Jr. 1.8 Elect Director Bonnie Mgmt For For For W. Soodik 1.9 Elect Director William Mgmt For For For W. Steele 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Tyson 1.2 Elect Director Gaurdie Mgmt For For For E. Banister, Jr. 1.3 Elect Director Mike Mgmt For For For Beebe 1.4 Elect Director Mikel Mgmt For For For A. Durham 1.5 Elect Director Tom Mgmt For For For Hayes 1.6 Elect Director Kevin Mgmt For For For M. McNamara 1.7 Elect Director Cheryl Mgmt For For For S. Miller 1.8 Elect Director Brad T. Mgmt For For For Sauer 1.9 Elect Director Jeffrey Mgmt For For For K. Schomburger 1.10 Elect Director Robert Mgmt For For For Thurber 1.11 Elect Director Barbara Mgmt For For For A. Tyson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 5 Report on Lobbying ShrHldr Against For Against Payments and Policy 6 Board Diversity ShrHldr Against Against For 7 Proxy Access ShrHldr Against For Against 8 Implement a Water ShrHldr Against For Against Quality Stewardship Policy ________________________________________________________________________________ Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Michelle L. Collins 1.2 Elect Director Dennis Mgmt For For For K. Eck 1.3 Elect Director Charles Mgmt For For For J. Philippin 1.4 Elect Director Vanessa Mgmt For For For A. Wittman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For Withhold Against D. Croatti 1.2 Elect Director Thomas Mgmt For Withhold Against S. Postek 1.3 Elect Director Raymond Mgmt For For For C. Zemlin 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jenne Mgmt For For For K. Britell 1.2 Elect Director Jose B. Mgmt For For For Alvarez 1.3 Elect Director Bobby Mgmt For For For J. Griffin 1.4 Elect Director Michael Mgmt For For For J. Kneeland 1.5 Elect Director Mgmt For For For Singleton B. McAllister 1.6 Elect Director Jason Mgmt For For For D. Papastavrou 1.7 Elect Director Filippo Mgmt For For For Passerini 1.8 Elect Director Donald Mgmt For For For C. Roof 1.9 Elect Director Shiv Mgmt For For For Singh 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Eliminate Mgmt For For For Supermajority Vote Requirement 6 Shareholders May Call ShrHldr Against For Against Special Meetings 7 Amend Right to Call Mgmt For For For Special Meeting ________________________________________________________________________________ United States Cellular Corporation Ticker Security ID: Meeting Date Meeting Status USM CUSIP 911684108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Mgmt For For For Samuel Crowley 1.2 Elect Director Harry Mgmt For For For J. Harczak, Jr. 1.3 Elect Director Gregory Mgmt For For For P. Josefowicz 1.4 Elect Director Cecelia Mgmt For For For D. Stewart 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Uniti Group Inc. Ticker Security ID: Meeting Date Meeting Status UNIT CUSIP 91325V108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jennifer S. Banner 1.2 Elect Director Scott Mgmt For For For G. Bruce 1.3 Elect Director Francis Mgmt For For For X. ('Skip') Frantz 1.4 Elect Director Andrew Mgmt For For For Frey 1.5 Elect Director Kenneth Mgmt For For For A. Gunderman 1.6 Elect Director David Mgmt For For For L. Solomon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Vectrus, Inc. Ticker Security ID: Meeting Date Meeting Status VEC CUSIP 92242T101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For F. Murdy 1.2 Elect Director Melvin Mgmt For For For F. Parker 1.3 Elect Director Stephen Mgmt For For For L. Waechter 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Vera Bradley, Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Mgmt For Withhold Against Lou Kelley 1.2 Elect Director John E. Mgmt For Withhold Against Kyees 1.3 Elect Director Matthew Mgmt For Withhold Against McEvoy 1.4 Elect Director Robert Mgmt For Withhold Against Wallstrom 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ VeriFone Systems, Inc. Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 03/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For W. Alspaugh 1.2 Elect Director Karen Mgmt For For For Austin 1.3 Elect Director Paul Mgmt For For For Galant 1.4 Elect Director Alex W. Mgmt For For For (Pete) Hart 1.5 Elect Director Robert Mgmt For For For B. Henske 1.6 Elect Director Eitan Mgmt For For For Raff 1.7 Elect Director Mgmt For For For Jonathan I. Schwartz 1.8 Elect Director Jane J. Mgmt For For For Thompson 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director D. Mgmt For For For James Bidzos 1.2 Elect Director Mgmt For For For Kathleen A. Cote 1.3 Elect Director Thomas Mgmt For For For F. Frist, III 1.4 Elect Director Jamie Mgmt For For For S. Gorelick 1.5 Elect Director Roger Mgmt For For For H. Moore 1.6 Elect Director Louis Mgmt For For For A. Simpson 1.7 Elect Director Timothy Mgmt For For For Tomlinson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lynne Mgmt For For For Biggar 1.2 Elect Director Jane P. Mgmt For For For Chwick 1.3 Elect Director Ruth Mgmt For For For Ann M. Gillis 1.4 Elect Director J. Mgmt For For For Barry Griswell 1.5 Elect Director Mgmt For For For Frederick S. Hubbell 1.6 Elect Director Rodney Mgmt For For For O. Martin, Jr. 1.7 Elect Director Byron Mgmt For For For H. Pollitt, Jr. 1.8 Elect Director Joseph Mgmt For For For V. Tripodi 1.9 Elect Director Deborah Mgmt For For For C. Wright 1.10 Elect Director David Mgmt For For For Zwiener 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ VWR Corporation Ticker Security ID: Meeting Date Meeting Status VWR CUSIP 91843L103 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Nicholas W. Alexos 1.2 Elect Director Robert Mgmt For For For L. Barchi 1.3 Elect Director Edward Mgmt For For For A. Blechschmidt 1.4 Elect Director Manuel Mgmt For For For Brocke-Benz 1.5 Elect Director Robert Mgmt For For For P. DeCresce 1.6 Elect Director Harry Mgmt For For For M. Jansen Kraemer, Jr. 1.7 Elect Director Pamela Mgmt For For For Forbes Lieberman 1.8 Elect Director Timothy Mgmt For For For P. Sullivan 1.9 Elect Director Robert Mgmt For For For J. Zollars 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Web.com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEB CUSIP 94733A104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For L. Brown 1.2 Elect Director Timothy Mgmt For For For I. Maudlin 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Kasbar 1.2 Elect Director Ken Mgmt For For For Bakshi 1.3 Elect Director Jorge Mgmt For For For L. Benitez 1.4 Elect Director Richard Mgmt For For For A. Kassar 1.5 Elect Director John L. Mgmt For For For Manley 1.6 Elect Director J. Mgmt For For For Thomas Presby 1.7 Elect Director Stephen Mgmt For For For K. Roddenberry 1.8 Elect Director Paul H. Mgmt For For For Stebbins 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Zoe's Kitchen, Inc. Ticker Security ID: Meeting Date Meeting Status ZOES CUSIP 98979J109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kevin Mgmt For For For Miles 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation Fund Name: American Beacon SGA Global Growth Fund _____________________________________________________________________________ Amazon.Com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN ISIN US0231351067 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Jeffrey P. Bezos 1.2 Election Of Director: Mgmt For For For Tom A. Alberg 1.3 Election Of Director: Mgmt For For For John Seely Brown 1.4 Election Of Director: Mgmt For For For Jamie S. Gorelick 1.5 Election Of Director: Mgmt For For For Daniel P. Huttenlocher 1.6 Election Of Director: Mgmt For For For Judith A. Mcgrath 1.7 Election Of Director: Mgmt For For For Jonathan J. Rubinstein 1.8 Election Of Director: Mgmt For For For Thomas O. Ryder 1.9 Election Of Director: Mgmt For For For Patricia Q. Stonesifer 1.10 Election Of Director: Mgmt For For For Wendell P. Weeks 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors 3 Advisory Vote To Mgmt For For For Approve Executive Compensation 4 Advisory Vote On The Mgmt 3 Years 3 Years For Frequency Of Future Advisory Votes On Executive Compensation 5 Approval Of The Mgmt For For For Company'S 1997 Stock Incentive Plan, As Amended And Restated 6 Shareholder Proposal ShrHldr Against Against For Regarding A Report On Use Of Criminal Background Checks In Hiring Decisions 7 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability As An Executive Compensation Performance Measure 8 Shareholder Proposal ShrHldr Against Against For Regarding Vote- Counting Practices For Shareholder Proposals _____________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL ISIN US0378331005 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For James Bell 1.2 Election Of Director: Mgmt For For For Tim Cook 1.3 Election Of Director: Mgmt For For For Al Gore 1.4 Election Of Director: Mgmt For For For Bob Iger 1.5 Election Of Director: Mgmt For For For Andrea Jung 1.6 Election Of Director: Mgmt For For For Art Levinson 1.7 Election Of Director: Mgmt For For For Ron Sugar 1.8 Election Of Director: Mgmt For For For Sue Wagner 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Apple'S Independent Registered Public Accounting Firm For 2017 3 Advisory Vote To Mgmt For For For Approve Executive Compensation 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Shareholder Votes On Executive Compensation 5 A Shareholder Proposal ShrHldr Against Against For Entitled Charitable Giving - Recipients, Intents And Benefits 6 A Shareholder Proposal ShrHldr Against Against For Regarding Diversity Among Our Senior Management And Board Of Directors 7 A Shareholder Proposal ShrHldr Against Against For Entitled Shareholder Proxy Access Amendments 8 A Shareholder Proposal ShrHldr Against Against For Entitled Executive Compensation Reform 9 A Shareholder Proposal ShrHldr Against Against For Entitled Executives To Retain Significant Stock _____________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK ISIN US0527691069 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Carl Bass 1.2 Election Of Director: Mgmt For For For Crawford W. Beveridge 1.3 Election Of Director: Mgmt For For For Jeff Clarke 1.4 Election Of Director: Mgmt For For For Scott Ferguson 1.5 Election Of Director: Mgmt For For For Thomas Georgens 1.6 Election Of Director: Mgmt For For For Rick Hill 1.7 Election Of Director: Mgmt For For For Mary T. Mcdowell 1.8 Election Of Director: Mgmt For For For Lorrie M. Norrington 1.9 Election Of Director: Mgmt For For For Betsy Rafael ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK ISIN US0527691069 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Stacy J. Smith 2 Ratify The Appointment Mgmt For For For Of Ernst & Young Llp As Autodesk, Inc.'S Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2018. 3 Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The Compensation Of Autodesk, Inc.'S Named Executive Officers. 4 Approve The Frequency Mgmt 1 Year 1 Year For With Which Stockholders Are Provided An Advisory (Non-Binding) Vote On The Compensation Of Autodesk, Inc.'S Named Executive Officers. 5 Approve The Amendment Mgmt For For For And Restatement Of The Autodesk, Inc. 1998 Employee Qualified Stock Purchase Plan. 6 Approve The Amendment Mgmt For For For And Restatement Of The Autodesk, Inc. 2012 Employee Stock Plan To Increase The Number Of Shares Reserved For Issuance Under The Plan By 12.2 Million Shares And Re-Approve Performance Goals. ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN ISIN US1567821046 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Julie L. Gerberding, M.D. 1.2 Election Of Director: Mgmt For For For Neal L. Patterson 1.3 Election Of Director: Mgmt For For For William D. Zollars 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Cerner Corporation For 2017. 3 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of Our Named Executive Officers. 4 Approval, On An Mgmt 1 Year 1 Year For Advisory Basis, Of The Frequency Of Future Advisory Votes On The Approval Of The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL ISIN US1941621039 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Charles A. Bancroft 1.2 Election Of Director: Mgmt For For For John P. Bilbrey 1.3 Election Of Director: Mgmt For For For John T. Cahill 1.4 Election Of Director: Mgmt For For For Ian Cook 1.5 Election Of Director: Mgmt For For For Helene D. Gayle 1.6 Election Of Director: Mgmt For For For Ellen M. Hancock 1.7 Election Of Director: Mgmt For For For C. Martin Harris 1.8 Election Of Director: Mgmt For For For Lorrie M. Norrington 1.9 Election Of Director: Mgmt For For For Michael B. Polk 1.10 Election Of Director: Mgmt For For For Stephen I. Sadove 1.11 Ratify Selection Of Mgmt For For For Pricewaterhousecoopers Llp As Colgate'S Independent Registered Public Accounting Firm. 2 Advisory Vote On Mgmt For For For Executive Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Executive Compensation. 5 Stockholder Proposal ShrHldr Against Against For On 15% Threshold To Call Special Shareowner Meetings, If Properly Presented At The Meeting. ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB ISIN NL0000200384 05/18/2017 Voted Meeting Type Country of Trade Annual Nethelands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-Election Of Mgmt For For For Director: David M. Demshur 1.2 Re-Election Of Mgmt For For For Director: Jan Willem Sodderland 2 To Amend Article 20, Mgmt For For For Paragraph 5(Ii), Of Our Articles Of Association To Allow For Any Future Amendments To The Articles Of Association Which Are Proposed By The Board Of Management And Which Proposal Is Approved By The Board Of Supervisory Directors, To B 3 To Appoint Kpmg, Mgmt For For For Including Its U.S. And Dutch Affiliates, (Collectively, Kpmg) As Core Laboratories N.V.'S (The Company) Independent Registered Public Accountants For The Year Ending December 31, 2017. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Philosophy, Policies And Procedures Described In The Section Entitled Compensation Discussion And Analysis (Cd&A Section), And The Compensation Of The Company'S Named Executive Officers As Disclosed Pur 5 To Confirm And Adopt Mgmt For For For Our Dutch Statutory Annual Accounts In The English Language For The Fiscal Year Ended December 31, 2016, Following A Discussion Of Our Dutch Report Of The Management Board For That Same Period. 6 To Approve And Resolve Mgmt For For For The Cancellation Of Our Repurchased Shares Held At 12:01 A.M. Cest On May 18, 2017. 7 To Approve And Resolve Mgmt For For For The Extension Of The Existing Authority To Repurchase Up To 10% Of Our Issued Share Capital From Time To Time For An 18-Month Period, Until November 18, 2018, And Such Repurchased Shares May Be Used For Any Legal Purpose. 8 To Approve And Resolve Mgmt For For For The Extension Of The Authority To Issue Shares And/Or To Grant Rights (Including Options To Purchase) With Respect To Our Common And Preference Shares Up To A Maximum Of 10% Of Outstanding Shares Per Annum Until November 18, 2018. 9 To Approve And Resolve Mgmt For For For The Extension Of The Authority To Limit Or Exclude The Preemptive Rights Of The Holders Of Our Common Shares And/Or Preference Shares Up To A Maximum Of 10% Of Outstanding Shares Per Annum Until November 18, 2018. ________________________________________________________________________________ Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX ISIN US29444U7000 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Thomas Bartlett 2 Election Of Director: Mgmt For For For Nanci Caldwell 3 Election Of Director: Mgmt For For For Gary Hromadko 4 Election Of Director: Mgmt For For For John Hughes 5 Election Of Director: Mgmt For For For Scott Kriens 6 Election Of Director: Mgmt For For For William Luby 7 Election Of Director: Mgmt For For For Irving Lyons, Iii 8 Election Of Director: Mgmt For For For Christopher Paisley 9 Election Of Director: Mgmt For For For Stephen Smith 10 Election Of Director: Mgmt For For For Peter Van Camp 11 To Approve By A Mgmt For For For Non-Binding Advisory Vote The Compensation Of The Company'S Named Executive Officers. 12 To Approve By A Mgmt 1 Year 1 Year For Non-Binding Advisory Vote The Frequency Of Stockholder Non-Binding Advisory Votes On The Company'S Named Executive Officer Compensation. 13 To Approve Long-Term Mgmt For For For Incentive Performance Terms For Certain Of Our Executives, Pursuant To Section 162(M) Of The Internal Revenue Code. 14 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Fleetcor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT ISIN US3390411052 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael Buckman 1.2 Election Of Director: Mgmt For For For Thomas M. Hagerty 1.3 Election Of Director: Mgmt For For For Steven T. Stull 2 Ratify The Selection Mgmt For For For Of Ernst & Young Llp As Fleetcor'S Independent Auditor For 2017 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 4 Frequency Of Advisory Mgmt 3 Years 3 Years For Vote On Named Executive Officer Compensation 5 Stockholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote, If Properly Presented ________________________________________________________________________________ Fomento Economico Mexicano S.A.B. De Cv Ticker Security ID: Meeting Date Meeting Status FMX ISIN MXP320321310 03/16/2017 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report Of The Chief Mgmt For For For Executive Officer Of Fomento Economico ...(Due To Space Limits, See Proxy Material For Full Proposal). 2 Report With Respect To Mgmt For For For The Compliance Of Tax Obligations. 3 Application Of The Mgmt For For For Results For The 2016 Fiscal Year, To Include A Dividend Declaration And Payment In Cash, In Mexican Pesos. 4 Proposal To Determine Mgmt For For For The Maximum Amount Of Resources To Be Used For The Share Repurchase Program Of The Own Company. 5 Election Of Members Mgmt For For For And Secretaries Of The Board Of Directors, Qualification Of Their Independence, In Accordance With The Securities Market Law, And Resolution With Respect To Their Remuneration. 6 Election Of Members Of Mgmt For For For The Following Committees: (I) Strategy And Finance, (Ii) Audit, And (Iii) Corporate Practices; Appointment Of Their Respective Chairman, And Resolution With Respect To Their Remuneration. 7 Appointment Of Mgmt For For For Delegates For The Formalization Of The Meeting'S Resolution. 8 Reading And, If Mgmt For For For Applicable, Approval Of The Minute. ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS ISIN US4517341073 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Ihs Merger Proposal Mgmt For For For 2 The Ihs Compensation Mgmt For For For Proposal 3 Possible Adjournment Mgmt For For For To Solicit Additional Proxies, If Necessary Or Appropriate ________________________________________________________________________________ Ihs Markit Ltd Ticker Security ID: Meeting Date Meeting Status INFO ISIN BMG475671050 04/05/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Ruann F. Ernst 1.2 Election Of Director: Mgmt For For For William E. Ford 1.3 Election Of Director: Mgmt For For For Balakrishnan S. Iyer 2 To Approve The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accountants Until The Close Of The Next Annual General Meeting Of Shareholders And To Authorize The Company'S Board Of Directors, Acting By The Audit Committee, 3 To Approve The Terms Mgmt For For For Of The 2017 Employee Stock Purchase Plan. 4 To Approve, On An Mgmt For For For Advisory, Non-Binding Basis, The Compensation Of The Company'S Named Executive Officers. 5 To Recommend, On An Mgmt 1 Year 1 Year For Advisory, Non-Binding Basis, Whether An Advisory Vote On The Compensation Of The Company'S Named Executive Officers Should Take Place Every One, Two, Or Three Years. ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY ISIN INE009A01021 06/24/2017 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts And Reports Mgmt For For For 2 Allocation Of Mgmt For For For Profits/Dividends 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment Of Auditor Mgmt For For For And Authority To Set Fees 5 Appointment Of Branch Mgmt For For For Auditor ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU ISIN US4851703029 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Lu M. Cordova 1.2 Election Of Director: Mgmt For For For Robert J. Druten 1.3 Election Of Director: Mgmt For For For Terrence P. Dunn 1.4 Election Of Director: Mgmt For For For Antonio O. Garza, Jr. 1.5 Election Of Director: Mgmt For For For David Garza-Santos 1.6 Election Of Director: Mgmt For For For Thomas A. Mcdonnell 1.7 Election Of Director: Mgmt For For For Patrick J. Ottensmeyer 1.8 Election Of Director: Mgmt For For For Rodney E. Slater 2 Ratification Of The Mgmt For For For Audit Committee'S Selection Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2017. 3 Approval Of The Kansas Mgmt For For For City Southern 2017 Equity Incentive Plan. 4 Advisory (Non-Binding) Mgmt For For For Vote Approving The 2016 Compensation Of Our Named Executive Officers. 5 Advisory (Non-Binding) Mgmt 1 Year 1 Year For Vote On The Frequency Of Holding An Advisory Vote On Executive Compensation. 6 Approval Of A ShrHldr Against Against For Stockholder Proposal Requesting Amendments To The Company'S Proxy Access Bylaw Provision. ________________________________________________________________________________ Lowe'S Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW ISIN US5486611073 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Raul Alvarez 2 Election Of Director: Mgmt For For For Angela F. Braly 3 Election Of Director: Mgmt For For For Sandra B. Cochran 4 Election Of Director: Mgmt For For For Laurie Z. Douglas 5 Election Of Director: Mgmt For For For Richard W. Dreiling 6 Election Of Director: Mgmt For For For Robert L. Johnson 7 Election Of Director: Mgmt For For For Marshall O. Larsen 8 Election Of Director: Mgmt For For For James H. Morgan 9 Election Of Director: Mgmt For For For Robert A. Niblock 10 Election Of Director: Mgmt For For For Bertram L. Scott 11 Election Of Director: Mgmt For For For Eric C. Wiseman 12 Advisory Vote To Mgmt For For For Approve Lowe'S Named Executive Officer Compensation In Fiscal 2016. 13 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes To Approve Lowe'S Named Executive Officer Compensation. 14 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Lowe'S Independent Registered Public Accounting Firm For Fiscal 2017. 15 Proposal Regarding The ShrHldr Against Against For Feasibility Of Setting Renewable Energy Sourcing Targets. ________________________________________________________________________________ Mercadolibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI ISIN US58733R1023 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Susan Segal 1.2 Election Of Director: Mgmt For For For Mario Eduardo Vazquez 1.3 Election Of Director: Mgmt For For For Alejandro N. Aguzin 2 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Holding An Advisory Vote On The Compensation Of Our Named Executive Officers. 4 Ratification Of The Mgmt For For For Appointment Of Deloitte & Co. S.A. As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ ISIN US6092071058 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Lewis W.K. Booth 1.2 Election Of Director: Mgmt For For For Charles E. Bunch 1.3 Election Of Director: Mgmt For For For Lois D. Juliber 1.4 Election Of Director: Mgmt For For For Mark D. Ketchum 1.5 Election Of Director: Mgmt For For For Jorge S. Mesquita 1.6 Election Of Director: Mgmt For For For Joseph Neubauer 1.7 Election Of Director: Mgmt For For For Nelson Peltz 1.8 Election Of Director: Mgmt For For For Fredric G. Reynolds 1.9 Election Of Director: Mgmt For For For Irene B. Rosenfeld 1.10 Election Of Director: Mgmt For For For Christiana S. Shi 1.11 Election Of Director: Mgmt For For For Patrick T. Siewert 1.12 Election Of Director: Mgmt For For For Ruth J. Simmons 1.13 Election Of Director: Mgmt For For For Jean-Francois M. L. Van Boxmeer 2 Ratification Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Registered Public Accountants For Fiscal Year Ending December 31, 2017. 3 Advisory Vote To Mgmt For For For Approve Executive Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes To Approve Executive Compensation. 5 Shareholder Proposal: ShrHldr Against Against For Report On Non- Recyclable Packaging. 6 Shareholder Proposal: ShrHldr Against Against For Create A Committee To Prepare A Report Regarding The Impact Of Plant Closures On Communities And Alternatives. ________________________________________________________________________________ Nielsen Holdings Plc Ticker Security ID: Meeting Date Meeting Status NLSN ISIN GB00BWFY5505 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For James A. Attwood, Jr. 1.2 Election Of Director: Mgmt For For For Mitch Barns 1.3 Election Of Director: Mgmt For For For Karen M. Hoguet 1.4 Election Of Director: Mgmt For For For James M. Kilts 1.5 Election Of Director: Mgmt For For For Harish Manwani 1.6 Election Of Director: Mgmt For For For Robert Pozen 1.7 Election Of Director: Mgmt For For For David Rawlinson 1.8 Election Of Director: Mgmt For For For Javier G. Teruel 1.9 Election Of Director: Mgmt For For For Lauren Zalaznick 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 To Reappoint Ernst & Mgmt For For For Young Llp As Our Uk Statutory Auditor To Audit Our Uk Statutory Annual Accounts For The Year Ending December 31, 2017. 4 To Authorize The Audit Mgmt For For For Committee To Determine The Compensation Of Our Uk Statutory Auditor. 5 To Approve On A Mgmt For For For Non-Binding, Advisory Basis The Compensation Of Our Named Executive Officers As Disclosed In The Proxy Statement Pursuant To The Rules Of The U.S. Securities And Exchange Commission. 6 To Determine On A Mgmt 1 Year 1 Year For Non-Binding, Advisory Basis Whether A Shareholder Vote To Approve The Compensation Of Our Named Executive Officers Should Occur Every 1, 2 Or 3 Years. 7 To Approve On A Mgmt For For For Non-Binding, Advisory Basis The Directors' Compensation Report For The Year Ended December 31, 2016. ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE ISIN US6541061031 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth J. Mgmt For For For Comstock 2 Elect John G. Connors Mgmt For For For 3 Elect Timothy D. Cook Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For II 5 Elect Travis A. Knight Mgmt For For For 6 Elect John C. Mgmt For For For Lechleiter 7 Elect Mark G. Parker Mgmt For For For 8 Elect Johnathan A. Mgmt For For For Rodgers 9 Elect John R. Mgmt For For For Thompson, Jr. 10 Elect Alan B. Graf, Jr. Mgmt For For For 11 Elect Michelle Peluso Mgmt For For For 12 Elect Phyllis M. Wise Mgmt For For For 13 Advisory Vote On Mgmt For For For Executive Compensation 14 Amendment To The Mgmt For For For Employee Stock Purchase Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions And Expenditures Report 16 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT ISIN US7565771026 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Sohaib Abbasi 1.2 Election Of Director: Mgmt For For For W. Steve Albrecht 1.3 Election Of Director: Mgmt For For For Charlene T. Begley 1.4 Election Of Director: Mgmt For For For Jeffrey J. Clarke 1.5 Election Of Director: Mgmt For For For Narendra K. Gupta 1.6 Election Of Director: Mgmt For For For Kimberly L. Hammonds 1.7 Election Of Director: Mgmt For For For William S. Kaiser 1.8 Election Of Director: Mgmt For For For Donald H. Livingstone 1.9 Election Of Director: Mgmt For For For H. Hugh Shelton 1.10 Election Of Director: Mgmt For For For James M. Whitehurst 2 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Red Hat'S Independent Registered Public Accounting Firm For The Fiscal Year Ending February 28, 2017 3 To Approve, On An Mgmt For For For Advisory Basis, A Resolution Relating To Red Hat'S Executive Compensation 4 To Approve Red Hat'S Mgmt For For For 2016 Performance Compensation Plan 5 To Approve Red Hat'S Mgmt For For For 2016 Employee Stock Purchase Plan ________________________________________________________________________________ Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN ISIN US75886F1075 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Bonnie L. Bassler 1.2 Election Of Director: Mgmt For For For N. Anthony Coles 1.3 Election Of Director: Mgmt For For For Joseph L. Goldstein 1.4 Election Of Director: Mgmt For For For Christine A. Poon 1.5 Election Of Director: Mgmt For For For P. Roy Vagelos 1.6 Election Of Director: Mgmt For For For Huda Y. Zoghbi 2 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Proposal To Approve Mgmt For For For The Amended And Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan 4 Proposal To Approve, Mgmt For For For On An Advisory Basis, Executive Compensation. 5 Proposal To Approve, Mgmt 3 Years 1 Year Against On An Advisory Basis, The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ Salesforce.Com, Inc. Ticker Security ID: Meeting Date Meeting Status CRM ISIN US79466L3024 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Marc Benioff 2 Election Of Director: Mgmt For For For Keith Block 3 Election Of Director: Mgmt For For For Craig Conway 4 Election Of Director: Mgmt For For For Alan Hassenfeld 5 Election Of Director: Mgmt For For For Neelie Kroes 6 Election Of Director: Mgmt For For For Colin Powell 7 Election Of Director: Mgmt For For For Sanford Robertson 8 Election Of Director: Mgmt For For For John V. Roos 9 Election Of Director: Mgmt For For For Robin Washington 10 Election Of Director: Mgmt For For For Maynard Webb 11 Election Of Director: Mgmt For For For Susan Wojcicki 12 Approval To Amend Our Mgmt For For For 2013 Equity Incentive Plan, Including To Increase The Number Of Shares Authorized For Grant By 37 Million Shares. 13 Approval To Amend Our Mgmt For For For 2004 Employee Stock Purchase Plan To Increase The Number Of Shares Authorized For Employee Purchase By 8 Million Shares. 14 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2018. 15 To Approve, On An Mgmt For For For Advisory Basis, The Fiscal 2017 Compensation Of Our Named Executive Officers. 16 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 17 A Stockholder Proposal ShrHldr Against Against For Requesting, On An Advisory Basis, Action To Allow Stockholders To Request Special Meetings Of Stockholders. ________________________________________________________________________________ SAP Se Ticker Security ID: Meeting Date Meeting Status SAP ISIN DE0007164600 05/10/2017 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation Of Mgmt For For For Accounts And Reports 2 Allocation Of Mgmt For For For Profits/Dividends 3 Ratification Of Mgmt For For For Management Board Acts 4 Ratification Of Mgmt For For For Supervisory Board Acts 5 Appointment Of Auditor Mgmt For For For ________________________________________________________________________________ Schlumberger Limited (Schlumberger N.V.) Ticker Security ID: Meeting Date Meeting Status SLB ISIN AN8068571086 04/05/2017 Voted Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Peter L.S. Currie 1.2 Election Of Director: Mgmt For For For Miguel M. Galuccio 1.3 Election Of Director: Mgmt For For For V. Maureen Kempston Darkes 1.4 Election Of Director: Mgmt For For For Paal Kibsgaard 1.5 Election Of Director: Mgmt For For For Nikolay Kudryavtsev 1.6 Election Of Director: Mgmt For For For Helge Lund 1.7 Election Of Director: Mgmt For For For Michael E. Marks 1.8 Election Of Director: Mgmt For For For Indra K. Nooyi 1.9 Election Of Director: Mgmt For For For Lubna S. Olayan 1.10 Election Of Director: Mgmt For For For Leo Rafael Reif 1.11 Election Of Director: Mgmt For For For Tore I. Sandvold 1.12 Election Of Director: Mgmt For For For Henri Seydoux 2 To Approve, On An Mgmt For For For Advisory Basis, The Company'S Executive Compensation. 3 To Conduct An Advisory Mgmt 1 Year 1 Year For Vote On The Frequency Of Future Advisory Votes On Executive Compensation. 4 To Approve The Mgmt For For For Company'S 2016 Financial Statements And The Board'S 2016 Declarations Of Dividends. 5 To Approve The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For 2017. 6 To Approve The Mgmt For For For Adoption Of The 2017 Schlumberger Omnibus Stock Incentive Plan. 7 To Approve An Mgmt For For For Amendment And Restatement Of The Schlumberger Discounted Stock Purchase Plan. ________________________________________________________________________________ The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN ISIN US7415034039 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Timothy M. Armstrong 2 Election Of Director: Mgmt For For For Jeffery H. Boyd 3 Election Of Director: Mgmt For For For Jan L. Docter 4 Election Of Director: Mgmt For For For Jeffrey E. Epstein 5 Election Of Director: Mgmt For For For Glenn D. Fogel 6 Election Of Director: Mgmt For For For James M. Guyette 7 Election Of Director: Mgmt For For For Robert J. Mylod, Jr. 8 Election Of Director: Mgmt For For For Charles H. Noski 9 Election Of Director: Mgmt For For For Nancy B. Peretsman 10 Election Of Director: Mgmt For For For Thomas E. Rothman 11 Election Of Director: Mgmt For For For Craig W. Rydin 12 Election Of Director: Mgmt For For For Lynn M. Vojvodich 13 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2017. 14 To Approve On A Mgmt For For For Non-Binding Advisory Basis The 2016 Compensation Paid By The Company To Its Named Executive Officers. 15 To Cast A Non-Binding Mgmt 1 Year 1 Year For Advisory Vote On The Frequency Of Future Non-Binding Advisory Votes On The Compensation Paid By The Company To Its Named Executive Officers. 16 To Consider And Vote ShrHldr Against Against For Upon A Non-Binding Stockholder Proposal Concerning Special Meetings. ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V ISIN US92826C8394 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Lloyd A. Carney 1.2 Election Of Director: Mgmt For For For Mary B. Cranston 1.3 Election Of Director: Mgmt For For For Francisco Javier Fernandez-Carbajal 1.4 Election Of Director: Mgmt For For For Gary A. Hoffman 1.5 Election Of Director: Mgmt For For For Alfred F. Kelly, Jr. 1.6 Election Of Director: Mgmt For For For Robert W. Matschullat 1.7 Election Of Director: Mgmt For For For Suzanne Nora Johnson 1.8 Election Of Director: Mgmt For For For John A.C. Swainson 1.9 Election Of Director: Mgmt For For For Maynard G. Webb, Jr. 2 Advisory Vote To Mgmt For For For Approve Executive Compensation. 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Executive Compensation. 4 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM ISIN US9668371068 02/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Dr. John Elstrott 1.2 Election Of Director: Mgmt For For For Mary Ellen Coe 1.3 Election Of Director: Mgmt For For For Shahid (Hass) Hassan 1.4 Election Of Director: Mgmt For For For Stephanie Kugelman 1.5 Election Of Director: Mgmt For For For John Mackey 1.6 Election Of Director: Mgmt For For For Walter Robb 1.7 Election Of Director: Mgmt For For For Jonathan Seiffer 1.8 Election Of Director: Mgmt For For For Morris (Mo) Siegel 1.9 Election Of Director: Mgmt For For For Jonathan Sokoloff 1.10 Election Of Director: Mgmt For For For Dr. Ralph Sorenson 1.11 Election Of Director: Mgmt For For For Gabrielle Sulzberger 1.12 Election Of Director: Mgmt For For For William (Kip) Tindell, Iii 2 Advisory Vote To Mgmt For For For Approve The Compensation Of The Named Executive Officers. 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Shareholder Votes On Executive Compensation. 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditor For The Company For The Fiscal Year Ending September 24, 2017. 5 Proposal Asking Our ShrHldr Against Against For Board Of Directors To Adopt Revisions To The Company'S Proxy Access Bylaw. 6 Proposal Asking The ShrHldr Against Against For Company To Issue A Report Regarding Our Food Waste Efforts. Fund Name: American Beacon SiM High Yield Opportunities Fund _____________________________________________________________________________ Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY ISIN US0357104092 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Francine J. Bovich 1.2 Election Of Director: Mgmt For For For Jonathan D. Green 1.3 Election Of Director: Mgmt For For For John H. Schaefer 2 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation. 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes To Approve The Company'S Executive Compensation. 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Granite Oil Corp. Ticker Security ID: Meeting Date Meeting Status GXOCF ISIN CA38742A1003 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Fix The Number Of Mgmt For For For Directors To Be Elected At The Meeting At Seven (7). 2.1 Election Of Director Mgmt For For For Brendan Carrigy 2.2 Election Of Director Mgmt For For For Michael Kabanuk 2.3 Election Of Director Mgmt For For For Martin Cheyne 2.4 Election Of Director Mgmt For For For Henry Hamm 2.5 Election Of Director Mgmt For For For Dennis Nerland 2.6 Election Of Director Mgmt For For For Bradley Porter 2.7 Election Of Director Mgmt For For For Kevin Andrus 3 To Appoint KPMG LLP, Mgmt For For For As Auditor Of The Corporation For The Ensuing Year And To Authorize The Directors Of The Corporation To Fix The Auditor'S Remuneration. ________________________________________________________________________________ Knot Offshore Partners LP (Knop) Ticker Security ID: Meeting Date Meeting Status KNOP ISIN MHY481251012 08/10/2016 Voted Meeting Type Country of Trade Annual Scotland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect Simon Bird As Mgmt For For For A Class III Director Of Knot Offshore Partners LP, Whose Term Will Expire At The 2020 Annual Meeting Of Limited Partners. 2 Norwegian Tax Mgmt N/A Against N/A Residency (Proxies With No Selection Will Not Be Counted). If The Units Being Voted Are Held By A Person That Is A Resident Of Norway For Purposes Of The Tax Act On Income And Wealth, Please Select Yes. If The Units Being Voted Are Not Held By A Person That Is A Resident Of Norway For Purposes Of The Tax Act On Income And Wealth, Please Select No. Mark For = Yes Or Against = No. ________________________________________________________________________________ Northern Blizzard Resources Inc. Ticker Security ID: Meeting Date Meeting Status NBZZF ISIN CA6647841056 06/22/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director Mgmt For For For Ian Bruce 1.2 Election Of Director Mgmt For For For Stockwell Day 1.3 Election Of Director Mgmt For For For Harold (Hal) Kvisle 1.4 Election Of Director Mgmt For For For Adam Waterous 2 To Appoint Kpmg Llp As Mgmt For For For Auditors And To Authorize The Directors To Fix The Remuneration To Be Paid To Them. 3 To Approve Common Mgmt For For For Shares Issuable Pursuant To Unallocated Awards Under The Corporation'S Compensation Award Incentive Plan As Fully Described In The Notice Of Annual And Special Meeting And Information Circular Of The Corporation Dated May 19, 2017. ________________________________________________________________________________ Oslo Bors VPS Holding Asa, Oslo Ticker Security ID: Meeting Date Meeting Status OSLO-NO ISIN NO0010096845 05/09/2017 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Register Of Attending Non-Voting N/A N/A N/A Shareholders 2 Election Of A Chairman Non-Voting N/A N/A N/A Of The Meeting And A Person To Co-Sign The Minutes Of-The Meeting Together With The Chairman: Benedicte Elisabeth Schilbred Fasmer 3 Approval Of The Non-Voting N/A N/A N/A Summons And The Agenda 4 Approval Of The Annual Mgmt For For For Accounts And Annual Report For 2016, Including Distribution Of Dividends: Nok 3,85 Per Share 5 Determination Of The Mgmt For For For Fees Payable To The Auditor 6 Statement On The Mgmt For For For Remuneration Of The Chief Executive Officer And Other Senior Employees 7 Determination Of The Mgmt For For For Remuneration Of The Members Of The Board Of Directors And The Nomination Committee, And Approval Of The Remuneration Of The Control Committee 8 Amendments To The Mgmt For For For Articles Of Association: Section 6 9.1 Election Of Member To Mgmt For For For The Board Of Directors: Catharina Hellerud (Chair) 9.2 Election Of Member To Mgmt For For For The Board Of Directors: Roy Myklebust 9.3 Election Of Member To Mgmt For For For The Board Of Directors: Ottar Ertzeid 9.4 Election Of Member To Mgmt For For For The Board Of Directors: Silvija Seres 9.5 Election Of Member To Mgmt For For For The Board Of Directors: Oyvind G. Schanke 10.1 Election Of Member To Mgmt For For For The Nomination Committee: Bjorn Erik Ness (Chair) 10.2 Election Of Member To Mgmt For For For The Nomination Committee: Ida Louise Skaurum Mo 10.3 Election Of Member To Mgmt For For For The Nomination Committee: Svein Hogset 11 Presentation Of Mgmt For For For Nominations To The Board Of Directors Of Oslo Bors Asa, The Board Of Directors Of Verdipapirsentralen Asa, And The Control Committee Of Verdipapirsentralen Asa 12 Authorisation To The Mgmt For For For Board Of Directors To Acquire Treasury Shares In Connection With Share Purchase Scheme For Employees Of The Group 13 Authorisation To The Mgmt For For For Board Of Directors To Acquire Treasury Shares For The Purpose Of Cancellation 14 Authorisation To Mgmt For For For Resolve Distribution Of Dividends ________________________________________________________________________________ Oslo Bors VPS Holding Asa, Oslo Ticker Security ID: Meeting Date Meeting Status OSLO-NO ISIN NO0010096845 10/04/2016 Voted Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Register Of Attending Non-Voting N/A N/A N/A Shareholders 2 Election Of A Chairman Non-Voting N/A N/A N/A Of The Meeting And A Person To Co-Sign The Minutes Of-The Meeting Together With The Chairman 3 Approval Of The Non-Voting N/A N/A N/A Summons And The Agenda 4 Election Of Members To Mgmt For For For The Board Of Directors Election Of Roy Myklebust As Member 5 Statement Regarding Mgmt For For For Election Of One New Member To The Board Of Directors Of Oslo Bors Asa - Supplementary Election Fund Name: American Beacon Small Cap Value Fund _____________________________________________________________________________ 1st Source Corporation Ticker Security ID: Meeting Date Meeting Status SRCE CUSIP 336901103 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Vinod M. Khilnani 1.2 Election Of Directors Mgmt For Withhold Against - C.J. Murphy Iii 1.3 Election Of Directors Mgmt For For For - Timothy K. Ozark 1.4 Election Of Directors Mgmt For For For - Rex Martin 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ A. Schulman, Inc. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Eugene Mgmt For For For R. Allspach 2 Elect Director Gregory Mgmt For For For T. Barmore 3 Elect Director David Mgmt For For For G. Birney 4 Elect Director Joseph Mgmt For For For M. Gingo 5 Elect Director Lee D. Mgmt For For For Meyer 6 Elect Director James Mgmt For For For A. Mitarotonda 7 Elect Director Ernest Mgmt For For For J. Novak, Jr. 8 Elect Director Mgmt For For For Kathleen M. Oswald 9 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 10 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ AAR Corp. Ticker Security ID: Meeting Date Meeting Status AIR CUSIP 000361105 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Norman R. Bobins 1.2 Election Of Directors Mgmt For For For - Ronald R. Fogleman 1.3 Election Of Directors Mgmt For For For - James E. Goodwin 1.4 Election Of Directors Mgmt For For For - Marc J. Walfish 2. 14A Executive Mgmt For Against Against Compensation 3. Amend Stock Option Plan Mgmt For For For 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ AAR CORP. Ticker Security ID: Meeting Date Meeting Status AIR CUSIP 000361105 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Norman Mgmt For For For R. Bobins 1.2 Elect Director Ronald Mgmt For For For R. Fogleman 1.3 Elect Director James Mgmt For For For E. Goodwin 1.4 Elect Director Marc J. Mgmt For For For Walfish 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ AAR Corp. Ticker Security ID: Meeting Date Meeting Status AIR CUSIP 000361105 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Ronald R. Mgmt For For For Fogleman 1.3 Elect James E. Goodwin Mgmt For For For 1.4 Elect Marc J. Walfish Mgmt For For For 2 Advisory Vote On Mgmt For Against Against Executive Compensation 3 Amendment To The 2013 Mgmt For For For Stock Plan 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Aaron's Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Kathy T. Betty 2 Election Of Director: Mgmt For For For Douglas C. Curling 3 Election Of Director: Mgmt For For For Cynthia N. Day 4 Election Of Director: Mgmt For For For Curtis L. Doman 5 Election Of Director: Mgmt For For For Walter G. Ehmer 6 Election Of Director: Mgmt For For For Hubert L. Harris, Jr. 7 Election Of Director: Mgmt For For For John W. Robinson, Iii 8 Election Of Director: Mgmt For For For Ray M. Robinson 9 Election Of Director: Mgmt For For For Robert H. Yanker 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Aaron's Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathy Mgmt For For For T. Betty 1.2 Elect Director Douglas Mgmt For For For C. Curling 1.3 Elect Director Cynthia Mgmt For For For N. Day 1.4 Elect Director Curtis Mgmt For For For L. Doman 1.5 Elect Director Walter Mgmt For For For G. Ehmer 1.6 Elect Director Hubert Mgmt For For For L. Harris, Jr. 1.7 Elect Director John W. Mgmt For For For Robinson, Iii 1.8 Elect Director Ray M. Mgmt For For For Robinson 1.9 Elect Director Robert Mgmt For For For H. Yanker 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry Burman Mgmt For For For 4 Elect Sarah M. Mgmt For For For Gallagher 5 Elect Michael E. Mgmt For For For Greenlees 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Fran Horowitz Mgmt For For For 8 Elect Arthur C. Mgmt For For For Martinez 9 Elect Charles R. Perrin Mgmt For For For 10 Elect Stephanie M. Mgmt For For For Shern 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Amendment To The Mgmt For For For Short-Term Cash Incentive Compensation Performance Plan 14 Approval Of The Mgmt For For For Long-Term Cash Incentive Compensation Performance Plan 15 Amendment To The 2016 Mgmt For Against Against Long-Term Incentive Plan For Directors 16 Amendment To The 2016 Mgmt For For For Long-Term Incentive Plan For Associates 17 Ratification Of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr For For For Regarding Proxy Access ________________________________________________________________________________ Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James A. Buzzard 2 Election Of Director: Mgmt For For For Kathleen S. Dvorak 3 Election Of Director: Mgmt For For For Boris Elisman 4 Election Of Director: Mgmt For For For Pradeep Jotwani 5 Election Of Director: Mgmt For For For Robert J. Keller 6 Election Of Director: Mgmt For For For Thomas Kroeger 7 Election Of Director: Mgmt For For For Graciela Monteagudo 8 Election Of Director: Mgmt For For For Hans Michael Norkus 9 Election Of Director: Mgmt For For For E. Mark Rajkowski 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Buzzard Mgmt For For For 2 Elect Kathleen S. Mgmt For For For Dvorak 3 Elect Boris Elisman Mgmt For For For 4 Elect Pradeep Jotwani Mgmt For For For 5 Elect Robert J. Keller Mgmt For For For 6 Elect Thomas Kroeger Mgmt For For For 7 Elect Graciela Mgmt For For For Monteagudo 8 Elect Michael Norkus Mgmt For For For 9 Elect E. Mark Rajkowski Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director - Albert L. Mgmt For For For Eilender, Salvatore Guccione, Hans C. Noetzli, William N. Britton, Natasha Giordano, Alan G. Levin, Dr. Daniel B. Yarosh, William C. Kenally Iii 2 Approval Of The Mgmt For For For Amendment Of The Company'S Certificate Of Incorporation To Reduce The Shareholder Vote Required To Approve Certain Transactions. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Actuant Corporation Ticker Security ID: Meeting Date Meeting Status ATU CUSIP 00508X203 01/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randal W. Baker Mgmt For For For 1.2 Elect Gurminder S. Bedi Mgmt For For For 1.3 Elect Danny L. Mgmt For For For Cunningham 1.4 Elect E. James Ferland Mgmt For For For 1.5 Elect R. Alan Hunter, Mgmt For For For Jr. 1.6 Elect Robert A. Mgmt For For For Peterson 1.7 Elect Holly A. Van Mgmt For For For Deursen 1.8 Elect Dennis K. Mgmt For For For Williams 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Approval Of The 2017 Mgmt For For For Omnibus Incentive Plan 4 Ratification Of Auditor Mgmt For Against Against ________________________________________________________________________________ Acxiom Corporation Ticker Security ID: Meeting Date Meeting Status ACXM CUSIP 005125109 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For P. Fox 1.2 Elect Director Jerry Mgmt For For For D. Gramaglia 1.3 Elect Director Clark Mgmt For For For M. Kokich 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Mgmt For For For Rice 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ AECOM Ticker Security ID: Meeting Date Meeting Status ACM CUSIP 00766T100 03/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Michael S. Burke 1.2 Election Of Directors Mgmt For For For - James H. Fordyce 1.3 Election Of Directors Mgmt For For For - Senator William H.Frist 1.4 Election Of Directors Mgmt For For For - Linda Griego 1.5 Election Of Directors Mgmt For For For - David W. Joos 1.6 Election Of Directors Mgmt For For For - Dr. Robert J. Routs 1.7 Election Of Directors Mgmt For For For - Clarence T. Schmitz 1.8 Election Of Directors Mgmt For For For - Douglas W. Stotlar 1.9 Election Of Directors Mgmt For For For - Daniel R. Tishman 1.10 Election Of Directors Mgmt For For For - Janet C. Wolfenbarger 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Amend Stock Mgmt For For For Compensation Plan 4. Eliminate Mgmt For For For Supermajority Requirements 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Aegean Marine Petroleum Network Inc. Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For Against Against C. Georgiopoulos 2 Elect Director John Mgmt For Against Against Tavlarios 3 Elect Director Mgmt For Against Against Spyridon Fokas 4 Ratify Mgmt For For For Pricewaterhousecoopers S.A. As Auditors ________________________________________________________________________________ Aegion Corp. Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Mgmt For For For Cortinovis 2 Elect Stephanie A. Mgmt For For For Cuskley 3 Elect Walter J. Galvin Mgmt For For For 4 Elect Rhonda Germany Mgmt For For For Ballintyn 5 Elect Charles R. Gordon Mgmt For For For 6 Elect Juanita H. Mgmt For For For Hinshaw 7 Elect M. Richard Smith Mgmt For For For 8 Elect Alfred L. Woods Mgmt For For For 9 Elect Phillip D. Wright Mgmt For For For 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Amendment To The 2016 Mgmt For For For Employee Equity Incentive Plan 13 Approval Of The Mgmt For For For Employee Stock Purchase Plan 14 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Aegion Corporation Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For P. Cortinovis 1.2 Elect Director Mgmt For For For Stephanie A. Cuskley 1.3 Elect Director Walter Mgmt For For For J. Galvin 1.4 Elect Director Rhonda Mgmt For For For Germany Ballintyn 1.5 Elect Director Charles Mgmt For For For R. Gordon 1.6 Elect Director Juanita Mgmt For For For H. Hinshaw 1.7 Elect Director M. Mgmt For For For Richard Smith 1.8 Elect Director Alfred Mgmt For For For L. Woods 1.9 Elect Director Phillip Mgmt For For For D. Wright 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For Thomas Burbage 1.2 Elect Director Charles Mgmt For For For R. Holland 1.3 Elect Director Edward Mgmt For For For R. Muller 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Roy V. Armes 2 Election Of Director: Mgmt For For For Michael C. Arnold 3 Election Of Director: Mgmt For For For P. George Benson 4 Election Of Director: Mgmt For For For Wolfgang Deml 5 Election Of Director: Mgmt For For For George E. Minnich 6 Election Of Director: Mgmt For For For Martin H. Richenhagen 7 Election Of Director: Mgmt For For For Gerald L. Shaheen 8 Election Of Director: Mgmt For For For Mallika Srinivasan 9 Election Of Director: Mgmt For For For Hendrikus Visser 10 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 11 14A Executive Mgmt For For For Compensation 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Agree Realty Corporation Ticker Security ID: Meeting Date Meeting Status ADC CUSIP 008492100 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Merrie Mgmt For For For S. Frankel 1.2 Elect Director Farris Mgmt For For For G. Kalil 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Air Lease Corporation Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director Mgmt For For For To Serve For A One-Year Term: Matthew J. Hart 2 Election Of Director Mgmt For For For To Serve For A One-Year Term: Cheryl Gordon Krongard 3 Election Of Director Mgmt For For For To Serve For A One-Year Term: Marshall O. Larsen 4 Election Of Director Mgmt For For For To Serve For A One-Year Term: Robert A. Milton 5 Election Of Director Mgmt For For For To Serve For A One-Year Term: John L. Plueger 6 Election Of Director Mgmt For For For To Serve For A One-Year Term: Ian M. Saines 7 Election Of Director Mgmt For For For To Serve For A One-Year Term: Dr. Ronald D. Sugar 8 Election Of Director Mgmt For For For To Serve For A One-Year Term: Steven F. Udvar-Hazy 9 Ratify Appointment Of Mgmt For For For Independent Auditors 10 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Aircastle Limited Ticker Security ID: Meeting Date Meeting Status AYR CUSIP G0129K104 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Michael J. Cave 1.2 Election Of Directors Mgmt For For For Ronald L. Merriman 1.3 Election Of Directors Mgmt For For For Agnes Mura 1.4 Election Of Directors Mgmt For For For Charles W. Pollard 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Amend Omnibus Stock Mgmt For For For Option Plan 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency ________________________________________________________________________________ Aircastle Limited Ticker Security ID: Meeting Date Meeting Status AYR CUSIP G0129K104 05/19/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Cave 1.2 Elect Director Ronald Mgmt For For For L. Merriman 1.3 Elect Director Agnes Mgmt For For For Mura 1.4 Elect Director Charles Mgmt For For For W. Pollard 2 Approve Ernst & Young Mgmt For For For Llp As Auditors And Authorize Board To Fix Their Remuneration 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For James C. Diggs 2 Election Of Director: Mgmt For For For J. Brett Harvey 3 Election Of Director: Mgmt For For For David J. Morehouse 4 Approve Stock Mgmt For For For Compensation Plan 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 14A Executive Mgmt For For For Compensation 7 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Diggs Mgmt For For For 2 Elect J. Brett Harvey Mgmt For For For 3 Elect David J. Mgmt For For For Morehouse 4 Approval Of 2017 Mgmt For For For Incentive Plan 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 6 Advisory Vote On Mgmt For For For Executive Compensation 7 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT CUSIP 01748X102 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Maurice J. Gallagher Jr 2 Election Of Director: Mgmt For For For John Redmond 3 Election Of Director: Mgmt For For For Montie Brewer 4 Election Of Director: Mgmt For For For Gary Ellmer 5 Election Of Director: Mgmt For For For Linda A. Marvin 6 Election Of Director: Mgmt For For For Charles W. Pollard 7 14A Executive Mgmt For For For Compensation 8 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 9 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ ALLETE, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kathryn Mgmt For For For W. Dindo 2 Elect Director Sidney Mgmt For For For W. Emery, Jr. 3 Elect Director George Mgmt For For For G. Goldfarb 4 Elect Director James Mgmt For For For S. Haines, Jr. 5 Elect Director Alan R. Mgmt For For For Hodnik 6 Elect Director James Mgmt For For For J. Hoolihan 7 Elect Director Heidi Mgmt For For For E. Jimmerson 8 Elect Director Mgmt For For For Madeleine W. Ludlow 9 Elect Director Douglas Mgmt For For For C. Neve 10 Elect Director Leonard Mgmt For For For C. Rodman 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 13 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Allied World Assurance Company Holdings, AG Ticker Security ID: Meeting Date Meeting Status AWH CUSIP H01531104 03/22/2017 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For For For 2 Approve Special Mgmt For For For Dividend 3 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Allied World Assurance Company Holdings, AG Ticker Security ID: Meeting Date Meeting Status AWH CUSIP H01531104 06/21/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For T. Alexander 2 Elect Director Scott Mgmt For For For A. Carmilani 3 Elect Director Bart Mgmt For For For Friedman 4 Elect Director Mgmt For For For Patricia L. Guinn 5 Elect Director Fiona Mgmt For For For E. Luck 6 Elect Director Patrick Mgmt For For For De Saint-Aignan 7 Elect Director Eric S. Mgmt For For For Schwartz 8 Elect Director Samuel Mgmt For For For J. Weinhoff 9 Elect Scott A. Mgmt For Against Against Carmilani As Board Chairman 10 Appoint Barbara T. Mgmt For For For Alexander As Member Of The Compensation Committee 11 Appoint Bart Friedman Mgmt For For For As Member Of The Compensation Committee 12 Appoint Fiona E. Luck Mgmt For For For As Member Of The Compensation Committee 13 Appoint Patrick De Mgmt For For For Saint-Aignan As Member Of The Compensation Committee 14 Appoint Eric S. Mgmt For For For Schwartz As Member Of The Compensation Committee 15 Appoint Samuel J. Mgmt For For For Weinhoff As Member Of The Compensation Committee 16 Designate Buis Buergi Mgmt For For For Ag As Independent Proxy 17 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 18 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 19 Accept Consolidated Mgmt For For For Financial Statements And Statutory Reports 20 Approve Retention Of Mgmt For For For Disposable Profits 21 Appoint Deloitte & Mgmt For For For Touche Llp As Independent Auditor And Deloitte Ag As Statutory Auditor 22 Appoint Mgmt For For For Pricewaterhousecoopers Ag As Special Auditor 23 Approve Discharge Of Mgmt For For For Board And Senior Management 24 Transact Other Mgmt For Against Against Business (Voting) ________________________________________________________________________________ Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mara G. Mgmt For For For Aspinall 1.2 Elect Director Paul M. Mgmt For For For Black 1.3 Elect Director P. Mgmt For For For Gregory Garrison 1.4 Elect Director Mgmt For For For Jonathan J. Judge 1.5 Elect Director Michael Mgmt For For For A. Klayko 1.6 Elect Director Yancey Mgmt For For For L. Spruill 1.7 Elect Director Dave B. Mgmt For For For Stevens 1.8 Elect Director David Mgmt For For For D. Stevens 1.9 Elect Director Ralph Mgmt For For For H. 'Randy' Thurman 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Grant Thornton Mgmt For For For Llp As Auditors 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Almost Family, Inc. Ticker Security ID: Meeting Date Meeting Status AFAM CUSIP 020409108 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For B. Yarmuth 1.2 Elect Director Steven Mgmt For For For B. Bing 1.3 Elect Director Donald Mgmt For For For G. Mcclinton 1.4 Elect Director Tyree Mgmt For For For G. Wilburn 1.5 Elect Director Mgmt For For For Jonathan D. Goldberg 1.6 Elect Director W. Earl Mgmt For For For Reed, Iii 1.7 Elect Director Henry Mgmt For Withhold Against M. Altman, Jr. 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Carl R. Mgmt For For For Christenson 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Mgmt For For For Lipscomb 1.5 Elect Larry Mcpherson Mgmt For For For 1.6 Elect Thomas W. Mgmt For For For Swidarski 1.7 Elect James H. Mgmt For For For Woodward, Jr. 2 Ratification Of Auditor Mgmt For For For 3 Amendment To The 2014 Mgmt For For For Omnibus Incentive Plan 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Vote On Mgmt 1 Year 1 Year For Executive Compensation ________________________________________________________________________________ Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For J. Hall 1.2 Elect Director Julie Mgmt For For For D. Klapstein 1.3 Elect Director Paul B. Mgmt For For For Kusserow 1.4 Elect Director Richard Mgmt For For For A. Lechleiter 1.5 Elect Director Jake L. Mgmt For For For Netterville 1.6 Elect Director Bruce Mgmt For For For D. Perkins 1.7 Elect Director Jeffrey Mgmt For For For A. Rideout 1.8 Elect Director Donald Mgmt For For For A. Washburn 1.9 Elect Director Mgmt For For For Nathaniel M. Zilkha 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ America's Car-Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Englander 2 Elect Kenny Gunderman Mgmt For For For 3 Elect William H. Mgmt For For For Henderson 4 Elect Eddie L. Hight Mgmt For For For 5 Elect Robert C. Smith Mgmt For For For 6 Elect Jim Von Gremp Mgmt For For For 7 Elect Jeffrey A. Mgmt For Against Against Williams 8 Advisory Vote On Mgmt For For For Executive Compensation 9 Ratification Of Auditor Mgmt For For For ___________________________________________________________________________ American Assets Trust, Inc. Ticker Security ID: Meeting Date Meeting Status AAT CUSIP 024013104 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ernest Mgmt For Withhold Against S. Rady 1.2 Elect Director Larry Mgmt For Withhold Against E. Finger 1.3 Elect Director Duane Mgmt For Withhold Against A. Nelles 1.4 Elect Director Thomas Mgmt For Withhold Against S. Olinger 1.5 Elect Director Robert Mgmt For Withhold Against S. Sullivan 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Stock Issuance Mgmt For For For 2. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 04/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares In Mgmt For For For Connection With Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For James A. Mccaslin 1.2 Election Of Director: Mgmt For For For William P. Miller Ii 1.3 Election Of Director: Mgmt For For For Samuel Valenti Iii 2. Amend Omnibus Stock Mgmt For For For Option Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Mccaslin Mgmt For For For 2 Elect William P. Mgmt For For For Miller Ii 3 Elect Samuel Valenti Mgmt For For For Iii 4 Amendment To The 2012 Mgmt For For For Omnibus Incentive Plan 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 7 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ American Axle & Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For A. Mccaslin 1.2 Elect Director William Mgmt For For For P. Miller, Ii 1.3 Elect Director Samuel Mgmt For For For Valenti, Iii 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Elect Jay L. Mgmt For For For Schottenstein 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 Approve Stock Mgmt For For For Compensation Plan 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ American Equity Investment Life Hldg Co Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Joyce A. Chapman# 1.2 Election Of Directors Mgmt For For For James M. Gerlach# 1.3 Election Of Directors Mgmt For For For Robert L. Howe# 1.4 Election Of Directors Mgmt For For For William R. Kunkel# 1.5 Election Of Directors Mgmt For For For Debra J. Richardson# 1.6 Election Of Directors Mgmt For For For Brenda J. Cushing* 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ American Equity Investment Life Hldg Co Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Joyce A. Chapman, Mgmt For For For James M. Gerlach, Robert L. Howe, William R. Kunkel, Debra J. Richardson, Brenda J. Cushing 2 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2017 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 4 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Holding Future Votes On Executive Compensation. ________________________________________________________________________________ American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric C. Andersen Mgmt For For For 2 Elect Wallace E. Mgmt For For For Boston, Jr. 3 Elect Barbara G. Fast Mgmt For For For 4 Elect Jean C. Halle Mgmt For For For 5 Elect Barbara Kurshan Mgmt For For For 6 Elect Timothy J. Landon Mgmt For For For 7 Elect Westley Moore Mgmt For For For 8 Elect William G. Mgmt For For For Robinson, Jr. 9 Advisory Vote On Mgmt For For For Executive Compensation 10 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 11 Approval Of The 2017 Mgmt For For For Omnibus Incentive Plan 12 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ American Railcar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ARII CUSIP 02916P103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sunghwan Cho 2 Election Of Director: Mgmt For For For James C. Pontious 3 Election Of Director: Mgmt For For For J. Mike Laisure 4 Election Of Director: Mgmt For For For Harold First 5 Election Of Director: Mgmt For For For Jonathan Frates 6 Election Of Director: Mgmt For For For Michael Nevin 7 14A Executive Mgmt For For For Compensation 8 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ American Science and Engineering, Inc. Ticker Security ID: Meeting Date Meeting Status ASEI CUSIP 029429107 08/31/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ American States Water Company Ticker Security ID: Meeting Date Meeting Status AWR CUSIP 029899101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John R. Mgmt For For For Fielder 1.2 Elect Director James Mgmt For For For F. Mcnulty 1.3 Elect Director Janice Mgmt For For For F. Wilkins 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ American Vanguard Corporation Ticker Security ID: Meeting Date Meeting Status AVD CUSIP 030371108 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For D. Baskin 1.2 Elect Director Mgmt For For For Lawrence S. Clark 1.3 Elect Director Debra Mgmt For For For F. Edwards 1.4 Elect Director Morton Mgmt For For For D. Erlich 1.5 Elect Director Alfred Mgmt For For For F. Ingulli 1.6 Elect Director John L. Mgmt For For For Killmer 1.7 Elect Director Eric G. Mgmt For For For Wintemute 1.8 Elect Director M. Mgmt For For For Esmail Zirakparvar 2 Ratify Bdo Usa, Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ AMERISAFE, Inc. Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Michael J. Brown 1.2 Election Of Directors Mgmt For For For G. Janelle Frost 2. Amend Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Amkor Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AMKR CUSIP 031652100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James J. Kim Mgmt For For For 1.2 Elect Stephen D. Kelley Mgmt For For For 1.3 Elect Roger A. Carolin Mgmt For For For 1.4 Elect Winston J. Mgmt For For For Churchill 1.5 Elect John T. Kim Mgmt For For For 1.6 Elect Susan Y. Kim Mgmt For For For 1.7 Elect Robert R. Morse Mgmt For For For 1.8 Elect John F. Osborne Mgmt For For For 1.9 Elect David N. Watson Mgmt For For For 1.10 Elect James W. Zug Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Amendment To The 2007 Mgmt For For For Equity Incentive Plan 5 Amendment To The Mgmt For For For Executive Bonus Plan 6 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark G. Foletta 2 Election Of Director: Mgmt For For For R. Jeffrey Harris 3 Election Of Director: Mgmt For For For Michael M.E. Johns, M.D. 4 Election Of Director: Mgmt For For For Martha H. Marsh 5 Election Of Director: Mgmt For For For Susan R. Salka 6 Election Of Director: Mgmt For For For Andrew M. Stern 7 Election Of Director: Mgmt For For For Paul E. Weaver 8 Election Of Director: Mgmt For For For Douglas D. Wheat 9 14A Executive Mgmt For For For Compensation 10 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 11 Approve Cash/Stock Mgmt For For For Bonus Plan 12 Adopt Stock Option Plan Mgmt For For For 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark G. Mgmt For For For Foletta 1.2 Elect Director R. Mgmt For For For Jeffrey Harris 1.3 Elect Director Michael Mgmt For For For M.E. Johns 1.4 Elect Director Martha Mgmt For For For H. Marsh 1.5 Elect Director Susan Mgmt For For For R. Salka 1.6 Elect Director Andrew Mgmt For For For M. Stern 1.7 Elect Director Paul E. Mgmt For For For Weaver 1.8 Elect Director Douglas Mgmt For For For D. Wheat 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 001744101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Mark G. Foletta 1.2 Election Of Director: Mgmt For For For R. Jeffrey Harris 1.3 Election Of Director: Mgmt For For For Michael M.E. Johns, M.D. 1.4 Election Of Director: Mgmt For For For Martha H. Marsh 1.5 Election Of Director: Mgmt For For For Susan R. Salka 1.6 Election Of Director: Mgmt For For For Andrew M. Stern 1.7 Election Of Director: Mgmt For For For Paul E. Weaver 1.8 Election Of Director: Mgmt For For For Douglas D. Wheat 2 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company'S Named Executive Officers. 3 To Recommend, By Mgmt 1 Year For Against Non-Binding Advisory Vote, The Frequency Of An Advisory Vote On Executive Compensation. 4 To Approve The Amn Mgmt For For For Healthcare 2017 Senior Executive Incentive Bonus Plan. 5 To Approve The Amn Mgmt For For For Healthcare 2017 Equity Plan. 6 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ AmTrust Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status AFSI CUSIP 032359309 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For Withhold Against - Raul Rivera 1.2 Election Of Directors Mgmt For Withhold Against - Barry D. Zyskind 1.3 Election Of Directors Mgmt For Withhold Against - Donald T. Decarlo 1.4 Election Of Directors Mgmt For Withhold Against - Susan C. Fisch 1.5 Election Of Directors Mgmt For Withhold Against - Abraham Gulkowitz 1.6 Election Of Directors Mgmt For For For - George Karfunkel 1.7 Election Of Directors Mgmt For For For - Leah Karfunkel 2. 14A Executive Mgmt For Against Against Compensation 3. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4. Adopt Majority Vote Mgmt For For For For Directors ________________________________________________________________________________ Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Bernard C. Bailey 1.2 Election Of Director: Mgmt For For For Jeffrey P. Black 1.3 Election Of Director: Mgmt For For For James J. Judge 1.4 Election Of Director: Mgmt For For For Michael T. Modic 1.5 Election Of Director: Mgmt For For For Stephen A. Odland 1.6 Election Of Director: Mgmt For For For Fred B. Parks 2 To Ratify The Mgmt For For For Appointmentof Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending July 31, 2017. 3 To Hold An Advisory Mgmt For For For Vote On Named Executive Officer Compensation. ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Lord James Blyth 2 Election Of Director: Mgmt For For For Frederic F. Brace 3 Election Of Director: Mgmt For For For Linda Walker Bynoe 4 Election Of Director: Mgmt For For For Robert J. Eck 5 Election Of Mgmt For For For Director:Robert W. Grubbs 6 Election Of Mgmt For For For Director:F. Philip Handy 7 Election Of Director: Mgmt For For For Melvyn N. Klein 8 Election Of Director: Mgmt For For For George Munoz 9 Election Of Director: Mgmt For For For Scott R. Peppet 10 Election Of Director: Mgmt For For For Valarie L. Sheppard 11 Election Of Director: Mgmt For For For Stuart M. Sloan 12 Election Of Director: Mgmt For For For Samuel Zell 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Approve Stock Mgmt For For For Compensation Plan 16 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For Against Against 3 Elect Linda Walker Mgmt For For For Bynoe 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Mgmt For For For Sheppard 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote On Mgmt For For For Executive Compensation 14 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 15 Approval Of The 2017 Mgmt For For For Stock Incentive Plan 16 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Apogee Enterprises Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Donald A. Nolan, Mgmt For For For Patricia K. Wagner, Robert J. Marzec 2 Advisory Approval Of Mgmt For For For Apogee'S Executive Compensation 3 Non-Binding Advisory Mgmt 1 Year For Against Vote On The Frequency Of An Advisory Vote On Executive Compensation Plan. 4 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Apogee'S Independent Registered Public Accounting Firm For The Fiscal Year Ending March 3, 2018. ________________________________________________________________________________ Apollo Commercial Real Estate Finance, Inc. Ticker Security ID: Meeting Date Meeting Status ARI CUSIP 03762U105 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For M. Gault 1.2 Elect Director Mark C. Mgmt For For For Biderman 1.3 Elect Director Robert Mgmt For Withhold Against A. Kasdin 1.4 Elect Director Eric L. Mgmt For For For Press 1.5 Elect Director Scott Mgmt For Withhold Against S. Prince 1.6 Elect Director Stuart Mgmt For For For A. Rothstein 1.7 Elect Director Michael Mgmt For Withhold Against E. Salvati 1.8 Elect Director Cindy Mgmt For For For Z. Michel 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Apollo Residential Mortgage, Inc. Ticker Security ID: Meeting Date Meeting Status AMTG CUSIP 03763V102 08/24/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote On Mgmt For For For Golden Parachutes ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Mgmt For For For Komnenovich 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Eduardo F. Conrado 1.2 Election Of Directors Mgmt For For For - Stephen E. Gorman 1.3 Election Of Directors Mgmt For For For - Michael P. Hogan 1.4 Election Of Directors Mgmt For For For - William M. Legg 1.5 Election Of Directors Mgmt For For For - Kathleen D. Mcelligott 1.6 Election Of Directors Mgmt For For For - Judy R. Mcreynolds 1.7 Election Of Directors Mgmt For For For - Craig E. Philip 1.8 Election Of Directors Mgmt For For For - Steven L. Spinner 1.9 Election Of Directors Mgmt For For For - Janice E. Stipp 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 14A Executive Mgmt For For For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Rainer H. Bosselmann 1.2 Election Of Directors Mgmt For Withhold Against William F. Griffin, Jr. 1.3 Election Of Directors Mgmt For Withhold Against John R. Jeffrey, Jr. 1.4 Election Of Directors Mgmt For For For W.G. Champion Mitchell 1.5 Election Of Directors Mgmt For For For Brian R. Sherras 1.6 Election Of Directors Mgmt For Withhold Against Cynthia A. Flanders 1.7 Election Of Directors Mgmt For For For Peter W. Getsinger 1.8 Election Of Directors Mgmt For Withhold Against William F. Leimkuhler 1.9 Election Of Directors Mgmt For For For James W. Quinn 2. Amend Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For Against Against Compensation 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 06/01/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For H. Berry Cash 2 Election Of Director: Mgmt For For For John R. Power, Jr. 3 Election Of Director: Mgmt For For For Mark E. Watson Iii 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP BMG0464B1 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For H. Berry Cash 1.2 Election Of Director: Mgmt For For For John R. Power, Jr. 1.3 Election Of Director: Mgmt For For For Mark E. Watson Iii 2 To Vote On A Proposal Mgmt For For For To Approve, On An Advisory, Non-Binding Basis, The Compensation Of Our Named Executive Officers. 3 To Recommend, By Mgmt 1 Year 1 Year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 4 To Consider And Mgmt For For For Approve The Recommendation Of The Audit Committee Of Our Board Of Directors That Ernst & Young Llp Be Appointed As Our Independent Auditors For The Fiscal Year Ending December 31, 2017 And To Refer The Determination Of Its Remuneration To ________________________________________________________________________________ Armstrong Flooring, Inc. Ticker Security ID: Meeting Date Meeting Status AFI CUSIP 04238R106 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Kathleen S. Lane 1.2 Elect Director Michael Mgmt For For For W. Malone 1.3 Elect Director Jacob Mgmt For For For H. Welch 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ ARRIS International Plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Employee Stock Mgmt For For For Purchase Plan 2 Election Of Director: Mgmt For For For Andrew M. Barron 3 Election Of Director: Mgmt For For For Alex B. Best 4 Election Of Director: Mgmt For For For J. Timothy Bryan 5 Election Of Director: Mgmt For For For James A. Chiddix 6 Election Of Director: Mgmt For For For Andrew T. Heller 7 Election Of Director: Mgmt For For For Dr. Jeong H. Kim 8 Election Of Director: Mgmt For For For Bruce Mcclelland 9 Election Of Director: Mgmt For For For Robert J. Stanzione 10 Election Of Director: Mgmt For For For Doreen A. Toben 11 Election Of Director: Mgmt For For For Debora J. Wilson 12 Election Of Director: Mgmt For For For David A. Woodle 13 Approve The U.K. Mgmt For For For Statutory Accounts. 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 Ratify Appointment Of Mgmt For For For Independent Auditors 16 Approve Remuneration Mgmt For For For Of Directors And Auditors 17 14A Executive Mgmt For For For Compensation 18 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 19 Approve Remuneration Mgmt For For For Of Directors And Auditors 20 Receive Directors' Mgmt For For For Report ________________________________________________________________________________ ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For M. Barron 1.2 Elect Director Alex B. Mgmt For For For Best 1.3 Elect Director J. Mgmt For For For Timothy Bryan 1.4 Elect Director James Mgmt For For For A. Chiddix 1.5 Elect Director Andrew Mgmt For For For T. Heller 1.6 Elect Director Jeong Mgmt For For For H. Kim 1.7 Elect Director Bruce Mgmt For For For Mcclelland 1.8 Elect Director Robert Mgmt For For For J. Stanzione 1.9 Elect Director Doreen Mgmt For For For A. Toben 1.10 Elect Director Debora Mgmt For For For J. Wilson 1.11 Elect Director David Mgmt For For For A. Woodle 2 Accept Financial Mgmt For For For Statements And Statutory Reports 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors 4 Reappoint Ernst & Mgmt For For For Young Llp As U.K. Statutory Auditors 5 Authorize Board To Fix Mgmt For For For Remuneration Of U.K. Statutory Auditors 6 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 7 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 8 Approve Director'S Mgmt For For For Remuneration Policy 9 Approve Director'S Mgmt For For For Remuneration Report 10 Amend Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP 043436104 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Juanita T. James 1.2 Election Of Directors Mgmt For For For - Craig T. Monaghan 1.3 Election Of Directors Mgmt For For For - Thomas J. Reddin 2. Amend Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Ascena Retail Group, Inc. Ticker Security ID: Meeting Date Meeting Status ASNA CUSIP 04351G101 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kay Krill Mgmt For For For 2 Elect Katie J. Bayne Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Ashford Hospitality Prime, Inc. Ticker Security ID: Meeting Date Meeting Status AHP CUSIP 044102101 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Monty Mgmt For For For J. Bennett 2 Elect Director Stefani Mgmt For Withhold Against D. Carter 3 Elect Director Mgmt For For For Lawrence A. Cunningham 4 Elect Director Sarah Mgmt For For For Zubiate Darrouzet 5 Elect Director Kenneth Mgmt For For For H. Fearn 6 Elect Director Curtis Mgmt For For For B. Mcwilliams 7 Elect Director Matthew Mgmt For For For D. Rinaldi 8 Elect Director Daniel Mgmt For For For B. Silvers 9 Adopt Majority Voting Mgmt For For For For Uncontested Election Of Directors 10 Amend Omnibus Stock Mgmt For Against Against Plan 11 Amend Investment Mgmt For For For Advisory Agreement 12 Ratify Bdo Usa Llp As Mgmt For For For Auditors ________________________________________________________________________________ Ashford Hospitality Trust, Inc. Ticker Security ID: Meeting Date Meeting Status AHT CUSIP 044103109 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Monty Mgmt For For For J. Bennett 1.2 Elect Director Mgmt For For For Benjamin J. Ansell 1.3 Elect Director Amish Mgmt For For For Gupta 1.4 Elect Director Kamal Mgmt For For For Jafarnia 1.5 Elect Director Mgmt For For For Frederick J. Kleisner 1.6 Elect Director Philip Mgmt For For For S. Payne 1.7 Elect Director Alan L. Mgmt For For For Tallis 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Increase Authorized Mgmt For For For Common Stock 5 Amend Omnibus Stock Mgmt For Against Against Plan 6 Ratify Bdo Usa, Llp Mgmt For For For As Auditors ________________________________________________________________________________ Ashford Inc. Ticker Security ID: Meeting Date Meeting Status AINC CUSIP 044104107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Monty Mgmt For For For J. Bennett 1.2 Elect Director Dinesh Mgmt For Withhold Against P. Chandiramani 1.3 Elect Director Darrell Mgmt For Withhold Against T. Hail 1.4 Elect Director J. Mgmt For For For Robison Hays, Iii 1.5 Elect Director Uno Mgmt For For For Immanivong 1.6 Elect Director John Mgmt For For For Mauldin 1.7 Elect Director Brian Mgmt For Withhold Against Wheeler 2 Ratify Bdo Usa, Llp As Mgmt For For For Auditors ________________________________________________________________________________ Ashford Inc. Ticker Security ID: Meeting Date Meeting Status AINC CUSIP 044104107 10/27/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change State Of Mgmt For Against Against Incorporation From Delaware To Maryland 2 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Mr. Christopher O'Kane 1.2 Election Of Directors Mgmt For For For - Mr. John Cavoores 1.3 Election Of Directors Mgmt For For For - Mr. Albert Beer 1.4 Election Of Directors Mgmt For For For - Ms. Heidi Hutter 1.5 Election Of Directors Mgmt For For For - Mr. Matthew Botein 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher O'Kane 1.2 Elect Director John Mgmt For For For Cavoores 1.3 Elect Director Albert Mgmt For For For J. Beer 1.4 Elect Director Heidi Mgmt For For For Hutter 1.5 Elect Director Matthew Mgmt For For For Botein 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Kpmg Llp As Mgmt For For For Auditors And Authorize Board To Fix Their Remuneration ________________________________________________________________________________ Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/26/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher O'Kane 1.2 Elect Director John Mgmt For For For Cavoores 1.3 Elect Director Albert Mgmt For For For J. Beer 1.4 Elect Director Heidi Mgmt For For For Hutter 1.5 Elect Director Matthew Mgmt For For For Botein 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Kpmg Llp As Mgmt For For For Auditors And Authorize Board To Fix Their Remuneration ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John F. Bergstrom 1.2 Election Of Directors Mgmt For For For - Philip B. Flynn 1.3 Election Of Directors Mgmt For For For - R. Jay Gerken 1.4 Election Of Directors Mgmt For For For - Judith P. Greffin 1.5 Election Of Directors Mgmt For For For - William R. Hutchinson 1.6 Election Of Directors Mgmt For For For - Robert A. Jeffe 1.7 Election Of Directors Mgmt For For For - Eileen A. Kamerick 1.8 Election Of Directors Mgmt For For For - Gale E. Klappa 1.9 Election Of Directors Mgmt For For For - Richard T. Lommen 1.10 Election Of Directors Mgmt For For For - Cory L. Nettles 1.11 Election Of Directors Mgmt For For For - Karen T. Van Lith 1.12 Election Of Directors Mgmt For For For - John (Jay) B. Williams 2. Approve Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For Against Against Compensation 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director Philip Mgmt For For For B. Flynn 1.3 Elect Director R. Jay Mgmt For For For Gerken 1.4 Elect Director Judith Mgmt For For For P. Greffin 1.5 Elect Director William Mgmt For For For R. Hutchinson 1.6 Elect Director Robert Mgmt For For For A. Jeffe 1.7 Elect Director Eileen Mgmt For For For A. Kamerick 1.8 Elect Director Gale E. Mgmt For For For Klappa 1.9 Elect Director Richard Mgmt For For For T. Lommen 1.10 Elect Director Cory L. Mgmt For For For Nettles 1.11 Elect Director Karen Mgmt For For For T. Van Lith 1.12 Elect Director John Mgmt For For For (Jay) B. Williams 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director Philip Mgmt For For For B. Flynn 1.3 Elect Director R. Jay Mgmt For For For Gerken 1.4 Elect Director Judith Mgmt For For For P. Greffin 1.5 Elect Director William Mgmt For For For R. Hutchinson 1.6 Elect Director Robert Mgmt For For For A. Jeffe 1.7 Elect Director Eileen Mgmt For For For A. Kamerick 1.8 Elect Director Gale E. Mgmt For For For Klappa 1.9 Elect Director Richard Mgmt For For For T. Lommen 1.10 Elect Director Cory L. Mgmt For For For Nettles 1.11 Elect Director Karen Mgmt For For For T. Van Lith 1.12 Elect Director John Mgmt For For For (Jay) B. Williams 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Associated Banc-Corp Ticker Security ID: Meeting Date Meeting Status ASB CUSIP 045487105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bergstrom 1.2 Elect Director Philip Mgmt For For For B. Flynn 1.3 Elect Director R. Jay Mgmt For For For Gerken 1.4 Elect Director Judith Mgmt For For For P. Greffin 1.5 Elect Director William Mgmt For For For R. Hutchinson 1.6 Elect Director Robert Mgmt For For For A. Jeffe 1.7 Elect Director Eileen Mgmt For For For A. Kamerick 1.8 Elect Director Gale E. Mgmt For For For Klappa 1.9 Elect Director Richard Mgmt For For For T. Lommen 1.10 Elect Director Cory L. Mgmt For For For Nettles 1.11 Elect Director Karen Mgmt For For For T. Van Lith 1.12 Elect Director John Mgmt For For For (Jay) B. Williams 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Elaine D. Rosen 2 Election Of Director: Mgmt For For For Howard L. Carver 3 Election Of Director: Mgmt For For For Juan N. Cento 4 Election Of Director: Mgmt For For For Alan B. Colberg 5 Election Of Director: Mgmt For For For Elyse Douglas 6 Election Of Director: Mgmt For For For Lawrence V. Jackson 7 Election Of Director: Mgmt For For For Charles J. Koch 8 Election Of Director: Mgmt For For For Jean-Paul L. Montupet 9 Election Of Director: Mgmt For For For Paul J. Reilly 10 Election Of Director: Mgmt For For For Robert W. Stein 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Approve Stock Mgmt For For For Compensation Plan 15 Eliminate Mgmt For For For Supermajority Requirements ________________________________________________________________________________ Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/03/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Francisco L. Borges 2 Election Of Director: Mgmt For For For G. Lawrence Buhl 3 Election Of Director: Mgmt For For For Dominic J. Frederico 4 Election Of Director: Mgmt For For For Bonnie L. Howard 5 Election Of Director: Mgmt For Against Against Thomas W. Jones 6 Election Of Director: Mgmt For For For Patrick W. Kenny 7 Election Of Director: Mgmt For For For Alan J. Kreczko 8 Election Of Director: Mgmt For For For Simon W. Leathes 9 Election Of Director: Mgmt For For For Michael T. O'Kane 10 Election Of Director: Mgmt For For For Yukiko Omura 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary, Assured Guaranty Re Ltd. (Ag Re): Howard W. Albert 15 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary, Assured Guaranty Re Ltd. (Ag Re): Robert A. Bailenson 16 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary Assured Guaranty Re Ltd. (Ag Re): Russell B. Brewer Ii 17 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary Assured Guaranty Re Ltd. (Ag Re): Gary Burnet 18 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary Assured Guaranty Re Ltd. (Ag Re): Stephen Donnarumma 19 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary Assured Guaranty Re Ltd. (Ag Re): Dominic J. Frederico 20 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary Assured Guaranty Re Ltd. (Ag Re): James M. Michener 21 To Authorize The Mgmt For For For Company To Vote For Directors Of Our Subsidiary Assured Guaranty Re Ltd. (Ag Re): Walter A. Scott 22 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For D. Gehl 1.2 Elect Director William Mgmt For For For G. Dorey 1.3 Elect Director Charles Mgmt For For For F. Potts 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Astoria Financial Corporation Ticker Security ID: Meeting Date Meeting Status AF CUSIP 046265104 06/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Reorganization Mgmt For For For Plan 2. 14A Executive Mgmt For Against Against Compensation 3. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert F. Agnew 2 Election Of Director: Mgmt For For For Timothy J. Bernlohr 3 Election Of Director: Mgmt For For For Charles F. Bolden, Jr. 4 Election Of Director: Mgmt For For For William J. Flynn 5 Election Of Director: Mgmt For Against Against James S. Gilmore Iii 6 Election Of Director: Mgmt For For For Bobby J. Griffin 7 Election Of Director: Mgmt For Against Against Carol B. Hallett 8 Election Of Director: Mgmt For Against Against Frederick Mccorkle 9 Election Of Director: Mgmt For For For Duncan J. Mcnabb 10 Election Of Director: Mgmt For For For John K. Wulff 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For Against Against Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Amend Stock Mgmt For Against Against Compensation Plan ________________________________________________________________________________ Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 09/20/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Issuance Of Mgmt For For For Warrants 2. Authorize Common Stock Mgmt For For For Increase 3. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Avis Budget Group Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Ronald L. Nelson 2 Election Of Director: Mgmt For For For Brian J. Choi 3 Election Of Director: Mgmt For For For Mary C. Choksi 4 Election Of Director: Mgmt For For For Leonard S. Coleman 5 Election Of Director: Mgmt For For For Larry D. De Shon 6 Election Of Director: Mgmt For For For Jeffrey H. Fox 7 Election Of Director: Mgmt For For For John D. Hardy, Jr. 8 Election Of Director: Mgmt For For For Lynn Krominga 9 Election Of Director: Mgmt For For For Eduardo G. Mestre 10 Election Of Director: Mgmt For For For F. Robert Salerno 11 Election Of Director: Mgmt For For For Stender E. Sweeney 12 Election Of Director: Mgmt For For For Sanoke Viswanathan 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Avista Corp. Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Erik J. Anderson 1.2 Election Of Director: Mgmt For For For Kristianne Blake 1.3 Election Of Director: Mgmt For For For Donald C. Burke 1.4 Election Of Director: Mgmt For For For Rebecca A. Klein 1.5 Election Of Director: Mgmt For For For Scott H. Maw 1.6 Election Of Director: Mgmt For For For Scott L. Morris 1.7 Election Of Director: Mgmt For For For Marc F. Racicot 1.8 Election Of Director: Mgmt For For For Heidi B. Stanley 1.9 Election Of Director: Mgmt For For For R. John Taylor 1.10 Election Of Director: Mgmt For For For Janet D. Widmann 2 Amendment Of The Mgmt For For For Company'S Restated Articles Of Incorporation To Reduce Certain Shareholder Approval Requirements. 3 Amendment Of The Mgmt For For For Company'S Restated Articles Of Incorporation To Reduce Certain Shareholder Approval Requirements. 4 Advisory (Non-Binding) Mgmt For For For Vote On Executive Compensation 5 Advisory(Non-Binding) Mgmt 1 Year 1 Year For Vote On The Frequency Of An Advisory Vote On Executive Compensation. ________________________________________________________________________________ Avnet,Inc. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Rodney C. Adkins 2 Election Of Director: Mgmt For For For William J. Amelio 3 Election Of Director: Mgmt For For For J. Veronica Biggins 4 Election Of Director: Mgmt For For For Michael A. Bradley 5 Election Of Director: Mgmt For For For R. Kerry Clark 6 Election Of Director: Mgmt For For For James A. Lawrence 7 Election Of Director: Mgmt For For For Avid Modjtabai 8 Election Of Director: Mgmt For For For Ray M. Robinson 9 Election Of Director: Mgmt For For For William H. Schumann Iii 10 14A Executive Mgmt For For For Compensation 11 Approve Stock Mgmt For For For Compensation Plan 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Avon Products, Inc. Ticker Security ID: Meeting Date Meeting Status AVP CUSIP 054303102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen Mccluskey Mgmt For For For 1.6 Elect Sheri Mccoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote On Mgmt For Against Against Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Tetsuo Kuba 1.2 Election Of Directors Mgmt For For For - Koichi Kano 1.3 Election Of Directors Mgmt For For For - David A. Decenzo 2. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. Decenzo Mgmt For For For 2 Ratification Of Auditor Mgmt For For For ____________________________________________________________________________ Axis Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CUSIP G0692U109 05/04/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Robert L. Friedman 1.2 Election Of Directors Mgmt For For For - Cheryl-Ann Lister 1.3 Election Of Directors Mgmt For For For - Thomas C. Ramey 1.4 Election Of Directors Mgmt For For For - Wilhelm Zeller 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors 5. Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Bancorpsouth, Inc. Ticker Security ID: Meeting Date Meeting Status BXS CUSIP 059692103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Gus J. Blass Iii 1.2 Election Of Directors Mgmt For For For - Shannon A. Brown 1.3 Election Of Directors Mgmt For For For - Deborah M. Cannon 1.4 Election Of Directors Mgmt For For For - Warren A. Hood, Jr. 1.5 Election Of Directors Mgmt For For For - Larry G. Kirk 1.6 Election Of Directors Mgmt For For For - Guy W. Mitchell Iii 1.7 Election Of Directors Mgmt For For For - Alan W. Perry 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Banner Corporation Ticker Security ID: Meeting Date Meeting Status BANR CUSIP 06652V208 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark J. Grescovich 2 Election Of Director: Mgmt For For For David A. Klaue 3 Election Of Director: Mgmt For For For Merline Saintil 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Banner Corporation Ticker Security ID: Meeting Date Meeting Status BANR CUSIP 06652V208 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark J. Mgmt For For For Grescovich 1.2 Elect Director David Mgmt For For For A. Klaue 1.3 Elect Director Merline Mgmt For For For Saintil 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Moss Adams Llp Mgmt For For For As Auditors ________________________________________________________________________________ Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas O. Barnes Mgmt For For For 2 Elect Elijah K. Barnes Mgmt For For For 3 Elect Gary G. Benanav Mgmt For For For 4 Elect Patrick J. Mgmt For For For Dempsey 5 Elect Thomas J. Hook Mgmt For For For 6 Elect Mylle H. Mangum Mgmt For For For 7 Elect Hans-Peter Manner Mgmt For For For 8 Elect Hassell H. Mgmt For For For Mcclellan 9 Elect William J. Morgan Mgmt For For For 10 Elect Anthony V. Mgmt For For For Nicolosi 11 Elect Joanna Sohovich Mgmt For For For 12 Adopt Proxy Access Mgmt For For For 13 Advisory Vote On Mgmt For For For Executive Compensation 14 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 15 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For O. Barnes 1.2 Elect Director Elijah Mgmt For For For K. Barnes 1.3 Elect Director Gary G. Mgmt For For For Benanav 1.4 Elect Director Patrick Mgmt For For For J. Dempsey 1.5 Elect Director Thomas Mgmt For For For J. Hook 1.6 Elect Director Mylle Mgmt For For For H. Mangum 1.7 Elect Director Mgmt For For For Hans-Peter Manner 1.8 Elect Director Hassell Mgmt For For For H. Mcclellan 1.9 Elect Director William Mgmt For For For J. Morgan 1.10 Elect Director Anthony Mgmt For For For V. Nicolosi 1.11 Elect Director Joanna Mgmt For For For L. Sohovich 2 Provide Proxy Access Mgmt For For For Right 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ BBCN Bancorp Inc Ticker Security ID: Meeting Date Meeting Status BBCN CUSIP 073295107 07/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Approve Company Name Mgmt For For For Change 3. Stock Issuance Mgmt For For For 4.1 Election Of Directors Mgmt For For For - Jinho Doo 4.2 Election Of Directors Mgmt For For For - Chung Hyun Lee 4.3 Election Of Directors Mgmt For For For - Gary E. Peterson 4.4 Election Of Directors Mgmt For For For - Jin Chul Jhung 4.5 Election Of Directors Mgmt For For For - William J. Lewis 4.6 Election Of Directors Mgmt For For For - Scott Yoon-Suk Whang 4.7 Election Of Directors Mgmt For For For - Kevin S. Kim 4.8 Election Of Directors Mgmt For For For - David P. Malone 4.9 Election Of Directors Mgmt For For For - Dale S. Zuehls 5. Ratify Appointment Of Mgmt For For For Independent Auditors 6. 14A Executive Mgmt For For For Compensation 7. Approve Stock Mgmt For For For Compensation Plan 8. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For Against Against J. Aldrich 1.2 Elect Director Lance Mgmt For Against Against C. Balk 1.3 Elect Director Steven Mgmt For Against Against W. Berglund 1.4 Elect Director Judy L. Mgmt For Against Against Brown 1.5 Elect Director Bryan Mgmt For Against Against C. Cressey 1.6 Elect Director Mgmt For Against Against Jonathan C. Klein 1.7 Elect Director George Mgmt For Against Against E. Minnich 1.8 Elect Director John M. Mgmt For Against Against Monter 1.9 Elect Director John S. Mgmt For Against Against Stroup 2 Ratify Ernst & Young Mgmt For For For As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For Against Against 2 Elect Lance C. Balk Mgmt For Against Against 3 Elect Steven W. Mgmt For Against Against Berglund 4 Elect Judy L. Brown Mgmt For Against Against 5 Elect Bryan C. Cressey Mgmt For Against Against 6 Elect Jonathan C. Klein Mgmt For Against Against 7 Elect George E. Minnich Mgmt For Against Against 8 Elect John M. Monter Mgmt For Against Against 9 Elect John S. Stroup Mgmt For Against Against 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Belmond Ltd. Ticker Security ID: Meeting Date Meeting Status BEL CUSIP G1154H107 06/01/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harsha Mgmt For Withhold Against V. Agadi 1.2 Elect Director Roland Mgmt For Withhold Against A. Hernandez 1.3 Elect Director Mgmt For Withhold Against Mitchell C. Hochberg 1.4 Elect Director Ruth A. Mgmt For Withhold Against Kennedy 1.5 Elect Director Ian Mgmt For Withhold Against Livingston 1.6 Elect Director Demetra Mgmt For For For Pinsent 1.7 Elect Director Gail Mgmt For Withhold Against Rebuck 1.8 Elect Director H. Mgmt For Withhold Against Roeland Vos 2 Ratify Deloitte Llp As Mgmt For For For Auditors ________________________________________________________________________________ Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Douglas G. Duncan 1.2 Election Of Directors Mgmt For For For - Robert K. Gifford 1.3 Election Of Directors Mgmt For For For - Kenneth T. Lamneck 1.4 Election Of Directors Mgmt For For For - Jeffrey S. Mccreary 1.5 Election Of Directors Mgmt For For For - David W. Scheible 1.6 Election Of Directors Mgmt For For For - Paul J. Tufano 1.7 Election Of Directors Mgmt For For For - Clay C. Williams 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Beneficial Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status BNCL CUSIP 08171T102 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Gerard P. Cuddy 1.2 Election Of Directors Mgmt For For For - Frank A. Farnesi 1.3 Election Of Directors Mgmt For For For - Thomas J. Lewis 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Declassify Board Mgmt For For For 2.1 Election Of Directors Mgmt For For For Paul T. Bossidy* 2.2 Election Of Directors Mgmt For For For Michael P. Daly* 2.3 Election Of Directors Mgmt For For For Cornelius D. Mahoney* 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Big 5 Sporting Goods Corporation Ticker Security ID: Meeting Date Meeting Status BGFV CUSIP 08915P101 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Jennifer H. Dunbar 2 Elect Director Steven Mgmt For For For G. Miller 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Jeffrey P. Berger 1.2 Election Of Directors Mgmt For For For David J. Campisi 1.3 Election Of Directors Mgmt For For For James R. Chambers 1.4 Election Of Directors Mgmt For For For Marla C. Gottschalk 1.5 Election Of Directors Mgmt For For For Cynthia T. Jamison 1.6 Election Of Directors Mgmt For For For Philip E. Mallott 1.7 Election Of Directors Mgmt For For For Nancy A. Reardon 1.8 Election Of Directors Mgmt For For For Wendy L. Schoppert 1.9 Election Of Directors Mgmt For For For Russell E. Solt 2. Approve Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For P. Berger 1.2 Elect Director David Mgmt For For For J. Campisi 1.3 Elect Director James Mgmt For For For R. Chambers 1.4 Elect Director Marla Mgmt For For For C. Gottschalk 1.5 Elect Director Cynthia Mgmt For For For T. Jamison 1.6 Elect Director Philip Mgmt For For For E. Mallott 1.7 Elect Director Nancy Mgmt For For For A. Reardon 1.8 Elect Director Wendy Mgmt For For For L. Schoppert 1.9 Elect Director Russell Mgmt For For For E. Solt 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey P. Berger Mgmt For For For 1.2 Elect David J. Campisi Mgmt For For For 1.3 Elect James R. Chambers Mgmt For For For 1.4 Elect Marla C. Mgmt For For For Gottschalk 1.5 Elect Cynthia T. Mgmt For For For Jamison 1.6 Elect Philip E. Mallott Mgmt For For For 1.7 Elect Nancy A. Reardon Mgmt For For For 1.8 Elect Wendy L. Mgmt For For For Schoppert 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval Of The 2017 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Vote For Directors: Mgmt For For For David R. Emery, Robert P. Otto, Rebecca B. Roberts, Teresa A. Taylor, John B. Vering 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp To Serve As Black Hills Corporation'S Independent Registered Public Accounting Firm For 2017. 3 Advisory Resolution To Mgmt For For For Approve Executive Compensation. 4 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of The Advisory Vote On Our Executive Compensation ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For R. Craigie 1.2 Elect Director Mindy Mgmt For For For Grossman 1.3 Elect Director Chris Mgmt For For For T. Sullivan 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Boise Cascade Company Ticker Security ID: Meeting Date Meeting Status BCC CUSIP 09739D100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas E. Carlile Mgmt For For For 2 Elect Kristopher J. Mgmt For For For Matula 3 Elect Duane C. Mgmt For For For Mcdougall 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Bok Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Alan S. Armstrong 1.2 Election Of Directors Mgmt For For For - C. Fred Ball, Jr. 1.3 Election Of Directors Mgmt For For For - Peter C. Boylan, Iii 1.4 Election Of Directors Mgmt For For For - Steven G. Bradshaw 1.5 Election Of Directors Mgmt For For For - Chester E. Cadieux, Iii 1.6 Election Of Directors Mgmt For For For - Joseph W. Craft, Iii 1.7 Election Of Directors Mgmt For For For - Jack E. Finley 1.8 Election Of Directors Mgmt For For For - John W. Gibson 1.9 Election Of Directors Mgmt For For For - David F. Griffin 1.10 Election Of Directors Mgmt For For For - V. Burns Hargis 1.11 Election Of Directors Mgmt For For For - Douglas D. Hawthorne 1.12 Election Of Directors Mgmt For For For - Kimberley D. Henry 1.13 Election Of Directors Mgmt For For For - E. Carey Joullian, Iv 1.14 Election Of Directors Mgmt For For For - George B. Kaiser 1.15 Election Of Directors Mgmt For For For - Robert J. Lafortune 1.16 Election Of Directors Mgmt For For For - Stanley A. Lybarger 1.17 Election Of Directors Mgmt For For For - Steven J. Malcolm 1.18 Election Of Directors Mgmt For For For - E. C. Richards 1.19 Election Of Directors Mgmt For Withhold Against - R. A. Walker 1.20 Election Of Directors Mgmt For For For - Michael C. Turpen 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Boston Private Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Clayton G. Deutsch 1.2 Election Of Directors Mgmt For For For - Mark F. Furlong 1.3 Election Of Directors Mgmt For For For - Joseph C. Guyaux 1.4 Election Of Directors Mgmt For For For - Deborah F. Kuenstner 1.5 Election Of Directors Mgmt For For For - Gloria C. Larson 1.6 Election Of Directors Mgmt For For For - John Morton Iii 1.7 Election Of Directors Mgmt For For For - Daniel P. Nolan 1.8 Election Of Directors Mgmt For For For - Kimberly S. Stevenson 1.9 Election Of Directors Mgmt For For For - Stephen M. Waters 1.10 Election Of Directors Mgmt For For For - Donna C. Wells 1.11 Election Of Directors Mgmt For For For - Lizabeth H. Zlatkus 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Bottomline Technologies (de), Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Mgmt For For For Robinson 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Amendment To The 2009 Mgmt For For For Stock Incentive Plan 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol Mgmt For Against Against G. Carroll 1.2 Elect Director James Mgmt For For For C. Diggs 1.3 Elect Director Wyche Mgmt For Against Against Fowler 1.4 Elect Director H. Mgmt For For For Richard Haverstick, Jr. 1.5 Elect Director Michael Mgmt For For For J. Joyce 1.6 Elect Director Anthony Mgmt For Against Against A. Nichols, Sr. 1.7 Elect Director Charles Mgmt For Against Against P. Pizzi 1.8 Elect Director Gerard Mgmt For For For H. Sweeney 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Bridgepoint Education, Inc. Ticker Security ID: Meeting Date Meeting Status BPI CUSIP 10807M105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Dale Crandall Mgmt For For For 1.2 Elect Ryan Craig Mgmt For Withhold Against 2 Ratification Of Auditor Mgmt For For For 3 Amendment To The 2009 Mgmt For Against Against Stock Incentive Plan 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Elaine L. Boltz 2 Election Of Director: Mgmt For For For Joseph M. Depinto 3 Election Of Director: Mgmt For For For Harriet Edelman 4 Election Of Director: Mgmt For For For Michael A. George 5 Election Of Director: Mgmt For For For William T. Giles 6 Election Of Director: Mgmt For For For Gerardo I. Lopez 7 Election Of Director: Mgmt For For For George R. Mrkonic 8 Election Of Director: Mgmt For For For Jose Luis Prado 9 Election Of Director: Mgmt For For For Wyman T. Roberts 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Elaine Mgmt For For For L. Boltz 2 Elect Director Joseph Mgmt For For For M. Depinto 3 Elect Director Harriet Mgmt For For For Edelman 4 Elect Director Michael Mgmt For For For A. George 5 Elect Director William Mgmt For For For T. Giles 6 Elect Director Gerardo Mgmt For For For I. Lopez 7 Elect Director George Mgmt For For For R. Mrkonic 8 Elect Director Jose Mgmt For For For Luis Prado 9 Elect Director Wyman Mgmt For For For T. Roberts 10 Ratify Kpmg Llp As Mgmt For For For Auditors 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Elaine L. Boltz 1.2 Election Of Director: Mgmt For For For Joseph M. Depinto 1.3 Election Of Director: Mgmt For For For Harriet Edelman 1.4 Election Of Director: Mgmt For For For Michael A. George 1.5 Election Of Director: Mgmt For For For William T. Giles 1.6 Election Of Director: Mgmt For For For Gerardo I. Lopez 1.7 Election Of Director: Mgmt For For For George R. Mrkonic 1.8 Election Of Director: Mgmt For For For Jose Luis Prado 1.9 Election Of Director: Mgmt For For For Wyman T. Roberts 2 The Ratification Of Mgmt For For For The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal 2017 Year 3 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation ________________________________________________________________________________ Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 01/26/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote On Mgmt For For For Golden Parachutes ________________________________________________________________________________ Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Judy Mgmt For For For Bruner 1.2 Elect Director Lloyd Mgmt For For For A. Carney 1.3 Elect Director Renato Mgmt For For For A. Dipentima 1.4 Elect Director Alan L. Mgmt For For For Earhart 1.5 Elect Director John W. Mgmt For For For Gerdelman 1.6 Elect Director Kim C. Mgmt For For For Goodman 1.7 Elect Director David Mgmt For For For L. House 1.8 Elect Director L. Mgmt For For For William 'Bill' Krause 1.9 Elect Director David Mgmt For For For E. Roberson 1.10 Elect Director Sanjay Mgmt For For For Vaswani 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Margaret Boles Fitzgerald 2 Election Of Director: Mgmt For For For Bogdan Nowak 3 Election Of Director: Mgmt For For For Merrill W. Sherman 4 Election Of Director: Mgmt For For For Peter O. Wilde 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation 7 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Margaret Boles Fitzgerald 1.2 Elect Director Bogdan Mgmt For For For Nowak 1.3 Elect Director Merrill Mgmt For For For W. Sherman 1.4 Elect Director Peter Mgmt For For For O. Wilde 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. Mgmt For For For Mcgillicuddy 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Mgmt For For For Schwartz 1.8 Elect Alfred Mgmt For For For Woollacott Iii 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Approval Of The 2017 Mgmt For For For Employee Stock Purchase Plan 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Mgmt For For For Clinton Allen 1.2 Elect Director Robyn Mgmt For For For C. Davis 1.3 Elect Director Joseph Mgmt For For For R. Martin 1.4 Elect Director John K. Mgmt For For For Mcgillicuddy 1.5 Elect Director Krishna Mgmt For For For G. Palepu 1.6 Elect Director Kirk P. Mgmt For For For Pond 1.7 Elect Director Stephen Mgmt For For For S. Schwartz 1.8 Elect Director Alfred Mgmt For For For Woollacott, Iii 1.9 Elect Director Mark. Mgmt For For For S. Wrighton 1.10 Elect Director Ellen Mgmt For For For M. Zane 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Mgmt For For For Pricewaterhousecoopers , Llp As Auditors ________________________________________________________________________________ Brunswick Corporation Ticker Security ID: Meeting Date Meeting Status BC CUSIP 117043109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Nancy E. Cooper 2 Election Of Director: Mgmt For For For Ralph C. Stayer 3 Election Of Director: Mgmt For For For Jane L. Warner 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Bryn Mawr Bank Corporation Ticker Security ID: Meeting Date Meeting Status BMTC CUSIP 117665109 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wendell Mgmt For For For F. Holland 1.2 Elect Director David Mgmt For For For E. Lees 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel J. Mgmt For For For Hirschfeld 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Mgmt For For For Campbell 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, Mgmt For For For Iii 1.9 Elect James E. Shada Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Approval Of The 2017 Mgmt For For For Management Incentive Plan 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 6 Amend Articles Of Mgmt For For For Incorporation Regarding Limitations On Liability Of Directors 7 Amend Articles Of Mgmt For For For Incorporation Regarding Provisions Of Indemnification 8 Right To Call Special Mgmt For For For Meetings ________________________________________________________________________________ Builders FirstSource, Inc. Ticker Security ID: Meeting Date Meeting Status BLDR CUSIP 12008R107 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Paul S. Levy 1.2 Election Of Directors Mgmt For For For Cleveland A. Christophe 1.3 Election Of Directors Mgmt For For For Craig A. Steinke 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Juan Mgmt For For For Enriquez 1.2 Elect Director William Mgmt For For For C. Kirby 1.3 Elect Director Patrick Mgmt For For For M. Prevost 1.4 Elect Director Sean D. Mgmt For For For Keohane 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Juan Enriquez 1.2 Election Of Director: Mgmt For For For William C. Kirby 1.3 Election Of Director: Mgmt For For For Patrick M. Prevost 1.4 Election Of Director: Mgmt For For For Sean D. Keohane 2 To Approve, In An Mgmt For For For Advisory Vote, Cabot'S Executive Compensation. 3 To Recommend, On A Mgmt 1 Year 1 Year For Non-Binding Advisory Basis, The Frequency Of Stockholder Votes On Executive Compensation. 4 To Approve The Cabot Mgmt For For For Corporation 2017 Long-Term Incentive Plan. 5 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Cabot'S Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2017. ________________________________________________________________________________ CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Mgmt For For For Daniels 3 Elect James S. Gilmore Mgmt For For For Iii 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Mgmt For For For Johnson 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Mgmt For For For Phillips 9 Elect Charles P. Mgmt For For For Revoile 10 Elect William S. Mgmt For For For Wallace 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Approval Of The 2016 Mgmt For For For Incentive Compensation Plan 13 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ CalAtlantic Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAA CUSIP 128195104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Bruce A. Choate 1.2 Election Of Directors Mgmt For For For - Douglas C. Jacobs 1.3 Election Of Directors Mgmt For For For - William L. Jews 1.4 Election Of Directors Mgmt For For For - David J. Matlin 1.5 Election Of Directors Mgmt For For For - Robert E. Mellor 1.6 Election Of Directors Mgmt For For For - Norman J. Metcalfe 1.7 Election Of Directors Mgmt For For For - Larry T. Nicholson 1.8 Election Of Directors Mgmt For For For - Peter Schoels 1.9 Election Of Directors Mgmt For For For - Charlotte St. Martin 1.10 Election Of Directors Mgmt For For For - Scott D. Stowell 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For W. Lee Capps Iii 1.2 Election Of Directors Mgmt For For For Brenda C. Freeman 1.3 Election Of Directors Mgmt For For For Carla Hendra 1.4 Election Of Directors Mgmt For For For Patricia G. Mcginnis 1.5 Election Of Directors Mgmt For For For Wenda Harris Millard 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Approve Stock Mgmt For For For Compensation Plan 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 W. Lee Capps Iii, Mgmt For For For Brenda C. Freeman, Carla Hendra, Patricia G. Mcginnis, Wenda Harris Millard 2 Ratification Of Ernst Mgmt For For For & Young Llp As The Company'S Independent Registered Public Accountants. 3 Approval Of The Mgmt For For For Company'S Incentive And Stock Compensation Plan Of 2017. 4 Approval, By Mgmt For For For Non-Binding Advisory Vote, Of The Company'S Executive Compensation. 5 Approval, By Mgmt 1 Year 1 Year For Non-Binding Advisory Vote, Of The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Randall Mgmt For For For S. Dearth 1.2 Elect Director John J. Mgmt For For For Paro 1.3 Elect Director Timothy Mgmt For For For G. Rupert 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randall S. Dearth Mgmt For For For 1.2 Elect John J. Paro Mgmt For For For 1.3 Elect Timothy G. Rupert Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Amendment To The 2008 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Nocchiero Mgmt For For For 1.2 Elect Matthew Regis Bob Mgmt For For For 1.3 Elect James M. Trimble Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anthony Mgmt For For For J. Nocchiero 1.2 Elect Director Matthew Mgmt For For For Regis Bob 1.3 Elect Director James Mgmt For For For M. Trimble 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Grant Thornton Mgmt For For For Llp As Auditors ________________________________________________________________________________ Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rosina Mgmt For For For B. Dixon 1.2 Elect Director Claes Mgmt For For For Glassell 1.3 Elect Director Louis Mgmt For For For J. Grabowsky 1.4 Elect Director Mgmt For For For Bernhard Hampl 1.5 Elect Director Kathryn Mgmt For For For R. Harrigan 1.6 Elect Director Ilan Mgmt For For For Kaufthal 1.7 Elect Director Steven Mgmt For For For M. Klosk 1.8 Elect Director Peter Mgmt For For For G. Tombros 1.9 Elect Director Shlomo Mgmt For For For Yanai 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Bdo Usa, Llp As Mgmt For For For Auditors ________________________________________________________________________________ Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Mgmt For For For Ferguson 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Adoption Of Majority Mgmt For For For Vote For Election Of Directors ________________________________________________________________________________ Capital Bank Financial Corp. Ticker Security ID: Meeting Date Meeting Status CBF CUSIP 139794101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Martha M. Bachman 1.2 Election Of Directors Mgmt For For For Richard M. Demartini 1.3 Election Of Directors Mgmt For For For Peter N. Foss 1.4 Election Of Directors Mgmt For For For William A. Hodges 1.5 Election Of Directors Mgmt For For For Scott B. Kauffman 1.6 Election Of Directors Mgmt For For For Oscar A. Keller Iii 1.7 Election Of Directors Mgmt For For For Marc D. Oken 1.8 Election Of Directors Mgmt For For For Robert L. Reid 1.9 Election Of Directors Mgmt For For For R. Eugene Taylor 1.10 Election Of Directors Mgmt For For For William G. Ward Sr. 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Capital Bank Financial Corp. Ticker Security ID: Meeting Date Meeting Status CBF CUSIP 139794101 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martha Mgmt For For For M. Bachman 1.2 Elect Director Richard Mgmt For For For M. Demartini 1.3 Elect Director Peter Mgmt For Withhold Against N. Foss 1.4 Elect Director William Mgmt For For For A. Hodges 1.5 Elect Director Scott Mgmt For For For B. Kauffman 1.6 Elect Director Oscar Mgmt For For For A. Keller, Iii 1.7 Elect Director Marc D. Mgmt For For For Oken 1.8 Elect Director Robert Mgmt For For For L. Reid 1.9 Elect Director R. Mgmt For For For Eugene Taylor 1.10 Elect Director William Mgmt For For For G. Ward, Sr. 2 Ratify Crowe Horwath Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Capitol Federal Financial Inc Ticker Security ID: Meeting Date Meeting Status CFFN CUSIP 14057J101 01/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michel' Philipp Cole 2 Election Of Director: Mgmt For For For Jeffrey M. Johnson 3 Election Of Director: Mgmt For For For Michael T. Mccoy, M.D. 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ CareTrust REIT, Inc. Ticker Security ID: Meeting Date Meeting Status CTRE CUSIP 14174T107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For K. Stapley 1.2 Elect Director Spencer Mgmt For For For G. Plumb 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director I. Mgmt For For For Martin Inglis 1.2 Elect Director Kathryn Mgmt For For For C. Turner 1.3 Elect Director Stephen Mgmt For For For M. Ward, Jr. 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Kathryn C. Turner Mgmt For For For 1.3 Elect Stephen M. Ward, Mgmt For For For Jr. 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Amendment To The Mgmt For For For Stock-Based Incentive Compensation Plan 5 Amendment To The Mgmt For For For Executive Bonus Compensation Plan ________________________________________________________________________________ Cathay General Bancorp Ticker Security ID: Meeting Date Meeting Status CATY CUSIP 149150104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class Iii Mgmt For For For Director: Nelson Chung 2 Election Of Class Iii Mgmt For For For Director: Felix S. Fernandez 3 Election Of Class Iii Mgmt For For For Director: Ting Y. Liu 4 Election Of Class Iii Mgmt For For For Director: Richard Sun 5 14A Executive Mgmt For For For Compensation 6 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Cathay General Bancorp Ticker Security ID: Meeting Date Meeting Status CATY CUSIP 149150104 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director: Nelson Chung 1.2 Election Of Class Iii Mgmt For For For Director: Felix S. Fernandez 1.3 Election Of Class Iii Mgmt For For For Director: Ting Y. Liu 1.4 Election Of Class Iii Mgmt For For For Director: Richard Sun 2 An Advisory Resolution Mgmt For For For To Approve Executive Compensation 3 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Cathay General Bancorp'S Independent Registered Public Accounting Firm For 2017 ________________________________________________________________________________ CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan F. Mgmt For For For Kennedy, Iii 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For A. Greenblatt 2 Ratify Rsm Us Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For B. Lebovitz 1.2 Elect Director Stephen Mgmt For For For D. Lebovitz 1.3 Elect Director Gary L. Mgmt For For For Bryenton 1.4 Elect Director A. Mgmt For Withhold Against Larry Chapman 1.5 Elect Director Matthew Mgmt For Withhold Against S. Dominski 1.6 Elect Director John D. Mgmt For Withhold Against Griffith 1.7 Elect Director Richard Mgmt For For For J. Lieb 1.8 Elect Director Gary J. Mgmt For Withhold Against Nay 1.9 Elect Director Mgmt For For For Kathleen M. Nelson 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ CBL & Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For B. Lebovitz 1.2 Elect Director Stephen Mgmt For For For D. Lebovitz 1.3 Elect Director Gary L. Mgmt For For For Bryenton 1.4 Elect Director A. Mgmt For For For Larry Chapman 1.5 Elect Director Matthew Mgmt For For For S. Dominski 1.6 Elect Director John D. Mgmt For For For Griffith 1.7 Elect Director Richard Mgmt For For For J. Lieb 1.8 Elect Director Gary J. Mgmt For For For Nay 1.9 Elect Director Mgmt For For For Kathleen M. Nelson 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For P. Dimaggio 1.2 Elect Director William Mgmt For For For A. Etherington 1.3 Elect Director Thomas Mgmt For For For S. Gross 1.4 Elect Director Mgmt For For For Laurette T. Koellner 1.5 Elect Director Robert Mgmt For For For A. Mionis 1.6 Elect Director Joseph Mgmt For For For M. Natale 1.7 Elect Director Carol Mgmt For For For S. Perry 1.8 Elect Director Tawfiq Mgmt For For For Popatia 1.9 Elect Director Eamon Mgmt For For For J. Ryan 1.10 Elect Director Michael Mgmt For For For M. Wilson 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Authorize Board To Fix Mgmt For For For Remuneration Of Auditors 4 Advisory Vote On Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Central Pacific Financial Corp. Ticker Security ID: Meeting Date Meeting Status CPF CUSIP 154760409 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christine H. H. Camp 1.2 Elect Director John C. Mgmt For For For Dean 1.3 Elect Director Earl E. Mgmt For For For Fry 1.4 Elect Director Wayne Mgmt For For For K. Kamitaki 1.5 Elect Director Paul J. Mgmt For For For Kosasa 1.6 Elect Director Duane Mgmt For For For K. Kurisu 1.7 Elect Director Colbert Mgmt For For For M. Matsumoto 1.8 Elect Director A. Mgmt For For For Catherine Ngo 1.9 Elect Director Saedene Mgmt For For For K. Ota 1.10 Elect Director Crystal Mgmt For For For K. Rose 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For C. Foster 1.2 Elect Director Robert Mgmt For For For J. Bertolini 1.3 Elect Director Stephen Mgmt For For For D. Chubb 1.4 Elect Director Deborah Mgmt For For For T. Kochevar 1.5 Elect Director George Mgmt For For For E. Massaro 1.6 Elect Director George Mgmt For For For M. Milne, Jr. 1.7 Elect Director C. Mgmt For For For Richard Reese 1.8 Elect Director Craig Mgmt For For For B. Thompson 1.9 Elect Director Richard Mgmt For For For F. Wallman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 6 Ban Business With ShrHldr Against Against For Primate Dealers In Violation Of Animal Protection Laws ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Samuel F. Thomas 1.2 Election Of Directors Mgmt For For For W. Douglas Brown 1.3 Election Of Directors Mgmt For For For Richard E. Goodrich 1.4 Election Of Directors Mgmt For For For William C. Johnson 1.5 Election Of Directors Mgmt For For For Terrence J. Keating 1.6 Election Of Directors Mgmt For For For Steven W. Krablin 1.7 Election Of Directors Mgmt For For For Michael L. Molinini 1.8 Election Of Directors Mgmt For For For Elizabeth G. Spomer 1.9 Election Of Directors Mgmt For For For Thomas L. Williams 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 14A Executive Mgmt For For For Compensation 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5 Adopt Omnibus Stock Mgmt For For For Option Plan ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For F. Thomas 1.2 Elect Director W. Mgmt For For For Douglas Brown 1.3 Elect Director Richard Mgmt For For For E. Goodrich 1.4 Elect Director William Mgmt For For For C. Johnson 1.5 Elect Director Mgmt For For For Terrence J. Keating 1.6 Elect Director Steven Mgmt For For For W. Krablin 1.7 Elect Director Michael Mgmt For For For L. Molinini 1.8 Elect Director Mgmt For For For Elizabeth G. Spomer 1.9 Elect Director Thomas Mgmt For For For L. Williams 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Chemical Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - James R. Fitterling 1.2 Election Of Directors Mgmt For For For - Ronald A. Klein 1.3 Election Of Directors Mgmt For For For - Richard M. Lievense 1.4 Election Of Directors Mgmt For For For - Barbara J. Mahone 1.5 Election Of Directors Mgmt For For For - John E. Pelizzari 1.6 Election Of Directors Mgmt For For For - David T. Provost 1.7 Election Of Directors Mgmt For For For - David B. Ramaker 1.8 Election Of Directors Mgmt For For For - Larry D. Stauffer 1.9 Election Of Directors Mgmt For For For - Jeffrey L. Tate 1.10 Election Of Directors Mgmt For For For - Gary Torgow 1.11 Election Of Directors Mgmt For For For - Arthur A. Weiss 1.12 Election Of Directors Mgmt For For For - Franklin C. Wheatlake 2. Authorize Common Stock Mgmt For For For Increase 3. Approve Stock Mgmt For For For Compensation Plan 4. Ratify Appointment Of Mgmt For For For Independent Auditors 5. 14A Executive Mgmt For For For Compensation 6. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Chemical Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For R. Fitterling 1.2 Elect Director Ronald Mgmt For For For A. Klein 1.3 Elect Director Richard Mgmt For For For M. Lievense 1.4 Elect Director Barbara Mgmt For For For J. Mahone 1.5 Elect Director John E. Mgmt For For For Pelizzari 1.6 Elect Director David Mgmt For For For T. Provost 1.7 Elect Director David Mgmt For For For B. Ramaker 1.8 Elect Director Larry Mgmt For For For D. Stauffer 1.9 Elect Director Jeffrey Mgmt For For For L. Tate 1.10 Elect Director Gary Mgmt For For For Torgow 1.11 Elect Director Arthur Mgmt For For For A. Weiss 1.12 Elect Director Mgmt For For For Franklin C. Wheatlake 2 Increase Authorized Mgmt For For For Common Stock 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Kpmg Llp As Mgmt For For For Auditors 5 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Chemical Financial Corporation Ticker Security ID: Meeting Date Meeting Status CHFC CUSIP 163731102 07/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Approve Par Value Mgmt For For For Change 3. Authorize Common Stock Mgmt For For For Increase 4. 14A Executive Mgmt For Against Against Compensation 5. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Chesapeake Utilities Corporation Ticker Security ID: Meeting Date Meeting Status CPK CUSIP 165303108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Bresnan 1.2 Elect Director Ronald Mgmt For For For G. Forsythe, Jr. 1.3 Elect Director Dianna Mgmt For For For F. Morgan 1.4 Elect Director John R. Mgmt For For For Schimkaitis 2 Increase Authorized Mgmt For Against Against Common Stock 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Baker Tilly Mgmt For For For Virchow Krause, Llp As Auditors ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Ratification Of Auditor Mgmt For For For 6 Advisory Vote On Mgmt For For For Executive Compensation 7 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 8 Amendment To The 2012 Mgmt For For For Omnibus Stock And Incentive Plan ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James A. ShrHldr N/A TNA N/A Mitarotonda 1.2 Elect Janet E. Grove ShrHldr N/A TNA N/A 1.3 Elect Company Nominee ShrHldr N/A TNA N/A Shelley G. Broader 1.4 Elect Company Nominee ShrHldr N/A TNA N/A William S. Simon 2 Ratification Of Auditor ShrHldr N/A TNA N/A 3 Advisory Vote On ShrHldr N/A TNA N/A Executive Compensation 4 Repeal Of Classified ShrHldr N/A TNA N/A Board ________________________________________________________________________________ Chico's FAS Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 07/21/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shelley G. Mgmt For For For Broader 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For Against Against Executive Compensation 4 Repeal Of Classified Mgmt For For For Board ________________________________________________________________________________ ChipMOS TECHNOLOGIES INC. Ticker Security ID: Meeting Date Meeting Status 8150 CUSIP Y1566L100 05/26/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting For Adr Holders Mgmt For For For 2 Approve Financial Mgmt For For For Statements 3 Approve Plan On Profit Mgmt For For For Distribution 4 Approve Amendments To Mgmt For For For Articles Of Association 5 Amend Procedures Mgmt For For For Governing The Acquisition Or Disposal Of Assets 6 Approve Cash Mgmt For For For Distribution From Capital Reserve 7 Approve Release Of Mgmt For For For Restrictions Of Competitive Activities Of Appointed Directors And Representatives ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director - John C. Mgmt For For For Carter, Alexander M. Davern, Timothy R. Dehne, Christine King, Jason P Rhode, Alan R. Schuele, William D. Sherman, David J. Tupman 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending March 25, 2017. 3 Advisory Vote To Mgmt For For For Approve Compensation Of The Company'S Named Executive Officers. 4 Approval Of Material Mgmt For For For Terms Of The Amended 2007 Management And Key Individual Contributor Incentive Plan To Comply With The Requirements Of Section 162(M) Of The Internal Revenue Code. ________________________________________________________________________________ CNO Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Edward J. Bonach 2 Election Of Director: Mgmt For For For Ellyn L. Brown 3 Election Of Director: Mgmt For For For Stephen N. David 4 Election Of Director: Mgmt For For For Robert C. Greving 5 Election Of Director: Mgmt For For For Mary R. Henderson 6 Election Of Director: Mgmt For For For Charles J. Jacklin 7 Election Of Director: Mgmt For For For Daniel R. Maurer 8 Election Of Director: Mgmt For For For Neal C. Schneider 9 Election Of Director: Mgmt For For For Frederick J. Sievert 10 Amend Stock Mgmt For For For Compensation Plan 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ CNO Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For J. Bonach 1.2 Elect Director Ellyn Mgmt For For For L. Brown 1.3 Elect Director Stephen Mgmt For For For N. David 1.4 Elect Director Robert Mgmt For For For C. Greving 1.5 Elect Director Mary R. Mgmt For For For (Nina) Henderson 1.6 Elect Director Charles Mgmt For For For J. Jacklin 1.7 Elect Director Daniel Mgmt For For For R. Maurer 1.8 Elect Director Neal C. Mgmt For For For Schneider 1.9 Elect Director Mgmt For For For Frederick J. Sievert 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ CNO Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CNO CUSIP 12621E103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Stephen N. David Mgmt For For For 4 Elect Robert C. Greving Mgmt For For For 5 Elect Mary R. Henderson Mgmt For For For 6 Elect Charles J. Mgmt For For For Jacklin 7 Elect Daniel R. Maurer Mgmt For For For 8 Elect Neal C. Schneider Mgmt For For For 9 Elect Frederick J. Mgmt For For For Sievert 10 Approval Of Amendment Mgmt For For For To The Long-Term Incentive Plan 11 Ratification Of Auditor Mgmt For For For 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Cobalt International Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CIE CUSIP 19075F106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify The Board Mgmt For For For Of Directors 2.1 Elect Director Kenneth Mgmt For For For W. Moore 2.2 Elect Director Myles Mgmt For For For W. Scoggins 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 6 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 7 Approve Reverse Stock Mgmt For For For Split ________________________________________________________________________________ CoBiz Financial Inc. Ticker Security ID: Meeting Date Meeting Status COBZ CUSIP 190897108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For Bangert 1.2 Elect Director Michael Mgmt For For For B. Burgamy 1.3 Elect Director Michael Mgmt For For For G. Hutchinson 1.4 Elect Director Evan Mgmt For For For Makovsky 1.5 Elect Director Richard Mgmt For For For L. Monfort 1.6 Elect Director Douglas Mgmt For For For L. Polson 1.7 Elect Director Mary K. Mgmt For For For Rhinehart 1.8 Elect Director Noel N. Mgmt For For For Rothman 1.9 Elect Director Bruce Mgmt For For For H. Schroffel 1.10 Elect Director Timothy Mgmt For For For J. Travis 1.11 Elect Director Mary Mgmt For For For Beth Vitale 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Crowe Horwath Mgmt For For For Llp As Auditors 4 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Coeur Mining, Inc. Ticker Security ID: Meeting Date Meeting Status CDE CUSIP 192108504 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For L. Adamany 1.2 Elect Director Kevin Mgmt For For For S. Crutchfield 1.3 Elect Director Mgmt For For For Sebastian Edwards 1.4 Elect Director Mgmt For For For Randolph E. Gress 1.5 Elect Director Mgmt For For For Mitchell J. Krebs 1.6 Elect Director Robert Mgmt For For For E. Mellor 1.7 Elect Director John H. Mgmt For For For Robinson 1.8 Elect Director J. Mgmt For For For Kenneth Thompson 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martin Mgmt For For For Cohen 1.2 Elect Director Robert Mgmt For For For H. Steers 1.3 Elect Director Peter Mgmt For For For L. Rhein 1.4 Elect Director Richard Mgmt For For For P. Simon 1.5 Elect Director Edmond Mgmt For For For D. Villani 1.6 Elect Director Frank Mgmt For For For T. Connor 1.7 Elect Director Reena Mgmt For For For Aggarwal 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Mgmt For For For Trerotola 3 Elect Patrick W. Mgmt For For For Allender 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect San W. Orr Iii Mgmt For For For 7 Elect A. Clayton Mgmt For For For Perfall 8 Elect Rajiv Vinnakota Mgmt For For For 9 Elect Sharon Weinbar Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest R. Mgmt For For For Verebelyi 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Mgmt For For For Fleming 1.4 Elect Stephen Mgmt For For For Rabinowitz 1.5 Elect Linda A. Mgmt For For For Goodspeed 1.6 Elect Nicholas T. Mgmt For For For Pinchuk 1.7 Elect Liam G. Mccarthy Mgmt For For For 1.8 Elect R. Scott Trumbull Mgmt For For For 1.9 Elect Heath A. Mitts Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Approval Of The 2016 Mgmt For For For Long Term Incentive Plan ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Mgmt For For For Skidmore 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Approval Of 2017 Mgmt For For For Omnibus Incentive Plan 6 Approval Of 2017 Mgmt For For For Senior Management Annual Performance Plan ________________________________________________________________________________ Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Darcy Mgmt For For For G. Anderson 1.2 Elect Director Herman Mgmt For For For E. Bulls 1.3 Elect Director Alfred Mgmt For Withhold Against J. Giardinelli, Jr. 1.4 Elect Director Alan P. Mgmt For For For Krusi 1.5 Elect Director Brian Mgmt For For For E. Lane 1.6 Elect Director Mgmt For For For Franklin Myers 1.7 Elect Director James Mgmt For For For H. Schultz 1.8 Elect Director Mgmt For For For Constance E. Skidmore 1.9 Elect Director Vance Mgmt For For For W. Tang 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Vicki L. Avril 2 Election Of Director: Mgmt For For For Robert L. Guido 3 Election Of Director: Mgmt For For For Sarah E. Raiss 4 Election Of Director: Mgmt For For For J. David Smith 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Clerico Mgmt For For For 2 Elect James S. Ely Iii Mgmt For For For 3 Elect John A. Fry Mgmt For For For 4 Elect Tim L. Hingtgen Mgmt For For For 5 Elect William Norris Mgmt For For For Jennings 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. James Williams Mgmt For For For 9 Advisory Vote On Mgmt For For For Executive Compensation 10 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 11 Ratification Of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Compensation In The Event Of Change In Control ________________________________________________________________________________ Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 1.3 Elect Yacov A. Shamash Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For 4 Amendment To The 2000 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ ConnectOne Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CNOB CUSIP 20786W107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Frank Sorrentino Iii 1.2 Election Of Directors Mgmt For For For Frank W. Baier 1.3 Election Of Directors Mgmt For For For Alexander A. Bol 1.4 Election Of Directors Mgmt For For For Stephen Boswell 1.5 Election Of Directors Mgmt For For For Frederick Fish 1.6 Election Of Directors Mgmt For For For Frank Huttle Iii 1.7 Election Of Directors Mgmt For For For Michael Kempner 1.8 Election Of Directors Mgmt For For For Nicholas Minoia 1.9 Election Of Directors Mgmt For For For Joseph Parisi Jr. 1.10 Election Of Directors Mgmt For For For Harold Schechter 1.11 Election Of Directors Mgmt For For For William A. Thompson 2. Approve Stock Mgmt For For For Compensation Plan 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Consol Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Alvin R. Carpenter 1.2 Election Of Directors Mgmt For For For - J. Palmer Clarkson 1.3 Election Of Directors Mgmt For For For - William E. Davis 1.4 Election Of Directors Mgmt For For For - Nicholas J. Deiuliis 1.5 Election Of Directors Mgmt For For For - Maureen E. Lally-Green 1.6 Election Of Directors Mgmt For For For - Bernard Lanigan, Jr. 1.7 Election Of Directors Mgmt For For For - John T. Mills 1.8 Election Of Directors Mgmt For For For - Joseph P. Platt 1.9 Election Of Directors Mgmt For For For - William P. Powell 1.10 Election Of Directors Mgmt For For For - Edwin S. Roberson 1.11 Election Of Directors Mgmt For For For - W.N. Thorndike, Jr. 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. S/H Proposal - ShrHldr Against For Against Political/Government ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrea Mgmt For For For J. Ayers 1.2 Elect Director Cheryl Mgmt For For For K. Beebe 1.3 Elect Director Richard Mgmt For For For R. Devenuti 1.4 Elect Director Jeffrey Mgmt For For For H. Fox 1.5 Elect Director Joseph Mgmt For For For E. Gibbs 1.6 Elect Director Joan E. Mgmt For For For Herman 1.7 Elect Director Thomas Mgmt For For For L. Monahan, Iii 1.8 Elect Director Ronald Mgmt For For For L. Nelson 1.9 Elect Director Richard Mgmt For For For F. Wallman 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Thomas P. Capo 1.2 Election Of Directors Mgmt For For For - Steven M. Chapman 1.3 Election Of Directors Mgmt For For For - Susan F. Davis 1.4 Election Of Directors Mgmt For For For - John J. Holland 1.5 Election Of Directors Mgmt For For For - Bradley E. Hughes 1.6 Election Of Directors Mgmt For For For - Gary S. Michel 1.7 Election Of Directors Mgmt For For For - John H. Shuey 1.8 Election Of Directors Mgmt For For For - Robert D. Welding 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For P. Capo 1.2 Elect Director Steven Mgmt For For For M. Chapman 1.3 Elect Director Susan Mgmt For For For F. Davis 1.4 Elect Director John J. Mgmt For For For Holland 1.5 Elect Director Bradley Mgmt For For For E. Hughes 1.6 Elect Director Gary S. Mgmt For For For Michel 1.7 Elect Director John H. Mgmt For For For Shuey 1.8 Elect Director Robert Mgmt For For For D. Welding 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Cooper-Standard Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CPS CUSIP 21676P103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Jeffrey S. Edwards 2 Election Of Director: Mgmt For For For Sean O. Mahoney 3 Election Of Director: Mgmt For For For David J. Mastrocola 4 Election Of Director: Mgmt For For For Justin E. Mirro 5 Election Of Director: Mgmt For For For Robert J. Remenar 6 Election Of Director: Mgmt For For For Sonya F. Sepahban 7 Election Of Director: Mgmt For Against Against Thomas W. Sidlik 8 Election Of Director: Mgmt For For For Stephen A. Van Oss 9 Election Of Director: Mgmt For For For Molly P. Zhang 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Approve Stock Mgmt For Against Against Compensation Plan ________________________________________________________________________________ Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Classify/Stagger Board Mgmt For For For Of Directors 2.1 Election Of Director: Mgmt For For For E. Thayer Bigelow 2.2 Election Of Director: Mgmt For For For Philip R. Lochner, Jr. 2.3 Election Of Director: Mgmt For For For Max H. Mitchell 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Declassify The Board Mgmt For For For Of Directors 2.1 Elect Director E. Mgmt For For For Thayer Bigelow 2.2 Elect Director Philip Mgmt For For For R. Lochner, Jr. 2.3 Elect Director Max H. Mgmt For For For Mitchell 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Prithviraj Banerjee 1.2 Elect Director Martin Mgmt For For For J. Homlish 1.3 Elect Director Stephen Mgmt For For For C. Kiely 1.4 Elect Director Sally Mgmt For For For G. Narodick 1.5 Elect Director Daniel Mgmt For For For C. Regis 1.6 Elect Director Max L. Mgmt For For For Schireson 1.7 Elect Director Brian Mgmt For For For V. Turner 1.8 Elect Director Peter Mgmt For For For J. Ungaro 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Peterson Mgmt For For For Sullivan Llp As Auditors ________________________________________________________________________________ Credit Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status CACC CUSIP 225310101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Glenda J. Flanagan 1.2 Election Of Directors Mgmt For For For Brett A. Roberts 1.3 Election Of Directors Mgmt For For For Thomas N. Tryforos 1.4 Election Of Directors Mgmt For For For Scott J. Vassalluzzo 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Charles M. Swoboda 1.2 Election Of Directors Mgmt For For For - Clyde R. Hosein 1.3 Election Of Directors Mgmt For For For - Robert A. Ingram 1.4 Election Of Directors Mgmt For For For - Darren R. Jackson 1.5 Election Of Directors Mgmt For For For - C. Howard Nye 1.6 Election Of Directors Mgmt For For For - John B. Replogle 1.7 Election Of Directors Mgmt For For For - Thomas H. Werner 1.8 Election Of Directors Mgmt For For For - Anne C. Whitaker 2. Amend Stock Mgmt For For For Compensation Plan 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For G. Barnes 1.2 Elect Director Marwan Mgmt For For For H. Fawaz 1.3 Elect Director John L. Mgmt For For For M. Hughes 1.4 Elect Director Donald Mgmt For Against Against V. Smith 2 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For G. Barnes 1.2 Elect Director Marwan Mgmt For For For H. Fawaz 1.3 Elect Director John L. Mgmt For For For M. Hughes 1.4 Elect Director Donald Mgmt For For For V. Smith 2 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter C. Zable Mgmt For For For 1.2 Elect Bruce G. Blakley Mgmt For For For 1.3 Elect Maureen Mgmt For For For Breakiron-Evans 1.4 Elect Bradley H. Mgmt For For For Feldmann 1.5 Elect Edwin A. Guiles Mgmt For For For 1.6 Elect Janice M. Hamby Mgmt For For For 1.7 Elect Steven J. Norris Mgmt For For For 1.8 Elect John H. Warner, Mgmt For For For Jr. 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For R. Denny Alexander 2 Election Of Director: Mgmt For For For Carlos Alvarez 3 Election Of Director: Mgmt For For For Chris Avery 4 Election Of Director: Mgmt For For For Samuel G. Dawson 5 Election Of Director: Mgmt For For For Crawford H. Edwards 6 Election Of Director: Mgmt For For For Ruben M. Escobedo 7 Election Of Director: Mgmt For For For Patrick B. Frost 8 Election Of Director: Mgmt For For For Phillip D. Green 9 Election Of Director: Mgmt For For For David J. Haemisegger 10 Election Of Director: Mgmt For For For Karen E. Jennings 11 Election Of Director: Mgmt For For For Richard M. Kleberg Iii 12 Election Of Director: Mgmt For For For Charles W. Matthews 13 Election Of Director: Mgmt For For For Ida Clement Steen 14 Election Of Director: Mgmt For For For Graham Weston 15 Election Of Director: Mgmt For For For Horace Wilkins, Jr. 16 Ratify Appointment Of Mgmt For For For Independent Auditors 17 14A Executive Mgmt For For For Compensation 18 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Customers Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For T. Lawrence Way 1.2 Election Of Directors Mgmt For For For Steven J. Zuckerman 2. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Customers Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director: T. Lawrence Mgmt For For For Way, Steven J. Zuckerman 2 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As The Independent Auditor For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ CVB Financial Corp. Ticker Security ID: Meeting Date Meeting Status CVBF CUSIP 126600105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director George Mgmt For For For A. Borba, Jr. 1.2 Elect Director Stephen Mgmt For For For A. Del Guercio 1.3 Elect Director Anna Kan Mgmt For For For 1.4 Elect Director Mgmt For For For Kristina M. Leslie 1.5 Elect Director Mgmt For For For Christopher D. Myers 1.6 Elect Director Raymond Mgmt For For For V. O'Brien, Iii 1.7 Elect Director Hal W. Mgmt For For For Oswalt 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ CyrusOne Inc. Ticker Security ID: Meeting Date Meeting Status CONE CUSIP 23283R100 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary J. Mgmt For For For Wojtaszek 1.2 Elect Director David Mgmt For For For H. Ferdman 1.3 Elect Director John W. Mgmt For For For Gamble, Jr. 1.4 Elect Director Michael Mgmt For For For A. Klayko 1.5 Elect Director T. Tod Mgmt For For For Nielsen 1.6 Elect Director Alex Mgmt For For For Shumate 1.7 Elect Director William Mgmt For For For E. Sullivan 1.8 Elect Director Lynn A. Mgmt For For For Wentworth 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Rachel A. Gonzalez 1.2 Election Of Directors Mgmt For For For - James K. Kamsickas 1.3 Election Of Directors Mgmt For For For - Virginia A. Kamsky 1.4 Election Of Directors Mgmt For For For - Terrence J. Keating 1.5 Election Of Directors Mgmt For For For - Raymond E. Mabus, Jr. 1.6 Election Of Directors Mgmt For For For - R. Bruce Mcdonald 1.7 Election Of Directors Mgmt For For For - Mark A. Schulz 1.8 Election Of Directors Mgmt For For For - Keith E. Wandell 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Adopt Omnibus Stock Mgmt For For For Option Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors 6. S/H Proposal - Simple ShrHldr Against For Against Majority Voting ________________________________________________________________________________ Dana Incorporated Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rachel A. Mgmt For For For Gonzalez 1.2 Elect James K. Mgmt For For For Kamsickas 1.3 Elect Virginia A. Mgmt For For For Kamsky 1.4 Elect Terrence J. Mgmt For For For Keating 1.5 Elect Raymond E. Mgmt For For For Mabus, Jr. 1.6 Elect R. Bruce Mcdonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Approval Of 2017 Mgmt For For For Omnibus Incentive Plan 5 Ratification Of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Darling Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect Charles Adair Mgmt For For For 3 Elect D. Eugene Ewing Mgmt For For For 4 Elect Linda A. Mgmt For For For Goodspeed 5 Elect Dirk Kloosterboer Mgmt For For For 6 Elect Mary R. Korby Mgmt For For For 7 Elect Cynthia Pharr Lee Mgmt For For For 8 Elect Charles Macaluso Mgmt For Against Against 9 Elect Gary W. Mize Mgmt For For For 10 Elect Michael Rescoe Mgmt For For For 11 Ratification Of Auditor Mgmt For For For 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 14 Approval Of The 2017 Mgmt For For For Omnibus Incentive Plan ________________________________________________________________________________ Dean Foods Company Ticker Security ID: Meeting Date Meeting Status DF CUSIP 242370203 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Janet Hill 1.2 Election Of Director: Mgmt For For For J. Wayne Mailloux 1.3 Election Of Director: Mgmt For For For Helen E. Mccluskey 1.4 Election Of Director: Mgmt For For For John R. Muse 1.5 Election Of Director: Mgmt For For For B. Craig Owens 1.6 Election Of Director: Mgmt For For For Ralph P. Scozzafava 1.7 Election Of Director: Mgmt For For For Jim L. Turner 1.8 Election Of Director: Mgmt For For For Robert T. Wiseman 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Angel R. Martinez 1.2 Election Of Directors Mgmt For For For - John M. Gibbons 1.3 Election Of Directors Mgmt For For For - Karyn O. Barsa 1.4 Election Of Directors Mgmt For For For - Nelson C. Chan 1.5 Election Of Directors Mgmt For For For - Michael F. Devine, Iii 1.6 Election Of Directors Mgmt For For For - John G. Perenchio 1.7 Election Of Directors Mgmt For For For - David Powers 1.8 Election Of Directors Mgmt For Withhold Against - Lauri M. Shanahan 1.9 Election Of Directors Mgmt For For For - Bonita C. Stewart 1.10 Election Of Directors Mgmt For For For - James Quinn 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Angel Mgmt For For For R. Martinez 1.2 Elect Director John M. Mgmt For For For Gibbons 1.3 Elect Director Karyn Mgmt For For For O. Barsa 1.4 Elect Director Nelson Mgmt For For For C. Chan 1.5 Elect Director Michael Mgmt For For For F. Devine, Iii 1.6 Elect Director John G. Mgmt For For For Perenchio 1.7 Elect Director David Mgmt For For For Powers 1.8 Elect Director James Mgmt For Withhold Against Quinn 1.9 Elect Director Lauri Mgmt For For For M. Shanahan 1.10 Elect Director Bonita Mgmt For For For C. Stewart 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Devine, Iii 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Ronald C. Baldwin 1.2 Election Of Directors Mgmt For For For - C.E. Mayberry Mckissack 1.3 Election Of Directors Mgmt For For For - Don J. Mcgrath 1.4 Election Of Directors Mgmt For For For - Neil J. Metviner 1.5 Election Of Directors Mgmt For For For - Stephen P. Nachtsheim 1.6 Election Of Directors Mgmt For For For - Thomas J. Reddin 1.7 Election Of Directors Mgmt For For For - Martyn R. Redgrave 1.8 Election Of Directors Mgmt For For For - Lee J. Schram 1.9 Election Of Directors Mgmt For For For - John L. Stauch 1.10 Election Of Directors Mgmt For For For - Victoria A. Treyger 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Approve Stock Mgmt For For For Compensation Plan 5. Approve Stock Mgmt For For For Compensation Plan 6. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry Mgmt For For For Mckissack 1.3 Elect Don J. Mcgrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Mgmt For For For Nachtsheim 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Mgmt For For For Redgrave 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Mgmt For For For Treyger 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Approval Of 2017 Mgmt For For For Annual Incentive Plan 5 Approval Of 2017 Mgmt For For For Long-Term Incentive Plan 6 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Denbury Resources Inc. Ticker Security ID: Meeting Date Meeting Status DNR CUSIP 247916208 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Dielwart 1.2 Elect Director Michael Mgmt For For For B. Decker 1.3 Elect Director Gregory Mgmt For For For L. Mcmichael 1.4 Elect Director Kevin Mgmt For For For O. Meyers 1.5 Elect Director Lynn A. Mgmt For For For Peterson 1.6 Elect Director Phil Mgmt For For For Rykhoek 1.7 Elect Director Randy Mgmt For For For Stein 1.8 Elect Director Laura Mgmt For For For A. Sugg 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 6 Other Business Mgmt For Against Against ________________________________________________________________________________ Devry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 05/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Company Name Mgmt For For For Change ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 05/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name To Mgmt For For For Adtalen Global Education Inc. ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 05/22/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher B. Begley 1.2 Elect Director Lyle Mgmt For For For Logan 1.3 Elect Director Michael Mgmt For For For W. Malafronte 1.4 Elect Director Mgmt For For For Fernando Ruiz 1.5 Elect Director Ronald Mgmt For For For L. Taylor 1.6 Elect Director Lisa W. Mgmt For For For Wardell 1.7 Elect Director Ann Mgmt For For For Weaver Hart 1.8 Elect Director James Mgmt For For For D. White 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ DeVry Education Group Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher B. Mgmt For For For Begley 1.2 Elect Lyle Logan Mgmt For For For 1.3 Elect Michael W. Mgmt For For For Malafronte 1.4 Elect Fernando Ruiz Mgmt For For For 1.5 Elect Ronald L. Taylor Mgmt For For For 1.6 Elect Lisa W. Wardell Mgmt For For For 1.7 Elect Ann Weaver Hart Mgmt For For For 1.8 Elect James D. White Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Satbir Khanuja Mgmt For For For 1.2 Elect Ronald E. Konezny Mgmt For For For 2 2017 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ DigitalGlobe Inc. Ticker Security ID: Meeting Date Meeting Status DGI CUSIP 25389M877 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class Ii Mgmt For For For Director: Howell M. Estes, Iii 2 Election Of Class Ii Mgmt For For For Director: Kimberly Till 3 Election Of Class Ii Mgmt For For For Director: Eddy Zervigon 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For R. Mori 1.2 Elect Director Reynie Mgmt For For For Rutledge 1.3 Elect Director J.C. Mgmt For For For Watts, Jr. 1.4 Elect Director Nick Mgmt For For For White 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Amend Non-Employee Mgmt For Against Against Director Restricted Stock Plan 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 6 Require Independent ShrHldr Against For Against Board Chairman ________________________________________________________________________________ Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Kenneth J. Mahon 1.2 Election Of Directors Mgmt For For For Steven D. Cohn 1.3 Election Of Directors Mgmt For For For Robert C. Golden 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - C.H. Chen 1.2 Election Of Directors Mgmt For For For - Michael R. Giordano 1.3 Election Of Directors Mgmt For For For - Keh-Shew Lu 1.4 Election Of Directors Mgmt For Withhold Against - John M. Stich 1.5 Election Of Directors Mgmt For For For - Christina Wen-Chi Sung 1.6 Election Of Directors Mgmt For For For - Michael K.C. Tsai 1.7 Election Of Directors Mgmt For For For - Raymond Soong 2. Amend Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director C.H. Mgmt For For For Chen 1.2 Elect Director Michael Mgmt For For For R. Giordano 1.3 Elect Director Mgmt For For For Keh-Shew Lu 1.4 Elect Director Raymond Mgmt For For For Soong 1.5 Elect Director John M. Mgmt For For For Stich 1.6 Elect Director Mgmt For For For Christina Wen-Chi Sung 1.7 Elect Director Michael Mgmt For For For K.C. Tsai 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Moss Adams Llp Mgmt For For For As Auditors ________________________________________________________________________________ Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Mgmt For For For Giordano 1.3 Elect Lu Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For For For 1.5 Elect John M. Stich Mgmt For For For 1.6 Elect Christina Mgmt For For For Wen-Chi Sung 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Amendment To The 2013 Mgmt For For For Equity Incentive Plan 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For Giannella Alvarez 2 Election Of Directors Mgmt For For For Robert E. Apple 3 Election Of Directors Mgmt For For For David J. Illingworth 4 Election Of Directors Mgmt For For For Brian M. Levitt 5 Election Of Directors Mgmt For For For David G. Maffucci 6 Election Of Directors Mgmt For For For Pamela B. Strobel 7 Election Of Directors Mgmt For For For Denis Turcotte 8 Election Of Directors Mgmt For For For John D. Williams 9 Election Of Directors Mgmt For For For Mary A. Winston 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Miscellaneous Mgmt For For For Corporate Actions 13 Miscellaneous Mgmt For For For Corporate Actions 14 Miscellaneous Mgmt For For For Corporate Actions 15 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Donnelley Financial Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status DFIN CUSIP 25787G100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For N. Leib 1.2 Elect Director Lois M. Mgmt For For For Martin 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Blake Mgmt For For For T. Deberry 1.2 Elect Director John V. Mgmt For For For Lovoi 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For C. Antonellis 1.2 Elect Director Jerome Mgmt For For For H. Bailey 1.3 Elect Director Lynn Mgmt For For For Dorsey Bleil 1.4 Elect Director Gary D. Mgmt For For For Forsee 1.5 Elect Director Stephen Mgmt For For For C. Hooley 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Mgmt For Withhold Against Sonnenberg 1.3 Elect Allan J. Mgmt For For For Tanenbaum 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Dupont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Michael A. Coke, Lammot J. Du Pont, Thomas D. Eckert, Christopher P. Elderdge, Frederic V. Malek, John T. Roberts Jr., Mary M. Styer, John H. Toole. 2 Vote On An Amendment Mgmt For For For To The Articles Of Incorporation To Allow Stockholders To Amend The Bylaws 3 Vote To Approve The Mgmt For For For Amendment And Restatement Of The 2011 Equity Incentive Plan. 4 Advisory Vote On Mgmt For For For Executive Compensation (Say-On-Pay Vote) 5 Advisory Vote On The Mgmt 1 YEAR For Against Frequency Of Say-On Pay Votes. 6 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ DXP Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status DXPE CUSIP 233377407 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Little Mgmt For For For 1.2 Elect Cletus Davis Mgmt For Withhold Against 1.3 Elect Timothy P. Halter Mgmt For Withhold Against 1.4 Elect David Patton Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ EchoStar Corporation Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For Withhold Against - Michael T. Dugan 1.2 Election Of Directors Mgmt For For For - Charles W. Ergen 1.3 Election Of Directors Mgmt For For For - Anthony M. Federico 1.4 Election Of Directors Mgmt For For For - Pradman P. Kaul 1.5 Election Of Directors Mgmt For For For - Tom A. Ortolf 1.6 Election Of Directors Mgmt For For For - C. Michael Schroeder 1.7 Election Of Directors Mgmt For For For - William David Wade 1.8 Election Of Directors Mgmt For For For - R. Stanton Dodge 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 5. Approve Stock Mgmt For Against Against Compensation Plan 6. Approve Stock Mgmt For Against Against Compensation Plan 7. Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Education Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status EDR CUSIP 28140H203 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John V. Mgmt For For For Arabia 1.2 Elect Director William Mgmt For For For J. Cahill, Iii 1.3 Elect Director Randall Mgmt For For For L. Churchey 1.4 Elect Director Mgmt For For For Kimberly K. Schaefer 1.5 Elect Director Howard Mgmt For For For A. Silver 1.6 Elect Director John T. Mgmt For For For Thomas 1.7 Elect Director Thomas Mgmt For Withhold Against Trubiana 1.8 Elect Director Wendell Mgmt For For For W. Weakley 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Electronics for Imaging, Inc. Ticker Security ID: Meeting Date Meeting Status EFII CUSIP 286082102 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric Mgmt For For For Brown 1.2 Elect Director Gill Mgmt For For For Cogan 1.3 Elect Director Guy Mgmt For For For Gecht 1.4 Elect Director Thomas Mgmt For For For Georgens 1.5 Elect Director Richard Mgmt For For For A. Kashnow 1.6 Elect Director Dan Mgmt For For For Maydan 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CUSIP P3700H201 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements And Statutory Reports For Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation Of Mgmt For For For Income And Dividends 3 Elect Directors Mgmt For For For 4 Elect Fiscal Council Mgmt For For For Members 5 Approve Remuneration Mgmt For For For Of Company'S Management 6 Approve Remuneration Mgmt For For For Of Fiscal Council Members ________________________________________________________________________________ EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Altmeyer 1.2 Elect Director Stephen Mgmt For For For W. Bershad 1.3 Elect Director David Mgmt For For For A.B. Brown 1.4 Elect Director Anthony Mgmt For For For J. Guzzi 1.5 Elect Director Richard Mgmt For For For F. Hamm, Jr. 1.6 Elect Director David Mgmt For For For H. Laidley 1.7 Elect Director Carol Mgmt For For For P. Lowe 1.8 Elect Director M. Mgmt For For For Kevin Mcevoy 1.9 Elect Director Jerry Mgmt For For For E. Ryan 1.10 Elect Director Steven Mgmt For For For B. Schwarzwaelder 1.11 Elect Director Michael Mgmt For For For T. Yonker 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors 5 Provide Right To Act ShrHldr Against Against For By Written Consent ________________________________________________________________________________ EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Altmeyer 2 Elect Director Stephen Mgmt For For For W. Bershad 3 Elect Director David Mgmt For For For A.B. Brown 4 Elect Director Anthony Mgmt For For For J. Guzzi 5 Elect Director Richard Mgmt For For For F. Hamm, Jr. 6 Elect Director David Mgmt For For For H. Laidley 7 Elect Director Carol Mgmt For For For P. Lowe 8 Elect Director M. Mgmt For For For Kevin Mcevoy 9 Elect Director Jerry Mgmt For For For E. Ryan 10 Elect Director Steven Mgmt For For For B. Schwarzwaelder 11 Elect Director Michael Mgmt For For For T. Yonker 12 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency 14 Ratify Ernst & Young Mgmt For For For Llp As Auditors 15 Provide Right To Act ShrHldr For For For By Written Consent ________________________________________________________________________________ Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard W. Blakey 1.2 Election Of Director: Mgmt For For For Douglas D. Dirks 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Encore Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status ECPG CUSIP 292554102 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Willem Mesdag 1.2 Election Of Directors Mgmt For For For Ashwini Gupta 1.3 Election Of Directors Mgmt For For For Wendy G. Hannam 1.4 Election Of Directors Mgmt For For For Michael P. Monaco 1.5 Election Of Directors Mgmt For For For Laura Newman Olle 1.6 Election Of Directors Mgmt For For For Francis E. Quinlan 1.7 Election Of Directors Mgmt For For For Norman R. Sorensen 1.8 Election Of Directors Mgmt For For For Richard J. Srednicki 1.9 Election Of Directors Mgmt For Withhold Against Kenneth A. Vecchione 2. 14A Executive Mgmt For Against Against Compensation 3. Approve Stock Mgmt For Against Against Compensation Plan 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Mgmt For For For Courtney 1.2 Elect Gregory J. Fisher Mgmt For For For 1.3 Elect Daniel L. Jones Mgmt For For For 1.4 Elect William R. Mgmt For For For Thomas Iii 1.5 Elect Scott D. Weaver Mgmt For For For 1.6 Elect John H. Wilson Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Amendment To The 2010 Mgmt For For For Stock Option Plan ________________________________________________________________________________ Endurance Specialty Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status ENH CUSIP G30397106 01/27/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Endurance Specialty Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status ENH CUSIP G30397106 01/27/2017 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Energy XXI Gulf Coast, Inc. Ticker Security ID: Meeting Date Meeting Status EXXI CUSIP 29276K101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For S. Bahorich 1.2 Elect Director Douglas Mgmt For For For E. Brooks 1.3 Elect Director George Mgmt For For For Kollitides 1.4 Elect Director Michael Mgmt For For For S. Reddin 1.5 Elect Director Mgmt For For For Stanford Springel 1.6 Elect Director James Mgmt For For For W. Swent, Iii 1.7 Elect Director Charles Mgmt For For For W. Wampler 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director: Howard I. Hoffen 1.2 Election Of Class Iii Mgmt For For For Director: Joseph C. Muscari 1.3 Election Of Class Iii Mgmt For For For Director: David M. Shaffer 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Howard Mgmt For For For I. Hoffen 1.2 Elect Director Joseph Mgmt For For For C. Muscari 1.3 Elect Director David Mgmt For For For M. Shaffer 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Enersys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard I. Hoffen Mgmt For For For 2 Elect Joseph C. Muscari Mgmt For For For 3 Elect David M. Shaffer Mgmt For For For 4 Ratification Of Auditor Mgmt For For For 5 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ EnPro Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPO CUSIP 29355X107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For E. Macadam 1.2 Elect Director Thomas Mgmt For For For M. Botts 1.3 Elect Director Felix Mgmt For For For M. Brueck 1.4 Elect Director B. Mgmt For For For Bernard Burns, Jr. 1.5 Elect Director Diane Mgmt For For For C. Creel 1.6 Elect Director David Mgmt For For For L. Hauser 1.7 Elect Director John Mgmt For For For Humphrey 1.8 Elect Director Kees Mgmt For For For Van Der Graaf 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/13/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For B. Frederick Becker 2 Election Of Director: Mgmt For For For James D. Carey 3 Election Of Director: Mgmt For For For Hitesh R. Patel 4 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5 14A Executive Mgmt For For For Compensation 6 Ratify Appointment Of Mgmt For For For Independent Auditors 7 Amend Articles-Board Mgmt For For For Related ________________________________________________________________________________ Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/13/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director B. Mgmt For For For Frederick Becker 1.2 Elect Director James Mgmt For For For D. Carey 1.3 Elect Director Hitesh Mgmt For For For R. Patel 2 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Kpmg Audit Mgmt For For For Limited As Auditors And Authorize Board To Fix Their Remuneration 5 Elect Subsidiary Mgmt For For For Directors ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Mgmt For For For Bradley 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Mgmt For For For Christman 4 Elect James F. Mgmt For For For Gentilcore 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification Of Auditor Mgmt For For For 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Amendment To Incentive Mgmt For For For Plan ________________________________________________________________________________ Entercom Communications Corp. Ticker Security ID: Meeting Date Meeting Status ETM CUSIP 293639100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Laneve Mgmt For For For 1.2 Elect David Levy Mgmt For For For 1.3 Elect Joseph M. Field Mgmt For For For 1.4 Elect David J. Field Mgmt For For For 1.5 Elect David J. Berkman Mgmt For For For 1.6 Elect Joel Hollander Mgmt For Withhold Against 2 Re-Approval Of The Mgmt For For For Entercom Annual Incentive Plan 3 Advisory Vote On Mgmt For Against Against Executive Compensation 4 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ ESCO Technologies Inc. Ticker Security ID: Meeting Date Meeting Status ESE CUSIP 296315104 02/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Vinod M. Khilnani Mgmt For For For 1.2 Elect Robert J. Mgmt For For For Phillippy 1.3 Elect Larry W. Solley Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Essendant Inc. Ticker Security ID: Meeting Date Meeting Status ESND CUSIP 296689102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean S. Blackwell Mgmt For For For 1.2 Elect Dennis J. Martin Mgmt For For For 1.3 Elect Paul S. Williams Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Essent Group Ltd Ticker Security ID: Meeting Date Meeting Status ESNT CUSIP G3198U102 05/03/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Mark A. Casale 1.2 Election Of Directors Mgmt For For For - Douglas J. Pauls 1.3 Election Of Directors Mgmt For For For - William Spiegel 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. Approve Stock Mgmt For For For Compensation Plan 5. Amend Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Esterline Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ESL CUSIP 297425100 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Cave Mgmt For For For 2 Elect Anthony P. Mgmt For For For Franceschini 3 Elect Nils E. Larsen Mgmt For For For 4 Amendment To The 2013 Mgmt For For For Equity Incentive Plan 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 7 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M. Mgmt For For For Farooq Kathwari 1.2 Elect Director James Mgmt For For For B. Carlson 1.3 Elect Director John J. Mgmt For For For Dooner, Jr. 1.4 Elect Director Mgmt For For For Domenick J. Esposito 1.5 Elect Director Mary Mgmt For For For Garrett 1.6 Elect Director James Mgmt For For For W. Schmotter 1.7 Elect Director Tara I. Mgmt For For For Stacom 2 Amend Advance Notice Mgmt For For For Provisions 3 Provide Proxy Access Mgmt For For For Right 4 Amend Majority Vote Mgmt For For For For The Election Of Directors 5 Provide Directors May Mgmt For For For Be Removed With Or Without Cause 6 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Farooq Mgmt For For For Kathwari 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Mgmt For For For Jr. 4 Elect Domenick J. Mgmt For For For Esposito 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Mgmt For For For Schmotter 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment To The Mgmt For For For Bylaws Regarding Advance Notice Provisions 9 Amendment To The Mgmt For For For Bylaws Regarding Proxy Access 10 Adoption Of Majority Mgmt For For For Vote For Uncontested Director Elections 11 Amendments To The Mgmt For For For Certificate Of Incorporation Regarding Removal Of Directors 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Evertec, Inc. Ticker Security ID: Meeting Date Meeting Status EVTC CUSIP 30040P103 05/25/2017 Voted Meeting Type Country of Trade Annual Puerto Rico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Frank G. D'Angelo 2 Election Of Director: Mgmt For For For Morgan M. Schuessler, Jr. 3 Election Of Director: Mgmt For For For Olga Botero 4 Election Of Director: Mgmt For For For Jorge Junquera 5 Election Of Director: Mgmt For For For Teresita Loubriel 6 Election Of Director: Mgmt For For For Nestor O. Rivera 7 Election Of Director: Mgmt For For For Alan H. Schumacher 8 Election Of Director: Mgmt For For For Brian J. Smith 9 Election Of Director: Mgmt For For For Thomas W. Swidarski 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Evertec, Inc. Ticker Security ID: Meeting Date Meeting Status EVTC CUSIP 30040P103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank D'Angelo Mgmt For For For 2 Elect Morgan M. Mgmt For For For Schuessler, Jr. 3 Elect Olga Botero Mgmt For For For 4 Elect Jorge Junquera Mgmt For For For 5 Elect Teresita Loubriel Mgmt For For For 6 Elect Nestor O. Rivera Mgmt For Abstain Against 7 Elect Alan H. Mgmt For For For Schumacher 8 Elect Brian J. Smith Mgmt For For For 9 Elect Thomas W. Mgmt For For For Swidarski 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Evertec, Inc. Ticker Security ID: Meeting Date Meeting Status EVTC CUSIP 30040P103 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank D'Angelo Mgmt For For For 2 Elect Morgan M. Mgmt For For For Schuessler, Jr. 3 Elect Olga Botero Mgmt For Abstain Against 4 Elect Jorge Junquera Mgmt For Abstain Against 5 Elect Teresita Loubriel Mgmt For Abstain Against 6 Elect Nestor O. Rivera Mgmt For Abstain Against 7 Elect Alan H. Mgmt For Abstain Against Schumacher 8 Elect Brian J. Smith Mgmt For For For 9 Elect Thomas W. Mgmt For For For Swidarski 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Archbold 1.2 Elect Director Peter Mgmt For For For Swinburn 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Amendment To The 2010 Mgmt For For For Incentive Compensation Plan ________________________________________________________________________________ Extreme Networks, Inc. Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 11/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John H. Mgmt For For For Kispert 1.2 Elect Director Charles Mgmt For For For P. Carinalli 1.3 Elect Director Mgmt For For For Kathleen M. Holmgren 1.4 Elect Director Raj Mgmt For For For Khanna 1.5 Elect Director Edward Mgmt For For For H. Kennedy 1.6 Elect Director Edward Mgmt For For For B. Meyercord 1.7 Elect Director John C. Mgmt For For For Shoemaker 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors 4 Amend Nol Rights Plan Mgmt For For For (Nol Pill) 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - William B. Campbell 1.2 Election Of Directors Mgmt For For For - James D. Chiafullo 1.3 Election Of Directors Mgmt For For For - Vincent J. Delie, Jr. 1.4 Election Of Directors Mgmt For For For - Laura E. Ellsworth 1.5 Election Of Directors Mgmt For For For - Stephen J. Gurgovits 1.6 Election Of Directors Mgmt For For For - Robert A. Hormell 1.7 Election Of Directors Mgmt For For For - David J. Malone 1.8 Election Of Directors Mgmt For For For - D. Stephen Martz 1.9 Election Of Directors Mgmt For For For - Robert J. Mccarthy, Jr. 1.10 Election Of Directors Mgmt For For For - Frank C. Mencini 1.11 Election Of Directors Mgmt For For For - David L. Motley 1.12 Election Of Directors Mgmt For For For - Heidi A. Nicholas 1.13 Election Of Directors Mgmt For For For - John S. Stanik 1.14 Election Of Directors Mgmt For For For - William J. Strimbu 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For B. Campbell 1.2 Elect Director James Mgmt For For For D. Chiafullo 1.3 Elect Director Vincent Mgmt For For For J. Delie, Jr. 1.4 Elect Director Laura Mgmt For For For E. Ellsworth 1.5 Elect Director Stephen Mgmt For For For J. Gurgovits 1.6 Elect Director Robert Mgmt For For For A. Hormell 1.7 Elect Director David Mgmt For For For J. Malone 1.8 Elect Director D. Mgmt For For For Stephen Martz 1.9 Elect Director Robert Mgmt For For For J. Mccarthy, Jr. 1.10 Elect Director Frank Mgmt For For For C. Mencini 1.11 Elect Director David Mgmt For For For L. Motley 1.12 Elect Director Heidi Mgmt For For For A. Nicholas 1.13 Elect Director John S. Mgmt For For For Stanik 1.14 Elect Director William Mgmt For For For J. Strimbu 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 12/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ F.N.B. Corporation Ticker Security ID: Meeting Date Meeting Status FNB CUSIP 302520101 12/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares In Mgmt For For For Connection With Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For R. Cole 1.2 Elect Director Marvin Mgmt For For For R. Sambur 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ FBL Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FFG CUSIP 30239F106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - James P. Brannen 1.2 Election Of Directors Mgmt For For For - Roger K. Brooks 1.3 Election Of Directors Mgmt For For For - Paul A. Juffer 1.4 Election Of Directors Mgmt For For For - Paul E. Larson 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ FCB Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status FCB CUSIP 30255G103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vincent Mgmt For For For S. Tese 1.2 Elect Director Les J. Mgmt For For For Lieberman 1.3 Elect Director Stuart Mgmt For For For I. Oran 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Grant Thornton Mgmt For For For Llp As Auditors ________________________________________________________________________________ Ferro Corporation Ticker Security ID: Meeting Date Meeting Status FOE CUSIP 315405100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Richard J. Hipple 1.2 Election Of Directors Mgmt For For For - Gregory E. Hyland 1.3 Election Of Directors Mgmt For For For - David A. Lorber 1.4 Election Of Directors Mgmt For For For - Andrew M. Ross 1.5 Election Of Directors Mgmt For For For - Allen A. Spizzo 1.6 Election Of Directors Mgmt For For For - Peter T. Thomas 1.7 Election Of Directors Mgmt For For For - Ronald P. Vargo 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Ferroglobe Plc Ticker Security ID: Meeting Date Meeting Status GSM CUSIP G33856108 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts And Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Javier Lopez Mgmt For For For Madrid 4 Elect Donald G. Barger Mgmt For For For 5 Elect Bruce L. Crockett Mgmt For For For 6 Elect Stuart E. Mgmt For For For Eizenstat 7 Elect Greger Hamilton Mgmt For For For 8 Elect Javier Monzon Mgmt For For For 9 Elect Juan Villar-Mir Mgmt For For For De Fuentes 10 Elect Manuel Garrido Mgmt For For For Ruano 11 Appointment Of Auditor Mgmt For For For 12 Authority To Set Mgmt For For For Auditor'S Fees 13 Authority To Mgmt For For For Repurchase Shares 14 Authorization Of Mgmt For For For Political Donations 15 Increase Board Size Mgmt For For For ________________________________________________________________________________ Finisar Corporation Ticker Security ID: Meeting Date Meeting Status FNSR CUSIP 31787A507 09/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Mgmt For For For Stephens 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ First American Financial Corporation Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 31847R102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - James L. Doti 1.2 Election Of Directors Mgmt For For For - Michael D. Mckee 1.3 Election Of Directors Mgmt For For For - Thomas V. Mckernan 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Amend Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ First BanCorp. Ticker Security ID: Meeting Date Meeting Status FBP CUSIP 318672706 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Aurelio Mgmt For For For Aleman 1.2 Elect Director Joshua Mgmt For For For D. Bresler 1.3 Elect Director Juan Mgmt For For For Acosta Reboyras 1.4 Elect Director Luz A. Mgmt For For For Crespo 1.5 Elect Director Robert Mgmt For For For T. Gormley 1.6 Elect Director Michael Mgmt For For For P. Harmon 1.7 Elect Director Roberto Mgmt For For For R. Herencia 1.8 Elect Director David Mgmt For For For I. Matson 1.9 Elect Director Jose Mgmt For For For Menendez-Cortada 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ First Busey Corporation Ticker Security ID: Meeting Date Meeting Status BUSE CUSIP 319383204 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Joseph M. Ambrose, Stanley J.L Bradshaw, David J. Downey, Van A. Dukeman, Stephen V. King, E. Phillips Knox, V.B. Leister, Jr., Gregory B. Lykins, August C. Meyer, Jr., George T. Shapland, Thomas G. Sloan, Jon D. Stewart, Phyllis M. 2 To Approve, In A Mgmt For For For Nonbinding, Advisory Vote, Of The Compensation Of Our Named Executive Officers, As Described In The Accompanying Proxy Statement, Which Is Referred To As A Say-On-Pay Proposal. 3 To Ratify The Mgmt For For For Appointment Of Rsm Us Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ First Citizens Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John M. Alexander, Jr. 1.2 Election Of Directors Mgmt For For For - Victor E. Bell Iii 1.3 Election Of Directors Mgmt For For For - Peter M. Bristow 1.4 Election Of Directors Mgmt For For For - Hope H. Bryant 1.5 Election Of Directors Mgmt For For For - H. Lee Durham, Jr. 1.6 Election Of Directors Mgmt For For For - Daniel L. Heavner 1.7 Election Of Directors Mgmt For For For - Frank B. Holding, Jr. 1.8 Election Of Directors Mgmt For For For - Robert R. Hoppe 1.9 Election Of Directors Mgmt For For For - Lucius S. Jones 1.10 Election Of Directors Mgmt For For For - Floyd L. Keels 1.11 Election Of Directors Mgmt For For For - Robert E. Mason Iv 1.12 Election Of Directors Mgmt For For For - Robert T. Newcomb 1.13 Election Of Directors Mgmt For For For - James M. Parker 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ First Commonwealth Financial Corporation Ticker Security ID: Meeting Date Meeting Status FCF CUSIP 319829107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Julie A. Caponi 1.2 Election Of Directors Mgmt For For For - Ray T. Charley 1.3 Election Of Directors Mgmt For For For - Gary R. Claus 1.4 Election Of Directors Mgmt For For For - David S. Dahlmann 1.5 Election Of Directors Mgmt For For For - Johnston A. Glass 1.6 Election Of Directors Mgmt For For For - Jon L. Gorney 1.7 Election Of Directors Mgmt For For For - David W. Greenfield 1.8 Election Of Directors Mgmt For For For - Luke A. Latimer 1.9 Election Of Directors Mgmt For For For - T. Michael Price 1.10 Election Of Directors Mgmt For For For - Laurie Stern Singer 1.11 Election Of Directors Mgmt For For For - Robert J. Ventura 1.12 Election Of Directors Mgmt For For For - Stephen A. Wolfe 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ First Financial Corporation Ticker Security ID: Meeting Date Meeting Status THFF CUSIP 320218100 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Guille Cox, Mgmt For For For Jr. 1.2 Elect Anton H. George Mgmt For For For 1.3 Elect Gregory L. Gibson Mgmt For For For 1.4 Elect Virginia L. Smith Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 2011 Omnibus Equity Mgmt For For For Incentive Plan 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ First Hawaiian, Inc. Ticker Security ID: Meeting Date Meeting Status FHB CUSIP 32051X108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Matthew Mgmt For For For Cox 1.2 Elect Director W. Mgmt For For For Allen Doane 1.3 Elect Director Mgmt For For For Thibault Fulconis 1.4 Elect Director Gerard Mgmt For For For Gil 1.5 Elect Director Mgmt For For For Jean-Milan Givadinovitch 1.6 Elect Director Robert Mgmt For For For S. Harrison 1.7 Elect Director J. Mgmt For For For Michael Shepherd 1.8 Elect Director Allen Mgmt For For For B. Uyeda 1.9 Elect Director Michel Mgmt For For For Vial 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ First Horizon National Corporation Ticker Security ID: Meeting Date Meeting Status FHN CUSIP 320517105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Compton 1.2 Elect Director Mark A. Mgmt For For For Emkes 1.3 Elect Director Corydon Mgmt For For For J. Gilchrist 1.4 Elect Director D. Mgmt For For For Bryan Jordan 1.5 Elect Director R. Brad Mgmt For For For Martin 1.6 Elect Director Scott Mgmt For For For M. Niswonger 1.7 Elect Director Vicki Mgmt For For For R. Palmer 1.8 Elect Director Colin Mgmt For For For V. Reed 1.9 Elect Director Cecelia Mgmt For For For D. Stewart 1.10 Elect Director Rajesh Mgmt For For For Subramaniam 1.11 Elect Director Luke Mgmt For For For Yancy, Iii 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ First Horizon National Corporation Ticker Security ID: Meeting Date Meeting Status FHN CUSIP 320517105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John C. Mgmt For For For Compton 1.2 Elect Director Mark A. Mgmt For For For Emkes 1.3 Elect Director Corydon Mgmt For For For J. Gilchrist 1.4 Elect Director D. Mgmt For For For Bryan Jordan 1.5 Elect Director R. Brad Mgmt For For For Martin 1.6 Elect Director Scott Mgmt For For For M. Niswonger 1.7 Elect Director Vicki Mgmt For For For R. Palmer 1.8 Elect Director Colin Mgmt For For For V. Reed 1.9 Elect Director Cecelia Mgmt For For For D. Stewart 1.10 Elect Director Rajesh Mgmt For For For Subramaniam 1.11 Elect Director Luke Mgmt For For For Yancy, Iii 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ First Interstate Bancsystem Inc. Ticker Security ID: Meeting Date Meeting Status FIBK CUSIP 32055Y201 05/24/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Vote On The Merger Mgmt For For For Agreement, Dated November 17, 2016, By And Between First Interstate Bancsystem, Inc. And Cascade Bancorp Pursuant To Which Cascade Will Merge With And Into First Interstate. 2 Vote On The Amended Mgmt For For For And Restated Articles Of Incorporation Of First Interstate Bancsystem, Inc. 3 Vote On A Proposal To Mgmt For For For Adjourn The Special Meeting To A Later Date Or Dates, If Necessary, To Permit Further Solicitation Of Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Merger Agreement Or The Amended And Resta 4.1 Election Of Director: Mgmt For For For Steven J. Corning 4.2 Election Of Director: Mgmt For For For Dana L. Crandall 4.3 Election Of Director: Mgmt For For For Charles E. Hart. M.D 4.4 Election Of Director: Mgmt For For For Peter I. Wold 5 Vote On A Non-Binding Mgmt For For For Advisory Resolution On Executive Compensation 6 Conduct A Non-Binding Mgmt 2 Years 2 Years For Advisory Vote On Frequency Of Non-Binding Advisory Resolution On Executive Compensation. 7 Ratification Of Rsm Us Mgmt For For For Llp As Our Independent Registered Public Accounting Firm For 2017. 8 Vote On The Amended Mgmt For For For And Restated Bylaws Of First Interstate Bancsystem, Inc. ________________________________________________________________________________ First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Gary J. Lehman 1.2 Election Of Directors Mgmt For For For - Jean L. Wojtowicz 1.3 Election Of Directors Mgmt For For For - Michael J. Fisher 2. 14A Executive Mgmt For For For Compensation 3. Authorize Common Stock Mgmt For For For Increase 4. Approve Elimination Of Mgmt For For For Class Of Preferred Stock 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Thomas L. Brown 2 Election Of Director: Mgmt For For For Phupinder S. Gill 3 Election Of Director: Mgmt For For For Kathryn J. Hayley 4 Election Of Director: Mgmt For For For Frank B. Modruson 5 Election Of Director: Mgmt For For For Ellen A. Rudnick 6 Election Of Director: Mgmt For For For Michael J. Small 7 Election Of Director: Mgmt For For For Stephen C. Van Arsdell 8 Declassify Board Mgmt For For For 9 Authorize Common Stock Mgmt For Against Against Increase 10 14A Executive Mgmt For For For Compensation 11 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For L. Brown 1.2 Elect Director Mgmt For For For Phupinder S. Gill 1.3 Elect Director Kathryn Mgmt For For For J. Hayley 1.4 Elect Director Frank Mgmt For For For B. Modruson 1.5 Elect Director Ellen Mgmt For For For A. Rudnick 1.6 Elect Director Michael Mgmt For For For J. Small 1.7 Elect Director Stephen Mgmt For For For C. Van Arsdell 2 Declassify The Board Mgmt For For For Of Directors 3 Increase Authorized Mgmt For For For Common Stock 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For L. Brown 1.2 Elect Director Mgmt For For For Phupinder S. Gill 1.3 Elect Director Kathryn Mgmt For For For J. Hayley 1.4 Elect Director Frank Mgmt For For For B. Modruson 1.5 Elect Director Ellen Mgmt For For For A. Rudnick 1.6 Elect Director Michael Mgmt For For For J. Small 1.7 Elect Director Stephen Mgmt For For For C. Van Arsdell 2 Declassify The Board Mgmt For For For Of Directors 3 Increase Authorized Mgmt For For For Common Stock 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 11/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ First Midwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FMBI CUSIP 320867104 11/30/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares In Mgmt For For For Connection With Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Ahearn 1.2 Elect Director Sharon Mgmt For For For L. Allen 1.3 Elect Director Richard Mgmt For For For D. Chapman 1.4 Elect Director George Mgmt For For For A. ('Chip') Hambro 1.5 Elect Director Craig Mgmt For For For Kennedy 1.6 Elect Director James Mgmt For For For F. Nolan 1.7 Elect Director William Mgmt For For For J. Post 1.8 Elect Director J. Mgmt For For For Thomas Presby 1.9 Elect Director Paul H. Mgmt For For For Stebbins 1.10 Elect Director Michael Mgmt For For For T. Sweeney 1.11 Elect Director Mark R. Mgmt For For For Widmar 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency ________________________________________________________________________________ Flagstar Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FBC CUSIP 337930705 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Alessandro P. Dinello 2 Election Of Director: Mgmt For For For Jay J. Hansen 3 Election Of Director: Mgmt For For For John D. Lewis 4 Election Of Director: Mgmt For For For David J. Matlin 5 Election Of Director: Mgmt For For For Bruce E. Nyberg 6 Election Of Director: Mgmt For For For James A. Ovenden 7 Election Of Director: Mgmt For For For Peter Schoels 8 Election Of Director: Mgmt For For For David L. Treadwell 9 Election Of Director: Mgmt For For For Jennifer R. Whip 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For Against Against Compensation 12 Authorize Common Stock Mgmt For For For Increase 13 Adopt Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Flotek Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FTK CUSIP 343389102 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michelle M. Adams Mgmt For For For 2 Elect Ted D. Brown Mgmt For For For 3 Elect John W. Chisholm Mgmt For For For 4 Elect L. Melvin Cooper Mgmt For For For 5 Elect Carla S. Hardy Mgmt For For For 6 Elect Kenneth T. Hern Mgmt For For For 7 Elect L.V. Mcguire Mgmt For For For 8 Elect John S. Reiland Mgmt For For For 9 Advisory Vote On Mgmt For For For Executive Compensation 10 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Flushing Financial Corporation Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP 343873105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class A Mgmt For For For Director: John J. Mccabe 2 Election Of Class A Mgmt For For For Director: Donna M. O'Brien 3 Election Of Class A Mgmt For For For Director: Michael J. Russo 4 Election Of Class A Mgmt For For For Director: Caren C. Yoh 5 Amend Omnibus Stock Mgmt For For For Option Plan 6 Ratify Appointment Of Mgmt For For For Independent Auditors 7 14A Executive Mgmt For For For Compensation 8 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey N. Boyer Mgmt For For For 2 Elect William B. Mgmt For For For Chiasson 3 Elect Mauria A. Finley Mgmt For For For 4 Elect Kosta N. Mgmt For For For Kartsotis 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect Mark D. Quick Mgmt For For For 8 Elect James E. Skinner Mgmt For For For 9 Elect James M. Mgmt For For For Zimmerman 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Frank's International N.V. Ticker Security ID: Meeting Date Meeting Status FI CUSIP N33462107 05/19/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For C. Kearney 1.2 Elect Director William Mgmt For For For B. Berry 1.3 Elect Director Robert Mgmt For For For W. Drummond 1.4 Elect Director Michael Mgmt For For For E. Mcmahon 1.5 Elect Director D. Mgmt For For For Keith Mosing 1.6 Elect Director Mgmt For For For Kirkland D. Mosing 1.7 Elect Director S. Mgmt For For For Brent Mosing 1.8 Elect Director Douglas Mgmt For For For Stephens 1.9 Elect Director Mgmt For For For Alexander Vriesendorp 2 Replace Frank'S Mgmt For For For International Management B.V. (Fim Bv) As Managing Director Of The Company With The Appointment Of Alejandro Cestero, Burney J. Latiolais, Jr. And Kyle Mcclure As Managing Directors 3 Adopt Financial Mgmt For For For Statements And Statutory Reports 4 Approve Discharge Of Mgmt For For For Supervisory Board 5 Approve Discharge Of Mgmt For For For Management Board 6 Ratify Mgmt For For For Pricewaterhousecoopers Accountants N.V. As Auditors 7 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 8 Approve Remuneration Mgmt For For For Of Supervisory Board 9 Approve Remuneration Mgmt For For For Of Management Board 10 Authorize Management Mgmt For For For To Repurchase Shares 11 Amend Articles Of Mgmt For For For Association To Delete References To Preference Shares And Update 12 Amend Articles Of Mgmt For For For Association To Extend The Period To Issue Shares 13 Amend Articles Of Mgmt For For For Association To Authorized Van Campen Liem, Amsterdam, The Netherlands, To Sign Notarial Deed Of Amendment Articles ________________________________________________________________________________ Fred's, Inc. Ticker Security ID: Meeting Date Meeting Status FRED CUSIP 356108100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas H. Mgmt For For For Tashjian 1.2 Elect Michael T. Mgmt For Withhold Against Mcmillan 1.3 Elect Timothy A. Barton Mgmt For For For 1.4 Elect Christopher W. Mgmt For For For Bodine 1.5 Elect Peter J. Bocian Mgmt For For For 1.6 Elect Linda Mgmt For For For Longo-Kazanova 1.7 Elect B. Mary Mcnabb Mgmt For For For 1.8 Elect Steven B. Rossi Mgmt For For For 1.9 Elect Michael K. Bloom Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Approval Of The 2017 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael J. Berthelot 2 Election Of Director: Mgmt For For For Robert S. Bucklin 3 Election Of Director: Mgmt For For For Madeleine L. Champion 4 Approve Financial Mgmt For For For Statements, Allocation Of Income, And Discharge Directors 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 Dividends Mgmt For For For 7 Amend Stock Mgmt For For For Compensation Plan 8 14A Executive Mgmt For Against Against Compensation 9 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Fulton Financial Corporation Ticker Security ID: Meeting Date Meeting Status FULT CUSIP 360271100 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Lisa Crutchfield 2 Election Of Director: Mgmt For For For Denise L. Devine 3 Election Of Director: Mgmt For For For Patrick J. Freer 4 Election Of Director: Mgmt For For For George W. Hodges 5 Election Of Director: Mgmt For For For Albert Morrison Iii 6 Election Of Director: Mgmt For For For James R. Moxley Iii 7 Election Of Director: Mgmt For For For R. Scott Smith, Jr. 8 Election Of Director: Mgmt For For For Scott A. Snyder 9 Election Of Director: Mgmt For For For Ronald H. Spair 10 Election Of Director: Mgmt For For For Mark F. Strauss 11 Election Of Director: Mgmt For For For Ernest J. Waters 12 Election Of Director: Mgmt For For For E. Philip Wenger 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Fulton Financial Corporation Ticker Security ID: Meeting Date Meeting Status FULT CUSIP 360271100 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lisa Mgmt For For For Crutchfield 1.2 Elect Director Denise Mgmt For For For L. Devine 1.3 Elect Director Patrick Mgmt For For For J. Freer 1.4 Elect Director George Mgmt For For For W. Hodges 1.5 Elect Director Albert Mgmt For For For Morrison, Iii 1.6 Elect Director James Mgmt For For For R. Moxley, Iii 1.7 Elect Director R. Mgmt For For For Scott Smith, Jr. 1.8 Elect Director Scott Mgmt For For For A. Snyder 1.9 Elect Director Ronald Mgmt For For For H. Spair 1.10 Elect Director Mark F. Mgmt For For For Strauss 1.11 Elect Director Ernest Mgmt For For For J. Waters 1.12 Elect Director E. Mgmt For For For Philip Wenger 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Fulton Financial Corporation Ticker Security ID: Meeting Date Meeting Status FULT CUSIP 360271100 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lisa Mgmt For For For Crutchfield 2 Elect Director Denise Mgmt For For For L. Devine 3 Elect Director Patrick Mgmt For For For J. Freer 4 Elect Director George Mgmt For For For W. Hodges 5 Elect Director Albert Mgmt For For For Morrison, Iii 6 Elect Director James Mgmt For For For R. Moxley, Iii 7 Elect Director R. Mgmt For For For Scott Smith, Jr. 8 Elect Director Scott Mgmt For For For A. Snyder 9 Elect Director Ronald Mgmt For For For H. Spair 10 Elect Director Mark F. Mgmt For For For Strauss 11 Elect Director Ernest Mgmt For For For J. Waters 12 Elect Director E. Mgmt For For For Philip Wenger 13 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 14 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 15 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ GATX Corporation Ticker Security ID: Meeting Date Meeting Status GATX CUSIP 361448103 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Diane M. Aigotti 2 Election Of Director: Mgmt For For For Anne L. Arvia 3 Election Of Director: Mgmt For For For Ernst A. Haberli 4 Election Of Director: Mgmt For For For Brian A. Kenney 5 Election Of Director: Mgmt For For For James B. Ream 6 Election Of Director: Mgmt For For For Robert J. Ritchie 7 Election Of Director: Mgmt For For For David S. Sutherland 8 Election Of Director: Mgmt For For For Casey J. Sylla 9 Election Of Director: Mgmt For For For Stephen R. Wilson 10 Election Of Director: Mgmt For For For Paul G. Yovovich 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Amend Stock Mgmt For For For Compensation Plan 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Generac Holdings Inc. Ticker Security ID: Meeting Date Meeting Status GNRC CUSIP 368736104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Todd A. Mgmt For For For Adams 2 Elect Director Bennett Mgmt For For For Morgan 3 Elect Director Mgmt For For For Dominick Zarcone 4 Amend Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 7 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency ________________________________________________________________________________ Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Mgmt For For For Diamond 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Mgmt For For For Marshall, Jr. 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. Mgmt For For For Mcdermott 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Fred Bauer 1.2 Election Of Directors Mgmt For For For Leslie Brown 1.3 Election Of Directors Mgmt For For For Gary Goode 1.4 Election Of Directors Mgmt For For For Pete Hoekstra 1.5 Election Of Directors Mgmt For For For James Hollars 1.6 Election Of Directors Mgmt For For For John Mulder 1.7 Election Of Directors Mgmt For For For Richard Schaum 1.8 Election Of Directors Mgmt For For For Frederick Sotok 1.9 Election Of Directors Mgmt For For For James Wallace 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt N/A 1 Year N/A Compensation Vote Frequency ________________________________________________________________________________ Gentherm Incorporated Ticker Security ID: Meeting Date Meeting Status THRM CUSIP 37253A103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lewis Mgmt For For For Booth 1.2 Elect Director Mgmt For For For Francois J. Castaing 1.3 Elect Director Daniel Mgmt For For For R. Coker 1.4 Elect Director Sophie Mgmt For For For Desormiere 1.5 Elect Director Maurice Mgmt For For For E.P. Gunderson 1.6 Elect Director Yvonne Mgmt For For For Hao 1.7 Elect Director Ronald Mgmt For For For Hundzinski 1.8 Elect Director Byron Mgmt For For For T. Shaw, Ii 2 Ratify Grant Thornton Mgmt For For For As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Genworth Financial Inc. Ticker Security ID: Meeting Date Meeting Status GNW CUSIP 37247D106 03/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Geospace Technologies Corporation Ticker Security ID: Meeting Date Meeting Status GEOS CUSIP 37364X109 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For L. Davis 1.2 Elect Director Richard Mgmt For For For F. Miles 1.3 Elect Director Walter Mgmt For For For R. Wheeler 2 Ratify Bdo Usa, Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon M. Brady Mgmt For For For 2 Elect Frank G. Heard Mgmt For For For 3 Elect Craig A. Hindman Mgmt For For For 4 Elect Vinod M. Khilnani Mgmt For For For 5 Elect William P. Mgmt For For For Montague 6 Elect James B. Nish Mgmt For For For 7 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 8 Advisory Vote On Mgmt For For For Executive Compensation 9 Approval Of Material Mgmt For For For Terms Of The Special Performance Stock Unit Grant 10 Approval Of The Mgmt For For For Material Terms Of The Annual Performance Stock Unit Grant 11 Amendment To The 2015 Mgmt For For For Equity Incentive Plan 12 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vicki Mgmt For For For L. Avril 2 Elect Director Donald Mgmt For For For L. Marsh 3 Elect Director Mgmt For For For Bradford T. Ray 4 Elect Director John H. Mgmt For For For Walker 5 Elect Director John J. Mgmt For For For Wasz 6 Elect Director Martin Mgmt For For For E. Welch, Iii 7 Elect Director Ronald Mgmt For For For C. Whitaker 8 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 9 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Global Brass and Copper Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BRSS CUSIP 37953G103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Vicki L. Avril 1.2 Election Of Director: Mgmt For For For Donald L. Marsh 1.3 Election Of Director: Mgmt For For For Bradford T. Ray 1.4 Election Of Director: Mgmt For For For John H. Walker 1.5 Election Of Director: Mgmt For For For John J. Wasz 1.6 Election Of Director: Mgmt For For For Martin E. Welch, Iii 1.7 Election Of Director: Mgmt For For For Ronald C. Whitaker 2 Ratify The Appointment Mgmt For For For Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2017. 3 Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Global Indemnity Limited Ticker Security ID: Meeting Date Meeting Status GBLI CUSIP G3933F105 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Saul A. Fox 2 Election Of Director: Mgmt For For For Joseph W. Brown 3 Election Of Director: Mgmt For For For Raphael L. Debalmann 4 Election Of Director: Mgmt For For For Seth J. Gersch 5 Election Of Director: Mgmt For For For John H. Howes 6 Election Of Director: Mgmt For For For Bruce R. Lederman 7 Election Of Director: Mgmt For For For Cynthia Y. Valko 8 Election Of Director Mgmt For For For Of Global Indemnity Reinsurance Company, Ltd: Stephen Green 9 Election Of Director Mgmt For For For Of Global Indemnity Reinsurance Company, Ltd: Terrence Power 10 Election Of Director Mgmt For For For Of Global Indemnity Reinsurance Company, Ltd: Cynthia Y. Valko 11 Election Of Director Mgmt For For For Of Global Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau (Alternate Director) 12 Election Of Director Mgmt For For For Of Global Indemnity Reinsurance Company, Ltd: Grainne Richmond (Alternate Director) 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 Ratify Appointment Of Mgmt For For For Independent Auditors 15 14A Executive Mgmt For Against Against Compensation 16 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency ________________________________________________________________________________ Global Indemnity Limited Ticker Security ID: Meeting Date Meeting Status GBLI CUSIP G3933F105 06/14/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Saul A. Mgmt For For For Fox 2 Elect Director Joseph Mgmt For For For W. Brown 3 Elect Director Raphael Mgmt For For For L. De Balmann 4 Elect Director Seth J. Mgmt For For For Gersch 5 Elect Director John H. Mgmt For For For Howes 6 Elect Director Bruce Mgmt For For For R. Lederman 7 Elect Director Cynthia Mgmt For For For Y. Valko 8 Elect Stephen Green As Mgmt For For For Director Of Global Indemnity Reinsurance Company, Ltd. 9 Elect Terrence J. Mgmt For For For Power As Director Of Global Indemnity Reinsurance Company, Ltd. 10 Elect Cynthia Y. Valko Mgmt For For For As Director Of Global Indemnity Reinsurance Company, Ltd. 11 Elect Marie-Joelle Mgmt For For For Chapleau As Director Of Global Indemnity Reinsurance Company, Ltd. 12 Elect Grainne Richmond Mgmt For For For As Director Of Global Indemnity Reinsurance Company, Ltd. 13 Ratify Ernst & Young, Mgmt For For For Ltd., Hamilton, Bermuda As Auditors 14 Approve Ernst & Young Mgmt For For For Global Limited As Auditors And Authorize Board To Fix Their Remuneration 15 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 16 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency ________________________________________________________________________________ Global Indemnity Limited Ticker Security ID: Meeting Date Meeting Status GBLI CUSIP G39319101 09/14/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Miscellaneous Mgmt For For For Corporate Actions 2 Miscellaneous Mgmt For For For Corporate Actions ________________________________________________________________________________ Global Indemnity Limited Ticker Security ID: Meeting Date Meeting Status GBLI CUSIP G39319101 09/14/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital 2 Approve Motion To Mgmt For For For Adjourn Meeting 3 Approve Acquisition Mgmt For For For Agreement 4 Allot Securities Mgmt For For For 5 Miscellaneous Mgmt For For For Corporate Actions 6 Approve Liquidation Mgmt For For For Plan 7 Allot Securities Mgmt For For For 8 Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Global Indemnity Limited Ticker Security ID: Meeting Date Meeting Status GBLI CUSIP G39319101 09/14/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Egm Scheme Of Mgmt For For For Arrangement Proposal 2 Approve Reduction Of Mgmt For For For Share Capital 3 Approve The Mgmt For For For Acquisition Of Gi Ireland Ordinary Shares 4 Approve Authorization Mgmt For For For Of Directors To Allot Gi Ireland Ordinary Shares To Gi Cayman 5 Approve Application Of Mgmt For For For Reserves 6 Amend Memorandum Of Mgmt For For For Association 7 Amend Articles Mgmt For For For 8 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Global Indemnity Limited Ticker Security ID: Meeting Date Meeting Status GBLI CUSIP G39319101 09/14/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Egm Scheme Of Mgmt For For For Arrangement Proposal 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For M. Demski 1.2 Elect Director Kurt C. Mgmt For For For Wheeler 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Graham Holdings Company Ticker Security ID: Meeting Date Meeting Status GHC CUSIP 384637104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Christopher C. Davis 1.2 Election Of Directors Mgmt For For For - Anne M. Mulcahy 1.3 Election Of Directors Mgmt For For For - Larry D. Thompson ________________________________________________________________________________ Gran Tierra Energy Inc. Ticker Security ID: Meeting Date Meeting Status GTE CUSIP 38500T101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary S. Mgmt For For For Guidry 1.2 Elect Director Peter Mgmt For For For J. Dey 1.3 Elect Director Evan Mgmt For For For Hazell 1.4 Elect Director Robert Mgmt For For For B. Hodgins 1.5 Elect Director Ronald Mgmt For For For Royal 1.6 Elect Director David Mgmt For For For P. Smith 1.7 Elect Director Brooke Mgmt For For For Wade 2 Ratify Deloitte Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For H. Roberts 1.2 Elect Director Gaddi Mgmt For For For H. Vasquez 1.3 Elect Director David Mgmt For For For C. Darnell 1.4 Elect Director Celeste Mgmt For For For B. Mastin 1.5 Elect Director Mgmt For For For Patricia D. Galloway 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Granite Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status GRT.UN CUSIP 387437114 06/15/2017 Voted Meeting Type Country of Trade Proxy Contest Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Trustee Donald Mgmt For For For Clow 1.2 Elect Trustee Brydon Mgmt For For For Cruise 1.3 Elect Trustee Remco G. Mgmt For For For Daal 1.4 Elect Trustee Peter Dey Mgmt For For For 1.5 Elect Trustee Michael Mgmt For For For Forsayeth 1.6 Elect Trustee Kelly Mgmt For For For Marshall 1.7 Elect Trustee Gerald Mgmt For For For Miller 1.8 Elect Trustee G. Mgmt For For For Wesley Voorheis 2.1 Elect Director Donald Mgmt For For For Clow Of Granite Reit Inc. 2.2 Elect Director Brydon Mgmt For For For Cruise Of Granite Reit Inc. 2.3 Elect Director Remco Mgmt For For For G. Daal Of Granite Reit Inc. 2.4 Elect Director Peter Mgmt For For For Dey Of Granite Reit Inc. 2.5 Elect Director Michael Mgmt For For For Forsayeth Of Granite Reit Inc. 2.6 Elect Director Kelly Mgmt For For For Marshall Of Granite Reit Inc. 2.7 Elect Director Gerald Mgmt For For For Miller Of Granite Reit Inc. 2.8 Elect Director G. Mgmt For For For Wesley Voorheis Of Granite Reit Inc. 3 Ratify Deloitte Llp As Mgmt For For For Auditors 4 Approve Deloitte Llp Mgmt For For For As Auditors Of Granite Reit Inc. And Authorize Board To Fix Their Remuneration ________________________________________________________________________________ Granite Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status GRT.UN CUSIP 387437114 06/15/2017 Voted Meeting Type Country of Trade Proxy Contest Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Trustee Peter ShrHldr N/A For N/A Aghar 1.2 Elect Trustee Samir ShrHldr N/A For N/A Manji 1.3 Elect Trustee Al Mawani ShrHldr N/A For N/A 1.4 Management Nominee - ShrHldr N/A For N/A Donald Clow 1.5 Management Nominee - ShrHldr N/A For N/A Kelly Marshall 1.6 Management Nominee - ShrHldr N/A For N/A Remco G. Daal 1.7 Management Nominee - ShrHldr N/A For N/A Michael Forsayeth 1.8 Management Nominee - ShrHldr N/A For N/A Gerald Miller 1.9 Management Nominee - ShrHldr N/A Withhold N/A Brydon Cruise 1.10 Management Nominee - ShrHldr N/A Withhold N/A Peter Dey 1.11 Management Nominee - ShrHldr N/A Withhold N/A G. Wesley Voorheis 2.1 Elect Director Peter ShrHldr N/A For N/A Aghar Of Granite Reit Inc. 2.2 Elect Director Samir ShrHldr N/A For N/A Manji Of Granite Reit Inc. 2.3 Elect Director Al ShrHldr N/A For N/A Mawani Of Granite Reit Inc. 2.4 Management Nominee - ShrHldr N/A For N/A Donald Clow Of Granite Reit Inc. 2.5 Management Nominee - ShrHldr N/A For N/A Kelly Marshall Of Granite Reit Inc. 2.6 Management Nominee - ShrHldr N/A For N/A Remco G. Daal Of Granite Reit Inc. 2.7 Management Nominee - ShrHldr N/A For N/A Michael Forsayeth Of Granite Reit Inc. 2.8 Management Nominee - ShrHldr N/A For N/A Gerald Miller Of Granite Reit Inc. 2.9 Management Nominee - ShrHldr N/A Withhold N/A Brydon Cruise Of Granite Reit Inc. 2.10 Management Nominee - ShrHldr N/A Withhold N/A Peter Dey Of Granite Reit Inc. 2.11 Management Nominee - ShrHldr N/A Withhold N/A G. Wesley Voorheis Of Granite Reit Inc. 3 Ratify Deloitte Llp As ShrHldr N/A For N/A Auditors 4 Approve Deloitte Llp ShrHldr N/A For N/A As Auditors Of Granite Reit Inc. And Authorize Board To Fix Their Remuneration ________________________________________________________________________________ Gray Television, Inc. Ticker Security ID: Meeting Date Meeting Status GTN CUSIP 389375106 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Hilton H. Howell, Jr. 1.2 Election Of Directors Mgmt For For For - Howell W. Newton 1.3 Election Of Directors Mgmt For For For - Richard L. Boger 1.4 Election Of Directors Mgmt For For For - T. L. Elder 1.5 Election Of Directors Mgmt For For For - Robin R. Howell 1.6 Election Of Directors Mgmt For For For - Luis A. Garcia 1.7 Election Of Directors Mgmt For For For - Richard B. Hare 1.8 Election Of Directors Mgmt For For For - Elizabeth R. Neuhoff 1.9 Election Of Directors Mgmt For For For - Hugh E. Norton 2. 14A Executive Mgmt For Against Against Compensation 3. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4. Approve Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terry Mgmt For For For Bassham 1.2 Elect Director David Mgmt For For For L. Bodde 1.3 Elect Director Randall Mgmt For For For C. Ferguson, Jr. 1.4 Elect Director Gary D. Mgmt For For For Forsee 1.5 Elect Director Scott Mgmt For For For D. Grimes 1.6 Elect Director Thomas Mgmt For For For D. Hyde 1.7 Elect Director Ann D. Mgmt For For For Murtlow 1.8 Elect Director Sandra Mgmt For For For J. Price 1.9 Elect Director John J. Mgmt For For For Sherman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Report Analyzing ShrHldr Against Against For Profit Potential Based On Renewable Energy Metrics 6 Report On Lobbying ShrHldr Against Against For Payments And Political Contributions ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 09/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.3 Approve Merger Mgmt For For For Agreement 2. Approve Charter Mgmt For For For Amendment 3. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Great Plains Energy Incorporated Ticker Security ID: Meeting Date Meeting Status GXP CUSIP 391164100 09/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares In Mgmt For Against Against Connection With Merger 2 Increase Authorized Mgmt For Abstain Against Common Stock 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Great Western Bancorp Inc Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Stephen Lacy 1.2 Election Of Directors Mgmt For For For - Frances Grieb 1.3 Election Of Directors Mgmt For For For - James Israel 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Great Western Bancorp Inc Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Stephen Lacy, Frances Grieb, James Israel 2 To Approve, By Mgmt For For For Advisory Vote, A Resolution On Executive Compensation. 3 To Recommend, By Mgmt 1 Year For Against Advisory Vote, The Frequency Of Future Stockholder Votes On Executive Compensation. 4 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2017. ________________________________________________________________________________ Green Dot Corporation Ticker Security ID: Meeting Date Meeting Status GDOT CUSIP 39304D102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal Of Classified Mgmt For For For Board 2 Elect J. Chris Brewster Mgmt For For For 3 Elect Rajeev V. Date Mgmt For For For 4 Ratification Of Auditor Mgmt For For For 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 7 Amendment To The 2010 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Green Plains Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Jim Anderson 1.2 Election Of Directors Mgmt For Withhold Against - Ejnar Knudsen Iii 1.3 Election Of Directors Mgmt For For For - Wayne Hoovestol 2. Amend Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency ________________________________________________________________________________ Greenhill & Co., Inc. Ticker Security ID: Meeting Date Meeting Status GHL CUSIP 395259104 07/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Greenhill 1.2 Elect Scott L. Bok Mgmt For For For 1.3 Elect Robert T. Blakely Mgmt For For For 1.4 Elect Steven F. Mgmt For For For Goldstone 1.5 Elect Stephen L. Key Mgmt For For For 1.6 Elect Karen P. Robards Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John L. Adams 1.2 Election Of Directors Mgmt For For For - Carin M. Barth 1.3 Election Of Directors Mgmt For For For - Earl J. Hesterberg 1.4 Election Of Directors Mgmt For For For - Lincoln Pereira 1.5 Election Of Directors Mgmt For For For - Stephen D. Quinn 1.6 Election Of Directors Mgmt For For For - J. Terry Strange 1.7 Election Of Directors Mgmt For For For - Charles L. Szews 1.8 Election Of Directors Mgmt For For For - Max P. Watson, Jr. 1.9 Election Of Directors Mgmt For For For - Maryann Wright 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Carin Mgmt For For For M. Barth 1.3 Elect Director Earl J. Mgmt For For For Hesterberg 1.4 Elect Director Lincoln Mgmt For For For Pereira 1.5 Elect Director Stephen Mgmt For For For D. Quinn 1.6 Elect Director J. Mgmt For For For Terry Strange 1.7 Elect Director Charles Mgmt For For For L. Szews 1.8 Elect Director Max P. Mgmt For For For Watson, Jr. 1.9 Elect Director Maryann Mgmt For For For Wright 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Carin M. Barth Mgmt For For For 1.3 Elect Earl J. Mgmt For For For Hesterberg, Jr. 1.4 Elect Lincoln Pereira Mgmt For For For 1.5 Elect Stephen D. Quinn Mgmt For For For 1.6 Elect J. Terry Strange Mgmt For For For 1.7 Elect Charles L. Szews Mgmt For For For 1.8 Elect Max P. Watson, Mgmt For For For Jr. 1.9 Elect Maryann Wright Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For John L. Adams, Carin M. Barth, Earl J. Hesterberg, Lincoln Pereira, Stephen D. Quinn, J. Terry Strange, Charles L. Szews, Max P. Watson, Jr. Maryann Wright 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Advisory Vote On Mgmt 1 Year 1 Year For Frequency Of Executive Compensation Advisory Votes 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2017 ________________________________________________________________________________ Guess, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Victor Herrero Mgmt For For For 1.2 Elect Kay Mgmt For For For Isaacson-Leibowitz 1.3 Elect Alex Yemenidjian Mgmt For For For 2 Amendment To The 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote On Mgmt For Against Against Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Ratification Of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Approval Of Severance Agreements ________________________________________________________________________________ H.B. Fuller Company Ticker Security ID: Meeting Date Meeting Status FUL CUSIP 359694106 04/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Michael Losh Mgmt For For For 1.2 Elect Lee R. Mitau Mgmt For For For 1.3 Elect R. William Van Mgmt For For For Sant 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Frank E. Bertucci 1.2 Election Of Directors Mgmt For For For - Constantine S. Liollio 1.3 Election Of Directors Mgmt For For For - Thomas H. Olinde 1.4 Election Of Directors Mgmt For For For - Joan C. Teofilo 1.5 Election Of Directors Mgmt For For For - C. Richard Wilkins 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Amend Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For E. Bertucci 1.2 Elect Director Mgmt For For For Constantine S. Liollio 1.3 Elect Director Thomas Mgmt For For For H. Olinde 1.4 Elect Director Joan C. Mgmt For For For Teofilo 1.5 Elect Director C. Mgmt For For For Richard Wilkins 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For E. Bertucci 1.2 Elect Director Mgmt For For For Constantine S. Liollio 1.3 Elect Director Thomas Mgmt For For For H. Olinde 1.4 Elect Director Joan C. Mgmt For For For Teofilo 1.5 Elect Director C. Mgmt For For For Richard Wilkins 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John J. Ahn 2 Election Of Director: Mgmt For For For Christie K. Chu 3 Election Of Director: Mgmt For For For Harry Chung 4 Election Of Director: Mgmt For For For C. G. Kum 5 Election Of Director: Mgmt For For For Joseph K. Rho 6 Election Of Director: Mgmt For For For David L. Rosenblum 7 Election Of Director: Mgmt For For For Thomas J. Williams 8 Election Of Director: Mgmt For For For Michael Yang 9 14A Executive Mgmt For For For Compensation 10 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 11 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Hawaiian Electric Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HE CUSIP 419870100 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peggy Mgmt For For For Y. Fowler 1.2 Elect Director Keith Mgmt For For For P. Russell 1.3 Elect Director Barry Mgmt For For For K. Taniguchi 1.4 Elect Director Richard Mgmt For For For J. Dahl 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Donald J. Carty 1.2 Election Of Directors Mgmt For For For - Mark B. Dunkerley 1.3 Election Of Directors Mgmt For For For - Earl E. Fry 1.4 Election Of Directors Mgmt For For For - Lawrence S. Hershfield 1.5 Election Of Directors Mgmt For For For - Randall L. Jenson 1.6 Election Of Directors Mgmt For For For - Crystal K. Rose 1.7 Election Of Directors Mgmt For For For - Richard N. Zwern 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For C. Campion 2 Elect Director Mark M. Mgmt For For For Comerford 3 Elect Director John C. Mgmt For For For Corey 4 Elect Director Robert Mgmt For For For H. Getz 5 Elect Director Michael Mgmt For For For L. Shor 6 Elect Director William Mgmt For For For P. Wall 7 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 8 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 9 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification Of Auditor Mgmt For For For 8 Advisory Vote On Mgmt For For For Executive Compensation 9 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA CUSIP 42225P501 07/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For D. Peters 1.2 Elect Director W. Mgmt For For For Bradley Blair, Ii 1.3 Elect Director Maurice Mgmt For For For J. Dewald 1.4 Elect Director Warren Mgmt For For For D. Fix 1.5 Elect Director Peter Mgmt For For For N. Foss 1.6 Elect Director Daniel Mgmt For For For S. Henson 1.7 Elect Director Larry Mgmt For For For L. Mathis 1.8 Elect Director Gary T. Mgmt For For For Wescombe 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Healthsouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.4 Election Of Directors Mgmt For For For - John W. Chidsey 1.5 Election Of Directors Mgmt For For For - Donald L. Correll 1.6 Election Of Directors Mgmt For For For - Yvonne M. Curl 1.7 Election Of Directors Mgmt For For For - Charles M. Elson 1.8 Election Of Directors Mgmt For For For - Joan E. Herman 1.9 Election Of Directors Mgmt For For For - Leo I. Higdon, Jr. 1.10 Election Of Directors Mgmt For For For - Leslye G. Katz 1.11 Election Of Directors Mgmt For For For - John E. Maupin, Jr. 1.12 Election Of Directors Mgmt For For For - L. Edward Shaw, Jr. 1.13 Election Of Directors Mgmt For For For - Mark J. Tarr 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Mgmt For For For Jr. 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Mgmt For For For Jr. 1.9 Elect L. Edward Shaw, Mgmt For For For Jr. 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Heartland Financial Usa, Inc. Ticker Security ID: Meeting Date Meeting Status HTLF CUSIP 42234Q102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Thomas L. Flynn 2 Election Of Director: Mgmt For For For Bruce K. Lee 3 Election Of Director: Mgmt For Against Against Kurt M. Saylor 4 Authorize Common Stock Mgmt For For For Increase 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation 7 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Phillips S. Baker, Jr. 2 Election Of Director: Mgmt For For For George R. Johnson 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Amend Stock Option Plan Mgmt For For For 7 Authorize Common Stock Mgmt For For For Increase 8 Eliminate Mgmt For For For Supermajority Requirements 9 Restore Right To Call Mgmt For For For A Special Meeting ________________________________________________________________________________ Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Elizabeth L. Axelrod 1.2 Elect Director Richard Mgmt For For For I. Beattie 1.3 Elect Director Clare Mgmt For For For M. Chapman 1.4 Elect Director Gary E. Mgmt For For For Knell 1.5 Elect Director Lyle Mgmt For For For Logan 1.6 Elect Director Willem Mgmt For For For Mesdag 1.7 Elect Director Tracy Mgmt For For For R. Wolstencroft 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/17/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary B. Mgmt For For For Abromovitz 2 Elect Director John B. Mgmt For For For Butterworth 3 Elect Director Mgmt For For For Alexander M. Davern 4 Elect Director Timothy Mgmt For For For F. Meeker 5 Elect Director Julien Mgmt For For For R. Mininberg 6 Elect Director Beryl Mgmt For For For B. Raff 7 Elect Director William Mgmt For For For F. Susetka 8 Elect Director Darren Mgmt For For For G. Woody 9 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Bye-Laws Mgmt For For For Regarding Advance Notice Provisions For Director Nominations And Director Eligibility 11 Amend Bye-Laws Mgmt For For For Regarding Advance Notice Provisions For Shareholder Proposals Of Business 12 Amend Bye-Laws To Mgmt For For For Provide For Plurality Voting In Contested Director Elections 13 Amend Bye-Laws Mgmt For For For Regarding Authorization To Fix Number Of Directors And Filling A Vacancy On The Board 14 Amend Bye-Laws Mgmt For For For Regarding Casting Of Votes 15 Amend Bye-Laws Mgmt For For For Regarding Appointment Of Proxy 16 Amend Bye-Laws Mgmt For For For Regarding Director Remuneration 17 Amend Bye-Laws Mgmt For For For Regarding Other Changes 18 Authorize Board Of Mgmt For For For Directors To Carry Out The Powers Given The Board Of Directors In The Bye-Laws 19 Amend Executive Mgmt For For For Incentive Bonus Plan 20 Approve Grant Thornton Mgmt For For For Llp As Auditors And Authorize Board To Fix Their Remuneration ________________________________________________________________________________ Helix Energy Solutions Group, Inc. Ticker Security ID: Meeting Date Meeting Status HLX CUSIP 42330P107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Nancy K. Quinn 1.2 Election Of Directors Mgmt For For For - William L. Transier 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. Amend Stock Mgmt For For For Compensation Plan 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy A. Mgmt For For For Terrell 1.2 Elect Lisa A. Kro Mgmt For For For 1.3 Elect David O. Ulrich Mgmt For For For 1.4 Elect Michael A. Mgmt For For For Volkema 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Mark D. Gibson 1.2 Election Of Directors Mgmt For For For George L. Miles, Jr. 1.3 Election Of Directors Mgmt For For For Joe B. Thornton, Jr. 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony F. Mgmt For For For Crudele 2 Elect Ralph T. Parks Mgmt For For For 3 Ratification Of Auditor Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Hill-Rom Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rolf A. Mgmt For For For Classon 1.2 Elect Director William Mgmt For For For G. Dempsey 1.3 Elect Director Mary Mgmt For For For Garrett 1.4 Elect Director James Mgmt For For For R. Giertz 1.5 Elect Director Charles Mgmt For For For E. Golden 1.6 Elect Director John J. Mgmt For For For Greisch 1.7 Elect Director William Mgmt For For For H. Kucheman 1.8 Elect Director Ronald Mgmt For For For A. Malone 1.9 Elect Director Nancy Mgmt For For For M. Schlichting 1.10 Elect Director Stacy Mgmt For For For Enxing Seng 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Thomas H. Johnson 1.2 Election Of Directors Mgmt For For For - Neil S. Novich 1.3 Election Of Directors Mgmt For For For - Joe A. Raver 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For H. Johnson 1.2 Elect Director Neil S. Mgmt For For For Novich 1.3 Elect Director Joe A. Mgmt For For For Raver 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Charlotte J. Anderson 1.2 Election Of Directors Mgmt For For For Rhodes R. Bobbitt 1.3 Election Of Directors Mgmt For For For Tracy A. Bolt 1.4 Election Of Directors Mgmt For For For W. Joris Brinkerhoff 1.5 Election Of Directors Mgmt For For For J. Taylor Crandall 1.6 Election Of Directors Mgmt For For For Charles R. Cummings 1.7 Election Of Directors Mgmt For For For Hill A. Feinberg 1.8 Election Of Directors Mgmt For For For Gerald J. Ford 1.9 Election Of Directors Mgmt For For For Jeremy B. Ford 1.11 Election Of Directors Mgmt For For For J. Markham Green 1.12 Election Of Directors Mgmt For For For William T. Hill, Jr. 1.13 Election Of Directors Mgmt For For For James R. Huffines 1.14 Election Of Directors Mgmt For For For Lee Lewis 1.15 Election Of Directors Mgmt For For For Andrew J. Littlefair 1.16 Election Of Directors Mgmt For For For W. Robert Nichols, Iii 1.17 Election Of Directors Mgmt For For For C. Clifton Robinson 1.18 Election Of Directors Mgmt For For For Kenneth D. Russell 1.19 Election Of Directors Mgmt For For For A. Haag Sherman 1.20 Election Of Directors Mgmt For For For Robert C. Taylor, Jr. 1.21 Election Of Directors Mgmt For For For Carl B. Webb 1.22 Election Of Directors Mgmt For For For Alan B. White 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Approve Stock Mgmt For For For Compensation Plan 5. Approve Stock Mgmt For For For Compensation Plan 6. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director: Charlotte J. Mgmt For For For Anderson, Rhodes R. Bobbitt, Tracy A. Bolt, W. Joris Brinkerhoff, J. Taylor Crandall, Charles R. Cummings, Hill A. Feinberg Gerald J. Ford, Jeremy B. Ford, J. Markham Green, William T. Hill Jr., James R. Huffines, Lee Lewis Andrew J 2 Advisory Vote To Mgmt For For For Approve Executive Compensation. 3 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Future Advisory Votes On Executive Compensation. 4 To Reapprove The 2012 Mgmt For For For Annual Incentive Plan Performance Goals. 5 To Reapprove The 2012 Mgmt For For For Equity Incentive Plan Performance Goals. 6 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Hilltop Holdings Inc.'S Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Miguel M. Calado 2 Election Of Director: Mgmt For For For Cheryl A. Francis 3 Election Of Director: Mgmt For For For John R. Hartnett 4 Election Of Director: Mgmt For For For Larry B. Porcellato 5 Election Of Director: Mgmt For For For Brian E. Stern 6 Ratify Appointment Of Mgmt For For For Independent Auditors 7 14A Executive Mgmt For For For Compensation 8 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 9 Approve Stock Mgmt For For For Compensation Plan 10 Approve Stock Mgmt For For For Compensation Plan 11 Adopt Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ HomeStreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For David A. Ederer 1.2 Election Of Director: Mgmt For For For Thomas E. King 1.3 Election Of Director: Mgmt For For For George (Judd) Kirk 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve Certain Mgmt For For For Amendments To The 2014 Equity Incentive Plan To Increase The Number Of Shares Available For Issuance Thereunder By 975,000 Shares And Add Performance Measures For Purposes Of Section 280G Of The Internal Revenue Code. ________________________________________________________________________________ HomeStreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David A. Ederer 2 Election Of Director: Mgmt For For For Thomas E. King 3 Election Of Director: Mgmt For For For George (Judd) Kirk 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 Amend Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Daniel A. Domenech 2 Election Of Director: Mgmt For For For Stephen J. Hasenmiller 3 Election Of Director: Mgmt For For For Ronald J. Helow 4 Election Of Director: Mgmt For For For Beverley J. Mcclure 5 Election Of Director: Mgmt For For For H. Wade Reece 6 Election Of Director: Mgmt For For For Gabriel L. Shaheen 7 Election Of Director: Mgmt For For For Robert Stricker 8 Election Of Director: Mgmt For For For Steven O. Swyers 9 Election Of Director: Mgmt For For For Marita Zuraitis 10 14A Executive Mgmt For Against Against Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For For For A. Domenech 1.2 Elect Director Stephen Mgmt For For For J. Hasenmiller 1.3 Elect Director Ronald Mgmt For For For J. Helow 1.4 Elect Director Mgmt For For For Beverley J. Mcclure 1.5 Elect Director H. Wade Mgmt For For For Reece 1.6 Elect Director Gabriel Mgmt For For For L. Shaheen 1.7 Elect Director Robert Mgmt For For For Stricker 1.8 Elect Director Steven Mgmt For For For O. Swyers 1.9 Elect Director Marita Mgmt For For For Zuraitis 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Horizon Bancorp Ticker Security ID: Meeting Date Meeting Status HBNC CUSIP 440407104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - James B. Dworkin 1.2 Election Of Directors Mgmt For For For - Daniel F. Hopp 1.3 Election Of Directors Mgmt For For For - Michele M. Magnuson 1.4 Election Of Directors Mgmt For For For - Steven W. Reed 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Hospitality Properties Trust Ticker Security ID: Meeting Date Meeting Status HPT CUSIP 44106M102 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John L. Mgmt For Against Against Harrington 2 Elect Director Barry Mgmt 1 Year Against Against M. Portnoy 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors 6 Amend Bylaws To ShrHldr For For For Opt-Out Of Antitakeover Provision(S) And Require Shareholder Vote To Opt Back In 7 Adopt Proxy Access ShrHldr 1 Year For Against Right ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For Withhold Against 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Peter B. Mcnitt Mgmt For For For 2 Advisory Vote On Mgmt For Against Against Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Approval Of The 2017 Mgmt For Against Against Long-Term Incentive Plan ________________________________________________________________________________ Hudson Global, Inc. Ticker Security ID: Meeting Date Meeting Status HSON CUSIP 443787106 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan L. Mgmt For For For Bazaar 1.2 Elect Director Richard Mgmt For For For K. Coleman, Jr. 1.3 Elect Director Jeffrey Mgmt For For For E. Eberwein 1.4 Elect Director Ian V. Mgmt For For For Nash 1.5 Elect Director Stephen Mgmt For For For A. Nolan 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Huntsman Corporation Ticker Security ID: Meeting Date Meeting Status HUN CUSIP 447011107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Nolan D. Archibald 1.2 Election Of Directors Mgmt For For For - Mary C. Beckerle 1.3 Election Of Directors Mgmt For For For - M. Anthony Burns 1.4 Election Of Directors Mgmt For For For - Jon M. Huntsman 1.5 Election Of Directors Mgmt For For For - Peter R. Huntsman 1.6 Election Of Directors Mgmt For For For - Sir Robert J. Margetts 1.7 Election Of Directors Mgmt For For For - Wayne A. Reaud 1.8 Election Of Directors Mgmt For For For - Alvin V. Shoemaker 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Hyster-Yale Materials Handling, Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J.C. Mgmt For For For Butler, Jr. 1.2 Elect Director Carolyn Mgmt For For For Corvi 1.3 Elect Director John P. Mgmt For For For Jumper 1.4 Elect Director Dennis Mgmt For For For W. Labarre 1.5 Elect Director H. Mgmt For For For Vincent Poor 1.6 Elect Director Alfred Mgmt For For For M. Rankin, Jr. 1.7 Elect Director Mgmt For For For Claiborne R. Rankin 1.8 Elect Director John M. Mgmt For For For Stropki 1.9 Elect Director Britton Mgmt For For For T. Taplin 1.10 Elect Director Eugene Mgmt For For For Wong 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Hyster-Yale Materials Handling, Inc. Ticker Security ID: Meeting Date Meeting Status HY CUSIP 449172105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. Labarre Mgmt For For For 1.5 Elect H. Vincent Poor Mgmt For For For 1.6 Elect Alfred M. Mgmt For For For Rankin, Jr. 1.7 Elect Claiborne R. Mgmt For For For Rankin 1.8 Elect John M. Stropki, Mgmt For For For Jr. 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Harry V. Barton, Jr. 1.2 Election Of Directors Mgmt For For For - E. Stewart Shea III 1.3 Election Of Directors Mgmt For For For - David H. Welch 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ IBERIABANK Corporation Ticker Security ID: Meeting Date Meeting Status IBKC CUSIP 450828108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harry Mgmt For For For V. Barton, Jr. 1.2 Elect Director E. Mgmt For For For Stewart Shea, Iii 1.3 Elect Director David Mgmt For For For H. Welch 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ IdaCorp, Inc. Ticker Security ID: Meeting Date Meeting Status IDA CUSIP 451107106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Darrel Mgmt For For For T. Anderson 1.2 Elect Director Thomas Mgmt For For For E. Carlile 1.3 Elect Director Richard Mgmt For For For J. Dahl 1.4 Elect Director Annette Mgmt For For For G. Elg 1.5 Elect Director Ronald Mgmt For For For W. Jibson 1.6 Elect Director Judith Mgmt For For For A. Johansen 1.7 Elect Director Dennis Mgmt For For For L. Johnson 1.8 Elect Director J. Mgmt For For For Lamont Keen 1.9 Elect Director Mgmt For For For Christine King 1.10 Elect Director Richard Mgmt For For For J. Navarro 1.11 Elect Director Robert Mgmt For For For A. Tinstman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francis J. Kramer Mgmt For For For 2 Elect Wendy F. Dicicco Mgmt For For For 3 Elect Shaker Sadasivam Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ ILG, Inc. Ticker Security ID: Meeting Date Meeting Status ILG CUSIP 44967H101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Craig M. Nash 1.2 Election Of Directors Mgmt For For For - David Flowers 1.3 Election Of Directors Mgmt For For For - Victoria L. Freed 1.4 Election Of Directors Mgmt For For For - Lizanne Galbreath 1.5 Election Of Directors Mgmt For For For - Chad Hollingsworth 1.6 Election Of Directors Mgmt For For For - Lewis J. Korman 1.7 Election Of Directors Mgmt For For For - Thomas J. Kuhn 1.8 Election Of Directors Mgmt For For For - Thomas J. Mcinerney 1.9 Election Of Directors Mgmt For For For - Thomas P. Murphy, Jr. 1.10 Election Of Directors Mgmt For For For - Stephen R. Quazzo 1.11 Election Of Directors Mgmt For For For - Sergio D. Rivera 1.12 Election Of Directors Mgmt For For For - Thomas O. Ryder 1.13 Election Of Directors Mgmt For For For - Avy H. Stein 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Inc Research Holdings Ticker Security ID: Meeting Date Meeting Status INCR CUSIP 45329R109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard N. Kender 1.2 Election Of Director: Mgmt For For For Kenneth F. Meyers 1.3 Election Of Director: Mgmt For For For Matthew E. Monaghan 1.4 Election Of Director: Mgmt For For For David Y. Norton 2 To Approve On An Mgmt For For For Advisory (Nonbinding) Basis Our Executive Compensation. 3 To Approve The Mgmt For For For Management Incentive Plan, Including The Material Terms Of The Performance Goals Applicable To Awards Granted Under The Plan In Accordance With Internal Revenue Code Section 162(M). 4 To Ratify The Mgmt For For For Appointment Of The Company'S Independent Auditors Deloitte & Touche Llp. ________________________________________________________________________________ Infinity Property And Casualty Corp. Ticker Security ID: Meeting Date Meeting Status IPCC CUSIP 45665Q103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Victor T. Adamo 1.2 Election Of Directors Mgmt For For For - Richard J. Bielen 1.3 Election Of Directors Mgmt For For For - Angela Brock-Kyle 1.4 Election Of Directors Mgmt For For For - Teresa A. Canida 1.5 Election Of Directors Mgmt For For For - James R. Gober 1.6 Election Of Directors Mgmt For For For - Harold E. Layman 1.7 Election Of Directors Mgmt For For For - E. Robert Meaney 1.8 Election Of Directors Mgmt For For For - James L. Weidner 1.9 Election Of Directors Mgmt For For For - Samuel J. Weinhoff 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Ingles Markets, Incorporated Ticker Security ID: Meeting Date Meeting Status IMKTA CUSIP 457030104 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Ernest E. Ferguson 1.2 Election Of Directors Mgmt For For For - Brenda S. Tudor 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4. S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ Innophos Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status IPHS CUSIP 45774N108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gary Cappeline Mgmt For For For 1.2 Elect Kim Ann Mink Mgmt For For For 1.3 Elect Linda Myrick Mgmt For For For 1.4 Elect Karen R. Osar Mgmt For For For 1.5 Elect John Steitz Mgmt For For For 1.6 Elect Peter Thomas Mgmt For For For 1.7 Elect James Zallie Mgmt For For For 1.8 Elect Robert Zatta Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Hugh G.C. Aldous 1.2 Election Of Directors Mgmt For For For - Joachim Roeser 2. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 3. 14A Executive Mgmt For For For Compensation 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard E. Allen 1.2 Election Of Director: Mgmt For For For Bruce W. Armstrong 1.3 Election Of Director: Mgmt For For For Catherine Courage 1.4 Election Of Director: Mgmt For For For Bennett Dorrance 1.5 Election Of Director: Mgmt For For For Michael M. Fisher 1.6 Election Of Director: Mgmt For For For Kenneth T. Lamneck 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Mgmt For For For Armstrong 3 Elect Catherine Courage Mgmt For For For 4 Elect Bennett Dorrance Mgmt For For For 5 Elect Michael M. Fisher Mgmt For For For 6 Elect Kenneth T. Mgmt For For For Lamneck 7 Advisory Vote On Mgmt For For For Executive Compensation 8 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 9 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For J. Arduini 1.2 Elect Director Keith Mgmt For For For Bradley 1.3 Elect Director Stuart Mgmt For For For M. Essig 1.4 Elect Director Barbara Mgmt For For For B. Hill 1.5 Elect Director Lloyd Mgmt For Against Against W. Howell, Jr. 1.6 Elect Director Donald Mgmt For For For E. Morel, Jr. 1.7 Elect Director Raymond Mgmt For For For G. Murphy 1.8 Elect Director Mgmt For For For Christian S. Schade 1.9 Elect Director James Mgmt For For For M. Sullivan 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Approve Executive Mgmt For For For Incentive Bonus Plan 4 Amend Omnibus Stock Mgmt For For For Plan 5 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 12/21/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Stock And Effect Stock Split ________________________________________________________________________________ Interactive Intelligence Group Inc. Ticker Security ID: Meeting Date Meeting Status ININ CUSIP 45841V109 11/09/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Interface, Inc. Ticker Security ID: Meeting Date Meeting Status TILE CUSIP 458665304 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John P. Mgmt For For For Burke 1.2 Elect Director Andrew Mgmt For For For B. Cogan 1.3 Elect Director Carl I. Mgmt For For For Gable 1.4 Elect Director Jay D. Mgmt For For For Gould 1.5 Elect Director Daniel Mgmt For For For T. Hendrix 1.6 Elect Director Mgmt For For For Christopher G. Kennedy 1.7 Elect Director K. Mgmt For For For David Kohler 1.8 Elect Director Erin A. Mgmt For For For Matts 1.9 Elect Director James Mgmt For For For B. Miller, Jr. 1.10 Elect Director Sheryl Mgmt For For For D. Palmer 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Bdo Usa, Llp As Mgmt For For For Auditors ________________________________________________________________________________ International Bancshares Corporation Ticker Security ID: Meeting Date Meeting Status IBOC CUSIP 459044103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - J. De Anda 1.2 Election Of Directors Mgmt For For For - I. Greenblum 1.3 Election Of Directors Mgmt For For For - D.B. Howland 1.4 Election Of Directors Mgmt For For For - P.J. Newman 1.5 Election Of Directors Mgmt For For For - D.E. Nixon 1.6 Election Of Directors Mgmt For For For - L. Norton 1.7 Election Of Directors Mgmt For For For - R.R. Resendez 1.8 Election Of Directors Mgmt For For For - L. Salinas 1.9 Election Of Directors Mgmt For For For - A.R. Sanchez, Jr. 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ International Bancshares Corporation Ticker Security ID: Meeting Date Meeting Status IBOC CUSIP 459044103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Javier Mgmt For For For De Anda 1.2 Elect Director Irving Mgmt For For For Greenblum 1.3 Elect Director Douglas Mgmt For For For B. Howland 1.4 Elect Director Peggy Mgmt For For For J. Newman 1.5 Elect Director Dennis Mgmt For For For E. Nixon 1.6 Elect Director Larry Mgmt For For For A. Norton 1.7 Elect Director Roberto Mgmt For For For R. Resendez 1.8 Elect Director Mgmt For For For Leonardo Salinas 1.9 Elect Director Antonio Mgmt For For For R. Sanchez, Jr. 2 Ratify Rsm Us Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ International Bancshares Corporation Ticker Security ID: Meeting Date Meeting Status IBOC CUSIP 459044103 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Javier De Anda Mgmt For For For 1.2 Elect Irving Greenblum Mgmt For Withhold Against 1.3 Elect Douglas B. Mgmt For For For Howland 1.4 Elect Peggy J. Newman Mgmt For For For 1.5 Elect Dennis E. Nixon Mgmt For For For 1.6 Elect Larry A. Norton Mgmt For For For 1.7 Elect Roberto R. Mgmt For For For Resendez 1.8 Elect Leonardo Salinas Mgmt For For For 1.9 Elect Antonio R. Mgmt For For For Sanchez, Jr. 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Re-Approval Of The Mgmt For For For Performance Goals Included In The 2013 Management Incentive Plan ________________________________________________________________________________ INTL FCStone Inc Ticker Security ID: Meeting Date Meeting Status INTL CUSIP 46116V105 02/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Paul G. Anderson 1.2 Election Of Directors Mgmt For For For - Scott J. Branch 1.3 Election Of Directors Mgmt For For For - John Fowler 1.4 Election Of Directors Mgmt For For For - Edward J. Grzybowski 1.5 Election Of Directors Mgmt For For For - Daryl K. Henze 1.6 Election Of Directors Mgmt For For For - Bruce W. Krehbiel 1.7 Election Of Directors Mgmt For For For - Sean M. O'Connor 1.8 Election Of Directors Mgmt For For For - Eric Parthemore 1.9 Election Of Directors Mgmt For For For - John Radziwill 2. Ratify Appointment Of Mgmt For Against Against Independent Auditors 3. Adopt Stock Option Plan Mgmt For For For 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For H. Alexander 1.2 Elect Director Marc M. Mgmt For For For Gibeley 1.3 Elect Director C. Mgmt For For For Martin Harris 1.4 Elect Director Michael Mgmt For For For J. Merriman 1.5 Elect Director Matthew Mgmt For For For E. Monaghan 1.6 Elect Director Mgmt For For For Clifford D. Nastas 1.7 Elect Director Baiju Mgmt For For For R. Shah 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan H. Mgmt For For For Alexander 1.2 Elect Marc M. Gibeley Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Merriman 1.5 Elect Matthew E. Mgmt For For For Monaghan 1.6 Elect Clifford D. Mgmt For For For Nastas 1.7 Elect Baiju R. Shah Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ InvenSense Inc. Ticker Security ID: Meeting Date Meeting Status INVN CUSIP 46123D205 05/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ InvenSense Inc. Ticker Security ID: Meeting Date Meeting Status INVN CUSIP 46123D205 09/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amir Faintuch Mgmt For For For 1.2 Elect Usama Fayyad Mgmt For For For 2 Amendment To The 2013 Mgmt For For For Employee Stock Purchase Plan 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Invesco Mortgage Capital Inc. Ticker Security ID: Meeting Date Meeting Status IVR CUSIP 46131B100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Balloun Mgmt For For For 2 Elect John S. Day Mgmt For For For 3 Elect Karen D. Kelley Mgmt For For For 4 Elect Carolyn B. Mgmt For For For Handlon 5 Elect Edward J. Hardin Mgmt For For For 6 Elect James R. Lientz, Mgmt For For For Jr. 7 Elect Dennis P. Mgmt For For For Lockhart 8 Elect Gregory G. Mgmt For For For Mcgreevey 9 Advisory Vote On Mgmt For For For Executive Compensation 10 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 11 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Investors Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ISBC CUSIP 46146L101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Dennis M. Bone 1.2 Election Of Directors Mgmt For For For Doreen R. Byrnes 1.3 Election Of Directors Mgmt For For For Peter H. Carlin 1.4 Election Of Directors Mgmt For For For William V. Cosgrove 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Investors Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ISBC CUSIP 46146L101 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For M. Bone 1.2 Elect Director Doreen Mgmt For For For R. Byrnes 1.3 Elect Director Peter Mgmt For For For H. Carlin 1.4 Elect Director William Mgmt For For For V. Cosgrove 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Iridium Communications, Inc. Ticker Security ID: Meeting Date Meeting Status IRDM CUSIP 46269C102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Robert H. Niehaus 1.2 Election Of Directors Mgmt For For For - Thomas C. Canfield 1.3 Election Of Directors Mgmt For For For - Matthew J. Desch 1.4 Election Of Directors Mgmt For Withhold Against - Jane L. Harman 1.5 Election Of Directors Mgmt For For For - Alvin B. Krongard 1.6 Election Of Directors Mgmt For For For - Admiral Eric T. Olson 1.7 Election Of Directors Mgmt For For For - Steven B. Pfeiffer 1.8 Election Of Directors Mgmt For For For - Parker W. Rush 1.9 Election Of Directors Mgmt For For For - Henrik O. Schliemann 1.10 Election Of Directors Mgmt For For For - S. Scott Smith 1.11 Election Of Directors Mgmt For For For - Barry J. West 1.12 Election Of Directors Mgmt For For For - Thomas J. Fitzpatrick 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Amend Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Itron, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For M. Jaehnert 1.2 Elect Director Jerome Mgmt For For For J. Lande 1.3 Elect Director Timothy Mgmt For For For M. Leyden 1.4 Elect Director Gary E. Mgmt For For For Pruitt 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Itron, Inc. Ticker Security ID: Meeting Date Meeting Status ITRI CUSIP 465741106 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lynda Mgmt For For For L. Ziegler 1.2 Elect Director Thomas Mgmt For For For S. Glanville 1.3 Elect Director Diana Mgmt For For For D. Tremblay 1.4 Elect Director Peter Mgmt For For For Mainz 1.5 Elect Director Jerome Mgmt For For For J. Lande 1.6 Elect Director Frank Mgmt For For For M. Jaehnert 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ ITT Inc Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 45073V108 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Orlando D. Ashford 2 Election Of Director: Mgmt For For For Geraud Darnis 3 Election Of Director: Mgmt For For For Donald Defosset, Jr. 4 Election Of Director: Mgmt For For For Nicholas C. Fanandakis 5 Election Of Director: Mgmt For For For Christina A. Gold 6 Election Of Director: Mgmt For For For Richard P. Lavin 7 Election Of Director: Mgmt For For For Frank T. Macinnis 8 Election Of Director: Mgmt For For For Rebecca A. Mcdonald 9 Election Of Director: Mgmt For For For Timothy H. Powers 10 Election Of Director: Mgmt For For For Denise L. Ramos 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For Against Against Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For L. Feucht 1.2 Elect Director Samuel Mgmt For For For Kory 1.3 Elect Director S. Joon Mgmt For For For Lee 1.4 Elect Director Timothy Mgmt For For For A. Richardson 1.5 Elect Director Uzi Mgmt For For For Sasson 1.6 Elect Director James Mgmt For For For M. Thorburn 1.7 Elect Director Kenneth Mgmt For For For D. Wong 1.8 Elect Director Nathan Mgmt For For For Zommer 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Bdo Usa, Llp As Mgmt For For For Auditors ________________________________________________________________________________ IXYS Corporation Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Mgmt For Withhold Against Richardson 1.5 Elect Uzi Sasson Mgmt For Withhold Against 1.6 Elect James M. Thorburn Mgmt For For For 1.7 Elect Kenneth D. Wong Mgmt For For For 1.8 Elect Nathan Zommer Mgmt For For For 2 Approval Of 2016 Mgmt For For For Equity Incentive Plan 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Anousheh Ansari 1.2 Election Of Directors Mgmt For For For - Martha F. Brooks 1.3 Election Of Directors Mgmt For For For - Timothy L. Main 1.4 Election Of Directors Mgmt For For For - Mark T. Mondello 1.5 Election Of Directors Mgmt For For For - Frank A. Newman 1.6 Election Of Directors Mgmt For For For - John C. Plant 1.7 Election Of Directors Mgmt For For For - Steven A. Raymund 1.8 Election Of Directors Mgmt For For For - Thomas A. Sansone 1.9 Election Of Directors Mgmt For For For - David M. Stout 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. Amend Stock Mgmt For For For Compensation Plan 5. Amend Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Janus Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Approve Reverse Stock Mgmt For Against Against Split 4 Increase Authorized Mgmt For Against Against Common Stock 5 Eliminate Preemptive Mgmt For For For Rights 6 Amend Articles Mgmt For For For 7 Declassify The Board Mgmt For For For Of Directors 8 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Janus Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Henderson Share Mgmt For For For Consolidation 4 Increase Of Authorized Mgmt For For For Share Capital For Janus Henderson 5 Elimination Of Mgmt For For For Preemptive Rights For Janus Henderson 6 Removal Of Requirement Mgmt For For For To Seek Shareholder Approval For Issuance Of Shares Of Janus Henderson 7 Repeal Of Classified Mgmt For For For Board For Janus Henderson 8 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Laurie Mgmt For For For A. Leshin 1.2 Elect Director George Mgmt For For For Bell 1.3 Elect Director William Mgmt For For For Pence 1.4 Elect Director Kalpana Mgmt For For For Raina 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Johnson Outdoors Inc. Ticker Security ID: Meeting Date Meeting Status JOUT CUSIP 479167108 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terry E. London Mgmt For For For 1.2 Elect John M. Fahey, Mgmt For For For Jr. 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Amendment To The 2012 Mgmt For Against Against Non-Employee Director Stock Ownership Plan 6 Amendment To The 2009 Mgmt For For For Employees' Stock Purchase Plan ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 10/19/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Kaman Corporation Ticker Security ID: Meeting Date Meeting Status KAMN CUSIP 483548103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian E. Barents Mgmt For For For 1.2 Elect George E. Minnich Mgmt For For For 1.3 Elect Thomas W. Rabaut Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Repeal Of Classified Mgmt For For For Board 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Lawrence S. Benjamin 1.2 Elect Director Raul J. Mgmt For For For Fernandez 1.3 Elect Director Carsten Mgmt For For For Fischer 1.4 Elect Director Kenneth Mgmt For For For B. Gilman 1.5 Elect Director Nancy Mgmt For For For J. Karch 1.6 Elect Director Kenneth Mgmt For For For P. Kopelman 1.7 Elect Director Craig Mgmt For For For A. Leavitt 1.8 Elect Director Deborah Mgmt For Against Against J. Lloyd 1.9 Elect Director Douglas Mgmt For For For Mack 1.10 Elect Director Jan Mgmt For For For Singer 1.11 Elect Director Doreen Mgmt For For For A. Toben 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Amend Proxy Access ShrHldr Against Against For Right ________________________________________________________________________________ KB Home Ticker Security ID: Meeting Date Meeting Status KBH CUSIP 48666K109 04/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Timothy W. Finchem 1.2 Election Of Director: Mgmt For For For Dr. Stuart A. Gabriel 1.3 Election Of Director: Mgmt For For For Dr. Thomas W. Gilligan 1.4 Election Of Director: Mgmt For For For Kenneth M. Jastrow, Ii 1.5 Election Of Director: Mgmt For Against Against Robert L. Johnson 1.6 Election Of Director: Mgmt For For For Melissa Lora 1.7 Election Of Director: Mgmt For For For Jeffrey T. Mezger 1.8 Election Of Director: Mgmt For Against Against Robert L. Patton, Jr. 1.9 Election Of Director: Mgmt For For For Michael M. Wood 2. 14A Executive Mgmt For Against Against Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ KB Home Ticker Security ID: Meeting Date Meeting Status KBH CUSIP 48666K109 04/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Timothy Mgmt For For For W. Finchem 1.2 Elect Director Stuart Mgmt For For For A. Gabriel 1.3 Elect Director Thomas Mgmt For For For W. Gilligan 1.4 Elect Director Kenneth Mgmt For For For M. Jastrow, Ii 1.5 Elect Director Robert Mgmt For For For L. Johnson 1.6 Elect Director Melissa Mgmt For For For Lora 1.7 Elect Director Jeffery Mgmt For For For T. Mezger 1.8 Elect Director Robert Mgmt For Against Against L. Patton, Jr. 1.9 Elect Director Michael Mgmt For For For M. Wood 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Mark E. Baldwin 2 Election Of Director: Mgmt For For For James R. Blackwell 3 Election Of Director: Mgmt For For For Stuart J.B. Bradie 4 Election Of Director: Mgmt For For For Loren K. Carroll 5 Election Of Director: Mgmt For For For Jeffrey E. Curtiss 6 Election Of Director: Mgmt For For For Umberto Della Sala 7 Election Of Director: Mgmt For For For Lester L. Lyles 8 Election Of Director: Mgmt For For For Jack B. Moore 9 Election Of Director: Mgmt For For For Ann D. Pickard 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark E. Mgmt For For For Baldwin 1.2 Elect Director James Mgmt For For For R. Blackwell 1.3 Elect Director Stuart Mgmt For For For J. B. Bradie 1.4 Elect Director Loren Mgmt For For For K. Carroll 1.5 Elect Director Jeffrey Mgmt For For For E. Curtiss 1.6 Elect Director Umberto Mgmt For For For Della Sala 1.7 Elect Director Lester Mgmt For For For L. Lyles 1.8 Elect Director Jack B. Mgmt For For For Moore 1.9 Elect Director Ann D. Mgmt For For For Pickard 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ KCG Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KCG CUSIP 48244B100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Daniel Coleman 2 Election Of Director: Mgmt For For For Debra J. Chrapaty 3 Election Of Director: Mgmt For For For Peter R. Fisher 4 Election Of Director: Mgmt For For For Charles E. Haldeman, Jr. 5 Election Of Director: Mgmt For For For James T. Milde 6 Election Of Director: Mgmt For For For Alastair Rampell 7 Election Of Director: Mgmt For For For Daniel F. Schmitt 8 Election Of Director: Mgmt For For For Laurie M. Shahon 9 Election Of Director: Mgmt For For For Colin Smith 10 Election Of Director: Mgmt For For For Heather E. Tookes 11 Election Of Director: Mgmt For For For Adrian Weller 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Kearny Financial Corp Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 48716P108 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John J. Mazur, Jr. 1.2 Election Of Directors Mgmt For For For - John F. Mcgovern 1.3 Election Of Directors Mgmt For For For - Matthew T. Mcclane 1.4 Election Of Directors Mgmt For For For - Raymond E. Chandonnet 2. Approve Stock Mgmt For For For Compensation Plan 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Kemper Corporation Ticker Security ID: Meeting Date Meeting Status KMPR CUSIP 488401100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For George N. Cochran 2 Election Of Director: Mgmt For For For Kathleen M. Cronin 3 Election Of Director: Mgmt For For For Douglas G. Geoga 4 Election Of Director: Mgmt For For For Thomas M. Goldstein 5 Election Of Director: Mgmt For For For Lacy M. Johnson 6 Election Of Director: Mgmt For For For Robert J. Joyce 7 Election Of Director: Mgmt For For For Joseph P. Lacher, Jr. 8 Election Of Director: Mgmt For For For Christopher B. Sarofim 9 Election Of Director: Mgmt For For For David P. Storch 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cindy Mgmt For For For L. Davis 1.2 Elect Director William Mgmt For For For J. Harvey 1.3 Elect Director William Mgmt For For For M. Lambert 1.4 Elect Director Sagar Mgmt For For For A. Patel 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Cindy L. Davis Mgmt For For For 1.2 Elect William J. Harvey Mgmt For For For 1.3 Elect William M. Mgmt For For For Lambert 1.4 Elect Sagar A. Patel Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Annual Incentive Plan Mgmt For For For 5 2016 Stock And Mgmt For For For Incentive Plan ________________________________________________________________________________ Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For (Majority Voting) 1.2 Election Of Directors Mgmt For For For (Majority Voting) 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard J. Alario 1.2 Election Of Director: Mgmt For For For David W. Grzebinski 1.3 Election Of Director: Mgmt For For For Richard R. Stewart 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For J. Alario 1.2 Elect Director David Mgmt For For For W. Grzebinski 1.3 Elect Director Richard Mgmt For For For R. Stewart 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey C. Owen Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ KLX Inc. Ticker Security ID: Meeting Date Meeting Status KLXI CUSIP 482539103 08/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Benjamin A. Hardesty 1.2 Election Of Directors Mgmt For For For - Stephen M. Ward, Jr. 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For C. Kraemer 1.2 Elect Director Richard Mgmt For For For J. Lehmann 1.3 Elect Director Roberta Mgmt For For For 'Sissie' Roberts Shank 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Grant Thornton Mgmt For For For Llp As Auditors ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Andrew B. Cogan 1.2 Election Of Directors Mgmt For For For - Stephen F. Fisher 1.3 Election Of Directors Mgmt For For For - Sarah E. Nash 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For B. Cogan 1.2 Elect Director Stephen Mgmt For For For F. Fisher 1.3 Elect Director Sarah Mgmt For For For E. Nash 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Stephen F. Fisher Mgmt For For For 1.3 Elect Sarah E. Nash Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Doyle Mgmt For For For N. Beneby 1.2 Elect Director Gary D. Mgmt For For For Burnison 1.3 Elect Director William Mgmt For For For R. Floyd 1.4 Elect Director Mgmt For For For Christina A. Gold 1.5 Elect Director Jerry Mgmt For For For P. Leamon 1.6 Elect Director Debra Mgmt For For For J. Perry 1.7 Elect Director George Mgmt For For For T. Shaheen 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Doyle Mgmt For For For N. Beneby 1.2 Elect Director Gary D. Mgmt For For For Burnison 1.3 Elect Director William Mgmt For For For R. Floyd 1.4 Elect Director Mgmt For For For Christina A. Gold 1.5 Elect Director Jerry Mgmt For For For P. Leamon 1.6 Elect Director Debra Mgmt For For For J. Perry 1.7 Elect Director George Mgmt For For For T. Shaheen 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Kosmos Energy Ltd. Ticker Security ID: Meeting Date Meeting Status KOS CUSIP G5315B107 05/10/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrew Mgmt For For For G. Inglis 1.2 Elect Director Brian Mgmt For For For F. Maxted 1.3 Elect Director Chris Mgmt For For For Tong 1.4 Elect Director Richard Mgmt For For For Dearlove 2 Approve Ernst & Young Mgmt For For For Llp As Auditors And Authorize Board To Fix Their Remuneration 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Kraton Corporation Ticker Security ID: Meeting Date Meeting Status KRA CUSIP 50077C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Dominique Fournier 1.2 Elect Director John J. Mgmt For For For Gallagher, Iii 1.3 Elect Director Francis Mgmt For For For S. Kalman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Kronos Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status KRO CUSIP 50105F105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith R. Coogan Mgmt For For For 1.2 Elect Loretta J. Feehan Mgmt For For For 1.3 Elect Robert D. Graham Mgmt For For For 1.4 Elect John E. Harper Mgmt For For For 1.5 Elect Cecil H. Moore, Mgmt For Withhold Against Jr. 1.6 Elect Thomas P. Mgmt For For For Stafford 1.7 Elect R. Gerald Turner Mgmt For For For 1.8 Elect C. Kern Mgmt For For For Wildenthal 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Kulicke And Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Garrett Mgmt For Withhold Against E. Pierce 1.2 Elect Director Chin Hu Mgmt For For For Lim 2 Ratify Mgmt For Against Against Pricewaterhousecoopers Llp As Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kurt L. Darrow Mgmt For For For 1.2 Elect Sarah M. Mgmt For For For Gallagher 1.3 Elect Edwin J. Holman Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Michael T. Lawton Mgmt For For For 1.6 Elect H. George Levy Mgmt For For For 1.7 Elect W. Alan Mgmt For For For Mccollough 1.8 Elect Lauren B. Peters Mgmt For For For 1.9 Elect Nido R. Qubein Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For D. Barnello 1.2 Elect Director Denise Mgmt For For For M. Coll 1.3 Elect Director Jeffrey Mgmt For For For T. Foland 1.4 Elect Director Darryl Mgmt For For For Hartley-Leonard 1.5 Elect Director Jeffrey Mgmt For For For L. Martin 1.6 Elect Director Stuart Mgmt For For For L. Scott 1.7 Elect Director Donald Mgmt For For For A. Washburn 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director E. Mgmt For For For Robert Roskind 1.2 Elect Director T. Mgmt For For For Wilson Eglin 1.3 Elect Director Harold Mgmt For For For First 1.4 Elect Director Richard Mgmt For For For S. Frary 1.5 Elect Director Mgmt For For For Lawrence L. Gray 1.6 Elect Director Jamie Mgmt For For For Handwerker 1.7 Elect Director Claire Mgmt For For For A. Koeneman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: E. Robert Roskind 1.2 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: T. Wilson Eglin 1.3 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: Harold First 1.4 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: Richard S. Frary 1.5 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: Lawrence L. Gray 1.6 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: Jamie Handwerker 1.7 Election Of Trustee To Mgmt For For For Serve Until The 2018 Annual Meeting: Claire A. Koeneman 2 An Advisory, Mgmt For For For Non-Binding Resolution To Approve The Compensation Of The Named Executive Officers, As Disclosed In The Proxy Statement For The 2017 Annual Meeting Of Shareholders 3 An Advisory, Mgmt 1 Year For Against Non-Binding Recommendation On The Frequency Of Future Advisory Votes On Executive Compensation. 4 Approval Of The Mgmt For For For Lexington Realty Trust Amended And Restated 2011 Equity-Based Award Plan. 5 Ratification Of The Mgmt For For For Audit Committee'S Appointment Of The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 07/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. 14A Executive Mgmt For For For Compensation 3. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ LGI Homes, Inc. Ticker Security ID: Meeting Date Meeting Status LGIH CUSIP 50187T106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Ryan Edone 1.2 Election Of Directors Mgmt For For For - Duncan Gage 1.3 Election Of Directors Mgmt For For For - Eric Lipar 1.4 Election Of Directors Mgmt For For For - Bryan Sansbury 1.5 Election Of Directors Mgmt For For For - Steven Smith 1.6 Election Of Directors Mgmt For For For - Robert Vahradian 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 Amend Stock Mgmt For For For Compensation Plan 4 S/H Proposal - ShrHldr Against For Against Election Of Directors By Majority Vote ________________________________________________________________________________ LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For F. Carpenter, Iii 1.2 Elect Director Richard Mgmt For For For H. Evans 1.3 Elect Director Michael Mgmt For For For P. Haley 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Lifetime Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LCUT CUSIP 53222Q103 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey Siegel Mgmt For For For 1.2 Elect Ronald Shiftan Mgmt For For For 1.3 Elect Craig Phillips Mgmt For For For 1.4 Elect Michael Jeary Mgmt For For For 1.5 Elect John Koegel Mgmt For For For 1.6 Elect Cherrie Nanninga Mgmt For For For 1.7 Elect Dennis E. Reaves Mgmt For For For 1.8 Elect Michael J. Regan Mgmt For For For 1.9 Elect Sara Genster Mgmt For For For Robling 1.10 Elect William U. Mgmt For For For Westerfield 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 5 Amendment To The 2000 Mgmt For For For Incentive Bonus Compensation Plan 6 Amendment To The 2000 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For N. Christodolou 1.2 Elect Director W. Mgmt For For For Thomas Jagodinski 1.3 Elect Director David Mgmt For For For B. Rayburn 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Lithia Motors, Inc. Ticker Security ID: Meeting Date Meeting Status LAD CUSIP 536797103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Sidney B. Deboer 1.2 Election Of Directors Mgmt For For For - Thomas R. Becker 1.3 Election Of Directors Mgmt For For For - Susan O. Cain 1.4 Election Of Directors Mgmt For For For - Bryan B. Deboer 1.5 Election Of Directors Mgmt For For For - Kenneth E. Roberts 1.6 Election Of Directors Mgmt For For For - David J. Robino 2. Approve Cash/Stock Mgmt For For For Bonus Plan 3. Approve Stock Mgmt For For For Compensation Plan 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ LivePerson, Inc. Ticker Security ID: Meeting Date Meeting Status LPSN CUSIP 538146101 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Block Mgmt For Withhold Against 1.2 Elect Fred Mossler Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Amendment To The 2009 Mgmt For For For Stock Incentive Plan 6 Amendment To The 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director E. Gary Mgmt For For For Cook 1.2 Elect Director Kurt M. Mgmt For For For Landgraf 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ LSC Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LKSD CUSIP 50218P107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Quinlan, Iii 1.2 Elect Director M. Shan Mgmt For For For Atkins 1.3 Elect Director Mgmt For For For Margaret A. Breya 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ LSC Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LKSD CUSIP 50218P107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Quinlan, Iii 1.2 Elect Director M. Shan Mgmt For For For Atkins 1.3 Elect Director Mgmt For For For Margaret A. Breya 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ LSC Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LKSD CUSIP 50218P107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Quinlan, Iii 1.2 Elect Director M. Shan Mgmt For For For Atkins 1.3 Elect Director Mgmt For For For Margaret A. Breya 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - David D. Mandarich 1.2 Election Of Directors Mgmt For For For - Paris G. Reece Iii 1.3 Election Of Directors Mgmt For For For - David Siegel 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Amend Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ M/I Homes, Inc. Ticker Security ID: Meeting Date Meeting Status MHO CUSIP 55305B101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phillip Mgmt For For For G. Creek 1.2 Elect Director Nancy Mgmt For For For J. Kramer 1.3 Elect Director Norman Mgmt For For For L. Traeger 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ M/I Homes, Inc. Ticker Security ID: Meeting Date Meeting Status MHO CUSIP 55305B101 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phillip Mgmt For For For G. Creek 1.2 Elect Director Nancy Mgmt For For For J. Kramer 1.3 Elect Director Norman Mgmt For For For L. Traeger 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Mack-Cali Realty Corporation Ticker Security ID: Meeting Date Meeting Status CLI CUSIP 554489104 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For L. Mack 2 Elect Director Alan S. Mgmt For For For Bernikow 3 Elect Director Irvin Mgmt For Withhold Against D. Reid 4 Elect Director Kenneth Mgmt For Withhold Against M. Duberstein 5 Elect Director David Mgmt For For For S. Mack 6 Elect Director Vincent Mgmt For Withhold Against Tese 7 Elect Director Nathan Mgmt For For For Gantcher 8 Elect Director Alan G. Mgmt For Withhold Against Philibosian 9 Elect Director Rebecca Mgmt For For For Robertson 10 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency 12 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For William J. Mcbride 1.2 Election Of Directors Mgmt For For For Perry G. Fine, M.D. 1.3 Election Of Directors Mgmt For For For John O. Agwunobi, M.D. 1.4 Election Of Directors Mgmt For For For G. Scott Mackenzie 2. 14A Executive Mgmt For For For Compensation 3. Declassify Board Mgmt For For For 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Maiden Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MHLD CUSIP G5753U112 05/02/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Barry D. Zyskind 1.2 Election Of Directors Mgmt For For For - Simcha G. Lyons 1.3 Election Of Directors Mgmt For For For - Raymond M. Neff 1.4 Election Of Directors Mgmt For For For - Yehuda L. Neuberger 1.5 Election Of Directors Mgmt For For For - Steven H. Nigro 2. Approve Charter Mgmt For For For Amendment 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Mainsource Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MSFG CUSIP 56062Y102 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Kathleen L. Bardwell, William G. Barron, Vincent A. Berta, Archie M. Brown, Jr., D. J. Hines, Erin P. Hoeflinger, Thomas M. O'Brien, Lawrence R. Rueff Dvm, John G. Seale 2 Approval Of An Mgmt For For For Advisory Proposal On The Company'S Executive Compensation Policies And Procedures. 3 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath Llp. ________________________________________________________________________________ ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George J. Mgmt For For For Pedersen 1.2 Elect Richard L. Mgmt For For For Armitage 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Mgmt For Withhold Against Minihan 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Hessam Nadji 1.2 Election Of Directors Mgmt For For For - Norma J. Lawrence 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Amend Omnibus Stock Mgmt For For For Option Plan ________________________________________________________________________________ Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Randolph L. Marten 1.2 Elect Director Larry Mgmt For For For B. Hagness 1.3 Elect Director Thomas Mgmt For For For J. Winkel 1.4 Elect Director Jerry Mgmt For For For M. Bauer 1.5 Elect Director Robert Mgmt For For For L. Demorest 1.6 Elect Director G. Mgmt For For For Larry Owens 1.7 Elect Director Ronald Mgmt For For For R. Booth 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Grant Thornton Mgmt For For For Llp As Auditors 5 Other Business Mgmt For Against Against ________________________________________________________________________________ Masonite International Corporation Ticker Security ID: Meeting Date Meeting Status DOOR CUSIP 575385109 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Frederick J. Lynch 1.2 Elect Director Jody L. Mgmt For For For Bilney 1.3 Elect Director Robert Mgmt For For For J. Byrne 1.4 Elect Director Peter Mgmt For For For R. Dachowski 1.5 Elect Director Mgmt For For For Jonathan F. Foster 1.6 Elect Director George Mgmt For For For A. Lorch 1.7 Elect Director Rick J. Mgmt For For For Mills 1.8 Elect Director Francis Mgmt For For For M. Scricco 1.9 Elect Director John C. Mgmt For For For Wills 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Materion Corp. Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect Joseph P. Mgmt For For For Keithley 1.3 Elect Vinod M. Khilnani Mgmt For For For 1.4 Elect William B. Mgmt For For For Lawrence 1.5 Elect N. Mohan Reddy Mgmt For For For 1.6 Elect Craig S. Shular Mgmt For For For 1.7 Elect Darlene J.S. Mgmt For For For Solomon 1.8 Elect Robert B. Toth Mgmt For For For 1.9 Elect Jugal K. Mgmt For For For Vijayvargiya 1.10 Elect Geoffrey Wild Mgmt For For For 2 Amendment To The 2006 Mgmt For For For Stock Incentive Plan 3 Amendment To The 2006 Mgmt For For For Non-Employee Director Equity Plan 4 Ratification Of Auditor Mgmt For For For 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Matson, Inc. Ticker Security ID: Meeting Date Meeting Status MATX CUSIP 57686G105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Mgmt For For For Blake Baird 1.2 Elect Director Michael Mgmt For For For J. Chun 1.3 Elect Director Matthew Mgmt For For For J. Cox 1.4 Elect Director Thomas Mgmt For For For B. Fargo 1.5 Elect Director Stanley Mgmt For For For M. Kuriyama 1.6 Elect Director Mgmt For For For Constance H. Lau 1.7 Elect Director Jeffrey Mgmt For For For N. Watanabe 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For S. Babe 1.2 Elect Director Don W. Mgmt For For For Quigley, Jr. 1.3 Elect Director David Mgmt For For For A. Schawk 2 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ MB Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MBFI CUSIP 55264U108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David P. Bolger 2 Election Of Director: Mgmt For For For C. Bryan Daniels 3 Election Of Director: Mgmt For For For Mitchell Feiger 4 Election Of Director: Mgmt For For For Sunil Garg 5 Election Of Director: Mgmt For For For Charles J. Gries 6 Election Of Director: Mgmt For For For James N. Hallene 7 Election Of Director: Mgmt For For For Thomas H. Harvey 8 Election Of Director: Mgmt For For For Richard J. Holmstrom 9 Election Of Director: Mgmt For For For Karen J. May 10 Election Of Director: Mgmt For For For Ronald D. Santo 11 Election Of Director: Mgmt For For For Jennifer W. Steans 12 Election Of Director: Mgmt For For For Renee Togher 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Joseph W. Brown 2 Election Of Director: Mgmt For For For Maryann Bruce 3 Election Of Director: Mgmt For For For Francis Y. Chin 4 Election Of Director: Mgmt For For For Keith D. Curry 5 Election Of Director: Mgmt For For For William C. Fallon 6 Election Of Director: Mgmt For For For Steven J. Gilbert 7 Election Of Director: Mgmt For For For Charles R. Rinehart 8 Election Of Director: Mgmt For For For Lois A. Scott 9 Election Of Director: Mgmt For For For Theodore Shasta 10 Election Of Director: Mgmt For For For Richard C. Vaughan 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Amend Stock Mgmt For For For Compensation Plan 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John F. Bookout, Iii 1.2 Election Of Directors Mgmt For For For - David Dickson 1.3 Election Of Directors Mgmt For For For - Stephen G. Hanks 1.4 Election Of Directors Mgmt For For For - Erich Kaeser 1.5 Election Of Directors Mgmt For For For - Gary P. Luquette 1.6 Election Of Directors Mgmt For For For - William H. Schumann Iii 1.7 Election Of Directors Mgmt For For For - Mary L. Shafer-Malicki 1.8 Election Of Directors Mgmt For For For - David A. Trice 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 05/05/2017 Voted Meeting Type Country of Trade Annual Panama Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John F. Mgmt For For For Bookout, Iii 1.2 Elect Director David Mgmt For For For Dickson 1.3 Elect Director Stephen Mgmt For For For G. Hanks 1.4 Elect Director Erich Mgmt For For For Kaeser 1.5 Elect Director Gary P. Mgmt For For For Luquette 1.6 Elect Director William Mgmt For For For H. Schumann, Iii 1.7 Elect Director Mary L. Mgmt For For For Shafer-Malicki 1.8 Elect Director David Mgmt For For For A. Trice 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ McGrath Rentcorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Dawson 1.2 Elect Director Mgmt For For For Elizabeth A. Fetter 1.3 Elect Director Joseph Mgmt For For For F. Hanna 1.4 Elect Director Robert Mgmt For For For C. Hood 1.5 Elect Director M. Mgmt For For For Richard Smith 1.6 Elect Director Dennis Mgmt For For For P. Stradford 1.7 Elect Director Ronald Mgmt For For For H. Zech 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ McGrath Rentcorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William J. Dawson Mgmt For For For 1.2 Elect Elizabeth A. Mgmt For For For Fetter 1.3 Elect Joseph F. Hanna Mgmt For For For 1.4 Elect Robert C. Hood Mgmt For For For 1.5 Elect M. Richard Smith Mgmt For For For 1.6 Elect Dennis P. Mgmt For For For Stradford 1.7 Elect Ronald H. Zech Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ MDC Partners Inc. Ticker Security ID: Meeting Date Meeting Status MDCA CUSIP 552697104 06/07/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For L. Kauffman 1.2 Elect Director Clare Mgmt For For For R. Copeland 1.3 Elect Director Daniel Mgmt For For For S. Goldberg 1.4 Elect Director Bradley Mgmt For For For J. Gross 1.5 Elect Director Mgmt For For For Lawrence S. Kramer 1.6 Elect Director Anne Mgmt For For For Marie O'Donovan 1.7 Elect Director Irwin Mgmt For For For D. Simon 2 Approve Bdo Usa, Llp Mgmt For For For As Auditors And Authorize Board To Fix Their Remuneration 3 Advisory Vote On Mgmt For For For Executive Compensation Approach 4 Advisory Vote On Say Mgmt For For For On Pay Frequency For Every Year ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW CUSIP 58463J304 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For K. Aldag, Jr. 1.2 Elect Director G. Mgmt For For For Steven Dawson 1.3 Elect Director R. Mgmt For For For Steven Hamner 1.4 Elect Director William Mgmt For Against Against G. Mckenzie (Gil) 1.5 Elect Director C. Mgmt For For For Reynolds Thompson, Iii 1.6 Elect Director D. Paul Mgmt For For For Sparks, Jr. 1.7 Elect Director Michael Mgmt For For For G. Stewart 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Memorial Resource Development Corp. Ticker Security ID: Meeting Date Meeting Status MRD CUSIP 58605Q109 09/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For Against Against 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 02/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For Against Against Golden Parachutes ________________________________________________________________________________ Mercer International Inc. Ticker Security ID: Meeting Date Meeting Status MERC CUSIP 588056101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jimmy Mgmt For For For S.H. Lee 2 Elect Director David Mgmt For For For M. Gandossi 3 Elect Director Eric Mgmt For For For Lauritzen 4 Elect Director William Mgmt For For For D. Mccartney 5 Elect Director Bernard Mgmt For For For J. Picchi 6 Elect Director James Mgmt For For For Shepherd 7 Elect Director R. Mgmt For For For Keith Purchase 8 Elect Director Nancy Mgmt For For For Orr 9 Elect Director Martha Mgmt For For For A.M. Morfitt 10 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency ________________________________________________________________________________ Mercury Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 10/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Mgmt For For For Daniels 2 Amendment To The 2005 Mgmt For For For Stock Incentive Plan 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Stephen M. Lacy 1.2 Election Of Directors Mgmt For Withhold Against D Mell Meredith Frazier 2. 14A Executive Mgmt For Against Against Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Meredith Corporation Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For M. Lacy 1.2 Elect Director D. Mell Mgmt For Withhold Against Meredith Frazier 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Meridian Bancorp Inc. Ticker Security ID: Meeting Date Meeting Status EBSB CUSIP 58958U103 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Cynthia C. Carney 1.2 Election Of Directors Mgmt For For For Carl A. Lagreca 1.3 Election Of Directors Mgmt For For For Edward J. Merritt 1.4 Election Of Directors Mgmt For For For James G. Sartori 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For M. Anderson 1.2 Elect Director Dwight Mgmt For For For E. Ellingwood 1.3 Elect Director John A. Mgmt For For For Kraeutler 1.4 Elect Director John C. Mgmt For For For Mcilwraith 1.5 Elect Director David Mgmt For For For C. Phillips 1.6 Elect Director Mgmt For For For Catherine A. Sazdanoff 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Grant Thornton Mgmt For For For Llp As Auditors 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Meritage Homes Corporation Ticker Security ID: Meeting Date Meeting Status MTH CUSIP 59001A102 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter L. Ax 2 Election Of Director: Mgmt For For For Robert G. Sarver 3 Election Of Director: Mgmt For For For Gerald Haddock 4 Election Of Director: Mgmt For For For Michael R. Odell 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation 7 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Rhonda L. Brooks 1.2 Election Of Directors Mgmt For For For - Jeffrey A. Craig 1.3 Election Of Directors Mgmt For For For - William J. Lyons 2 14A Executive Mgmt For For For Compensation 3 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 Amend Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rhonda Mgmt For For For L. Brooks 1.2 Elect Director Jeffrey Mgmt For For For A. Craig 1.3 Elect Director William Mgmt For For For J. Lyons 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Walter J. Aspatore 2 Election Of Director: Mgmt For For For Warren L. Batts 3 Election Of Director: Mgmt For For For Darren M. Dawson 4 Election Of Director: Mgmt For For For Donald W. Duda 5 Election Of Director: Mgmt For For For Stephen F. Gates 6 Election Of Director: Mgmt For For For Martha Goldberg Aronson 7 Election Of Director: Mgmt For For For Isabelle C. Goossen 8 Election Of Director: Mgmt For For For Christopher J. Hornung 9 Election Of Director: Mgmt For For For Paul G. Shelton 10 Election Of Director: Mgmt For For For Lawrence B. Skatoff 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For J. Peterson 1.2 Elect Director Dennis Mgmt For For For R. Leibel 1.3 Elect Director Mgmt For For For Kimberly E. Alexy 1.4 Elect Director Thomas Mgmt For For For R. Anderson 1.5 Elect Director William Mgmt For For For E. Bendush 1.6 Elect Director Paul F. Mgmt For For For Folino 1.7 Elect Director William Mgmt For For For L. Healey 1.8 Elect Director Matthew Mgmt For For For E. Massengill 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ MicroStrategy Incorporated Ticker Security ID: Meeting Date Meeting Status MSTR CUSIP 594972408 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Saylor 1.2 Elect Director Robert Mgmt For For For H. Epstein 1.3 Elect Director Stephen Mgmt For For For X. Graham 1.4 Elect Director Jarrod Mgmt For For For M. Patten 1.5 Elect Director Carl J. Mgmt For For For Rickertsen 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP 600551204 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Theodore H. Ashford, Iii 1.2 Elect Director A. Mgmt For For For Russell Chandler, Iii 1.3 Elect Director William Mgmt For For For G. Miller 1.4 Elect Director William Mgmt For For For G. Miller, Ii 1.5 Elect Director Richard Mgmt For For For H. Roberts 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Joseph C. Breunig 2 Election Of Director: Mgmt For For For Duane R. Dunham 3 Ratify Appointment Of Mgmt For For For Independent Auditors 4 14A Executive Mgmt For Against Against Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 S/H Proposal - Access ShrHldr Against For Against To Proxy ________________________________________________________________________________ Mobile Mini, Inc. Ticker Security ID: Meeting Date Meeting Status MINI CUSIP 60740F105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. Mgmt For For For Mcconnell 7 Elect Frederick G. Mgmt For For For Mcnamee Iii 8 Elect Kimberly J. Mgmt For For For Mcwaters 9 Elect Lawrence Mgmt For For For Trachtenberg 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Modine Manufacturing Company Ticker Security ID: Meeting Date Meeting Status MOD CUSIP 607828100 07/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David G. Bills Mgmt For For For 2 Elect Thomas A. Burke Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ MOOG Inc. Ticker Security ID: Meeting Date Meeting Status MOG.A CUSIP 615394202 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Approval Of Employee Mgmt For For For Stock Purchase Plan 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joe Mgmt For For For Mansueto 1.2 Elect Director Kunal Mgmt For For For Kapoor 1.3 Elect Director Robin Mgmt For For For Diamonte 1.4 Elect Director Cheryl Mgmt For For For Francis 1.5 Elect Director Steve Mgmt For For For Kaplan 1.6 Elect Director Gail Mgmt For For For Landis 1.7 Elect Director Bill Mgmt For Against Against Lyons 1.8 Elect Director Jack Mgmt For For For Noonan 1.9 Elect Director Mgmt For For For Caroline Tsay ________________________________________________________________________________ Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hugh Mgmt For For For Zentmyer 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Margaret Hayes Adame 2 Elect Director Peter Mgmt For For For A. Bridgman 3 Elect Director Richard Mgmt For For For Cote 4 Elect Director Alex Mgmt For For For Grinberg 5 Elect Director Efraim Mgmt For For For Grinberg 6 Elect Director Alan H. Mgmt For For For Howard 7 Elect Director Richard Mgmt For For For Isserman 8 Elect Director Nathan Mgmt For For For Leventhal 9 Elect Director Maurice Mgmt For For For Reznik 10 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency ________________________________________________________________________________ MSA Safety Incorporated Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 553498106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Diane M. Pearse Mgmt For For For 1.2 Elect L. Edward Shaw, Mgmt For For For Jr. 1.3 Elect William M. Mgmt For For For Lambert 2 Approval Of The 2017 Mgmt For For For Non-Employee Directors' Equity Incentive Plan 3 Ratification Of Auditor Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ MSG Networks Inc. Ticker Security ID: Meeting Date Meeting Status MSGN CUSIP 553573106 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.2 Election Of Directors Mgmt For For For - Joseph J. Lhota 1.3 Election Of Directors Mgmt For For For - Joel M. Litvin 1.4 Election Of Directors Mgmt For For For - John L. Sykes 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Adopt Stock Option Plan Mgmt For For For ________________________________________________________________________________ MTS Systems Corporation Ticker Security ID: Meeting Date Meeting Status MTSC CUSIP 553777103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect Jeffrey A. Graves Mgmt For For For 1.3 Elect David D. Johnson Mgmt For For For 1.4 Elect Randy J. Martinez Mgmt For For For 1.5 Elect Michael V. Mgmt For For For Schrock 1.6 Elect Gail P. Steinel Mgmt For For For 1.7 Elect Maximiliane C. Mgmt For For For Straub 1.8 Elect Kenneth Yu Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Approval Of The 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For T.J. Collins 2 Election Of Director: Mgmt For For For S.A. Cosse 3 Election Of Director: Mgmt For For For C.P. Deming 4 Election Of Director: Mgmt For For For L.R. Dickerson 5 Election Of Director: Mgmt For For For R.W. Jenkins 6 Election Of Director: Mgmt For For For E.W. Keller 7 Election Of Director: Mgmt For For For J.V. Kelley 8 Election Of Director: Mgmt For For For W. Mirosh 9 Election Of Director: Mgmt For For For R.M. Murphy 10 Election Of Director: Mgmt For For For J.W. Nolan 11 Election Of Director: Mgmt For For For N.E. Schmale 12 Election Of Director: Mgmt For For For L.A. Sugg 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Approve Stock Mgmt For For For Compensation Plan 16 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/06/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Tanya S. Beder 1.2 Election Of Directors Mgmt For Withhold Against Anthony G. Petrello 1.3 Election Of Directors Mgmt For Withhold Against Dag Skattum 1.4 Election Of Directors Mgmt For Withhold Against James R. Crane 1.5 Election Of Directors Mgmt For For For John P. Kotts 1.6 Election Of Directors Mgmt For For For Michael C. Linn 1.7 Election Of Directors Mgmt For Withhold Against John Yearwood 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. S/H Proposal - Access ShrHldr Against For Against To Proxy ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director J. Mgmt For For For Thomas Bentley 1.2 Elect Director Edward Mgmt For For For J. Brown, Jr. 1.3 Elect Director Robert Mgmt For For For Deuster 1.4 Elect Director Bruce Mgmt For For For C. Rhine 1.5 Elect Director Mgmt For For For Christopher A. Seams 1.6 Elect Director Timothy Mgmt For For For J. Stultz 1.7 Elect Director Mgmt For For For Christine A. Tsingos 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Mgmt For For For Plan 6 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Mgmt For For For Jr. 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Mgmt For For For Seams 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Mgmt For For For Tsingos 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Approval Of The 2017 Mgmt For For For Executive Performance Bonus Plan 5 Amendment To The 2005 Mgmt For For For Equity Incentive Plan 6 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ National Bank Holdings Corp Ticker Security ID: Meeting Date Meeting Status NBHC CUSIP 633707104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Ralph W. Clermont 1.2 Election Of Directors Mgmt For For For - Robert E. Dean 1.3 Election Of Directors Mgmt For For For - Fred J. Joseph 1.4 Election Of Directors Mgmt For For For - G. Timothy Laney 1.5 Election Of Directors Mgmt For For For - Micho F. Spring 1.6 Election Of Directors Mgmt For For For - Burney S. Warren, Iii 1.7 Election Of Directors Mgmt For For For - Art Zeile 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ National General Holdings Corp. Ticker Security ID: Meeting Date Meeting Status NGHC CUSIP 636220303 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Donald T. Decarlo, Patrick Fallon, Barry Karfunkel, Robert Karfunkel, John Marshaleck, Barbara Paris, Barry D. Zyskind 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditor For The Fiscal Year Ending December 31, 2017 3 Advisory, Non-Binding Mgmt For For For Approval Of The Compensation Of Our Named Executive Officers, As Disclosed In Our Proxy Statement. ________________________________________________________________________________ National Western Life Group, Inc. Ticker Security ID: Meeting Date Meeting Status NWLI CUSIP 638517102 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For S. Boone 1.2 Elect Director Stephen Mgmt For For For E. Glasgow 1.3 Elect Director E. J. Mgmt For For For Pederson 2 Ratify Bkd, Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency ________________________________________________________________________________ Nationstar Mortgage Holdings Inc Ticker Security ID: Meeting Date Meeting Status NSM CUSIP 63861C109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Robert H. Gidel 1.2 Election Of Directors Mgmt For For For - Brett Hawkins 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Natural Gas Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status NGS CUSIP 63886Q109 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For C. Taylor 1.2 Elect Director Charles Mgmt For For For G. Curtis 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Bdo Usa, Llp As Mgmt For For For Auditors ________________________________________________________________________________ Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For E. Ludlum 1.2 Elect Director Barbara Mgmt For For For R. Paul 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John K. Adams, Jr. 2 Election Of Director: Mgmt For For For Anna Escobedo Cabral 3 Election Of Director: Mgmt For For For William M. Diefenderfer, Iii 4 Election Of Director: Mgmt For For For Diane Suitt Gilleland 5 Election Of Director: Mgmt For For For Katherine A. Lehman 6 Election Of Director: Mgmt For For For Linda A. Mills 7 Election Of Director: Mgmt For For For John F. Remondi 8 Election Of Director: Mgmt For For For Jane J. Thompson 9 Election Of Director: Mgmt For For For Laura S. Unger 10 Election Of Director: Mgmt For For For Barry L. Williams 11 Election Of Director: Mgmt For For For David L. Yowan 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 Adopt Omnibus Stock Mgmt For For For Option Plan ________________________________________________________________________________ Navigant Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status NCI CUSIP 63935N107 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin Mgmt For For For M. Blakely 1.2 Elect Director Cynthia Mgmt For For For A. Glassman 1.3 Elect Director Julie Mgmt For For For M. Howard 1.4 Elect Director Stephan Mgmt For For For A. James 1.5 Elect Director Samuel Mgmt For For For K. Skinner 1.6 Elect Director James Mgmt For For For R. Thompson 1.7 Elect Director Michael Mgmt For For For L. Tipsord 1.8 Elect Director Randy Mgmt For For For H. Zwirn 2 Approve Omnibus Stock Mgmt For For For Plan 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 7 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Navistar International Corporation Ticker Security ID: Meeting Date Meeting Status NAV CUSIP 63934E108 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Troy A. Mgmt For For For Clarke 1.2 Elect Director Jose Mgmt For For For Maria Alapont 1.3 Elect Director Stephen Mgmt For For For R. D'Arcy 1.4 Elect Director Vincent Mgmt For For For J. Intrieri 1.5 Elect Director Stanley Mgmt For For For A. Mcchrystal 1.6 Elect Director Samuel Mgmt For For For J. Merksamer 1.7 Elect Director Mark H. Mgmt For For For Rachesky 1.8 Elect Director Michael Mgmt For For For F. Sirignano 1.9 Elect Director Dennis Mgmt For For For A. Suskind 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Richard L. Clemmer 1.2 Election Of Directors Mgmt For For For - Kurt P. Kuehn 2. 14A Executive Mgmt For Against Against Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Amend Stock Mgmt For Against Against Compensation Plan 5. Approve Stock Mgmt For For For Compensation Plan 6. Ratify Appointment Of Mgmt For For For Independent Auditors 7. S/H Proposal - Access ShrHldr Against Against For To Proxy ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael S. Dunlap 2 Election Of Director: Mgmt For For For Stephen F. Butterfield 3 Election Of Director: Mgmt For For For James P. Abel 4 Election Of Director: Mgmt For Against Against William R. Cintani 5 Election Of Director: Mgmt For For For Kathleen A. Farrell 6 Election Of Director: Mgmt For Against Against David S. Graff 7 Election Of Director: Mgmt For For For Thomas E. Henning 8 Election Of Director: Mgmt For For For Kimberly K. Rath 9 Election Of Director: Mgmt For For For Michael D. Reardon 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Classify/Stagger Board Mgmt For Against Against Of Directors ________________________________________________________________________________ Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For S. Dunlap 1.2 Elect Director Stephen Mgmt For Against Against F. Butterfield 1.3 Elect Director James Mgmt For For For P. Abel 1.4 Elect Director William Mgmt For For For R. Cintani 1.5 Elect Director Mgmt For For For Kathleen A. Farrell 1.6 Elect Director David Mgmt For For For S. Graff 1.7 Elect Director Thomas Mgmt For For For E. Henning 1.8 Elect Director Mgmt For Against Against Kimberly K. Rath 1.9 Elect Director Michael Mgmt For For For D. Reardon 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Classify The Board Of Mgmt For Against Against Directors ________________________________________________________________________________ NETGEAR, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For C.S. Lo 1.2 Elect Director Jocelyn Mgmt For For For E. Carter-Miller 1.3 Elect Director Ralph Mgmt For For For E. Faison 1.4 Elect Director Jef T. Mgmt For For For Graham 1.5 Elect Director Gregory Mgmt For For For J. Rossmann 1.6 Elect Director Barbara Mgmt For For For V. Scherer 1.7 Elect Director Julie Mgmt For For For A. Shimer 1.8 Elect Director Grady Mgmt For For For K. Summers 1.9 Elect Director Thomas Mgmt For For For H. Waechter 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Provide Right To Call Mgmt For For For Special Meeting 6 Amend Bylaws-- Call ShrHldr Against For Against Special Meetings ________________________________________________________________________________ NETGEAR, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Patrick Mgmt For For For C.S. Lo 2 Elect Director Jocelyn Mgmt For For For E. Carter-Miller 3 Elect Director Ralph Mgmt For For For E. Faison 4 Elect Director Jef T. Mgmt For For For Graham 5 Elect Director Gregory Mgmt For For For J. Rossmann 6 Elect Director Barbara Mgmt For For For V. Scherer 7 Elect Director Julie Mgmt For For For A. Shimer 8 Elect Director Grady Mgmt For For For K. Summers 9 Elect Director Thomas Mgmt For For For H. Waechter 10 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency 13 Provide Right To Call Mgmt For For For Special Meeting 14 Amend Bylaws-- Call ShrHldr For For For Special Meetings ________________________________________________________________________________ NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Mgmt For For For Carter-Miller 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Mgmt For For For Rossmann 1.6 Elect Barbara V. Mgmt For For For Scherer 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Mgmt For For For Waechter 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Amendment To Articles Mgmt For Against Against To Allow Shareholders To Call A Special Meeting 6 Shareholder Proposal ShrHldr Against For Against Regarding Right To Call A Special Meeting ________________________________________________________________________________ Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For C. Anderson 1.2 Elect Director Anthony Mgmt For For For J. Best 1.3 Elect Director G. Mgmt For For For Stephen Finley 1.4 Elect Director Paul L. Mgmt For For For Howes 1.5 Elect Director Mgmt For For For Roderick A. Larson 1.6 Elect Director Gary L. Mgmt For For For Warren 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Northfield Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NFBK CUSIP 66611T108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For John W. Alexander 1.2 Election Of Directors Mgmt For For For Annette Catino 1.3 Election Of Directors Mgmt For For For John P. Connors, Jr. 2 Ratify Appointment Of Mgmt For For For Independent Auditors 3 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ Northwest Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status NWBI CUSIP 667340103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - William J. Wagner 1.2 Election Of Directors Mgmt For For For - Sonia M. Probst 1.3 Election Of Directors Mgmt For For For - William F. Mcknight 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director E. Mgmt For For For Spencer Abraham 1.2 Elect Director Mgmt For For For Kirbyjon H. Caldwell 1.3 Elect Director Mgmt For For For Lawrence S. Coben 1.4 Elect Director Terry Mgmt For For For G. Dallas 1.5 Elect Director Mgmt For For For Mauricio Gutierrez 1.6 Elect Director William Mgmt For For For E. Hantke 1.7 Elect Director Paul W. Mgmt For For For Hobby 1.8 Elect Director Anne C. Mgmt For For For Schaumburg 1.9 Elect Director Evan J. Mgmt For For For Silverstein ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry Mgmt For For For T. Smitherman 1.11 Elect Director Thomas Mgmt For For For H. Weidemeyer 1.12 Elect Director C. John Mgmt For For For Wilder 1.13 Elect Director Walter Mgmt For For For R. Young 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 6 Ratify Kpmg Llp As Mgmt For For For Auditors 7 Report On Political ShrHldr Against Against For Contributions ________________________________________________________________________________ NRG Yield, Inc. Ticker Security ID: Meeting Date Meeting Status NYLDA CUSIP 62942X306 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Mauricio Gutierrez 1.2 Election Of Directors Mgmt For For For - John F. Chlebowski 1.3 Election Of Directors Mgmt For For For - Kirkland B. Andrews 1.4 Election Of Directors Mgmt For For For - John Chillemi 1.5 Election Of Directors Mgmt For For For - Brian R. Ford 1.6 Election Of Directors Mgmt For For For - Ferrell P. Mcclean 1.7 Election Of Directors Mgmt For For For - Christopher S. Sotos 2. Approve Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ NRG Yield, Inc. Ticker Security ID: Meeting Date Meeting Status NYLD CUSIP 62942X405 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Mauricio Gutierrez, Johon F. Chlebowski, Kirkland B. Andrews, John Chillemi, Brian R. Ford, Ferrell P. Mcclean, Christopher S. Sotos 2 To Approve Nrg Yield'S Mgmt For For For Annual Incentive Plan For Designated Corporate Officers. 3 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, Nrg Yield'S Executive Compensation. 4 To Approve, On A Mgmt 1 Year For Against Non-Binding Advisory Basis, The Frequency Of The Vote To Approve Nrg Yield'S Executive Compensation. 5 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Oasis Petroleum Inc. Ticker Security ID: Meeting Date Meeting Status OAS CUSIP 674215108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Ted Collins, Jr. 1.2 Election Of Directors Mgmt For For For - John E. Hagale 1.3 Election Of Directors Mgmt For For For - Douglas E. Swanson, Jr. 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Oasis Petroleum Inc. Ticker Security ID: Meeting Date Meeting Status OAS CUSIP 674215108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ted Mgmt For For For Collins, Jr. 1.2 Elect Director John E. Mgmt For For For Hagale 1.3 Elect Director Douglas Mgmt For For For E. Swanson, Jr. 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For B. Berry 1.2 Elect Director T. Jay Mgmt For For For Collins 1.3 Elect Director Jon Mgmt For For For Erik Reinhardsen 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Office Depot, Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roland Mgmt For For For C. Smith 1.2 Elect Director Warren Mgmt For For For F. Bryant 1.3 Elect Director Rakesh Mgmt For For For Gangwal 1.4 Elect Director Cynthia Mgmt For For For T. Jamison 1.5 Elect Director V. Mgmt For For For James Marino 1.6 Elect Director Mgmt For For For Francesca Ruiz De Luzuriaga 1.7 Elect Director Michael Mgmt For For For J. Massey 1.8 Elect Director David Mgmt For For For M. Szymanski 1.9 Elect Director Nigel Mgmt For For For Travis 1.10 Elect Director Joseph Mgmt For For For S. Vassalluzzo 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/09/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Lawrence R. Dickerson 1.2 Election Of Directors Mgmt For For For - Christopher T. Seaver 1.3 Election Of Directors Mgmt For For For - Cindy B. Taylor 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Lawrence R. Dickerson 1.2 Elect Director Mgmt For For For Christopher T. Seaver 1.3 Elect Director Cindy Mgmt For For For B. Taylor 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lawrence R. Mgmt For For For Dickerson 1.2 Elect Christopher T. Mgmt For For For Seaver 1.3 Elect Cindy B. Taylor Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Old National Bancorp Ticker Security ID: Meeting Date Meeting Status ONB CUSIP 680033107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Alan W. Braun 1.2 Election Of Directors Mgmt For For For - Niel C. Ellerbrook 1.3 Election Of Directors Mgmt For For For - Andrew E. Goebel 1.4 Election Of Directors Mgmt For For For - Jerome F. Henry, Jr. 1.5 Election Of Directors Mgmt For For For - Robert G. Jones 1.6 Election Of Directors Mgmt For For For - Phelps L. Lambert 1.7 Election Of Directors Mgmt For For For - Arthur H. Mcelwee, Jr. 1.8 Election Of Directors Mgmt For For For - James T. Morris 1.9 Election Of Directors Mgmt For For For - Randall T. Shepard 1.10 Election Of Directors Mgmt For For For - Rebecca S. Skillman 1.11 Election Of Directors Mgmt For For For - Kelly N. Stanley 1.12 Election Of Directors Mgmt For For For - Derrick J. Stewart 1.13 Election Of Directors Mgmt For For For - Katherine E. White 1.14 Election Of Directors Mgmt For For For - Linda E. White 2. Amend Stock Mgmt For For For Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Old National Bancorp Ticker Security ID: Meeting Date Meeting Status ONB CUSIP 680033107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan W. Mgmt For For For Braun 1.2 Elect Director Niel C. Mgmt For For For Ellerbrook 1.3 Elect Director Andrew Mgmt For For For E. Goebel 1.4 Elect Director Jerome Mgmt For For For F. Henry, Jr. 1.5 Elect Director Robert Mgmt For For For G. Jones 1.6 Elect Director Phelps Mgmt For For For L. Lambert 1.7 Elect Director Arthur Mgmt For For For H. Mcelwee, Jr. 1.8 Elect Director James Mgmt For For For T. Morris 1.9 Elect Director Randall Mgmt For For For T. Shepard 1.10 Elect Director Rebecca Mgmt For For For S. Skillman 1.11 Elect Director Kelly Mgmt For For For N. Stanley 1.12 Elect Director Derrick Mgmt For For For J. Stewart 1.13 Elect Director Mgmt For For For Katherine E. White 1.14 Elect Director Linda Mgmt For For For E. White 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Crowe Horwath Mgmt For For For Llp As Auditors ________________________________________________________________________________ Old National Bancorp Ticker Security ID: Meeting Date Meeting Status ONB CUSIP 680033107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alan W. Mgmt For For For Braun 1.2 Elect Director Niel C. Mgmt For For For Ellerbrook 1.3 Elect Director Andrew Mgmt For For For E. Goebel 1.4 Elect Director Jerome Mgmt For For For F. Henry, Jr. 1.5 Elect Director Robert Mgmt For For For G. Jones 1.6 Elect Director Phelps Mgmt For For For L. Lambert 1.7 Elect Director Arthur Mgmt For For For H. Mcelwee, Jr. 1.8 Elect Director James Mgmt For For For T. Morris 1.9 Elect Director Randall Mgmt For For For T. Shepard 1.10 Elect Director Rebecca Mgmt For For For S. Skillman 1.11 Elect Director Kelly Mgmt For For For N. Stanley 1.12 Elect Director Derrick Mgmt For For For J. Stewart 1.13 Elect Director Mgmt For For For Katherine E. White 1.14 Elect Director Linda Mgmt For For For E. White 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Crowe Horwath Mgmt For For For Llp As Auditors ________________________________________________________________________________ Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For Withhold Against James C. Hellauer 1.2 Election Of Directors Mgmt For Withhold Against Arnold L. Steiner 1.3 Election Of Directors Mgmt For Withhold Against Fredricka Taubitz 1.4 Election Of Directors Mgmt For Withhold Against Aldo C. Zucaro 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gray G. Mgmt For For For Benoist 1.2 Elect Director John E. Mgmt For For For Fischer 1.3 Elect Director Richard Mgmt For For For M. Rompala 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sara J. Mgmt For For For White 1.2 Elect Director Joanne Mgmt For For For B. Bauer 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ OneBeacon Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status OB CUSIP G67742109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For David T. Foy 1.2 Election Of Directors Mgmt For For For Ira H. Malis 1.3 Election Of Directors Mgmt For For For Patrick A. Thiele 2. Election Of Directors Mgmt For For For (Majority Voting) 3. Miscellaneous Mgmt For For For Corporate Actions 4. Miscellaneous Mgmt For For For Corporate Actions 5. Miscellaneous Mgmt For For For Corporate Actions 6. 14A Executive Mgmt For Against Against Compensation 7. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 8. Approve Stock Mgmt For For For Compensation Plan 9. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Oritani Financial Corp Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Nicholas Antonaccio 1.2 Election Of Directors Mgmt For For For - Harvey R. Hirschfeld 1.3 Election Of Directors Mgmt For For For - Kevin J. Lynch 2. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Oshkosh Corporation Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688239201 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith J. Allman Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Wilson R. Jones Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Kimberley Mgmt For For For Metcalf-Kupres 1.6 Elect Stephen C. Mizell Mgmt For For For 1.7 Elect Stephen D. Newlin Mgmt For For For 1.8 Elect Craig P. Omtvedt Mgmt For For For 1.9 Elect Duncan J. Palmer Mgmt For For For 1.10 Elect John S. Shiely Mgmt For For For 1.11 Elect William S. Mgmt For For For Wallace 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 2017 Incentive Stock Mgmt For For For And Awards Plan ________________________________________________________________________________ Outfront Media Inc. Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeremy Mgmt For For For J. Male 1.2 Elect Director Joseph Mgmt For For For H. Wender 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Owens & Minor, Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stuart Mgmt For For For M. Essig 1.2 Elect Director John W. Mgmt For For For Gerdelman 1.3 Elect Director Barbara Mgmt For For For B. Hill 1.4 Elect Director Lemuel Mgmt For For For E. Lewis 1.5 Elect Director Martha Mgmt For For For H. Marsh 1.6 Elect Director Eddie Mgmt For For For N. Moore, Jr. 1.7 Elect Director P. Cody Mgmt For For For Phipps 1.8 Elect Director James Mgmt For For For E. Rogers 1.9 Elect Director David Mgmt For For For S. Simmons 1.10 Elect Director Robert Mgmt For For For C. Sledd 1.11 Elect Director Anne Mgmt For For For Marie Whittemore 2 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Kpmg Llp As Mgmt For For For Auditors 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Owens & Minor, Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart M. Essig Mgmt For For For 2 Elect John W. Gerdelman Mgmt For For For 3 Elect Barbara B. Hill Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Mgmt For For For Jr. 7 Elect P. Cody Phipps Mgmt For For For 8 Elect James E. Rogers Mgmt For For For 9 Elect David S. Simmons Mgmt For For For 10 Elect Robert C. Sledd Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 12 Approval Of The 2017 Mgmt For For For Teammate Stock Purchase Plan 13 Ratification Of Auditor Mgmt For For For 14 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Cesar Conde 2 Election Of Director: Mgmt For For For J. Brian Ferguson 3 Election Of Director: Mgmt For For For Ralph F. Hake 4 Election Of Director: Mgmt For For For F. Philip Handy 5 Election Of Director: Mgmt For For For Edward F. Lonergan 6 Election Of Director: Mgmt For For For Maryann T. Mannen 7 Election Of Director: Mgmt For For For James J. Mcmonagle 8 Election Of Director: Mgmt For For For W. Howard Morris 9 Election Of Director: Mgmt For For For Suzanne P. Nimocks 10 Election Of Director: Mgmt For For For Michael H. Thaman 11 Election Of Director: Mgmt For For For John D. Williams 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Gary F. Colter 1.2 Election Of Directors Mgmt For For For - Joseph J. Deangelo 1.3 Election Of Directors Mgmt For For For - Gordon J. Hardie 1.4 Election Of Directors Mgmt For For For - Peter S. Hellman 1.5 Election Of Directors Mgmt For For For - Anastasia D. Kelly 1.6 Election Of Directors Mgmt For For For - Andres A. Lopez 1.7 Election Of Directors Mgmt For For For - John J. Mcmackin, Jr. 1.8 Election Of Directors Mgmt For For For - Alan J. Murray 1.9 Election Of Directors Mgmt For For For - Hari N. Nair 1.10 Election Of Directors Mgmt For For For - Hugh H. Roberts 1.11 Election Of Directors Mgmt For For For - Carol A. Williams 1.12 Election Of Directors Mgmt For For For - Dennis K. Williams 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gary F. Mgmt For For For Colter 1.2 Elect Director Joseph Mgmt For For For J. Deangelo 1.3 Elect Director Gordon Mgmt For For For J. Hardie 1.4 Elect Director Peter Mgmt For For For S. Hellman 1.5 Elect Director Mgmt For For For Anastasia D. Kelly 1.6 Elect Director Andres Mgmt For For For A. Lopez 1.7 Elect Director John J. Mgmt For For For Mcmackin, Jr. 1.8 Elect Director Alan J. Mgmt For For For Murray 1.9 Elect Director Hari N. Mgmt For For For Nair 1.10 Elect Director Hugh H. Mgmt For For For Roberts 1.11 Elect Director Carol Mgmt For For For A. Williams 1.12 Elect Director Dennis Mgmt For For For K. Williams 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For M. Love 1.2 Elect Director Clyde Mgmt For For For C. Tuggle 1.3 Elect Director E. Mgmt For For For Jenner Wood, Iii 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Bruce Brown 1.2 Election Of Directors Mgmt For For For - Kathleen A. Dahlberg 1.3 Election Of Directors Mgmt For For For - Nicholas Debenedictis 1.4 Election Of Directors Mgmt For For For - Kevin M. Fogarty 1.5 Election Of Directors Mgmt For For For - J. Robert Hall 1.6 Election Of Directors Mgmt For For For - Richard C. Ill 1.7 Election Of Directors Mgmt For For For - Ronald J. Naples 1.8 Election Of Directors Mgmt For For For - Dante C. Parrini 1.9 Election Of Directors Mgmt For For For - Lee C. Stewart 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Amend Stock Mgmt For For For Compensation Plan 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Brown Mgmt For For For 1.2 Elect Kathleen A. Mgmt For For For Dahlberg 1.3 Elect Nicholas Mgmt For For For Debenedictis 1.4 Elect Kevin M. Fogarty Mgmt For For For 1.5 Elect J. Robert Hall Mgmt For For For 1.6 Elect Richard C. Ill Mgmt For For For 1.7 Elect Ronald J. Naples Mgmt For For For 1.8 Elect Dante C. Parrini Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Amendment To The Mgmt For For For Long-Term Incentive Plan 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Bruce Brown, Kathleen A. Dahlberg, Nicholas Debenedictis, Kevin M. Fogarty, J. Robert Hall, Richard C. Ill, Ronald J. Naples, Dante C. Parrini, Lee C. Stewart 2 Proposal To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2017. 3 Proposal To Approve Mgmt For For For The Company'S Amended And Restated Long-Term Incentive Plan. 4 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation And Pay Practices. 5 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of Holding Advisory Votes On Executive Compensation And Pay Practices. ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/09/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ross J. Mgmt For For For Beaty 1.2 Elect Director Michael Mgmt For For For Steinmann 1.3 Elect Director Michael Mgmt For For For L. Carroll 1.4 Elect Director Mgmt For For For Christopher Noel Dunn 1.5 Elect Director Neil De Mgmt For For For Gelder 1.6 Elect Director David Mgmt For For For C. Press 1.7 Elect Director Walter Mgmt For For For T. Segsworth 1.8 Elect Director Gillian Mgmt For For For D. Winckler 2 Approve Deloitte Llp Mgmt For For For As Auditors And Authorize Board To Fix Their Remuneration 3 Advisory Vote On Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ Par Pacific Holdings Inc Ticker Security ID: Meeting Date Meeting Status PARR CUSIP 69888T207 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Melvyn N. Klein Mgmt For For For 1.2 Elect Robert S. Mgmt For Withhold Against Silberman 1.3 Elect Curtis V. Mgmt For For For Anastasio 1.4 Elect Timothy Clossey Mgmt For For For 1.5 Elect L. Melvin Cooper Mgmt For For For 1.6 Elect Walter A. Dods, Mgmt For For For Jr. 1.7 Elect Joseph Israel Mgmt For For For 1.8 Elect William Mgmt For For For Monteleone 1.9 Elect William C. Pate Mgmt For For For 2 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH CUSIP 700666100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For F. Crawford 1.2 Elect Director John D. Mgmt For For For Grampa 1.3 Elect Director Dan T. Mgmt For For For Moore, Iii 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency ________________________________________________________________________________ Parkway, Inc. Ticker Security ID: Meeting Date Meeting Status PKY CUSIP 70156Q107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Avi Mgmt For For For Banyasz 1.2 Elect Director James Mgmt For For For H. Hance, Jr. 1.3 Elect Director James Mgmt For For For R. Heistand 1.4 Elect Director Frank Mgmt For For For J. (Tripp) Johnson, Iii 1.5 Elect Director Craig Mgmt For For For B. Jones 1.6 Elect Director R. Dary Mgmt For For For Stone 1.7 Elect Director James Mgmt For For For A. Thomas 2 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Patterson-Uti Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 04/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Patterson-Uti Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Mark S. Siegel 1.2 Election Of Directors Mgmt For For For Charles O. Buckner 1.3 Election Of Directors Mgmt For For For Michael W. Conlon 1.4 Election Of Directors Mgmt For For For William A Hendricks, Jr 1.5 Election Of Directors Mgmt For For For Curtis W. Huff 1.6 Election Of Directors Mgmt For For For Terry H. Hunt 1.7 Election Of Directors Mgmt For For For Tiffany J. Thom 2. Amend Stock Mgmt For For For Compensation Plan 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For J. Nimbley 1.2 Elect Director Spencer Mgmt For For For Abraham 1.3 Elect Director Wayne Mgmt For For For A. Budd 1.4 Elect Director S. Mgmt For For For Eugene Edwards 1.5 Elect Director William Mgmt For For For E. Hantke 1.6 Elect Director Dennis Mgmt For For For M. Houston 1.7 Elect Director Edward Mgmt For For For F. Kosnik 1.8 Elect Director Robert Mgmt For For For J. Lavinia 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN CUSIP 69318J100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Patricia Gallup 1.2 Election Of Directors Mgmt For For For - David Hall 1.3 Election Of Directors Mgmt For For For - Joseph Baute 1.4 Election Of Directors Mgmt For For For - David Beffa-Negrini 1.5 Election Of Directors Mgmt For For For - Barbara Duckett 1.6 Election Of Directors Mgmt For For For - Jack Ferguson 2. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For C. Parke 1.2 Elect Director Jeffrey Mgmt For For For C. Swoveland 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Bortz 1.2 Elect Director Cydney Mgmt For For For C. Donnell 1.3 Elect Director Ron E. Mgmt For For For Jackson 1.4 Elect Director Phillip Mgmt For For For M. Miller 1.5 Elect Director Michael Mgmt For For For J. Schall 1.6 Elect Director Earl E. Mgmt For For For Webb 1.7 Elect Director Laura Mgmt For For For H. Wright 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For For Uncontested Election Of Directors 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 06/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Bortz 1.2 Elect Director Cydney Mgmt For For For C. Donnell 1.3 Elect Director Ron E. Mgmt For For For Jackson 1.4 Elect Director Phillip Mgmt For Withhold Against M. Miller 1.5 Elect Director Michael Mgmt For For For J. Schall 1.6 Elect Director Earl E. Mgmt For For For Webb 1.7 Elect Director Laura Mgmt For For For H. Wright 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For For Uncontested Election Of Directors 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Pebblebrook Hotel Trust Ticker Security ID: Meeting Date Meeting Status PEB CUSIP 70509V100 07/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jon E. Mgmt For For For Bortz 1.2 Elect Director Cydney Mgmt For For For C. Donnell 1.3 Elect Director Ron E. Mgmt For For For Jackson 1.4 Elect Director Phillip Mgmt For For For M. Miller 1.5 Elect Director Michael Mgmt For For For J. Schall 1.6 Elect Director Earl E. Mgmt For For For Webb 1.7 Elect Director Laura Mgmt For For For H. Wright 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan 5 Provide Shareholders ShrHldr Against Against For The Right To Initiate Bylaw Amendments ________________________________________________________________________________ Penn National Gaming, Inc. Ticker Security ID: Meeting Date Meeting Status PENN CUSIP 707569109 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter M. Carlino Mgmt For For For 1.2 Elect Jane Scaccetti Mgmt For For For 1.3 Elect Timothy J. Mgmt For For For Wilmott 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Pennsylvania Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status PEI CUSIP 709102107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Elect Director George Mgmt For For For J. Alburger, Jr. 3 Elect Director Joseph Mgmt For For For F. Coradino 4 Elect Director Michael Mgmt For For For J. Demarco 5 Elect Director Leonard Mgmt For For For I. Korman 6 Elect Director Mark E. Mgmt For For For Pasquerilla 7 Elect Director Charles Mgmt For For For P. Pizzi 8 Elect Director John J. Mgmt For For For Roberts 9 Elect Director Ronald Mgmt For For For Rubin 10 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 11 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Penske Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status PAG CUSIP 70959W103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John D. Barr 1.2 Election Of Directors Mgmt For For For - Lisa Davis 1.3 Election Of Directors Mgmt For For For - Michael R. Eisenson 1.4 Election Of Directors Mgmt For For For - Robert H. Kurnick, Jr. 1.5 Election Of Directors Mgmt For For For - William J. Lovejoy 1.6 Election Of Directors Mgmt For For For - Kimberly J. Mcwaters 1.7 Election Of Directors Mgmt For For For - Lucio A. Noto 1.8 Election Of Directors Mgmt For For For - Roger S. Penske, Jr. 1.9 Election Of Directors Mgmt For For For - Roger S. Penske 1.10 Election Of Directors Mgmt For For For - Sandra E. Pierce 1.11 Election Of Directors Mgmt For For For - Kanji Sasaki 1.12 Election Of Directors Mgmt For For For - Ronald G. Steinhart 1.13 Election Of Directors Mgmt For For For - H. Brian Thompson 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Penske Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status PAG CUSIP 70959W103 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Barr Mgmt For For For 1.2 Elect Lisa Davis Mgmt For For For 1.3 Elect Michael R. Mgmt For For For Eisenson 1.4 Elect Robert H. Mgmt For For For Kurnick, Jr. 1.5 Elect William J. Mgmt For For For Lovejoy 1.6 Elect Kimberly J. Mgmt For Withhold Against Mcwaters 1.7 Elect Lucio A. Noto Mgmt For For For 1.8 Elect Roger S Penske Jr Mgmt For For For 1.9 Elect Roger S. Penske Mgmt For For For 1.10 Elect Sandra E. Pierce Mgmt For For For 1.11 Elect Kanji Sasaki Mgmt For For For 1.12 Elect Ronald G. Mgmt For For For Steinhart 1.13 Elect H. Brian Thompson Mgmt For Withhold Against 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ People'S United Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PBCT CUSIP 712704105 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John P. Barnes 2 Election Of Director: Mgmt For Against Against Collin P. Baron 3 Election Of Director: Mgmt For For For Kevin T. Bottomley 4 Election Of Director: Mgmt For For For George P. Carter 5 Election Of Director: Mgmt For For For William F. Cruger, Jr. 6 Election Of Director: Mgmt For For For John K. Dwight 7 Election Of Director: Mgmt For For For Jerry Franklin 8 Election Of Director: Mgmt For For For Janet M. Hansen 9 Election Of Director: Mgmt For Against Against Nancy Mcallister 10 Election Of Director: Mgmt For For For Mark W. Richards 11 Election Of Director: Mgmt For For For Kirk W. Walters 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Approve Stock Mgmt For For For Compensation Plan 15 Amend Stock Mgmt For For For Compensation Plan 16 Approve Charter Mgmt For For For Amendment 17 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ PHH Corporation Ticker Security ID: Meeting Date Meeting Status PHH CUSIP 693320202 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Sale Of Mgmt For For For Assets 2 Authorize Sale Of Mgmt For For For Assets 3 14A Executive Mgmt For For For Compensation 4 Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ PHH Corporation Ticker Security ID: Meeting Date Meeting Status PHH CUSIP 693320202 05/31/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Sale Of Phh Mgmt For For For Corporation'S Portfolio Of Mortgage Servicing Rights 1.2 Approve Sale Of Mgmt For For For Certain Assets And Liabilities Of Phh Home Loans, Llc To Guaranteed Rate Affinity, Llc 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ PHH Corporation Ticker Security ID: Meeting Date Meeting Status PHH CUSIP 693320202 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Jane D. Carlin 1.2 Election Of Directors Mgmt For For For Robert B. Crowl 1.3 Election Of Directors Mgmt For For For James O. Egan 1.4 Election Of Directors Mgmt For For For James C. Neuhauser 1.5 Election Of Directors Mgmt For Withhold Against Kevin Stein 1.6 Election Of Directors Mgmt For For For Carroll R. Wetzel, Jr. 1.7 Election Of Directors Mgmt For For For Charles P. Pizzi 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ PHH Corporation Ticker Security ID: Meeting Date Meeting Status PHH CUSIP 693320202 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jane D. Mgmt For For For Carlin 1.2 Elect Director Robert Mgmt For For For B. Crowl 1.3 Elect Director James Mgmt For For For O. Egan 1.4 Elect Director James Mgmt For For For C. Neuhauser 1.5 Elect Director Charles Mgmt For For For P. Pizzi 1.6 Elect Director Kevin Mgmt For For For Stein 1.7 Elect Director Carroll Mgmt For For For R. Wetzel, Jr. 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Phibro Animal Health Corporation Ticker Security ID: Meeting Date Meeting Status PAHC CUSIP 71742Q106 11/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jack C. Mgmt For Withhold Against Bendheim 1.2 Elect Director E. Mgmt For Withhold Against Thomas Corcoran 1.3 Elect Director George Mgmt For For For Gunn 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Walter M. Fiederowicz 1.2 Election Of Directors Mgmt For For For - Joseph A. Fiorita, Jr. 1.3 Election Of Directors Mgmt For For For - Liang-Choo Hsia 1.4 Election Of Directors Mgmt For For For - Peter S. Kirlin 1.5 Election Of Directors Mgmt For For For - Constantine Macricostas 1.6 Election Of Directors Mgmt For For For - George Macricostas 1.7 Election Of Directors Mgmt For For For - Mitchell G. Tyson 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Walter M. Mgmt For For For Fiederowicz 1.2 Elect Joseph A. Mgmt For For For Fiorita, Jr. 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Mgmt For For For Kirlin 1.5 Elect Constantine S. Mgmt For For For Macricostas 1.6 Elect George Mgmt For For For Macricostas 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Photronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLAB CUSIP 719405102 03/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Walter Mgmt For For For M. Fiederowicz 1.2 Elect Director Joseph Mgmt For For For A. Fiorita, Jr. 1.3 Elect Director Mgmt For For For Liang-Choo Hsia 1.4 Elect Director Peter Mgmt For For For S. Kirlin 1.5 Elect Director Mgmt For For For Constantine S. Macricostas 1.6 Elect Director George Mgmt For For For Macricostas 1.7 Elect Director Mgmt For For For Mitchell G. Tyson 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Mgmt For For For Hoffman 5 Elect Alasdair B. James Mgmt For For For 6 Elect Terry E. London Mgmt For For For 7 Elect Cynthia P. Mgmt For For For Mccague 8 Elect Michael A. Peel Mgmt For For For 9 Elect Ann M. Sardini Mgmt For For For 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Amendment To The 2015 Mgmt For For For Stock Incentive Plan 13 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Andrew S. Duff 2 Election Of Director: Mgmt For For For William R. Fitzgerald 3 Election Of Director: Mgmt For For For Michael E. Frazier 4 Election Of Director: Mgmt For For For B. Kristine Johnson 5 Election Of Director: Mgmt For For For Addison L. Piper 6 Election Of Director: Mgmt For For For Sherry M. Smith 7 Election Of Director: Mgmt For For For Philip E. Soran 8 Election Of Director: Mgmt For For For Scott C. Taylor 9 Election Of Director: Mgmt For For For Michele Volpi 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marv Mgmt For For For Tseu 1.2 Elect Director Ken Mgmt For For For Kannappan 1.3 Elect Director Brian Mgmt For For For Dexheimer 1.4 Elect Director Robert Mgmt For For For Hagerty 1.5 Elect Director Gregg Mgmt For For For Hammann 1.6 Elect Director John Mgmt For For For Hart 1.7 Elect Director Maria Mgmt For For For Martinez 1.8 Elect Director Mgmt For For For Marshall Mohr 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marv Tseu Mgmt For For For 2 Elect Ken Kannappan Mgmt For For For 3 Elect Brian Dexheimer Mgmt For For For 4 Elect Robert C. Hagerty Mgmt For For For 5 Elect Greggory Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Maria Martinez Mgmt For For For 8 Elect Marshall Mohr Mgmt For For For 9 Amendment To The 2002 Mgmt For For For Employee Stock Purchase Plan 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Mgmt For For For Cortinovis 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Mgmt For For For Eisenhart 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Mgmt For For For Schrock 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Ply Gem Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PGEM CUSIP 72941W100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Frederick J. Iseman 1.2 Election Of Directors Mgmt For For For - Mary K. Rhinehart 1.3 Election Of Directors Mgmt For For For - Janice E. Stipp 2. 14A Executive Mgmt For Against Against Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Ply Gem Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PGEM CUSIP 72941W100 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Frederick J. Iseman, Mary K. Rhinehart, Janice E. Stipp 2 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company'S Named Executive Officers. 3 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Polycom, Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 09/02/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right To Adjourn Mgmt For For For Meeting 3 Advisory Vote On Mgmt For For For Golden Parachutes ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Mgmt For For For Jellison 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lorraine 1.6 Elect Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Mgmt For For For Patterson 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Approval Of The 2017 Mgmt For For For Equity And Incentive Compensation Plan 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Maria Luisa Ferre 2 Election Of Director: Mgmt For For For C. Kim Goodwin 3 Election Of Director: Mgmt For For For William J. Teuber, Jr. 4 14A Executive Mgmt For For For Compensation 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Maria Mgmt For For For Luisa Ferre 1.2 Elect Director C. Kim Mgmt For For For Goodwin 1.3 Elect Director William Mgmt For For For J. Teuber, Jr. 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Ballantine 1.2 Elect Director Rodney Mgmt For For For L. Brown, Jr. 1.3 Elect Director Jack E. Mgmt For For For Davis 1.4 Elect Director David Mgmt For For For A. Dietzler 1.5 Elect Director Kirby Mgmt For For For A. Dyess 1.6 Elect Director Mark B. Mgmt For For For Ganz 1.7 Elect Director Kathryn Mgmt For For For J. Jackson 1.8 Elect Director Neil J. Mgmt For For For Nelson 1.9 Elect Director M. Lee Mgmt For For For Pelton 1.10 Elect Director James Mgmt For For For J. Piro 1.11 Elect Director Charles Mgmt For For For W. Shivery 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Ballantine 1.2 Elect Director Rodney Mgmt For For For L. Brown, Jr. 1.3 Elect Director Jack E. Mgmt For For For Davis 1.4 Elect Director David Mgmt For For For A. Dietzler 1.5 Elect Director Kirby Mgmt For For For A. Dyess 1.6 Elect Director Mark B. Mgmt For For For Ganz 1.7 Elect Director Kathryn Mgmt For For For J. Jackson 1.8 Elect Director Neil J. Mgmt For For For Nelson 1.9 Elect Director M. Lee Mgmt For For For Pelton 1.10 Elect Director James Mgmt For For For J. Piro 1.11 Elect Director Charles Mgmt For For For W. Shivery 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Portland General Electric Company Ticker Security ID: Meeting Date Meeting Status POR CUSIP 736508847 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John W. Mgmt For For For Ballantine 1.2 Elect Director Rodney Mgmt For For For L. Brown, Jr. 1.3 Elect Director Jack E. Mgmt For For For Davis 1.4 Elect Director David Mgmt For For For A. Dietzler 1.5 Elect Director Kirby Mgmt For For For A. Dyess 1.6 Elect Director Mark B. Mgmt For For For Ganz 1.7 Elect Director Kathryn Mgmt For For For J. Jackson 1.8 Elect Director Neil J. Mgmt For For For Nelson 1.9 Elect Director M. Lee Mgmt For For For Pelton 1.10 Elect Director James Mgmt For For For J. Piro 1.11 Elect Director Charles Mgmt For For For W. Shivery 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Potlatch Corporation Ticker Security ID: Meeting Date Meeting Status PCH CUSIP 737630103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John S. Mgmt For For For Moody 1.2 Elect Director Mgmt For For For Lawrence S. Peiros 1.3 Elect Director Linda Mgmt For For For M. Breard 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ PRA Group, Inc. Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 69354N106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For James A. Nussle 1.2 Election Of Directors Mgmt For For For Scott M. Tabakin 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Primerica, Inc. Ticker Security ID: Meeting Date Meeting Status PRI CUSIP 74164M108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - John A. Addison, Jr. 1.2 Election Of Directors Mgmt For For For - Joel M. Babbit 1.3 Election Of Directors Mgmt For For For - P. George Benson 1.4 Election Of Directors Mgmt For For For - Gary L. Crittenden 1.5 Election Of Directors Mgmt For For For - Cynthia N. Day 1.6 Election Of Directors Mgmt For For For - Mark Mason 1.7 Election Of Directors Mgmt For For For - Robert F. Mccullough 1.8 Election Of Directors Mgmt For For For - Beatriz R. Perez 1.9 Election Of Directors Mgmt For For For - D. Richard Williams 1.10 Election Of Directors Mgmt For For For - Glenn J. Williams 1.11 Election Of Directors Mgmt For For For - Barbara A. Yastine 2. Amend Omnibus Stock Mgmt For For For Option Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Primoris Services Corporation Ticker Security ID: Meeting Date Meeting Status PRIM CUSIP 74164F103 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Mgmt For For For Tinstman 1.2 Elect David L. King Mgmt For For For 1.3 Elect John P. Mgmt For For For Schauerman 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 3 Years 3 Years For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ ProAssurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Samuel A. Di Piazza, Jr 1.2 Election Of Directors Mgmt For For For Robert E. Flowers 1.3 Election Of Directors Mgmt For For For Katisha T. Vance 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - William T. Luedke Iv 1.2 Election Of Directors Mgmt For For For - Perry Mueller Jr. Dds. 1.3 Election Of Directors Mgmt For For For - Harrison Stafford Ii 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William T. Mgmt For For For Luedke Iv 1.2 Elect Perry Mueller, Mgmt For For For Jr. 1.3 Elect Harrison Mgmt For For For Stafford Ii 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against T. Luedke, Iv 1.2 Elect Director Perry Mgmt For For For Mueller, Jr. 1.3 Elect Director Mgmt For For For Harrison Stafford, Ii 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Robert Adamo 1.2 Election Of Directors Mgmt For For For - Laura L. Brooks 1.3 Election Of Directors Mgmt For For For - Terence Gallagher 1.4 Election Of Directors Mgmt For For For - Carlos Hernandez 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ QEP Resources, Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert F. Heinemann 2 Election Of Director: Mgmt For For For Michael J. Minarovic 3 Election Of Director: Mgmt For For For David A. Trice 4 14A Executive Mgmt For For For Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Approve Stock Mgmt For For For Compensation Plan 7 Ratify Appointment Of Mgmt For For For Independent Auditors 8 Eliminate Mgmt For For For Supermajority Requirements ________________________________________________________________________________ Qlik Technologies Inc. Ticker Security ID: Meeting Date Meeting Status QLIK CUSIP 74733T105 08/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right To Adjourn Mgmt For For For Meeting 3 Advisory Vote On Mgmt For For For Golden Parachutes ________________________________________________________________________________ Qualys, Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP 74758T303 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For R. Dixon 1.2 Elect Director Peter Mgmt For For For Pace 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 74762E102 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Earl C. Austin, Jr. 2 Election Of Director: Mgmt For For For Doyle N. Beneby 3 Election Of Director: Mgmt For For For J. Michal Conaway 4 Election Of Director: Mgmt For For For Vincent D. Foster 5 Election Of Director: Mgmt For For For Bernard Fried 6 Election Of Director: Mgmt For For For Worthing F. Jackman 7 Election Of Director: Mgmt For For For David M. Mcclanahan 8 Election Of Director: Mgmt For For For Margaret B. Shannon 9 Election Of Director: Mgmt For For For Pat Wood, Iii 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Radian Group Inc. Ticker Security ID: Meeting Date Meeting Status RDN CUSIP 750236101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Herbert Wender 2 Election Of Director: Mgmt For For For David C. Carney 3 Election Of Director: Mgmt For For For Howard B. Culang 4 Election Of Director: Mgmt For For For Lisa W. Hess 5 Election Of Director: Mgmt For For For Stephen T. Hopkins 6 Election Of Director: Mgmt For For For Brian D. Montgomery 7 Election Of Director: Mgmt For For For Gaetano Muzio 8 Election Of Director: Mgmt For For For Gregory V. Serio 9 Election Of Director: Mgmt For For For Noel J. Spiegel 10 Election Of Director: Mgmt For For For Richard G. Thornberry 11 14A Executive Mgmt For For For Compensation 12 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 13 Amend Stock Mgmt For For For Compensation Plan 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ RAIT Financial Trust Ticker Security ID: Meeting Date Meeting Status RAS CUSIP 749227609 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Malter 2 Elect Director Andrew Mgmt For For For Batinovich 3 Elect Director Scott Mgmt 1 Year For Against L.N. Davidson 4 Elect Director Frank Mgmt For Withhold Against A. Farnesi 5 Elect Director S. Mgmt For Withhold Against Kristin Kim 6 Elect Director Jon C. Mgmt For For For Sarkisian 7 Elect Director Andrew Mgmt For For For M. Silberstein 8 Elect Director Murray Mgmt For Withhold Against Stempel, Iii 9 Elect Director Thomas Mgmt For For For D. Wren 10 Ratify Kpmg Llp As Mgmt For For For Auditors 11 Amend Omnibus Stock Mgmt For For For Plan 12 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 13 Advisory Vote On Say Mgmt For 1 Year N/A On Pay Frequency ________________________________________________________________________________ Ramco-Gershenson Properties Trust Ticker Security ID: Meeting Date Meeting Status RPT CUSIP 751452202 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Stephen R. Blank, Dennis Gershenson, Arthur Goldberg, David J. Nettina, Joel M. Pashcow, Mark K. Rosenfeld, Laurie M. Shahon 2 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As The Trust'S Independent Registered Public Accounting Firm For 2017. 3 Advisory Approval Of Mgmt For For For The Compensation Of Our Named Executive Officers. 4 Advisory Mgmt 1 Year For Against Recommendation On The Frequency Of An Advisory Vote On Named Executive Officer Compensation. ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Mgmt For For For Helms 6 Elect Robert A. Mgmt For For For Innamorati 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Gregory G. Mgmt For For For Maxwell 9 Elect Kevin S. Mccarthy Mgmt For For For 10 Elect Steffen E. Palko Mgmt For For For 11 Elect Jeffrey L. Mgmt For For For Ventura 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 14 Ratification Of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions And Expenditures Report ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect David L. Chicoine Mgmt For For For 1.3 Elect Thomas S. Everist Mgmt For For For 1.4 Elect Mark E. Griffin Mgmt For For For 1.5 Elect Kevin T. Kirby Mgmt For For For 1.6 Elect Marc E. Lebaron Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 1.8 Elect Heather A. Wilson Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Renewal Of The 2010 Mgmt For For For Stock Incentive Plan 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Real Industry, Inc. Ticker Security ID: Meeting Date Meeting Status RELY CUSIP 75601W104 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For C.B. Bynoe 1.2 Elect Director Patrick Mgmt For For For Deconinck 1.3 Elect Director William Mgmt For For For Hall 1.4 Elect Director Patrick Mgmt For For For E. Lamb 1.5 Elect Director Raj Mgmt For For For Maheshwari 1.6 Elect Director Joseph Mgmt For For For Mcintosh 1.7 Elect Director Kyle Mgmt For For For Ross 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Christopher L. Doerr 2 Election Of Director: Mgmt For For For Thomas J. Fischer 3 Election Of Director: Mgmt For For For Mark J. Gliebe 4 Election Of Director: Mgmt For For For Rakesh Sachdev 5 Election Of Director: Mgmt For For For Curtis W. Stoelting 6 Election Of Director: Mgmt For For For Jane L. Warner 7 14A Executive Mgmt For For For Compensation 8 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 9 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Christopher L. Doerr 2 Elect Director Thomas Mgmt For For For J. Fischer 3 Elect Director Mark J. Mgmt For For For Gliebe 4 Elect Director Rakesh Mgmt For For For Sachdev 5 Elect Director Curtis Mgmt For For For W. Stoelting 6 Elect Director Jane L. Mgmt For For For Warner 7 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 8 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 9 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Sarah J. Anderson 2 Election Of Director: Mgmt For For For Karen W. Colonias 3 Election Of Director: Mgmt For For For John G. Figueroa 4 Election Of Director: Mgmt For For For Thomas W. Gimbel 5 Election Of Director: Mgmt For For For David H. Hannah 6 Election Of Director: Mgmt For For For Douglas M. Hayes 7 Election Of Director: Mgmt For For For Mark V. Kaminski 8 Election Of Director: Mgmt For For For Robert A. Mcevoy 9 Election Of Director: Mgmt For For For Gregg J. Mollins 10 Election Of Director: Mgmt For For For Andrew G. Sharkey, Iii 11 Election Of Director: Mgmt For For For Douglas W. Stotlar 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Renaissancere Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CUSIP G7496G103 05/17/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David C. Bushnell 2 Election Of Director: Mgmt For For For James L. Gibbons 3 Election Of Director: Mgmt For For For Jean D. Hamilton 4 Election Of Director: Mgmt For For For Anthony M. Santomero 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 7 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Renasant Corporation Ticker Security ID: Meeting Date Meeting Status RNST CUSIP 75970E107 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Marshall H. Dickerson 1.2 Election Of Directors Mgmt For For For - R. Rick Hart 1.3 Election Of Directors Mgmt For For For - Richard L. Heyer, Jr. 1.4 Election Of Directors Mgmt For For For - J. Niles Mcneel 1.5 Election Of Directors Mgmt For For For - Michael D. Shmerling 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Renewable Energy Group Inc. Ticker Security ID: Meeting Date Meeting Status REGI CUSIP 75972A301 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey Stroburg Mgmt For For For 2 Elect Christopher D. Mgmt For For For Sorrells 3 Elect Peter J.M. Mgmt For For For Harding 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 6 Ratification Of Auditor Mgmt For For For 7 Amendment To 2009 Mgmt For For For Stock Incentive Plan 8 Approve Removal Of Mgmt For For For Common Stock Issuance Restrictions Upon Conversion Of Senior Notes ________________________________________________________________________________ Republic Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status RBCAA CUSIP 760281204 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For Withhold Against - Michael T. Rust 1.2 Election Of Directors Mgmt For For For - R. Wayne Stratton 1.3 Election Of Directors Mgmt For For For - Susan Stout Tamme 1.4 Election Of Directors Mgmt For For For - A. Scott Trager 1.5 Election Of Directors Mgmt For For For - Steven E. Trager 1.6 Election Of Directors Mgmt For For For - Mark A. Vogt 1.7 Election Of Directors Mgmt For For For - Craig A. Greenberg 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 2 Years 1 Year Against Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Cherbak Mgmt For For For 2 Elect Neil F. Dimick Mgmt For For For 3 Ratification Of Auditor Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Retail Opportunity Investments Corp. Ticker Security ID: Meeting Date Meeting Status ROIC CUSIP 76131N101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For A. Baker 1.2 Elect Director Michael Mgmt For For For J. Indiveri 1.3 Elect Director Edward Mgmt For For For H. Meyer 1.4 Elect Director Lee S. Mgmt For For For Neibart 1.5 Elect Director Charles Mgmt For For For J. Persico 1.6 Elect Director Laura Mgmt For For For H. Pomerantz 1.7 Elect Director Stuart Mgmt For For For A. Tanz 1.8 Elect Director Eric S. Mgmt For For For Zorn 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Bartlett Mgmt For For For 1.2 Elect David C. Longren Mgmt For For For 1.3 Elect George C. Moore Mgmt For Withhold Against 1.4 Elect John M. Stropki, Mgmt For For For Jr. 2 Amendment To The Mgmt For For For Performance Incentive Plan 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ RH Ticker Security ID: Meeting Date Meeting Status RH CUSIP 74967X103 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Hilary Krane Mgmt For For For 1.2 Elect Katie Mitic Mgmt For For For 1.3 Elect Ali Rowghani Mgmt For For For 2 Advisory Vote On Mgmt For Against Against Executive Compensation 3 Reapproval Of The 2012 Mgmt For Against Against Stock Incentive Plan For Purposes Of 162(M) Of The Irc 4 Approval Of The Cash Mgmt For Against Against Incentive Bonus Plan 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ RH Ticker Security ID: Meeting Date Meeting Status RH CUSIP 74967X103 06/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Hilary Mgmt For For For Krane 1.2 Elect Director Katie Mgmt For For For Mitic 1.3 Elect Director Ali Mgmt For For For Rowghani 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For Against Against Plan 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Robert L. Johnson 1.2 Election Of Director: Mgmt For For For Ross H. Bierkan 1.3 Election Of Director: Mgmt For For For Evan Bayh 1.4 Election Of Director: Mgmt For For For Nathaniel A. Davis 1.5 Election Of Director: Mgmt For For For Robert M. La Forgia 1.6 Election Of Director: Mgmt For For For Glenda G. Mcneal 1.7 Election Of Director: Mgmt For For For Arthur Collins 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2017. 3 To Approve (On A Mgmt For For For Non-Binding Basis) The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Rovi Corporation Ticker Security ID: Meeting Date Meeting Status ROVI CUSIP 779376102 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right To Adjourn Mgmt For For For Meeting 3 Advisory Vote On Mgmt For For For Golden Parachutes ________________________________________________________________________________ RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For For For Randall Rollins 1.2 Elect Director Henry Mgmt For Withhold Against B. Tippie 1.3 Elect Director James Mgmt For Withhold Against B. Williams 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency ________________________________________________________________________________ Ruby Tuesday, Inc. Ticker Security ID: Meeting Date Meeting Status RT CUSIP 781182100 10/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For J. Buettgen - Resigned 1.2 Elect Director Bernard Mgmt For For For Lanigan, Jr. 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Ruby Tuesday, Inc. Ticker Security ID: Meeting Date Meeting Status RT CUSIP 781182100 10/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Buettgen Mgmt For Abstain Against 2 Elect Bernard Lanigan, Mgmt For For For Jr. 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846209 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - W.M. (Rusty) Rush 1.2 Election Of Directors Mgmt For For For - Thomas A. Akin 1.3 Election Of Directors Mgmt For For For - James C. Underwood 1.4 Election Of Directors Mgmt For Withhold Against - William H. Cary 1.5 Election Of Directors Mgmt For For For - Dr. Kennon H. Guglielmo 1.6 Election Of Directors Mgmt For For For - Raymond J. Chess 2 Amend Stock Mgmt For For For Compensation Plan 3 14A Executive Mgmt For Against Against Compensation 4 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 5 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846209 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W.M. Mgmt For For For 'Rusty' Rush 1.2 Elect Director Thomas Mgmt For For For A. Akin 1.3 Elect Director James Mgmt For For For C. Underwood 1.4 Elect Director Raymond Mgmt For For For J. Chess 1.5 Elect Director William Mgmt For For For H. Cary 1.6 Elect Director Kennon Mgmt For For For H. Guglielmo 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 3 Years For On Pay Frequency 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Rush Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status RUSHA CUSIP 781846308 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect James C. Mgmt For For For Underwood 1.4 Elect Raymond J. Chess Mgmt For Withhold Against 1.5 Elect William H. Cary Mgmt For For For 1.6 Elect Kennon H. Mgmt For For For Guglielmo 2 Amendment To The 2007 Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote On Mgmt For Against Against Executive Compensation 4 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Robert J. Eck 2 Election Of Director: Mgmt For For For L. Patrick Hassey 3 Election Of Director: Mgmt For Against Against Michael F. Hilton 4 Election Of Director: Mgmt For For For Tamara L. Lundgren 5 Election Of Director: Mgmt For For For Abbie J. Smith 6 Election Of Director: Mgmt For For For Hansel E. Tookes, Ii 7 Ratify Appointment Of Mgmt For For For Independent Auditors 8 14A Executive Mgmt For Against Against Compensation 9 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 10 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ Ryman Hospitality Properties, Inc. Ticker Security ID: Meeting Date Meeting Status RHP CUSIP 78377T107 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael J. Bender 1.2 Election Of Director: Mgmt For For For Rachna Bhasin 1.3 Election Of Director: Mgmt For For For Alvin Bowles 1.4 Election Of Director: Mgmt For For For William F. Hagerty, Iv 1.5 Election Of Director: Mgmt For For For Ellen Levine 1.6 Election Of Director: Mgmt For For For Patrick Q. Moore 1.7 Election Of Director: Mgmt For For For Robert S. Prather, Jr. 1.8 Election Of Director: Mgmt For For For Colin V. Reed 1.9 Election Of Director: Mgmt For For For Michael I. Roth 2 To Approve, On An Mgmt For For For Advisory Basis, The Company'S Executive Compensation. 3 To Determine, On An Mgmt 1 Year 1 Year For Advisory Basis, Whether We Will Have Future Advisory Votes Regarding Our Executive Compensation Every One Year, Every Two Years Or Every Three Years. 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ S&T Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status STBA CUSIP 783859101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Todd D. Brice 1.2 Election Of Directors Mgmt For For For - Michael J. Donnelly 1.3 Election Of Directors Mgmt For For For - James T. Gibson 1.4 Election Of Directors Mgmt For For For - Jeffrey D. Grube 1.5 Election Of Directors Mgmt For For For - Jerry D. Hostetter 1.6 Election Of Directors Mgmt For For For - Frank W. Jones 1.7 Election Of Directors Mgmt For For For - Robert E. Kane 1.8 Election Of Directors Mgmt For For For - David L. Krieger 1.9 Election Of Directors Mgmt For For For - James C. Miller 1.10 Election Of Directors Mgmt For For For - Frank J. Palermo, Jr. 1.11 Election Of Directors Mgmt For For For - Christine J. Toretti 1.12 Election Of Directors Mgmt For For For - Charles G. Urtin 1.13 Election Of Directors Mgmt For For For - Steven J. Weingarten 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Safety Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SAFT CUSIP 78648T100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For David F. Brussard 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Advisory Vote On Mgmt For For For Executive Compensation 4. Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Safety Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SAFT CUSIP 78648T100 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For F. Brussard 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Mark E. Friis 1.2 Election Of Directors Mgmt For For For - Pamela A. Little 1.3 Election Of Directors Mgmt For For For - James J. Maiwurm 1.4 Election Of Directors Mgmt For For For - Craig A. Ruppert 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael J. Clarke 2 Election Of Director: Mgmt For For For Eugene A. Delaney 3 Election Of Director: Mgmt For For For John P. Goldsberry 4 Election Of Director: Mgmt For For For Rita S. Lane 5 Election Of Director: Mgmt For For For Joseph G. Licata, Jr. 6 Election Of Director: Mgmt For Against Against Mario M. Rosati 7 Election Of Director: Mgmt For For For Wayne Shortridge 8 Election Of Director: Mgmt For For For Jure Sola 9 Election Of Director: Mgmt For For For Jackie M. Ward 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Approve Stock Mgmt For For For Compensation Plan 12 14A Executive Mgmt For Against Against Compensation ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Clarke 2 Elect Director Eugene Mgmt For For For A. Delaney 3 Elect Director John P. Mgmt For For For Goldsberry 4 Elect Director Rita S. Mgmt For For For Lane 5 Elect Director Joseph Mgmt For For For G. Licata, Jr. 6 Elect Director Mario Mgmt For For For M. Rosati 7 Elect Director Wayne Mgmt For For For Shortridge 8 Elect Director Jure Mgmt For For For Sola 9 Elect Director Jackie Mgmt For For For M. Ward 10 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 11 Amend Omnibus Stock Mgmt For For For Plan 12 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 801056102 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael J. Clarke 1.2 Election Of Director: Mgmt For For For Eugene A. Delaney 1.3 Election Of Director: Mgmt For For For John P. Goldsberry 1.4 Election Of Director: Mgmt For For For Rita S. Lane 1.5 Election Of Director: Mgmt For For For Joseph G. Licata, Jr 1.6 Election Of Director: Mgmt For For For Mario M. Rosati 1.7 Election Of Director: Mgmt For For For Wayne Shortridge 1.8 Election Of Director: Mgmt For For For Jure Sola 1.9 Election Of Director: Mgmt For For For Jackie M. Ward 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Sanmina Corporation'S Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2017. 3 To Approve The Mgmt For For For Reservation Of 1,800,000 Shares Of Common Stock For Issuance Under The 2009 Incentive Plan Of Sanmina Corporation. 4 To Approve, On An Mgmt For For For Advisory (Non Binding) Basis, The Compensation Of Sanmina Corporation'S Named Executive Officers. ________________________________________________________________________________ Santander Consumer Usa Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SC CUSIP 80283M101 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Jose Doncel 1.2 Election Of Directors Mgmt For For For Stephen A. Ferriss 1.3 Election Of Directors Mgmt For For For Brian Gunn 1.4 Election Of Directors Mgmt For For For Victor Hill 1.5 Election Of Directors Mgmt For For For Edith E. Holiday 1.6 Election Of Directors Mgmt For For For Mark P. Hurley 1.7 Election Of Directors Mgmt For For For Jason A. Kulas 1.8 Election Of Directors Mgmt For Withhold Against Robert J. Mccarthy 1.9 Election Of Directors Mgmt For For For William F. Muir 1.10 Election Of Directors Mgmt For For For Scott Powell 1.11 Election Of Directors Mgmt For For For William Rainer 1.12 Election Of Directors Mgmt For For For Javier Maldonado 2. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Steven R. Fischer 1.2 Election Of Directors Mgmt For For For - Michael L. Baur 1.3 Election Of Directors Mgmt For For For - Peter C. Browning 1.4 Election Of Directors Mgmt For For For - Michael J. Grainger 1.5 Election Of Directors Mgmt For For For - John P. Reilly 1.6 Election Of Directors Mgmt For For For - Charles R. Whitchurch 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Mgmt For For For Grainger 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Mgmt For For For Whitchurch 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wayland R. Hicks Mgmt For For For 1.2 Elect Judith A. Mgmt For For For Johansen 1.3 Elect Tamara L. Mgmt For For For Lundgren 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Scholastic Corporation Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - James W. Barge 1.2 Election Of Directors Mgmt For For For - John L. Davies ________________________________________________________________________________ Scholastic Corporation Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For W. Barge 1.2 Elect Director John L. Mgmt For For For Davies ________________________________________________________________________________ Schweitzer-Mauduit International, Inc. Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Claire L. Arnold 1.2 Election Of Directors Mgmt For For For - Jeffrey J. Keenan 1.3 Election Of Directors Mgmt For For For - Marco Levi 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency ________________________________________________________________________________ Science Applications International Corporation Ticker Security ID: Meeting Date Meeting Status SAIC CUSIP 808625107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For A. Bedingfield 2 Elect Director Deborah Mgmt For For For B. Dunie 3 Elect Director John J. Mgmt For For For Hamre 4 Elect Director Timothy Mgmt For For For J. Mayopoulos 5 Elect Director Anthony Mgmt For For For J. Moraco 6 Elect Director Donna Mgmt For For For S. Morea 7 Elect Director Edward Mgmt For For For J. Sanderson, Jr. 8 Elect Director Steven Mgmt For For For R. Shane 9 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Seacoast Banking Corporation of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Stephen Mgmt For For For E. Bohner 1.2 Elect Director Alvaro Mgmt For For For J. Monserrat 1.3 Elect Director Julie Mgmt For For For H. Daum 1.4 Elect Director Dennis Mgmt For For For S. Hudson, Iii 2 Ratify Crowe Horwath Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Seacoast Banking Corporation Of Florida Ticker Security ID: Meeting Date Meeting Status SBCF CUSIP 811707801 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Stephen E. Bohner, Alvaro J. Monserrat, Julie H. Daum, Dennis S. Hudson, Iii 2 Ratification Of Mgmt For For For Appointment Of Independent Auditor 3 Advisory (Non-Binding) Mgmt For For For Vote On Compensation Of Named Executive Officers ________________________________________________________________________________ Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen L. Mgmt For For For Nedorostek 1.2 Elect Vicki A. O'Meara Mgmt For For For 1.3 Elect Michael A. Peel Mgmt For For For 1.4 Elect Jean-Michel Mgmt For For For Valette 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Select Income Reit Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Mgmt For For For Independent Trustee: Donna D. Fraiche 1.2 Election Of Managing Mgmt For For For Trustee: Adam D. Portnoy 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors To Serve For The 2017 Fiscal Year. ________________________________________________________________________________ Select Medical Holdings Corporation Ticker Security ID: Meeting Date Meeting Status SEM CUSIP 81619Q105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Bryan Mgmt For For For C. Cressey 1.2 Elect Director Robert Mgmt For For For A. Ortenzio 1.3 Elect Director Harold Mgmt For For For L. Paz 1.4 Elect Director Leopold Mgmt For For For Swergold 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Paul D. Bauer 2 Election Of Director: Mgmt For For For A. David Brown 3 Election Of Director: Mgmt For For For John C. Burville 4 Election Of Director: Mgmt For For For Robert Kelly Doherty 5 Election Of Director: Mgmt For For For Michael J. Morrissey 6 Election Of Director: Mgmt For For For Gregory E. Murphy 7 Election Of Director: Mgmt For For For Cynthia S. Nicholson 8 Election Of Director: Mgmt For For For Ronald L. O'Kelley 9 Election Of Director: Mgmt For For For William M. Rue 10 Election Of Director: Mgmt For For For John S. Scheid 11 Election Of Director: Mgmt For For For J. Brian Thebault 12 Election Of Director: Mgmt For For For Philip H. Urban 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul D. Mgmt For For For Bauer 1.2 Elect Director A. Mgmt For For For David Brown 1.3 Elect Director John C. Mgmt For For For Burville 1.4 Elect Director Robert Mgmt For For For Kelly Doherty 1.5 Elect Director Michael Mgmt For For For J. Morrissey 1.6 Elect Director Gregory Mgmt For For For E. Murphy 1.7 Elect Director Cynthia Mgmt For For For S. Nicholson 1.8 Elect Director Ronald Mgmt For For For L. O'Kelley 1.9 Elect Director William Mgmt For For For M. Rue 1.10 Elect Director John S. Mgmt For For For Scheid 1.11 Elect Director J. Mgmt For For For Brian Thebault 1.12 Elect Director Philip Mgmt For For For H. Urban 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ SemGroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For A. Ballschmiede 1.2 Elect Director Sarah Mgmt For For For M. Barpoulis 1.3 Elect Director Carlin Mgmt For For For G. Conner 1.4 Elect Director Karl F. Mgmt For For For Kurz 1.5 Elect Director James Mgmt For For For H. Lytal 1.6 Elect Director William Mgmt For For For J. Mcadam 1.7 Elect Director Thomas Mgmt For For For R. Mcdaniel 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Grant Thornton Mgmt For For For Llp As Auditors 5 Authorize New Class Of Mgmt For Against Against Preferred Stock ________________________________________________________________________________ SemGroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 09/29/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares In Mgmt For For For Connection With Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Seritage Growth Properties Ticker Security ID: Meeting Date Meeting Status SRG CUSIP 81752R100 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For T. Lombard 1.2 Elect Director Mgmt For For For Benjamin Schall 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Gerstel 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Approval Of The 2017 Mgmt For For For Equity Incentive Plan 6 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Shutterfly, Inc. Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP 82568P304 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ann Mgmt For Withhold Against Mather 1.2 Elect Director H. Mgmt For For For Tayloe Stansbury 1.3 Elect Director Brian Mgmt For For For T. Swette 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For Against Against Plan 5 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Simmons First National Corporation Ticker Security ID: Meeting Date Meeting Status SFNC CUSIP 828730200 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Fix The Number Of Mgmt For For For Directors At Thirteen (13). 2 Election Of Directors: Mgmt For For For Jay D. Burchfield, William E. Clark, Steven A. Cosse, Mark C. Doramus, Edward Drillings, Euene Hunt, Jerry Hunter, Chris R. Kirkland, George A. Makris, Jr. W. Scott Mcgeorge, Joe D. Porter, Robert L. Shoptaw, Mindy West 3 To Adopt The Following Mgmt For For For Non-Binding Resolution Approving The Compensation Of The Named Executive Officers Of The Company. ...(Due To Space Limits, See Proxy Statement For Full Proposal). 4 To Set The Frequency Mgmt 1 Year 1 Year For At Which The Company Will Seek Non-Binding Shareholder Approval Of The Compensation Of Its Named Executive Officers At Its Annual Meeting. 5 To Adopt An Amendment Mgmt For For For To The Simmons First National Corporation 2015 Incentive Plan To Increase The Number Of Shares Reserved For Issuance Thereunder From 1,000,000 Shares To 2,000,000 Shares. 6 To Re-Approve The Mgmt For For For Performance Goals Included In The Simmons First National Corporation 2015 Incentive Plan. 7 To Ratify The Audit Mgmt For For For Committee'S Selection Of The Accounting Firm Of Bkd, Llp As Independent Auditors Of The Company And Its Subsidiaries For The Year Ending December 31, 2017. ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal Of Classified Mgmt For For For Board 2 Elimination Of Mgmt For For For Cumulative Voting ________________________________________________________________________________ Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen Colonias Mgmt For For For 2 Elect Celeste Volz Ford Mgmt For For For 3 Elect Michael Bless Mgmt For For For 4 Amendment To The Mgmt For For For Executive Officer Cash Profit Sharing Plan 5 Ratification Of Auditor Mgmt For For For 6 Advisory Vote On Mgmt For For For Executive Compensation 7 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ SkyWest, Inc. Ticker Security ID: Meeting Date Meeting Status SKYW CUSIP 830879102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Jerry C. Atkin 1.2 Election Of Directors Mgmt For For For - W. Steve Albrecht 1.3 Election Of Directors Mgmt For For For - Russell A. Childs 1.4 Election Of Directors Mgmt For For For - Henry J. Eyring 1.5 Election Of Directors Mgmt For For For - Meredith S. Madden 1.6 Election Of Directors Mgmt For For For - Ronald J. Mittelstaedt 1.7 Election Of Directors Mgmt For For For - Andrew C. Roberts 1.8 Election Of Directors Mgmt For For For - Keith E. Smith 1.9 Election Of Directors Mgmt For For For - Steven F. Udvar-Hazy 1.10 Election Of Directors Mgmt For For For - James L. Welch 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Child 1.2 Elect Director Carter Mgmt For For For Warren Franke 1.3 Elect Director Earl A. Mgmt For For For Goode 1.4 Elect Director Mgmt For For For Marianne M. Keler 1.5 Elect Director Jim Mgmt For For For Matheson 1.6 Elect Director Jed H. Mgmt For For For Pitcher 1.7 Elect Director Frank Mgmt For For For C. Puleo 1.8 Elect Director Raymond Mgmt For For For J. Quinlan 1.9 Elect Director Vivian Mgmt For For For C. Schneck-Last ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For N. Shiebler 1.11 Elect Director Robert Mgmt For For For S. Strong 1.12 Elect Director Kirsten Mgmt For For For O. Wolberg 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors 4 Amend Omnibus Stock Mgmt For For For Plan 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 12/13/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Company Name Mgmt For For For Change ________________________________________________________________________________ Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For O. Bruton Smith 2 Election Of Director: Mgmt For For For B. Scott Smith 3 Election Of Director: Mgmt For For For David Bruton Smith 4 Election Of Director: Mgmt For For For William I. Belk 5 Election Of Director: Mgmt For For For William R. Brooks 6 Election Of Director: Mgmt For For For Victor H. Doolan 7 Election Of Director: Mgmt For For For John W. Harris Iii 8 Election Of Director: Mgmt For For For Robert Heller 9 Election Of Director: Mgmt For For For R. Eugene Taylor 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 Miscellaneous Mgmt For For For Corporate Actions 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Amend Stock Option Plan Mgmt For For For ________________________________________________________________________________ Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director O. Mgmt For For For Bruton Smith 1.2 Elect Director B. Mgmt For For For Scott Smith 1.3 Elect Director David Mgmt For For For Bruton Smith 1.4 Elect Director William Mgmt For For For I. Belk 1.5 Elect Director William Mgmt For For For R. Brooks 1.6 Elect Director Victor Mgmt For For For H. Doolan 1.7 Elect Director John W. Mgmt For For For Harris, Iii 1.8 Elect Director Robert Mgmt For For For Heller 1.9 Elect Director R. Mgmt For For For Eugene Taylor 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Amend Certificate Of Mgmt For For For Incorporation To Add Trusts To The Definition Of A Family Controlled Entity 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 6 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan ________________________________________________________________________________ Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect O. Bruton Smith Mgmt For For For 2 Elect B. Scott Smith Mgmt For For For 3 Elect David B. Smith Mgmt For For For 4 Elect William I. Belk Mgmt For For For 5 Elect William R. Brooks Mgmt For For For 6 Elect Victor H. Doolan Mgmt For For For 7 Elect John W. Harris, Mgmt For For For Iii 8 Elect H. Robert Heller Mgmt For For For 9 Elect R. Eugene Taylor Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Amend The Certificate Mgmt For For For Of Incorporation To Add Trusts To The Definition Of A Family Controlled Entity 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 14 Amendment To The 2012 Mgmt For For For Formula Restricted Stock And Deferral Plan For Non-Employee Directors ________________________________________________________________________________ Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jessica M. Mgmt For For For Bibliowicz 2 Elect Linus Cheung Mgmt For For For Wing Lam 3 Elect Kevin C. Conroy Mgmt For For For 4 Elect Domenico De Sole Mgmt For For For 5 Elect The Duke Of Mgmt For For For Devonshire 6 Elect Daniel S. Loeb Mgmt For For For 7 Elect Olivier Reza Mgmt For For For 8 Elect Marsha Simms Mgmt For For For 9 Elect Thomas S. Smith Mgmt For For For 10 Elect Diana L. Taylor Mgmt For For For 11 Elect Dennis M. Mgmt For For For Weibling 12 Elect Harry J. Wilson Mgmt For For For 13 Advisory Vote On Mgmt For For For Executive Compensation 14 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 15 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For R. Hill, Jr. 1.2 Elect Director Paula Mgmt For For For Harper Bethea 1.3 Elect Director Martin Mgmt For For For B. Davis 1.4 Elect Director Thomas Mgmt For For For J. Johnson 1.5 Elect Director Grey B. Mgmt For For For Murray 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Dixon Hughes Mgmt For For For Goodman Llp As Auditors ________________________________________________________________________________ South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 10/18/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 10/18/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal To Approve Mgmt For For For The Agreement And Plan Of Merger, Dated As Of June 16, 2016, By And Between Southeastern Bank Financial Corporation And South State Corporation Pursuant To Which Southeastern Will Merge With And Into South State(The South State Merger 2 Propsal To Adjourn The Mgmt For For For Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies In Favor Of The South State Merger Proposal ________________________________________________________________________________ SpartanNash Company Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For M. Shan Atkins 1.2 Election Of Directors Mgmt For For For Dennis Eidson 1.3 Election Of Directors Mgmt For For For Mickey P. Foret 1.4 Election Of Directors Mgmt For For For Frank M. Gambino 1.5 Election Of Directors Mgmt For For For Douglas A. Hacker 1.6 Election Of Directors Mgmt For For For Yvonne R. Jackson 1.7 Election Of Directors Mgmt For For For Elizabeth A. Nickels 1.8 Election Of Directors Mgmt For For For Timothy J. O'Donovan 1.9 Election Of Directors Mgmt For For For Hawthorne L. Proctor 1.10 Election Of Directors Mgmt For For For David M. Staples 1.11 Election Of Directors Mgmt For For For William R. Voss 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ SpartanNash Company Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M. Shan Mgmt For For For Atkins 1.2 Elect Director Dennis Mgmt For For For Eidson 1.3 Elect Director Mickey Mgmt For For For P. Foret 1.4 Elect Director Frank Mgmt For For For M. Gambino 1.5 Elect Director Douglas Mgmt For For For A. Hacker 1.6 Elect Director Yvonne Mgmt For For For R. Jackson 1.7 Elect Director Mgmt For For For Elizabeth A. Nickels 1.8 Elect Director Timothy Mgmt For For For J. O'Donovan 1.9 Elect Director Mgmt For For For Hawthorne L. Proctor 1.10 Elect Director David Mgmt For For For M. Staples 1.11 Elect Director William Mgmt For For For R. Voss 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Spectrum Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SPPI CUSIP 84763A108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond Cohen Mgmt For Withhold Against 1.2 Elect Gilles Gagnon Mgmt For For For 1.3 Elect Stuart M. Mgmt For Withhold Against Krassner 1.4 Elect Luigi Lenaz Mgmt For Withhold Against 1.5 Elect Anthony E. Maida Mgmt For Withhold Against Iii 1.6 Elect Rajesh C. Mgmt For For For Shrotriya 1.7 Elect Dolatrai Vyas Mgmt For Withhold Against 2 Advisory Vote On Mgmt For Against Against Executive Compensation 3 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote For Election Of Directors ________________________________________________________________________________ Speedway Motorsports, Inc. Ticker Security ID: Meeting Date Meeting Status TRK CUSIP 847788106 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For Withhold Against - Mr. James P. Holden 1.2 Election Of Directors Mgmt For Withhold Against - Mr. William R. Brooks 1.3 Election Of Directors Mgmt For For For - Mr. Mark M. Gambill 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 4. Amend Stock Mgmt For For For Compensation Plan 5. Amend Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Spirit Airlines Inc. Ticker Security ID: Meeting Date Meeting Status SAVE CUSIP 848577102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Robert L. Fornaro 1.2 Election Of Directors Mgmt For For For H. Mcintyre Gardner 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CUSIP 85208M102 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Terri Mgmt For For For Funk Graham 1.2 Elect Director Steven Mgmt For For For H. Townsend 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ SRC Energy Inc. Ticker Security ID: Meeting Date Meeting Status SRCI CUSIP 78470V108 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lynn A. Mgmt For For For Peterson 1.2 Elect Director Jack N. Mgmt For For For Aydin 1.3 Elect Director Daniel Mgmt For For For E. Kelly 1.4 Elect Director Paul J. Mgmt For For For Korus 1.5 Elect Director Raymond Mgmt For For For E. Mcelhaney 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Change Company Name To Mgmt For For For Src Energy Inc. ________________________________________________________________________________ STAG Industrial, Inc. Ticker Security ID: Meeting Date Meeting Status STAG CUSIP 85254J102 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Benjamin S. Butcher 1.2 Elect Director Virgis Mgmt For For For W. Colbert 1.3 Elect Director Jeffrey Mgmt For For For D. Furber 1.4 Elect Director Larry Mgmt For For For T. Guillemette 1.5 Elect Director Francis Mgmt For For For X. Jacoby, Iii 1.6 Elect Director Mgmt For For For Christopher P. Marr 1.7 Elect Director Hans S. Mgmt For For For Weger 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Mgmt For For For Lieberman 1.3 Elect Patrick S. Mgmt For For For Mcclymont 1.4 Elect Joseph W. Mgmt For For For Mcdonnell 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Mgmt For For For Sturdivant 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - David R. Meuse# 1.2 Election Of Directors Mgmt For For For - S. Elaine Roberts# 1.3 Election Of Directors Mgmt For For For - Kym M. Hubbard* 2. Approve Stock Mgmt For For For Compensation Plan 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joaquin Mgmt For For For Delgado 1.2 Elect Director F. Mgmt For For For Quinn Stepan, Jr. 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joaquin Delgado Mgmt For For For 2 Elect F. Quinn Stepan, Mgmt For For For Jr. 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For John P. Cahill 1.2 Election Of Directors Mgmt For For For James F. Deutsch 1.3 Election Of Directors Mgmt For For For Navy E. Djonovic 1.4 Election Of Directors Mgmt For For For Fernando Ferrer 1.5 Election Of Directors Mgmt For For For Thomas G. Kahn 1.6 Election Of Directors Mgmt For For For Jack Kopnisky 1.7 Election Of Directors Mgmt For For For James J. Landy 1.8 Election Of Directors Mgmt For For For Robert W. Lazar 1.9 Election Of Directors Mgmt For For For Richard O'Toole 1.10 Election Of Directors Mgmt For For For Burt Steinberg 1.11 Election Of Directors Mgmt For For For William E. Whiston 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 John P. Cahill, James Mgmt For For For F. Deutsch, Naye E. Djonovic, Fernando Ferrer, Thomas G. Kahn, Jack Kopnisky, James L. Landy, Robert W. Lazar, Richard O'Toole, Burt Steinberg, William E. Whiston 2 Approval, By Mgmt For For For Non-Binding Vote, Of The Compensation Of The Named Executive Officers (Say-On-Pay). 3 Approval, By Mgmt 1 Year 1 Year For Non-Binding Vote, On The Frequency Of The Stockholder Say-On-Pay Vote On Executive Compensation In The Future 4 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 06/13/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Merger Mgmt For For For Agreement 2. Authorize Common Stock Mgmt For For For Increase 3. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Frederick O. Hanser 1.2 Election Of Directors Mgmt For For For Ronald J. Kruszewski 1.3 Election Of Directors Mgmt For For For Thomas W. Weisel 1.4 Election Of Directors Mgmt For For For Kelvin R. Westbrook 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt N/A 1 Year N/A Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick O. Mgmt For For For Hanser 1.2 Elect Ronald J. Mgmt For For For Kruszewski 1.3 Elect Thomas W. Weisel Mgmt For For For 1.4 Elect Kelvin R. Mgmt For For For Westbrook 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt N/A 1 Year N/A Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Stillwater Mining Company Ticker Security ID: Meeting Date Meeting Status SWC CUSIP 86074Q102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For Against Against Golden Parachutes 3.1 Elect Director George Mgmt For For For M. Bee 3.2 Elect Director Michael Mgmt For For For J. Mcmullen 3.3 Elect Director Patrice Mgmt For Against Against E. Merrin 3.4 Elect Director Mgmt For For For Lawrence Peter O'Hagan 3.5 Elect Director Michael Mgmt For For For S. Parrett 3.6 Elect Director Brian Mgmt For For For D. Schweitzer 3.7 Elect Director Gary A. Mgmt For For For Sugar 4 Ratify Kpmg Llp As Mgmt For For For Auditors 5 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 6 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 7 Amend Omnibus Stock Mgmt For For For Plan 8 Other Business Mgmt For Against Against 9 Adjourn Meeting Mgmt For Against Against ________________________________________________________________________________ Stillwater Mining Company Ticker Security ID: Meeting Date Meeting Status SWC CUSIP 86074Q102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Elect George M. Bee Mgmt For For For 4 Elect Michael Mcmullen Mgmt For For For 5 Elect Patrice Merrin Mgmt For Against Against 6 Elect Lawrence Peter Mgmt For For For O'Hagan 7 Elect Michael S. Mgmt For For For Parrett 8 Elect Brian Schweitzer Mgmt For For For 9 Elect Gary A. Sugar Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 13 Amendment To The 2012 Mgmt For For For Equity Incentive Plan 14 Transaction Of Other Mgmt For Against Against Business 15 Right To Adjourn Mgmt For For For Meeting ________________________________________________________________________________ STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Morton Mgmt For For For H. Fleischer 1.2 Elect Director Mgmt For For For Christopher H. Volk 1.3 Elect Director Joseph Mgmt For For For M. Donovan 1.4 Elect Director Mary Mgmt For Withhold Against Fedewa 1.5 Elect Director William Mgmt For For For F. Hipp 1.6 Elect Director Einar Mgmt For For For A. Seadler 1.7 Elect Director Mark N. Mgmt For For For Sklar 1.8 Elect Director Quentin Mgmt For For For P. Smith, Jr. 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert S. Mgmt For For For Silberman 2 Elect John T. Casteen Mgmt For For For Iii 3 Elect Charlotte F. Mgmt For For For Beason 4 Elect William E. Brock Mgmt For For For 5 Elect Nathaniel C. Fick Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Karl Mcdonnell Mgmt For For For 8 Elect Todd A. Milano Mgmt For For For 9 Elect G. Thomas Waite, Mgmt For For For Iii 10 Elect J. David Wargo Mgmt For Against Against 11 Ratification Of Auditor Mgmt For For For 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christine L. Mgmt For For For Koski 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Mgmt For For For Bruynesteyn 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Paul J. Humphries Mgmt For For For 1.4 Elect James S. Mcelya Mgmt For For For 1.5 Elect Timothy C. Mcquay Mgmt For For For 1.6 Elect Ellen B. Mgmt For For For Richstone 1.7 Elect Donald J. Mgmt For For For Stebbins 1.8 Elect Francisco S. Mgmt For For For Uranga 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For Against Against 5 Transaction Of Other Mgmt For Against Against Business ________________________________________________________________________________ Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For W. Newhall, Iii 1.2 Elect Director Mgmt For For For Frederick M. Hudson 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Swift Transportation Company Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Richard H. Dozer 1.2 Election Of Directors Mgmt For For For Glenn Brown 1.3 Election Of Directors Mgmt For For For Jose A. Cardenas 1.4 Election Of Directors Mgmt For For For Jerry Moyes 1.5 Election Of Directors Mgmt For For For William F. Riley, Iii 1.6 Election Of Directors Mgmt For For For David Vander Ploeg 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors 5. S/H Proposal - ShrHldr Against For Against Corporate Governance 6. S/H Proposal - Access ShrHldr Against For Against To Proxy ________________________________________________________________________________ Swift Transportation Company Ticker Security ID: Meeting Date Meeting Status SWFT CUSIP 87074U101 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Dozer Mgmt For For For 1.2 Elect Glenn Brown Mgmt For For For 1.3 Elect Jose A. Cardenas Mgmt For For For 1.4 Elect Jerry Moyes Mgmt For For For 1.5 Elect William F. Mgmt For For For Riley, Iii 1.6 Elect David Vander Mgmt For For For Ploeg 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Sykes Enterprises, Incorporated Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For S. Macleod 1.2 Elect Director William Mgmt For For For D. Muir, Jr. 1.3 Elect Director Mgmt For For For Lorraine L. Lutton 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard A. Bergman 1.2 Election Of Director: Mgmt For For For Russell J. Knittel 2 Proposal To Approve, Mgmt For For For On A Non-Binding Advisory Basis, The Compensation Of The Company'S Named Exectuive Officers For Fiscal 2016 (Say-On-Pay). 3 Proposal To Ratify The Mgmt For For For Appointment Of Kpmg Llp, An Independent Registered Public Accounting Firm, As The Company'S Independent Auditor For The Fiscal Year Ending June 24, 2017. 4 Proposal To Approve Mgmt For For For The Amended And Restated 2010 Incentive Compensation Plan. ________________________________________________________________________________ Synergy Resources Corp Ticker Security ID: Meeting Date Meeting Status SYRG CUSIP 78470V109 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director, Lynn A. Mgmt For For For Peterson, Jack A. Aydin, Daniel E. Kelly, Paul J. Korus, Raymond E. Mcelhaney 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve The Mgmt For For For Amendment Of The Company'S Amended And Restated Articles Of Incorporation To Change The Name Of The Company From Synergy Resources Corporation To Src Energy Inc. ________________________________________________________________________________ Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Catherine A. Allen 2 Election Of Director: Mgmt For For For Tim E. Bentsen 3 Election Of Director: Mgmt For For For F. Dixon Brooke, Jr. 4 Election Of Director: Mgmt For For For Stephen T. Butler 5 Election Of Director: Mgmt For For For Elizabeth W. Camp 6 Election Of Director: Mgmt For For For Jerry W. Nix 7 Election Of Director: Mgmt For For For Harris Pastides 8 Election Of Director: Mgmt For For For Joseph J. Prochaska, Jr. 9 Election Of Director: Mgmt For For For Kessel D. Stelling 10 Election Of Director: Mgmt For For For Melvin T. Stith 11 Election Of Director: Mgmt For For For Barry L. Storey 12 Election Of Director: Mgmt For For For Philip W. Tomlinson 13 14A Executive Mgmt For For For Compensation 14 Miscellaneous Mgmt For For For Corporate Actions 15 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C501 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Catherine A. Allen 1.2 Elect Director Tim E. Mgmt For For For Bentsen 1.3 Elect Director F. Mgmt For For For Dixon Brooke, Jr. 1.4 Elect Director Stephen Mgmt For For For T. Butler 1.5 Elect Director Mgmt For For For Elizabeth W. Camp 1.6 Elect Director Jerry Mgmt For For For W. Nix 1.7 Elect Director Harris Mgmt For For For Pastides 1.8 Elect Director Joseph Mgmt For For For J. Prochaska, Jr. 1.9 Elect Director Kessel Mgmt For For For D. Stelling 1.10 Elect Director Melvin Mgmt For For For T. Stith 1.11 Elect Director Barry Mgmt For For For L. Storey 1.12 Elect Director Philip Mgmt For For For W. Tomlinson 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Amend Nol Rights Plan Mgmt For For For (Nol Pill) 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Tailored Brands, Inc. Ticker Security ID: Meeting Date Meeting Status TLRD CUSIP 87403A107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Dinesh S. Lathi 1.2 Election Of Directors Mgmt For For For David H. Edwab 1.3 Election Of Directors Mgmt For For For Douglas S. Ewert 1.4 Election Of Directors Mgmt For For For Irene Chang Britt 1.5 Election Of Directors Mgmt For For For Rinaldo S. Brutoco 1.6 Election Of Directors Mgmt For For For Theo Killion 1.7 Election Of Directors Mgmt For For For Grace Nichols 1.8 Election Of Directors Mgmt For For For William B. Sechrest 1.9 Election Of Directors Mgmt For For For Sheldon I. Stein 2. Amend Stock Mgmt For Against Against Compensation Plan 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For G. Benton 1.2 Elect Director Jeffrey Mgmt For For For B. Citrin 1.3 Elect Director David Mgmt For For For B. Henry 1.4 Elect Director Thomas Mgmt For For For J. Reddin 1.5 Elect Director Thomas Mgmt For For For E. Robinson 1.6 Elect Director Bridget Mgmt For For For M. Ryan-Berman 1.7 Elect Director Allan Mgmt For For For L. Schuman 1.8 Elect Director Steven Mgmt For For For B. Tanger 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Taylor Morrison Home Corporation Ticker Security ID: Meeting Date Meeting Status TMHC CUSIP 87724P106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Sheryl D. Palmer 1.2 Election Of Directors Mgmt For For For Jason Keller 1.3 Election Of Directors Mgmt For For For Peter Lane 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. Amend Stock Option Plan Mgmt For Against Against ________________________________________________________________________________ Taylor Morrison Home Corporation Ticker Security ID: Meeting Date Meeting Status TMHC CUSIP 87724P106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sheryl D. Palmer Mgmt For For For 1.2 Elect Jason Keller Mgmt For For For 1.3 Elect Peter Lane Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For 4 Amendment To The 2013 Mgmt For For For Omnibus Equity Award Plan ________________________________________________________________________________ TCF Financial Corporation Ticker Security ID: Meeting Date Meeting Status TCB CUSIP 872275102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Peter Bell 1.2 Election Of Directors Mgmt For For For - William F. Bieber 1.3 Election Of Directors Mgmt For For For - Theodore J. Bigos 1.4 Election Of Directors Mgmt For For For - Craig R. Dahl 1.5 Election Of Directors Mgmt For For For - Karen L. Grandstrand 1.6 Election Of Directors Mgmt For For For - Thomas F. Jasper 1.7 Election Of Directors Mgmt For For For - George G. Johnson 1.8 Election Of Directors Mgmt For For For - Richard H. King 1.9 Election Of Directors Mgmt For For For - Vance K. Opperman 1.10 Election Of Directors Mgmt For For For - James M. Ramstad 1.11 Election Of Directors Mgmt For For For - Roger J. Sit 1.12 Election Of Directors Mgmt For For For - Julie H. Sullivan 1.13 Election Of Directors Mgmt For For For - Barry N. Winslow 1.14 Election Of Directors Mgmt For For For - Richard A. Zona 2. Director Removal Mgmt For For For Without Cause 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ TCF Financial Corporation Ticker Security ID: Meeting Date Meeting Status TCB CUSIP 872275102 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Bell 1.2 Elect Director William Mgmt For For For F. Bieber 1.3 Elect Director Mgmt For For For Theodore J. Bigos 1.4 Elect Director Craig Mgmt For For For R. Dahl 1.5 Elect Director Karen Mgmt For For For L. Grandstrand 1.6 Elect Director Thomas Mgmt For For For F. Jasper 1.7 Elect Director George Mgmt For For For G. Johnson 1.8 Elect Director Richard Mgmt For For For H. King 1.9 Elect Director Vance Mgmt For For For K. Opperman 1.10 Elect Director James Mgmt For For For M. Ramstad 1.11 Elect Director Roger Mgmt For For For J. Sit 1.12 Elect Director Julie Mgmt For For For H. Sullivan 1.13 Elect Director Barry Mgmt For For For N. Winslow 1.14 Elect Director Richard Mgmt For For For A. Zona 2 Amend Certificate Of Mgmt For For For Incorporation To Permit Removal Of Directors Without Cause 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Team, Inc. Ticker Security ID: Meeting Date Meeting Status TISI CUSIP 878155100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Louis A. Waters Mgmt For For For 1.2 Elect Jeffery G. Davis Mgmt For For For 1.3 Elect Gary G. Yesavage Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Approval Of The Mgmt For For For Amended And Restated Executive Incentive Compensation Plan ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Charles E. Adair 2 Election Of Director: Mgmt For For For Karen M. Dahut 3 Election Of Director: Mgmt For For For Robert M. Dutkowsky 4 Election Of Director: Mgmt For For For Harry J. Harczak, Jr. 5 Election Of Director: Mgmt For For For Bridgette P. Heller 6 Election Of Director: Mgmt For For For Kathleen Misunas 7 Election Of Director: Mgmt For For For Thomas I. Morgan 8 Election Of Director: Mgmt For For For Patrick G. Sayer 9 Election Of Director: Mgmt For For For Savio W. Tung 10 Ratify Appointment Of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 Approve Stock Mgmt For For For Compensation Plan 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For E. Adair 1.2 Elect Director Karen Mgmt For For For M. Dahut 1.3 Elect Director Robert Mgmt For For For M. Dutkowsky 1.4 Elect Director Harry Mgmt For For For J. Harczak, Jr. 1.5 Elect Director Mgmt For For For Bridgette P. Heller 1.6 Elect Director Mgmt For For For Kathleen Misunas 1.7 Elect Director Thomas Mgmt For For For I. Morgan 1.8 Elect Director Patrick Mgmt For Against Against G. Sayer 1.9 Elect Director Savio Mgmt For For For W. Tung 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For E. Adair 2 Elect Director Karen Mgmt For For For M. Dahut 3 Elect Director Robert Mgmt For For For M. Dutkowsky 4 Elect Director Harry Mgmt For For For J. Harczak, Jr. 5 Elect Director Mgmt For For For Bridgette P. Heller 6 Elect Director Mgmt For For For Kathleen Misunas 7 Elect Director Thomas Mgmt For For For I. Morgan 8 Elect Director Patrick Mgmt For Against Against G. Sayer 9 Elect Director Savio Mgmt For For For W. Tung 10 Ratify Ernst & Young Mgmt For For For Llp As Auditors 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Mgmt For For For Dutkowsky 4 Elect Harry J. Mgmt For For For Harczak, Jr. 5 Elect Bridgette Heller Mgmt For For For 6 Elect Kathleen Misunas Mgmt For For For 7 Elect Thomas I. Morgan Mgmt For For For 8 Elect Patrick Sayer Mgmt For For For 9 Elect Savio W. Tung Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Approval Of Material Mgmt For For For Terms Under Executive Incentive Bonus Plan 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Tejon Ranch Co. Ticker Security ID: Meeting Date Meeting Status TRC CUSIP 879080109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory S. Bielli Mgmt For For For 1.2 Elect Anthony L. Leggio Mgmt For For For 1.3 Elect Norman Metcalfe Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For Against Against Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roxanne Mgmt For For For S. Austin 1.2 Elect Director Kenneth Mgmt For For For C. Dahlberg 1.3 Elect Director Robert Mgmt For For For A. Malone 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Telephone And Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For C. A. Davis 2 Election Of Director: Mgmt For For For K. D. Dixon 3 Election Of Director: Mgmt For For For M. H. Saranow 4 Election Of Director: Mgmt For For For G. L. Sugarman 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 Approve Stock Mgmt For For For Compensation Plan 7 14A Executive Mgmt For For For Compensation 8 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 9 S/H Proposal - ShrHldr Against For Against Corporate Governance ________________________________________________________________________________ Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect Donal L. Mulligan Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Approval Of The 2017 Mgmt For For For Stock Incentive Plan ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Thomas C. Freyman 2 Election Of Director: Mgmt For For For Brian J. Kesseler 3 Election Of Director: Mgmt For For For Dennis J. Letham 4 Election Of Director: Mgmt For For For James S. Metcalf 5 Election Of Director: Mgmt For For For Roger B. Porter 6 Election Of Director: Mgmt For For For David B. Price, Jr. 7 Election Of Director: Mgmt For For For Gregg M. Sherrill 8 Election Of Director: Mgmt For For For Paul T. Stecko 9 Election Of Director: Mgmt For For For Jane L. Warner 10 Election Of Director: Mgmt For For For Roger J. Wood 11 Ratify Appointment Of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Mgmt For For For Jr. 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification Of Auditor Mgmt For For For 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Tenneco, Inc. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 880349105 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Thomas C. Freyman 1.2 Election Of Director: Mgmt For For For Brian J. Kesseler 1.3 Election Of Director: Mgmt For For For Dennis J. Letham 1.4 Election Of Director: Mgmt For For For James S. Metcalf 1.5 Election Of Director: Mgmt For For For Roger B. Porter 1.6 Election Of Director: Mgmt For For For David B. Price, Jr. 1.7 Election Of Director: Mgmt For For For Gregg M. Sherrill 1.8 Election Of Director: Mgmt For For For Paul T. Stecko 1.9 Election Of Director: Mgmt For For For Jane L. Warner 1.10 Election Of Director: Mgmt For For For Roger J. Wood 2 Ratify Appointment Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Public Accountants For 2017. 3 Approve Executive Mgmt For For For Compensation In An Advisory Vote. 4 Approve Frequency Of Mgmt 1 Year For Against Future Advisory Votes On Executive Compensation In An Advisory Vote. ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Nancy E. Cooper 2 Election Of Director: Mgmt For For For Daniel R. Fishback 3 Election Of Director: Mgmt For For For David E. Kepler 4 Election Of Director: Mgmt For For For William S. Stavropoulos 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 7 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy Mgmt For For For E. Cooper 1.2 Elect Director Daniel Mgmt For For For R. Fishback 1.3 Elect Director David Mgmt For For For E. Kepler 1.4 Elect Director William Mgmt For For For S. Stavropoulos 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Terex Corporation Ticker Security ID: Meeting Date Meeting Status TEX CUSIP 880779103 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paula Mgmt For For For Cholmondeley 2 Elect Don Defosset Mgmt For For For 3 Elect John L. Garrison Mgmt For For For Jr. 4 Elect Thomas J. Hansen Mgmt For For For 5 Elect Matthew Hepler Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For For For 11 Ratification Of Auditor Mgmt For For For 12 Amendment To The Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote On Mgmt For For For Executive Compensation 14 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Mgmt For For For Bartholow 1.3 Elect James H. Browning Mgmt For For For 1.4 Elect Preston M. Mgmt For For For Geren, Iii 1.5 Elect Larry L. Helm Mgmt For For For 1.6 Elect Charles S. Hyle Mgmt For For For 1.7 Elect Elysia Holt Mgmt For For For Ragusa 1.8 Elect Steven P. Mgmt For For For Rosenberg 1.9 Elect Robert W. Mgmt For For For Stallings 1.10 Elect Dale W. Tremblay Mgmt For For For 1.11 Elect Ian J. Turpin Mgmt For For For 1.12 Elect Patricia A. Mgmt For For For Watson 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sanju K. Bansal Mgmt For For For 2 Elect David L. Mgmt For For For Felsenthal 3 Elect Peter J. Grua Mgmt For For For 4 Elect Nancy Killefer Mgmt For For For 5 Elect Kelt Kindick Mgmt For Against Against 6 Elect Robert W. Mgmt For For For Musslewhite 7 Elect Mark R. Neaman Mgmt For For For 8 Elect Leon D. Shapiro Mgmt For For For 9 Elect Leanne M. Zumwalt Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Amendment To The 2009 Mgmt For Against Against Stock Incentive Plan 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ The Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Patrick E. Bowe 1.2 Election Of Directors Mgmt For For For - Michael J. Anderson, Sr 1.3 Election Of Directors Mgmt For For For - Gerard M. Anderson 1.4 Election Of Directors Mgmt For For For - Catherine M. Kilbane 1.5 Election Of Directors Mgmt For For For - Robert J. King, Jr. 1.6 Election Of Directors Mgmt For For For - Ross W. Manire 1.7 Election Of Directors Mgmt For For For - Donald L. Mennel 1.8 Election Of Directors Mgmt For For For - Patrick S. Mullin 1.9 Election Of Directors Mgmt For For For - John T. Stout, Jr. 1.10 Election Of Directors Mgmt For For For - Jacqueline F. Woods 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ The Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Patrick E. Bowe Mgmt For For For 1.2 Elect Michael J. Mgmt For For For Anderson 1.3 Elect Gerard M Anderson Mgmt For For For 1.4 Elect Catherine M. Mgmt For For For Kilbane 1.5 Elect Robert J. King, Mgmt For For For Jr. 1.6 Elect Ross W. Manire Mgmt For For For 1.7 Elect Donald L. Mennel Mgmt For For For 1.8 Elect Patrick S. Mullin Mgmt For For For 1.9 Elect John T. Stout, Mgmt For For For Jr. 1.10 Elect Jacqueline F. Mgmt For For For Woods 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ The Bank of N.T. Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status NTB.BH CUSIP G0772R208 04/28/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements And Statutory Reports (Voting) 2 Approve Mgmt For For For Pricewaterhousecoopers As Auditors And Authorize Board To Fix Their Remuneration 3 Fix Number Of Mgmt For For For Directors At Twelve 4.1 Elect Director E. Mgmt For For For Barclay Simmons 4.2 Elect Director Michael Mgmt For For For Collins 4.3 Elect Director Mgmt For For For Alastair Barbour 4.4 Elect Director James Mgmt For For For F. Burr 4.5 Elect Director Mgmt For For For Caroline Foulger 4.6 Elect Director Conor Mgmt For For For O'Dea 4.7 Elect Director Mgmt For For For Wolfgang Schoellkopf 4.8 Elect Director John Mgmt For For For Wright 4.9 Elect Director David Mgmt For For For Zwiener 5 Authorize Board To Mgmt For For For Fill Vacancies 6 Approve Issuance Of Mgmt For For For Equity Or Equity-Linked Securities Without Preemptive Rights ________________________________________________________________________________ The Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For A. Burwick 1.2 Elect Director Michael Mgmt For For For Spillane 1.3 Elect Director Mgmt For For For Jean-Michel Valette 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Paul G. Mgmt For For For Boynton 1.2 Elect Director Ian D. Mgmt For For For Clough 1.3 Elect Director Susan Mgmt For For For E. Docherty 1.4 Elect Director Peter Mgmt For For For A. Feld 1.5 Elect Director Mgmt For For For Reginald D. Hedgebeth 1.6 Elect Director Douglas Mgmt For For For A. Pertz 1.7 Elect Director George Mgmt For For For I. Stoeckert 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ The Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For Overton 1.2 Elect Director Edie Mgmt For For For Ames 1.3 Elect Director Mgmt For For For Alexander L. Cappello 1.4 Elect Director Jerome Mgmt For For For I. Kransdorf 1.5 Elect Director Mgmt For For For Laurence B. Mindel 1.6 Elect Director David Mgmt For For For B. Pittaway 1.7 Elect Director Herbert Mgmt For For For Simon 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ The Chefs' Warehouse, Inc. Ticker Security ID: Meeting Date Meeting Status CHEF CUSIP 163086101 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominick Cerbone Mgmt For For For 1.2 Elect John A. Couri Mgmt For For For 1.3 Elect Joseph M. Cugine Mgmt For For For 1.4 Elect John Debenedetti Mgmt For For For 1.5 Elect Steven F. Mgmt For For For Goldstone 1.6 Elect Alan C. Guarino Mgmt For For For 1.7 Elect Stephen Hanson Mgmt For For For 1.8 Elect Katherine Oliver Mgmt For For For 1.9 Elect Christopher D. Mgmt For For For Pappas 1.10 Elect John Pappas Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Amendment To The 2011 Mgmt For For For Omnibus Equity Incentive Plan ________________________________________________________________________________ The Children's Place, Inc. Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joseph Mgmt For For For Alutto 1.2 Elect Director John E. Mgmt For For For Bachman 1.3 Elect Director Marla Mgmt For For For Malcolm Beck 1.4 Elect Director Jane Mgmt For For For Elfers 1.5 Elect Director Joseph Mgmt For For For Gromek 1.6 Elect Director Norman Mgmt For For For Matthews 1.7 Elect Director Robert Mgmt For For For L. Mettler 1.8 Elect Director Stanley Mgmt For For For W. Reynolds 1.9 Elect Director Susan Mgmt For For For Sobbott 2 Ratify Bdo Usa, Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ The E. W. Scripps Company Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roger Mgmt For For For L. Ogden 1.2 Elect Director J. Mgmt For For For Marvin Quin 1.3 Elect Director Kim Mgmt For For For Williams ________________________________________________________________________________ The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Mgmt For For For Langham 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Amendment To The 2009 Mgmt For For For Incentive Plan ________________________________________________________________________________ The GEO Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36162J106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Clarence E. Anthony 1.2 Elect Director Anne N. Mgmt For For For Foreman 1.3 Elect Director Richard Mgmt For For For H. Glanton 1.4 Elect Director Mgmt For For For Christopher C. Wheeler 1.5 Elect Director Julie Mgmt For For For Myers Wood 1.6 Elect Director George Mgmt For For For C. Zoley 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ The GEO Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36162J106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Clarence E. Anthony 1.2 Elect Director Anne N. Mgmt For For For Foreman 1.3 Elect Director Richard Mgmt For For For H. Glanton 1.4 Elect Director Mgmt For For For Christopher C. Wheeler 1.5 Elect Director Julie Mgmt For For For Myers Wood 1.6 Elect Director George Mgmt For For For C. Zoley 2 Ratify Grant Thornton Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ The Geo Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36162J106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Clarence E. Anthony, Anne N. Foreman, Richard H. Glanton, Christopher C. Wheeler, Julie Myers Wood, Goerge C. Zoley 2 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As The Company'S Independent Registered Public Accountants For The 2017 Fiscal Year. 3 To Hold An Advisory Mgmt For For For Vote To Approve Named Executive Officer Compensation. 4 To Hold An Advisory Mgmt For For For Vote On The Frequency Of The Advisory Vote On Executive Compensation. ________________________________________________________________________________ The Greenbrier Companies, Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Graeme A. Jack 1.2 Election Of Directors Mgmt For For For - Wendy L. Teramoto 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Michael P. Angelini (One - Year Term Expiring In 2018) 2 Election Of Director: Mgmt For For For Jane D. Carlin (Three - Year Term Expiring In 2020) 3 Election Of Director: Mgmt For For For Daniel T. Henry (Three - Year Term Expiring In 2020) 4 Election Of Director: Mgmt For For For Wendell J. Knox (Three - Year Term Expiring In 2020) 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 7 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For P. Angelini 1.2 Elect Director Jane D. Mgmt For For For Carlin 1.3 Elect Director Daniel Mgmt For For For T. Henry 1.4 Elect Director Wendell Mgmt For For For J. Knox 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers As Auditors ________________________________________________________________________________ The Navigators Group, Inc. Ticker Security ID: Meeting Date Meeting Status NAVG CUSIP 638904102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Saul L. Basch 1.2 Election Of Directors Mgmt For For For Terence N. Deeks 1.3 Election Of Directors Mgmt For For For Stanley A. Galanski 1.4 Election Of Directors Mgmt For For For Meryl D. Hartzband 1.5 Election Of Directors Mgmt For For For Geoffrey E. Johnson 1.6 Election Of Directors Mgmt For For For Robert V. Mendelsohn 1.7 Election Of Directors Mgmt For For For David M. Platter 1.8 Election Of Directors Mgmt For For For Patricia H. Roberts 1.9 Election Of Directors Mgmt For For For Janice C. Tomlinson 1.10 Election Of Directors Mgmt For For For Marc M. Tract 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ The New York Times Company Ticker Security ID: Meeting Date Meeting Status NYT CUSIP 650111107 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Joichi Mgmt For For For Ito 1.2 Elect Director James Mgmt For For For A. Kohlberg 1.3 Elect Director Brian Mgmt For For For P. Mcandrews 1.4 Elect Director Doreen Mgmt For For For A. Toben 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ The Scotts Miracle-Gro Company Ticker Security ID: Meeting Date Meeting Status SMG CUSIP 810186106 01/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James Hagedorn Mgmt For For For 1.2 Elect Brian D. Finn Mgmt For For For 1.3 Elect James F. Mccann Mgmt For For For 1.4 Elect Nancy G. Mgmt For For For Mistretta 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Amendment To The Mgmt For For For Long-Term Incentive Plan 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Third Point Reinsurance Ltd. Ticker Security ID: Meeting Date Meeting Status TPRE CUSIP G8827U100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Steven E. Fass 1.2 Election Of Directors Mgmt For For For - Mary R. Hennessy 2. Amend Articles-Board Mgmt For For For Related 3. Amend Stock Mgmt For For For Compensation Plan 4. Amend Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Peter B. Orthwein 1.2 Election Of Directors Mgmt For For For - Robert W. Martin 1.3 Election Of Directors Mgmt For For For - James L. Ziemer 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. Approve Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For B. Orthwein 1.2 Elect Director Robert Mgmt For For For W. Martin 1.3 Elect Director James Mgmt For For For L. Ziemer 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Tivity Health, Inc. Ticker Security ID: Meeting Date Meeting Status TVTY CUSIP 88870R102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Archelle Georgiou 1.2 Elect Director Robert Mgmt For For For J. Greczyn, Jr. 1.3 Elect Director Peter Mgmt For For For A. Hudson 1.4 Elect Director Bradley Mgmt For For For S. Karro 1.5 Elect Director Paul H. Mgmt For For For Keckley 1.6 Elect Director Conan Mgmt For For For J. Laughlin 1.7 Elect Director Lee A. Mgmt For For For Shapiro 1.8 Elect Director Donato Mgmt For For For J. Tramuto 1.9 Elect Director Kevin Mgmt For For For G. Wills 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Robert I. Toll 1.2 Election Of Director: Mgmt For For For Douglas C. Yearley, Jr. 1.3 Election Of Director: Mgmt For For For Edward G. Boehne 1.4 Election Of Director: Mgmt For For For Richard J. Braemer 1.5 Election Of Director: Mgmt For For For Christine N. Garvey 1.6 Election Of Director: Mgmt For For For Carl B. Marbach 1.7 Election Of Director: Mgmt For For For John A. Mclean 1.8 Election Of Director: Mgmt For For For Stephen A. Novick 1.9 Election Of Director: Mgmt For For For Paul E. Shapiro 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 5. Adopt Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/11/2017 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Consolidated Mgmt For For For Financial Statements 2 Approve Director Mgmt For For For Liability Insurance 3 Miscellaneous Mgmt For For For Corporate Actions 4 Reelection Of Mgmt 1 Year 1 Year For Director: Glyn A. Barker 5 Reelection Of Mgmt For For For Director: Vanessa C.L. Chang 6 Reelection Of Mgmt For For For Director: Frederico F. Curado 7 Reelection Of Mgmt For For For Director: Chadwick C. Deaton 8 Reelection Of Mgmt For For For Director: Vincent J. Intrieri 9 Reelection Of Mgmt For For For Director: Martin B. Mcnamara 10 Reelection Of Mgmt For For For Director: Samuel J. Merksamer 11 Reelection Of Mgmt For For For Director: Merrill A. (Pete) Miller, Jr. 12 Reelection Of Mgmt For For For Director: Edward R. Muller 13 Reelection Of Mgmt For For For Director: Tan Ek Kia 14 Reelection Of Mgmt For Against Against Director: Jeremy D. Thigpen 15 Election Of Merrill A. Mgmt For For For (Pete) Miller, Jr. As The Chairman Of The Board Of Directors For A Term Extending Until Completion Of The Next Annual General Meeting 16 Election Of The Member Mgmt For For For Of The Compensation Committee: Frederico F. Curado 17 Election Of The Member Mgmt For For For Of The Compensation Committee: Vincent J. Intrieri 18 Election Of The Member Mgmt For Against Against Of The Compensation Committee: Martin B. Mcnamara 19 Election Of The Member Mgmt For For For Of The Compensation Committee: Tan Ek Kia 20 Reelection Of Mgmt For For For Schweiger Advokatur / Notariat As The Independent Proxy For A Term Extending Until Completion Of The Next Annual General Meeting 21 Ratify Appointment Of Mgmt For For For Independent Auditors 22 14A Executive Mgmt For For For Compensation 23 Miscellaneous Mgmt For For For Compensation Plans 24 14A Executive Mgmt For For For Compensation 25 14A Executive Mgmt For For For Compensation Vote Frequency ________________________________________________________________________________ Travelport Worldwide Limited Ticker Security ID: Meeting Date Meeting Status TVPT CUSIP G9019D104 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Douglas M. Steenland 1.2 Election Of Director: Mgmt For For For Gordon A. Wilson 1.3 Election Of Director: Mgmt For For For Elizabeth L. Buse 1.4 Election Of Director: Mgmt For For For Steven R. Chambers 1.5 Election Of Director: Mgmt For For For Michael J. Durham 1.6 Election Of Director: Mgmt For For For Scott E. Forbes 1.7 Election Of Director: Mgmt For For For Douglas A. Hacker 1.8 Election Of Director: Mgmt For For For John B. Smith 2 The Appointment Of Mgmt For For For Deloitte Llp As The Company'S Independent Auditors For The Fiscal Year Ending December 31, 2017 And Authorization Of The Audit Committee To Determine The Independent Auditors' Remuneration. 3 Advisory Approval Of Mgmt For For For The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Travelport Worldwide Limited Ticker Security ID: Meeting Date Meeting Status TVPT CUSIP BMG9019D1 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Douglas M. Steenland 1.2 Election Of Director: Mgmt For For For Gordon A. Wilson 1.3 Election Of Director: Mgmt For For For Elizabeth L. Buse 1.4 Election Of Director: Mgmt For For For Steven R. Chambers 1.5 Election Of Director: Mgmt For For For Michael J. Durham 1.6 Election Of Director: Mgmt For For For Scott E. Forbes 1.7 Election Of Director: Mgmt For For For Douglas A. Hacker 1.8 Election Of Director: Mgmt For For For John B. Smith 2 The Appointment Of Mgmt For For For Deloitte Llp As The Company'S Independent Auditors For The Fiscal Year Ending December 31, 2017 And Authorization Of The Audit Committee To Determine The Independent Auditors' Remuneration. 3 Advisory Approval Of Mgmt For For For The Compensation Of The Company'S Named Executive Officers. ________________________________________________________________________________ Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TREX CUSIP 89531P105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay M. Gratz Mgmt For For For 1.2 Elect Ronald W. Kaplan Mgmt For For For 1.3 Elect Gerald Volas Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Auditor Mgmt For For For 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Tri Pointe Group, Inc. Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Douglas F. Bauer 1.2 Election Of Director: Mgmt For For For Lawrence B. Burrows 1.3 Election Of Director: Mgmt For For For Daniel S. Fulton 1.4 Election Of Director: Mgmt For For For Steven J. Gilbert 1.5 Election Of Director: Mgmt For For For Constance B. Moore 1.6 Election Of Director: Mgmt For For For Thomas B. Rogers 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ TRI Pointe Group, Inc. Ticker Security ID: Meeting Date Meeting Status TPH CUSIP 87265H109 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For F. Bauer 1.2 Elect Director Mgmt For For For Lawrence B. Burrows 1.3 Elect Director Daniel Mgmt For For For S. Fulton 1.4 Elect Director Steven Mgmt For For For J. Gilbert 1.5 Elect Director Mgmt For For For Constance B. Moore 1.6 Elect Director Thomas Mgmt For For For B. Rogers 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Trimas Corporation Ticker Security ID: Meeting Date Meeting Status TRS CUSIP 896215209 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Richard M. Gabrys 1.2 Election Of Directors Mgmt For For For - Eugene A. Miller 1.3 Election Of Directors Mgmt For For For - Herbert K. Parker 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Trimas Corporation Ticker Security ID: Meeting Date Meeting Status TRS CUSIP 896215209 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Gabrys Mgmt For For For 1.2 Elect Eugene A. Miller Mgmt For For For 1.3 Elect Herbert K. Parker Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Approval Of The 2017 Mgmt For For For Equity And Incentive Compensation Plan 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John L. Mgmt For For For Adams 1.2 Elect Director Rhys J. Mgmt For For For Best 1.3 Elect Director David Mgmt For For For W. Biegler 1.4 Elect Director Antonio Mgmt For For For Carrillo 1.5 Elect Director Leldon Mgmt For For For E. Echols 1.6 Elect Director Ronald Mgmt For For For J. Gafford 1.7 Elect Director Adrian Mgmt For For For Lajous 1.8 Elect Director Charles Mgmt For For For W. Matthews 1.9 Elect Director Douglas Mgmt For For For L. Rock 1.10 Elect Director Dunia Mgmt For For For A. Shive 1.11 Elect Director Timothy Mgmt For For For R. Wallace 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Trinseo S.A. Ticker Security ID: Meeting Date Meeting Status TSE CUSIP L9340P101 06/21/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Elect K'Lynne Johnson Mgmt For For For 3 Elect Jeannot Krecke Mgmt For For For 4 Elect Donald T. Misheff Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Ratification Of Mgmt For For For Appointment Of Directors 7 Elect Philip R. Martens Mgmt For For For 8 Elect Joseph Alvarado Mgmt For For For 9 Amendment To The Mgmt For For For Director Compensation Program 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Accounts And Reports Mgmt For For For 12 Allocation Of Results Mgmt For For For 13 Ratification Of Board Mgmt For For For Acts 14 Ratification Of Auditor Mgmt For For For 15 Ratification Of Mgmt For For For Accountant 16 Amend Articles/Charter Mgmt For For For To Reflect Changes In Capital 17 Authorization Of Share Mgmt For For For Repurchase Program 18 Amendments To Articles Mgmt For For For ________________________________________________________________________________ Tronox Limited Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 11/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 To Approve An Mgmt For For For Amendment To The Company'S Constitution Adopting Majority Voting In Non-Contested Class A Director Elections. ________________________________________________________________________________ Tronox Limited Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V201 11/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.2 To Approve An Mgmt For For For Amendment To The Company'S Constitution Adopting Majority Voting In Non-Contested Class A Director Elections. ________________________________________________________________________________ Tronox Limited Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 11/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2. To Approve Amendments Mgmt For For For To The Company'S Constitution Relating To The Chief Executive Officer'S Role As A Director. ________________________________________________________________________________ Tronox Limited Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V101 11/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of Majority Mgmt For For For Vote For Election Of Class A Directors 2 Amendment To Mgmt For For For Constitution Regarding The Ceo'S Role As A Director ________________________________________________________________________________ Tronox Limited Ticker Security ID: Meeting Date Meeting Status TROX CUSIP Q9235V201 11/03/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of Majority Mgmt For For For Vote For Election Of Class A Directors ________________________________________________________________________________ TrueBlue, Inc Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Colleen B. Brown 2 Election Of Director: Mgmt For For For Steven C. Cooper 3 Election Of Director: Mgmt For For For William C. Goings 4 Election Of Director: Mgmt For For For Kim Harris Jones 5 Election Of Director: Mgmt For For For Stephen M. Robb 6 Election Of Director: Mgmt For For For Jeffrey B. Sakaguchi 7 Election Of Director: Mgmt For For For Joseph P. Sambataro, Jr. 8 Election Of Director: Mgmt For For For Bonnie W. Soodik 9 Election Of Director: Mgmt For For For William W. Steele 10 14A Executive Mgmt For For For Compensation 11 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 12 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Trustmark Corporation Ticker Security ID: Meeting Date Meeting Status TRMK CUSIP 898402102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Adolphus B. Baker 1.2 Election Of Directors Mgmt For For For - William A. Brown 1.3 Election Of Directors Mgmt For For For - James N. Compton 1.4 Election Of Directors Mgmt For For For - Tracy T. Conerly 1.5 Election Of Directors Mgmt For For For - Toni D. Cooley 1.6 Election Of Directors Mgmt For For For - J. Clay Hays, Jr., M.D. 1.7 Election Of Directors Mgmt For For For - Gerard R. Host 1.8 Election Of Directors Mgmt For For For - John M. Mccullouch 1.9 Election Of Directors Mgmt For For For - Harris V. Morrissette 1.10 Election Of Directors Mgmt For For For - Richard H. Puckett 1.11 Election Of Directors Mgmt For For For - R. Michael Summerford 1.12 Election Of Directors Mgmt For For For - Harry M. Walker 1.13 Election Of Directors Mgmt For For For - Leroy G. Walker, Jr. 1.14 Election Of Directors Mgmt For For For - William G. Yates Iii 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Trustmark Corporation Ticker Security ID: Meeting Date Meeting Status TRMK CUSIP 898402102 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Adolphus B. Baker Mgmt For For For 1.2 Elect William A. Brown Mgmt For For For 1.3 Elect James N. Compton Mgmt For For For 1.4 Elect Tracy T. Conerly Mgmt For For For 1.5 Elect Toni D. Cooley Mgmt For For For 1.6 Elect J. Clay Hays, Jr. Mgmt For For For 1.7 Elect Gerard R. Host Mgmt For For For 1.8 Elect John M. Mgmt For For For Mccullouch 1.9 Elect Harris V. Mgmt For For For Morrisette 1.10 Elect Richard H. Mgmt For For For Puckett 1.11 Elect R. Michael Mgmt For For For Summerford 1.12 Elect Harry M. Walker Mgmt For For For 1.13 Elect Leroy G. Walker, Mgmt For For For Jr. 1.14 Elect William G. Yates Mgmt For For For Iii 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Kenton K. Alder 1.2 Election Of Directors Mgmt For For For - Julie S. England 1.3 Election Of Directors Mgmt For For For - Philip G. Franklin 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Tupperware Brands Corporation Ticker Security ID: Meeting Date Meeting Status TUP CUSIP 899896104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Catherine A. Bertini 2 Election Of Director: Mgmt For For For Susan M. Cameron 3 Election Of Director: Mgmt For For For Kriss Cloninger Iii 4 Election Of Director: Mgmt For For For Meg Crofton 5 Election Of Director: Mgmt For For For E. V. Goings 6 Election Of Director: Mgmt For For For Angel R. Martinez 7 Election Of Director: Mgmt For For For Antonio Monteiro De Castro 8 Election Of Director: Mgmt For For For David R. Parker 9 Election Of Director: Mgmt For For For Richard T. Riley 10 Election Of Director: Mgmt For For For Joyce M. Roche 11 Election Of Director: Mgmt For For For M. Anne Szostak 12 Miscellaneous Mgmt For For For Compensation Plans 13 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 14 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Ronald N. Tutor 1.2 Election Of Directors Mgmt For For For Peter Arkley 1.3 Election Of Directors Mgmt For For For Sidney J. Feltenstein 1.4 Election Of Directors Mgmt For For For James A. Frost 1.5 Election Of Directors Mgmt For Withhold Against Thomas C. Leppert 1.6 Election Of Directors Mgmt For For For Robert C. Lieber 1.7 Election Of Directors Mgmt For For For Dennis D. Oklak 1.8 Election Of Directors Mgmt For For For Raymond R. Oneglia 1.9 Election Of Directors Mgmt For For For Dale A. Reiss 1.10 Election Of Directors Mgmt For For For Dickran M. Tevrizian Jr 1.11 Election Of Directors Mgmt For Withhold Against Michael R. Klein 1.12 Election Of Directors Mgmt For For For Donald D. Snyder 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. Approve Stock Mgmt For For For Compensation Plan 4. 14A Executive Mgmt For Against Against Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For N. Tutor 1.2 Elect Director Peter Mgmt For For For Arkley 1.3 Elect Director Sidney Mgmt For For For J. Feltenstein 1.4 Elect Director James Mgmt For For For A. Frost 1.5 Elect Director Michael Mgmt For For For R. Klein 1.6 Elect Director Thomas Mgmt For For For C. Leppert 1.7 Elect Director Robert Mgmt For For For C. Lieber 1.8 Elect Director Dennis Mgmt For For For D. Oklak 1.9 Elect Director Raymond Mgmt For For For R. Oneglia 1.10 Elect Director Dale A. Mgmt For For For Reiss 1.11 Elect Director Donald Mgmt For For For D. Snyder 1.12 Elect Director Dickran Mgmt For For For M. Tevrizian, Jr. 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ronald Mgmt For For For N. Tutor 1.2 Elect Director Peter Mgmt For Withhold Against Arkley 1.3 Elect Director Sidney Mgmt For For For J. Feltenstein 1.4 Elect Director James Mgmt For For For A. Frost 1.5 Elect Director Michael Mgmt For For For R. Klein 1.6 Elect Director Thomas Mgmt For For For C. Leppert 1.7 Elect Director Robert Mgmt For For For C. Lieber 1.8 Elect Director Dennis Mgmt For For For D. Oklak 1.9 Elect Director Raymond Mgmt For For For R. Oneglia 1.10 Elect Director Dale A. Mgmt For For For Reiss 1.11 Elect Director Donald Mgmt For For For D. Snyder 1.12 Elect Director Dickran Mgmt For For For M. Tevrizian, Jr. 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Approve Omnibus Stock Mgmt For Against Against Plan 4 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ronald N. Tutor, Peter Mgmt For For For Arkley, Sidney J Feltenstein, Fames A Frost, Michael R. Klein, Thomas C. Leppert, Robert C. Lieber, Dennis D. Oklak, Raymond R. Oneglia, Dale A. Reiss, Donald D. Snyder, Dickran, M. Tevrizian Jr. 2 Ratify The Selection Mgmt For For For Of Deloitte & Touche Llp, Independent Registered Public Accountants, As Auditors Of The Company For The Fiscal Year Ending December 31, 2017. 3 Approve The Tutor Mgmt For For For Perini Corporation Incentive Compensation Plan 4 Advisory (Non-Binding) Mgmt For For For Vote On The Company'S Executive Compensation. 5 Advisory (Non-Binding) Mgmt 1 YEAR 1 YEAR For Vote On The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ UMB Financial Corporation Ticker Security ID: Meeting Date Meeting Status UMBF CUSIP 902788108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robin C. Beery Mgmt For For For 1.2 Elect Kevin C. Mgmt For For For Gallagher 1.3 Elect Greg M. Graves Mgmt For For For 1.4 Elect Alexander C. Mgmt For For For Kemper 1.5 Elect J. Mariner Kemper Mgmt For For For 1.6 Elect Gordon E. Mgmt For For For Lansford 1.7 Elect Timothy R. Murphy Mgmt For For For 1.8 Elect Kris A. Robbins Mgmt For For For 1.9 Elect L. Joshua Sosland Mgmt For For For 1.10 Elect Dylan E. Taylor Mgmt For For For 1.11 Elect Paul Uhlmann, Iii Mgmt For For For 1.12 Elect Leroy J. Williams Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 3 Years 3 Years For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chair ________________________________________________________________________________ UMB Financial Corporation Ticker Security ID: Meeting Date Meeting Status UMBF CUSIP 902788108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robin Mgmt For For For C. Beery 1.2 Elect Director Kevin Mgmt For For For C. Gallagher 1.3 Elect Director Greg M. Mgmt For For For Graves 1.4 Elect Director Mgmt For For For Alexander C. Kemper 1.5 Elect Director J. Mgmt For For For Mariner Kemper 1.6 Elect Director Gordon Mgmt For For For E. Lansford, Iii 1.7 Elect Director Timothy Mgmt For For For R. Murphy 1.8 Elect Director Kris A. Mgmt For For For Robbins 1.9 Elect Director L. Mgmt For For For Joshua Sosland 1.10 Elect Director Dylan Mgmt For For For E. Taylor 1.11 Elect Director Paul Mgmt For For For Uhlmann, Iii 1.12 Elect Director Leroy Mgmt For For For J. Williams, Jr. 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors 5 Require Independent ShrHldr Against Against For Board Chairman ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Raymond P. Davis 2 Election Of Director: Mgmt For For For Peggy Fowler 3 Election Of Director: Mgmt For For For Stephen Gambee 4 Election Of Director: Mgmt For For For James Greene 5 Election Of Director: Mgmt For For For Luis Machuca 6 Election Of Director: Mgmt For For For Cort O'Haver 7 Election Of Director: Mgmt For For For Maria Pope 8 Election Of Director: Mgmt For For For John Schultz 9 Election Of Director: Mgmt For For For Susan Stevens 10 Election Of Director: Mgmt For For For Hilliard Terry Iii 11 Election Of Director: Mgmt For For For Bryan Timm 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 S/H Proposal - ShrHldr Against For Against Election Of Directors By Majority Vote ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Davis 1.2 Elect Director Peggy Mgmt For For For Y. Fowler 1.3 Elect Director Stephen Mgmt For For For M. Gambee 1.4 Elect Director James Mgmt For For For S. Greene 1.5 Elect Director Luis F. Mgmt For For For Machuca 1.6 Elect Director Cort L. Mgmt For For For O'Haver 1.7 Elect Director Maria Mgmt For For For M. Pope 1.8 Elect Director John F. Mgmt For For For Schultz 1.9 Elect Director Susan Mgmt For For For F. Stevens 1.10 Elect Director Mgmt For For For Hilliard C. Terry, Iii 1.11 Elect Director Bryan Mgmt For For For L. Timm 2 Ratify Moss Adams Llp Mgmt For For For As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Require A Majority ShrHldr Against For Against Vote For The Election Of Directors ________________________________________________________________________________ Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raymond Mgmt For For For P. Davis 1.2 Elect Director Peggy Mgmt For For For Y. Fowler 1.3 Elect Director Stephen Mgmt For For For M. Gambee 1.4 Elect Director James Mgmt For For For S. Greene 1.5 Elect Director Luis F. Mgmt For For For Machuca 1.6 Elect Director Cort L. Mgmt For For For O'Haver 1.7 Elect Director Maria Mgmt For For For M. Pope 1.8 Elect Director John F. Mgmt For For For Schultz 1.9 Elect Director Susan Mgmt For For For F. Stevens 1.10 Elect Director Mgmt For For For Hilliard C. Terry, Iii 1.11 Elect Director Bryan Mgmt For For For L. Timm 2 Ratify Moss Adams Llp Mgmt For For For As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Require A Majority ShrHldr Against For Against Vote For The Election Of Directors ________________________________________________________________________________ Union Bankshares Corporation Ticker Security ID: Meeting Date Meeting Status UBSH CUSIP 90539J109 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - G. William Beale 1.2 Election Of Directors Mgmt For For For - Gregory L. Fisher 1.3 Election Of Directors Mgmt For For For - Patrick J. Mccann 1.4 Election Of Directors Mgmt For For For - Alan W. Myers 1.5 Election Of Directors Mgmt For For For - Linda V. Schreiner 1.6 Election Of Directors Mgmt For For For - Raymond D. Smoot, Jr. 1.7 Election Of Directors Mgmt For For For - John C. Asbury 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. 14A Executive Mgmt For For For Compensation 5. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Mgmt For Against Against Davis 5 Elect Denise K. Mgmt For For For Fletcher 6 Elect Philippe Germond Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification Of Auditor Mgmt For For For 11 Increase Of Authorized Mgmt For For For Common Stock 12 Advisory Vote On Mgmt For For For Executive Compensation 13 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For J. Michael Adcock 2 Election Of Director: Mgmt For For For Steven B. Hildebrand 3 Election Of Director: Mgmt For For For Larry C. Payne 4 Election Of Director: Mgmt For For For G. Bailey Peyton Iv 5 14A Executive Mgmt For For For Compensation 6 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 7 Amend Stock Mgmt For For For Compensation Plan 8 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ United Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status UBSI CUSIP 909907107 04/07/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. Approve Reorganization Mgmt For For For Plan 2. Authorize Common Stock Mgmt For For For Increase 3. Stock Issuance Mgmt For For For 4. Approve Motion To Mgmt For For For Adjourn Meeting ________________________________________________________________________________ United Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status UBSI CUSIP 909907107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Richard M. Adams 1.2 Election Of Directors Mgmt For For For Robert G. Astorg 1.3 Election Of Directors Mgmt For For For Bernard H. Clineburg 1.4 Election Of Directors Mgmt For For For Peter A. Converse 1.5 Election Of Directors Mgmt For For For Michael P. Fitzgerald 1.6 Election Of Directors Mgmt For For For Theodore J. Georgelas 1.7 Election Of Directors Mgmt For For For J. Paul Mcnamara 1.8 Election Of Directors Mgmt For For For Mark R. Nesselroad 1.9 Election Of Directors Mgmt For For For Mary K. Weddle 1.10 Election Of Directors Mgmt For For For Gary G. White 1.11 Election Of Directors Mgmt For For For P. Clinton Winter 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jimmy Mgmt For For For C. Tallent 1.2 Elect Director Robert Mgmt For For For H. Blalock 1.3 Elect Director L. Mgmt For For For Cathy Cox 1.4 Elect Director Kenneth Mgmt For For For L. Daniels 1.5 Elect Director H. Lynn Mgmt For Withhold Against Harton 1.6 Elect Director W. C. Mgmt For For For Nelson, Jr. 1.7 Elect Director Thomas Mgmt For For For A. Richlovsky 1.8 Elect Director David Mgmt For For For C. Shaver 1.9 Elect Director Tim R. Mgmt For For For Wallis 1.10 Elect Director David Mgmt For For For H. Wilkins 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors ________________________________________________________________________________ United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Michael A. Bars 1.2 Election Of Directors Mgmt For For For Kristen A. Johnson 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Scott L. Carlton 2 Election Of Director: Mgmt For For For Brenda K. Clancy 3 Election Of Director: Mgmt For For For Randy A. Ramlo 4 Election Of Director: Mgmt For For For Susan E. Voss 5 Ratify Appointment Of Mgmt For For For Independent Auditors 6 14A Executive Mgmt For For For Compensation 7 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ United Natural Foods, Inc. Ticker Security ID: Meeting Date Meeting Status UNFI CUSIP 911163103 12/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eric F. Mgmt For For For Artz 1.2 Elect Director Ann Mgmt For For For Torre Bates 1.3 Elect Director Denise Mgmt For For For M. Clark 1.4 Elect Director Daphne Mgmt For For For J. Dufresne 1.5 Elect Director Michael Mgmt For Against Against S. Funk 1.6 Elect Director James Mgmt For Against Against P. Heffernan 1.7 Elect Director Peter Mgmt For For For A. Roy 1.8 Elect Director Steven Mgmt For For For L. Spinner 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Proxy Access ShrHldr Against Against For ________________________________________________________________________________ United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Raymond Dwek 2 Election Of Director: Mgmt For For For Christopher Patusky 3 Election Of Director: Mgmt For For For Tommy Thompson 4 14A Executive Mgmt For Against Against Compensation 5 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 6 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Universal Corporation Ticker Security ID: Meeting Date Meeting Status UVV CUSIP 913456109 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Thomas H. Johnson 1.2 Election Of Directors Mgmt For For For - Michael T. Lawton 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors 4. S/H Proposal - Human ShrHldr Against Against For Rights Related ________________________________________________________________________________ Universal Forest Products, Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gary F. Mgmt For For For Goode 2 Elect Director Mary E. Mgmt For For For Tuuk 3 Elect Director Michael Mgmt For For For G. Wooldridge 4 Increase Authorized Mgmt For For For Common Stock 5 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 6 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Universal Forest Products, Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Gary F. Goode 1.2 Election Of Director: Mgmt For For For Mary E. Tuuk 1.3 Election Of Director: Mgmt For For For Michael G. Wooldridge 2 To Consider And Vote Mgmt For For For Upon A Proposal To Approve Of An Amendment To The Articles Of Incorporation To Add An Additional 40,000,000 Shares Of Common Stock. 3 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal 2017. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Paid To Our Named Executives. ________________________________________________________________________________ Universal Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UVE CUSIP 91359V107 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For Withhold Against Kimberly D. Cooper 1.2 Election Of Directors Mgmt For For For Sean P. Downes 1.3 Election Of Directors Mgmt For For For Darryl L. Lewis 1.4 Election Of Directors Mgmt For For For Ralph J. Palmieri 1.5 Election Of Directors Mgmt For For For Richard D. Peterson 1.6 Election Of Directors Mgmt For For For Michael A. Pietrangelo 1.7 Election Of Directors Mgmt For For For Ozzie A. Schindler 1.8 Election Of Directors Mgmt For For For Jon W. Springer 1.9 Election Of Directors Mgmt For For For Joel M. Wilentz, M.D 1.10 Election Of Directors Mgmt For For For Scott P. Callahan 2. Amend Articles-Board Mgmt For For For Related 3. 14A Executive Mgmt For Against Against Compensation 4. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 5. Adopt Omnibus Stock Mgmt For For For Option Plan 6. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edward Mgmt For For For N. Antoian 1.2 Elect Director Scott Mgmt For Against Against A. Belair 1.3 Elect Director Harry Mgmt For Against Against S. Cherken, Jr. 1.4 Elect Director Scott Mgmt For For For Galloway 1.5 Elect Director Mgmt For For For Margaret A. Hayne 1.6 Elect Director Richard Mgmt For For For A. Hayne 1.7 Elect Director Mgmt For For For Elizabeth Ann Lambert 1.8 Elect Director Joel S. Mgmt For For For Lawson, Iii 1.9 Elect Director Robert Mgmt For For For H. Strouse 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Approve Omnibus Stock Mgmt For Against Against Plan 4 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote On Say Mgmt 3 Years 3 Years For On Pay Frequency ________________________________________________________________________________ USG Corporation Ticker Security ID: Meeting Date Meeting Status USG CUSIP 903293405 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Matthew Carter, Jr. 2 Election Of Director: Mgmt For For For Richard P. Lavin 3 Election Of Director: Mgmt For For For Jennifer F. Scanlon 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 Approve Charter Mgmt For For For Amendment 6 14A Executive Mgmt For For For Compensation 7 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency ________________________________________________________________________________ Validus Holdings Ltd Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/10/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Matthew J. Grayson 1.2 Election Of Directors Mgmt For For For - Jean-Marie Nessi 1.3 Election Of Directors Mgmt For For For - Mandakini Puri 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Valley National Bancorp Ticker Security ID: Meeting Date Meeting Status VLY CUSIP 919794107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Andrew B. Abramson 2 Election Of Director: Mgmt For For For Peter J. Baum 3 Election Of Director: Mgmt For For For Pamela R. Bronander 4 Election Of Director: Mgmt For For For Eric P. Edelstein 5 Election Of Director: Mgmt For For For Mary J. Steele Guilfoile 6 Election Of Director: Mgmt For Against Against Graham O. Jones 7 Election Of Director: Mgmt For For For Gerald Korde 8 Election Of Director: Mgmt For For For Michael L. Larusso 9 Election Of Director: Mgmt For For For Marc J. Lenner 10 Election Of Director: Mgmt For For For Gerald H. Lipkin 11 Election Of Director: Mgmt For For For Suresh L. Sani 12 Election Of Director: Mgmt For Against Against Jeffrey S. Wilks 13 Ratify Appointment Of Mgmt For For For Independent Auditors 14 14A Executive Mgmt For For For Compensation 15 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 16 Authorize Dual Classes Mgmt For Against Against Of Stock Increase ________________________________________________________________________________ Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mogens Mgmt For For For C. Bay 1.2 Elect Director Walter Mgmt For For For Scott, Jr. 1.3 Elect Director Clark Mgmt For For For T. Randt, Jr. 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Vectren Corporation Ticker Security ID: Meeting Date Meeting Status VVC CUSIP 92240G101 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carl L. Mgmt For For For Chapman 1.2 Elect Director James Mgmt For For For H. Degraffenreidt, Jr. 1.3 Elect Director John D. Mgmt For For For Engelbrecht 1.4 Elect Director Anton Mgmt For For For H. George 1.5 Elect Director Robert Mgmt For For For G. Jones 1.6 Elect Director Patrick Mgmt For For For K. Mullen 1.7 Elect Director R. Mgmt For For For Daniel Sadlier 1.8 Elect Director Michael Mgmt For For For L. Smith 1.9 Elect Director Teresa Mgmt For For For J. Tanner 1.10 Elect Director Jean L. Mgmt For For For Wojtowicz 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen A. Mgmt For For For Bayless 1.2 Elect Gordon Hunter Mgmt For For For 1.3 Elect Peter J. Simone Mgmt For For For 2 Advisory Vote On Mgmt For Against Against Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Vera Bradley, Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mary Mgmt For For For Lou Kelley 1.2 Elect Director John E. Mgmt For For For Kyees 1.3 Elect Director Matthew Mgmt For For For Mcevoy 1.4 Elect Director Robert Mgmt For For For Wallstrom 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Vera Bradley, Inc. Ticker Security ID: Meeting Date Meeting Status VRA CUSIP 92335C106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew Mcevoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dan Mgmt For For For Bodner 1.2 Elect Director Victor Mgmt For For For Demarines 1.3 Elect Director John Mgmt For Withhold Against Egan 1.4 Elect Director Mgmt For For For Penelope Herscher 1.5 Elect Director William Mgmt For For For Kurtz 1.6 Elect Director Richard Mgmt For Withhold Against Nottenburg 1.7 Elect Director Howard Mgmt For Withhold Against Safir 1.8 Elect Director Earl Mgmt For Withhold Against Shanks 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Verint Systems Inc. Ticker Security ID: Meeting Date Meeting Status VRNT CUSIP 92343X100 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor Demarines Mgmt For For For 1.3 Elect John Egan Mgmt For For For 1.4 Elect Penelope Herscher Mgmt For For For 1.5 Elect William Kurtz Mgmt For For For 1.6 Elect Richard Mgmt For For For Nottenburg 1.7 Elect Howard Safir Mgmt For For For 1.8 Elect Earl Shanks Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 5 Amendment To The 2015 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Veritiv Corporation Ticker Security ID: Meeting Date Meeting Status VRTV CUSIP 923454102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Daniel T. Henry 1.2 Election Of Director: Mgmt For For For Liza K. Landsman 1.3 Election Of Director: Mgmt For For For Mary A. Laschinger 1.4 Election Of Director: Mgmt For For For Tracy A. Leinbach 1.5 Election Of Director: Mgmt For For For William E. Mitchell 1.6 Election Of Director: Mgmt For For For Michael P. Muldowney 1.7 Election Of Director: Mgmt For For For Charles G. Ward, Iii 1.8 Election Of Director: Mgmt For For For John J. Zillmer 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. Amend Omnibus Stock Mgmt For For For Option Plan 5. Amend Stock Mgmt For For For Compensation Plan ________________________________________________________________________________ Viavi Solutions Inc. Ticker Security ID: Meeting Date Meeting Status VIAV CUSIP 925550105 11/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Mgmt For For For Belluzzo 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification Of Auditor Mgmt For For For 10 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Virtus Investment Partners, Inc. Ticker Security ID: Meeting Date Meeting Status VRTS CUSIP 92828Q109 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George R. Aylward Mgmt For For For 2 Elect Sheila Hooda Mgmt For For For 3 Elect Mark C. Treanor Mgmt For For For 4 Ratification Of Auditor Mgmt For For For 5 Advisory Vote On Mgmt For For For Executive Compensation 6 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Dr. Abraham Ludomirski 1.2 Election Of Directors Mgmt For For For Ronald Ruzic 1.3 Election Of Directors Mgmt For For For Raanan Zilberman 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation 4. 14A Executive Mgmt 3 Years 1 Year Against Compensation Vote Frequency 5. Amend Cash/Stock Bonus Mgmt For For For Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Abraham Mgmt For For For Ludomirski 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 3 Years 3 Years For Vote On Executive Compensation 5 Amendment To The Cash Mgmt For For For Bonus Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abraham Mgmt For For For Ludomirski 1.2 Elect Director Ronald Mgmt For For For Ruzic 1.3 Elect Director Raanan Mgmt For For For Zilberman 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abraham Mgmt For For For Ludomirski 1.2 Elect Director Ronald Mgmt For For For Ruzic 1.3 Elect Director Raanan Mgmt For For For Zilberman 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 5 Amend Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Vitamin Shoppe, Inc. Ticker Security ID: Meeting Date Meeting Status VSI CUSIP 92849E101 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Michael Becker Mgmt For For For 2 Elect John D. Bowlin Mgmt For For For 3 Elect Deborah M. Derby Mgmt For For For 4 Elect Tracy Dolgin Mgmt For For For 5 Elect David H. Edwab Mgmt For For For 6 Elect Guillermo G. Mgmt For For For Marmol 7 Elect Beth M. Pritchard Mgmt For For For 8 Elect Timothy J. Mgmt For For For Theriault 9 Elect Alexander W. Mgmt For For For Smith 10 Elect Colin Watts Mgmt For For For 11 Advisory Vote On Mgmt For For For Executive Compensation 12 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 13 Amendment To The 2009 Mgmt For For For Equity Incentive Plan 14 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Richard J. Giromini 2 Election Of Director: Mgmt For For For Dr. Martin C. Jischke 3 Election Of Director: Mgmt For For For John E. Kunz 4 Election Of Director: Mgmt For For For Larry J. Magee 5 Election Of Director: Mgmt For For For Ann D. Murtlow 6 Election Of Director: Mgmt For For For Scott K. Sorensen 7 Election Of Director: Mgmt For For For Brent L. Yeagy 8 14A Executive Mgmt For For For Compensation 9 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 10 Adopt Omnibus Stock Mgmt For For For Option Plan 11 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sharilyn S. Mgmt For For For Gasaway 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Walker & Dunlop, Inc. Ticker Security ID: Meeting Date Meeting Status WD CUSIP 93148P102 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Alan J. Bowers 1.2 Election Of Directors Mgmt For For For Cynthia A. Hallenbeck 1.3 Election Of Directors Mgmt For For For Michael D. Malone 1.4 Election Of Directors Mgmt For For For John Rice 1.5 Election Of Directors Mgmt For For For Dana L. Schmaltz 1.6 Election Of Directors Mgmt For For For Howard W. Smith, Iii 1.7 Election Of Directors Mgmt For For For William M. Walker 1.8 Election Of Directors Mgmt For For For Michael J. Warren 2. Ratify Appointment Of Mgmt For For For Independent Auditors 3. 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - David K. Grant 1.2 Election Of Directors Mgmt For For For - Randall H. Talbot 1.3 Election Of Directors Mgmt For For For - Anna C. Johnson 2. 14A Executive Mgmt For For For Compensation 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For K. Grant 1.2 Elect Director Randall Mgmt For For For H. Talbot 1.3 Elect Director Anna C. Mgmt For For For Johnson 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For K. Grant 1.2 Elect Director Randall Mgmt For For For H. Talbot 1.3 Elect Director Anna C. Mgmt For For For Johnson 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert L. Ayers Mgmt For For For 1.2 Elect Christopher L. Mgmt For For For Conway 1.3 Elect David A. Dunbar Mgmt For For For 1.4 Elect Jes Munk Hansen Mgmt For For For 1.5 Elect W. Craig Kissel Mgmt For For For 1.6 Elect Joseph T. Noonan Mgmt For For For 1.7 Elect Robert J. Pagano Mgmt For For For Jr. 1.8 Elect Merilee Raines Mgmt For For For 1.9 Elect Joseph W. Mgmt For For For Reitmeier 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Web.Com Group Ticker Security ID: Meeting Date Meeting Status WEB CUSIP 94733A104 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For David L. Brown, Timothy I. Maudlin 2 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Company'S Independent Registered Certified Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Indicate, On An Mgmt 1 Year 1 Year For Advisory Basis, The Preferred Frequency (I.E., Every Year, Every 2 Years Or Every 3 Years) Of The Stockholder Advisory Votes On Executive Compensation Of The Company'S Named Executive Officers. 4 To Provide An Advisory Mgmt For For For Vote On The Company'S Executive Compensation For Named Executive Officers. ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For J. Marino 1.2 Elect Director Mgmt For For For Kristiina Vuori 1.3 Elect Director Martin Mgmt For For For J. Wygod 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ WebMD Health Corp. Ticker Security ID: Meeting Date Meeting Status WBMD CUSIP 94770V102 09/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerome Mgmt For For For C. Keller 1.2 Elect Director Stanley Mgmt For Against Against S. Trotman, Jr. 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For L. Atwell 1.2 Elect Director Joel S. Mgmt For For For Becker 1.3 Elect Director John J. Mgmt For For For Crawford 1.4 Elect Director Mgmt For For For Elizabeth E. Flynn 1.5 Elect Director Mgmt For For For Laurence C. Morse 1.6 Elect Director Karen Mgmt For For For R. Osar 1.7 Elect Director Mark Mgmt For For For Pettie 1.8 Elect Director Charles Mgmt For For For W. Shivery 1.9 Elect Director James Mgmt For For For C. Smith 1.10 Elect Director Lauren Mgmt For For For C. States 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Kpmg Llp As Mgmt For For For Auditors 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Weight Watchers International, Inc. Ticker Security ID: Meeting Date Meeting Status WTW CUSIP 948626106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raymond Debbane Mgmt For For For 1.2 Elect Cynthia Elkins Mgmt For For For 1.3 Elect Jonas M. Mgmt For For For Fajgenbaum 1.4 Elect Thilo Semmelbauer Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Approval Of An Mgmt For For For Amendment To The 2014 Stock Incentive Plan 4 Advisory Vote On Mgmt For Against Against Executive Compensation 5 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Weis Markets, Inc. Ticker Security ID: Meeting Date Meeting Status WMK CUSIP 948849104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan H. Weis Mgmt For For For 1.2 Elect Harold G. Graber Mgmt For For For 1.3 Elect Dennis G. Mgmt For For For Hatchell 1.4 Elect Edward J. Lauth Mgmt For For For Iii 1.5 Elect Gerrald B. Mgmt For For For Silverman 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation ________________________________________________________________________________ Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gregory L. Werner Mgmt For For For 1.2 Elect Gerald H. Mgmt For For For Timmerman 1.3 Elect Diane K. Duren Mgmt For For For 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 4 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Wesbanco, Inc. Ticker Security ID: Meeting Date Meeting Status WSBC CUSIP 950810101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Abigail M. Feinknopf 1.2 Election Of Directors Mgmt For For For - Jay T. Mccamic 1.3 Election Of Directors Mgmt For For For - F. Eric Nelson, Jr. 1.4 Election Of Directors Mgmt For For For - Todd F. Clossin 1.5 Election Of Directors Mgmt For For For - Denise Knouse-Snyder 1.6 Election Of Directors Mgmt For For For - Gary L. Libs 1.7 Election Of Directors Mgmt For For For - Kerry M. Stemler 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors 5. Amend Cash/Stock Bonus Mgmt For For For Plan ________________________________________________________________________________ WesBanco, Inc. Ticker Security ID: Meeting Date Meeting Status WSBC CUSIP 950810101 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Abigail Mgmt For For For M. Feinknopf 1.2 Elect Director Jay T. Mgmt For For For Mccamic 1.3 Elect Director F. Eric Mgmt For For For Nelson, Jr. 1.4 Elect Director Todd F. Mgmt For For For Clossin 1.5 Elect Director Denise Mgmt For For For Knouse-Snyder 1.6 Elect Director Gary L. Mgmt For For For Libs 1.7 Elect Director Kerry Mgmt For For For M. Stemler 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young, Mgmt For For For Llp As Auditors 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Wesco Aircraft Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WAIR CUSIP 950814103 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For - Thomas M. Bancroft 1.2 Election Of Directors Mgmt For For For - Adam J. Palmer 1.3 Election Of Directors Mgmt For For For - Norton A. Schwartz 1.4 Election Of Directors Mgmt For For For - Randy J. Snyder 2. Election Of Directors - Mgmt For For For 3. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ WESCO International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Sandra Beach Lin 1.2 Election Of Directors Mgmt For For For John J. Engel 1.3 Election Of Directors Mgmt For For For Matthew J. Espe 1.4 Election Of Directors Mgmt For For For Bobby J. Griffin 1.5 Election Of Directors Mgmt For For For John K. Morgan 1.6 Election Of Directors Mgmt For For For Steven A. Raymund 1.7 Election Of Directors Mgmt For For For James L. Singleton 1.8 Election Of Directors Mgmt For For For Lynn M. Utter 2. 14A Executive Mgmt For Against Against Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Approve Stock Mgmt For For For Compensation Plan 5. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ West Corporation Ticker Security ID: Meeting Date Meeting Status WSTC CUSIP 952355204 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Thomas B. Barker 2 Election Of Director: Mgmt For For For Anthony J. Dinovi 3 Election Of Director: Mgmt For For For Diane E. Offereins 4 Ratify Appointment Of Mgmt For For For Independent Auditors 5 14A Executive Mgmt For For For Compensation ________________________________________________________________________________ West Corporation Ticker Security ID: Meeting Date Meeting Status WSTC CUSIP 952355204 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For B. Barker 1.2 Elect Director Anthony Mgmt For For For J. Dinovi 1.3 Elect Director Diane Mgmt For For For E. Offereins 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara L. Rambo Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Mgmt For For For Nordstrom Jr. 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Randolph K. Mgmt For For For Repass 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification Of Auditor Mgmt For For For 10 Advisory Vote On Mgmt For For For Executive Compensation 11 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 12 Amendment To The Mgmt For For For Omnibus Equity Incentive Plan 13 Amendment To The Stock Mgmt For For For Buying Plan ________________________________________________________________________________ WGL Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WGL CUSIP 92924F106 02/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For D. Barnes 1.2 Elect Director George Mgmt For For For P. Clancy, Jr. 1.3 Elect Director James Mgmt For For For W. Dyke, Jr. 1.4 Elect Director Nancy Mgmt For For For C. Floyd 1.5 Elect Director Linda Mgmt For For For R. Gooden 1.6 Elect Director James Mgmt For For For F. Lafond 1.7 Elect Director Debra Mgmt For For For L. Lee 1.8 Elect Director Terry Mgmt For For For D. Mccallister 1.9 Elect Director Dale S. Mgmt For For For Rosenthal 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ WGL Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WGL CUSIP 92924F106 05/10/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote On Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. Dicamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Mgmt For For For Johnston 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote On Mgmt For For For Executive Compensation 15 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation 16 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class Ii Mgmt For For For Director To A Term Ending In 2020: Yves Brouillette 2 Election Of Class Ii Mgmt For For For Director To A Term Ending In 2020: G. Manning Rountree 3 Election Of Director Mgmt For For For Of Hg Re Ltd: Kevin Pearson 4 Election Of Director Mgmt For For For Of Hg Re Ltd: Jennifer Pitts 5 Election Of Director Mgmt For For For Of Hg Re Ltd: Christine Repasy 6 Election Of Director Mgmt For For For Of Hg Re Ltd: John Sinkus 7 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Wtm: Reid Campbell 8 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Wtm: Kevin Pearson 9 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Wtm: Jennifer Pitts 10 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Wtm: G. Manning Rountree 11 Election Of Director Mgmt For For For Of Split Rock Insurance, Ltd: Christopher Garrod 12 Election Of Director Mgmt For For For Of Split Rock Insurance, Ltd: Sarah Kolar 13 Election Of Director Mgmt For For For Of Split Rock Insurance, Ltd: Kevin Pearson 14 Election Of Director Mgmt For For For Of Split Rock Insurance, Ltd: John Treacy 15 Election Of Director Mgmt For For For Of Grand Marais Capital Limited: Sarah Kolar 16 Election Of Director Mgmt For For For Of Grand Marais Capital Limited: Jonah Pfeffer 17 Election Of Director Mgmt For For For Of Grand Marais Capital Limited: Davinia Smith 18 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Onebeacon: Sarah Kolar 19 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Onebeacon: Paul Mcdonough 20 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Onebeacon: Kevin Pearson 21 Election Of Director Mgmt For For For For Any New Non-United States Operating Subsidiary Of Onebeacon: John Treacy 22 14A Executive Mgmt For Against Against Compensation 23 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 24 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Philip E. Doty 1.2 Election Of Directors Mgmt For For For Carin S. Knickel 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Philip Mgmt For For For E. Doty 1.2 Elect Director Carin Mgmt For For For S. Knickel 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors ________________________________________________________________________________ William Lyon Homes Ticker Security ID: Meeting Date Meeting Status WLH CUSIP 552074700 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For K. Ammerman 1.2 Elect Director Michael Mgmt For For For Barr 1.3 Elect Director Thomas Mgmt For For For F. Harrison 1.4 Elect Director Gary H. Mgmt For For For Hunt 1.5 Elect Director William Mgmt For For For H. Lyon 1.6 Elect Director Matthew Mgmt For For For R. Niemann 1.7 Elect Director Lynn Mgmt For For For Carlson Schell 1.8 Elect Director Matthew Mgmt For For For R. Zaist 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Wintrust Financial Corporation Ticker Security ID: Meeting Date Meeting Status WTFC CUSIP 97650W108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter D. Crist 2 Election Of Director: Mgmt For For For Bruce K. Crowther 3 Election Of Director: Mgmt For For For William J. Doyle 4 Election Of Director: Mgmt For For For Zed S. Francis Iii 5 Election Of Director: Mgmt For For For Marla F. Glabe 6 Election Of Director: Mgmt For For For H. Patrick Hackett, Jr. 7 Election Of Director: Mgmt For For For Scott K. Heitmann 8 Election Of Director: Mgmt For For For Christopher J. Perry 9 Election Of Director: Mgmt For For For Ingrid S. Stafford 10 Election Of Director: Mgmt For For For Gary D. (Joe) Sweeney 11 Election Of Director: Mgmt For For For Sheila G. Talton 12 Election Of Director: Mgmt For For For Edward J. Wehmer 13 14A Executive Mgmt For For For Compensation 14 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 15 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Wintrust Financial Corporation Ticker Security ID: Meeting Date Meeting Status WTFC CUSIP 97650W108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For D. Crist 1.2 Elect Director Bruce Mgmt For For For K. Crowther 1.3 Elect Director William Mgmt For For For J. Doyle 1.4 Elect Director Zed S. Mgmt For For For Francis, Iii 1.5 Elect Director Marla Mgmt For For For F. Glabe 1.6 Elect Director H. Mgmt For For For Patrick Hackett, Jr. 1.7 Elect Director Scott Mgmt For For For K. Heitmann 1.8 Elect Director Mgmt For For For Christopher J. Perry 1.9 Elect Director Ingrid Mgmt For For For S. Stafford 1.10 Elect Director Gary D. Mgmt For For For 'Joe' Sweeney 1.11 Elect Director Sheila Mgmt For For For G. Talton 1.12 Elect Director Edward Mgmt For For For J. Wehmer 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Directors Mgmt For For For Michael J. Kasbar 1.2 Election Of Directors Mgmt For For For Ken Bakshi 1.3 Election Of Directors Mgmt For For For Jorge L. Benitez 1.4 Election Of Directors Mgmt For For For Richard A. Kassar 1.5 Election Of Directors Mgmt For For For John L. Manley 1.6 Election Of Directors Mgmt For For For J. Thomas Presby 1.7 Election Of Directors Mgmt For For For Stephen K. Roddenberry 1.8 Election Of Directors Mgmt For For For Paul H. Stebbins 2. 14A Executive Mgmt For For For Compensation 3. 14A Executive Mgmt 1 Year 1 Year For Compensation Vote Frequency 4. Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For John A. Carrig 2 Election Of Director: Mgmt For For For William R. Granberry 3 Election Of Director: Mgmt For For For Robert K. Herdman 4 Election Of Director: Mgmt For For For Kelt Kindick 5 Election Of Director: Mgmt For For For Karl F. Kurz 6 Election Of Director: Mgmt For For For Henry E. Lentz 7 Election Of Director: Mgmt For For For George A. Lorch 8 Election Of Director: Mgmt For For For William G. Lowrie 9 Election Of Director: Mgmt For For For Kimberly S. Lubel 10 Election Of Director: Mgmt For For For Richard E. Muncrief 11 Election Of Director: Mgmt For For For David F. Work 12 14A Executive Mgmt For For For Compensation 13 Ratify Appointment Of Mgmt For For For Independent Auditors ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Ain Mgmt For For For 2 Elect Jorge Titinger Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Amendment To The Mgmt For For For Employee Stock Purchase Plan 5 Ratification Of Auditor Mgmt For For For ________________________________________________________________________________ Xura, Inc. Ticker Security ID: Meeting Date Meeting Status MESG CUSIP 98420V107 08/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2.1 Elect Director Susan Mgmt For For For D. Bowick 2.2 Elect Director James Mgmt For For For Budge 2.3 Elect Director Niccolo Mgmt For For For De Masi 2.4 Elect Director Matthew Mgmt For For For A. Drapkin 2.5 Elect Director Doron Mgmt For For For Inbar 2.6 Elect Director Henry Mgmt For For For R. Nothhaft 2.7 Elect Director Mgmt For For For Philippe Tartavull 2.8 Elect Director Mark C. Mgmt For For For Terrell 3 Ratify Kesselman & Mgmt For For For Kesselman As Auditors 4 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Zix Corporation Ticker Security ID: Meeting Date Meeting Status ZIXI CUSIP 98974P100 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Bonney Mgmt For For For 1.2 Elect Taher A. Elgamal Mgmt For For For 1.3 Elect Robert C. Mgmt For For For Hausmann 1.4 Elect Maribess L. Mgmt For For For Miller 1.5 Elect Richard D. Spurr Mgmt For For For 1.6 Elect David J. Wagner Mgmt For For For 2 Ratification Of Auditor Mgmt For For For 3 Advisory Vote On Mgmt For For For Executive Compensation 4 Frequency Of Advisory Mgmt 1 Year 1 Year For Vote On Executive Compensation ________________________________________________________________________________ Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Campion Mgmt For For For 2 Elect Sarah G. Mccoy Mgmt For For For 3 Elect Ernest R. Johnson Mgmt For For For 4 Advisory Vote On Mgmt For For For Executive Compensation 5 Frequency Of Advisory Mgmt 3 Years 1 Year Against Vote On Executive Compensation 6 Ratification Of Auditor Mgmt For For For Fund Name: American Beacon Sound Point Floating Rate Income Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Stephens Mid-Cap Growth Fund _____________________________________________________________________________ ABIOMED, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For R. Minogue 1.2 Elect Director Martin Mgmt For For For P. Sutter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher R. Gordon 1.2 Elect Director Wade D. Mgmt For For For Miquelon 1.3 Elect Director William Mgmt For For For M. Petrie 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on ShrHoldr Against For Against Sustainability ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Mgmt For For For Patrick Battle 1.2 Elect Director Gordon Mgmt For For For D. Harnett 1.3 Elect Director Robert Mgmt For For For F. McCullough 1.4 Elect Director Dominic Mgmt For For For J. Pileggi 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Declassify the Board Mgmt For For For of Directors 5 Approve Dividend ShrHoldr Against Against For Increase ________________________________________________________________________________ Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Samuel Mgmt For For For T. Byrne 1.2 Elect Director Dwight Mgmt For For For D. Churchill 1.3 Elect Director Glenn Mgmt For For For Earle 1.4 Elect Director Niall Mgmt For For For Ferguson 1.5 Elect Director Sean M. Mgmt For For For Healey 1.6 Elect Director Tracy Mgmt For For For P. Palandjian 1.7 Elect Director Patrick Mgmt For For For T. Ryan 1.8 Elect Director Jide J. Mgmt For For For Zeitlin 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Provide Directors May Mgmt For For For Be Removed With or Without Cause 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Monte Mgmt For For For Ford 1.2 Elect Director Mgmt For For For Frederic Salerno 1.3 Elect Director Mgmt For For For Bernardus Verwaayen 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Kapoor 1.2 Elect Director Kenneth Mgmt For For For Abramowitz 1.3 Elect Director Mgmt For For For Adrienne Graves 1.4 Elect Director Ronald Mgmt For For For Johnson 1.5 Elect Director Steven Mgmt For For For Meyer 1.6 Elect Director Terry Mgmt For For For Allison Rappuhn 1.7 Elect Director Brian Mgmt For Withhold Against Tambi 1.8 Elect Director Alan Mgmt For For For Weinstein 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John N. Mgmt For For For Kapoor 1.2 Elect Director Kenneth Mgmt For Withhold Against S. Abramowitz 1.3 Elect Director Mgmt For For For Adrienne L. Graves 1.4 Elect Director Ronald Mgmt For Withhold Against M. Johnson 1.5 Elect Director Steven Mgmt For Withhold Against J. Meyer 1.6 Elect Director Terry Mgmt For For For Allison Rappuhn 1.7 Elect Director Brian Mgmt For For For Tambi 1.8 Elect Director Alan Mgmt For For For Weinstein 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 12/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 2 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Felix Mgmt For For For J. Baker 1.2 Elect Director David Mgmt For For For R. Brennan 1.3 Elect Director M. Mgmt For For For Michele Burns 1.4 Elect Director Mgmt For For For Christopher J. Coughlin 1.5 Elect Director Ludwig Mgmt For For For N. Hantson 1.6 Elect Director John T. Mgmt For For For Mollen 1.7 Elect Director R. Mgmt For For For Douglas Norby 1.8 Elect Director Alvin Mgmt For For For S. Parven 1.9 Elect Director Andreas Mgmt For For For Rummelt 1.10 Elect Director Ann M. Mgmt For For For Veneman 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Provide For ShrHoldr Against Against For Confidential Running Vote Tallies On Executive Pay Matters ________________________________________________________________________________ Ansys, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For E. Cashman, III 1.2 Elect Director Ajei S. Mgmt For For For Gopal 1.3 Elect Director William Mgmt For For For R. McDermott 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Whelan, Jr. 1.2 Elect Director Donald Mgmt For For For P. Casey 2 Approve Omnibus Stock Mgmt For Against Against Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Abernethy 1.2 Elect Director Mgmt For For For Jonathan Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carl Mgmt For For For Bass 1.2 Elect Director Mgmt For For For Crawford W. Beveridge 1.3 Elect Director Jeff Mgmt For For For Clarke 1.4 Elect Director Scott Mgmt For For For Ferguson 1.5 Elect Director Thomas Mgmt For For For Georgens 1.6 Elect Director Richard Mgmt For For For (Rick) S. Hill 1.7 Elect Director Mary T. Mgmt For For For McDowell 1.8 Elect Director Lorrie Mgmt For For For M. Norrington 1.9 Elect Director Betsy Mgmt For For For Rafael 1.10 Elect Director Stacy Mgmt For For For J. Smith 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For D. Brenneman 1.2 Elect Director Mgmt For For For Clarence P. Cazalot, Jr. 1.3 Elect Director Martin Mgmt For For For S. Craighead 1.4 Elect Director William Mgmt For For For H. Easter, III 1.5 Elect Director Lynn L. Mgmt For For For Elsenhans 1.6 Elect Director Anthony Mgmt For For For G. Fernandes 1.7 Elect Director Claire Mgmt For For For W. Gargalli 1.8 Elect Director Pierre Mgmt For For For H. Jungels 1.9 Elect Director James Mgmt For For For A. Lash 1.10 Elect Director J. Mgmt For For For Larry Nichols 1.11 Elect Director James Mgmt For For For W. Stewart 1.12 Elect Director Charles Mgmt For For For L. Watson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Provide Vote Counting ShrHoldr Against Against For to Exclude Abstentions ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 06/30/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Golden Parachutes 4 Approve Omnibus Stock Mgmt For Against Against Plan 5 Approve Material Terms Mgmt For For For of the Executive Officer Performance Goals ________________________________________________________________________________ Bright Horizons Family Solutions Inc. Ticker Security ID: Meeting Date Meeting Status BFAM CUSIP 109194100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sara Mgmt For For For Lawrence-Lightfoot 1.2 Elect Director David Mgmt For For For H. Lissy 1.3 Elect Director Cathy Mgmt For For For E. Minehan 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ Burlington Stores, Inc. Ticker Security ID: Meeting Date Meeting Status BURL CUSIP 122017106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ted Mgmt For For For English 1.2 Elect Director Jordan Mgmt For For For Hitch 1.3 Elect Director Mary Mgmt For For For Ann Tocio 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dorothy Mgmt For For For M. Ables 1.2 Elect Director Rhys J. Mgmt For For For Best 1.3 Elect Director Robert Mgmt For For For S. Boswell 1.4 Elect Director Dan O. Mgmt For For For Dinges 1.5 Elect Director Robert Mgmt For For For Kelley 1.6 Elect Director W. Matt Mgmt For For For Ralls 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark W. Mgmt For For For Adams 1.2 Elect Director Susan Mgmt For For For L. Bostrom 1.3 Elect Director James Mgmt For For For D. Plummer 1.4 Elect Director Alberto Mgmt For For For Sangiovanni-Vincentell i 1.5 Elect Director John B. Mgmt For For For Shoven 1.6 Elect Director Roger Mgmt For For For S. Siboni 1.7 Elect Director Young Mgmt For For For K. Sohn 1.8 Elect Director Lip-Bu Mgmt For For For Tan 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Julie Mgmt For For For L. Gerberding 1.2 Elect Director Neal L. Mgmt For For For Patterson 1.3 Elect Director William Mgmt For For For D. Zollars 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/07/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Gil Shwed as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.2 Reelect Marius Nacht Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.3 Reelect Jerry Ungerman Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.4 Reelect Dan Propper as Mgmt For For For Director Until the End of the Next Annual General Meeting 1.5 Reelect David Rubner Mgmt For For For as Director Until the End of the Next Annual General Meeting 1.6 Reelect Tal Shavit as Mgmt For For For Director Until the End of the Next Annual General Meeting 2.1 Reelect Irwin Federman Mgmt For For For as External Director for a Three-Year Period 2.2 Reelect Ray Rothrock Mgmt For For For as External Director for a Three-Year Period 3 Reappoint Kost, Forer, Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Mgmt For For For Terms of Gil Shwed, CEO 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ Cinemark Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CNK CUSIP 17243V102 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steven Mgmt For For For Rosenberg 1.2 Elect Director Enrique Mgmt For For For Senior 1.3 Elect Director Nina Mgmt For For For Vaca 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For A. Alias 1.2 Elect Director Theodor Mgmt For For For Krantz 1.3 Elect Director J. Mgmt For For For Bruce Robinson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Adopt a Policy on ShrHoldr Against For Against Board Diversity ________________________________________________________________________________ Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Willis Mgmt For For For J. Johnson 1.2 Elect Director A. Mgmt For For For Jayson Adair 1.3 Elect Director Matt Mgmt For For For Blunt 1.4 Elect Director Steven Mgmt For For For D. Cohan 1.5 Elect Director Daniel Mgmt For For For J. Englander 1.6 Elect Director James Mgmt For For For E. Meeks 1.7 Elect Director Vincent Mgmt For For For W. Mitz 1.8 Elect Director Thomas Mgmt For For For N. Tryforos 2 Amend Omnibus Stock Mgmt For For For Plan 3 Eliminate Cumulative Mgmt For For For Voting 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/18/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For M. Demshur 1.2 Elect Director Jan Mgmt For For For Willem Sodderland 2 Reduce Supermajority Mgmt For Against Against Requirement 3 Ratify KPMG as Auditors Mgmt For For For 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Cancellation Mgmt For For For of Repurchased Shares 7 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 8 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 9 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances ________________________________________________________________________________ CoStar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For R. Klein 1.2 Elect Director Andrew Mgmt For For For C. Florance 1.3 Elect Director Laura Mgmt For For For Cox Kaplan 1.4 Elect Director Michael Mgmt For For For J. Glosserman 1.5 Elect Director Warren Mgmt For For For H. Haber 1.6 Elect Director John W. Mgmt For For For Hill 1.7 Elect Director Mgmt For For For Christopher J. Nassetta 1.8 Elect Director David Mgmt For For For J. Steinberg 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For C. Alfano 1.2 Elect Director David Mgmt For For For K. Beecken 1.3 Elect Director Eric K. Mgmt For For For Brandt 1.4 Elect Director Michael Mgmt For For For J. Coleman 1.5 Elect Director Willie Mgmt For For For A. Deese 1.6 Elect Director Thomas Mgmt For For For Jetter 1.7 Elect Director Arthur Mgmt For For For D. Kowaloff 1.8 Elect Director Harry Mgmt For For For M. Jansen Kraemer, Jr. 1.9 Elect Director Francis Mgmt For For For J. Lunger 1.10 Elect Director Jeffrey Mgmt For For For T. Slovin 1.11 Elect Director Bret W. Mgmt For For For Wise 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For Collins 1.2 Elect Director Mark Mgmt For For For Foletta 1.3 Elect Director Eric J. Mgmt For For For Topol 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan 6 Increase Authorized Mgmt For For For Common Stock ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Molly Mgmt For For For Campbell 1.2 Elect Director Iris S. Mgmt For For For Chan 1.3 Elect Director Rudolph Mgmt For For For I. Estrada 1.4 Elect Director Paul H. Mgmt For For For Irving 1.5 Elect Director Herman Mgmt For For For Y. Li 1.6 Elect Director Jack C. Mgmt For For For Liu 1.7 Elect Director Dominic Mgmt For For For Ng 1.8 Elect Director Keith Mgmt For For For W. Renken 1.9 Elect Director Lester Mgmt For For For M. Sussman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leonard Mgmt For For For S. Coleman 1.2 Elect Director Jay C. Mgmt For For For Hoag 1.3 Elect Director Jeffrey Mgmt For For For T. Huber 1.4 Elect Director Vivek Mgmt For For For Paul 1.5 Elect Director Mgmt For For For Lawrence F. Probst, III 1.6 Elect Director Talbott Mgmt For For For Roche 1.7 Elect Director Richard Mgmt For For For A. Simonson 1.8 Elect Director Luis A. Mgmt For For For Ubinas 1.9 Elect Director Denise Mgmt For For For F. Warren 1.10 Elect Director Andrew Mgmt For For For Wilson 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Amend Omnibus Stock Mgmt For For For Plan 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrzej Mgmt For For For Olechowski 1.2 Elect Director Mgmt For For For Eriberto R. Scocimara 1.3 Elect Director Mark R. Mgmt For For For Callegari 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For C. Athey 1.2 Elect Director A. Mgmt For For For George (Skip) Battle 1.3 Elect Director Chelsea Mgmt For For For Clinton 1.4 Elect Director Pamela Mgmt For Withhold Against L. Coe 1.5 Elect Director Barry Mgmt For Withhold Against Diller 1.6 Elect Director Mgmt For For For Jonathan L. Dolgen 1.7 Elect Director Craig Mgmt For For For A. Jacobson 1.8 Elect Director Victor Mgmt For Withhold Against A. Kaufman 1.9 Elect Director Peter Mgmt For For For M. Kern 1.10 Elect Director Dara Mgmt For Withhold Against Khosrowshahi 1.11 Elect Director John C. Mgmt For Withhold Against Malone 1.12 Elect Director Scott Mgmt For For For Rudin 1.13 Elect Director Mgmt For Withhold Against Christopher W. Shean 1.14 Elect Director Mgmt For Withhold Against Alexander von Furstenberg 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on Political ShrHoldr Against For Against Contributions and Expenditures ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 09/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For C. Athey 1.2 Elect Director A. Mgmt For For For George 'Skip' Battle 1.3 Elect Director Pamela Mgmt For Withhold Against L. Coe 1.4 Elect Director Barry Mgmt For Withhold Against Diller 1.5 Elect Director Mgmt For Withhold Against Jonathan L. Dolgen 1.6 Elect Director Craig Mgmt For Withhold Against A. Jacobson 1.7 Elect Director Victor Mgmt For Withhold Against A. Kaufman 1.8 Elect Director Peter Mgmt For Withhold Against M. Kern 1.9 Elect Director Dara Mgmt For Withhold Against Khosrowshahi 1.10 Elect Director John C. Mgmt For Withhold Against Malone 1.11 Elect Director Scott Mgmt For For For Rudin 1.12 Elect Director Mgmt For Withhold Against Christopher W. Shean 1.13 Elect Director Mgmt For Withhold Against Alexander Von Furstenberg 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Willard Mgmt For For For D. Oberton 1.2 Elect Director Michael Mgmt For For For J. Ancius 1.3 Elect Director Michael Mgmt For For For J. Dolan 1.4 Elect Director Stephen Mgmt For For For L. Eastman 1.5 Elect Director Daniel Mgmt For For For L. Florness 1.6 Elect Director Rita J. Mgmt For For For Heise 1.7 Elect Director Darren Mgmt For For For R. Jackson 1.8 Elect Director Daniel Mgmt For For For L. Johnson 1.9 Elect Director Scott Mgmt For For For A. Satterlee 1.10 Elect Director Reyne Mgmt For For For K. Wisecup 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alison Mgmt For For For Davis 1.2 Elect Director John Y. Mgmt For For For Kim 1.3 Elect Director Dennis Mgmt For For For F. Lynch 1.4 Elect Director Denis Mgmt For For For J. O'Leary 1.5 Elect Director Glenn Mgmt For For For M. Renwick 1.6 Elect Director Kim M. Mgmt For For For Robak 1.7 Elect Director JD Mgmt For For For Sherman 1.8 Elect Director Doyle Mgmt For For For R. Simons 1.9 Elect Director Jeffery Mgmt For For For W. Yabuki 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Amend Proxy Access ShrHoldr Against For Against Right ________________________________________________________________________________ FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Carter 1.2 Elect Director William Mgmt For For For W. Crouch 1.3 Elect Director Mgmt For For For Catherine A. Halligan 1.4 Elect Director Earl R. Mgmt For For For Lewis 1.5 Elect Director Angus Mgmt For For For L. Macdonald 1.6 Elect Director Michael Mgmt For For For T. Smith 1.7 Elect Director Cathy Mgmt For For For A. Stauffer 1.8 Elect Director Andrew Mgmt For For For C. Teich 1.9 Elect Director John W. Mgmt For For For Wood, Jr. 1.10 Elect Director Steven Mgmt For For For E. Wynne 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Fortinet, Inc. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Xie 1.2 Elect Director William Mgmt For For For H. Neukom 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 02/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Adriane Mgmt For For For M. Brown 1.2 Elect Director John W. Mgmt For For For Diercksen 1.3 Elect Director Ann Mgmt For For For McLaughlin Korologos 1.4 Elect Director Robert Mgmt For For For Nail 1.5 Elect Director Dinesh Mgmt For For For C. Paliwal 1.6 Elect Director Abraham Mgmt For For For N. Reichental 1.7 Elect Director Kenneth Mgmt For For For M. Reiss 1.8 Elect Director Hellene Mgmt For For For S. Runtagh 1.9 Elect Director Frank Mgmt For For For S. Sklarsky 1.10 Elect Director Gary G. Mgmt For For For Steel 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Provide Directors May Mgmt For For For Be Removed With or Without Cause 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Barry Mgmt For For For J. Alperin 1.2 Elect Director Mgmt For For For Lawrence S. Bacow 1.3 Elect Director Gerald Mgmt For For For A. Benjamin 1.4 Elect Director Stanley Mgmt For For For M. Bergman 1.5 Elect Director James Mgmt For For For P. Breslawski 1.6 Elect Director Paul Mgmt For For For Brons 1.7 Elect Director Joseph Mgmt For For For L. Herring 1.8 Elect Director Donald Mgmt For For For J. Kabat 1.9 Elect Director Kurt P. Mgmt For For For Kuehn 1.10 Elect Director Philip Mgmt For For For A. Laskawy 1.11 Elect Director Mark E. Mgmt For For For Mlotek 1.12 Elect Director Steven Mgmt For For For Paladino 1.13 Elect Director Carol Mgmt For For For Raphael 1.14 Elect Director E. Mgmt For For For Dianne Rekow 1.15 Elect Director Bradley Mgmt For For For T. Sheares 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher J. Coughlin 1.2 Elect Director Sally Mgmt For For For W. Crawford 1.3 Elect Director Scott Mgmt For For For T. Garrett 1.4 Elect Director Mgmt For For For Lawrence M. Levy 1.5 Elect Director Stephen Mgmt For For For P. MacMillan 1.6 Elect Director Mgmt For For For Christiana Stamoulis 1.7 Elect Director Elaine Mgmt For For For S. Ullian 1.8 Elect Director Amy M. Mgmt For For For Wendell 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Icon plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Hall 1.2 Elect Director John Mgmt For For For Climax 1.3 Elect Director Steve Mgmt For For For Cutler 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorise Share Mgmt For For For Repurchase Program 7 Approve the Price Mgmt For For For Range for the Reissuance of Shares 8 Amend Articles of Mgmt For For For Association 9 Amend Memorandum of Mgmt For For For Association ________________________________________________________________________________ IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rebecca Mgmt For For For M. Henderson 1.2 Elect Director Mgmt For For For Lawrence D. Kingsley 1.3 Elect Director Sophie Mgmt For For For V. Vandebroek 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ IHS Inc. Ticker Security ID: Meeting Date Meeting Status IHS CUSIP 451734107 07/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ IHS Markit Ltd. Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/05/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ruann Mgmt For For For F. Ernst 1.2 Elect Director William Mgmt For For For E. Ford 1.3 Elect Director Mgmt For For For Balakrishnan S. Iyer 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Caroline D. Dorsa 1.2 Elect Director Robert Mgmt For For For S. Epstein 1.3 Elect Director Philip Mgmt For For For W. Schiller 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Eliminate Mgmt For For For Supermajority Vote Requirement ________________________________________________________________________________ IMAX Corporation Ticker Security ID: Meeting Date Meeting Status IMAX CUSIP 45245E113 06/06/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Neil S. Mgmt For For For Braun 1.2 Elect Director Eric A. Mgmt For Withhold Against Demirian 1.3 Elect Director Kevin Mgmt For For For Douglas 1.4 Elect Director Greg Mgmt For For For Foster 1.5 Elect Director Richard Mgmt For For For L. Gelfond 1.6 Elect Director David Mgmt For For For W. Leebron 1.7 Elect Director Michael Mgmt For Withhold Against Lynne 1.8 Elect Director Michael Mgmt For For For MacMillan 1.9 Elect Director Dana Mgmt For For For Settle 1.10 Elect Director Darren Mgmt For Withhold Against Throop 1.11 Elect Director Bradley Mgmt For For For J. Wechsler 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For H. Barratt 1.2 Elect Director Michael Mgmt For For For A. Friedman 1.3 Elect Director Gary S. Mgmt For For For Guthart 1.4 Elect Director Amal M. Mgmt For For For Johnson 1.5 Elect Director Keith Mgmt For For For R. Leonard, Jr. 1.6 Elect Director Alan J. Mgmt For For For Levy 1.7 Elect Director Jami Mgmt For For For Dover Nachtsheim 1.8 Elect Director Mark J. Mgmt For For For Rubash 1.9 Elect Director Lonnie Mgmt For For For M. Smith 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Valentin P. Gapontsev 1.2 Elect Director Eugene Mgmt For For For Scherbakov 1.3 Elect Director Igor Mgmt For For For Samartsev 1.4 Elect Director Michael Mgmt For For For C. Child 1.5 Elect Director Henry Mgmt For For For E. Gauthier 1.6 Elect Director William Mgmt For For For S. Hurley 1.7 Elect Director Mgmt For For For Catherine P. Lego 1.8 Elect Director Eric Mgmt For For For Meurice 1.9 Elect Director John R. Mgmt For For For Peeler 1.10 Elect Director Thomas Mgmt For For For J. Seifert 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For Against Against G. Duncan 1.2 Elect Director Mgmt For For For Francesca M. Edwardson 1.3 Elect Director Wayne Mgmt For For For Garrison 1.4 Elect Director Mgmt For Against Against Sharilyn S. Gasaway 1.5 Elect Director Gary C. Mgmt For For For George 1.6 Elect Director J. Mgmt For For For Bryan Hunt, Jr. 1.7 Elect Director Coleman Mgmt For For For H. Peterson 1.8 Elect Director John N. Mgmt For For For Roberts, III 1.9 Elect Director James Mgmt For Against Against L. Robo 1.10 Elect Director Kirk Mgmt For For For Thompson 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Ernst & Young Mgmt For Against Against LLP as Auditors 6 Report on Political ShrHoldr Against For Against Contributions ________________________________________________________________________________ Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Martin Mgmt For For For B. Anstice 1.2 Elect Director Eric K. Mgmt For For For Brandt 1.3 Elect Director Michael Mgmt For For For R. Cannon 1.4 Elect Director Youssef Mgmt For For For A. El-Mansy 1.5 Elect Director Mgmt For For For Christine A. Heckart 1.6 Elect Director Mgmt For For For Catherine P. Lego 1.7 Elect Director Stephen Mgmt For For For G. Newberry 1.8 Elect Director Abhijit Mgmt For For For Y. Talwalkar 1.9 Elect Director Lih Mgmt For For For Shyng (Rick L.) Tsai 1.10 Elect Director John T. Mgmt N/A N/A N/A Dickson - Withdrawn Resolution 1.11 Elect Director Gary B. Mgmt N/A N/A N/A Moore - Withdrawn Resolution 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sukhpal Mgmt For For For Singh Ahluwalia 1.2 Elect Director A. Mgmt For For For Clinton Allen 1.3 Elect Director Robert Mgmt For For For M. Hanser 1.4 Elect Director Joseph Mgmt For For For M. Holsten 1.5 Elect Director Blythe Mgmt For For For J. McGarvie 1.6 Elect Director Paul M. Mgmt For For For Meister 1.7 Elect Director John F. Mgmt For For For O Brien 1.8 Elect Director Guhan Mgmt For For For Subramanian 1.9 Elect Director William Mgmt For For For M. Webster, IV 1.10 Elect Director Mgmt For For For Dominick Zarcone 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lululemon Athletica Inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Casey 1.2 Elect Director Glenn Mgmt For For For Murphy 1.3 Elect Director David Mgmt For For For M. Mussafer 1.4 Elect Director Laurent Mgmt For For For Potdevin 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Amend Certificate of Mgmt For For For Incorporation to Clarify Majority-Voting Standard 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt N/A 1 Year N/A on Pay Frequency ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. McVey 1.2 Elect Director Steven Mgmt For For For L. Begleiter 1.3 Elect Director Stephen Mgmt For For For P. Casper 1.4 Elect Director Jane Mgmt For For For Chwick 1.5 Elect Director William Mgmt For For For F. Cruger 1.6 Elect Director David Mgmt For For For G. Gomach 1.7 Elect Director Carlos Mgmt For For For M. Hernandez 1.8 Elect Director Richard Mgmt For For For G. Ketchum 1.9 Elect Director John Mgmt For For For Steinhardt 1.10 Elect Director James Mgmt For For For J. Sullivan 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tarek Mgmt For For For A. Sherif 1.2 Elect Director Glen M. Mgmt For For For de Vries 1.3 Elect Director Carlos Mgmt For For For Dominguez 1.4 Elect Director Neil M. Mgmt For For For Kurtz 1.5 Elect Director George Mgmt For For For W. McCulloch 1.6 Elect Director Lee A. Mgmt For For For Shapiro 1.7 Elect Director Robert Mgmt For For For B. Taylor 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ MercadoLibre, Inc. Ticker Security ID: Meeting Date Meeting Status MELI CUSIP 58733R102 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For Segal 1.2 Elect Director Mario Mgmt For For For Eduardo Vazquez 1.3 Elect Director Mgmt For For For Alejandro Nicolas Aguzin 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Co. Mgmt For For For S.A. as Auditors ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Steve Mgmt For For For Sanghi 1.2 Elect Director Matthew Mgmt For For For W. Chapman 1.3 Elect Director L.B. Day Mgmt For For For 1.4 Elect Director Esther Mgmt For For For L. Johnson 1.5 Elect Director Wade F. Mgmt For For For Meyercord 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mobileye N.V. Ticker Security ID: Meeting Date Meeting Status MBLY CUSIP N51488117 06/13/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Discuss Public Offer Mgmt N/A N/A N/A By Cyclops Holdings 3 Approve Conditional Mgmt For For For Sale of Company Assets 4 Appoint Liquidator Mgmt For For For 5 Approve Remuneration Mgmt For For For of Liquidator 6 Change the Company Mgmt For For For Form to a Privately Held Limited Liability Company (BV) 7 Amend Articles of Mgmt For For For Association Re: Change to Limited Liability Company 8 Amend Articles Re: Mgmt For For For Delisting of the Company 9 Discuss Disclosure Mgmt N/A N/A N/A Concerning Compensation of Directors 10 Adopt Financial Mgmt For For For Statements and Statutory Reports 11 Approve Discharge of Mgmt For For For Board Members regarding 2016 12 Approve Discharge of Mgmt For For For Board Members effective as of the Acceptance Time through the AGM Date 13 Reelect Tomaso Poggio Mgmt For For For as Director 14 Reelect Eli Barkat as Mgmt For For For Director 15 Reelect Judith Richte Mgmt For For For as Director 16 Elect Tiffany Silva as Mgmt For For For Director 17 Elect David J. Miles Mgmt For For For as Director 18 Elect Nicholas Hudson Mgmt For For For as Director 19 Elect Mark Legaspi as Mgmt For For For Director 20 Elect Gary Kershaw as Mgmt For For For Director 21 Approve Remuneration Mgmt For For For of Directors 22 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 23 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 24 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Rodney Mgmt For For For C. Sacks 1.2 Elect Director Hilton Mgmt For For For H. Schlosberg 1.3 Elect Director Mark J. Mgmt For For For Hall 1.4 Elect Director Norman Mgmt For For For C. Epstein 1.5 Elect Director Gary P. Mgmt For For For Fayard 1.6 Elect Director Mgmt For For For Benjamin M. Polk 1.7 Elect Director Sydney Mgmt For For For Selati 1.8 Elect Director Harold Mgmt For For For C. Taber, Jr. 1.9 Elect Director Kathy Mgmt For For For N. Waller 1.10 Elect Director Mark S. Mgmt For For For Vidergauz 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Adopt Proxy Access ShrHoldr Against For Against Right 7 Report on ShrHoldr Against For Against Sustainability, Including Water Risks ________________________________________________________________________________ Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 10/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Mitchell Jacobson 1.2 Elect Director Erik Mgmt For For For Gershwind 1.3 Elect Director Mgmt For For For Jonathan Byrnes 1.4 Elect Director Roger Mgmt For For For Fradin 1.5 Elect Director Louise Mgmt For For For Goeser 1.6 Elect Director Michael Mgmt For For For Kaufmann 1.7 Elect Director Denis Mgmt For For For Kelly 1.8 Elect Director Steven Mgmt For For For Paladino 1.9 Elect Director Philip Mgmt For For For Peller 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ National CineMedia, Inc. Ticker Security ID: Meeting Date Meeting Status NCMI CUSIP 635309107 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For N. Schneider 1.2 Elect Director Andrew Mgmt For For For J. England 1.3 Elect Director Mgmt For For For Lawrence A. Goodman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For L. Kodosky 1.2 Elect Director Michael Mgmt For For For E. McGrath 1.3 Elect Director Mgmt For For For Alexander M. Davern 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Reed Mgmt For Withhold Against Hastings 1.2 Elect Director Jay C. Mgmt For Withhold Against Hoag 1.3 Elect Director A. Mgmt For Withhold Against George (Skip) Battle 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Proxy Access ShrHoldr Against For Against Right 6 Report on ShrHoldr Against For Against Sustainability 7 Report on Feasibility ShrHoldr Against For Against of Net-Zero GHG Emissions 8 Declassify the Board ShrHoldr Against For Against of Directors 9 Adopt Simple Majority ShrHoldr Against For Against Vote 10 Require a Majority ShrHoldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For K. Burgess 1.2 Elect Director Tench Mgmt For For For Coxe 1.3 Elect Director Persis Mgmt For For For S. Drell 1.4 Elect Director James Mgmt For For For C. Gaither 1.5 Elect Director Mgmt For For For Jen-Hsun Huang 1.6 Elect Director Dawn Mgmt For For For Hudson 1.7 Elect Director Harvey Mgmt For For For C. Jones 1.8 Elect Director Michael Mgmt For For For G. McCaffery 1.9 Elect Director William Mgmt For For For J. Miller 1.10 Elect Director Mark L. Mgmt For For For Perry 1.11 Elect Director A. Mgmt For For For Brooke Seawell 1.12 Elect Director Mark A. Mgmt For For For Stevens 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 01/27/2017 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Discuss Offer by Mgmt N/A N/A N/A Qualcomm 4 Elect Steve Mollenkopf Mgmt For For For as Executive Director 5 Elect Derek K Aberle Mgmt For For For as Non-Executive Director 6 Elect George S Davis Mgmt For For For as Non-Executive Director 7 Elect Donald J Mgmt For For For Rosenberg as Non-Executive Director 8 Elect Brian Modoff as Mgmt For For For Non-Executive Director 9 Approve Discharge of Mgmt For For For Board of Directors 10 Approve Asset Sale Re: Mgmt For For For Offer by Qualcomm 11 Approve Dissolution of Mgmt For For For NXP 12 Amend Article Mgmt For For For Post-Acceptance Re: Offer by Qualcomm 13 Amend Articles Mgmt For For For Post-Delisting Re: Offer by Qualcomm ________________________________________________________________________________ NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/01/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Discussion of the Mgmt N/A N/A N/A Implementation of the Remuneration Policy 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Discharge of Mgmt For For For Board Members 7 Reelect Richard L. Mgmt For For For Clemmer as Executive Director 8 Reelect Peter Bonfield Mgmt For For For as Non-Executive Director 9 Reelect Johannes P. Mgmt For For For Huth as Non-Executive Director 10 Reelect Kenneth A. Mgmt For Against Against Goldman as Non-Executive Director 11 Reelect Marion Helmes Mgmt For For For as Non-Executive Director 12 Reelect Joseph Kaeser Mgmt For For For as Non-Executive Director 13 Reelect Ian Loring as Mgmt For For For Non-Executive Director 14 Reelect Eric Meurice Mgmt For For For as Non-Executive Director 15 Reelect Peter Smitham Mgmt For For For as Non-Executive Director 16 Reelect Julie Southern Mgmt For For For as Non-Executive Director 17 Reelect Gregory Summe Mgmt For For For as Non-Executive Director 18 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 19 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance Under Item 4.a 20 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 21 Approve Cancellation Mgmt For For For of Ordinary Shares ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For O'Reilly 1.2 Elect Director Charles Mgmt For For For H. O'Reilly Jr. 1.3 Elect Director Larry Mgmt For For For O'Reilly 1.4 Elect Director Rosalie Mgmt For For For O'Reilly Wooten 1.5 Elect Director Jay D. Mgmt For For For Burchfield 1.6 Elect Director Thomas Mgmt For For For T. Hendrickson 1.7 Elect Director Paul R. Mgmt For For For Lederer 1.8 Elect Director John R. Mgmt For For For Murphy 1.9 Elect Director Ronald Mgmt For For For Rashkow 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Reduce Ownership ShrHoldr Against For Against Threshold for Shareholders to Call Special Meeting ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For B. Berry 1.2 Elect Director T. Jay Mgmt For Withhold Against Collins 1.3 Elect Director Jon Mgmt For For For Erik Reinhardsen 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Pacira Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PCRX CUSIP 695127100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yvonne Mgmt For For For Greenstreet 1.2 Elect Director Gary Mgmt For For For Pace 1.3 Elect Director David Mgmt For For For Stack 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Palo Alto Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mark D. Mgmt For For For McLaughlin 1.2 Elect Director Asheem Mgmt For For For Chandna 1.3 Elect Director James Mgmt For For For J. Goetz 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher L. Coleman 1.2 Elect Director Olivia Mgmt For For For F. Kirtley 1.3 Elect Director Mgmt For For For Laurette T. Koellner 1.4 Elect Director Sonya Mgmt For For For E. Medina 1.5 Elect Director John H. Mgmt For For For Schnatter 1.6 Elect Director Mark S. Mgmt For For For Shapiro 1.7 Elect Director W. Kent Mgmt For For For Taylor 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Dana Mgmt For For For Callow, Jr. 1.2 Elect Director Mgmt For For For Christopher J. Lindop 1.3 Elect Director Josef Mgmt For For For H. von Rickenbach 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Edison Mgmt For For For C. Buchanan 1.2 Elect Director Andrew Mgmt For For For F. Cates 1.3 Elect Director Timothy Mgmt For For For L. Dove 1.4 Elect Director Phillip Mgmt For For For A. Gobe 1.5 Elect Director Larry Mgmt For For For R. Grillot 1.6 Elect Director Stacy Mgmt For For For P. Methvin 1.7 Elect Director Royce Mgmt For For For W. Mitchell 1.8 Elect Director Frank Mgmt For For For A. Risch 1.9 Elect Director Scott Mgmt For For For D. Sheffield 1.10 Elect Director Mona K. Mgmt For For For Sutphen 1.11 Elect Director J. Mgmt For For For Kenneth Thompson 1.12 Elect Director Phoebe Mgmt For For For A. Wood 1.13 Elect Director Michael Mgmt For For For D. Wortley 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Report on Annual ShrHoldr Against For Against Sustainability ________________________________________________________________________________ Qiagen NV Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482123 06/21/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 4 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 5 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members 6 Adopt Financial Mgmt For For For Statements and Statutory Reports 7 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Reelect Stephane Mgmt For For For Bancel to Supervisory Board 11 Elect Hakan Bjorklund Mgmt For For For to Supervisory Board 12 Reelect Metin Colpan Mgmt For For For to Supervisory Board 13 Reelect Manfred Mgmt For For For Karobath to Supervisory Board 14 Reelect Ross Levine to Mgmt For For For Supervisory Board 15 Reelect Elaine Mardis Mgmt For For For to Supervisory Board 16 Reelect Lawrence Rosen Mgmt For For For to Supervisory Board 17 Reelect Elizabeth Mgmt For For For Tallett to Supervisory Board 18 Reelect Peer Schatz to Mgmt For For For Management Board 19 Reelect Roland Sackers Mgmt For For For to Management Board 20 Ratify KPMG as Auditors Mgmt For For For 21 Grant Board Authority Mgmt For For For to Issue Shares 22 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 23 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 24 Allow Questions Mgmt N/A N/A N/A 25 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Qiagen NV Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 10/26/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Meeting Agenda Mgmt N/A N/A N/A 2 Open Meeting Mgmt N/A N/A N/A 3 Decrease Share Capital Mgmt For For For with Repayment to Shareholders 4 Close Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Brenda Mgmt For For For A. Cline 1.2 Elect Director Anthony Mgmt For For For V. Dub 1.3 Elect Director Allen Mgmt For For For Finkelson 1.4 Elect Director James Mgmt For For For M. Funk 1.5 Elect Director Mgmt For For For Christopher A. Helms 1.6 Elect Director Robert Mgmt For For For A. Innamorati 1.7 Elect Director Mary Mgmt For For For Ralph Lowe 1.8 Elect Director Greg G. Mgmt For For For Maxwell 1.9 Elect Director Kevin Mgmt For For For S. McCarthy 1.10 Elect Director Steffen Mgmt For For For E. Palko 1.11 Elect Director Jeffrey Mgmt For For For L. Ventura 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on Political ShrHoldr Against For Against Contributions ________________________________________________________________________________ Range Resources Corporation Ticker Security ID: Meeting Date Meeting Status RRC CUSIP 75281A109 09/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sohaib Mgmt For For For Abbasi 1.2 Elect Director W. Mgmt For For For Steve Albrecht 1.3 Elect Director Mgmt For For For Charlene T. Begley 1.4 Elect Director Jeffrey Mgmt N/A N/A N/A J. Clarke - Withdrawn Resolution 1.5 Elect Director Mgmt For For For Narendra K. Gupta 1.6 Elect Director Mgmt For For For Kimberly L. Hammonds 1.7 Elect Director William Mgmt For For For S. Kaiser 1.8 Elect Director Donald Mgmt For For For H. Livingstone 1.9 Elect Director H. Hugh Mgmt For For For Shelton 1.10 Elect Director James Mgmt For For For M. Whitehurst 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Executive Mgmt For For For Incentive Bonus Plan 5 Approve Qualified Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ ResMed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Carol Mgmt For For For Burt 1.2 Elect Director Rich Mgmt For For For Sulpizio 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Woods Brinkley 1.2 Elect Director John F. Mgmt For For For Fort, III 1.3 Elect Director Brian Mgmt For For For D. Jellison 1.4 Elect Director Robert Mgmt For For For D. Johnson 1.5 Elect Director Robert Mgmt For For For E. Knowling, Jr. 1.6 Elect Director Wilbur Mgmt For For For J. Prezzano 1.7 Elect Director Laura Mgmt For For For G. Thatcher 1.8 Elect Director Richard Mgmt For For For F. Wallman 1.9 Elect Director Mgmt For For For Christopher Wright 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For Balmuth 1.2 Elect Director K. Mgmt For For For Gunnar Bjorklund 1.3 Elect Director Michael Mgmt For For For J. Bush 1.4 Elect Director Norman Mgmt For For For A. Ferber 1.5 Elect Director Sharon Mgmt For For For D. Garrett 1.6 Elect Director Stephen Mgmt For For For D. Milligan 1.7 Elect Director George Mgmt For For For P. Orban 1.8 Elect Director Michael Mgmt For For For O'Sullivan 1.9 Elect Director Mgmt For For For Lawrence S. Peiros 1.10 Elect Director Gregory Mgmt For For For L. Quesnel 1.11 Elect Director Barbara Mgmt For For For Rentler 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For Withhold Against Randall Rollins 1.2 Elect Director Henry Mgmt For Withhold Against B. Tippie 1.3 Elect Director James Mgmt For Withhold Against B. Williams 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Marc Mgmt For For For Benioff 1.2 Elect Director Keith Mgmt For For For Block 1.3 Elect Director Craig Mgmt For For For Conway 1.4 Elect Director Alan Mgmt For For For Hassenfeld 1.5 Elect Director Neelie Mgmt For For For Kroes 1.6 Elect Director Colin Mgmt For For For Powell 1.7 Elect Director Sanford Mgmt For For For Robertson 1.8 Elect Director John V. Mgmt For For For Roos 1.9 Elect Director Robin Mgmt For For For Washington 1.10 Elect Director Maynard Mgmt For For For Webb 1.11 Elect Director Susan Mgmt For For For Wojcicki 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Shareholders May Call ShrHoldr Against For Against Special Meeting ________________________________________________________________________________ Sensata Technologies Holding N.V. Ticker Security ID: Meeting Date Meeting Status ST CUSIP N7902X106 05/18/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul Edgerley as Mgmt For For For Director 1.2 Elect Martha Sullivan Mgmt For For For as Director 1.3 Elect Beda Bolzenius Mgmt For For For as Director 1.4 Elect James E. Mgmt For For For Heppelmann as Director 1.5 Elect Charles W. Mgmt For For For Peffer as Director 1.6 Elect Kirk P. Pond as Mgmt For For For Director 1.7 Elect Constance E. Mgmt For For For Skidmore as Director 1.8 Elect Andrew Teich as Mgmt For For For Director 1.9 Elect Thomas Wroe as Mgmt For For For Director 1.10 Elect Stephen Zide as Mgmt For For For Director 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Adopt Financial Mgmt For For For Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For Board and President 5 Grant Board Authority Mgmt For For For to Repurchase Shares 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Change Location of Mgmt For For For Registered Office ________________________________________________________________________________ Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Connors 1.2 Elect Director Mgmt For For For Patricia Morrison 1.3 Elect Director Stephen Mgmt For For For Newberry 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Square, Inc. Ticker Security ID: Meeting Date Meeting Status SQ CUSIP 852234103 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Roelof Mgmt For Withhold Against Botha 1.2 Elect Director Jim Mgmt For Withhold Against McKelvey 1.3 Elect Director Ruth Mgmt For Withhold Against Simmons 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David Mgmt For For For M. Clapper 1.4 Elect Director Roger Mgmt For For For F. Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director Lata Mgmt For For For Krishnan 1.7 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.8 Elect Director Mary J. Mgmt For For For Miller 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen Mgmt For For For K. Staglin 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Tableau Software, Inc. Ticker Security ID: Meeting Date Meeting Status DATA CUSIP 87336U105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elliott Mgmt For Withhold Against Jurgensen, Jr. 1.2 Elect Director John Mgmt For Withhold Against McAdam 1.3 Elect Director Brooke Mgmt For Withhold Against Seawell 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 11/17/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For For For Connection with Merger 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Tesla, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Elon Mgmt For For For Musk 1.2 Elect Director Robyn Mgmt For For For M. Denholm 1.3 Elect Director Stephen Mgmt For For For T. Jurvetson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Declassify the Board ShrHoldr Against For Against of Directors ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jonathan D. Mariner 1.2 Elect Director Jason Mgmt For For For Dorsey 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The WhiteWave Foods Company Ticker Security ID: Meeting Date Meeting Status WWAV CUSIP 966244105 10/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Cynthia Mgmt For For For T. Jamison 1.2 Elect Director Mgmt For For For Johnston C. Adams 1.3 Elect Director Peter Mgmt For For For D. Bewley 1.4 Elect Director Mgmt For For For Ramkumar Krishnan 1.5 Elect Director George Mgmt For For For MacKenzie 1.6 Elect Director Edna K. Mgmt For For For Morris 1.7 Elect Director Mark J. Mgmt For For For Weikel 1.8 Elect Director Gregory Mgmt For For For A. Sandfort 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For R. Brattain 1.2 Elect Director Glenn Mgmt For For For A. Carter 1.3 Elect Director Brenda Mgmt For For For A. Cline 1.4 Elect Director J. Mgmt For For For Luther King, Jr. 1.5 Elect Director Larry Mgmt For For For D. Leinweber 1.6 Elect Director John S. Mgmt For For For Marr, Jr. 1.7 Elect Director H. Lynn Mgmt For For For Moore, Jr. 1.8 Elect Director Daniel Mgmt For For For M. Pope 1.9 Elect Director Dustin Mgmt For For For R. Womble 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Michelle L. Collins 1.2 Elect Director Dennis Mgmt For For For K. Eck 1.3 Elect Director Charles Mgmt For For For J. Philippin 1.4 Elect Director Vanessa Mgmt For For For A. Wittman 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Varian Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status VAR CUSIP 92220P105 02/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Susan Mgmt For For For L. Bostrom 1.2 Elect Director Judy Mgmt For For For Bruner 1.3 Elect Director Regina Mgmt For For For E. Dugan 1.4 Elect Director R. Mgmt For For For Andrew Eckert 1.5 Elect Director Mark R. Mgmt For For For Laret 1.6 Elect Director Erich Mgmt For For For R. Reinhardt 1.7 Elect Director Dow R. Mgmt For For For Wilson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ VCA Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Frank Mgmt For For For J. Coyne 1.2 Elect Director Mgmt For For For Christopher M. Foskett 1.3 Elect Director David Mgmt For For For B. Wright 1.4 Elect Director Annell Mgmt For For For R. Bay 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte And Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mariann Mgmt For For For Byerwalter 1.2 Elect Director John W. Mgmt For For For Larson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For E. Dubyak 1.2 Elect Director Rowland Mgmt For For For T. Moriarty 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For Segers 1.2 Elect Director Moshe Mgmt For For For N. Gavrielov 1.3 Elect Director Saar Mgmt For For For Gillai 1.4 Elect Director Ronald Mgmt For For For S. Jankov 1.5 Elect Director Thomas Mgmt For For For H. Lee 1.6 Elect Director J. Mgmt For For For Michael Patterson 1.7 Elect Director Albert Mgmt For For For A. Pimentel 1.8 Elect Director Mgmt For For For Marshall C. Turner 1.9 Elect Director Mgmt For For For Elizabeth W. Vanderslice 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors Fund Name: American Beacon Stephens Small Cap Growth Fund _____________________________________________________________________________ 8x8, Inc. Ticker Security ID: Meeting Date Meeting Status EGHT CUSIP 282914100 07/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Guy L. Mgmt For For For Hecker, Jr. 1.2 Elect Director Bryan Mgmt For For For R. Martin 1.3 Elect Director Vikram Mgmt For For For Verma 1.4 Elect Director Eric Mgmt For For For Salzman 1.5 Elect Director Ian Mgmt For For For Potter 1.6 Elect Director Mgmt For For For Jaswinder Pal Singh 1.7 Elect Director Mgmt For For For Vladimir Jacimovic 2 Ratify Moss Adams LLP Mgmt For For For as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ AAC Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAC CUSIP 000307108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jerry Mgmt For For For D. Bostelman 1.2 Elect Director Lucius Mgmt For For For E. Burch, III 1.3 Elect Director Michael Mgmt For For For T. Cartwright 1.4 Elect Director Darrell Mgmt For For For S. Freeman, Sr. 1.5 Elect Director David Mgmt For For For C. Kloeppel 1.6 Elect Director Jerrod Mgmt For For For N. Menz 1.7 Elect Director Richard Mgmt For For For E. Ragsdale 1.8 Elect Director Darryl Mgmt For For For E. Rouson 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Amend Omnibus Stock Mgmt For For For Plan 4 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 5 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kathy Mgmt For For For T. Betty 1.2 Elect Director Douglas Mgmt For For For C. Curling 1.3 Elect Director Cynthia Mgmt For For For N. Day 1.4 Elect Director Curtis Mgmt For For For L. Doman 1.5 Elect Director Walter Mgmt For For For G. Ehmer 1.6 Elect Director Hubert Mgmt For For For L. Harris, Jr. 1.7 Elect Director John W. Mgmt For For For Robinson, III 1.8 Elect Director Ray M. Mgmt For For For Robinson 1.9 Elect Director Robert Mgmt For For For H. Yanker 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Abaxis, Inc. Ticker Security ID: Meeting Date Meeting Status ABAX CUSIP 002567105 10/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Clinton Mgmt For For For H. Severson 1.2 Elect Director Vernon Mgmt For For For E. Altman 1.3 Elect Director Richard Mgmt For For For J. Bastiani 1.4 Elect Director Michael Mgmt For For For D. Casey 1.5 Elect Director Henk J. Mgmt For For For Evenhuis 1.6 Elect Director Mgmt For For For Prithipal Singh 2 Amend Omnibus Stock Mgmt For Against Against Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Burr Pilger Mgmt For For For Mayer, Inc. as Auditors ________________________________________________________________________________ ABIOMED, Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For R. Minogue 1.2 Elect Director Martin Mgmt For For For P. Sutter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher R. Gordon 1.2 Elect Director Wade D. Mgmt For For For Miquelon 1.3 Elect Director William Mgmt For For For M. Petrie 2 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Report on ShrHoldr Against For Against Sustainability ________________________________________________________________________________ Acuity Brands, Inc. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director W. Mgmt For For For Patrick Battle 1.2 Elect Director Gordon Mgmt For For For D. Harnett 1.3 Elect Director Robert Mgmt For For For F. McCullough 1.4 Elect Director Dominic Mgmt For For For J. Pileggi 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Declassify the Board Mgmt For For For of Directors 5 Approve Dividend ShrHoldr Against Against For Increase ________________________________________________________________________________ AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For Thomas Burbage 1.2 Elect Director Charles Mgmt For Withhold Against R. Holland 1.3 Elect Director Edward Mgmt For For For R. Muller 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Kapoor 1.2 Elect Director Kenneth Mgmt For For For Abramowitz 1.3 Elect Director Mgmt For For For Adrienne Graves 1.4 Elect Director Ronald Mgmt For For For Johnson 1.5 Elect Director Steven Mgmt For For For Meyer 1.6 Elect Director Terry Mgmt For For For Allison Rappuhn 1.7 Elect Director Brian Mgmt For Withhold Against Tambi 1.8 Elect Director Alan Mgmt For For For Weinstein 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Approve Omnibus Stock Mgmt For For For Plan 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 07/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John N. Mgmt For For For Kapoor 1.2 Elect Director Kenneth Mgmt For Withhold Against S. Abramowitz 1.3 Elect Director Mgmt For For For Adrienne L. Graves 1.4 Elect Director Ronald Mgmt For Withhold Against M. Johnson 1.5 Elect Director Steven Mgmt For Withhold Against J. Meyer 1.6 Elect Director Terry Mgmt For For For Allison Rappuhn 1.7 Elect Director Brian Mgmt For For For Tambi 1.8 Elect Director Alan Mgmt For For For Weinstein 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 12/16/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 2 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Allegiance Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status ABTX CUSIP 01748H107 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John B. Mgmt For Withhold Against Beckworth 1.2 Elect Director Frances Mgmt For Withhold Against H. Jeter 1.3 Elect Director George Mgmt For For For Martinez 1.4 Elect Director David Mgmt For Withhold Against B. Moulton 1.5 Elect Director Thomas Mgmt For For For A. Reiser 2 Amend Omnibus Stock Mgmt For For For Plan 3 Ratify Crowe Horwath Mgmt For For For LLP as Auditors ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For M. Whelan, Jr. 1.2 Elect Director Donald Mgmt For For For P. Casey 2 Approve Omnibus Stock Mgmt For Against Against Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Amy Mgmt For For For Abernethy 1.2 Elect Director Mgmt For For For Jonathan Bush 1.3 Elect Director Brandon Mgmt For For For Hull 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Axon Enterprise, Inc. Ticker Security ID: Meeting Date Meeting Status AAXN CUSIP 05464C101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For W. Smith 1.2 Elect Director Mark Mgmt For For For Kroll 1.3 Elect Director Matthew Mgmt For For For R. McBrady 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For B. Fischer 1.2 Elect Director Perry Mgmt For For For W. Premdas 1.3 Elect Director John Y. Mgmt For For For Televantos 2 Approve Omnibus Stock Mgmt For For For Plan 3 Ratify RSM US LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Bio-Techne Corporation Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 09073M104 10/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Mgmt For For For Directors at Nine 2.1 Elect Director Robert Mgmt For For For V. Baumgartner 2.2 Elect Director Charles Mgmt For For For A. Dinarello 2.3 Elect Director John L. Mgmt For For For Higgins 2.4 Elect Director Karen Mgmt For For For A. Holbrook 2.5 Elect Director Charles Mgmt For For For R. Kummeth 2.6 Elect Director Roger Mgmt For For For C. Lucas 2.7 Elect Director Roeland Mgmt For For For Nusse 2.8 Elect Director Mgmt For For For Randolph C. Steer 2.9 Elect Director Harold Mgmt For For For J. Wiens 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Boot Barn Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BOOT CUSIP 099406100 08/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg Mgmt For For For Bettinelli 1.2 Elect Director Brad J. Mgmt For Withhold Against Brutocao 1.3 Elect Director James Mgmt For Withhold Against G. Conroy 1.4 Elect Director Mgmt For Withhold Against Christian B. Johnson 1.5 Elect Director Brenda Mgmt For For For I. Morris 1.6 Elect Director J. Mgmt For Withhold Against Frederick Simmons 1.7 Elect Director Peter Mgmt For For For Starrett 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Bright Horizons Family Solutions Inc. Ticker Security ID: Meeting Date Meeting Status BFAM CUSIP 109194100 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sara Mgmt For For For Lawrence-Lightfoot 1.2 Elect Director David Mgmt For For For H. Lissy 1.3 Elect Director Cathy Mgmt For For For E. Minehan 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Amend Omnibus Stock Mgmt For For For Plan 5 Approve Executive Mgmt For For For Incentive Bonus Plan ________________________________________________________________________________ CalAmp Corp. Ticker Security ID: Meeting Date Meeting Status CAMP CUSIP 128126109 07/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A.J. Mgmt For For For 'Bert' Moyer 1.2 Elect Director Mgmt For For For Kimberly Alexy 1.3 Elect Director Michael Mgmt For For For Burdiek 1.4 Elect Director Jeffery Mgmt For For For Gardner 1.5 Elect Director Amal Mgmt For For For Johnson 1.6 Elect Director Jorge Mgmt For For For Titinger 1.7 Elect Director Larry Mgmt For For For Wolfe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP Mgmt For For For as Auditors 4 Other Business Mgmt For Against Against ________________________________________________________________________________ Calavo Growers, Inc. Ticker Security ID: Meeting Date Meeting Status CVGW CUSIP 128246105 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lecil Mgmt For Withhold Against E. Cole 1.2 Elect Director Steven Mgmt For Withhold Against Hollister 1.3 Elect Director James Mgmt For Withhold Against D. Helin 1.4 Elect Director Donald Mgmt For Withhold Against M. Sanders 1.5 Elect Director Marc L. Mgmt For Withhold Against Brown 1.6 Elect Director Michael Mgmt For Withhold Against A. DiGregorio 1.7 Elect Director Scott Mgmt For Withhold Against Van Der Kar 1.8 Elect Director J. Link Mgmt For Withhold Against Leavens 1.9 Elect Director Dorcas Mgmt For Withhold Against H. Thille 1.10 Elect Director John M. Mgmt For Withhold Against Hunt 1.11 Elect Director Egidio Mgmt For Withhold Against Carbone, Jr. 1.12 Elect Director Harold Mgmt For Withhold Against Edwards 1.13 Elect Director Mgmt For For For Kathleen M. Holmgren 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Cardtronics plc Ticker Security ID: Meeting Date Meeting Status CATM CUSIP G1991C105 05/10/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jorge Mgmt For For For M. Diaz 1.2 Elect Director G. Mgmt For For For Patrick Phillips 2 Ratify KPMG LLP (U.S.) Mgmt For For For as Auditors 3 Reappoint KPMG LLP Mgmt For For For (U.K.) as Statutory Auditors 4 Authorize Board to Fix Mgmt For For For Remuneration of Statutory Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 7 Approve Directors' Mgmt For For For Remuneration Policy 8 Advisory Vote to Mgmt For For For Ratify Directors' Compensation Report 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Capitalisation Mgmt For For For of the Merger Reserve 11 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Carrizo Oil & Gas, Inc. Ticker Security ID: Meeting Date Meeting Status CRZO CUSIP 144577103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director S.P. Mgmt For For For Johnson, IV 1.2 Elect Director Steven Mgmt For For For A. Webster 1.3 Elect Director F. Mgmt For For For Gardner Parker 1.4 Elect Director Thomas Mgmt For For For L. Carter, Jr. 1.5 Elect Director Robert Mgmt For For For F. Fulton 1.6 Elect Director Roger Mgmt For For For A. Ramsey 1.7 Elect Director Frank Mgmt For For For A. Wojtek 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Increase Authorized Mgmt For For For Common Stock 5 Approve Omnibus Stock Mgmt For For For Plan 6 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Cavium, Inc. Ticker Security ID: Meeting Date Meeting Status CAVM CUSIP 14964U108 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edward Mgmt For For For H. Frank 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Chuy's Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CHUY CUSIP 171604101 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Saed Mgmt For For For Mohseni 1.2 Elect Director Ira Mgmt For For For Zecher 2 Amend Omnibus Stock Mgmt For For For Plan 3 Amend Executive Mgmt For For For Incentive Bonus Plan 4 Ratify RSM US LLP as Mgmt For For For Auditors ________________________________________________________________________________ CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For A. Buckhout 1.2 Elect Director John Mgmt For For For (Andy) O'Donnell 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Patrick Mgmt For For For A. Alias 1.2 Elect Director Theodor Mgmt For For For Krantz 1.3 Elect Director J. Mgmt For For For Bruce Robinson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Adopt a Policy on ShrHoldr Against For Against Board Diversity ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/18/2017 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For M. Demshur 1.2 Elect Director Jan Mgmt For For For Willem Sodderland 2 Reduce Supermajority Mgmt For Against Against Requirement 3 Ratify KPMG as Auditors Mgmt For For For 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Approve Cancellation Mgmt For For For of Repurchased Shares 7 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 8 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 9 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances ________________________________________________________________________________ CoStar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For R. Klein 1.2 Elect Director Andrew Mgmt For For For C. Florance 1.3 Elect Director Laura Mgmt For For For Cox Kaplan 1.4 Elect Director Michael Mgmt For For For J. Glosserman 1.5 Elect Director Warren Mgmt For For For H. Haber 1.6 Elect Director John W. Mgmt For For For Hill 1.7 Elect Director Mgmt For For For Christopher J. Nassetta 1.8 Elect Director David Mgmt For For For J. Steinberg 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ CyberArk Software Ltd. Ticker Security ID: Meeting Date Meeting Status CYBR CUSIP M2682V108 06/27/2017 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Ron Gutler as Mgmt For For For director for a three-year term 1.2 Reelect Kim Perdikou Mgmt For For For as director for a three-year term 1.3 Reelect Gadi Tirosh as Mgmt For For For director for a two-year term 2 Ratify grant of Mgmt For Against Against options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2017 3 Ratify amendment to Mgmt For For For the equity compensation arrangements provided to the Company's newly appointed non-executive directors, enabling reduction of equity awards 4 Ratify revisions to Mgmt For For For the Company's liability insurance coverage in favor of the Company's directors, CEO and other officers 5 Ratify articles Mgmt For For For amendment Re: increase maximum number of directors on the Company's board of directors, or Board, from eleven to nine 6 Reappoint Kost Forer Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 7 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager ________________________________________________________________________________ CyberOptics Corporation Ticker Security ID: Meeting Date Meeting Status CYBE CUSIP 232517102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Alex B. Mgmt For For For Cimochowski 1.2 Elect Director Craig Mgmt For For For D. Gates 1.3 Elect Director Subodh Mgmt For For For Kulkarni 1.4 Elect Director Irene Mgmt For For For M. Qualters 1.5 Elect Director Michael Mgmt For For For M. Selzer, Jr. 2 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CUSIP 27579R104 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Molly Mgmt For For For Campbell 1.2 Elect Director Iris S. Mgmt For For For Chan 1.3 Elect Director Rudolph Mgmt For For For I. Estrada 1.4 Elect Director Paul H. Mgmt For For For Irving 1.5 Elect Director Herman Mgmt For For For Y. Li 1.6 Elect Director Jack C. Mgmt For For For Liu 1.7 Elect Director Dominic Mgmt For For For Ng 1.8 Elect Director Keith Mgmt For For For W. Renken 1.9 Elect Director Lester Mgmt For For For M. Sussman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Echo Global Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status ECHO CUSIP 27875T101 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Douglas Mgmt For For For R. Waggoner 1.2 Elect Director Samuel Mgmt For For For K. Skinner 1.3 Elect Director Matthew Mgmt For For For Ferguson 1.4 Elect Director David Mgmt For Against Against Habiger 1.5 Elect Director Nelda Mgmt For For For J. Connors 1.6 Elect Director William Mgmt For For For M. Farrow, III 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Andrzej Mgmt For For For Olechowski 1.2 Elect Director Mgmt For For For Eriberto R. Scocimara 1.3 Elect Director Mark R. Mgmt For For For Callegari 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Five9, Inc. Ticker Security ID: Meeting Date Meeting Status FIVN CUSIP 338307101 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Withhold Against Kimberly Alexy 1.2 Elect Director Michael Mgmt For Withhold Against Burkland 1.3 Elect Director Robert Mgmt For Withhold Against Zollars 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 08/01/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Vincent Mgmt For For For R. De Palma 1.2 Elect Director Andrew Mgmt For For For G. Flett 1.3 Elect Director Jack Mgmt For For For Noonan 2 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 10/12/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Memorandum of Mgmt For For For Association to Authorize the Company to Enter Into a Scheme of Arrangement 2 Approve Merger Mgmt For For For Agreement 3 Approve Cancellation Mgmt For For For of Capital Authorization 4 Approve Issuance of Mgmt For For For Shares for a Private Placement 5 Amend Articles Re: Mgmt For For For (Non-Routine) 6 Advisory Vote on Mgmt For For For Golden Parachutes 7 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Fleetmatics Group Public Limited Company Ticker Security ID: Meeting Date Meeting Status FLTX CUSIP G35569105 10/12/2016 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For For For Carter 1.2 Elect Director William Mgmt For For For W. Crouch 1.3 Elect Director Mgmt For For For Catherine A. Halligan 1.4 Elect Director Earl R. Mgmt For For For Lewis 1.5 Elect Director Angus Mgmt For For For L. Macdonald 1.6 Elect Director Michael Mgmt For For For T. Smith 1.7 Elect Director Cathy Mgmt For For For A. Stauffer 1.8 Elect Director Andrew Mgmt For For For C. Teich 1.9 Elect Director John W. Mgmt For For For Wood, Jr. 1.10 Elect Director Steven Mgmt For For For E. Wynne 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Flotek Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FTK CUSIP 343389102 04/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Michelle M. Adams 1.2 Elect Director Ted D. Mgmt For For For Brown 1.3 Elect Director John W. Mgmt For For For Chisholm 1.4 Elect Director L. Mgmt For For For Melvin Cooper 1.5 Elect Director Carla Mgmt For For For S. Hardy 1.6 Elect Director Kenneth Mgmt For For For T. Hern 1.7 Elect Director L.V. Mgmt For For For 'Bud' McGuire 1.8 Elect Director John S. Mgmt For For For Reiland 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Hein & Mgmt For For For Associates LLP as Auditors ________________________________________________________________________________ Forterra, Inc. Ticker Security ID: Meeting Date Meeting Status FRTA CUSIP 34960W106 06/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kevin Mgmt For Withhold Against Barner 1.2 Elect Director Jeff Mgmt For Withhold Against Bradley 1.3 Elect Director Robert Mgmt For Withhold Against Corcoran 1.4 Elect Director Mgmt For Withhold Against Chadwick S. Suss 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Forum Energy Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Evelyn Mgmt For For For M. Angelle 1.2 Elect Director John A. Mgmt For For For Carrig 1.3 Elect Director Prady Mgmt For For For Iyyanki 1.4 Elect Director Andrew Mgmt For For For L. Waite 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Globant S.A. Ticker Security ID: Meeting Date Meeting Status GLOB CUSIP L44385109 05/08/2017 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Acknowledgement of the Mgmt N/A N/A N/A Postponement of the AGM 3 Receive Board's and Mgmt N/A N/A N/A Auditor's Reports 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Financial Mgmt For For For Statements 6 Approve Allocation of Mgmt For For For Results 7 Approve Discharge of Mgmt For For For Directors 8 Approve Stock Option Mgmt For Against Against Plan Grants 9 Approve Remuneration Mgmt For For For of Directors 10 Renew Appointment of Mgmt For For For Deloitte as Auditor for Annual Accounts 11 Appoint Deloitte & Co Mgmt For For For S.A. as Auditor for Consolidated Accounts 12 Elect Linda Rottenberg Mgmt For For For as Director 13 Elect Martin Gonzalo Mgmt For For For Umaran as Director 14 Elect Guibert Andres Mgmt For For For Englebienne as Director ________________________________________________________________________________ Globant S.A. Ticker Security ID: Meeting Date Meeting Status GLOB CUSIP L44385109 05/08/2017 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Meeting Agenda Mgmt N/A N/A N/A 2 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 9.04 Million 3 Amend Article10.3: Re Mgmt For For For Convening Notice of General Meeting ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Craig Mgmt For For For Conway 1.2 Elect Director Guy Mgmt For For For Dubois 2 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ HealthEquity, Inc. Ticker Security ID: Meeting Date Meeting Status HQY CUSIP 42226A107 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For For For W. Selander 1.2 Elect Director Jon Mgmt For For For Kessler 1.3 Elect Director Stephen Mgmt For For For D. Neeleman 1.4 Elect Director Frank Mgmt For For For A. Corvino 1.5 Elect Director Adrian Mgmt For For For T. Dillon 1.6 Elect Director Evelyn Mgmt For For For Dilsaver 1.7 Elect Director Frank Mgmt For Withhold Against T. Medici 1.8 Elect Director Ian Mgmt For Withhold Against Sacks 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ HealthStream, Inc. Ticker Security ID: Meeting Date Meeting Status HSTM CUSIP 42222N103 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Linda Mgmt For For For Rebrovick 1.2 Elect Director Michael Mgmt For For For Shmerling 1.3 Elect Director Jeffrey Mgmt For Withhold Against L. McLaren 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For M. Culligan 1.2 Elect Director Adolfo Mgmt For For For Henriques 1.3 Elect Director Mark H. Mgmt For For For Hildebrandt 1.4 Elect Director Mgmt For For For Wolfgang Mayrhuber 1.5 Elect Director Eric A. Mgmt For For For Mendelson 1.6 Elect Director Laurans Mgmt For For For A. Mendelson 1.7 Elect Director Victor Mgmt For For For H. Mendelson 1.8 Elect Director Julie Mgmt For For For Neitzel 1.9 Elect Director Alan Mgmt For For For Schriesheim 1.10 Elect Director Frank Mgmt For For For J. Schwitter 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Withhold Against Charlotte Jones Anderson 1.2 Elect Director Rhodes Mgmt For For For R. Bobbitt 1.3 Elect Director Tracy Mgmt For For For A. Bolt 1.4 Elect Director W. Mgmt For For For Joris Brinkerhoff 1.5 Elect Director J. Mgmt For Withhold Against Taylor Crandall 1.6 Elect Director Charles Mgmt For For For R. Cummings 1.7 Elect Director Hill A. Mgmt For For For Feinberg 1.8 Elect Director Gerald Mgmt For For For J. Ford 1.9 Elect Director Jeremy Mgmt For For For B. Ford 1.10 Elect Director J. Mgmt For For For Markham Green 1.11 Elect Director William Mgmt For Withhold Against T. Hill, Jr. 1.12 Elect Director James Mgmt For For For R. Huffines 1.13 Elect Director Lee Mgmt For For For Lewis 1.14 Elect Director Andrew Mgmt For For For J. Littlefair 1.15 Elect Director W. Mgmt For Withhold Against Robert Nichols, III 1.16 Elect Director C. Mgmt For For For Clifton Robinson 1.17 Elect Director Kenneth Mgmt For For For D. Russell 1.18 Elect Director A. Haag Mgmt For For For Sherman 1.19 Elect Director Robert Mgmt For Withhold Against C. Taylor, Jr. 1.20 Elect Director Carl B. Mgmt For For For Webb 1.21 Elect Director Alan B. Mgmt For For For White 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Amend Omnibus Stock Mgmt For For For Plan 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For P. Yeager 1.2 Elect Director Donald Mgmt For For For G. Maltby 1.3 Elect Director Gary D. Mgmt For For For Eppen 1.4 Elect Director James Mgmt For For For C. Kenny 1.5 Elect Director Charles Mgmt For For For R. Reaves 1.6 Elect Director Martin Mgmt For For For P. Slark 1.7 Elect Director Mgmt For For For Jonathan P. Ward 1.8 Elect Director Peter Mgmt For For For B. McNitt 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Approve Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Icon plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/22/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For Hall 1.2 Elect Director John Mgmt For For For Climax 1.3 Elect Director Steve Mgmt For For For Cutler 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 4 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 6 Authorise Share Mgmt For For For Repurchase Program 7 Approve the Price Mgmt For For For Range for the Reissuance of Shares 8 Amend Articles of Mgmt For For For Association 9 Amend Memorandum of Mgmt For For For Association ________________________________________________________________________________ IMAX Corporation Ticker Security ID: Meeting Date Meeting Status IMAX CUSIP 45245E113 06/06/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Neil S. Mgmt For For For Braun 1.2 Elect Director Eric A. Mgmt For Withhold Against Demirian 1.3 Elect Director Kevin Mgmt For For For Douglas 1.4 Elect Director Greg Mgmt For For For Foster 1.5 Elect Director Richard Mgmt For For For L. Gelfond 1.6 Elect Director David Mgmt For For For W. Leebron 1.7 Elect Director Michael Mgmt For Withhold Against Lynne 1.8 Elect Director Michael Mgmt For For For MacMillan 1.9 Elect Director Dana Mgmt For For For Settle 1.10 Elect Director Darren Mgmt For Withhold Against Throop 1.11 Elect Director Bradley Mgmt For For For J. Wechsler 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Imperva, Inc. Ticker Security ID: Meeting Date Meeting Status IMPV CUSIP 45321L100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Albert Mgmt For Withhold Against Pimentel 1.2 Elect Director Randall Mgmt For For For Spratt 1.3 Elect Director James Mgmt For Withhold Against Tolonen 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Amend Omnibus Stock Mgmt For For For Plan 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Inphi Corporation Ticker Security ID: Meeting Date Meeting Status IPHI CUSIP 45772F107 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Nicholas E. Brathwaite 1.2 Elect Director David Mgmt For For For Liddle 1.3 Elect Director Bruce Mgmt For For For McWilliams 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers LLP as Auditors ________________________________________________________________________________ Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John Mgmt For For For Schofield 1.2 Elect Director Gregory Mgmt For For For L. Waters 1.3 Elect Director Umesh Mgmt For For For Padval 1.4 Elect Director Gordon Mgmt For For For Parnell 1.5 Elect Director Ken Mgmt For For For Kannappan 1.6 Elect Director Robert Mgmt For For For Rango 1.7 Elect Director Norman Mgmt For For For Taffe 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Ligand Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status LGND CUSIP 53220K504 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jason Mgmt For For For M. Aryeh 1.2 Elect Director Todd C. Mgmt For For For Davis 1.3 Elect Director John L. Mgmt For For For Higgins 1.4 Elect Director John W. Mgmt For For For Kozarich 1.5 Elect Director John L. Mgmt For For For LaMattina 1.6 Elect Director Sunil Mgmt For For For Patel 1.7 Elect Director Stephen Mgmt For For For L. Sabba 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For N. Christodolou 1.2 Elect Director W. Mgmt For For For Thomas Jagodinski 1.3 Elect Director David Mgmt For For For B. Rayburn 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ MACOM Technology Solutions Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MTSI CUSIP 55405Y100 03/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For Withhold Against Bland 1.2 Elect Director Stephen Mgmt For Withhold Against G. Daly 1.3 Elect Director Susan Mgmt For Withhold Against Ocampo 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Eddie Mgmt For For For Capel 1.2 Elect Director Charles Mgmt For For For E. Moran 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For M. McVey 1.2 Elect Director Steven Mgmt For For For L. Begleiter 1.3 Elect Director Stephen Mgmt For For For P. Casper 1.4 Elect Director Jane Mgmt For For For Chwick 1.5 Elect Director William Mgmt For For For F. Cruger 1.6 Elect Director David Mgmt For For For G. Gomach 1.7 Elect Director Carlos Mgmt For For For M. Hernandez 1.8 Elect Director Richard Mgmt For For For G. Ketchum 1.9 Elect Director John Mgmt For For For Steinhardt 1.10 Elect Director James Mgmt For For For J. Sullivan 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Anne K. Mgmt For For For Altman 1.2 Elect Director Mgmt For For For Gayathri Rajan 1.3 Elect Director John J. Mgmt For For For Haley 1.4 Elect Director Russell Mgmt For For For A. Beliveau 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Approve Omnibus Stock Mgmt For For For Plan 6 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Tarek Mgmt For For For A. Sherif 1.2 Elect Director Glen M. Mgmt For For For de Vries 1.3 Elect Director Carlos Mgmt For For For Dominguez 1.4 Elect Director Neil M. Mgmt For For For Kurtz 1.5 Elect Director George Mgmt For For For W. McCulloch 1.6 Elect Director Lee A. Mgmt For For For Shapiro 1.7 Elect Director Robert Mgmt For For For B. Taylor 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Approve Omnibus Stock Mgmt For For For Plan 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ MGP Ingredients, Inc. Ticker Security ID: Meeting Date Meeting Status MGPI CUSIP 55303J106 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For L. Bareuther 1.2 Elect Director Mgmt For For For Terrence P. Dunn 1.3 Elect Director Anthony Mgmt For For For P. Foglio 1.4 Elect Director Daryl Mgmt For For For R. Schaller 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ MICROSEMI CORPORATION Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For J. Peterson 1.2 Elect Director Dennis Mgmt For For For R. Leibel 1.3 Elect Director Mgmt For For For Kimberly E. Alexy 1.4 Elect Director Thomas Mgmt For For For R. Anderson 1.5 Elect Director William Mgmt For For For E. Bendush 1.6 Elect Director Paul F. Mgmt For For For Folino 1.7 Elect Director William Mgmt For For For L. Healey 1.8 Elect Director Matthew Mgmt For For For E. Massengill 2 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Mimecast Limited Ticker Security ID: Meeting Date Meeting Status MIME CUSIP G14838109 10/19/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Elect Norman Fiore as Mgmt For For For Director 3 Elect Bernard Dalle as Mgmt For For For Director 4 Ratify the Appointment Mgmt For For For of Ernst & Young LLP as Auditors 5 Appoint Ernst & Young Mgmt For For For LLP as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors ________________________________________________________________________________ MiMedx Group, Inc. Ticker Security ID: Meeting Date Meeting Status MDXG CUSIP 602496101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Charles Mgmt For For For R. Evans 1.2 Elect Director Charles Mgmt For For For E. ('Chuck') Koob 1.3 Elect Director Neil S. Mgmt For For For Yeston 1.4 Elect Director Luis A. Mgmt For For For Aguilar 2 Ratify Cherry Bekaert Mgmt For For For LLP as Auditors ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For Glickman 1.2 Elect Director John W. Mgmt For For For Van Heel 1.3 Elect Director James Mgmt For For For R. Wilen 1.4 Elect Director Mgmt For For For Elizabeth A. Wolszon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 03/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Selwyn Mgmt For For For Joffe 1.2 Elect Director Scott Mgmt For For For J. Adelson 1.3 Elect Director Rudolph Mgmt For For For J. Borneo 1.4 Elect Director David Mgmt For For For Bryan 1.5 Elect Director Joseph Mgmt For For For Ferguson 1.6 Elect Director Philip Mgmt For For For Gay 1.7 Elect Director Duane Mgmt For For For Miller 1.8 Elect Director Jeffrey Mgmt For For For Mirvis 1.9 Elect Director Timothy Mgmt For For For D. Vargo 1.10 Elect Director Barbara Mgmt For For For L. Whittaker 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ MSC Industrial Direct Co., Inc. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Mitchell Jacobson 1.2 Elect Director Erik Mgmt For For For Gershwind 1.3 Elect Director Mgmt For For For Jonathan Byrnes 1.4 Elect Director Roger Mgmt For For For Fradin 1.5 Elect Director Louise Mgmt For For For Goeser 1.6 Elect Director Michael Mgmt For For For Kaufmann 1.7 Elect Director Denis Mgmt For For For Kelly 1.8 Elect Director Steven Mgmt For For For Paladino 1.9 Elect Director Philip Mgmt For For For Peller 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shirley Mgmt For For For C. Franklin 1.2 Elect Director Thomas Mgmt For For For J. Hansen 1.3 Elect Director Gregory Mgmt For For For E. Hyland 1.4 Elect Director Jerry Mgmt For For For W. Kolb 1.5 Elect Director Mark J. Mgmt For For For O'Brien 1.6 Elect Director Bernard Mgmt For For For G. Rethore 1.7 Elect Director Lydia Mgmt For For For W. Thomas 1.8 Elect Director Michael Mgmt For For For T. Tokarz 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ National CineMedia, Inc. Ticker Security ID: Meeting Date Meeting Status NCMI CUSIP 635309107 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Scott Mgmt For For For N. Schneider 1.2 Elect Director Andrew Mgmt For For For J. England 1.3 Elect Director Mgmt For For For Lawrence A. Goodman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For L. Kodosky 1.2 Elect Director Michael Mgmt For For For E. McGrath 1.3 Elect Director Mgmt For For For Alexander M. Davern 2 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For T. Boehm 1.2 Elect Director Jack C. Mgmt For For For Parnell 1.3 Elect Director James Mgmt For For For P. Tobin 1.4 Elect Director James Mgmt For For For C. Borel 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify BDO USA, LLP as Mgmt For For For Auditors ________________________________________________________________________________ NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gregory Mgmt For For For T. Lucier 1.2 Elect Director Leslie Mgmt For For For V. Norwalk 1.3 Elect Director Michael Mgmt For For For D. O'Halleran 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For B. Berry 1.2 Elect Director T. Jay Mgmt For Withhold Against Collins 1.3 Elect Director Jon Mgmt For For For Erik Reinhardsen 2 Amend Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Ollie's Bargain Outlet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OLLI CUSIP 681116109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Robert Mgmt For Withhold Against Fisch 1.2 Elect Director Richard Mgmt For Withhold Against Zannino 2 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sara J. Mgmt For For For White 1.2 Elect Director Joanne Mgmt For For For B. Bauer 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Pacira Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PCRX CUSIP 695127100 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Yvonne Mgmt For For For Greenstreet 1.2 Elect Director Gary Mgmt For For For Pace 1.3 Elect Director David Mgmt For For For Stack 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Papa John's International, Inc. Ticker Security ID: Meeting Date Meeting Status PZZA CUSIP 698813102 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Christopher L. Coleman 1.2 Elect Director Olivia Mgmt For For For F. Kirtley 1.3 Elect Director Mgmt For For For Laurette T. Koellner 1.4 Elect Director Sonya Mgmt For For For E. Medina 1.5 Elect Director John H. Mgmt For For For Schnatter 1.6 Elect Director Mark S. Mgmt For For For Shapiro 1.7 Elect Director W. Kent Mgmt For For For Taylor 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director A. Dana Mgmt For For For Callow, Jr. 1.2 Elect Director Mgmt For For For Christopher J. Lindop 1.3 Elect Director Josef Mgmt For For For H. von Rickenbach 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director David Mgmt For For For C. Parke 1.2 Elect Director Jeffrey Mgmt For For For C. Swoveland 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Penumbra, Inc. Ticker Security ID: Meeting Date Meeting Status PEN CUSIP 70975L107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Arani Mgmt For Against Against Bose 1.2 Elect Director Bridget Mgmt For For For O'Rourke 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Potbelly Corporation Ticker Security ID: Meeting Date Meeting Status PBPB CUSIP 73754Y100 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Bassi 1.2 Elect Director Marla Mgmt For For For Gottschalk 1.3 Elect Director Aylwin Mgmt For For For Lewis 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Power Integrations, Inc. Ticker Security ID: Meeting Date Meeting Status POWI CUSIP 739276103 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wendy Mgmt For For For Arienzo 1.2 Elect Director Balu Mgmt For For For Balakrishnan 1.3 Elect Director Alan D. Mgmt For For For Bickell 1.4 Elect Director Mgmt For For For Nicholas E. Brathwaite 1.5 Elect Director William Mgmt For For For L. George 1.6 Elect Director Mgmt For For For Balakrishnan S. Iyer 1.7 Elect Director E. Mgmt For For For Floyd Kvamme 1.8 Elect Director Steven Mgmt For For For J. Sharp 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt N/A 1 Year N/A on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Proofpoint, Inc. Ticker Security ID: Meeting Date Meeting Status PFPT CUSIP 743424103 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jonathan Feiber 1.2 Elect Director Eric Mgmt For Withhold Against Hahn 1.3 Elect Director Kevin Mgmt For For For Harvey 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors ________________________________________________________________________________ PROS Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PRO CUSIP 74346Y103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg B. Mgmt For For For Petersen 1.2 Elect Director Timothy Mgmt For For For V. Williams 1.3 Elect Director Mgmt For For For Mariette M. Woestemeyer 2 Approve Omnibus Stock Mgmt For For For Plan 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Victoria M. Holt 1.2 Elect Director Archie Mgmt For For For C. Black 1.3 Elect Director Rainer Mgmt For For For Gawlick 1.4 Elect Director John B. Mgmt For For For Goodman 1.5 Elect Director Donald Mgmt For For For G. Krantz 1.6 Elect Director Sven A. Mgmt For For For Wehrwein 1.7 Elect Director Sujeet Mgmt For For For Chand 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Q2 Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status QTWO CUSIP 74736L109 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Lynn Mgmt For For For Atchison 1.2 Elect Director Charles Mgmt For Withhold Against T. Doyle 1.3 Elect Director Carl Mgmt For Withhold Against James Schaper 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Qualys, Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP 74758T303 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For R. Dixon 1.2 Elect Director Peter Mgmt For For For Pace 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ RBC Bearings Incorporated Ticker Security ID: Meeting Date Meeting Status ROLL CUSIP 75524B104 09/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For Withhold Against Mitchell I. Quain 1.2 Elect Director Edward Mgmt For Withhold Against D. Stewart 1.3 Elect Director Thomas Mgmt For Withhold Against J. O'Brien 1.4 Elect Director Daniel Mgmt For Withhold Against A. Bergeron 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Require a Majority ShrHoldr Against For Against Vote for the Election of Directors ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP 759916109 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nicolas Mgmt For For For M. Barthelemy 1.2 Elect Director Glenn Mgmt For For For L. Cooper 1.3 Elect Director John G. Mgmt For For For Cox 1.4 Elect Director Karen Mgmt For For For A. Dawes 1.5 Elect Director Glenn Mgmt For For For P. Muir 1.6 Elect Director Thomas Mgmt For For For F. Ryan, Jr. 1.7 Elect Director Tony J. Mgmt For For For Hunt 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 6 Require Advance Notice Mgmt For For For for Shareholder Proposals/Nominations 7 Amend Bylaws Mgmt For For For ________________________________________________________________________________ Rice Energy Inc. Ticker Security ID: Meeting Date Meeting Status RICE CUSIP 762760106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Daniel Mgmt For Withhold Against J. Rice, III 1.2 Elect Director John Mgmt For Withhold Against McCartney 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ RigNet, Inc. Ticker Security ID: Meeting Date Meeting Status RNET CUSIP 766582100 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director James Mgmt For For For H. Browning 1.2 Elect Director Mattia Mgmt For For For Caprioli 1.3 Elect Director Charles Mgmt For For For L. Davis 1.4 Elect Director Kevin Mgmt For For For Mulloy 1.5 Elect Director Kevin Mgmt For For For J. O'Hara 1.6 Elect Director Keith Mgmt For For For Olsen 1.7 Elect Director Brent Mgmt For For For K. Whittington 1.8 Elect Director Ditlef Mgmt For For For de Vibe 1.9 Elect Director Steven Mgmt For For For E. Pickett 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director R. Mgmt For Withhold Against Randall Rollins 1.2 Elect Director Henry Mgmt For Withhold Against B. Tippie 1.3 Elect Director James Mgmt For Withhold Against B. Williams 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency ________________________________________________________________________________ Rudolph Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jeffrey Mgmt For For For A. Aukerman 1.2 Elect Director David Mgmt For For For B. Miller 1.3 Elect Director John R. Mgmt For For For Whitten 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ Semtech Corporation Ticker Security ID: Meeting Date Meeting Status SMTC CUSIP 816850101 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Glen M. Mgmt For For For Antle 1.2 Elect Director James Mgmt For For For P. Burra 1.3 Elect Director Bruce Mgmt For For For C. Edwards 1.4 Elect Director Rockell Mgmt For For For N. Hankin 1.5 Elect Director Ye Jane Mgmt For For For Li 1.6 Elect Director James Mgmt For For For T. Lindstrom 1.7 Elect Director Mohan Mgmt For For For R. Maheswaran 1.8 Elect Director Carmelo Mgmt For For For J. Santoro 1.9 Elect Director Sylvia Mgmt For For For Summers 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ Shopify Inc. Ticker Security ID: Meeting Date Meeting Status SHOP CUSIP 82509L107 06/07/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting for Class A Mgmt N/A N/A N/A Subordinate Voting and Class B Multiple Voting Shareholders 2 Elect Director Tobias Mgmt For For For Lutke 3 Elect Director Robert Mgmt For For For Ashe 4 Elect Director Steven Mgmt For For For Collins 5 Elect Director Gail Mgmt For For For Goodman 6 Elect Director Jeremy Mgmt For For For Levine 7 Elect Director John Mgmt For For For Phillips 8 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Advisory Vote on Mgmt For For For Executive Compensation Approach ________________________________________________________________________________ SiteOne Landscape Supply, Inc. Ticker Security ID: Meeting Date Meeting Status SITE CUSIP 82982L103 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Withhold Against (Bill) W. Douglas, III 1.2 Elect Director Michael Mgmt For For For J. Grebe 1.3 Elect Director Jeri L. Mgmt For For For Isbell 1.4 Elect Director David Mgmt For Withhold Against H. Wasserman 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ SPS Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Archie Mgmt For For For C. Black 1.2 Elect Director Martin Mgmt For For For J. Leestma 1.3 Elect Director James Mgmt For For For B. Ramsey 1.4 Elect Director Tami L. Mgmt For For For Reller 1.5 Elect Director Michael Mgmt For For For A. Smerklo 1.6 Elect Director Philip Mgmt For For For E. Soran 1.7 Elect Director Sven A. Mgmt For For For Wehrwein 2 Amend Executive Mgmt For For For Incentive Bonus Plan 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For T. McBride 1.2 Elect Director Mgmt For For For Theodore R. Samuels, II 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors ________________________________________________________________________________ SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Greg W. Mgmt For For For Becker 1.2 Elect Director Eric A. Mgmt For For For Benhamou 1.3 Elect Director David Mgmt For For For M. Clapper 1.4 Elect Director Roger Mgmt For For For F. Dunbar 1.5 Elect Director Joel P. Mgmt For For For Friedman 1.6 Elect Director Lata Mgmt For For For Krishnan 1.7 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 1.8 Elect Director Mary J. Mgmt For For For Miller 1.9 Elect Director Kate D. Mgmt For For For Mitchell 1.10 Elect Director John F. Mgmt For For For Robinson 1.11 Elect Director Garen Mgmt For For For K. Staglin 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The Advisory Board Company Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Sanju Mgmt For For For K. Bansal 1.2 Elect Director David Mgmt For For For L. Felsenthal 1.3 Elect Director Peter Mgmt For For For J. Grua 1.4 Elect Director Nancy Mgmt For For For Killefer 1.5 Elect Director Kelt Mgmt For For For Kindick 1.6 Elect Director Robert Mgmt For For For W. Musslewhite 1.7 Elect Director Mark R. Mgmt For For For Neaman 1.8 Elect Director Leon D. Mgmt For For For Shapiro 1.9 Elect Director LeAnne Mgmt For For For M. Zumwalt 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Amend Omnibus Stock Mgmt For For For Plan 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ The KEYW Holding Corporation Ticker Security ID: Meeting Date Meeting Status KEYW CUSIP 493723100 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Deborah Mgmt For For For Bonanni 1.2 Elect Director Bill Mgmt For For For Campbell 1.3 Elect Director Shep Mgmt For For For Hill 1.4 Elect Director Chris Mgmt For For For Inglis 1.5 Elect Director Ken Mgmt For For For Minihan 1.6 Elect Director Art Mgmt For For For Money 1.7 Elect Director Mgmt For For For Caroline Pisano 1.8 Elect Director Mark Mgmt For For For Sopp 1.9 Elect Director Bill Mgmt For For For Weber 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation ________________________________________________________________________________ The Ultimate Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status ULTI CUSIP 90385D107 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Jonathan D. Mariner 1.2 Elect Director Jason Mgmt For For For Dorsey 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 07/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For Against Against P. Cella 1.2 Elect Director Jeffrey Mgmt For For For T. Hinson 2 Ratify KPMG LLP as Mgmt For For For Auditors 3 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation ________________________________________________________________________________ TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 09/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes ________________________________________________________________________________ Treehouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For F. O'Brien 1.2 Elect Director Sam K. Mgmt For For For Reed 1.3 Elect Director Ann M. Mgmt For For For Sardini 2 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Amend Omnibus Stock Mgmt For Against Against Plan ________________________________________________________________________________ Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TREX CUSIP 89531P105 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Jay M. Mgmt For For For Gratz 1.2 Elect Director Ronald Mgmt For For For W. Kaplan 1.3 Elect Director Gerald Mgmt For For For Volas 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency ________________________________________________________________________________ Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Donald Mgmt For For For R. Brattain 1.2 Elect Director Glenn Mgmt For For For A. Carter 1.3 Elect Director Brenda Mgmt For For For A. Cline 1.4 Elect Director J. Mgmt For For For Luther King, Jr. 1.5 Elect Director Larry Mgmt For For For D. Leinweber 1.6 Elect Director John S. Mgmt For For For Marr, Jr. 1.7 Elect Director H. Lynn Mgmt For For For Moore, Jr. 1.8 Elect Director Daniel Mgmt For For For M. Pope 1.9 Elect Director Dustin Mgmt For For For R. Womble 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 5 Other Business Mgmt N/A Against N/A ________________________________________________________________________________ U.S. Silica Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 90346E103 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Peter Mgmt For For For Bernard 1.2 Elect Director William Mgmt For For For J. Kacal 1.3 Elect Director Charles Mgmt For For For Shaver 1.4 Elect Director Bryan Mgmt For For For A. Shinn 1.5 Elect Director J. Mgmt For For For Michael Stice 2 Ratify Grant Thornton Mgmt For For For LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 5 Amend Certificate of Mgmt For For For Incorporation to Remove Certain Provisions Relating to Ownership of Stock ________________________________________________________________________________ VCA Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 03/28/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Veritex Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status VBTX CUSIP 923451108 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remove the Range of Mgmt For Against Against the Size of the Board of Directors 2.1 Elect Director C. Mgmt For For For Malcolm Holland, III 2.2 Elect Director William Mgmt For For For C. Murphy 2.3 Elect Director Pat S. Mgmt For Withhold Against Bolin 2.4 Elect Director April Mgmt For For For Box 2.5 Elect Director Blake Mgmt For For For Bozman 2.6 Elect Director Ned N. Mgmt For For For Fleming, III 2.7 Elect Director Mark C. Mgmt For For For Griege 2.8 Elect Director Gordon Mgmt For For For Huddleston 2.9 Elect Director Michael Mgmt For For For A. Kowalski 2.10 Elect Director Gregory Mgmt For For For B. Morrison 2.11 Elect Director John T. Mgmt For For For Sughrue 3 Ratify Grant Thornton Mgmt For For For LLP as Auditors ________________________________________________________________________________ WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mariann Mgmt For For For Byerwalter 1.2 Elect Director John W. Mgmt For For For Larson 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors ________________________________________________________________________________ WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For E. Dubyak 1.2 Elect Director Rowland Mgmt For For For T. Moriarty 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors ________________________________________________________________________________ Wingstop Inc. Ticker Security ID: Meeting Date Meeting Status WING CUSIP 974155103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Lynn Mgmt For For For Crump-Caine 1.2 Elect Director Wesley Mgmt For Withhold Against S. McDonald 2 Ratify Ernst & Young Mgmt For For For LLP as Auditors Fund Name: American Beacon The London Company Income Equity Fund _____________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Gerald Mgmt For For For L. Baliles 1.2 Elect Director Martin Mgmt For For For J. Barrington 1.3 Elect Director John T. Mgmt For For For Casteen, Iii 1.4 Elect Director Dinyar Mgmt For For For S. Devitre 1.5 Elect Director Thomas Mgmt For For For F. Farrell, Ii 1.6 Elect Director Debra Mgmt For For For J. Kelly-Ennis 1.7 Elect Director W. Leo Mgmt For For For Kiely, Iii 1.8 Elect Director Kathryn Mgmt For For For B. Mcquade 1.9 Elect Director George Mgmt For For For Munoz 1.10 Elect Director Nabil Mgmt For For For Y. Sakkab 1.11 Elect Director Mgmt For For For Virginia E. Shanks 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Cease Tobacco-Related ShrHoldr Against Against For Advertising ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Warren Mgmt For For For E. Buffett 1.2 Elect Director Charles Mgmt For For For T. Munger 1.3 Elect Director Howard Mgmt For For For G. Buffett 1.4 Elect Director Stephen Mgmt For For For B. Burke 1.5 Elect Director Susan Mgmt For For For L. Decker 1.6 Elect Director William Mgmt For For For H. Gates, Iii 1.7 Elect Director David Mgmt For For For S. Gottesman 1.8 Elect Director Mgmt For For For Charlotte Guyman 1.9 Elect Director Thomas Mgmt For For For S. Murphy 1.10 Elect Director Ronald Mgmt For For For L. Olson 1.11 Elect Director Walter Mgmt For For For Scott, Jr. 1.12 Elect Director Meryl Mgmt For For For B. Witmer 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 3 Years 1 Year Against On Pay Frequency 4 Report On Political ShrHoldr Against For Against Contributions 5 Assess And Report On ShrHoldr Against For Against Exposure To Climate Change Risks 6 Require Divestment ShrHoldr Against Against For From Fossil Fuels ________________________________________________________________________________ Blackrock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Abdlatif Yousef Al-Hamad 1.2 Elect Director Mathis Mgmt For For For Cabiallavetta 1.3 Elect Director Pamela Mgmt For For For Daley 1.4 Elect Director William Mgmt For For For S. Demchak 1.5 Elect Director Jessica Mgmt For For For P. Einhorn 1.6 Elect Director Mgmt For For For Laurence D. Fink 1.7 Elect Director Mgmt For For For Fabrizio Freda 1.8 Elect Director Murry Mgmt For For For S. Gerber 1.9 Elect Director James Mgmt For For For Grosfeld 1.10 Elect Director Robert Mgmt For For For S. Kapito 1.11 Elect Director Deryck Mgmt For For For Maughan 1.12 Elect Director Cheryl Mgmt For For For D. Mills 1.13 Elect Director Gordon Mgmt For For For M. Nixon 1.14 Elect Director Charles Mgmt For For For H. Robbins 1.15 Elect Director Ivan G. Mgmt For For For Seidenberg 1.16 Elect Director Marco Mgmt For For For Antonio Slim Domit 1.17 Elect Director John S. Mgmt For For For Varley 1.18 Elect Director Susan Mgmt For For For L. Wagner 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Report On Proxy Voting ShrHoldr Against Against For And Executive Compensation 6 Report On Lobbying ShrHoldr Against For Against Payments And Policy ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Jens Alder 2 Election Of Director: Mgmt For For For Raymond J. Bromark 3 Election Of Director: Mgmt For For For Michael P. Gregoire 4 Election Of Director: Mgmt For For For Rohit Kapoor 5 Election Of Director: Mgmt For For For Jeffrey G. Katz 6 Election Of Director: Mgmt For For For Kay Koplovitz 7 Election Of Director: Mgmt For For For Christopher B. Lofgren 8 Election Of Director: Mgmt For For For Richard Sulpizio 9 Election Of Director: Mgmt For For For Laura S. Unger 10 Election Of Director: Mgmt For For For Arthur F. Weinbach 11 Election Of Director: Mgmt For For For Renato (Ron) Zambonini 12 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017. 13 To Approve, By Mgmt For For For Non-Binding Vote, The Compensation Of Named Executive Officers. 14 To Re-Approve The Ca, Mgmt For For For Inc. 2011 Incentive Plan For Purposes Of Section 162(M) Of The Internal Revenue Code. 15 To Ratify The November Mgmt For Against Against 2015 Stockholder Protection Rights Agreement. ________________________________________________________________________________ Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-Elect Micky Arison Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 2 Re-Elect Jonathon Band Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 3 Elect Helen Deeble As Mgmt For For For A Director Of Carnival Corporation And As A Director Of Carnival Plc. 4 Re-Elect Arnold W. Mgmt For For For Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 5 Re-Elect Richard J. Mgmt For For For Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 6 Re-Elect Debra Mgmt For For For Kelly-Ennis As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 7 Re-Elect John Parker Mgmt For For For As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 8 Re-Elect Stuart Mgmt For For For Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 9 Re-Elect Laura Weil As Mgmt For For For A Director Of Carnival Corporation And As A Director Of Carnival Plc. 10 Re-Elect Randall J. Mgmt For For For Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. 11 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 12 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 13 Approve Directors' Mgmt For For For Remuneration Report (In Accordance With Legal Requirements Applicable To Uk Companies) 14 Approve Remuneration Mgmt For For For Policy Set Out In Section B Of Part Ii Of The Carnival Plc Directors' Remuneration Report (In Accordance With Legal Requirements Applicable To Uk Companies). 15 Reappoint The Uk Firm Mgmt For For For Of Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corporation. 16 Authorize The Audit Mgmt For For For Committee Of Carnival Plc To Agree The Remuneration Of The Independent Auditors Of Carnival Plc. 17 Receive The Uk Mgmt For For For Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2016 (In Accordance With Legal Requirements Applicable To Uk Companies). 18 Authorize Issue Of Mgmt For For For Equity With Pre-Emptive Rights 19 Authorize Issue Of Mgmt For For For Equity Without Pre-Emptive Rights 20 Authorize Share Mgmt For For For Repurchase Program ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Wanda Mgmt For For For M. Austin 1.2 Elect Director Linnet Mgmt For For For F. Deily 1.3 Elect Director Robert Mgmt For For For E. Denham 1.4 Elect Director Alice Mgmt For For For P. Gast 1.5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 1.6 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 1.7 Elect Director Charles Mgmt For For For W. Moorman, Iv 1.8 Elect Director Dambisa Mgmt For For For F. Moyo 1.9 Elect Director Ronald Mgmt For For For D. Sugar 1.10 Elect Director Inge G. Mgmt For For For Thulin 1.11 Elect Director John S. Mgmt For For For Watson 1.12 Elect Director Michael Mgmt For For For K. Wirth 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Report On Lobbying ShrHoldr Against For Against Payments And Policy 6 Report On Risks Of ShrHoldr Against Against For Doing Business In Conflict-Affected Areas 7 Annually Assess ShrHoldr N/A N/A N/A Portfolio Impacts Of Policies To Meet 2-Degree Scenario *Withdrawn Resolution* 8 Assess And Report On ShrHoldr Against For Against Transition To A Low Carbon Economy 9 Require Independent ShrHoldr Against For Against Board Chairman 10 Require Director ShrHoldr Against For Against Nominee With Environmental Experience 11 Amend ShrHoldr Against For Against Articles/Bylaws/Charte r -- Call Special Meetings ________________________________________________________________________________ Cincinnati Financial Corporation Ticker Security ID: Meeting Date Meeting Status CINF CUSIP 172062101 05/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For F. Bahl 1.2 Elect Director Gregory Mgmt For For For T. Bier 1.3 Elect Director Linda Mgmt For For For W. Clement-Holmes 1.4 Elect Director Dirk J. Mgmt For For For Debbink 1.5 Elect Director Steven Mgmt For For For J. Johnston 1.6 Elect Director Kenneth Mgmt For For For C. Lichtendahl 1.7 Elect Director W. Mgmt For For For Rodney Mcmullen 1.8 Elect Director David Mgmt For For For P. Osborn 1.9 Elect Director Mgmt For For For Gretchen W. Price 1.10 Elect Director Thomas Mgmt For For For R. Schiff 1.11 Elect Director Douglas Mgmt For For For S. Skidmore 1.12 Elect Director Kenneth Mgmt For For For W. Stecher 1.13 Elect Director John F. Mgmt For For For Steele, Jr. 1.14 Elect Director Larry Mgmt For For For R. Webb 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Carol A. Bartz 2 Election Of Director: Mgmt For For For M. Michele Burns 3 Election Of Director: Mgmt For For For Michael D. Capellas 4 Election Of Director: Mgmt For For For John T. Chambers 5 Election Of Director: Mgmt For For For Amy L. Chang 6 Election Of Director: Mgmt For For For Dr. John L. Hennessy 7 Election Of Director: Mgmt For For For Dr. Kristina M. Johnson 8 Election Of Director: Mgmt For For For Roderick C. Mcgeary 9 Election Of Director: Mgmt For For For Charles H. Robbins 10 Election Of Director: Mgmt For For For Arun Sarin 11 Election Of Director: Mgmt For For For Steven M. West 12 Approval, On An Mgmt For For For Advisory Basis, Of Executive Compensation. 13 Ratification Of Mgmt For For For Pricewaterhousecoopers Llp As Cisco'S Independent Registered Public Accounting Firm For Fiscal 2017. 14 Approval To Request An Mgmt Against Against For Annual Report Relating To Cisco'S Lobbying Policies, Procedures And Activities. 15 Approval To Request A Mgmt Against Against For Report Disclosing Certain Employment Data Relating To Cisco'S Arab And Non-Arab Employees In Israel-Palestine For Each Of The Past Three Years. 16 Approval To Request Mgmt Against Against For The Board To Form A Committee To Reassess Policies And Criteria For Decisions With Respect To Cisco'S Business Involvements With Israel'S Settlements. ________________________________________________________________________________ Diageo Plc Ticker Security ID: Meeting Date Meeting Status DEO CUSIP 25243Q205 09/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Report And Accounts Mgmt For For For 2016. 2 Directors' Mgmt For For For Remuneration Report 2016. 3 Declaration Of Final Mgmt For For For Dividend. 4 Re-Election Of Pb Mgmt For For For Bruzelius As A Director. (Audit, Nomination, Remuneration) 5 Re-Election Of Lord Mgmt For For For Davies As A Director. (Audit, Nomination, Remuneration, Chairman Of Committee) 6 Re-Election Of Ho Mgmt For Against Against Kwonping As A Director. (Audit, Nomination, Remuneration) 7 Re-Election Of Bd Mgmt For For For Holden As A Director. (Audit, Nomination, Remuneration) 8 Re-Election Of Dr Fb Mgmt For For For Humer As A Director. (Nomination, Chairman Of Committee) 9 Re-Election Of Ns Mgmt For For For Mendelsohn As A Director. (Audit, Nomination, Remuneration) 10 Re-Election Of Im Mgmt For For For Menezes As A Director. (Executive, Chairman Of Committee) 11 Re-Election Of Pg Mgmt For For For Scott As A Director. (Audit, Chairman Of Committee, Nomination, Remuneration) 12 Re-Election Of Ajh Mgmt For For For Stewart As A Director. (Audit, Nomination, Remuneration) 13 Election Of J Ferran Mgmt For For For As A Director. (Audit, Nomination, Remuneration) 14 Election Of Ka Mikells Mgmt For For For As A Director. (Executive) 15 Election Of En Mgmt For For For Walmsley As A Director. (Audit, Nomination, Remuneration) 16 Re-Appointment Of Mgmt For For For Auditor. 17 Remuneration Of Mgmt For For For Auditor. 18 Authority To Allot Mgmt For For For Shares. 19 Disapplication Of Mgmt For For For Pre-Emption Rights. 20 Authority To Purchase Mgmt For For For Own Ordinary Shares At 28 101/108 Pence (The Ordinary Shares). 21 Authority To Make Mgmt For For For Political Donations And/Or To Incur Political Expenditure In The Eu. ________________________________________________________________________________ Dominion Resources, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director William Mgmt For For For P. Barr 1.2 Elect Director Helen Mgmt For For For E. Dragas 1.3 Elect Director James Mgmt For For For O. Ellis, Jr. 1.4 Elect Director Thomas Mgmt For For For F. Farrell, Ii 1.5 Elect Director John W. Mgmt For Against Against Harris 1.6 Elect Director Ronald Mgmt For For For W. Jibson 1.7 Elect Director Mark J. Mgmt For For For Kington 1.8 Elect Director Joseph Mgmt For For For M. Rigby 1.9 Elect Director Pamela Mgmt For For For J. Royal 1.10 Elect Director Robert Mgmt For For For H. Spilman, Jr. 1.11 Elect Director Susan Mgmt For For For N. Story 1.12 Elect Director Michael Mgmt For For For E. Szymanczyk 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Change Company Name To Mgmt For For For Dominion Energy, Inc. 6 Report On Lobbying ShrHoldr Against Against For Payments And Policy 7 Require Director ShrHoldr Against For Against Nominee With Environmental Experience 8 Assess Portfolio ShrHoldr Against For Against Impacts Of Policies To Meet 2 Degree Scenario 9 Report On Methane ShrHoldr Against For Against Emissions Management And Reduction Targets ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For For For J. Angelakis 1.2 Elect Director Michael Mgmt For For For G. Browning 1.3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 1.4 Elect Director Daniel Mgmt For For For R. Dimicco 1.5 Elect Director John H. Mgmt For For For Forsgren 1.6 Elect Director Lynn J. Mgmt For For For Good 1.7 Elect Director John T. Mgmt For For For Herron 1.8 Elect Director James Mgmt For For For B. Hyler, Jr. 1.9 Elect Director William Mgmt For For For E. Kennard 1.10 Elect Director E. Mgmt For For For Marie Mckee 1.11 Elect Director Charles Mgmt For For For W. Moorman, Iv 1.12 Elect Director Carlos Mgmt For For For A. Saladrigas 1.13 Elect Director Thomas Mgmt For For For E. Skains 1.14 Elect Director William Mgmt For For For E. Webster, Jr. 2 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Eliminate Mgmt For For For Supermajority Vote Requirement 6 Report On Lobbying ShrHoldr Against For Against Expenses 7 Assess Portfolio ShrHoldr Against For Against Impacts Of Policies To Meet 2 Degree Scenario 8 Report On The Public ShrHoldr Against For Against Health Risk Of Dukes Energy'S Coal Use ________________________________________________________________________________ Eli Lilly And Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Michael Mgmt For Against Against L. Eskew 1.2 Elect Director William Mgmt For For For G. Kaelin, Jr. 1.3 Elect Director John C. Mgmt For For For Lechleiter 1.4 Elect Director David Mgmt For For For A. Ricks 1.5 Elect Director Mgmt For For For Marschall S. Runge 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors 5 Amend Deferred Mgmt For For For Compensation Plan 6 Report On Lobbying ShrHoldr Against For Against Payments And Policy ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Nicholas D. Chabraja 1.2 Elect Director James Mgmt For For For S. Crown 1.3 Elect Director Rudy F. Mgmt For For For Deleon 1.4 Elect Director John M. Mgmt For For For Keane 1.5 Elect Director Lester Mgmt For For For L. Lyles 1.6 Elect Director Mark M. Mgmt For For For Malcolm 1.7 Elect Director Phebe Mgmt For For For N. Novakovic 1.8 Elect Director William Mgmt For For For A. Osborn 1.9 Elect Director Mgmt For For For Catherine B. Reynolds 1.10 Elect Director Laura Mgmt For For For J. Schumacher 1.11 Elect Director Peter Mgmt For For For A. Wall 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Amend Omnibus Stock Mgmt For For For Plan ________________________________________________________________________________ General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Sebastien M. Bazin 2 Elect Director W. Mgmt For For For Geoffrey Beattie 3 Elect Director John J. Mgmt For For For Brennan 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director Marijn Mgmt For For For E. Dekkers 6 Elect Director Peter Mgmt For For For B. Henry 7 Elect Director Susan Mgmt For For For J. Hockfield 8 Elect Director Jeffrey Mgmt For For For R. Immelt 9 Elect Director Andrea Mgmt For For For Jung 10 Elect Director Robert Mgmt For For For W. Lane 11 Elect Director Risa Mgmt For For For Lavizzo-Mourey 12 Elect Director Mgmt For For For Rochelle B. Lazarus 13 Elect Director Lowell Mgmt For For For C. Mcadam 14 Elect Director Steven Mgmt For For For M. Mollenkopf 15 Elect Director James Mgmt For For For J. Mulva 16 Elect Director James Mgmt For For For E. Rohr 17 Elect Director Mary L. Mgmt For For For Schapiro 18 Elect Director James Mgmt For For For S. Tisch 19 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 20 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 21 Amend Omnibus Stock Mgmt For For For Plan 22 Approve Material Terms Mgmt For For For Of Senior Officer Performance Goals 23 Ratify Kpmg Llp As Mgmt For For For Auditors 24 Report On Lobbying ShrHoldr Against For Against Payments And Policy 25 Require Independent ShrHoldr Against Against For Board Chairman 26 Restore Or Provide For ShrHoldr Against Against For Cumulative Voting 27 Report On Charitable ShrHoldr Against Against For Contributions ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Bradbury H. Anderson 2 Election Of Director: Mgmt For For For R. Kerry Clark 3 Election Of Director: Mgmt For For For David M. Cordani 4 Election Of Director: Mgmt For For For Roger W. Ferguson Jr. 5 Election Of Director: Mgmt For For For Henrietta H. Fore 6 Election Of Director: Mgmt For For For Maria G. Henry 7 Election Of Director: Mgmt For For For Heidi G. Miller 8 Election Of Director: Mgmt For For For Steve Odland 9 Election Of Director: Mgmt For For For Kendall J. Powell 10 Election Of Director: Mgmt For For For Robert L. Ryan 11 Election Of Director: Mgmt For For For Eric D. Sprunk 12 Election Of Director: Mgmt For For For Dorothy A. Terrell 13 Election Of Director: Mgmt For For For Jorge A. Uribe 14 Adopt The 2016 Mgmt For For For Compensation Plan For Non-Employee Directors. 15 Cast An Advisory Vote Mgmt For For For On Executive Compensation. 16 Ratify The Appointment Mgmt For For For Of Kpmg Llp As General Mills' Independent Registered Public Accounting Firm. ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Angela N. Archon 2 Election Of Director: Mgmt For For For Paul J. Brown 3 Election Of Director: Mgmt For For For William C. Cobb 4 Election Of Director: Mgmt For For For Robert A. Gerard 5 Election Of Director: Mgmt For For For Richard A. Johnson 6 Election Of Director: Mgmt For For For David Baker Lewis 7 Election Of Director: Mgmt For For For Victoria J. Reich 8 Election Of Director: Mgmt For For For Bruce C. Rohde 9 Election Of Director: Mgmt For For For Tom D. Seip 10 Election Of Director: Mgmt For For For Christianna Wood 11 Election Of Director: Mgmt For For For James F. Wright 12 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending April 30, 2017. 13 Advisory Approval Of Mgmt For For For The Company'S Named Executive Officer Compensation. 14 Shareholder Proposal Mgmt Against Against For Asking The Board Of Directors To Adopt And Present For Shareholder Approval Revisions To The Company'S Proxy Access Bylaw, If Properly Presented At The Meeting. ________________________________________________________________________________ Hasbro, Inc. Ticker Security ID: Meeting Date Meeting Status HAS CUSIP 418056107 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Kenneth Mgmt For For For A. Bronfin 1.2 Elect Director Michael Mgmt For For For R. Burns 1.3 Elect Director Hope Mgmt For For For Cochran 1.4 Elect Director Crispin Mgmt For For For H. Davis 1.5 Elect Director Lisa Mgmt For For For Gersh 1.6 Elect Director Brian Mgmt For For For D. Goldner 1.7 Elect Director Alan G. Mgmt For For For Hassenfeld 1.8 Elect Director Tracy Mgmt For For For A. Leinbach 1.9 Elect Director Edward Mgmt For For For M. Philip 1.10 Elect Director Richard Mgmt For For For S. Stoddart 1.11 Elect Director Mary Mgmt For For For Beth West 1.12 Elect Director Linda Mgmt For For For K. Zecher 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Amend Omnibus Stock Mgmt For For For Plan 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Kpmg Llp As Mgmt For For For Auditors ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Mgmt For For For Charlene Barshefsky 1.2 Elect Director Aneel Mgmt For For For Bhusri 1.3 Elect Director Andy D. Mgmt For For For Bryant 1.4 Elect Director Reed E. Mgmt For For For Hundt 1.5 Elect Director Omar Mgmt For For For Ishrak 1.6 Elect Director Brian Mgmt For For For M. Krzanich 1.7 Elect Director Tsu-Jae Mgmt For For For King Liu 1.8 Elect Director David Mgmt For For For S. Pottruck 1.9 Elect Director Gregory Mgmt For For For D. Smith 1.10 Elect Director Frank Mgmt For For For D. Yeary 1.11 Elect Director David Mgmt For For For B. Yoffie 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Amend Omnibus Stock Mgmt For For For Plan 5 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 6 Political ShrHoldr Against Against For Contributions Disclosure 7 Provide Vote Counting ShrHoldr Against Against For To Exclude Abstentions ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Richard Mgmt For For For D. Kinder 1.2 Elect Director Steven Mgmt For For For J. Kean 1.3 Elect Director Mgmt For For For Kimberly A. Dang 1.4 Elect Director Ted A. Mgmt For For For Gardner 1.5 Elect Director Anthony Mgmt For For For W. Hall, Jr. 1.6 Elect Director Gary L. Mgmt For For For Hultquist 1.7 Elect Director Ronald Mgmt For For For L. Kuehn, Jr. 1.8 Elect Director Deborah Mgmt For For For A. Macdonald 1.9 Elect Director Michael Mgmt For For For C. Morgan 1.10 Elect Director Arthur Mgmt For For For C. Reichstetter 1.11 Elect Director Fayez Mgmt For For For Sarofim 1.12 Elect Director C. Park Mgmt For For For Shaper 1.13 Elect Director William Mgmt For For For A. Smith 1.14 Elect Director Joel V. Mgmt For For For Staff 1.15 Elect Director Robert Mgmt For For For F. Vagt 1.16 Elect Director Perry Mgmt For For For M. Waughtal 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Adopt Proxy Access ShrHoldr Against For Against Right 4 Report On Methane ShrHoldr Against For Against Emissions 5 Report On Annual ShrHoldr Against For Against Sustainability 6 Report On Capital ShrHoldr Against For Against Expenditure Strategy With Respect To Climate Change Policy ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Raul Mgmt For For For Alvarez 1.2 Elect Director Angela Mgmt For For For F. Braly 1.3 Elect Director Sandra Mgmt For For For B. Cochran 1.4 Elect Director Laurie Mgmt For For For Z. Douglas 1.5 Elect Director Richard Mgmt For For For W. Dreiling 1.6 Elect Director Robert Mgmt For For For L. Johnson 1.7 Elect Director Mgmt For For For Marshall O. Larsen 1.8 Elect Director James Mgmt For For For H. Morgan 1.9 Elect Director Robert Mgmt For For For A. Niblock 1.10 Elect Director Bertram Mgmt For For For L. Scott 1.11 Elect Director Eric C. Mgmt For For For Wiseman 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Deloitte & Mgmt For For For Touche Llp As Auditors 5 Assess Climate ShrHoldr Against Against For Benefits And Feasibility Of Adopting Quantitative Renewable Production Goals ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Leslie Mgmt For For For A. Brun 1.2 Elect Director Thomas Mgmt For For For R. Cech 1.3 Elect Director Pamela Mgmt For For For J. Craig 1.4 Elect Director Kenneth Mgmt For For For C. Frazier 1.5 Elect Director Thomas Mgmt For For For H. Glocer 1.6 Elect Director Mgmt For For For Rochelle B. Lazarus 1.7 Elect Director John H. Mgmt For For For Noseworthy 1.8 Elect Director Carlos Mgmt For For For E. Represas 1.9 Elect Director Paul B. Mgmt For For For Rothman 1.10 Elect Director Mgmt For For For Patricia F. Russo 1.11 Elect Director Craig Mgmt For For For B. Thompson 1.12 Elect Director Wendell Mgmt For For For P. Weeks 1.13 Elect Director Peter Mgmt For For For C. Wendell 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 5 Require Independent ShrHoldr Against For Against Board Chairman 6 Adopt Holy Land ShrHoldr Against Against For Principles 7 Report On Risks Of ShrHoldr Against For Against Doing Business In Conflict-Affected Areas 8 Report On Board ShrHoldr Against Against For Oversight Of Product Safety And Quality ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For William H. Gates Iii 2 Election Of Director: Mgmt For For For Teri L. List-Stoll 3 Election Of Director: Mgmt For For For G. Mason Morfit 4 Election Of Director: Mgmt For For For Satya Nadella 5 Election Of Director: Mgmt For For For Charles H. Noski 6 Election Of Director: Mgmt For For For Helmut Panke 7 Election Of Director: Mgmt For For For Sandra E. Peterson 8 Election Of Director: Mgmt For For For Charles W. Scharf 9 Election Of Director: Mgmt For For For John W. Stanton 10 Election Of Director: Mgmt For For For John W. Thompson 11 Election Of Director: Mgmt For For For Padmasree Warrior 12 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 13 Ratification Of Mgmt For For For Deloitte & Touche Llp As Our Independent Auditor For Fiscal Year 2017 14 Approval Of Amendment Mgmt For For For To Our Amended And Restated Articles Of Incorporation 15 Approval Of French Sub Mgmt For For For Plan Under The 2001 Stock Plan 16 Shareholder Proposal - Mgmt Against Against For Requesting Certain Proxy Access Bylaw Amendments ________________________________________________________________________________ Newmarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Phyllis Mgmt For For For L. Cothran 1.2 Elect Director Mark M. Mgmt For For For Gambill 1.3 Elect Director Bruce Mgmt For For For C. Gottwald 1.4 Elect Director Thomas Mgmt For For For E. Gottwald 1.5 Elect Director Patrick Mgmt For For For D. Hanley 1.6 Elect Director H. Mgmt For For For Hiter Harris, Iii 1.7 Elect Director James Mgmt For For For E. Rogers 2 Ratify Mgmt For For For Pricewaterhousecoopers Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 1.2 Elect Director Erskine Mgmt For For For B. Bowles 1.3 Elect Director Robert Mgmt N/A N/A N/A A. Bradway - Withdrawn 1.4 Elect Director Wesley Mgmt For For For G. Bush 1.5 Elect Director Daniel Mgmt For For For A. Carp 1.6 Elect Director Mgmt For For For Mitchell E. Daniels, Jr. 1.7 Elect Director Marcela Mgmt For For For E. Donadio 1.8 Elect Director Steven Mgmt For For For F. Leer 1.9 Elect Director Michael Mgmt For For For D. Lockhart 1.10 Elect Director Amy E. Mgmt For For For Miles 1.11 Elect Director Martin Mgmt For For For H. Nesbitt 1.12 Elect Director James Mgmt For For For A. Squires 1.13 Elect Director John R. Mgmt For For For Thompson 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For B. Thomas Golisano 2 Election Of Director: Mgmt For For For Joseph G. Doody 3 Election Of Director: Mgmt For For For David J.S. Flaschen 4 Election Of Director: Mgmt For For For Phillip Horsley 5 Election Of Director: Mgmt For For For Grant M. Inman 6 Election Of Director: Mgmt For For For Pamela A. Joseph 7 Election Of Director: Mgmt For For For Martin Mucci 8 Election Of Director: Mgmt For For For Joseph M. Tucci 9 Election Of Director: Mgmt For For For Joseph M. Velli 10 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 11 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm. ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Dennis Mgmt For For For A. Ausiello 1.2 Elect Director Ronald Mgmt For For For E. Blaylock 1.3 Elect Director W. Don Mgmt For For For Cornwell 1.4 Elect Director Joseph Mgmt For For For J. Echevarria 1.5 Elect Director Frances Mgmt For For For D. Fergusson 1.6 Elect Director Helen Mgmt For For For H. Hobbs 1.7 Elect Director James Mgmt For For For M. Kilts 1.8 Elect Director Mgmt For For For Shantanu Narayen 1.9 Elect Director Suzanne Mgmt For For For Nora Johnson 1.10 Elect Director Ian C. Mgmt For For For Read 1.11 Elect Director Stephen Mgmt For For For W. Sanger 1.12 Elect Director James Mgmt For For For C. Smith 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Adopt Holy Land ShrHoldr Against Against For Principles 6 Amend Bylaws - Call ShrHoldr Against For Against Special Meetings 7 Require Independent ShrHoldr Against Against For Board Chairman ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Harold Mgmt For For For Brown 1.2 Elect Director Andre Mgmt For For For Calantzopoulos 1.3 Elect Director Louis Mgmt For For For C. Camilleri 1.4 Elect Director Massimo Mgmt For For For Ferragamo 1.5 Elect Director Werner Mgmt For For For Geissler 1.6 Elect Director Mgmt For For For Jennifer Li 1.7 Elect Director Jun Mgmt For For For Makihara 1.8 Elect Director Sergio Mgmt For Against Against Marchionne 1.9 Elect Director Kalpana Mgmt For For For Morparia 1.10 Elect Director Lucio Mgmt For For For A. Noto 1.11 Elect Director Mgmt For For For Frederik Paulsen 1.12 Elect Director Robert Mgmt For For For B. Polet 1.13 Elect Director Stephen Mgmt For For For M. Wolf 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Approve Restricted Mgmt For For For Stock Plan 5 Approve Non-Employee Mgmt For For For Director Restricted Stock Plan 6 Ratify Mgmt For For For Pricewaterhousecoopers Sa As Auditors 7 Establish A Board ShrHoldr Against Against For Committee On Human Rights 8 Participate In Oecd ShrHoldr Against Against For Mediation For Human Rights Violations ________________________________________________________________________________ The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Herbert Mgmt For For For A. Allen 1.2 Elect Director Ronald Mgmt For For For W. Allen 1.3 Elect Director Marc Mgmt For For For Bolland 1.4 Elect Director Ana Mgmt For For For Botin 1.5 Elect Director Richard Mgmt For For For M. Daley 1.6 Elect Director Barry Mgmt For For For Diller 1.7 Elect Director Helene Mgmt For For For D. Gayle 1.8 Elect Director Alexis Mgmt For For For M. Herman 1.9 Elect Director Muhtar Mgmt For For For Kent 1.10 Elect Director Robert Mgmt For For For A. Kotick 1.11 Elect Director Maria Mgmt For For For Elena Lagomasino 1.12 Elect Director Sam Nunn Mgmt For For For 1.13 Elect Director James Mgmt For For For Quincey 1.14 Elect Director David Mgmt For For For B. Weinberg 2 Advisory Vote To Mgmt For Against Against Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Ernst & Young Mgmt For For For Llp As Auditors 5 Report On Human Rights ShrHoldr Against Against For Review On High-Risk Regions ________________________________________________________________________________ The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Nancy Mgmt For For For E. Cooper 1.2 Elect Director Gregory Mgmt For For For L. Ebel 1.3 Elect Director Timothy Mgmt For For For S. Gitzel 1.4 Elect Director Denise Mgmt For For For C. Johnson 1.5 Elect Director Emery Mgmt For For For N. Koenig 1.6 Elect Director Robert Mgmt For For For L. Lumpkins 1.7 Elect Director William Mgmt For For For T. Monahan 1.8 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 1.9 Elect Director James Mgmt For For For L. Popowich 1.10 Elect Director David Mgmt For For For T. Seaton 1.11 Elect Director Steven Mgmt For For For M. Seibert 1.12 Elect Director Kelvin Mgmt For For For W. Westbrook 2 Ratify Kpmg Llp As Mgmt For For For Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Shellye Mgmt For For For L. Archambeau 1.2 Elect Director Mark T. Mgmt For For For Bertolini 1.3 Elect Director Richard Mgmt For For For L. Carrion 1.4 Elect Director Melanie Mgmt For For For L. Healey 1.5 Elect Director M. Mgmt For For For Frances Keeth 1.6 Elect Director Mgmt For For For Karl-Ludwig Kley 1.7 Elect Director Lowell Mgmt For For For C. Mcadam 1.8 Elect Director Mgmt For For For Clarence Otis, Jr. 1.9 Elect Director Rodney Mgmt For For For E. Slater 1.10 Elect Director Kathryn Mgmt For For For A. Tesija 1.11 Elect Director Gregory Mgmt For For For D. Wasson 1.12 Elect Director Gregory Mgmt For For For G. Weaver 2 Ratify Ernst & Young Mgmt For For For Llp As Auditors 3 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 4 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 5 Approve Omnibus Stock Mgmt For For For Plan 6 Establish Board ShrHoldr Against Against For Committee On Human Rights 7 Report On Feasibility ShrHoldr Against Against For Of Adopting Ghg Emissions Targets 8 Amend Bylaws - Call ShrHoldr Against For Against Special Meetings 9 Amend Clawback Policy ShrHoldr Against For Against 10 Stock ShrHoldr Against For Against Retention/Holding Period 11 Limit Matching ShrHoldr Against Against For Contributions To Executive Retirement Plans ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director John D. Mgmt For Against Against Baker, Ii 1.2 Elect Director John S. Mgmt For Against Against Chen 1.3 Elect Director Lloyd Mgmt For Against Against H. Dean 1.4 Elect Director Mgmt For Against Against Elizabeth A. Duke 1.5 Elect Director Enrique Mgmt For Against Against Hernandez, Jr. 1.6 Elect Director Donald Mgmt For Against Against M. James 1.7 Elect Director Cynthia Mgmt For Against Against H. Milligan 1.8 Elect Director Karen Mgmt For For For B. Peetz 1.9 Elect Director Mgmt For Against Against Federico F. Pena 1.10 Elect Director James Mgmt For Against Against H. Quigley 1.11 Elect Director Stephen Mgmt For Against Against W. Sanger 1.12 Elect Director Ronald Mgmt For For For L. Sargent 1.13 Elect Director Timothy Mgmt For For For J. Sloan 1.14 Elect Director Susan Mgmt For Against Against G. Swenson 1.15 Elect Director Suzanne Mgmt For Against Against M. Vautrinot 2 Advisory Vote To Mgmt For For For Ratify Named Executive Officers' Compensation 3 Advisory Vote On Say Mgmt 1 Year 1 Year For On Pay Frequency 4 Ratify Kpmg Llp As Mgmt For For For Auditors 5 Review And Report On ShrHoldr Against For Against Business Standards 6 Provide For Cumulative ShrHoldr Against Against For Voting 7 Report On Divesting ShrHoldr Against Against For Non-Core Business 8 Report On Gender Pay ShrHoldr Against Against For Gap 9 Report On Lobbying ShrHoldr Against Against For Payments And Policy 10 Adopt Global Policy ShrHoldr Against For Against Regarding The Rights Of Indigenous People Fund Name: American Beacon TwentyFour Strategic Income Fund _____________________________________________________________________________ There were no matters relating to a portfolio security considered at any shareholder meeting held during the year ended June 30, 2017 with respect to which this series was entitled to vote. Fund Name: American Beacon Zebra Small Cap Equity Fund _____________________________________________________________________________ 1St Source Corporation Ticker Security ID: Meeting Date Meeting Status SRCE ISIN US3369011032 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Vinod M. Mgmt For For For Khilnani 1.2 Director Rex Martin Mgmt For For For 1.3 Director C.J. Murphy Mgmt For For For Iii 1.4 Director Timothy K. Mgmt For For For Ozark 2 Advisory Approval Of Mgmt For For For Executive Compensation 3 Advisory Approval Of Mgmt 3 years 3 years For Frequency Of Future Advisory Votes On Executive Compensation 4 Ratification Of The Mgmt For For For Appointment Of Bkd Llp As 1St Source Corporation's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017 _____________________________________________________________________________ AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON ISIN US0003602069 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Jack E. Short 1.2 Election Of Director: Mgmt For For For Stephen O. Leclair 2 Proposal To Ratify Mgmt For For For Grant Thornton Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017 3 Proposal To Approve, Mgmt For For For On An Advisory Basis, A Resolution On The Compensation Of AAON's Named Executive Officers As Set Forth In The Proxy Statement. 4 Proposal To Approve, Mgmt 3 years 3 years For On An Advisory Basis, The Frequency At Which AAON Should Seek An Advisory Vote Regarding The Compensation Of Aaon's Named Executive Officers. ________________________________________________________________________________ Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET ISIN US0044461004 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Albert L. Mgmt For For For Eilender 1.2 Director Salvatore Mgmt For For For Guccione 1.3 Director Hans C. Mgmt For For For Noetzli 1.4 Director William N. Mgmt For For For Britton 1.5 Director Natasha Mgmt For For For Giordano 1.6 Director Alan G. Levin Mgmt For For For 1.7 Director Dr. Daniel Mgmt For For For B. Yarosh 1.8 Director William C. Mgmt For For For Kennally Iii 2 Approval Of The Mgmt For For For Amendment Of The Company's Certificate Of Incorporation To Reduce The Shareholder Vote Required To Approve Certain Transactions. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Acorda Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ACOR ISIN US00484M1062 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ron Cohen, Mgmt For For For M.D. 1.2 Director Lorin J. Mgmt For For For Randall 1.3 Director Steven M. Mgmt For For For Rauscher 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2017. 3 An Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 An Advisory Vote On Mgmt 1 year 1 year For The Frequency Of Executive Compensation Advisory Votes. ________________________________________________________________________________ Addus Homecare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS ISIN US0067391062 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Steven I. Mgmt For For For Geringer 1.2 Director Michael Mgmt For For For Earley 2 To Approve The Mgmt For For For Adoption Of Our 2017 Omnibus Incentive Plan. 3 To Ratify The Mgmt For For For Appointment Of Ernst & Young, Llp As Our Independent Auditor For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Alexander's, Inc. Ticker Security ID: Meeting Date Meeting Status ALX ISIN US0147521092 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Thomas R. Mgmt For For For Dibenedetto 1.2 Director Russell B. Mgmt For For For Wight, Jr. 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Current Year. 3 Non-Binding, Advisory Mgmt For For For Vote To Approve Executive Compensation. 4 Non-Binding, Advisory Mgmt N/A Against N/A Vote On The Frequency Of Executive Compensation Advisory Votes. ________________________________________________________________________________ Allegiant Travel Company Ticker Security ID: Meeting Date Meeting Status ALGT ISIN US01748X1028 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Maurice J. Gallagher Jr 1.2 Election Of Director: Mgmt For For For John Redmond 1.3 Election Of Director: Mgmt For For For Montie Brewer 1.4 Election Of Director: Mgmt For For For Gary Ellmer 1.5 Election Of Director: Mgmt For For For Linda A. Marvin 1.6 Election Of Director: Mgmt For For For Charles W. Pollard 2 Approval Of Advisory Mgmt For For For Resolution Approving Executive Compensation 3 Advisory Vote On Mgmt 3 years 3 years For Frequency Of Votes On Executive Compensation 4 Ratification Of Kpmg Mgmt For For For Llp As Independent Registered Public Accountants ________________________________________________________________________________ Almost Family, Inc. Ticker Security ID: Meeting Date Meeting Status AFAM ISIN US0204091088 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director William B. Mgmt For For For Yarmuth 1.2 Director Steven B. Mgmt For For For Bing 1.3 Director Donald G. Mgmt For For For Mcclinton 1.4 Director Tyree G. Mgmt For For For Wilburn 1.5 Director Jonathan D. Mgmt For For For Goldberg 1.6 Director W. Earl Reed Mgmt For For For Iii 1.7 Director Henry M. Mgmt For For For Altman, Jr. 2 Proposal To Approve Mgmt For For For The 2017 Stock And Incentive Compensation Plan. 3 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors For The Company. 4 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Of The Company's Named Executive Officers. 5 Frequency Of Mgmt 1 year 1 year For Stockholder Advisory Vote On Executive Compensation. ________________________________________________________________________________ Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC ISIN US02208R1068 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Edmund M. Mgmt For For For Carpenter 1.2 Director Carl R. Mgmt For For For Christenson 1.3 Director Lyle G. Mgmt For For For Ganske 1.4 Director Michael S. Mgmt For For For Lipscomb 1.5 Director Larry P. Mgmt For For For Mcpherson 1.6 Director Thomas W. Mgmt For For For Swidarski 1.7 Director James H. Mgmt For For For Woodward, Jr. 2 The Ratification Of Mgmt For For For The Selection Of Deloitte & Touche Llp As Altra Industrial Motion Corp.'s Independent Registered Public Accounting Firm To Serve For The Fiscal Year Ending December 31, 2017. 3 The Approval Of Mgmt For For For Amendments To The Altra Industrial Motion Corp. 2014 Omnibus Incentive Plan And Of Its Material Terms To Ensure Compliance With The Nasdaq Market Rules And Section 162 (M) Of The Internal Revenue Code Of 1986. 4 An Advisory Vote To Mgmt For For For Approve The Compensation Of Altra's Named Executive Officers. 5 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of The Advisory Vote On Executive Compensation ________________________________________________________________________________ Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED ISIN US0234361089 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Linda J. Mgmt For For For Hall, Phd 1.2 Director Julie D. Mgmt For For For Klapstein 1.3 Director Paul B. Mgmt For For For Kusserow 1.4 Director Richard A. Mgmt For For For Lechleiter 1.5 Director Jake L. Mgmt For For For Netterville 1.6 Director Bruce D. Mgmt For For For Perkins 1.7 Director Jeffrey A. Mgmt For For For Rideout, Md 1.8 Director Donald A. Mgmt For For For Washburn 1.9 Director Nathaniel M. Mgmt For For For Zilkha 2 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Independent Registered Public Accountants For The Year Ending December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The Compensation Paid To The Company's Named Executive Officers As Set Forth In The Proxy Statement For The Company's 2017 Annual Meeting Of Stockholders (Say On Pay Vote). 4 To Approve, On An Mgmt 1 year 1 year For Advisory (Non-Binding) Basis, The Frequency Of Future Stockholder Say On Pay Votes. ________________________________________________________________________________ America's Car-Mart, Inc. Ticker Security ID: Meeting Date Meeting Status CRMT ISIN US03062T1051 08/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Daniel J. Englander 1.2 Election Of Director: Mgmt For For For Kenny Gunderman 1.3 Election Of Director: Mgmt For For For William H. Henderson 1.4 Election Of Director: Mgmt For For For Eddie L. Hight 1.5 Election Of Director: Mgmt For For For Robert Cameron Smith 1.6 Election Of Director: Mgmt For For For Jeffrey A. Williams 1.7 Election Of Director: Mgmt For For For Jim Von Gremp 2 To Approve An Advisory Mgmt For For For Resolution Regarding The Company's Compensation Of Its Named Executive Officers. 3 To Ratify The Mgmt For For For Selection Of Grant Thornton Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending April 30, 2017. ________________________________________________________________________________ American National Bankshares Inc. Ticker Security ID: Meeting Date Meeting Status AMNB ISIN US0277451086 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Charles H. Mgmt For For For Majors 1.2 Director Claude B. Mgmt For For For Owen, Jr. 1.3 Director Dan M. Mgmt For For For Pleasant 1.4 Director Joel R. Mgmt For For For Shepherd 2 To Ratify The Mgmt For For For Selection Of Yount, Hyde & Barbour P.C., Independent Registered Public Accounting Firm, As Auditors Of The Company For The Year Ending December 31, 2017 3 Advisory Vote On Mgmt For For For Executive Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Statement 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of An Advisory Vote On Executive Compensation ________________________________________________________________________________ American Public Education, Inc. Ticker Security ID: Meeting Date Meeting Status APEI ISIN US02913V1035 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Eric C. Andersen 1.2 Election Of Director: Mgmt For For For Wallace E. Boston, Jr. 1.3 Election Of Director: Mgmt For For For Barbara G. Fast 1.4 Election Of Director: Mgmt For For For Jean C. Halle 1.5 Election Of Director: Mgmt For For For Barbara L. Kurshan 1.6 Election Of Director: Mgmt For For For Timothy J. Landon 1.7 Election Of Director: Mgmt For For For Westley Moore 1.8 Election Of Director: Mgmt For For For William G. Robinson, Jr. 2 Advisory Vote To Mgmt For For For Approve The Compensation Of The Company's Named Executive Officers As Disclosed In The Company's Proxy Statement For The 2017 Annual Meeting. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Stockholder Advisory Votes On Our Executive Compensation (Select One). 4 Approval Of The Mgmt For For For American Public Education, Inc. 2017 Omnibus Incentive Plan. 5 Ratification Of The Mgmt For For For Appointment Of Rsm Us Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ American Software, Inc. Ticker Security ID: Meeting Date Meeting Status AMSWA ISIN US0296831094 08/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For W. Dennis Hogue 1.2 Election Of Director: Mgmt For For For James B. Miller 2 Ratification Of The Mgmt For For For Appointment By The Board Of Directors, Upon The Recommendation Of The Audit Committee, Of Kpmg Llp To Serve As The Independent Registered Public Accounting Audit Firm For The Company For The Fiscal Year Ending April 30, 2017. 3 Render A Non-Binding Mgmt For For For Advisory Vote Approving The Compensation Of The Executive Officers Of The Company. 4 Amend The 2011 Equity Mgmt For For For Compensation Plan To Increase The Number Of Class A Common Shares That May Be Subject To Options Under The Plan From 5,000,000 To 6,000,000 Shares. 5 Such Other Business As Mgmt For Against Against May Properly Come Before The Meeting Or Any Adjournment Thereof. ________________________________________________________________________________ Amerisafe, Inc. Ticker Security ID: Meeting Date Meeting Status AMSF ISIN US03071H1005 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Michael J. Mgmt For For For Brown 1.2 Director G. Janelle Mgmt For For For Frost 2 To Re-Approve The Mgmt For For For Material Terms For Qualified Performance-Based Compensation Under The 2012 Equity And Incentive Compensation Plan. 3 To Approve Executive Mgmt For For For Compensation. 4 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 5 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AMN ISIN US0017441017 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Mark G. Foletta 1.2 Election Of Director: Mgmt For For For R. Jeffrey Harris 1.3 Election Of Director: Mgmt For For For Michael M.E. Johns, M.D. 1.4 Election Of Director: Mgmt For For For Martha H. Marsh 1.5 Election Of Director: Mgmt For For For Susan R. Salka 1.6 Election Of Director: Mgmt For For For Andrew M. Stern 1.7 Election Of Director: Mgmt For For For Paul E. Weaver 1.8 Election Of Director: Mgmt For For For Douglas D. Wheat 2 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company's Named Executive Officers. 3 To Recommend, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of An Advisory Vote On Executive Compensation. 4 To Approve The AMN Mgmt For For For Healthcare 2017 Senior Executive Incentive Bonus Plan. 5 To Approve The AMN Mgmt For For For Healthcare 2017 Equity Plan. 6 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Applied Genetic Technologies Corporation Ticker Security ID: Meeting Date Meeting Status AGTC ISIN US03820J1007 02/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Susan B. Mgmt For For For Washer 1.2 Director Ed Hurwitz Mgmt For For For 1.3 Director James Rosen Mgmt For For For 2 Ratification Of Rsm Us Mgmt For For For Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Arc Document Solutions Inc Ticker Security ID: Meeting Date Meeting Status ARC ISIN US00191G1031 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director K. Mgmt For For For Suriyakumar 1.2 Director Thomas J. Mgmt For For For Formolo 1.3 Director John G. Mgmt For For For Freeland 1.4 Director Dewitt Kerry Mgmt For For For Mccluggage 1.5 Director James F. Mgmt For For For Mcnulty 1.6 Director Mark W. Mealy Mgmt For For For 1.7 Director Manuel Perez Mgmt For For For De La Mesa 2 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Arc Document Solutions, Inc.'s Independent Registered Public Accounting Firm For 2017. 3 Approve Advisory, Mgmt For For For Non-Binding Vote On Executive Compensation. 4 Approval, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, Of The Frequency Of Executive Compensation Votes. ________________________________________________________________________________ Ardmore Shipping Corporation Ticker Security ID: Meeting Date Meeting Status ASC ISIN MHY0207T1001 05/23/2017 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Dr. Peter Mgmt For For For Swift 1.2 Director Mr. Albert Mgmt For For For Enste ________________________________________________________________________________ Armada Hoffler Properties, Inc. Ticker Security ID: Meeting Date Meeting Status AHH ISIN US04208T1088 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director George F. Mgmt For For For Allen 1.2 Director James A. Mgmt For For For Carroll 1.3 Director James C. Mgmt For For For Cherry 1.4 Director Louis S. Mgmt For For For Haddad 1.5 Director Eva S. Hardy Mgmt For For For 1.6 Director Daniel A. Mgmt For For For Hoffler 1.7 Director A. Russell Mgmt For For For Kirk 1.8 Director John W. Snow Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2017. 3 To Approve The Armada Mgmt For For For Hoffler Properties, Inc. Amended And Restated 2013 Equity Incentive Plan. ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN ISIN US0453271035 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert M. Mgmt For For For Whelan, Jr. 1.2 Director Donald P. Mgmt For For For Casey 2 2016 Omnibus Incentive Mgmt For For For Plan 3 Advisory Vote On Mgmt For For For Executive Compensation ________________________________________________________________________________ Atlas Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AFH ISIN KYG062071157 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Gordon Pratt Mgmt For For For 1.2 Director Jordan Mgmt For For For Kupinsky 1.3 Director Larry Swets, Mgmt For For For Jr. 1.4 Director John T. Mgmt For For For Fitzgerald 1.5 Director Scott Wollney Mgmt For For For 2 Ratification Of Mgmt For For For Appointment Of Bdo Usa, Llp As Auditors Of The Corporation For The Ensuing Year. ________________________________________________________________________________ Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI ISIN US0499041053 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Emile A Mgmt For For For Battat 1.2 Director Ronald N. Mgmt For For For Spaulding 2 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm For The Year 2017. 3 Advisory Vote To Mgmt For For For Approve Executive Officer Compensation. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Advisory Voting To Approve Executive Officer Compensation. ________________________________________________________________________________ AV Homes, Inc. Ticker Security ID: Meeting Date Meeting Status AVHI ISIN US00234P1021 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Paul D. Mgmt For For For Barnett 1.2 Director Matthew Mgmt For For For Coleman 1.3 Director Roger A. Mgmt For For For Cregg 1.4 Director Roger W. Mgmt For For For Einiger 1.5 Director Paul Hackwell Mgmt For For For 1.6 Director Joshua L. Mgmt For For For Nash 1.7 Director Jonathan M. Mgmt For For For Pertchik 1.8 Director Michael F. Mgmt For For For Profenius 1.9 Director Aaron D. Mgmt For For For Ratner 1.10 Director Joel M. Simon Mgmt For For For 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of AV Homes, Inc. For The Year Ending December 31, 2017. 3 Approval Of An Mgmt For For For Advisory Resolution On The Compensation Of The Named Executive Officers Of The Company (Say On Pay). 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Say On Pay Votes. 5 Approval Of The AV Mgmt For For For Homes, Inc. 2015 Incentive Compensation Plan, As Amended And Restated. 6 In Their Discretion Mgmt For For For The Proxies Are Authorized To Vote Upon Such Other Business As May Properly Come Before The Meeting. ________________________________________________________________________________ AVG Technologies Nv Ticker Security ID: Meeting Date Meeting Status AVG ISIN NL0010060661 08/23/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 3 Full And Final Release Mgmt For For For From Liability Of All Of The Members Of The Supervisory Board (See Egm Materials For Full Proposal) 4.1 Appointment Of The Mgmt For For For Supervisory Board Member: Rene Bienz 4.2 Appointment Of The Mgmt For For For Supervisory Board Member: Gagandeep Singh 4.3 Appointment Of The Mgmt For For For Supervisory Board Member: Glenn Taylor 5 Full And Final Release Mgmt For For For Of Liability Of All Of The Members Of The Management Board (See Egm Materials For Full Proposal) 6.1 Appointment Of The Mgmt For For For Management Board Member: Alan Rassaby 6.2 Appointment Of The Mgmt For For For Management Board Member: Stefan Boermans 6.3 Appointment Of The Mgmt For For For Management Board Member: Dick Haarsma 7.1 Conversion (Change Of Mgmt For For For Legal Form) Of AVG Into A Private Limited ...(Due To Space Limits, See EGM Materials For Full Proposal) 7.2 Amendment Of The Mgmt For For For Articles Of Association In Accordance With AOA Proposal Ii 8.1 Approval Of The Sale Mgmt For For For Of Substantially All Assets, Including Tax ...(Due To Space Limits, See EGM Materials For Full Proposal) 8.2 (A) Dissolution Mgmt For For For (Ontbinding) Of AVG In Accordance With Article ...(Due To Space Limits, See EGM Materials For Full Proposal) ________________________________________________________________________________ Avid Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AVID ISIN US05367P1003 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director To Serve For Three-Year Terms: Elizabeth M. Daley 1.2 Election Of Class Iii Mgmt For For For Director To Serve For Three-Year Terms: John P. Wallace 2 To Ratify The Mgmt For For For Selection Of Bdo Usa, Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year. 3 To Approve An Mgmt For For For Amendment To The Company's 2014 Stock Incentive Plan. 4 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 5 To Approve An Advisory Mgmt 1 year 1 year For Vote On The Frequency Of Future Executive Compensation Advisory Votes. ________________________________________________________________________________ AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX ISIN US0024441075 07/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Tetsuo Kuba Mgmt For For For 1.2 Director Koichi Kano Mgmt For For For 1.3 Director David A. Mgmt For For For Decenzo 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Accountants For The Fiscal Year Ending March 31, 2017. ________________________________________________________________________________ B. Riley Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RILY ISIN US05580M1080 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Mgmt For For For Issuance Of Common Shares, Par Value $0.0001 Per Share, Of B. Riley Financial, Inc. Pursuant To The Amended And Restated Agreement And Plan Of Merger, Dated As Of March 15, 2017, And Effective As Of February 17, 2017 (As Amended Modified Or 2 To Approve One Or More Mgmt For For For Adjournments Of The 2017 B. Riley Annual Meeting, If Necessary Or Appropriate, Including Adjournments To Solicit Additional Proxies In Favor Of The B. Riley Share Issuance Proposal. 3.1 Director Bryant R. Mgmt For For For Riley 3.2 Director Robert Mgmt For For For D'Agostino 3.3 Director Andrew Gumaer Mgmt For For For 3.4 Director Todd D. Sims Mgmt For For For 3.5 Director Thomas J. Mgmt For For For Kelleher 3.6 Director Richard L. Mgmt For For For Todaro 3.7 Director Mikel H. Mgmt For For For Williams 4 To Ratify The Mgmt For For For Selection Of Marcum Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Bancfirst Corporation Ticker Security ID: Meeting Date Meeting Status BANF ISIN US05945F1030 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Dennis L. Mgmt For For For Brand 1.2 Director C.L. Craig, Mgmt For For For Jr. 1.3 Director William H. Mgmt For For For Crawford 1.4 Director James R Mgmt For For For Daniel 1.5 Director F. Ford Mgmt For For For Drummond 1.6 Director David R. Mgmt For For For Harlow 1.7 Director William O. Mgmt For For For Johnstone 1.8 Director Frank Keating Mgmt For For For 1.9 Director Dave R. Lopez Mgmt For For For 1.10 Director Tom H. Mgmt For For For Mccasland Iii 1.11 Director Ronald J. Mgmt For For For Norick 1.12 Director David E. Mgmt For For For Rainbolt 1.13 Director H.E. Rainbolt Mgmt For For For 1.14 Director Michael S. Mgmt For For For Samis 1.15 Director Darryl Mgmt For For For Schmidt 1.16 Director Natalie Mgmt For For For Shirley 1.17 Director Michael K. Mgmt For For For Wallace 1.18 Director Gregory G. Mgmt For For For Wedel 1.19 Director G. Rainey Mgmt For For For Williams, Jr. 2 To Amend The Company's Mgmt For For For Certificate Of Incorporation To Increase The Authorized Shares Of Common Stock To 40,000,000 Shares. 3 To Ratify Bkd Llp As Mgmt For For For Our Independent Registered Public Accounting Firm For 2017. 4 Advisory Vote To Mgmt For For For Approve The Named Executive Officers' Compensation. 5 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of The Advisory Vote On Named Executive Officers' Compensation. ________________________________________________________________________________ Bassett Furniture Industries, Inc. Ticker Security ID: Meeting Date Meeting Status BSET ISIN US0702031040 03/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John R. Belk Mgmt For For For 1.2 Director Kristina Mgmt For For For Cashman 1.3 Director Paul Fulton Mgmt For For For 1.4 Director George W Mgmt For For For Henderson, Iii 1.5 Director J. Walter Mgmt For For For Mcdowell 1.6 Director Robert H. Mgmt For For For Spilman, Jr. 1.7 Director William C. Mgmt For For For Wampler, Jr. 1.8 Director William C. Mgmt For For For Warden, Jr. 2 Proposal To Approve Mgmt For For For The Bassett Furniture Industries, Incorporated 2017 Employee Stock Purchase Plan. 3 Proposal To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending November 25, 2017. 4 Proposal To Consider Mgmt For For For And Act On An Advisory Vote Regarding The Approval Of Compensation Paid To Certain Executive Officers. ________________________________________________________________________________ Black Box Corporation Ticker Security ID: Meeting Date Meeting Status BBOX ISIN US0918261076 08/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Richard L. Mgmt For For For Crouch 1.2 Director Richard C. Mgmt For For For Elias 1.3 Director Thomas W. Mgmt For For For Golonski 1.4 Director Thomas G. Mgmt For For For Greig 1.5 Director John S. Mgmt For For For Heller 1.6 Director William H. Mgmt For For For Hernandez 1.7 Director E.C. Sykes Mgmt For For For 1.8 Director Joel T. Mgmt For For For Trammell 2 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending March 31, 2017. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ Caesarstone Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE ISIN IL0011259137 12/06/2016 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 To Elect Or Re-Elect Mgmt For For For As A Director: Ofer Tsimchi 1.2 To Elect Or Re-Elect Mgmt For For For As A Director: Ronald Kaplan 1.3 To Elect Or Re-Elect Mgmt For For For As A Director: Amit Ben Zvi 1.4 To Elect Or Re-Elect Mgmt For For For As A Director: Ariel Halperin 1.5 To Elect Or Re-Elect Mgmt For For For As A Director: Dori Brown 1.6 To Elect Or Re-Elect Mgmt For For For As A Director: Roger Abravanel 1.7 To Elect Or Re-Elect Mgmt For For For As A Director: Eric D. Herschmann 2.1 To Approve The Mgmt For For For Compensation Of Messrs. Roger Abravanel, Ronald Kaplan And Eric D. Herschmann, As Directors Of The Company. 2.2 Are You A Controlling Mgmt N/A Against N/A Shareholder In The Company, Or Have A Personal Interest In The Approval Of Proposal No. 2A? (Please Note: If You Do Not Mark Either Yes Or No, The Shares Will Not Be Voted For Proposal No. 2A). Mark For = Yes Or Against = No. 2.3 To Approve The Mgmt For For For Compensation Of Mr. Ariel Halperin As The Chairman Of The Board Of Directors. 3 To Approve The Terms Mgmt For For For Of Office And Engagement Of Mr. Raanan Zilberman, The Company's Appointed Chief Executive Officer. 3.1 Are You A Controlling Mgmt N/A Against N/A Shareholder In The Company, Or Have A Personal Interest In The Approval Of Proposal No. 3? (Please Note: If You Do Not Mark Either Yes Or No, The Shares Will Not Be Voted For Proposal No. 3). Mark For = Yes Or Against = No. 4 To Approve An Mgmt For For For Amendment To The Terms Of The Services Agreement Between The Company And Mr. Yos Shiran, The Company's Former Chief Executive Officer, With Respect To The Terms Of Payment Of The Annual Bonus To Which Mr. Shiran Is Entitled Under The Agreeme 4.1 Are You A Controlling Mgmt N/A Against N/A Shareholder In The Company, Or Have A Personal Interest In The Approval Of Proposal No. 4? (Please Note: If You Do Not Mark Either Yes Or No, The Shares Will Not Be Voted For Proposal No. 4). Mark For = Yes Or Against = No. 5 To Approve The Mgmt For For For Company's Compensation Policy For A Period Of Three Years. 5.1 Are You A Controlling Mgmt N/A Against N/A Shareholder In The Company, Or Have A Personal Interest In The Approval Of Proposal No. 5? (Please Note: If You Do Not Mark Either Yes Or No, The Shares Will Not Be Voted For Proposal No. 5). Mark For = Yes Or Against = No. 6 To Approve The Mgmt For For For Reappointment Of Kost, Forer, Gabbay & Kasierer (A Member Of Ernst & Young Global) As The Company's Independent Auditors For The Year Ending December 31, 2016, And Its Service Until The Annual General Meeting Of Shareholders To Be Held In 2 ________________________________________________________________________________ Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL ISIN US1295001044 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director W. Lee Capps Mgmt For For For Iii 1.2 Director Brenda C. Mgmt For For For Freeman 1.3 Director Carla Hendra Mgmt For For For 1.4 Director Patricia G. Mgmt For For For Mcginnis 1.5 Director Wenda Harris Mgmt For For For Millard 2 Ratification Of Ernst Mgmt For For For & Young Llp As The Company's Independent Registered Public Accountants. 3 Approval Of The Mgmt For For For Company's Incentive And Stock Compensation Plan Of 2017. 4 Approval, By Mgmt For For For Non-Binding Advisory Vote, Of The Company's Executive Compensation. 5 Approval, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, Of The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ Cambium Learning Group, Inc Ticker Security ID: Meeting Date Meeting Status ABCD ISIN US13201A1079 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director David F. Mgmt For For For Bainbridge 1.2 Director Walter G. Mgmt For For For Bumphus 1.3 Director John Campbell Mgmt For For For 1.4 Director Clifford K. Mgmt For For For Chiu 1.5 Director Carolyn Mgmt For For For Getridge 1.6 Director Thomas Mgmt For For For Kalinske 1.7 Director Harold O. Mgmt For For For Levy 1.8 Director Jeffrey T. Mgmt For For For Stevenson 1.9 Director Joe Walsh Mgmt For For For 2 Advisory Resolution On Mgmt For For For The Company's Executive Compensation 3 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of Advisory Votes On Executive Compensation 4 Ratification Of The Mgmt For For For Appointment Of Whitley Penn Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017 ________________________________________________________________________________ Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMN ISIN US1380981084 01/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Charles M. Diker 1.2 Election Of Director: Mgmt For For For Alan R. Batkin 1.3 Election Of Director: Mgmt For For For Ann E. Berman 1.4 Election Of Director: Mgmt For For For Mark N. Diker 1.5 Election Of Director: Mgmt For For For Anthony B. Evnin 1.6 Election Of Director: Mgmt For For For Laura L. Forese 1.7 Election Of Director: Mgmt For For For George L. Fotiades 1.8 Election Of Director: Mgmt For For For Jorgen B. Hansen 1.9 Election Of Director: Mgmt For For For Ronnie Myers 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 3 Ratify The Selection Mgmt For For For Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending July 31, 2017. ________________________________________________________________________________ Carbonite Ticker Security ID: Meeting Date Meeting Status CARB ISIN US1413371055 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director David Friend Mgmt For For For 1.2 Director Todd Krasnow Mgmt For For For 2 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As Carbonite, Inc.'s Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Carbonite, Inc.'s Named Executive Officers. 4 To Approve The 2017 Mgmt For For For Employee Stock Purchase Plan. 5 To Elect Director Mgmt For For For Nominee Marina Levinson. ________________________________________________________________________________ Career Education Corporation Ticker Security ID: Meeting Date Meeting Status CECO ISIN US1416651099 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Dennis H. Chookaszian 1.2 Election Of Director: Mgmt For For For Kenda B. Gonzales 1.3 Election Of Director: Mgmt For For For Patrick W. Gross 1.4 Election Of Director: Mgmt For For For Gregory L. Jackson 1.5 Election Of Director: Mgmt For For For Thomas B. Lally 1.6 Election Of Director: Mgmt For For For Todd S. Nelson 1.7 Election Of Director: Mgmt For For For Leslie T. Thornton 1.8 Election Of Director: Mgmt For For For Richard D. Wang 2 Advisory Vote To Mgmt For For For Approve Executive Compensation Paid By The Company To Its Named Executive Officers. 3 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 4 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Century Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status CNTY ISIN US1564921005 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Ii Mgmt For For For Director: Peter Hoetzinger 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Consider And Vote Mgmt For For For Upon A Proposal To Approve An Advisory (Non-Binding) Resolution Regarding The Compensation Of The Company's Named Executive Officers. ________________________________________________________________________________ Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD ISIN US15670R1077 11/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Proposal To Mgmt For For For Approve The Agreement And Plan Of Merger, Dated As Of September 2, 2016, As May Be Amended From Time To Time, By And Among Cepheid, Danaher Corporation, And Copper Merger Sub, Inc., An Indirect, Wholly Owned Subsidiary Of Danaher, The Merg 2 The Proposal To Mgmt For For For Approve, On A Non-Binding, Advisory Basis, The Compensation That Will Or May Become Payable To The Named Executive Officers That Is Based On Or Otherwise Related To The Merger As Disclosed In The Proxy Statement Pursuant To Item 402(T) Of 3 The Proposal To Mgmt For For For Approve The Adjournment Of The Special Meeting If Necessary Or Appropriate In The View Of The Cepheid Board Of Directors To Solicit Additional Proxies If There Are Not Sufficient Votes At The Time Of The Special Meeting To Approve The Merg ________________________________________________________________________________ Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF ISIN US16150R1041 02/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Everett Mgmt For For For Chadwick, Jr. 1.2 Director Adam P. Chase Mgmt For For For 1.3 Director Peter R. Mgmt For For For Chase 1.4 Director Mary Claire Mgmt For For For Chase 1.5 Director John H. Mgmt For For For Derby Iii 1.6 Director Lewis P. Gack Mgmt For For For 1.7 Director George M. Mgmt For For For Hughes 1.8 Director Chad A. Mgmt For For For Mcdaniel 1.9 Director Dana Mgmt For For For Mohler-Faria 1.10 Director Thomas Wroe, Mgmt For For For Jr. 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm For The Fiscal Year Ending August 31, 2017 ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN ISIN US17306X1028 05/24/2017 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Barbara Levy Mgmt For TNA N/A 1.2 Director R. Edward Mgmt For TNA N/A Anderson 1.3 Director Lawrence E. Mgmt For TNA N/A Hyatt 2 Approval Of The Mgmt For TNA N/A Material Terms Of The Performance Goals Under The 2012 Incentive Plan In Order To Preserve Federal Income Tax Deductions 3 Approval Of An Mgmt For TNA N/A Amendment To The Company's Bylaws To Adopt A Majority Voting Requirement For Uncontested Director Elections 4 An Advisory Vote To Mgmt For TNA N/A Approve The Compensation Of The Company's Named Executive Officers For 2016 5 An Advisory Vote On Mgmt 1 year TNA N/A The Frequency Of The Advisory Vote On Executive Compensation 6 Ratification Of The Mgmt For TNA N/A Selection Of Kpmg Llp To Be The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending February 3, 2018 ________________________________________________________________________________ Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN ISIN US17306X1028 05/24/2017 Voted Meeting Type Country of Trade Proxy Contect United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jonathan ShrHldr N/A For N/A Duskin 1.2 Director Paul Metcalf ShrHldr N/A For N/A 1.3 Director Mgmt Nom: ShrHldr N/A For N/A Barbara Levy 2 The Company's Proposal ShrHldr N/A For N/A To Approve The Material Terms Of The Performance Goals Under The Company's 2012 Incentive Plan In Order To Preserve Federal Income Tax Deductions. 3 The Company's Proposal ShrHldr N/A For N/A To Approve An Amendment To The Company's Amended And Restated Bylaws To Adopt A Majority Voting Requirement For Uncontested Director Elections. 4 The Company's Proposal ShrHldr N/A For N/A To Vote On A Non-Binding Advisory Resolution To Approve The Compensation Of The Company's Named Executive Officers For 2016. 5 The Company's Proposal ShrHldr N/A 1 year N/A To Hold An Advisory Vote On The Frequency Of The Advisory Vote On The Compensation Of The Company's Executive Officers. 6 The Company's Proposal ShrHldr N/A For N/A To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending February 3, 2018. ________________________________________________________________________________ Citizens & Northern Corporation Ticker Security ID: Meeting Date Meeting Status CZNC ISIN US1729221069 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Dennis F. Mgmt For For For Beardslee 1.2 Director Jan E. Fisher Mgmt For For For 1.3 Director J. Bradley Mgmt For For For Scovill 1.4 Director Aaron K. Mgmt For For For Singer 2 To Approve, In An Mgmt For For For Advisory (Non-Binding) Vote, The Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Statement. 3 To Approve, In An Mgmt 1 year 1 year For Advisory (Non-Binding) Vote, Whether A Shareholder Vote To Approve The Compensation Of The Company's Named Executive Officers Should Occur Every One, Two, Or Three Years. 4 Ratification Of The Mgmt For For For Appointment Of The Firm Of Baker Tilly Virchow Krause, Llp As The Corporation's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE ISIN US1261281075 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Peter F. Mgmt For For For Smith 1.2 Director William F. Mgmt For For For Falger 1.3 Director Jeffrey S. Mgmt For For For Powell 1.4 Director James B. Ryan Mgmt For For For 1.5 Director Francis X. Mgmt For For For Straub, III 1.6 Director Peter C. Mgmt For For For Varischetti 2 Advisory Vote On Mgmt For For For Executive Compensation 3 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm, Crowe Horwath, Llp For The Year Ending December 31, 2017. 4 To Amend Our Bylaws To Mgmt For For For Implement A Majority Vote Standard For The Election Of Directors In Uncontested Elections, Retaining A Plurality Vote Standard In Contested Elections ________________________________________________________________________________ Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS ISIN US19247A1007 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Martin Cohen 1.2 Election Of Director: Mgmt For For For Robert H. Steers 1.3 Election Of Director: Mgmt For For For Peter L. Rhein 1.4 Election Of Director: Mgmt For For For Richard P. Simon 1.5 Election Of Director: Mgmt For For For Edmond D. Villani 1.6 Election Of Director: Mgmt For For For Frank T. Connor 1.7 Election Of Director: Mgmt For For For Reena Aggarwal 2 Approval Of The Mgmt For For For Amended And Restated Cohen & Steers, Inc. Stock Incentive Plan To Increase The Number Of Shares Of Common Stock With Respect To Which Awards May Be Granted By 4,000,000 And To Reapprove The Material Terms Of The Performance Goals. 3 Re-Approval Of The Mgmt For For For Material Terms Of The Performance Goals Under The Amended And Restated Cohen & Steers, Inc. Annual Incentive Plan. 4 Ratification Of Mgmt For For For Deloitte & Touche Llp As The Company's ...(Due To Space Limits, See Proxy Statement For Full Proposal). 5 Approval, By Mgmt For For For Non-Binding Vote, Of The Compensation Of The Named Executive Officers. 6 The Determination With Mgmt 1 year 1 year For Respect To How Frequently A Shareholder Vote To Approve The Compensation Of Our Named Executive Officers Should Occur. ________________________________________________________________________________ Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM ISIN US1985161066 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Gertrude Mgmt For For For Boyle 1.2 Director Timothy P. Mgmt For For For Boyle 1.3 Director Sarah A. Bany Mgmt For For For 1.4 Director Murrey R. Mgmt For For For Albers 1.5 Director Stephen E. Mgmt For For For Babson 1.6 Director Andy D. Mgmt For For For Bryant 1.7 Director Edward S. Mgmt For For For George 1.8 Director Walter T. Mgmt For For For Klenz 1.9 Director Ronald E. Mgmt For For For Nelson 1.10 Director Malia H. Mgmt For For For Wasson 2 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2017. 3 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 4 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 5 To Approve The 1997 Mgmt For For For Stock Incentive Plan, As Amended. 6 To Approve The Mgmt For For For Executive Incentive Compensation Plan, As Amended. 7 Shareholder Proposal ShrHldr N/A For N/A Asking The Board Of Directors To Amend The Company's Bylaws To Provide Proxy Access. ________________________________________________________________________________ Columbus Mckinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO ISIN US1993331057 07/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ernest R. Mgmt For For For Verebelyi 1.2 Director Timothy T. Mgmt For For For Tevens 1.3 Director Richard H. Mgmt For For For Fleming 1.4 Director Stephen Mgmt For For For Rabinowitz 1.5 Director Linda A. Mgmt For For For Goodspeed 1.6 Director Nicholas T. Mgmt For For For Pinchuk 1.7 Director Liam G. Mgmt For For For Mccarthy 1.8 Director R. Scott Mgmt For For For Trumbull 1.9 Director Heath A. Mgmt For For For Mitts 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017. 3 Advisory Vote On Mgmt For For For Executive Compensation. 4 Approval And Adoption Mgmt For For For Of The Columbus Mckinnon Corporation 2016 Long Term Incentive Plan. ________________________________________________________________________________ Community Trust Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status CTBI ISIN US2041491083 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Charles J. Mgmt For For For Baird 1.2 Director Nick Carter Mgmt For For For 1.3 Director Jean R. Hale Mgmt For For For 1.4 Director James E. Mgmt For For For Mcghee Ii 1.5 Director M. Lynn Mgmt For For For Parrish 1.6 Director Dr. James R. Mgmt For For For Ramsey 1.7 Director Anthony W. Mgmt For For For St. Charles 2 Proposal To Ratify And Mgmt For For For Approve The Appointment Of Bkd, Llp As Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Proposal To Approve Mgmt For For For The Advisory (Nonbinding) Resolution Relating To Executive Compensation. 4 Advisory (Nonbinding) Mgmt 1 year 1 year For Vote On The Frequency Of The Advisory Vote On Executive Compensation. ________________________________________________________________________________ Consolidated-Tomoka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO ISIN US2102261060 04/26/2017 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For John P. Albright 1.2 Election Of Director: Mgmt For For For John J. Allen 1.3 Election Of Director: Mgmt For For For Laura M. Franklin 1.4 Election Of Director: Mgmt For For For William L. Olivari 1.5 Election Of Director: Mgmt For For For Howard C. Serkin 1.6 Election Of Director: Mgmt For For For Thomas P. Warlow, Iii 1.7 Election Of Director: Mgmt For For For Casey R. Wold 2 Ratification Of The Mgmt For For For Appointment By Our Audit Committee Of Grant Thornton Llp, As Our Independent Registered Public Accounting Firm For Fiscal Year 2017. 3 Advisory Vote To Mgmt For For For Approve Executive Compensation. 4 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Advisory Vote On Executive Compensation. ________________________________________________________________________________ Consolidated-Tomoka Land Co. Ticker Security ID: Meeting Date Meeting Status CTO ISIN US2102261060 04/26/2017 Take No Action Meeting Type Country of Trade Procy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Elizabeth N. ShrHldr N/A TNA N/A Cohernour 1.2 Director Evan H. Ho ShrHldr N/A TNA N/A 1.3 Director Edward W. ShrHldr N/A TNA N/A Pollock 1.4 Director David J. ShrHldr N/A TNA N/A Winters 2 Ratification Of The ShrHldr N/A TNA N/A Appointment Of Grant Thornton As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Advisory Say On Pay ShrHldr N/A TNA N/A Vote 4 Frequency Of The ShrHldr 1 year TNA N/A Advisory Say On Pay Vote. ________________________________________________________________________________ Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG ISIN US2124851062 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Andrea J. Mgmt For For For Ayers 1.2 Director Cheryl K. Mgmt For For For Beebe 1.3 Director Richard R. Mgmt For For For Devenuti 1.4 Director Jeffrey H. Mgmt For For For Fox 1.5 Director Joseph E. Mgmt For For For Gibbs 1.6 Director Joan E. Mgmt For For For Herman 1.7 Director Thomas L. Mgmt For For For Monahan Iii 1.8 Director Ronald L. Mgmt For For For Nelson 1.9 Director Richard F. Mgmt For For For Wallman 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2017. 3 To Reapprove The Mgmt For For For Performance Goals Under The Convergys Corporation Annual Executive Incentive Plan. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 5 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Advisory Votes On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Corvel Corporation Ticker Security ID: Meeting Date Meeting Status CRVL ISIN US2210061097 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director V. Gordon Mgmt For For For Clemons 1.2 Director Steven J. Mgmt For For For Hamerslag 1.3 Director Alan R. Hoops Mgmt For For For 1.4 Director R. Judd Mgmt For For For Jessup 1.5 Director Jean H. Mgmt For For For Macino 1.6 Director Jeffrey J. Mgmt For For For Michael 2 To Ratify The Mgmt For For For Appointment Of Haskell & White Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017 ________________________________________________________________________________ Costamare Inc Ticker Security ID: Meeting Date Meeting Status CMRE ISIN MHY1771G1026 10/12/2016 Voted Meeting Type Country of Trade Annual Marshall Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director: Konstantinos Konstantakopoulos 1.2 Election Of Class Iii Mgmt For For For Director: Charlotte Stratos 2 Ratification Of Mgmt For For For Appointment Of Ernst & Young (Hellas) Certified Auditors Accountants S.A., As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2016. ________________________________________________________________________________ County Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ICBK ISIN US2219071089 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Timothy J. Mgmt For For For Schneider 1.2 Director Lynn D. Mgmt For For For Davis, Ph.D. 1.3 Director Andrew J. Mgmt For For For Steimle 1.4 Director Kenneth R. Mgmt For For For Zacharias 2 The Approval Of An Mgmt For For For Amendment To The Articles Of Incorporation Of County Bancorp, Inc. (The Articles) To Set The Minimum Number Of Directors At Ten And To Require Three Classes Of Directors. 3 The Approval Of An Mgmt For For For Amendment To The Articles To Provide For Mandatory Indemnification Of Directors And Officers Of County Bancorp, Inc., To The Fullest Extent Permitted By Law. 4 The Approval Of An Mgmt For For For Amendment To The Articles To Designate The Courts Of The State Of Wisconsin As The Exclusive Forum For Certain Legal Actions. 5 The Ratification Of Mgmt For For For The Appointment Of Cliftonlarsonallen Llp As The Independent Registered Public Accounting Firm For County Bancorp, Inc. For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Crawford & Company Ticker Security ID: Meeting Date Meeting Status CRDB ISIN US2246331076 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director H. V. Agadi Mgmt For For For 1.2 Director P. G. Benson Mgmt For For For 1.3 Director J. C. Mgmt For For For Crawford 1.4 Director J. C. Mgmt For For For Crawford, Jr. 1.5 Director R. A. S. Day Mgmt For For For 1.6 Director J. D. Edwards Mgmt For For For 1.7 Director J. M. Johnson Mgmt For For For 1.8 Director C. H. Ogburn Mgmt For For For 1.9 Director D. R. Mgmt For For For Williams 2 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Paid To Certain Of The Company's Executive Officers In 2017. 3 Proposal To Vote, On Mgmt 2 years 2 years For An Advisory Basis, On The Frequency Of Future Advisory Votes On Executive Compensation. 4 Proposal To Vote, On ShrHldr N/A Against N/A An Advisory Basis, On A Shareholder Proposal Entitled Holy Land Principles Crawford Resolution. 5 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditor For The Company For The 2017 Fiscal Year. ________________________________________________________________________________ Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN ISIN US2274831047 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director William J. Mgmt For For For Grubbs 1.2 Director W. Larry Cash Mgmt For For For 1.3 Director Thomas C. Mgmt For For For Dircks 1.4 Director Gale Mgmt For For For Fitzgerald 1.5 Director Richard M. Mgmt For For For Mastaler 1.6 Director Mark Perlberg Mgmt For For For 1.7 Director Joseph A. Mgmt For For For Trunfio, Phd 2 Proposal To Approve Mgmt For For For The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Proposal To Approve Mgmt For For For Amendment And Restatement Of The Companys 2014 Omnibus Incentive Plan. 4 Proposal To Approve Mgmt For For For Non-Binding Advisory Vote On Compensation Of The Company's Named Executive Officers. 5 Proposal To Approve Mgmt 1 year 1 year For Frequency Of Non-Binding Advisory Vote On Compensation Of The Company's Named Executive Officers. ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS ISIN US1263491094 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For David G. Barnes 1.2 Election Of Director: Mgmt For For For Marwan H. Fawaz 1.3 Election Of Director: Mgmt For For For John L.M. Hughes 1.4 Election Of Director: Mgmt For For For Donald V. Smith 2 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Advisory Votes On The Compensation Of Our Named Executive Officers. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For Fiscal 2017. ________________________________________________________________________________ CSS Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CSS ISIN US1259061075 08/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Scott A. Mgmt For For For Beaumont 1.2 Director Robert E. Mgmt For For For Chappell 1.3 Director Elam M. Mgmt For For For Hitchner, Iii 1.4 Director Rebecca C. Mgmt For For For Matthias 1.5 Director Christopher Mgmt For For For J. Munyan 1.6 Director William Mgmt For For For Rulon-Miller 2 Approval Of The Mgmt For For For Amendment To Our 2013 Equity Compensation Plan. 3 Ratification Of The Mgmt For For For Selection Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017. 4 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Paid To The Company's Named Executive Officers For The Fiscal Year Ended March 31, 2016. ________________________________________________________________________________ CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS ISIN US1265011056 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director W. S. Catlow Mgmt For For For 1.2 Director P. K. Collawn Mgmt For For For 1.3 Director G. Hunter Mgmt For For For 1.4 Director W. S. Johnson Mgmt For For For 1.5 Director D. M. Murphy Mgmt For For For 1.6 Director K. O'Sullivan Mgmt For For For 1.7 Director R. A. Mgmt For For For Profusek 2 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of CTS' Named Executive Officers. 3 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes 4 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As CTS' Independent Auditor For 2017. ________________________________________________________________________________ Cutera, Inc. Ticker Security ID: Meeting Date Meeting Status CUTR ISIN US2321091082 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Second Mgmt For For For Amended And Restated Certificate Of Incorporation To Declassify The Board Of Directors. 1.1 Director David A. Mgmt For For For Gollnick 1.2 Director James A. Mgmt For For For Reinstein 1.3 Director Clint H. Mgmt For For For Severson 3 Ratification Of Bdo Mgmt For For For Usa, Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 4 Approval Of The Mgmt For For For Amended And Restated 2004 Equity Incentive Plan. 5 Non-Binding Advisory Mgmt For For For Vote On The Compensation Of Named Executive Officers. 6 Non-Binding Advisory Mgmt 1 year 1 year For Vote On The Say-On-Pay-Frequency Proposal Regarding The Frequency Of Stockholder Advisory Votes On The Compensation Of Named Executive Officers. ________________________________________________________________________________ Cytokinetics, Incorporated Ticker Security ID: Meeting Date Meeting Status CYTK ISIN US23282W6057 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director L. Patrick Mgmt For For For Gage 1.2 Director Edward M. Mgmt For For For Kaye 1.3 Director Wendell Mgmt For For For Wierenga 2 Ratification Of Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of Cytokinetics, Incorporated For The Fiscal Year Ending December 31, 2017. 3 Approval Of An Mgmt For For For Amendment To The Amended And Restated 2004 Equity Incentive Plan To Increase The Number Of Authorized Shares Reserved For Issuance Thereunder By 3,900,000 Shares. 4 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Named Executive Officers. 5 Determination, On An Mgmt 3 years 3 years For Advisory Basis, Of The Frequency Of The Advisory Vote On Compensation Of The Named Executive Officers. ________________________________________________________________________________ Datalink Corporation Ticker Security ID: Meeting Date Meeting Status DTLK ISIN US2379341041 01/05/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve And Adopt Mgmt For For For The Agreement And Plan Of Merger, Dated As Of November 6, 2016 (The Merger Agreement), By And Among Datalink Corporation (Datalink), Insight Enterprises, Inc., And Reef Acquisition Co. (Merger Sub), Pursuant To Which Merger Sub Wi 2 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, Certain Compensation That May Be Paid Or Become Payable To Datalink's Named Executive Officers In Connection With The Merger. 3 To Approve The Mgmt For For For Adjournment Of The Special Meeting, If Necessary Or Appropriate, Including To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Merger Agreement Or In The Abse ________________________________________________________________________________ Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX ISIN US2480191012 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ronald C. Mgmt For For For Baldwin 1.2 Director C.E. Mgmt For For For Mayberry Mckissack 1.3 Director Don J. Mgmt For For For Mcgrath 1.4 Director Neil J. Mgmt For For For Metviner 1.5 Director Stephen P. Mgmt For For For Nachtsheim 1.6 Director Thomas J. Mgmt For For For Reddin 1.7 Director Martyn R. Mgmt For For For Redgrave 1.8 Director Lee J. Schram Mgmt For For For 1.9 Director John L. Mgmt For For For Stauch 1.10 Director Victoria A. Mgmt For For For Treyger 2 Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The Compensation Of Our Named Executive Officers Say-On-Pay Vote 3 Cast An Advisory Mgmt 1 year 1 year For (Non-Binding) Vote On The Frequency With Which Our Shareholders Will Consider Approving The Compensation Of Our Named Executive Officers Of Say-When-On-Pay Vote 4 Approve The Deluxe Mgmt For For For Corporation 2017 Annual Incentive Plan 5 Approve The Deluxe Mgmt For For For Corporation 2017 Long-Term Incentive Plan 6 To Consider And Act Mgmt For For For Upon A Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017 ________________________________________________________________________________ DHI Group, Inc. Ticker Security ID: Meeting Date Meeting Status DHX ISIN US23331S1006 04/28/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Carol Carpenter 1.2 Election Of Director: Mgmt For For For Jennifer Deason 2 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For 2017. 3 Advisory Vote With Mgmt For For For Respect To The Compensation Of Our Named Executive Officers. 4 Approval Of An Mgmt For For For Amendment To The 2012 Equity Plan And Reapproval Of The Performance Goals Under The 2012 Equity Plan. 5 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Holding An Advisory Vote On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Diamond Hill Investment Group, Inc. Ticker Security ID: Meeting Date Meeting Status DHIL ISIN US25264R2076 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director R.H. Dillon Mgmt For For For 1.2 Director Randolph J. Mgmt For For For Fortener 1.3 Director James F. Mgmt For For For Laird 1.4 Director Paul A. Mgmt For For For Reeder, Iii 1.5 Director Bradley C. Mgmt For For For Shoup 1.6 Director Frances A. Mgmt For For For Skinner 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Amendments To The Mgmt For For For Company's Articles And Code Of Regulations To Implement Majority Voting. 4 Amendments To The Mgmt For For For Company's Articles And Code Of Regulations To Eliminate Cumulative Voting. 5 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Company's Named Executive Officers. 6 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Advisory Votes On The Compensation Of The Company's Executive Officers. ________________________________________________________________________________ Donegal Group Inc. Ticker Security ID: Meeting Date Meeting Status DGICA ISIN US2577012014 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert S. Mgmt For For For Bolinger 1.2 Director Kevin G. Mgmt For For For Burke 1.3 Director Patricia A. Mgmt For For For Gilmartin 1.4 Director Jack L. Hess Mgmt For For For 2 Approval Of The Mgmt For For For Compensation Of Our Named Executive Officers. 3 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of The Stockholder Votes On Executive Compensation. 4 Ratification Of Kpmg Mgmt For For For Llp As Our Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Dorian Lpg Ltd. Ticker Security ID: Meeting Date Meeting Status LPG ISIN MHY2106R1100 08/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John Mgmt For For For Hadjipateras 1.2 Director Malcolm Mgmt For For For Mcavity 2 To Ratify The Mgmt For For For Selection Of Deloitte Hadjipavlou Sofianos & Cambanis S.A. As The Company's Independent Registered Public Accounting Firm For The Year Ending March 31, 2017 ________________________________________________________________________________ Eldorado Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status ERI ISIN US28470R1023 01/25/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal To Approve Mgmt For For For The Issuance Of Eldorado Resorts, Inc. Common Stock To The Holders Of The Outstanding Stock Of Isle Of Capri Casinos, Inc. (The Share Issuance). 2 Proposal To Approve Mgmt For For For One Or More Adjournments Of The Special Meeting If Appropriate To Solicit Additional Proxies If There Are Insufficient Votes To Approve The Share Issuance. ________________________________________________________________________________ Eldorado Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status ERI ISIN US28470R1023 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Gary L. Mgmt For For For Carano 1.2 Director Frank J. Mgmt For For For Fahrenkopf, Jr 1.3 Director James B. Mgmt For For For Hawkins 1.4 Director Michael E. Mgmt For For For Pegram 1.5 Director Thomas R. Mgmt For For For Reeg 1.6 Director David P. Mgmt For For For Tomick 1.7 Director Roger P. Mgmt For For For Wagner 1.8 Director Bonnie Biumi Mgmt For For For 1.9 Director Gregory J. Mgmt For For For Kozicz 2 Proposal To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2017 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ EMC Insurance Group Inc. Ticker Security ID: Meeting Date Meeting Status EMCI ISIN US2686641091 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Stephen A. Crane 1.2 Election Of Director: Mgmt For For For Jonathan R. Fletcher 1.3 Election Of Director: Mgmt For For For Robert L. Howe 1.4 Election Of Director: Mgmt For For For Bruce G. Kelley 1.5 Election Of Director: Mgmt For For For Gretchen H. Tegeler 2 Approve, By A Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Statement. 3 Approve, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of Future Advisory Votes On The Compensation Of The Company's Named Executive Officers. 4 Approve The Employers Mgmt For For For Mutual Casualty Company 2017 Stock Incentive Plan. 5 Approve The Emc Mgmt For For For Insurance Group Inc. 2017 Non-Employee Director Stock Plan. 6 Ratify The Appointment Mgmt For For For Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year. ________________________________________________________________________________ Emergent Biosolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS ISIN US29089Q1058 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class I Mgmt For For For Director: Kathryn C. Zoon, Ph.D. 1.2 Election Of Class Ii Mgmt For For For Director: Zsolt Harsanyi, Ph.D. 1.3 Election Of Class Ii Mgmt For For For Director: George Joulwan 1.4 Election Of Class Ii Mgmt For For For Director: Louis W. Sullivan, M.D. 2 To Ratify The Mgmt For For For Appointment By The Audit Committee Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Advisory Vote To Mgmt For For For Approve Executive Compensation. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes To Approve Executive Compensation. ________________________________________________________________________________ Enanta Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ENTA ISIN US29251M1062 02/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Bruce L.A. Mgmt For For For Carter, Ph.D 1.2 Director Jay R. Luly, Mgmt For For For Ph.D. 2 To Approve The Mgmt For For For Performance Measures In The 2012 Equity Incentive Plan For Purposes Of Section 162(M) Of The Internal Revenue Code. 3 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Enanta's Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Endurance International Group Holdings Ticker Security ID: Meeting Date Meeting Status EIGI ISIN US29272B1052 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael Hayford 1.2 Election Of Director: Mgmt For For For Peter Perrone 1.3 Election Of Director: Mgmt For For For Chandler Reedy 2 To Approve, In A Mgmt For For For Non-Binding Advisory Say-On-Pay Vote, The Compensation Of Our Named Executive Officers, As Described In The Compensation Discussion And Analysis, The Executive Compensation Tables And The Accompanying Narrative Disclosures In The Proxy St 3 To Ratify The Mgmt For For For Appointment Of Bdo Usa, Llp, An Independent Registered Public Accounting Firm, As Our Independent Auditors For The Year Ending December 31, 2017. ________________________________________________________________________________ Enova International, Inc. Ticker Security ID: Meeting Date Meeting Status ENVA ISIN US29357K1034 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Ellen Carnahan 1.2 Election Of Director: Mgmt For For For Daniel R. Feehan 1.3 Election Of Director: Mgmt For For For David Fisher 1.4 Election Of Director: Mgmt For For For William M. Goodyear 1.5 Election Of Director: Mgmt For For For James A. Gray 1.6 Election Of Director: Mgmt For For For David C. Habiger 1.7 Election Of Director: Mgmt For For For Gregg A. Kaplan 1.8 Election Of Director: Mgmt For For For Mark P. Mcgowan 1.9 Election Of Director: Mgmt For For For Mark A. Tebbe 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 3 The Ratification Of Mgmt For For For The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Company's 2017 Fiscal Year. ________________________________________________________________________________ Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR ISIN BMG3075P1014 06/13/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For B. Frederick Becker 1.2 Election Of Director: Mgmt For For For James D. Carey 1.3 Election Of Director: Mgmt For For For Hitesh R. Patel 2 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes To Approve Executive Compensation. 3 Advisory Vote To Mgmt For For For Approve Executive Compensation. 4 To Ratify The Mgmt For For For Appointment Of Kpmg Audit Limited As Our Independent Registered Public Accounting Firm For 2017 And To Authorize The Board Of Directors, Acting Through The Audit Committee, To Approve The Fees For The Independent Registered Public Accounting 5 Election Of Subsidiary Mgmt For For For Directors. You May Vote For, Against Or Abstain From The Election Of All Subsidiary Director Nominees. Alternatively, You May Vote For, Against, Or Abstain From The Election Of Each Subsidiary Director Nominee On An Individual Basis ________________________________________________________________________________ Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG ISIN US29362U1043 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael A. Bradley 1.2 Election Of Director: Mgmt For For For R. Nicholas Burns 1.3 Election Of Director: Mgmt For For For Daniel W. Christman 1.4 Election Of Director: Mgmt For For For James F. Gentilcore 1.5 Election Of Director: Mgmt For For For James P. Lederer 1.6 Election Of Director: Mgmt For For For Bertrand Loy 1.7 Election Of Director: Mgmt For For For Paul L. H. Olson 1.8 Election Of Director: Mgmt For For For Brian F. Sullivan 2 Ratify Appointment Of Mgmt For For For Kpmg Llp As Entegris, Inc.'s Independent Registered Public Accounting Firm For 2017. 3 Approval, By Mgmt For For For Non-Binding Vote, Of The Compensation Paid To Entegris, Inc.'s Named Executive Officers (Advisory Vote). 4 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes (Advisory Vote). 5 Approval Of The Second Mgmt For For For Amended And Restated Entegris Incentive Plan. ________________________________________________________________________________ Enterprise Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EBTC ISIN US2936681095 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John R. Mgmt For For For Clementi 1.2 Director Carole A. Mgmt For For For Cowan 1.3 Director Normand E. Mgmt For For For Deschene 1.4 Director John A. Mgmt For For For Koutsos 1.5 Director Joseph C. Mgmt For For For Lerner 1.6 Director Richard W. Mgmt For For For Main 2 Amendment To The Mgmt For For For Company's Restated Articles Of Organization To Increase The Number Of Shares Of Common Stock That The Company Is Authorized To Issue From 20,000,000 Shares To 40,000,000 Shares. 3 Advisory Vote On The Mgmt For For For Approval Of The Company's Executive Compensation As Amended, (The Say On Pay Proposal). 4 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of The Say On Pay Proposal. 5 Approval And Adoption Mgmt For For For Of The Company's Annual Executive Incentive Plan. 6 Ratification Of The Mgmt For For For Audit Committee's Appointment Of Rsm Us Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Epiq Systems, Inc. Ticker Security ID: Meeting Date Meeting Status EPIQ ISIN US26882D1090 07/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Tom W. Olofson 1.2 Election Of Director: Mgmt For For For Edward M. Connolly, Jr. 1.3 Election Of Director: Mgmt For For For Jeffrey R. Galgano 1.4 Election Of Director: Mgmt For For For Douglas M. Gaston 1.5 Election Of Director: Mgmt For For For Paul N. Gorup 1.6 Election Of Director: Mgmt For For For Barry D. Leblanc 1.7 Election Of Director: Mgmt For For For Joel Pelofsky 1.8 Election Of Director: Mgmt For For For Kevin L. Robert 1.9 Election Of Director: Mgmt For For For W. Bryan Satterlee 1.10 Election Of Director: Mgmt For For For Brad D. Scott 1.11 Election Of Director: Mgmt For For For Gregory M. Share 1.12 Election Of Director: Mgmt For For For Michael Suchsland 2 Advisory Vote To Mgmt For For For Approve Executive Compensation (Say-On-Pay). 3 Ratification Of Mgmt For For For Deloitte & Touche Llp As Epiq Systems, Inc.'s Independent Registered Public Accounting Firm For 2016. 4 Approval Of An Mgmt For For For Amendment And Restatement Of The Epiq Systems, Inc. 2004 Equity Incentive Plan. ________________________________________________________________________________ Eplus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS ISIN US2942681071 09/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Phillip G. Mgmt For For For Norton 1.2 Director Bruce M. Mgmt For For For Bowen 1.3 Director C. Thomas Mgmt For For For Faulders, Iii 1.4 Director Terrence Mgmt For For For O'Donnell 1.5 Director Lawrence S. Mgmt For For For Herman 1.6 Director Ira A. Hunt, Mgmt For For For Iii 1.7 Director John E. Mgmt For For For Callies 1.8 Director Eric D. Hovde Mgmt For For For 2 Advisory Vote On Named Mgmt For For For Executive Officer Compensation As Disclosed In The Proxy Statement. 3 Proposal To Ratify The Mgmt For For For Selection Of Deloitte & Touche, Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Escalade, Incorporated Ticker Security ID: Meeting Date Meeting Status ESCA ISIN US2960561049 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director George Mgmt For For For Savitsky 1.2 Director Richard D. Mgmt For For For White 1.3 Director Edward E. Mgmt For For For Williams 1.4 Director Richard F. Mgmt For For For Baalmann, Jr 1.5 Director David L. Mgmt For For For Fetherman 1.6 Director Patrick J. Mgmt For For For Griffin 1.7 Director Walter P. Mgmt For For For Glazer, Jr. 2 Ratify The Appointment Mgmt For For For Of Bkd, Llp, As The Independent Registered Public Accounting Firm For Escalade, Incorporated For 2017. 3 To Approve The Mgmt For For For Proposal To Adopt The Escalade, Incorporated 2017 Incentive Plan, Including The Issuance Of Shares Of Common Stock Authorized Thereunder. 4 To Approve, By Mgmt For For For Non-Binding Vote, The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Essendant Inc. Ticker Security ID: Meeting Date Meeting Status ESND ISIN US2966891028 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jean S. Mgmt For For For Blackwell 1.2 Director Dennis J. Mgmt For For For Martin 1.3 Director Paul S. Mgmt For For For Williams 2 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2017. 3 Approval Of Advisory Mgmt For For For Vote On Executive Compensation. 4 Approval Of Advisory Mgmt 1 year 1 year For Vote On The Frequency Of Advisory Votes On Executive Compensation. ________________________________________________________________________________ Evertec, Inc. Ticker Security ID: Meeting Date Meeting Status EVTC ISIN PR30040P1032 05/25/2017 Voted Meeting Type Country of Trade Annual Puerto Rico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Frank G. D'Angelo 1.2 Election Of Director: Mgmt For For For Morgan M. Schuessler, Jr. 1.3 Election Of Director: Mgmt For For For Olga Botero 1.4 Election Of Director: Mgmt For For For Jorge Junquera 1.5 Election Of Director: Mgmt For For For Teresita Loubriel 1.6 Election Of Director: Mgmt For For For Nestor O. Rivera 1.7 Election Of Director: Mgmt For For For Alan H. Schumacher 1.8 Election Of Director: Mgmt For For For Brian J. Smith 1.9 Election Of Director: Mgmt For For For Thomas W. Swidarski 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. 3 Advisory Vote On Mgmt For For For Executive Compensation. ________________________________________________________________________________ Evertec, Inc. Ticker Security ID: Meeting Date Meeting Status EVTC ISIN PR30040P1032 07/28/2016 Voted Meeting Type Country of Trade Annual Puerto Rico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Frank G. D'Angelo 1.2 Election Of Director: Mgmt For For For Morgan M. Schuessler, Jr. 1.3 Election Of Director: Mgmt For For For Olga Botero 1.4 Election Of Director: Mgmt For For For Jorge Junquera 1.5 Election Of Director: Mgmt For For For Teresita Loubriel 1.6 Election Of Director: Mgmt For For For Nestor O. Rivera 1.7 Election Of Director: Mgmt For For For Alan H. Schumacher 1.8 Election Of Director: Mgmt For For For Brian J. Smith 1.9 Election Of Director: Mgmt For For For Thomas W. Swidarski 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. 3 Advisory Vote On Mgmt For For For Executive Compensation. ________________________________________________________________________________ Exactech, Inc. Ticker Security ID: Meeting Date Meeting Status EXAC ISIN US30064E1091 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director William Mgmt For For For Petty, M.D. 1.2 Director Richard C. Mgmt For For For Smith 2 Approve The Mgmt For For For Non-Binding Advisory Resolution On The Named Executive Officers' Compensation. 3 Approve The Mgmt 1 year 1 year For Non-Binding Advisory Resolution On The Frequency Of The Advisory Vote On The Named Executive Officers' Compensation. 4 Ratify Selection Of Mgmt For For For Rsm Us Llp As The Company's Principal Independent Registered Public Accounting Firm For Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM ISIN US3076751086 06/20/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Approval Of An Mgmt For For For Amendment To The Company's Certificate Of Incorporation To Increase The Maximum Number Of Members That May Constitute The Board Of Directors From Seven Members To Nine Members. 2 The Approval Of The Mgmt For For For Company's 2017 Long-Term Incentive Plan. ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM ISIN US3076751086 12/08/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Michael H. Mgmt For For For Keown 1.2 Director Charles F. Mgmt For For For Marcy 1.3 Director Christopher Mgmt For For For P. Mottern 2 Ratification Of Mgmt For For For Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. 3 Non-Binding, Advisory Mgmt For Against Against Vote To Approve Compensation Paid To The Company's Named Executive Officers. ________________________________________________________________________________ Farmer Bros. Co. Ticker Security ID: Meeting Date Meeting Status FARM ISIN US3076751086 12/08/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Tom Mortensen ShrHldr N/A TNA N/A 1.2 Director John Samore, ShrHldr N/A TNA N/A Jr. 1.3 Director J. ShrHldr N/A TNA N/A Gonzalez-Yousef 2 Company's Proposal To ShrHldr N/A TNA N/A Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. 3 Company's Proposal To ShrHldr N/A TNA N/A Approve, By Advisory (Non-Binding) Vote, The Compensation Paid To The Company's Named Executive Officers. ________________________________________________________________________________ Farmers Capital Bank Corporation Ticker Security ID: Meeting Date Meeting Status FFKT ISIN US3095621062 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 A Proposal To Ratify Mgmt For For For The Appointment Of Bkd, Llp As The Corporation's Independent Registered Public Accounting Firm For The Calendar Year 2017. 2.1 Director David R. Mgmt For For For O'Bryan 2.2 Director John C. Roach Mgmt For For For 2.3 Director Marvin E. Mgmt For For For Strong, Jr. 2.4 Director Judy Worth. Mgmt For For For ________________________________________________________________________________ Farmers National Banc Corp. Ticker Security ID: Meeting Date Meeting Status FMNB ISIN US3096271073 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Gregory C. Mgmt For For For Bestic 1.2 Director Kevin J. Mgmt For For For Helmick 1.3 Director Terry A. Mgmt For For For Moore 1.4 Director Edward W. Mgmt For For For Muransky 2 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp As Farmers' Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Holding An Advisory Vote On Executive Compensation. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company's Named Executive Officers. 5 To Adopt And Approve Mgmt For For For The Farmers National Banc Corp. 2017 Equity Incentive Plan. 6 To Consider And Vote Mgmt For For For Upon A Proposal To Amend Article Xiii Of Farmers' Articles Of Incorporation, As Amended, To Eliminate Preemptive Rights. 7 To Approve The Mgmt For For For Adjournment Of The Annual Meeting, If Necessary, In Order To Solicit Additional Proxies, In The Event There Are Not Sufficient Votes At The Time Of The Annual Meeting To Adopt To Amend Article Xiii Of Farmers' Articles Of Incorporation, As ________________________________________________________________________________ Fibrogen, Inc. Ticker Security ID: Meeting Date Meeting Status FGEN ISIN US31572Q8087 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director: Thomas F. Kearns Jr. 1.2 Election Of Class Iii Mgmt For For For Director: Kalevi Kurkijarvi, Ph.D. 1.3 Election Of Class Iii Mgmt For For For Director: Toshinari Tamura, Ph.D. 2 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Fibrogen's Named Executive Officers, As Disclosed In This Proxy Statement. 3 To Indicate, On An Mgmt 1 year 1 year For Advisory Basis, The Preferred Frequency Of Stockholder Advisory Votes On The Compensation Of Fibrogen's Named Executive Officers. 4 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp By The Audit Committee Of The Board Of Directors As The Independent Registered Public Accounting Firm Of Fibrogen For The Year Ending December 31, 2017. ________________________________________________________________________________ Fidelity Southern Corporation Ticker Security ID: Meeting Date Meeting Status LION ISIN US3163941053 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For James B. Miller, Jr. 1.2 Election Of Director: Mgmt For For For Major General (Ret) David R. Bockel 1.3 Election Of Director: Mgmt For For For Wm. Millard Choate 1.4 Election Of Director: Mgmt For For For Donald A. Harp, Jr. 1.5 Election Of Director: Mgmt For For For Kevin S. King 1.6 Election Of Director: Mgmt For For For William C. Lankford, Jr. 1.7 Election Of Director: Mgmt For For For H. Palmer Proctor, Jr. 1.8 Election Of Director: Mgmt For For For W. Clyde Shepherd Iii 1.9 Election Of Director: Mgmt For For For Rankin M. Smith, Jr. 2 The Ratification Of Mgmt For For For The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Advisory (Non-Binding) Mgmt For For For Vote On Executive Compensation. ________________________________________________________________________________ Financial Institutions, Inc. Ticker Security ID: Meeting Date Meeting Status FISI ISIN US3175854047 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Donald K. Mgmt For For For Boswell 1.2 Director Andrew W. Mgmt For For For Dorn, Jr. 1.3 Director Robert M. Mgmt For For For Glaser 1.4 Director Susan R. Mgmt For For For Holliday 2 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 3 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ First Bancorp Ticker Security ID: Meeting Date Meeting Status FBNC ISIN US3189101062 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Donald H. Mgmt For For For Allred 1.2 Director Daniel T. Mgmt For For For Blue, Jr. 1.3 Director Mary Clara Mgmt For For For Capel 1.4 Director James C. Mgmt For For For Crawford, Iii 1.5 Director Abby J. Mgmt For For For Donnelly 1.6 Director Michael G. Mgmt For For For Mayer 1.7 Director Richard H. Mgmt For For For Moore 1.8 Director Thomas F. Mgmt For For For Phillips 1.9 Director O. Temple Mgmt For For For Sloan, Iii 1.10 Director Frederick L. Mgmt For For For Taylor, Ii 1.11 Director Virginia C. Mgmt For For For Thomasson 1.12 Director Dennis A. Mgmt For For For Wicker 2 To Ratify The Mgmt For For For Appointment Of Elliot Davis Decosimo, Pllc As The Independent Auditors Of The Company For 2017. 3 To Approve, On A Mgmt For For For Non-Binding Basis, The Compensation Paid To The Company's Named Executive Officers, As Disclosed In The Accompanying Proxy Statement (Say On Pay). ________________________________________________________________________________ First Busey Corporation Ticker Security ID: Meeting Date Meeting Status BUSE ISIN US3193832041 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Joseph M. Mgmt For For For Ambrose 1.2 Director Stanley J. Mgmt For For For Bradshaw 1.3 Director David J. Mgmt For For For Downey 1.4 Director Van A. Mgmt For For For Dukeman 1.5 Director Stephen V. Mgmt For For For King 1.6 Director E. Phillips Mgmt For For For Knox 1.7 Director V.B. Mgmt For For For Leister, Jr. 1.8 Director Gregory B. Mgmt For For For Lykins 1.9 Director August C. Mgmt For For For Meyer, Jr. 1.10 Director George T. Mgmt For For For Shapland 1.11 Director Thomas G. Mgmt For For For Sloan 1.12 Director Jon D. Mgmt For For For Stewart 1.13 Director Phyllis M. Mgmt For For For Wise 2 To Approve, In A Mgmt For For For Nonbinding, Advisory Vote, Of The Compensation Of Our Named Executive Officers, As Described In The Accompanying Proxy Statement, Which Is Referred To As A Say-On-Pay Proposal. 3 To Ratify The Mgmt For For For Appointment Of Rsm Us Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ First Business Finl Svcs Inc. Ticker Security ID: Meeting Date Meeting Status FBIZ ISIN US3193901002 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jerome J. Mgmt For For For Smith 1.2 Director Gerald L. Mgmt For For For Kilcoyne 2 To Approve, In A Mgmt For For For Non-Binding, Advisory Vote, The Compensation Of The Company's Named Executive Officers. 3 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ First Defiance Financial Corp. Ticker Security ID: Meeting Date Meeting Status FDEF ISIN US32006W1062 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jean A. Mgmt For For For Hubbard 1.2 Director Barbara A. Mgmt For For For Mitzel 1.3 Director Charles D. Mgmt For For For Niehaus 2 To Consider And Mgmt For For For Approve A Non-Binding Advisory Vote On First Defiance's Executive Compensation. 3 To Consider And Vote Mgmt For For For On An Amendment To The Company's Articles Of Incorporation To Declassify The Board. 4 To Consider And Vote Mgmt For For For On A Proposal To Ratify The Appointment Of Crowe Horwath Llp As The Independent Registered Public Accounting Firm For First Defiance For The Year 2017. ________________________________________________________________________________ First Mid-Illinois Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FMBH ISIN US3208661062 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Steven L. Mgmt For For For Grissom 1.2 Director Gary W. Mgmt For For For Melvin 1.3 Director Mary J. Mgmt For For For Westerhold 2 Say On Pay - An Mgmt For For For Advisory Vote On The Approval Of Executive Compensation 3 Say When On Pay - An Mgmt 3 years 3 years For Advisory Vote On The Approval Of The Frequency Of Stockholder Advisory Votes On Executive Compensation 4 To Approve The Mgmt For For For Adoption Of The First Mid-Illinois Bancshares, Inc. 2017 Stock Incentive Plan ________________________________________________________________________________ Five Prime Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status FPRX ISIN US33830X1046 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Kapil Dhingra, M.B.B.S. 1.2 Election Of Director: Mgmt For For For Mark D. Mcdade 2 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Named Executive Officers As Disclosed In The Proxy Statement. 3 To Recommend, On An Mgmt 3 years 3 years For Advisory Basis, The Frequency Of The Advisory Vote To Approve The Compensation Paid To Our Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Flagstar Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FBC ISIN US3379307057 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Alessandro P. Dinello 1.2 Election Of Director: Mgmt For For For Jay J. Hansen 1.3 Election Of Director: Mgmt For For For John D. Lewis 1.4 Election Of Director: Mgmt For For For David J. Matlin 1.5 Election Of Director: Mgmt For For For Bruce E. Nyberg 1.6 Election Of Director: Mgmt For For For James A. Ovenden 1.7 Election Of Director: Mgmt For For For Peter Schoels 1.8 Election Of Director: Mgmt For For For David L. Treadwell 1.9 Election Of Director: Mgmt For For For Jennifer R. Whip 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 To Adopt An Advisory Mgmt For For For (Non-Binding) Resolution To Approve Named Executive Officer Compensation. 4 To Approve An Mgmt For For For Amendment To The Second Amended And Restated Articles Of Incorporation To Increase The Number Of Authorized Shares Of The Company's Common Stock. 5 To Approve The Mgmt For For For Flagstar Bancorp, Inc. Employee Stock Purchase Plan. ________________________________________________________________________________ Flexsteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status FLXS ISIN US3393821034 12/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jeffrey T. Mgmt For For For Bertsch 1.2 Director Michael J. Mgmt For For For Edwards 1.3 Director Nancy E. Mgmt For For For Uridil 2 Advisory Vote To Mgmt For For For Approve Executive Compensation. 3 To Amend Article Iv Of Mgmt For For For The Amended And Restated Articles Of Incorporation Regarding Authorized Capital. ________________________________________________________________________________ Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR ISIN US3465631097 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director George F. Mgmt For For For Colony 1.2 Director Michael H. Mgmt For For For Welles 2 To Approve Amendments Mgmt For For For To The Company's Restated Certificate Of Incorporation And Amended And Restated By- Laws To Declassify The Board Of Directors. 3 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For Fiscal 2017. 4 To Approve, By Mgmt For For For Non-Binding Vote, Forrester Research, Inc. Executive Compensation. 5 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Non-Binding Votes. ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF ISIN US35138V1026 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Dudley Mendenhall 2 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As Independent Public Accountants For 2017. 3 To Approve The First Mgmt For For For Amendment To The Fox Factory Holding Corp. 2013 Omnibus Incentive Plan To (I) Remove The Limit On The Aggregate Number Of Restricted Stock, Restricted Stock Units And Unrestricted Stock Awards Available For Issuance Thereunder And (Ii ________________________________________________________________________________ Franklin Covey Co. Ticker Security ID: Meeting Date Meeting Status FC ISIN US3534691098 01/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Anne H. Chow Mgmt For For For 1.2 Director Clayton M. Mgmt For Withhold Against Christensen 1.3 Director Michael Fung Mgmt For For For 1.4 Director Dennis G. Mgmt For For For Heiner 1.5 Director Donald J. Mgmt For For For Mcnamara 1.6 Director Joel C. Mgmt For For For Peterson 1.7 Director E. Kay Stepp Mgmt For For For 1.8 Director Robert A. Mgmt For For For Whitman 2 Advisory Vote On Mgmt For For For Approval Of Executive Compensation. 3 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As The Company's Independent Registered Public Accountants For Fiscal 2017. ________________________________________________________________________________ G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII ISIN US36237H1014 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Morris Mgmt For For For Goldfarb 1.2 Director Sammy Aaron Mgmt For For For 1.3 Director Thomas J. Mgmt For For For Brosig 1.4 Director Alan Feller Mgmt For For For 1.5 Director Jeffrey Mgmt For For For Goldfarb 1.6 Director Jeanette Mgmt For For For Nostra 1.7 Director Laura Mgmt For For For Pomerantz 1.8 Director Allen Sirkin Mgmt For For For 1.9 Director Willem Van Mgmt For For For Bokhorst 1.10 Director Cheryl L. Mgmt For For For Vitali 1.11 Director Richard White Mgmt For For For 2 Advisory Vote To Mgmt For For For Approve The Compensation Of Named Executive Officers. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On The Compensation Of Our Named Executive Officers. 4 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp. ________________________________________________________________________________ Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL ISIN US3614381040 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Edwin L. Mgmt For For For Artzt 1.2 Director Raymond C. Mgmt For For For Avansino, Jr 1.3 Director Leslie B. Mgmt For For For Daniels 1.4 Director Mario J. Mgmt For For For Gabelli 1.5 Director Eugene R. Mgmt For For For Mcgrath 1.6 Director Robert S. Mgmt For For For Prather, Jr. 1.7 Director Elisa M. Mgmt For For For Wilson 2 The Ratification Of Mgmt For For For Deloitte & Touche Llp As The Company's Independent Registered Public Accountants For The Year Ending December 31, 2017. 3 Approval Of Potential Mgmt For For For Issuance Of More Than 1% Of The Company's Issued And Outstanding Common Stock. 4 Approval Of An Mgmt For For For Amendment To The Company's 2002 Stock Award And Incentive Plan. 5 Advisory Vote On The Mgmt For For For Named Executive Officer Compensation. 6 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of The Vote On Named Executive Officer Compensation. 7 Advisory Vote On The Mgmt N/A For N/A Board Consideration Of Reclassification Of Class B Stock. ________________________________________________________________________________ Genomic Health, Inc. Ticker Security ID: Meeting Date Meeting Status GHDX ISIN US37244C1018 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kimberly J. Mgmt For For For Popovits 1.2 Director Felix J. Mgmt For For For Baker, Ph.D. 1.3 Director Julian C. Mgmt For For For Baker 1.4 Director Fred E. Mgmt For For For Cohen, M.D. 1.5 Director Henry J. Mgmt For For For Fuchs, M.D. 1.6 Director Ginger L. Mgmt For For For Graham 1.7 Director Geoffrey M. Mgmt For For For Parker 2 To Approve An Mgmt For For For Amendment To The Amended And Restated 2005 Stock Incentive Plan To Increase The Number Of Shares Available For Issuance. 3 To Approve An Mgmt For For For Amendment To The Employee Stock Purchase Plan To Increase The Number Of Shares Available For Issuance. 4 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of Our Named Executive Officers. 5 To Approve, On A Mgmt 1 year 1 year For Non-Binding Advisory Basis, The Frequency Of Holding An Advisory Vote On Named Executive Officer Compensation. 6 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2017. 7 To Approve A ShrHldr N/A For N/A Stockholder Proposal Concerning Proxy Access, If Properly Presented At The Annual Meeting. ________________________________________________________________________________ Gentherm Incorporated Ticker Security ID: Meeting Date Meeting Status THRM ISIN US37253A1034 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Lewis Booth Mgmt For For For 1.2 Director Francois Mgmt For For For Castaing 1.3 Director Daniel Coker Mgmt For For For 1.4 Director Sophie Mgmt For For For Desormiere 1.5 Director Maurice Mgmt For For For Gunderson 1.6 Director Yvonne Hao Mgmt For For For 1.7 Director Ronald Mgmt For For For Hundzinski 1.8 Director Byron Shaw Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp To Act As The Company's Independent Registered Public Accounting Firm For The Year Ended December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 4 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, Whether An Advisory Vote On The Compensation Of Our Named Executive Officers Should Occur Once Every One, Two Or Three Years. 5 To Approve An Mgmt For For For Amendment To The Gentherm Incorporated 2013 Equity Incentive Plan (1) Increasing By 2,000,000 The Maximum Number Of Shares Of Common Stock That May Be Issued Pursuant To Awards Granted Under The Plan And (2) Increasing The Ratio Used To Coun ________________________________________________________________________________ Getty Realty Corp. Ticker Security ID: Meeting Date Meeting Status GTY ISIN US3742971092 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Leo Liebowitz 1.2 Election Of Director: Mgmt For For For Milton Cooper 1.3 Election Of Director: Mgmt For For For Philip E. Coviello 1.4 Election Of Director: Mgmt For For For Christopher J. Constant 1.5 Election Of Director: Mgmt For For For Richard E. Montag 1.6 Election Of Director: Mgmt For For For Howard B. Safenowitz 2 Approval Of The Getty Mgmt For For For Realty Corp. Second Amended And Restated 2004 Omnibus Incentive Compensation Plan. 3 Advisory (Non-Binding) Mgmt For For For Vote On Executive Compensation (Say-On-Pay). 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On Executive Compensation. 5 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED ISIN US3795772082 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For David M. Demski 1.2 Election Of Director: Mgmt For For For Kurt C. Wheeler 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 To Approve, In An Mgmt For For For Advisory Vote, The Compensation Of The Company's Named Executive Officers (The Say-On-Pay Vote). ________________________________________________________________________________ Golden Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status GDEN ISIN US3810131017 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Blake L. Mgmt For For For Sartini 1.2 Director Lyle A. Mgmt For For For Berman 1.3 Director Timothy J. Mgmt For For For Cope 1.4 Director Mark A. Mgmt For For For Lipparelli 1.5 Director Robert L. Mgmt For For For Miodunski 1.6 Director Neil I. Sell Mgmt For For For 1.7 Director Terrence L. Mgmt For For For Wright 2 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of Our Named Executive Officers As Disclosed In The Accompanying Proxy Statement. 3 To Ratify The Mgmt For For For Appointment Of Piercy Bowler Taylor & Kern, Certified Public Accountants, As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Grand Canyon Education, Inc. Ticker Security ID: Meeting Date Meeting Status LOPE ISIN US38526M1062 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Brian E. Mueller 1.2 Election Of Director: Mgmt For For For Sara R. Dial 1.3 Election Of Director: Mgmt For For For Jack A. Henry 1.4 Election Of Director: Mgmt For For For Kevin F. Warren 1.5 Election Of Director: Mgmt For For For David J. Johnson 2 To Adopt Our 2017 Mgmt For For For Equity Incentive Plan (Including, Without Limitation, Certain Material Terms Of The 2017 Plan For Purposes Of Section 162(M) Of The Internal Revenue Code, As Amended). 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers As Disclosed In The Proxy Statement. 4 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Future Advisory Votes On The Compensation Of The Company's Named Executive Officers. 5 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Great Ajax Corp. Ticker Security ID: Meeting Date Meeting Status AJX ISIN US38983D3008 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Lawrence Mgmt For For For Mendelsohn 1.2 Director Russell Mgmt For For For Schaub 1.3 Director Steven L. Mgmt For For For Begleiter 1.4 Director John C. Mgmt For For For Condas 1.5 Director Jonathan B. Mgmt For For For Handley, Jr 1.6 Director Paul Friedman Mgmt For For For 1.7 Director J. Kirk Mgmt For For For Ogren, Jr. 2 To Ratify The Mgmt For For For Appointment Of Moss Adams Llp To Serve As Our Registered Independent Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Great Southern Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GSBC ISIN US3909051076 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kevin R. Mgmt For For For Ausburn 1.2 Director Larry D. Mgmt For For For Frazier 1.3 Director Douglas M. Mgmt For For For Pitt 2 The Ratification Of Mgmt For For For The Appointment Of Bkd, Llp As Great Southern Bancorp's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK ISIN US40075T6073 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Suzanne R. Brennan 1.2 Election Of Director: Mgmt For For For Edward B. Cordes 1.3 Election Of Director: Mgmt For For For John M. Eggemeyer 1.4 Election Of Director: Mgmt For For For Keith R. Finger 1.5 Election Of Director: Mgmt For For For Stephen D. Joyce 1.6 Election Of Director: Mgmt For For For Gail H. Klapper 1.7 Election Of Director: Mgmt For For For Stephen G. Mcconahey 1.8 Election Of Director: Mgmt For For For Paul W. Taylor 1.9 Election Of Director: Mgmt For For For Albert C. Yates 2 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Hallmark Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status HALL ISIN US40624Q2030 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Mark E. Mgmt For For For Schwarz 1.2 Director Scott T. Mgmt For For For Berlin 1.3 Director James H. Mgmt For For For Graves 1.4 Director Mark E. Pape Mgmt For For For 2 Advisory Vote On Mgmt For For For Resolution To Approve Executive Compensation. 3 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Future Advisory Votes To Approve Executive Compensation. ________________________________________________________________________________ Handy & Harman Ltd Ticker Security ID: Meeting Date Meeting Status HNH ISIN US4103151050 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Warren G. Lichtenstein 1.2 Election Of Director: Mgmt For For For Robert Frankfurt 1.3 Election Of Director: Mgmt For For For Jack L. Howard 1.4 Election Of Director: Mgmt For For For John H. Mcnamara, Jr. 1.5 Election Of Director: Mgmt For For For Patrick A. Demarco 1.6 Election Of Director: Mgmt For For For Garen W. Smith 1.7 Election Of Director: Mgmt For For For Jeffrey A. Svoboda 2 To Approve, On A Mgmt For For For Non-Binding, Advisory Basis, Named Executive Officer Compensation. 3 To Ratify The Mgmt For For For Appointment Of Bdo Usa, Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT ISIN US4195961010 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director L. Allison Mgmt For For For Dukes 1.2 Director Vicki R. Mgmt For For For Palmer 1.3 Director Fred L. Mgmt For For For Schuermann 2 Approval Of The Mgmt For For For Director Compensation Plan, As Amended And Restated. 3 Advisory Vote On Our Mgmt For For For Named Executives' Compensation. 4 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of The Stockholder Vote On Our Named Executives' Compensation. 5 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As Our Independent Auditor For 2017. ________________________________________________________________________________ Hawkins, Inc. Ticker Security ID: Meeting Date Meeting Status HWKN ISIN US4202611095 08/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John S. Mgmt For For For Mckeon 1.2 Director Patrick H. Mgmt For For For Hawkins 1.3 Director James A. Mgmt For For For Faulconbridge 1.4 Director Duane M. Mgmt For For For Jergenson 1.5 Director Mary J. Mgmt For For For Schumacher 1.6 Director Daryl I. Mgmt For For For Skaar 1.7 Director Daniel J. Mgmt For For For Stauber 1.8 Director James T. Mgmt For For For Thompson 1.9 Director Jeffrey L. Mgmt For For For Wright 2 Non-Binding Advisory Mgmt For For For Vote On Executive Compensation (Say-On-Pay) ________________________________________________________________________________ Heartland Financial Usa, Inc. Ticker Security ID: Meeting Date Meeting Status HTLF ISIN US42234Q1022 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Thomas L. Flynn 1.2 Election Of Director: Mgmt For For For Bruce K. Lee 1.3 Election Of Director: Mgmt For For For Kurt M. Saylor 2 Approve An Amendment Mgmt For For For To The Company's Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock From 30,000,000 To 40,000,000 Shares 3 Ratify The Appointment Mgmt For For For Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017 4 Take A Non-Binding, Mgmt For For For Advisory Vote On Executive Compensation 5 Take A Non-Binding, Mgmt 1 year 1 year For Advisory Vote On The Frequency Of Future Advisory Votes On Executive Compensation ________________________________________________________________________________ Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR ISIN US6005441000 10/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Dorothy A. Mgmt For For For Terrell* 1.2 Director Lisa A. Kro# Mgmt For For For 1.3 Director David O. Mgmt For For For Ulrich# 1.4 Director Michael A. Mgmt For For For Volkema# 2 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm. 3 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Paid To The Company's Named Executive Officers. ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF ISIN US40418F1084 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Mark D. Mgmt For For For Gibson 1.2 Director George L. Mgmt For For For Miles, Jr. 1.3 Director Joe B. Mgmt For For For Thornton, Jr. 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 3 Ratification Of Mgmt For For For Independent, Registered Certified Public Accountants 4 Non-Binding Advisory Mgmt 1 year 1 year For Vote On The Frequency Of An Advisory Vote On The Compensation Of Our Named Executive Officers ________________________________________________________________________________ Hill International, Inc. Ticker Security ID: Meeting Date Meeting Status HIL ISIN US4314661012 08/11/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Irvin E. Mgmt For For For Richter 1.2 Director Steven M. Mgmt For For For Kramer 1.3 Director Gary F. Mgmt For For For Mazzucco 2 To Amend Certain Bylaw Mgmt For For For Provisions To Implement Majority Voting. 3 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Advisory Vote On Named Executive Officer Compensation. 4 Stockholder Proposal ShrHldr N/A Against N/A To Repeal Certain Bylaw Provisions Regarding Advance Notice. 5 Stockholder Proposal ShrHldr N/A Against N/A To Limit The Size Of The Board Of Directors. ________________________________________________________________________________ Hill International, Inc. Ticker Security ID: Meeting Date Meeting Status HIL ISIN US4314661012 08/11/2016 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Charles ShrHldr N/A TNA N/A Gillman 1.2 Director Paul Evans ShrHldr N/A TNA N/A 1.3 Director David Sgro ShrHldr N/A TNA N/A 2 To Amend Hill's Bylaws ShrHldr N/A TNA N/A To Implement A Majority Voting Requirement For Uncontested Elections Of Directors 3 An Advisory Proposal ShrHldr N/A TNA N/A To Establish The Frequency Of Holding A Stockholder Vote On Executive Compensation 4 To Amend Hill's Bylaws ShrHldr N/A TNA N/A To Simplify The Advance Notice Requirements For Stockholders Seeking To Present A Proposal Or A Nominee For Director At A Meeting Of Stockholders 5 An Advisory Proposal ShrHldr N/A TNA N/A To Limit The Number Of Directors To Nine ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI ISIN US4315711089 02/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Thomas H. Mgmt For For For Johnson 1.2 Director Neil S. Mgmt For For For Novich 1.3 Director Joe A. Raver Mgmt For For For 2 To Approve, By A Mgmt For For For Non-Binding Advisory Vote, The Compensation Paid By The Company To Its Named Executive Officers. 3 To Recommend, By A Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of Voting By The Shareholders On Compensation Paid By The Company To Its Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Hingham Institution For Savings Ticker Security ID: Meeting Date Meeting Status HIFS ISIN US4333231029 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Brian T. Mgmt For For For Kenner, Esq. 1.2 Director Stacey M. Mgmt For For For Page 1.3 Director Geoffrey C Mgmt For For For Wilkinson Sr 1.4 Director R. H. Mgmt For For For Gaughen, Jr, Esq. 1.5 Director Patrick R. Mgmt For For For Gaughen 2 To Elect Jacqueline M. Mgmt For For For Youngworth As The Clerk Of The Bank To Hold Office Until The 2018 Annual Meeting Of Stockholders And Until Her Successor Is Duly Elected And Qualified. 3 To Approve An Advisory Mgmt For For For Vote On The Bank's Executive Compensation. ________________________________________________________________________________ HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI ISIN US4042511000 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Miguel M. Calado 1.2 Election Of Director: Mgmt For For For Cheryl A. Francis 1.3 Election Of Director: Mgmt For For For John R. Hartnett 1.4 Election Of Director: Mgmt For For For Larry B. Porcellato 1.5 Election Of Director: Mgmt For For For Brian E. Stern 2 Ratify The Audit Mgmt For For For Committee's Selection Of Kpmg Llp As The Corporation's Independent Registered Public Accountant For Fiscal Year Ending December 30, 2017. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On Named Executive Officer Compensation. 5 Approval Of The Hni Mgmt For For For Corporation 2017 Stock-Based Compensation Plan. 6 Approval Of The 2017 Mgmt For For For Equity Plan For Non-Employee Directors Of Hni Corporation. 7 Approval Of The Hni Mgmt For For For Corporation Members' Stock Purchase Plan. ________________________________________________________________________________ Homestreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST ISIN US43785V1026 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For David A. Ederer 1.2 Election Of Director: Mgmt For For For Thomas E. King 1.3 Election Of Director: Mgmt For For For George (Judd) Kirk 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve Certain Mgmt For For For Amendments To The 2014 Equity Incentive Plan To Increase The Number Of Shares Available For Issuance Thereunder By 975,000 Shares And Add Performance Measures For Purposes Of Section 280G Of The Internal Revenue Code. ________________________________________________________________________________ Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT ISIN US4390381006 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Paul B. Mgmt For For For Toms, Jr. 1.2 Director W Mgmt For For For Christopher Beeler,Jr 1.3 Director John L. Mgmt For For For Gregory, Iii 1.4 Director E. Larry Mgmt For For For Ryder 1.5 Director David G. Mgmt For For For Sweet 1.6 Director Ellen C. Mgmt For For For Taaffe 1.7 Director Henry G. Mgmt For For For Williamson, Jr 2 Ratify The Selection Mgmt For For For Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 28, 2018. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of The Advisory Vote On Named Executive Officer Compensation. ________________________________________________________________________________ Horizon Bancorp Ticker Security ID: Meeting Date Meeting Status HBNC ISIN US4404071049 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director James B. Mgmt For For For Dworkin 1.2 Director Daniel F. Mgmt For For For Hopp 1.3 Director Michele M. Mgmt For For For Magnuson 1.4 Director Steven W. Mgmt For For For Reed 2 Advisory Vote To Mgmt For For For Approve Executive Compensation. 3 Ratification Of Mgmt For For For Appointment Of Bkd, Llp As Independent Auditors. ________________________________________________________________________________ HSN, Inc Ticker Security ID: Meeting Date Meeting Status HSNI ISIN US4043031099 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Courtnee Chun Mgmt For For For 1.2 Director William Mgmt For For For Costello 1.3 Director Fiona Dias Mgmt For For For 1.4 Director James M. Mgmt For For For Follo 1.5 Director Mindy Mgmt For For For Grossman 1.6 Director Stephanie Mgmt For For For Kugelman 1.7 Director Arthur C. Mgmt For For For Martinez 1.8 Director Thomas J. Mgmt For For For Mcinerney 1.9 Director Matthew E. Mgmt For For For Rubel 1.10 Director Ann Sarnoff Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Certified Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Paid To Our Named Executive Officers. 4 To Approve, On An Mgmt 3 years 3 years For Advisory Basis, The Frequency Of Future Advisory Votes On The Compensation Paid To Our Named Executive Officers. 5 To Approve The 2017 Mgmt For For For Omnibus Incentive Plan. ________________________________________________________________________________ Hurco Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HURC ISIN US4473241044 03/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Thomas A. Mgmt For For For Aaro 1.2 Director Robert W. Mgmt For For For Cruickshank 1.3 Director Michael Doar Mgmt For For For 1.4 Director Timothy J. Mgmt For For For Gardner 1.5 Director Jay C. Mgmt For For For Longbottom 1.6 Director Andrew Niner Mgmt For For For 1.7 Director Richard Mgmt For For For Porter 1.8 Director Janaki Mgmt For For For Sivanesan 1.9 Director Ronald Mgmt For For For Strackbein 2 Advisory Vote On Mgmt For For For Executive Compensation. 3 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Advisory Vote On Executive Compensation. 4 Appointment Of Ernst & Mgmt For For For Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending October 31, 2017. ________________________________________________________________________________ ICF International, Inc. Ticker Security ID: Meeting Date Meeting Status ICFI ISIN US44925C1036 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Mr. Sudhakar Mgmt For For For Kesavan 1.2 Director Mr. Michael Mgmt For For For Van Handel 2 Approve, By Mgmt For For For Non-Binding Vote, The Company's Overall Pay-For- Performance Executive Compensation Program, As Described In The Compensation Discussion And Analysis, The Compensation Tables And The Related Narratives And Other Materials In The Proxy Statemen 3 Approve, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency At Which The Company's Stockholders Are Given An Opportunity To Cast A Say On Pay Vote At Future Annual Stockholder Meetings. 4 Approve An Amendment Mgmt For For For To The Company's Amended And Restated Certificate Of Incorporation To Implement A Majority Voting Standard In Uncontested Director Elections. 5 Ratification Of The Mgmt For For For Appointment Of Grant Thorton Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ IDT Corporation Ticker Security ID: Meeting Date Meeting Status IDT ISIN US4489475073 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael Chenkin 1.2 Election Of Director: Mgmt For For For Eric F. Cosentino 1.3 Election Of Director: Mgmt For For For Howard S. Jonas 1.4 Election Of Director: Mgmt For For For Bill Pereira 1.5 Election Of Director: Mgmt For For For Judah Schorr 2 To Approve An Mgmt For For For Amendment To The Idt Corporation 2015 Stock Option And Incentive Plan That Will Increase The Number Of Shares Of The Company's Class B Common Stock Available For The Grant Of Awards Thereunder By An Additional 100,000 Shares. ________________________________________________________________________________ II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI ISIN US9021041085 11/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class II Mgmt For For For Director: Francis J. Kramer 1.2 Election Of Class II Mgmt For For For Director: Wendy F. Dicicco 1.3 Election Of Class II Mgmt For For For Director: Shaker Sadasivam 2 Non-Binding Advisory Mgmt For For For Vote To Approve The Compensation Of The Company's Named Executive Officers For Fiscal Year 2016. 3 Ratification Of The Mgmt For For For Audit Committee's Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Infrareit Inc Ticker Security ID: Meeting Date Meeting Status HIFR ISIN US45685L1008 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Hunter L. Mgmt For For For Hunt 1.2 Director Harvey Mgmt For For For Rosenblum 1.3 Director Ellen C. Wolf Mgmt For For For 2 Proposal To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP ISIN US45768S1050 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Hugh G.C. Mgmt For For For Aldous 1.2 Director Joachim Mgmt For For For Roeser 2 Frequency Of Say On Mgmt 1 year 1 year For Pay - An Advisory Vote On The Frequency Of The Vote On The Approval Of Executive Compensation 3 Say On Pay - An Mgmt For For For Advisory Vote On The Approval Of Executive Compensation. 4 Proposal To Ratify The Mgmt For For For Company's Independent Public Accounting Firm For 2017. ________________________________________________________________________________ Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT ISIN US45765U1034 05/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Richard E. Allen 1.2 Election Of Director: Mgmt For For For Bruce W. Armstrong 1.3 Election Of Director: Mgmt For For For Catherine Courage 1.4 Election Of Director: Mgmt For For For Bennett Dorrance 1.5 Election Of Director: Mgmt For For For Michael M. Fisher 1.6 Election Of Director: Mgmt For For For Kenneth T. Lamneck 2 Advisory Vote Mgmt For For For (Non-Binding) To Approve Named Executive Officer Compensation 3 Advisory Vote Mgmt 1 year 1 year For (Non-Binding) On The Frequency Of Future Advisory Votes To Approve Named Executive Officer Compensation 4 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017 ________________________________________________________________________________ Interface, Inc. Ticker Security ID: Meeting Date Meeting Status TILE ISIN US4586653044 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John P. Burke Mgmt For For For 1.2 Director Andrew B. Mgmt For For For Cogan 1.3 Director Carl I. Gable Mgmt For For For 1.4 Director Jay D. Gould Mgmt For For For 1.5 Director Daniel T. Mgmt For For For Hendrix 1.6 Director Christopher Mgmt For For For G. Kennedy 1.7 Director K. David Mgmt For For For Kohler 1.8 Director Erin A. Matts Mgmt For For For 1.9 Director James B. Mgmt For For For Miller, Jr. 1.10 Director Sheryl D. Mgmt For For For Palmer 2 Approval Of Executive Mgmt For For For Compensation. 3 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Vote On Executive Compensation. 4 Ratification Of The Mgmt For For For Appointment Of Bdo Usa, Llp As Independent Auditors For 2017. ________________________________________________________________________________ Interval Leisure Group Inc Ticker Security ID: Meeting Date Meeting Status IILG ISIN US46113M1080 08/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Craig M. Nash Mgmt For For For 1.2 Director David Flowers Mgmt For For For 1.3 Director Victoria L. Mgmt For For For Freed 1.4 Director Lizanne Mgmt For For For Galbreath 1.5 Director Chad Mgmt For For For Hollingsworth 1.6 Director Lewis J. Mgmt For For For Korman 1.7 Director Thomas J. Mgmt For For For Kuhn 1.8 Director Thomas J. Mgmt For For For Mcinerney 1.9 Director Thomas P. Mgmt For For For Murphy, Jr. 1.10 Director Stephen R. Mgmt For For For Quazzo 1.11 Director Sergio D. Mgmt For For For Rivera 1.12 Director Thomas O. Mgmt For For For Ryder 1.13 Director Avy H. Stein Mgmt For For For 2 To Approve Amendments Mgmt For For For To The Interval Leisure Group, Inc. 2013 Stock And Incentive Compensation Plan Including The Performance Goals Contained Therein. 3 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For Interval Leisure Group For The Fiscal Year Ending December 31, 2016. ________________________________________________________________________________ Investors Real Estate Trust Ticker Security ID: Meeting Date Meeting Status IRET ISIN US4617301035 09/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Trustee: Mgmt For For For Jeffrey P. Caira 1.2 Election Of Trustee: Mgmt For For For Michael T. Dance 1.3 Election Of Trustee: Mgmt For For For Linda J. Hall 1.4 Election Of Trustee: Mgmt For For For Terrance P. Maxwell 1.5 Election Of Trustee: Mgmt For For For Timothy P. Mihalick 1.6 Election Of Trustee: Mgmt For For For Jeffrey L. Miller 1.7 Election Of Trustee: Mgmt For For For John A. Schissel 1.8 Election Of Trustee: Mgmt For For For John D. Stewart 1.9 Election Of Trustee: Mgmt For For For Jeffrey K. Woodbury 2 Advisory Vote On Mgmt For For For Executive Compensation. 3 Ratification Of Mgmt For For For Selection Of Grant Thornton Llp As The Company's Independent Auditors For The Fiscal Year Ending April 30, 2017. ________________________________________________________________________________ Ironwood Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status IRWD ISIN US46333X1081 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Andrew Mgmt For For For Dreyfus 1.2 Director Peter M. Mgmt For For For Hecht 1.3 Director Julie H. Mgmt For For For Mchugh 2 Approval, By Mgmt For For For Non-Binding Advisory Vote, Of The Compensation Paid To The Named Executive Officers. 3 To Recommend, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of Future Advisory Votes On The Compensation Paid To The Named Executive Officers. 4 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Isle Of Capri Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status ISLE ISIN US4645921044 10/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert S. Mgmt For For For Goldstein 1.2 Director Gregory J. Mgmt For For For Kozicz 2 To Ratify The Audit Mgmt For For For Committee's Selection Of Ernst & Young, Llp As Our Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Ixys Corporation Ticker Security ID: Meeting Date Meeting Status IXYS ISIN US46600W1062 08/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Donald L. Mgmt For For For Feucht 1.2 Director Samuel Kory Mgmt For For For 1.3 Director S. Joon Lee Mgmt For For For 1.4 Director Timothy A. Mgmt For For For Richardson 1.5 Director Uzi Sasson Mgmt For For For 1.6 Director James M. Mgmt For For For Thorburn 1.7 Director Kenneth D. Mgmt For For For Wong 1.8 Director Nathan Zommer Mgmt For For For 2 To Approve The 2016 Mgmt For Against Against Equity Incentive Plan. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Named Executive Officers Of The Company. 4 To Ratify The Mgmt For For For Selection Of Bdo Usa, Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending March 31, 2017. ________________________________________________________________________________ J2 Global Inc Ticker Security ID: Meeting Date Meeting Status JCOM ISIN US48123V1026 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Douglas Y. Bech 1.2 Election Of Director: Mgmt For For For Robert J. Cresci 1.3 Election Of Director: Mgmt For For For W. Brian Kretzmer 1.4 Election Of Director: Mgmt For For For Jonathan F. Miller 1.5 Election Of Director: Mgmt For For For Richard S. Ressler 1.6 Election Of Director: Mgmt For For For Stephen Ross 2 To Ratify The Mgmt For For For Appointment Of Bdo Usa, Llp To Serve As J2 Global's Independent Auditors For Fiscal 2017. 3 To Approve, In An Mgmt For For For Advisory Vote, The Compensation Of J2 Global's Named Executive Officers. 4 To Approve, In An Mgmt 1 year 1 year For Advisory Vote, The Frequency Of Future Advisory Votes On The Compensation Of J2 Global's Named Executive Officers. ________________________________________________________________________________ Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI ISIN US48282T1043 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For John M. Albertine 1.2 Election Of Director: Mgmt For For For Thomas C. Leonard 2 To Approve, By Mgmt For For For Non-Binding Advisory Vote, Our Executive Compensation. 3 To Recommend, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of Future Executive Compensation Advisory Votes. 4 To Approve Our Annual Mgmt For For For Cash Incentive Plan. 5 To Approve The Mgmt For For For Amendment And Restatement Of Our Amended And Restated 2006 Equity Incentive Plan. 6 To Ratify The Mgmt For For For Selection Of Kpmg Llp As Our Company's Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Kaman Corporation Ticker Security ID: Meeting Date Meeting Status KAMN ISIN US4835481031 04/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Brian E. Mgmt For For For Barents 1.2 Director George E. Mgmt For For For Minnich 1.3 Director Thomas W. Mgmt For For For Rabaut 2 Advisory Vote On The Mgmt For For For Compensation Of The Company's Named Executive Officers. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On Executive Compensation. 4 Amendment To Amended Mgmt For For For And Restated Certificate Of Incorporation Declassifying The Board Of Directors. 5 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. ________________________________________________________________________________ Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC ISIN US4937321010 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John N. Mgmt For For For Allred* 1.2 Director Richard M. Mgmt For For For Cocchiaro* 1.3 Director Ann E. Mgmt For For For Dunwoody* 1.4 Director A. Gordon Mgmt For For For Tunstall* 1.5 Director Randall A. Mgmt For For For Mehl# 2 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Kforce's Independent Registered Public Accountants For 2017. 3 Advisory Vote On Mgmt For For For Kforce's Executive Compensation. 4 Advisory Vote Mgmt 1 year 1 year For Regarding The Frequency Of Future Advisory Votes On Executive Compensation. 5 Approve The Kforce Mgmt For For For Inc. 2017 Stock Incentive Plan. ________________________________________________________________________________ Kimball International, Inc. Ticker Security ID: Meeting Date Meeting Status KBAL ISIN US4942741038 10/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kimberly K. Mgmt For For For Ryan 1.2 Director Patrick E. Mgmt For For For Connolly 2 Approve The Kimball Mgmt For For For International, Inc. 2016 Annual Cash Incentive Plan. 3 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK ISIN US4974981056 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director: Jeffery C. Owen 2 To Approve, On An Mgmt For For For Advisory Basis, Compensation For Our Named Executive Officers. 3 To Recommend, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Named Executive Officer Compensation Votes. 4 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2017. ________________________________________________________________________________ KMG Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status KMG ISIN US4825641016 12/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Gerald G. Mgmt For For For Ermentrout 1.2 Director Christopher Mgmt For For For T. Fraser 1.3 Director George W. Mgmt For For For Gilman 1.4 Director Robert Harrer Mgmt For For For 1.5 Director John C. Mgmt For For For Hunter, Iii 1.6 Director Fred C. Mgmt For For For Leonard, Iii 1.7 Director Karen A. Mgmt For For For Twitchell 2 Proposal To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Independent Auditors Of The Company. 3 Proposal To Approve, Mgmt For For For By Non-Binding Vote, Our Executive Compensation. ________________________________________________________________________________ Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL ISIN US4989042001 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Andrew B. Mgmt For For For Cogan 1.2 Director Stephen F. Mgmt For For For Fisher 1.3 Director Sarah E. Nash Mgmt For For For 2 To Ratify Selection Of Mgmt For For For Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Company's 2016 Executive Compensation. 4 To Recommend, By Mgmt 1 year 1 year For Advisory Vote, The Frequency Of The Advisory Vote On Executive Compensation. ________________________________________________________________________________ Lemaitre Vascular, Inc. Ticker Security ID: Meeting Date Meeting Status LMAT ISIN US5255582018 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John A. Roush Mgmt For For For 1.2 Director Michael H. Mgmt For For For Thomas 2 To Ratify Grant Mgmt For For For Thornton Llp As Our Independent Registered Public Accounting Firm For 2017 ________________________________________________________________________________ LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG ISIN US50187A1079 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Keith G. Mgmt For For For Myers 1.2 Director C.S. Mgmt For For For Shackleton 1.3 Director Brent Turner Mgmt For For For 2 To Adopt, On An Mgmt For For For Advisory Basis, A Resolution Approving The Compensation Of The Named Executive Officers. 3 To Recommend, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of The Stockholder Advisory Vote On The Compensation Of Our Named Executive Officers. 4 The Ratification Of Mgmt For For For The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Liberty Tax Inc. Ticker Security ID: Meeting Date Meeting Status TAX ISIN US53128T1025 09/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John R. Garel Mgmt For For For 1.2 Director Steven Mgmt For For For Ibbotson 1.3 Director Ross N. Mgmt For For For Longfield 1.4 Director George T. Mgmt For For For Robson 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending April 30, 2017. ________________________________________________________________________________ Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX ISIN US55027E1029 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Stephen L. Eck, M.D., Ph.D. 1.2 Election Of Director: Mgmt For For For Jim D. Kever 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On Named Executive Officer Compensation. 4 Approval Of The Mgmt For For For Amendment And Restatement Of The Luminex Corporation Employee Stock Purchase Plan. 5 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For Fiscal 2017. ________________________________________________________________________________ Macrogenics, Inc. Ticker Security ID: Meeting Date Meeting Status MGNX ISIN US5560991094 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Matthew Fust Mgmt For For For 1.2 Director Scott Koenig Mgmt For For For 2 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers As Disclosed In These Proxy Materials. 4 To Approve The 2016 Mgmt For For For Employee Stock Purchase Plan. ________________________________________________________________________________ Mainsource Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MSFG ISIN US56062Y1029 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kathleen L. Mgmt For For For Bardwell 1.2 Director William G. Mgmt For For For Barron 1.3 Director Vincent A. Mgmt For For For Berta 1.4 Director Archie M. Mgmt For For For Brown, Jr. 1.5 Director D. J. Hines Mgmt For For For 1.6 Director Erin P. Mgmt For For For Hoeflinger 1.7 Director Thomas M. Mgmt For For For O'Brien 1.8 Director Lawrence R. Mgmt For For For Rueff Dvm 1.9 Director John G. Seale Mgmt For For For 2 Approval Of An Mgmt For For For Advisory Proposal On The Company's Executive Compensation Policies And Procedures. 3 Ratification Of The Mgmt For For For Appointment Of Crowe Horwath Llp. ________________________________________________________________________________ Malibu Boats Inc Ticker Security ID: Meeting Date Meeting Status MBUU ISIN US56117J1007 10/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jack D. Mgmt For For For Springer 1.2 Director Michael K. Mgmt For For For Hooks 1.3 Director John E. Mgmt For For For Stokely 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI ISIN US5663241090 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Hessam Nadji Mgmt For For For 1.2 Director Norma J. Mgmt For For For Lawrence 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 To Approve The Amended Mgmt For For For And Restated 2013 Omnibus Equity Incentive Plan ________________________________________________________________________________ Marine Products Corporation Ticker Security ID: Meeting Date Meeting Status MPX ISIN US5684271084 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director R. Randall Mgmt For For For Rollins 1.2 Director Henry B. Mgmt For For For Tippie 1.3 Director James B. Mgmt For For For Williams 2 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Hold A Nonbinding Mgmt For For For Vote To Approve Executive Compensation. 4 To Hold A Nonbinding Mgmt 3 years 3 years For Vote Regarding The Frequency Of Voting On Executive Compensation. ________________________________________________________________________________ Marlin Business Services Corp. Ticker Security ID: Meeting Date Meeting Status MRLN ISIN US5711571068 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John J. Mgmt For For For Calamari 1.2 Director Lawrence J. Mgmt For For For Deangelo 1.3 Director Scott Heimes Mgmt For For For 1.4 Director Jeffrey A. Mgmt For For For Hilzinger 1.5 Director Matthew J. Mgmt For For For Sullivan 1.6 Director J. Mgmt For For For Christopher Teets 1.7 Director James W. Wert Mgmt For For For 2 To Hold An Advisory Mgmt For For For Vote On The Compensation Of The Corporation's Named Executive Officers, As Described In The Proxy Statement Under Executive Compensation. 3 To Hold An Advisory Mgmt 1 year 1 year For Vote On The Frequency Of Future Advisory Votes Regarding The Compensation Of The Corporations Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Corporation's Independent Registered Public Accounting Firm. 5 To Transact Such Other Mgmt For For For Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof. ________________________________________________________________________________ Masimo Corporation Ticker Security ID: Meeting Date Meeting Status MASI ISIN US5747951003 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class I Mgmt For For For Director: Dr. Steven J. Barker 1.2 Election Of Class I Mgmt For For For Director: Sanford Fitch 2 To Ratify The Mgmt For For For Selection Of Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year Ending December 30, 2017. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Future Advisory Resolutions To Approve Named Executive Officer Compensation. 5 Approval Of The Mgmt For For For Company's 2017 Equity Incentive Plan. 6 Approval Of The Mgmt For For For Company's Executive Bonus Incentive Plan. ________________________________________________________________________________ Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX ISIN US5768531056 11/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John R. Mgmt For For For Hewitt 1.2 Director Michael J. Mgmt For For For Hall 1.3 Director John W. Mgmt For For For Gibson 1.4 Director I. Edgar Mgmt For For For (Ed) Hendrix 1.5 Director Tom E. Mgmt For For For Maxwell 1.6 Director Jim W. Mogg Mgmt For For For 1.7 Director James H. Mgmt For For For Miller 2 To Ratify The Mgmt For For For Engagement Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For Fiscal 2017. 3 To Approve, By A Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company's Named Executive Officers. 4 To Approve An Mgmt For For For Amendment To The Company's Restated Certificate Of Incorporation To Allow For The Removal Of Directors With Or Without Cause By A Majority Vote Of The Stockholders. 5 To Approve The Matrix Mgmt For For For Service Company 2016 Stock And Incentive Compensation Plan. ________________________________________________________________________________ Medical Properties Trust, Inc. Ticker Security ID: Meeting Date Meeting Status MPW ISIN US58463J3041 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Edward K. Aldag, Jr. 1.2 Election Of Director: Mgmt For For For G. Steven Dawson 1.3 Election Of Director: Mgmt For For For R. Steven Hamner 1.4 Election Of Director: Mgmt For For For William G. Mckenzie 1.5 Election Of Director: Mgmt For For For C. Reynolds Thompson, Iii 1.6 Election Of Director: Mgmt For For For D. Paul Sparks, Jr. 1.7 Election Of Director: Mgmt For For For Michael G. Stewart 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Advisory Approval Of Mgmt For For For The Company's Executive Compensation. 4 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Advisory Vote On Executive Compensation. ________________________________________________________________________________ Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO ISIN US5895841014 01/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director James M. Mgmt For For For Anderson 1.2 Director Dwight E. Mgmt For For For Ellingwood 1.3 Director John A. Mgmt For For For Kraeutler 1.4 Director John C. Mgmt For For For Mcilwraith 1.5 Director David C. Mgmt For For For Phillips 1.6 Director Catherine A. Mgmt For For For Sazdanoff 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 3 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As Meridian's Independent Registered Public Accountants For Fiscal Year 2017. 4 Reapproval Of The Mgmt For For For Material Terms For Payment Of Performance- Based Incentive Compensation Under The Meridian Bioscience, Inc. 2012 Stock Incentive Plan. ________________________________________________________________________________ MGE Energy, Inc. Ticker Security ID: Meeting Date Meeting Status MGEE ISIN US55277P1049 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Londa J. Mgmt For For For Dewey 1.2 Director Regina M. Mgmt For For For Millner 1.3 Director Thomas R. Mgmt For For For Stolper 2 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year 2017. 3 Advisory Vote: Mgmt For For For Approval Of The Compensation Of The Named Executive Officers As Disclosed In The Proxy Statement Under The Heading Executive Compensation. 4 Advisory Vote: Whether Mgmt 1 year 1 year For Shareholder Advisory Votes To Approve The Compensation Of The Named Executive Officers As Disclosed In The Proxy Statement Should Occur Every. 5 Shareholder Proposal ShrHldr N/A Against N/A Relating To An Electrification Of The Transportation Sector Study. ________________________________________________________________________________ Middlesex Water Company Ticker Security ID: Meeting Date Meeting Status MSEX ISIN US5966801087 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director James F. Mgmt For For For Cosgrove Jr Pe 1.2 Director John R. Mgmt For For For Middleton, M.D. 1.3 Director Jeffries Mgmt For For For Shein 2 To Provide A Mgmt For For For Non-Binding Advisory Vote To Approve Named Executive Officer Compensation. 3 To Provide A Mgmt 1 year 1 year For Non-Binding Advisory Vote To Approve The Frequency Of The Non-Binding Shareholder Vote To Approve The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For For For Appointment Of Baker Tilly Virchow Krause, Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Midwestone Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOFG ISIN US5985111039 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Charles N. Mgmt For For For Funk 1.2 Director Michael A. Mgmt For For For Hatch 1.3 Director John M. Mgmt For For For Morrison 1.4 Director Douglas K. Mgmt For For For True 2 To Approve An Mgmt For For For Amendment To The Articles Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock To 30,000,000 Shares. 3 To Approve The Mgmt For For For Midwestone Financial Group, Inc. 2017 Equity Incentive Plan. 4 To Approve, In A Mgmt For For For Non-Binding, Advisory Vote, The Compensation Of Certain Executive Officers Of The Company. 5 To Ratify The Mgmt For For For Appointment Of Rsm Us Llp To Serve As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR ISIN US6005512040 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Theodore H. Mgmt For For For Ashford Iii 1.2 Director A. Russell Mgmt For For For Chandler Iii 1.3 Director William G. Mgmt For For For Miller 1.4 Director William G. Mgmt For For For Miller, Ii 1.5 Director Richard H. Mgmt For For For Roberts 2 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company's Named Executive Officers. 3 To Recommend, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of Future Non-Binding Advisory Votes To Approve The Compensation Of The Company's Named Executive Officers. 4 To Approve The Miller Mgmt For For For Industries, Inc. 2016 Stock Incentive Plan. ________________________________________________________________________________ Monarch Casino & Resort, Inc. Ticker Security ID: Meeting Date Meeting Status MCRI ISIN US6090271072 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Bob Farahi 1.2 Election Of Director: Mgmt For For For Yvette E. Landau 2 To Approve An Mgmt For For For Amendment To Our 2014 Equity Incentive Plan. 3 To Approve, On A Mgmt For For For Non-Binding, Advisory Basis, The Executive Compensation Of Our Named Executive Officers. 4 To Recommend, By A Mgmt 3 years 3 years For Non-Binding, Advisory Vote, The Frequency Of Votes On Executive Compensation. ________________________________________________________________________________ Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE ISIN US61022P1003 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Robert L. Lentz 1.2 Election Of Director: Mgmt For For For Douglas J. Shaw 1.3 Election Of Director: Mgmt For For For Peter J. Simone 2 An Advisory Approval Mgmt For For For Of The Company's Executive Compensation. 3 Frequency Of Advisory Mgmt 1 year 1 year For Vote On Executive Compensation. 4 Approval Of The Third Mgmt For For For Amended And Restated 2007 Stock Option And Incentive Plan. 5 Ratify Ernst & Young Mgmt For For For Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Mutualfirst Financial,Inc. Ticker Security ID: Meeting Date Meeting Status MFSF ISIN US62845B1044 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Linn A. Crull Mgmt For For For 1.2 Director Wilbur R. Mgmt For For For Davis 1.3 Director Charles J. Mgmt For For For Viater 2 Adoption Of An Mgmt For For For Advisory (Nonbinding) Resolution To Approve Our Executive Compensation As Disclosed In The Accompanying Proxy Statement. 3 Ratification Of The Mgmt For For For Appointment Of Bkd, Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Myriad Genetics, Inc. Ticker Security ID: Meeting Date Meeting Status MYGN ISIN US62855J1043 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Mark C. Mgmt For For For Capone 1.2 Director Heiner Mgmt For For For Dreismann 2 To Approve A Proposed Mgmt For For For Amendment To The Company's 2010 Employee, Director And Consultant Equity Incentive Plan. 3 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company's Named Executive Officers. ________________________________________________________________________________ Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO ISIN US6300771051 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director J. Thomas Mgmt For For For Bentley 1.2 Director Edward J. Mgmt For For For Brown Jr. 1.3 Director Robert Mgmt For For For Deuster 1.4 Director Bruce C. Mgmt For For For Rhine 1.5 Director Christopher Mgmt For For For A. Seams 1.6 Director Timothy J. Mgmt For For For Stultz Phd 1.7 Director Christine A. Mgmt For For For Tsingos 2 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Nanometrics' Named Executive Officers, As Disclosed In The Proxy Statement. 3 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Advisory Votes On Executive Compensation. 4 To Approve The Mgmt For For For Nanometrics Incorporated 2017 Executive Performance Bonus Plan. 5 To Approve The Mgmt For For For Nanometrics Incorporated Amended And Restated 2005 Equity Incentive Plan. 6 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Nanometrics' Independent Registered Public Accounting Firm Of Nanometrics For Its Fiscal Year Ending December 30, 2017. ________________________________________________________________________________ National Beverage Corp. Ticker Security ID: Meeting Date Meeting Status FIZZ ISIN US6350171061 09/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Cecil D. Mgmt For For For Conlee 1.2 Director Stanley M. Mgmt For For For Sheridan ________________________________________________________________________________ National General Holdings Corp. Ticker Security ID: Meeting Date Meeting Status NGHC ISIN US6362203035 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Donald T. Mgmt For For For Decarlo 1.2 Director Patrick Mgmt For For For Fallon 1.3 Director Barry Mgmt For For For Karfunkel 1.4 Director Robert Mgmt For For For Karfunkel 1.5 Director John Mgmt For For For Marshaleck 1.6 Director Barbara Paris Mgmt For For For 1.7 Director Barry D. Mgmt For For For Zyskind 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditor For The Fiscal Year Ending December 31, 2017. 3 Advisory, Non-Binding Mgmt For For For Approval Of The Compensation Of Our Named Executive Officers, As Disclosed In Our Proxy Statement. ________________________________________________________________________________ National Health Investors, Inc. Ticker Security ID: Meeting Date Meeting Status NHI ISIN US63633D1046 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For W. Andrew Adams 1.2 Election Of Director: Mgmt For For For Robert A Mccabe, Jr. 2 Approve The Advisory Mgmt For For For Resolution Approving The Compensation Of The Named Executive Officers As Disclosed In The Accompanying Proxy Statement. 3 To Consider An Mgmt 1 year 1 year For Advisory Vote On The Frequency Of The Advisory Vote On Compensation Of Our Named Executive Officers. 4 Ratify The Audit Mgmt For For For Committee's Selection Of Bdo Usa, Llp As Independent Registered Public Accounting Firm For Year Ending December 31, 2017. ________________________________________________________________________________ National Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status NHC ISIN US6359061008 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-Election Of Mgmt For For For Director To Hold Office For A Three Year Term: W. Andrew Adams 1.2 Re-Election Of Mgmt For For For Director To Hold Office For A Three Year Term: Ernest G. Burgess Iii 1.3 Re-Election Of Mgmt For For For Director To Hold Office For A Three Year Term: Emil E. Hassan 1.4 Election Of Director Mgmt For For For To Hold Office For A Two Year Term: Stephen F. Flatt 2 To Authorize And Mgmt For For For Approve An Amendment To The Certificate Of Incorporation Of The Company To Increase The Number Of Authorized Shares From Thirty Million To Forty-Five Million. 3 To Ratify The 2017 Mgmt For For For Nhc Executive Officer Performance Based Compensation Plan (The 2017 Compensation Plan). 4 To Consider An Mgmt For For For Advisory Vote On Compensation Of Our Named Executive Officers. 5 To Consider An Mgmt 3 years 3 years For Advisory Vote On The Frequency Of The Advisory Vote On Compensation Of Our Named Executive Officers. ________________________________________________________________________________ National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK ISIN US6372151042 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Randy F. Mgmt For For For Lieble 1.2 Director Joseph G. Mgmt For For For Stienessen 2 To Approve Our 2017 Mgmt For For For Incentive Compensation Plan. 3 Ratify The Appointment Mgmt For For For Of Bdo Usa, Llp As National Presto's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 4 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of National Presto's Named Executive Officers. 5 Non-Binding Advisory Mgmt 3 years 3 years For Vote On The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ National Research Corporation Ticker Security ID: Meeting Date Meeting Status NRCIA ISIN US6373722023 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Joann M. Mgmt For For For Martin 1.2 Director Barbara J. Mgmt For For For Mowry 2 Vote On The Mgmt For For For Ratification Of The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2017. 3 Advisory Vote On The Mgmt For For For Approval Of The Compensation Of Our Named Executive Officers As Disclosed In The Accompanying Proxy Statement. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of The Advisory Shareholder Vote On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ National Western Life Group, Inc. Ticker Security ID: Meeting Date Meeting Status NWLI ISIN US6385171029 06/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director David S. Mgmt For For For Boone 1.2 Director Stephen E. Mgmt For For For Glasgow 1.3 Director E.J. Pederson Mgmt For For For 2 Proposal To Ratify The Mgmt For For For Appointment Of Bkd, Llp As The Company's Independent Accounting Firm For 2017. 3 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Of The Named Executive Officers. 4 Proposal To Approve, Mgmt 3 years 3 years For On An Advisory Basis, A Three Year Frequency Of Future Advisory Votes To Approve Executive Compensation. ________________________________________________________________________________ NEFF Corporation Ticker Security ID: Meeting Date Meeting Status NEFF ISIN US6400942073 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director James Mgmt For For For Continenza 1.2 Director Gerard E. Mgmt For For For Holthaus 2 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV ISIN US62914B1008 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Harry H. Mgmt For For For Herington 1.2 Director Art N. Mgmt For For For Burtscher 1.3 Director Venmal Mgmt For For For (Raji) Arasu 1.4 Director Karen S. Mgmt For For For Evans 1.5 Director Ross C. Mgmt For For For Hartley 1.6 Director C. Brad Henry Mgmt For For For 1.7 Director Alexander C. Mgmt For For For Kemper 1.8 Director William M. Mgmt For For For Lyons 1.9 Director Pete Wilson Mgmt For For For 2 Approval On An Mgmt For For For Advisory Basis Of The Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Materials. 3 Approval Of Holding A Mgmt 1 year 1 year For Stockholder Advisory Vote Upon The Compensation Of The Company's Named Executive Officers Every One, Two Or Three Years, As Indicated. 4 Approval Of The Mgmt For For For Amended Nic Inc. Executive Incentive Plan. 5 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Nicolet Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NCBS ISIN US65406E1029 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert W. Mgmt For For For Agnew 1.2 Director Robert B. Mgmt For For For Atwell 1.3 Director Michael E. Mgmt For For For Daniels 1.4 Director John N. Mgmt For For For Dykema 1.5 Director Terrence R. Mgmt For For For Fulwiler 1.6 Director Christopher Mgmt For For For J. Ghidorzi 1.7 Director Michael J. Mgmt For For For Gilson 1.8 Director Thomas L. Mgmt For For For Herlache 1.9 Director Louis J. Mgmt For For For Jeanquart 1.10 Director Donald J. Mgmt For For For Long, Jr. 1.11 Director Dustin J. Mgmt For For For Mcclone 1.12 Director Susan L. Mgmt For For For Merkatoris 1.13 Director Randy J. Rose Mgmt For For For 1.14 Director Oliver Mgmt For For For (Pierce) Smith 1.15 Director Robert J. Mgmt For For For Weyers 2 Ratification Of Mgmt For For For Selection Of The Independent Registered Public Accounting Firm Of Porter Keadle Moore, Llc To Serve As The Independent Registered Public Accounting Firm For The Company For The Year Ending December 31, 2017. ________________________________________________________________________________ Nicolet Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status NCBS ISIN US65406E1029 08/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert W. Mgmt For For For Agnew 1.2 Director Robert B. Mgmt For For For Atwell 1.3 Director Michael E. Mgmt For For For Daniels 1.4 Director John N. Mgmt For For For Dykema 1.5 Director Terrence R. Mgmt For For For Fulwiler 1.6 Director Christopher Mgmt For For For J. Ghidorzi 1.7 Director Thomas L. Mgmt For For For Herlache 1.8 Director Louis J. Mgmt For For For Rick Jeanquart 1.9 Director Donald J. Mgmt For For For Long, Jr. 1.10 Director Susan L. Mgmt For For For Merkatoris 1.11 Director William D. Mgmt For For For Murphy 1.12 Director Randy J. Rose Mgmt For For For 1.13 Director Elyse M. Mgmt For For For Stackhouse 1.14 Director Robert J. Mgmt For For For Weyers 2 Ratification Of Mgmt For For For Selection Of The Independent Registered Public Accounting Firm Of Porter Keadle Moore, Llc To Serve As The Independent Registered Public Accounting Firm For The Company For The Year Ending December 31, 2016. 3 Approve An Amendment Mgmt For For For To The Nicolet Bankshares, Inc. 2011 Long Term Incentive Plan To Increase The Number Of Shares Authorized For Issuance From 500,000 Shares To 1,500,000. ________________________________________________________________________________ Northrim Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM ISIN US6667621097 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Joseph M. Mgmt For For For Beedle 1.2 Director Larry S. Cash Mgmt For For For 1.3 Director Anthony Mgmt For For For Drabek 1.4 Director Karl L. Mgmt For For For Hanneman 1.5 Director David W. Karp Mgmt For For For 1.6 Director David J. Mgmt For For For Mccambridge 1.7 Director Krystal M. Mgmt For For For Nelson 1.8 Director Joseph M. Mgmt For For For Schierhorn 1.9 Director John C. Mgmt For For For Swalling 1.10 Director Linda C. Mgmt For For For Thomas 1.11 Director David G. Mgmt For For For Wight 2 Approval Of Stock Mgmt For For For Incentive Plan. To Approve The Northrim Bancorp, Inc. 2017 Stock Incentive Plan. 3 Advisory Vote On Mgmt For For For Executive Compensation. To Approve, By Nonbinding Vote, The Compensation Of The Named Executive Officers. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of An Advisory Vote On Executive Compensation. To Approve, By Nonbinding Vote, The Frequency Of Future Advisory Votes On Executive Compensation. The Board Recommends That You Vote For Every One Year. 5 Ratify The Selection Mgmt For For For Of Independent Registered Public Accounting Firm. To Ratify The Selection Of Moss Adams Llp As The Independent Registered Public Accounting Firm For Northrim Bancorp, Inc. For Fiscal Year 2017. ________________________________________________________________________________ Novanta Inc. Ticker Security ID: Meeting Date Meeting Status NOVT ISIN CA67000B1040 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Stephen W. Mgmt For For For Bershad 1.2 Director Dennis J. Mgmt For For For Fortino 1.3 Director Matthijs Mgmt For For For Glastra 1.4 Director Brian D. King Mgmt For For For 1.5 Director Ira J. Lamel Mgmt For For For 1.6 Director Dominic A. Mgmt For For For Romeo 1.7 Director Thomas N. Mgmt For For For Secor 2 Approval, On An Mgmt For For For Advisory (Non-Binding) Basis, Of The Company's Executive Compensation. 3 To Appoint Mgmt For For For Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm To Serve Until The 2018 Annual Meeting Of Shareholders. ________________________________________________________________________________ Nutraceutical International Corporation Ticker Security ID: Meeting Date Meeting Status NUTR ISIN US67060Y1010 01/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jeffrey A. Mgmt For For For Hinrichs 1.2 Director J. Kimo Mgmt For For For Esplin 2 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2017. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ NV5 Global, Inc. Ticker Security ID: Meeting Date Meeting Status NVEE ISIN US62945V1098 06/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Dickerson Mgmt For For For Wright 1.2 Director Alexander A. Mgmt For For For Hockman 1.3 Director Donald C. Mgmt For For For Alford 1.4 Director Jeffrey A. Mgmt For For For Liss 1.5 Director William D. Mgmt For For For Pruitt 1.6 Director Gerald J. Mgmt For For For Salontai 1.7 Director Francois Mgmt For For For Tardan 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 30, 2017. ________________________________________________________________________________ Oceanfirst Financial Corp. Ticker Security ID: Meeting Date Meeting Status OCFC ISIN US6752341080 11/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Oceanfirst Share Mgmt For For For Issuance: Approval Of The Issuance Of Shares Of Oceanfirst Common Stock In Connection With The Merger Of Masters Merger Sub Corp., A Wholly-Owned Subsidiary Of Oceanfirst, With And Into Ocean Shore Holding Co. 2 Adjournment: Approval Mgmt For For For Of The Adjournment Of The Oceanfirst Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies In Favor Of The Oceanfirst Share Issuance Proposal. ________________________________________________________________________________ Oil-Dri Corporation Of America Ticker Security ID: Meeting Date Meeting Status ODC ISIN US6778641000 12/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director J. Steven Mgmt For For For Cole 1.2 Director Daniel S. Mgmt For For For Jaffee 1.3 Director Richard M. Mgmt For For For Jaffee 1.4 Director Joseph C. Mgmt For For For Miller 1.5 Director Michael A. Mgmt For For For Nemeroff 1.6 Director George C. Mgmt For For For Roeth 1.7 Director Allan H. Mgmt For For For Selig 1.8 Director Paul E. Mgmt For For For Suckow 1.9 Director Lawrence E. Mgmt For For For Washow 2 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As The Company's Independent Auditor For The Fiscal Year Ending July 31, 2017. ________________________________________________________________________________ Old Second Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status OSBC ISIN US6802771005 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class I Mgmt For For For Director: William Kane 1.2 Election Of Class I Mgmt For For For Director: John Ladowicz 1.3 Election Of Class I Mgmt For For For Director: Patti Temple Rocks 2 Approval, In A Mgmt For For For Non-Binding, Advisory Vote, Of The Compensation Of Our Named Executive Officers As Described In The Proxy Statement For The Annual Meeting Of Stockholders. 3 Ratification Of The Mgmt For For For Selection Of Plante & Moran, Pllc As Our Independent Registered Public Accountants For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ OM Asset Management Plc Ticker Security ID: Meeting Date Meeting Status OMAM ISIN GB00BQVC8B38 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Peter L. Bain 1.2 Election Of Director: Mgmt For For For Stuart H. Bohart 1.3 Election Of Director: Mgmt For For For Russell T. Carmedy 1.4 Election Of Director: Mgmt For For For Robert J. Chersi 1.5 Election Of Director: Mgmt For For For Ingrid G. Johnson 1.6 Election Of Director: Mgmt For For For Kyle Prechtl Legg 1.7 Election Of Director: Mgmt For For For James J. Ritchie 1.8 Election Of Director: Mgmt For For For John D. Rogers 1.9 Election Of Director: Mgmt For For For Donald J. Schneider 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As OMAM's Independent Registered Public Accounting Firm. 3 Appointment Of Kpmg Mgmt For For For Llp As OMAM's U.K. Statutory Auditor Under The Companies Act 2006. 4 Authorization Of Mgmt For For For Omam's Board Of Directors To Determine The Remuneration Of Kpmg Llp. 5 Advisory Vote To Mgmt For For For Approve Executive Compensation. 6 Receipt And Approval Mgmt For For For Of The Directors' Remuneration Policy. 7 Advisory Vote To Mgmt For For For Approve The Directors' Remuneration Report (Other Than The Directors' Remuneration Policy). 8 Approval Of Omam's Mgmt For For For 2017 Equity Incentive Plan. 9 Approval Of Omam's Mgmt For For For Non-Employee Directors' Equity Incentive Plan. 10 Approval Of Omam's Mgmt For For For Executive Performance Plan. ________________________________________________________________________________ Omega Flex, Inc. Ticker Security ID: Meeting Date Meeting Status OFLX ISIN US6820951043 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kevin R. Mgmt For For For Hoben 1.2 Director Mark F. Mgmt For For For Albino 2 To Ratify The Mgmt For For For Appointment Of Rsm Us, Llp As Independent Auditors For The Company For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL ISIN US68213N1090 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Sara J. White Mgmt For For For 1.2 Director Joanne B. Mgmt For For For Bauer 2 Say On Pay - An Mgmt For For For Advisory Vote To Approve Named Executive Officer Compensation. 3 Frequency Of Say On Mgmt 1 year 1 year For Pay - An Advisory Vote On The Frequency Of Solicitation Approval Of Executive Compensation. 4 Proposal To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2017. ________________________________________________________________________________ Omnova Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN ISIN US6821291019 03/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Joseph M. Gingo 1.2 Election Of Director: Mgmt For For For Michael J. Merriman 1.3 Election Of Director: Mgmt For For For James A. Mitarotonda 1.4 Election Of Director: Mgmt For For For William R. Seelbach 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending November 30, 2017. 3 Approval, On An Mgmt For For For Advisory Basis, Of Omnova's Named Executive Officer Compensation. 4 Recommendation, On An Mgmt 1 year 1 year For Advisory Basis, Of The Frequency Of The Named Executive Officer Compensation Advisory Vote. 5 Approval Of The Mgmt For For For Material Terms Of The Omnova Solutions Inc. Annual Incentive Plan. 6 Approval Of The Mgmt For For For Material Terms Of The Omnova Solutions Long-Term Incentive Plan. 7 Approval Of The Omnova Mgmt For For For Solutions Inc. Equity Incentive Plan. ________________________________________________________________________________ One Liberty Properties, Inc. Ticker Security ID: Meeting Date Meeting Status OLP ISIN US6824061039 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Charles Biederman 1.2 Election Of Director: Mgmt For For For Patrick J. Callan, Jr. 1.3 Election Of Director: Mgmt For For For Louis P. Karol 2 A Proposal To Approve, Mgmt For For For By Non-Binding Vote, Executive Compensation Of The Company For The Fiscal Year Ended December 31, 2016, As Disclosed In The Proxy Statement. 3 A Proposal To Approve, Mgmt 3 years 3 years For By Non-Binding Vote, The Frequency Of Future Non-Binding Votes On Executive Compensation. 4 A Proposal To Ratify Mgmt For For For The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Ormat Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ORA ISIN US6866881021 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Stanley B. Stern 1.2 Election Of Director: Mgmt For For For David Granot 1.3 Election Of Director: Mgmt For For For Robert B. Joyal 2 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Independent Auditors Of The Company For Its Fiscal Year Ending December 31, 2017. 3 To Approve The Mgmt For For For Compensation Of Our Named Executive Officers On An Advisory Basis. 4 To Vote, On An Mgmt 3 years 3 years For Advisory Basis, On The Frequency Of The Stockholder Vote On The Compensation Of Our Named Executive Officers. 5 To Vote To Approve The Mgmt For For For Adoption Of Our Third Amended And Restated Certificate Of Incorporation. ________________________________________________________________________________ Orthofix International N.V. Ticker Security ID: Meeting Date Meeting Status OFIX ISIN ANN6748L1027 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Luke Mgmt For For For Faulstick 1.2 Director James F. Mgmt For For For Hinrichs 1.3 Director Alexis V. Mgmt For For For Lukianov 1.4 Director Lilly Marks Mgmt For For For 1.5 Director Bradley R. Mgmt For For For Mason 1.6 Director Ronald Mgmt For For For Matricaria 1.7 Director Michael E. Mgmt For For For Paolucci 1.8 Director Maria Sainz Mgmt For For For 2 Approval Of The Mgmt For For For Consolidated Balance Sheet And Consolidated Statement Of Operations At And For The Fiscal Year Ended December 31, 2016. 3 Advisory Vote On Mgmt For For For Compensation Of Named Executive Officers. 4 Advisory Vote On Mgmt 1 year 1 year For Frequency Of Advisory Votes On Compensation Of Executive Officers. 5 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Otter Tail Corporation Ticker Security ID: Meeting Date Meeting Status OTTR ISIN US6896481032 04/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John D. Mgmt For For For Erickson 1.2 Director Nathan I. Mgmt For For For Partain 1.3 Director James B. Mgmt For For For Stake 2 Advisory Vote Mgmt For For For Approving The Compensation Provided To Executive Officers 3 Advisory Vote On Mgmt 1 year 1 year For Interval For The Advisory Vote On Executive Compensation 4 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year 2017 ________________________________________________________________________________ P.A.M. Transportation Services, Inc. Ticker Security ID: Meeting Date Meeting Status PTSI ISIN US6931491061 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Fredrick P. Mgmt For For For Calderone 1.2 Director Daniel H. Mgmt For For For Cushman 1.3 Director W. Scott Mgmt For For For Davis 1.4 Director Norman E. Mgmt For For For Harned 1.5 Director Franklin H. Mgmt For For For Mclarty 1.6 Director Manuel J. Mgmt For For For Moroun 1.7 Director Matthew T. Mgmt For For For Moroun 1.8 Director Daniel C. Mgmt For For For Sullivan 2 Nonbinding Advisory Mgmt For For For Vote To Approve Compensation Of Named Executive Officers. 3 Nonbinding Advisory Mgmt 3 years 3 years For Vote To Approve The Frequency Of Future Advisory Votes On Named Executive Officer Compensation. 4 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As Ptsi's Independent Registered Public Accounting Firm For The 2017 Calendar Year. ________________________________________________________________________________ P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT ISIN US3773161043 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Bruce Brown Mgmt For For For 1.2 Director Kathleen A. Mgmt For For For Dahlberg 1.3 Director Nicholas Mgmt For For For Debenedictis 1.4 Director Kevin M. Mgmt For For For Fogarty 1.5 Director J. Robert Mgmt For For For Hall 1.6 Director Richard C. Mgmt For For For Ill 1.7 Director Ronald J. Mgmt For For For Naples 1.8 Director Dante C. Mgmt For For For Parrini 1.9 Director Lee C. Mgmt For For For Stewart 2 Proposal To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending December 31, 2017. 3 Proposal To Approve Mgmt For For For The Company's Amended And Restated Long-Term Incentive Plan. 4 Advisory Approval Of Mgmt For For For The Company's Executive Compensation And Pay Practices. 5 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Holding Advisory Votes On Executive Compensation And Pay Practices. ________________________________________________________________________________ Park-Ohio Holdings Corp. Ticker Security ID: Meeting Date Meeting Status PKOH ISIN US7006661000 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Edward F. Mgmt For For For Crawford 1.2 Director John D. Mgmt For For For Grampa 1.3 Director Dan T. Moore Mgmt For For For Iii 2 Ratification Of Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors For The Year Ending December 31, 2017. 3 Approval, On An Mgmt For For For Advisory Basis, Of Named Executive Officer Compensation. 4 Recommendation, On An Mgmt 3 years 3 years For Advisory Basis, Of The Frequency Of Future Advisory Votes On Named Executive Officer Compensation. ________________________________________________________________________________ PC Connection, Inc. Ticker Security ID: Meeting Date Meeting Status CNXN ISIN US69318J1007 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Patricia Mgmt For For For Gallup 1.2 Director David Hall Mgmt For For For 1.3 Director Joseph Baute Mgmt For For For 1.4 Director David Mgmt For For For Beffa-Negrini 1.5 Director Barbara Mgmt For For For Duckett 1.6 Director Jack Ferguson Mgmt For For For 2 To Ratify The Mgmt For For For Selection By The Audit Committee Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ PDL Biopharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI ISIN US69329Y1047 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director David Gryska Mgmt For For For 1.2 Director Paul Sandman Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company's Named Executive Officers As Disclosed In The Proxy Statement. 4 To Indicate, On An Mgmt 1 year 1 year For Advisory Basis, The Preferred Frequency Of Stockholder Advisory Votes On The Compensation Of The Company's Named Executive Officers. ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA ISIN US7055731035 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Peter Gyenes 1.2 Election Of Director: Mgmt For For For Richard H. Jones 1.3 Election Of Director: Mgmt For For For Steven F. Kaplan 1.4 Election Of Director: Mgmt For For For Dianne Ledingham 1.5 Election Of Director: Mgmt For For For James P. O'Halloran 1.6 Election Of Director: Mgmt For For For Sharon Rowlands 1.7 Election Of Director: Mgmt For For For Alan Trefler 1.8 Election Of Director: Mgmt For For For Larry Weber 1.9 Election Of Director: Mgmt For For For William W. Wyman 2 To Approve, By A Mgmt For For For Non-Binding Advisory Vote, The Compensation Of Our Named Executive Officers. 3 To Approve, By A Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of The Stockholder Advisory Vote On The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For For For Selection By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Pennymac Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFSI ISIN US70932B1017 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Stanford L. Mgmt For For For Kurland 1.2 Director David A. Mgmt For For For Spector 1.3 Director Matthew Mgmt For For For Botein 1.4 Director James K. Hunt Mgmt For For For 1.5 Director Patrick Mgmt For For For Kinsella 1.6 Director Joseph Mgmt For For For Mazzella 1.7 Director Farhad Nanji Mgmt For For For 1.8 Director Mark Wiedman Mgmt For For For 1.9 Director Emily Mgmt For For For Youssouf 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve, By Mgmt For For For Non-Binding Vote, Our Executive Compensation. 4 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Our Executive Compensation Vote. ________________________________________________________________________________ Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT ISIN US71375U1016 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Jeffrey S. Davis 1.2 Election Of Director: Mgmt For For For Ralph C. Derrickson 1.3 Election Of Director: Mgmt For For For James R. Kackley 1.4 Election Of Director: Mgmt For For For David S. Lundeen 1.5 Election Of Director: Mgmt For For For Brian L. Matthews 2 Proposal To Approve, Mgmt For For For On An Advisory Basis, A Resolution Relating To The 2016 Compensation Of The Named Executive Officers. 3 Proposal To Approve, Mgmt 1 year 1 year For On An Advisory Basis, The Frequency Of The Future Advisory Vote On Executive Compensation. 4 Proposal To Amend The Mgmt For For For Company's Certificate Of Incorporation To Increase The Authorized Capital Stock Of The Company. 5 Proposal To Approve Mgmt For For For The Second Amended And Restated Perficient, Inc. 2012 Long Term Incentive Plan. 6 Proposal To Approve Mgmt For For For The Perficient, Inc. Plan For Tax Deductible Executive Incentive Compensation. 7 Proposal To Ratify Mgmt For For For Kpmg Llp As Perficient, Inc.'s Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Perry Ellis International, Inc. Ticker Security ID: Meeting Date Meeting Status PERY ISIN US2888531041 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For J. David Scheiner 2 Advisory Resolution To Mgmt For For For Approve The Compensation Of The Company's Named Executive Officers For The Fiscal Year Ended January 28, 2017 As Disclosed In The Company's Annual Meeting Proxy Statement. 3 Advisory Resolution To Mgmt 1 year 1 year For Approve The Frequency Of The Advisory Vote On The Company's Executive Compensation. 4 Approval Of The Mgmt For For For Company's Amended And Restated 2015 Long-Term Incentive Compensation Plan. 5 Ratification Of The Mgmt For For For Audit Committee's Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending February 3, 2018. ________________________________________________________________________________ Phibro Animal Health Corporation Ticker Security ID: Meeting Date Meeting Status PAHC ISIN US71742Q1067 11/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jack C. Mgmt For For For Bendheim 1.2 Director E. Thomas Mgmt For For For Corcoran 1.3 Director Dr. George Mgmt For For For Gunn 2 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2017 ________________________________________________________________________________ Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS ISIN US7291321005 02/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ralf R. Boer Mgmt For For For 1.2 Director Stephen P. Mgmt For For For Cortinovis 1.3 Director David J. Mgmt For For For Drury 1.4 Director Joann M. Mgmt For For For Eisenhart 1.5 Director Dean A. Foate Mgmt For For For 1.6 Director Rainer Mgmt For For For Jueckstock 1.7 Director Peter Kelly Mgmt For For For 1.8 Director Todd P. Mgmt For For For Kelsey 1.9 Director Michael V. Mgmt For For For Schrock 2 Ratification Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Auditors For Fiscal 2017. 3 Advisory Vote To Mgmt For For For Approve The Compensation Of Plexus Corp.'s Named Executive Officers, As Disclosed In Compensation Discussion And Analysis And Executive Compensation In The Proxy Statement. 4 Advisory Vote Related Mgmt 1 year 1 year For To The Frequency Of Future Advisory Votes To Approve Named Executive Officer Compensation. ________________________________________________________________________________ Ply Gem Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PGEM ISIN US72941W1009 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Frederick J. Mgmt For For For Iseman 1.2 Director Mary K. Mgmt For For For Rhinehart 1.3 Director Janice E. Mgmt For For For Stipp 2 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Company's Named Executive Officers. 3 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Potlatch Corporation Ticker Security ID: Meeting Date Meeting Status PCH ISIN US7376301039 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For John S. Moody 1.2 Election Of Director: Mgmt For For For Lawrence S. Peiros 1.3 Election Of Director: Mgmt For For For Linda M. Breard 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Auditors For 2017. 3 Advisory Vote To Mgmt For For For Approve Executive Compensation. 4 Recommendation, By Mgmt 1 year 1 year For Non-Binding Vote, Of The Frequency Of Future Non-Binding Votes On Executive Compensation. ________________________________________________________________________________ Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC ISIN US7404441047 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Mr. Matthew Mgmt For For For D. Frymier 1.2 Director Mr. Richard Mgmt For For For R.Gascoigne 1.3 Director Ms. Maegan Mgmt For For For A. Ruhlman 1.4 Director Mr. Robert Mgmt For For For G. Ruhlman 2 To Hold An Advisory Mgmt For For For Vote On The Compensation Of The Company's Named Executive Officers. 3 To Hold An Advisory Mgmt 3 years 3 years For Vote On The Frequency Of An Advisory Shareholder Vote On The Compensation Of The Company's Named Executive Officers. 4 Approval Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. ________________________________________________________________________________ Premier Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PFBI ISIN US74050M1053 06/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Toney K. Mgmt For For For Adkins 1.2 Director Philip E. Mgmt For For For Cline 1.3 Director Harry M. Mgmt For For For Hatfield 1.4 Director Lloyd G. Mgmt For For For Jackson Ii 1.5 Director Keith F. Mgmt For For For Molihan 1.6 Director Marshall T. Mgmt For For For Reynolds 1.7 Director Neal W. Mgmt For For For Scaggs 1.8 Director Robert W. Mgmt For For For Walker 1.9 Director Thomas W. Mgmt For For For Wright 2 To Ratify The Mgmt For For For Appointment Of Crowe Horwath, Llp As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2017. 3 To Consider And Mgmt For For For Approve The Company's Executive Compensation In An Advisory Vote. ________________________________________________________________________________ Progenics Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status PGNX ISIN US7431871067 06/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Peter J. Crowley 1.2 Election Of Director: Mgmt For For For Mark R. Baker 1.3 Election Of Director: Mgmt For For For Bradley L. Campbell 1.4 Election Of Director: Mgmt For For For Karen J. Ferrante 1.5 Election Of Director: Mgmt For For For Michael D. Kishbauch 1.6 Election Of Director: Mgmt For For For David A. Scheinberg 1.7 Election Of Director: Mgmt For For For Nicole S. Williams 2 Approving, On An Mgmt For For For Advisory Basis, The Compensation Of The Company's Named Executive Officers As Disclosed In This Year's Proxy Statement. 3 Indicating, On An Mgmt 1 year 1 year For Advisory Basis, Stockholder Preference For The Frequency Of Future Advisory Votes On Compensation Of Named Executive Officers. 4 Ratifying The Board's Mgmt For For For Selection Of Ernst & Young Llp To Serve As The Company's Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADA ISIN US74727D3061 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Karl F. Lopker 1.2 Election Of Director: Mgmt For For For Pamela M. Lopker 1.3 Election Of Director: Mgmt For For For Scott J. Adelson 1.4 Election Of Director: Mgmt For For For Lee D. Roberts 1.5 Election Of Director: Mgmt For For For Leslie J. Stretch 1.6 Election Of Director: Mgmt For For For Peter R. Van Cuylenburg 2 Advisory Vote To Mgmt For For For Approve The Compensation Paid To Our Named Executives. ________________________________________________________________________________ Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII ISIN US7475821044 08/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Rusty Frantz Mgmt For For For 1.2 Director Craig A. Mgmt For For For Barbarosh 1.3 Director George H. Mgmt For For For Bristol 1.4 Director James C. Mgmt For For For Malone 1.5 Director Jeffrey H. Mgmt For For For Margolis 1.6 Director Morris Panner Mgmt For For For 1.7 Director D. Russell Mgmt For For For Pflueger 1.8 Director Sheldon Razin Mgmt For For For 1.9 Director Lance E. Mgmt For For For Rosenzweig 2 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers (Say-On-Pay). 3 Advisory Vote To Mgmt 1 year 1 year For Approve The Frequency Of Holding An Advisory Vote To Approve The Compensation Of Our Named Executive Officers (Say-On-Frequency). 4 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2017. ________________________________________________________________________________ Radnet, Inc. Ticker Security ID: Meeting Date Meeting Status RDNT ISIN US7504911022 06/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Howard G. Mgmt For For For Berger, Md 1.2 Director Marvin S. Mgmt For For For Cadwell 1.3 Director John V. Mgmt For For For Crues, Iii, Md 1.4 Director Norman R. Mgmt For For For Hames 1.5 Director Lawrence L. Mgmt For For For Levitt 1.6 Director Michael L. Mgmt For For For Sherman, Md 1.7 Director David L. Mgmt For For For Swartz 2 The Ratification Of Mgmt For For For The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 An Advisory Vote To Mgmt For For For Approve The Compensation Of The Company's Named Executive Officers. 4 An Advisory Vote On Mgmt 1 year 1 year For The Frequency Of The Vote To Approve The Compensation Of The Company's Named Executive Officers. 5 The Approval Of The Mgmt For For For Amendment And Restatement Of The 2006 Equity Incentive Plan And The Reaffirmation Of The Material Terms Of The Performance Goals Under The 2006 Equity Incentive Plan. 6 Other Business That Mgmt For For For May Properly Come Before The Annual Meeting (Including Adjournments And Postponements). ________________________________________________________________________________ Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN ISIN US7599161095 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Nicolas M. Mgmt For For For Barthelemy 1.2 Director Glenn L. Mgmt For For For Cooper 1.3 Director John G. Cox Mgmt For For For 1.4 Director Karen A. Mgmt For For For Dawes 1.5 Director Glenn P. Muir Mgmt For For For 1.6 Director Thomas F. Mgmt For For For Ryan, Jr. 1.7 Director Tony J. Hunt Mgmt For For For 2 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As Independent Registered Public Accountants For Fiscal Year 2017. 3 Advisory Vote To Mgmt For For For Approve The Compensation Paid To Repligen Corporation's Named Executive Officers. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On The Compensation Of Repligen Corporation's Named Executive Officers. 5 Approval Of Amendment Mgmt For For For To Amended And Restated By-Laws To Adopt Majority Voting In Uncontested Director Elections. 6 Approval Of Amendment Mgmt For For For To Amended And Restated By-Laws To Adopt Advance Notice Procedures For Director Nominations And Stockholder Proposals. 7 Approval Of Amendment Mgmt For For For To Amended And Restated By-Laws To Permit The Board Of Directors To Amend The Amended And Restated By-Laws. ________________________________________________________________________________ Republic Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status RBCAA ISIN US7602812049 04/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Craig A. Mgmt For For For Greenberg 1.2 Director Michael T. Mgmt For For For Rust 1.3 Director R. Wayne Mgmt For For For Stratton 1.4 Director Susan Stout Mgmt For For For Tamme 1.5 Director A. Scott Mgmt For For For Trager 1.6 Director Steven E. Mgmt For For For Trager 1.7 Director Mark A. Vogt Mgmt For For For 2 Say On Pay - An Mgmt For For For Advisory Vote On The Approval Of Named Executive Officer Compensation. 3 Say When On Pay - An Mgmt 2 years 2 years For Advisory Vote On The Approval Of The Frequency Of Shareholder Votes On Executive Compensation. 4 Ratification Of Crowe Mgmt For For For Horwath Llp As The Independent Registered Public Accountants For The Year Ending December 31, 2017. ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN ISIN US76122Q1058 10/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Anthony Cherbak 1.2 Election Of Director: Mgmt For For For Neil F. Dimick 2 Ratification Of The Mgmt For For For Appointment Of Rsm Us Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2017. 3 Advisory Approval Of Mgmt For For For The Company's Executive Compensation. ________________________________________________________________________________ Retrophin, Inc. Ticker Security ID: Meeting Date Meeting Status RTRX ISIN US7612991064 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Stephen Mgmt For For For Aselage 1.2 Director Timothy Mgmt For For For Coughlin 1.3 Director Roy Baynes Mgmt For For For 1.4 Director John Kozarich Mgmt For For For 1.5 Director Gary Lyons Mgmt For For For 1.6 Director Jeffrey Mgmt For For For Meckler 1.7 Director John A. Orwin Mgmt For For For 1.8 Director Ron Squarer Mgmt For For For 2 To Approve The Mgmt For For For Company's 2015 Equity Incentive Plan, As Amended, To, Among Other Items, Increase The Number Of Shares Of Common Stock Reserved For Issuance Thereunder By 1,800,000. 3 To Approve The Mgmt For For For Company's 2017 Employee Stock Purchase Plan. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company's Named Executive Officers. 5 To Ratify The Mgmt For For For Selection Of Bdo Usa Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Revlon, Inc. Ticker Security ID: Meeting Date Meeting Status REV ISIN US7615256093 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ronald O. Mgmt For For For Perelman 1.2 Director E. Scott Mgmt For For For Beattie 1.3 Director Alan Bernikow Mgmt For For For 1.4 Director Kristin Dolan Mgmt For For For 1.5 Director Fabian Garcia Mgmt For For For 1.6 Director Robert Mgmt For For For Kretzman 1.7 Director Ceci Kurzman Mgmt For For For 1.8 Director Paul Meister Mgmt For For For 1.9 Director Tamara Mellon Mgmt For For For 1.10 Director Debra Mgmt For For For Perelman 1.11 Director Paul Savas Mgmt For For For 1.12 Director Barry F. Mgmt For For For Schwartz 1.13 Director Jonathan Mgmt For For For Schwartz 1.14 Director Cristiana F. Mgmt For For For Sorrell 2 Proposal To Ratify The Mgmt For For For Audit Committee's Selection Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For 2017. 3 Proposal To Approve, Mgmt For For For By Non-Binding, Advisory Vote, The Company's Executive Compensation, As Disclosed Pursuant To Item 402 Of Regulation S-K, Including As Disclosed In The Compensation Discussion And Analysis, Compensation Tables And Accompanying Narra 4 Proposal To Recommend, Mgmt 3 years 3 years For By Non-Binding, Advisory Vote, The Frequency Of Future Non-Binding, Advisory Votes On The Company's Executive Compensation. ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC ISIN US74972G1031 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class III Mgmt For For For Director: Shelby W. Bonnie 1.2 Election Of Class III Mgmt For For For Director: Sanford R. Robertson 2 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ RPX Corporation Ticker Security ID: Meeting Date Meeting Status RPXC ISIN US74972G1031 07/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John A. Mgmt For For For Amster 1.2 Director Steven L. Mgmt For For For Fingerhood 2 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. ________________________________________________________________________________ RTI Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status RTIX ISIN US74975N1054 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Camille Mgmt For For For Farhat 1.2 Director Peter F. Mgmt For For For Gearen, M.D. 1.3 Director Thomas A. Mgmt For For For Mceachin 1.4 Director Jonathon M. Mgmt For For For Singer 1.5 Director Mark D. Mgmt For For For Stolper 1.6 Director Paul G. Mgmt For For For Thomas 1.7 Director Nicholas J. Mgmt For For For Valeriani 1.8 Director Shirley A. Mgmt For For For Weis 2 To Approve (On An Mgmt For For For Advisory Basis) The Compensation Of Our Named Executive Officers, As Disclosed In The Proxy Statement (The Say On Pay Vote). 3 To Conduct An Advisory Mgmt 1 year 1 year For Vote On The Frequency Of Holding The Say On Pay Vote. ________________________________________________________________________________ Ruth's Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH ISIN US7833321091 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael P. O'Donnell 1.2 Election Of Director: Mgmt For For For Robin P. Selati 1.3 Election Of Director: Mgmt For For For Giannella Alvarez 1.4 Election Of Director: Mgmt For For For Mary L. Baglivo 1.5 Election Of Director: Mgmt For For For Carla R. Cooper 1.6 Election Of Director: Mgmt For For For Bannus B. Hudson 1.7 Election Of Director: Mgmt For For For Robert S. Merritt 2 Approval Of The Mgmt For For For Advisory Resolution On The Compensation Of The Company's Named Executive Officers. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Stockholder Advisory Votes On The Compensation Of The Company's Named Executive Officers. 4 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Companys Independent Registered Public Accounting Firm For Fiscal Year 2017. ________________________________________________________________________________ Saga Communications, Inc. Ticker Security ID: Meeting Date Meeting Status SGA ISIN US7865983008 05/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Clarke R. Mgmt For For For Brown, Jr. 1.2 Director Edward K. Mgmt For For For Christian 1.3 Director Timothy J. Mgmt For For For Clarke 1.4 Director Roy F. Mgmt For For For Coppedge Iii 1.5 Director G. Dean Mgmt For For For Pearce 1.6 Director Gary Stevens Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Uhy Llp To Serve As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Adopt, In A Mgmt For For For Non-Binding Advisory Vote, A Resolution Approving The Compensation Of Our Named Executive Officers As Described In The Proxy Statement. 4 To Recommend, In A Mgmt 3 years 3 years For Non-Binding Advisory Vote, Whether The Non- Binding Advisory Vote To Approve The Compensation Of Our Named Executive Officers Should Occur Every Year, Every Other Year, Or Every Three Years. ________________________________________________________________________________ Sanmina Corporation Ticker Security ID: Meeting Date Meeting Status SANM ISIN US8010561020 03/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Michael J. Clarke 1.2 Election Of Director: Mgmt For For For Eugene A. Delaney 1.3 Election Of Director: Mgmt For For For John P. Goldsberry 1.4 Election Of Director: Mgmt For For For Rita S. Lane 1.5 Election Of Director: Mgmt For For For Joseph G. Licata, Jr. 1.6 Election Of Director: Mgmt For For For Mario M. Rosati 1.7 Election Of Director: Mgmt For For For Wayne Shortridge 1.8 Election Of Director: Mgmt For For For Jure Sola 1.9 Election Of Director: Mgmt For For For Jackie M. Ward 2 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Sanmina Corporation's Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2017. 3 To Approve The Mgmt For For For Reservation Of 1,800,000 Shares Of Common Stock For Issuance Under The 2009 Incentive Plan Of Sanmina Corporation. 4 To Approve, On An Mgmt For For For Advisory (Non Binding) Basis, The Compensation Of Sanmina Corporation's Named Executive Officers. ________________________________________________________________________________ Saul Centers, Inc. Ticker Security ID: Meeting Date Meeting Status BFS ISIN US8043951016 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John Chapoton Mgmt For For For 1.2 Director H. Gregory Mgmt For For For Platts 1.3 Director B. Francis Mgmt For For For Saul Ii 1.4 Director John Whitmore Mgmt For For For 2 Ratification Of Mgmt For For For Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2017. 3 Advisory Vote On Mgmt For For For Executive Compensation. 4 Frequency Of Holding Mgmt N/A 2 years N/A An Advisory Vote On Executive Compensation. ________________________________________________________________________________ Scansource, Inc. Ticker Security ID: Meeting Date Meeting Status SCSC ISIN US8060371072 12/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Steven R. Mgmt For For For Fischer 1.2 Director Michael L. Mgmt For For For Baur 1.3 Director Peter C. Mgmt For For For Browning 1.4 Director Michael J. Mgmt For For For Grainger 1.5 Director John P. Mgmt For For For Reilly 1.6 Director Charles R. Mgmt For For For Whitchurch 2 Advisory Vote To Mgmt For For For Approve Scansource's Named Executive Officer Compensation. 3 Ratification Of The Mgmt For For For Appointment Of Grant Thornton Llp As Scansource's Independent Auditors For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Select Income Reit Ticker Security ID: Meeting Date Meeting Status SIR ISIN US81618T1007 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Mgmt For For For Independent Trustee: Donna D. Fraiche 1.2 Election Of Managing Mgmt For For For Trustee: Adam D. Portnoy 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors To Serve For The 2017 Fiscal Year. ________________________________________________________________________________ Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI ISIN US8163001071 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Paul D. Bauer 1.2 Election Of Director: Mgmt For For For A. David Brown 1.3 Election Of Director: Mgmt For For For John C. Burville 1.4 Election Of Director: Mgmt For For For Robert Kelly Doherty 1.5 Election Of Director: Mgmt For For For Michael J. Morrissey 1.6 Election Of Director: Mgmt For For For Gregory E. Murphy 1.7 Election Of Director: Mgmt For For For Cynthia S. Nicholson 1.8 Election Of Director: Mgmt For For For Ronald L. O'Kelley 1.9 Election Of Director: Mgmt For For For William M. Rue 1.10 Election Of Director: Mgmt For For For John S. Scheid 1.11 Election Of Director: Mgmt For For For J. Brian Thebault 1.12 Election Of Director: Mgmt For For For Philip H. Urban 2 Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Selective's Named Executive Officers As Disclosed In The Proxy Statement. 3 Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of An Advisory Vote On The Compensation Of Selective's Named Executive Officers. 4 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Selective's Independent Accounting Firm...(See Proxy Statement For Full Proposal). ________________________________________________________________________________ Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL ISIN US8248891090 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For J. Wayne Weaver 1.2 Election Of Director: Mgmt For For For Jeffrey C. Gerstel 2 To Approve, In An Mgmt For For For Advisory (Non-Binding) Vote, The Compensation Paid To The Company's Named Executive Officers. 3 To Approve, In An Mgmt 1 year 1 year For Advisory (Non-Binding) Vote, The Frequency Of Future Shareholder Advisory Votes On The Compensation Paid To The Company's Named Executive Officers. 4 To Approve The Shoe Mgmt For For For Carnival, Inc. 2017 Equity Incentive Plan. 5 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company For Fiscal 2017. ________________________________________________________________________________ Sierra Bancorp Ticker Security ID: Meeting Date Meeting Status BSRR ISIN US82620P1021 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Albert L. Mgmt For For For Berra 1.2 Director Vonn R. Mgmt For For For Christenson 1.3 Director Laurence S. Mgmt For For For Dutto 1.4 Director Kevin J. Mgmt For For For Mcphaill 1.5 Director Gordon T. Mgmt For For For Woods 2 To Approve The Mgmt For For For Company's 2017 Stock Incentive Plan, As Described In The Company's Proxy Statement Dated April 14, 2017. 3 To Ratify The Mgmt For For For Appointment Of Vavrinek, Trine, Day & Co., Llp As The Company's Independent Registered Public Accounting Firm For 2017, As Described In The Company's Proxy Statement Dated April 14, 2017. 4 To Approve, On An Mgmt For For For Advisory And Non Binding Basis, The Compensation Paid To The Company's Named Executive Officers, As Described In The Company's Proxy Statement Dated April 14, 2017. 5 To Approve, On An Mgmt 1 year 1 year For Advisory And Non Binding Basis, The Frequency Of Holding An Advisory Vote On Executive Compensation, As Described In The Supplement Dated May 8, 2017 To The Company's Proxy Statement Dated April 14, 2017. ________________________________________________________________________________ Silicom Ltd. Ticker Security ID: Meeting Date Meeting Status SILC ISIN IL0010826928 06/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Act Mgmt For For For Upon A Proposal To Re-Elect Mr. Yeshayahu ('shaike') Orbach To Hold Office As Director For A Three-Year Term Commencing On The Date Of The Meeting Until The Annual General Meeting Of Shareholders To Be Held In The Year 2020, And Until 2 To Consider And Act Mgmt For For For Upon A Proposal To Approve The Grant Of 13,333 Options To Purchase Ordinary Shares Of The Company Pursuant To The Company's Global Share Incentive Plan (2013) (The Plan) And In Compliance With The Company's Compensation Policy Which 3 To Consider And Act Mgmt For For For Upon A Proposal To Approve The Grant Of 13,333 Options To Purchase Ordinary Shares Of The Company Pursuant To The Plan And In Compliance With The Compensation Policy And The Compensation Policy Caps To Mr. Yeshayahu ('shaike') Orbach, 3.1 Do You Have A Mgmt N/A For N/A Personal Interest (As Defined On The Left) With Respect To The Subject Matter Of Proposal 3? (Please Note: If You Do Not Mark Either Yes Or No Your Shares Will Not Be Counted For The Majority Required For Proposal 3). Mark For = Yes Or 4 To Consider And Act Mgmt For For For Upon A Proposal To Approve The Grant Of 25,000 Restricted Stock Units Of The Company Pursuant To The Plan And In Compliance With The Compensation Policy And The Compensation Policy Caps To Mr. Avi Eizenman, The Company's Active Chairma 5 To Consider And Act Mgmt For For For Upon A Proposal To Approve The Grant Of 25,000 Restricted Stock Units Of The Company Pursuant To The Plan And In Compliance With The Compensation Policy And The Compensation Policy Caps To Mr. Yeshayahu ('shaike') Orbach, The Company's 5.1 Do You Have A Mgmt N/A For N/A Personal Interest (As Defined On The Left) With Respect To The Subject Matter Of Proposal 5? (Please Note: If You Do Not Mark Either Yes Or No Your Shares Will Not Be Counted For The Majority Required For Proposal 5). Mark For = Yes Or 6 To Consider And Act Mgmt For For For Upon A Proposal To Approve The Appointment Of Somekh Chaikin, Certified Public Accountants (Israel), A Member Of Kpmg International, As The Independent Public Accountants Of The Company For Year Ending December 31, 2017, And Until The ________________________________________________________________________________ Spartannash Company Ticker Security ID: Meeting Date Meeting Status SPTN ISIN US8472151005 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director M. Shan Mgmt For For For Atkins 1.2 Director Dennis Eidson Mgmt For For For 1.3 Director Mickey P. Mgmt For For For Foret 1.4 Director Frank M. Mgmt For For For Gambino 1.5 Director Douglas A. Mgmt For For For Hacker 1.6 Director Yvonne R. Mgmt For For For Jackson 1.7 Director Elizabeth A. Mgmt For For For Nickels 1.8 Director Timothy J. Mgmt For For For O'Donovan 1.9 Director Hawthorne L. Mgmt For For For Proctor 1.10 Director David M. Mgmt For For For Staples 1.11 Director William R. Mgmt For For For Voss 2 Say On Pay - Advisory Mgmt For For For Approval Of The Company's Executive Compensation. 3 Advisory Approval Of Mgmt 1 year 1 year For The Frequency Of Say On Pay Votes. 4 Proposal To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Auditors For The Current Fiscal Year. ________________________________________________________________________________ Spectrum Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SPPI ISIN US84763A1088 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Raymond W. Mgmt For For For Cohen 1.2 Director Gilles R. Mgmt For For For Gagnon 1.3 Director Stuart M. Mgmt For For For Krassner 1.4 Director Luigi Lenaz Mgmt For For For 1.5 Director Anthony E. Mgmt For For For Maida 1.6 Director Rajesh C. Mgmt For For For Shrotriya 1.7 Director Dolatrai Vyas Mgmt For For For 2 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of Our Named Executive Officers, As Disclosed In The Compensation Discussion And Analysis Section Of The Proxy Statement. 3 To Approve, On A Mgmt 3 years 3 years For Non-Binding Advisory Basis, How Frequently We Should Seek From Our Stockholders A Non-Binding Advisory Vote On The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 5 To Vote On A ShrHldr N/A For N/A Stockholder Proposal Regarding A Majority Voting Standard In Uncontested Elections Of Directors, If Properly Presented At The 2017 Annual Meeting. ________________________________________________________________________________ Spok Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPOK ISIN US84863T1060 07/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director N. Blair Mgmt For For For Butterfield 1.2 Director Nicholas A. Mgmt For For For Gallopo 1.3 Director Stacia A. Mgmt For For For Hylton 1.4 Director Vincent D. Mgmt For For For Kelly 1.5 Director Brian Mgmt For For For O'Reilly 1.6 Director Matthew Mgmt For For For Oristano 1.7 Director Samme L. Mgmt For For For Thompson 1.8 Director Royce Yudkoff Mgmt For For For 2 Ratification To Mgmt For For For Appoint Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 4 Approve The Adoption Mgmt For For For Of Our Employee Stock Purchase Plan. ________________________________________________________________________________ Sportsman's Warehouse Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPWH ISIN US84920Y1064 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kent V. Mgmt For For For Graham 1.2 Director Greg P. Mgmt For For For Hickey 1.3 Director John V. Mgmt For For For Schaefer 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For Fiscal 2017. ________________________________________________________________________________ Staar Surgical Company Ticker Security ID: Meeting Date Meeting Status STAA ISIN US8523123052 06/13/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Stephen C. Mgmt For For For Farrell 1.2 Director Caren Mason Mgmt For For For 1.3 Director John C. Moore Mgmt For For For 1.4 Director Louis E. Mgmt For For For Silverman 1.5 Director William P. Mgmt For For For Wall 2 Approval Of Amendments Mgmt For For For To Our Amended And Restated Certificate Of Incorporation (COI) To Make Certain Changes Reflecting Current Practices In Corporate Governance 3 Approval Of Amendments Mgmt For For For To Our Amended And Restated Bylaws (Bylaws) To Make Certain Changes Reflecting Current Practices In Corporate Governance 4 Approval Of Amendments Mgmt For For For To Our Coi To Increase The Minimum Number Of Authorized Directors From Three To Five 5 Approval Of Amendments Mgmt For For For To Our Bylaws To Increase The Minimum Number Of Authorized Directors From Three To Five 6 Approval Of Amendments Mgmt For For For To Our Coi To Reflect That Directors May Be Removed With Or Without Cause 7 Approval Of Amendments Mgmt For For For To Our Bylaws To Reflect That Directors May Be Removed With Or Without Cause 8 Ratification Of Bdo Mgmt For For For Usa, Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 29, 2017 9 Advisory Vote To Mgmt For For For Approve Staar's Compensation Of Its Named Executive Officers 10 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes (Whether Every One, Two Or Three Years) To Approve Named Executive Officer Compensation ________________________________________________________________________________ Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP ISIN US8536661056 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John P. Mgmt For For For Gethin 1.2 Director Pamela Mgmt For For For Forbes Lieberman 1.3 Director Patrick S. Mgmt For For For Mcclymont 1.4 Director Joseph W. Mgmt For For For Mcdonnell 1.5 Director Alisa C. Mgmt For For For Norris 1.6 Director Eric P. Sills Mgmt For For For 1.7 Director Lawrence I. Mgmt For For For Sills 1.8 Director Frederick D. Mgmt For For For Sturdivant 1.9 Director William H. Mgmt For For For Turner 1.10 Director Richard S. Mgmt For For For Ward 1.11 Director Roger M. Mgmt For For For Widmann 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Approval Of Mgmt For For For Non-Binding, Advisory Resolution On The Compensation Of Our Named Executive Officers. 4 Approval Of Mgmt 1 year 1 year For Non-Binding, Advisory Resolution On The Frequency Of A Stockholder Vote On The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SCS ISIN US8581552036 07/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Lawrence J. Mgmt For For For Blanford 1.2 Director William P. Mgmt For For For Crawford 1.3 Director Connie K. Mgmt For For For Duckworth 1.4 Director David W. Joos Mgmt For For For 1.5 Director James P. Mgmt For For For Keane 1.6 Director Robert C. Mgmt For For For Pew Iii 1.7 Director Cathy D. Ross Mgmt For For For 1.8 Director Peter M. Mgmt For For For Wege Ii 1.9 Director P. Craig Mgmt For For For Welch, Jr. 1.10 Director Kate Pew Mgmt For For For Wolters 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 3 Ratification Of Mgmt For For For Independent Registered Public Accounting Firm ________________________________________________________________________________ Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT ISIN US8583751081 06/20/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jay Stein Mgmt For For For 1.2 Director John H. Mgmt For For For Williams, Jr. 1.3 Director D. Hunt Mgmt For For For Hawkins 1.4 Director Irwin Cohen Mgmt For For For 1.5 Director Thomas L. Mgmt For For For Cole 1.6 Director Timothy Cost Mgmt For For For 1.7 Director Lisa Galanti Mgmt For For For 1.8 Director Mitchell W. Mgmt For For For Legler 1.9 Director Richard L. Mgmt For For For Sisisky 1.10 Director Burton M. Mgmt For For For Tansky 2 To Approve An Advisory Mgmt For For For Resolution Approving Executive Compensation For Fiscal Year 2016. 3 To Recommend, On An Mgmt 1 year 1 year For Advisory Vote Basis, The Frequency Of A Shareholder Advisory Vote Relating To Executive Compensation. 4 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Certified Public Accounting Firm For The Fiscal Year Ending February 3, 2018. ________________________________________________________________________________ Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL ISIN US8585861003 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Joaquin Delgado 1.2 Election Of Director: Mgmt For For For F. Quinn Stepan, Jr. 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Voting On Named Executive Officer Compensation. 4 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Stepan Company's Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI ISIN US86183P1021 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jonathan B. Mgmt For For For Degaynor 1.2 Director Jeffrey P. Mgmt For For For Draime 1.3 Director Douglas C. Mgmt For For For Jacobs 1.4 Director Ira C. Kaplan Mgmt For For For 1.5 Director Kim Korth Mgmt For For For 1.6 Director William M. Mgmt For For For Lasky 1.7 Director George S. Mgmt For For For Mayes, Jr. 1.8 Director Paul J. Mgmt For For For Schlather 2 Ratification Of Ernst Mgmt For For For & Young Llp As The Company's Independent Registered Public Accounting Firm For 2017. 3 Advisory Approval On Mgmt For For For The Company's Executive Compensation. 4 Advisory Approval Of Mgmt 1 year 1 year For Frequency Of Holding An Advisory Vote On Executive Compensation. ________________________________________________________________________________ Strattec Security Corporation Ticker Security ID: Meeting Date Meeting Status STRT ISIN US8631111007 10/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Frank J. Mgmt For For For Krejci 2 To Approve The Mgmt For For For Non-Binding Advisory Proposal On Executive Compensation. ________________________________________________________________________________ Sucampo Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCMP ISIN US8649091068 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Peter Mgmt For For For Greenleaf 2 Ratification Of Mgmt For For For Selection Of Ernst & Young Llp As Sucampo Pharmaceuticals, Inc.'s Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017 3 Advisory Approval Of Mgmt For For For The Compensation Of Sucampo Pharmaceuticals, Inc.'s Named Executive Officers 4 Advisory Indication Of Mgmt 1 year 1 year For The Frequency Of Stockholder Advisory Votes On The Compensation Of Sucampo Pharmaceuticals, Inc.'s Named Executive Officers ________________________________________________________________________________ Summit Hotel Properties Inc Ticker Security ID: Meeting Date Meeting Status INN ISIN US8660821005 05/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Daniel P. Mgmt For For For Hansen 1.2 Director Bjorn R. L. Mgmt For For For Hanson 1.3 Director Jeffrey W. Mgmt For For For Jones 1.4 Director Kenneth J. Mgmt For For For Kay 1.5 Director Thomas W. Mgmt For For For Storey 2 Ratify The Appointment Mgmt For For For Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 Approve An Advisory Mgmt For For For (Non-Binding) Resolution On Executive Compensation. 4 Approve A Charter Mgmt For For For Amendment To Repeal The Company's Election To Be Subject To Section 3-804(C) Of The Maryland General Corporation Law. ________________________________________________________________________________ Superior Uniform Group, Inc. Ticker Security ID: Meeting Date Meeting Status SGC ISIN US8683581024 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Sidney Kirschner. 1.2 Election Of Director: Mgmt For For For Michael Benstock. 1.3 Election Of Director: Mgmt For For For Alan D. Schwartz. 1.4 Election Of Director: Mgmt For For For Robin Hensley. 1.5 Election Of Director: Mgmt For For For Paul Mellini. 1.6 Election Of Director: Mgmt For For For Todd Siegel. 2 To Ratify The Mgmt For For For Appointment Of Mayer Hoffman Mccann P.C. As Independent Auditors For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ Supreme Industries, Inc. Ticker Security ID: Meeting Date Meeting Status STS ISIN US8686071023 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Edward L. Flynn 1.2 Election Of Director: Mgmt For For For Mark C. Neilson 1.3 Election Of Director: Mgmt For For For Mark D. Weber 2 To Ratify The Mgmt For For For Selection Of Crowe Horwath Llp As The Company's Independent Registered Public Accounting Firm. ________________________________________________________________________________ Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX ISIN US8688731004 02/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jose H. Mgmt For For For Bedoya 1.2 Director Susan E. Mgmt For For For Knight 2 Set The Number Of Mgmt For For For Directors At Six (6). 3 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Surmodics' Independent Registered Public Accounting Firm For Fiscal Year 2017. 4 Approve, In A Mgmt For For For Non-Binding Advisory Vote, The Company's Executive Compensation. 5 Approve, In A Mgmt 1 year 1 year For Non-Binding Advisory Vote, The Frequency Of The Non-Binding Advisory Vote On Executive Compensation. ________________________________________________________________________________ Sykes Enterprises, Incorporated Ticker Security ID: Meeting Date Meeting Status SYKE ISIN US8712371033 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class I Mgmt For For For Director: James S. Macleod 1.2 Election Of Class I Mgmt For For For Director: William D. Muir, Jr. 1.3 Election Of Class I Mgmt For For For Director: Lorraine L. Lutton 2 Non-Binding Advisory Mgmt For For For Vote To Approve Executive Compensation 3 Non-Binding Advisory Mgmt 1 year 1 year For Vote On The Frequency Of Say-On-Pay Advisory Voting 4 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Auditors Of The Company ________________________________________________________________________________ Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT ISIN US87162H1032 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Paritosh K. Mgmt For For For Choksi 1.2 Director Bharat Desai Mgmt For For For 1.3 Director Thomas Doeke Mgmt For For For 1.4 Director Rajesh Mgmt For For For Mashruwala 1.5 Director Prashant Mgmt For For For Ranade 1.6 Director Vinod K. Mgmt For For For Sahney 1.7 Director Rex E. Mgmt For For For Schlaybaugh, Jr. 1.8 Director Neerja Sethi Mgmt For For For 2 An Advisory Mgmt For For For (Non-Binding) Vote To Approve The Compensation Paid To Syntel's Named Executive Officers. 3 An Advisory Mgmt 1 year 1 year For (Non-Binding) Vote On The Frequency Of Future Advisory Votes To Approve The Compensation Paid To Syntel's Named Executive Officers. 4 A Non-Binding Mgmt For For For Resolution To Ratify The Appointment Of Crowe Horwath Llp As Syntel's Independent Registered Public Accounting Firm For The Current Fiscal Year. ________________________________________________________________________________ Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX ISIN US8718511012 06/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Richard Leeds Mgmt For For For 1.2 Director Bruce Leeds Mgmt For For For 1.3 Director Robert Leeds Mgmt For For For 1.4 Director Lawrence Mgmt For For For Reinhold 1.5 Director Stacy Dick Mgmt For For For 1.6 Director Robert D. Mgmt For For For Rosenthal 1.7 Director Marie Mgmt For For For Adler-Kravecas 2 The Adoption, On An Mgmt For For For Advisory Basis, Of A Resolution Approving The Compensation Of The Named Executive Officers Of The Company As Described In The Executive Compensation Section Of The 2017 Proxy Statement. 3 A Proposal To Ratify Mgmt For For For The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accountants For Fiscal Year 2017. 4 The Selection, On An Mgmt 3 years 3 years For Advisory Basis, Of The Frequency Of The Stockholder Vote On The Compensation Of Systemax Inc.'s Named Executive Officers. ________________________________________________________________________________ Techtarget, Inc. Ticker Security ID: Meeting Date Meeting Status TTGT ISIN US87874R1005 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Michael Mgmt For For For Cotoia 1.2 Director Roger M. Mgmt For For For Marino 2 To Ratify The Mgmt For For For Appointment Of Bdo Usa Llp, As The Company's Independent Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Approve The Mgmt For For For Company's 2017 Stock Option And Incentive Plan. 4 To Approve An Advisory Mgmt For For For (Non-Binding) Proposal On The Compensation Of The Company's Executive Officers As Disclosed In The Proxy Statement. 5 To Approve An Advisory Mgmt 3 years 3 years For (Non-Binding) Proposal On The Frequency Of The Stockholder Advisory Vote On The Company's Compensation Of Executive Officers. ________________________________________________________________________________ Teletech Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTEC ISIN US8799391060 05/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Kenneth D. Tuchman 1.2 Election Of Director: Mgmt For For For Steven J. Anenen 1.3 Election Of Director: Mgmt For For For Tracy L. Bahl 1.4 Election Of Director: Mgmt For For For Gregory A. Conley 1.5 Election Of Director: Mgmt For For For Robert N. Frerichs 1.6 Election Of Director: Mgmt For For For Marc L. Holtzman 1.7 Election Of Director: Mgmt For For For Ekta Singh-Bushell 2 The Ratification Of Mgmt For For For The Appointment Of Pricewaterhousecoopers Llp As Teletech's Independent Registered Public Accounting Firm For 2017. 3 The Approval, On An Mgmt For For For Advisory Basis, Of The Compensation For Our Named Executive Officers. 4 The Approval Of An Mgmt 3 years 3 years For Advisory Vote On Frequency Of Say-On-Pay Votes Every Three Years. ________________________________________________________________________________ The Cato Corporation Ticker Security ID: Meeting Date Meeting Status CATO ISIN US1492051065 05/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Bryan F. Mgmt For For For Kennedy, Iii 1.2 Director Thomas B. Mgmt For For For Henson 2 Proposal To Approve Mgmt For For For The Compensation Of Executive Officers. 3 To Hold An Advisory Mgmt 1 year 1 year For Vote On How Often A Shareholder Vote On Say On Pay Is Held, Annually, Biennially Or Triennially. 4 Proposal To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Company's Independent Auditor For Fiscal Year Ending February 3, 2018. ________________________________________________________________________________ The Ensign Group, Inc Ticker Security ID: Meeting Date Meeting Status ENSG ISIN US29358P1012 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Roy E. Christensen 1.2 Election Of Director: Mgmt For For For John G. Nackel 1.3 Election Of Director: Mgmt For For For Barry M. Smith 2 Ratification Of Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2017. 3 Approval Of The Mgmt For For For Company's 2017 Omnibus Incentive Plan. 4 Approval, On An Mgmt For For For Advisory Basis, Of Our Named Executive Officers' Compensation. 5 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of An Advisory Vote On Executive Compensation. 6 Stockholder Proposal ShrHldr N/A For N/A Regarding A Sustainability Report. ________________________________________________________________________________ The First Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status FNLC ISIN US31866P1021 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Katherine M. Mgmt For For For Boyd 1.2 Director Robert B. Mgmt For For For Gregory 1.3 Director Renee W. Mgmt For For For Kelly 1.4 Director Tony C. Mckim Mgmt For For For 1.5 Director Mark N. Mgmt For For For Rosborough 1.6 Director Cornelius J. Mgmt For For For Russell 1.7 Director Stuart G. Mgmt For For For Smith 1.8 Director David B. Mgmt For For For Soule, Jr. 1.9 Director Bruce B. Mgmt For For For Tindal 2 To Approve (On A Mgmt For For For Non-Binding Basis), The Compensation Of The Company's Executives, As Disclosed In The Company's Annual Report And Proxy Statement. 3 To Ratify The Board Of Mgmt For For For Directors Audit Committee's Selection Of Berry Dunn Mcneil & Parker, Llc, As Independent Auditors For The Company For 2017. ________________________________________________________________________________ The Geo Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO ISIN US36162J1060 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Clarence E. Mgmt For For For Anthony 1.2 Director Anne N. Mgmt For For For Foreman 1.3 Director Richard H. Mgmt For For For Glanton 1.4 Director Christopher Mgmt For For For C. Wheeler 1.5 Director Julie Myers Mgmt For For For Wood 1.6 Director George C. Mgmt For For For Zoley 2 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As The Company's Independent Registered Public Accountants For The 2017 Fiscal Year. 3 To Hold An Advisory Mgmt For For For Vote To Approve Named Executive Officer Compensation. 4 To Hold An Advisory Mgmt 1 year 1 year For Vote On The Frequency Of The Advisory Vote On Executive Compensation. ________________________________________________________________________________ The Hackett Group Inc Ticker Security ID: Meeting Date Meeting Status HCKT ISIN US4046091090 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director John R. Mgmt For For For Harris 2 To Approve An Mgmt For For For Amendment To The Company's 1998 Stock Option And Incentive Plan (The Plan) To (I) Increase The Sublimit Under The Plan For Restricted Stock And Restricted Stock Unit Issuances By 1,200,000 Shares, And (Ii) Increase The Total Number Of Shar 3 To Approve An Mgmt For For For Amendment To The Company's Employee Stock Purchase Plan (The Purchase Plan) To (I) Increase The Number Of Shares Authorized For Issuance Under The Purchase Plan By 250,000 Shares, And (Ii) Extend The Term Of The Purchase Plan By Five Years 4 To Hold An Advisory Mgmt For For For Vote On Executive Compensation. 5 To Hold An Advisory Mgmt 1 year 1 year For Vote On The Frequency Of The Advisory Vote On Executive Compensation. 6 To Ratify The Mgmt For For For Appointment Of Rsm Us Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 29, 2017. ________________________________________________________________________________ The York Water Company Ticker Security ID: Meeting Date Meeting Status YORW ISIN US9871841089 05/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Erin C. Casey Mgmt For For For 1.2 Director Robert P. Mgmt For For For Newcomer 1.3 Director Ernest J. Mgmt For For For Waters 2 Appoint Baker Tilly Mgmt For For For Virchow Krause, Llp As Auditors To Ratify The Appointment Of Baker Tilly Virchow Krause, Llp As Auditors. 3 To Approve, By Mgmt For For For Non-Binding Vote, The Compensation Of The Named Executive Officers. 4 To Approve, By Mgmt 3 years 3 years For Non-Binding Vote, The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ Trans World Entertainment Corporation Ticker Security ID: Meeting Date Meeting Status TWMC ISIN US89336Q1004 07/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert J. Mgmt For For For Higgins 1.2 Director Michael Mgmt For For For Feurer 1.3 Director Martin Hanaka Mgmt For For For 1.4 Director Robert Marks Mgmt For For For 1.5 Director Dr. Joseph Mgmt For For For Morone 1.6 Director Michael Nahl Mgmt For For For 1.7 Director Michael Mgmt For For For Reickert 1.8 Director Michael Solow Mgmt For For For 2 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ TRC Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRR ISIN US8726251080 11/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director John A. Mgmt For For For Carrig 1.2 Director F. Thomas Mgmt For For For Casey 1.3 Director Stephen M. Mgmt For For For Duff 1.4 Director Richard H. Mgmt For For For Grogan 1.5 Director Stephanie C Mgmt For For For Hildebrandt 1.6 Director Kathleen M. Mgmt For For For Shanahan 1.7 Director Dennis E. Mgmt For For For Welch 1.8 Director B. Keith Mgmt For For For Trent 1.9 Director Christopher Mgmt For For For P. Vincze 2 The Ratification Of Mgmt For For For The Appointment Of Deloitte & Touche Llp As Independent Auditors For The Fiscal Year Ending June 30, 2017. ________________________________________________________________________________ Trecora Resources Ticker Security ID: Meeting Date Meeting Status TREC ISIN US8946481046 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Nicholas N. Mgmt For For For Carter 1.2 Director Joseph P. Mgmt For For For Palm 1.3 Director Pamela R. Mgmt For For For Butcher 2 The Selection Of Bkm Mgmt For For For Sowan Horan, L.L.P. As Our Independent Registered Public Accountants For 2017 3 To Approve, By Mgmt For For For Non-Binding Vote, The Compensation Of The Company's Named Executives 4 To Approve, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of A Non-Binding Vote On The Compensation Of The Company's Named Executive Officers 5 To Approve And Ratify Mgmt For For For The First Amendment To The Company's Stock And Incentive Plan 6 To Approve And Ratify Mgmt For For For Certain Awards Granted Pursuant To The Company's Stock And Incentive Plan 7 To Adopt Resolutions Mgmt For For For That Have Been Adopted By The Board Of Directors To Ratify Each Defective Corporate Act ________________________________________________________________________________ Trico Bancshares Ticker Security ID: Meeting Date Meeting Status TCBK ISIN US8960951064 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director William J. Mgmt For For For Casey 1.2 Director Donald J. Mgmt For For For Amaral 1.3 Director L. Gage Mgmt For For For Chrysler Iii 1.4 Director Craig S. Mgmt For For For Compton 1.5 Director Cory W. Giese Mgmt For For For 1.6 Director John S. A. Mgmt For For For Hasbrook 1.7 Director Patrick W. Mgmt For For For Kilkenny 1.8 Director Michael W. Mgmt For For For Koehnen 1.9 Director Martin A. Mgmt For For For Mariani 1.10 Director Richard P. Mgmt For For For Smith 1.11 Director W. Virginia Mgmt For For For Walker 2 Advisory Approval Of Mgmt For For For The Company's Executive Compensation. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On The Company's Executive Compensation. 4 To Ratify The Mgmt For For For Selection Of Crowe Horwath Llp As The Company's Independent Auditor For 2017. ________________________________________________________________________________ Triumph Bancorp Inc Ticker Security ID: Meeting Date Meeting Status TBK ISIN US89679E3009 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Carlos M. Mgmt For For For Sepulveda, Jr 1.2 Director Charles A. Mgmt For For For Anderson 1.3 Director Justin N. Mgmt For For For Trail 2 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp As Our Independent Registered Public Accounting Firm For The Current Fiscal Year. ________________________________________________________________________________ Trueblue, Inc Ticker Security ID: Meeting Date Meeting Status TBI ISIN US89785X1019 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Colleen B. Brown 1.2 Election Of Director: Mgmt For For For Steven C. Cooper 1.3 Election Of Director: Mgmt For For For William C. Goings 1.4 Election Of Director: Mgmt For For For Kim Harris Jones 1.5 Election Of Director: Mgmt For For For Stephen M. Robb 1.6 Election Of Director: Mgmt For For For Jeffrey B. Sakaguchi 1.7 Election Of Director: Mgmt For For For Joseph P. Sambataro, Jr. 1.8 Election Of Director: Mgmt For For For Bonnie W. Soodik 1.9 Election Of Director: Mgmt For For For William W. Steele 2 To Approve, By Mgmt For For For Advisory Vote, Compensation For Our Named Executive Officers. 3 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Future Advisory Votes On Executive Compensation. 4 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2017. ________________________________________________________________________________ UFP Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status UFPT ISIN US9026731029 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Robert W. Mgmt For For For Pierce, Jr. 1.2 Director Daniel C. Mgmt For For For Croteau 1.3 Director Cynthia L. Mgmt For For For Feldmann 2 A Non-Binding Advisory Mgmt For For For Resolution To Approve Our Executive Compensation. 3 To Ratify The Mgmt For For For Appointment Of Grant Thornton Llp As The Company's Independent Registered Public Accounting Firm. ________________________________________________________________________________ United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS ISIN US9103401082 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Scott L. Carlton 1.2 Election Of Director: Mgmt For For For Brenda K. Clancy 1.3 Election Of Director: Mgmt For For For Randy A. Ramlo 1.4 Election Of Director: Mgmt For For For Susan E. Voss 2 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As United Fire Group, Inc.'s Independent Registered Public Accounting Firm For 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of United Fire Group, Inc.'s Named Executive Officers. 4 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Future Shareholder Votes On Executive Compensation. ________________________________________________________________________________ United States Lime & Minerals, Inc. Ticker Security ID: Meeting Date Meeting Status USLM ISIN US9119221029 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director T. W. Byrne Mgmt For For For 1.2 Director R. W. Cardin Mgmt For For For 1.3 Director A. M. Doumet Mgmt For For For 1.4 Director B.R. Hughes Mgmt For For For 1.5 Director E. A. Odishaw Mgmt For For For 2 To Approve A Mgmt For For For Non-Binding Advisory Vote On Executive Compensation. 3 To Approve A Mgmt 1 year 1 year For Non-Binding Advisory Vote On The Frequency Of Holding The Non-Binding Advisory Vote On Executive Compensation. ________________________________________________________________________________ Universal Logistics Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ULH ISIN US91388P1057 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Grant E. Mgmt For For For Belanger 1.2 Director Frederick P. Mgmt For For For Calderone 1.3 Director Joseph J. Mgmt For For For Casaroll 1.4 Director Daniel J. Mgmt For For For Deane 1.5 Director Manuel J. Mgmt For For For Moroun 1.6 Director Matthew T. Mgmt For For For Moroun 1.7 Director Michael A. Mgmt For For For Regan 1.8 Director Jeff Rogers Mgmt For For For 1.9 Director Daniel C. Mgmt For For For Sullivan 1.10 Director Richard P. Mgmt For For For Urban 1.11 Director H.E. (Scott) Mgmt For For For Wolfe 2 To Approve A Mgmt For For For Non-Binding Advisory Resolution Approving The Compensation Of Our Named Executive Officers. 3 To Provide A Mgmt 3 years 3 years For Non-Binding Advisory Vote As To The Frequency (Every One, Two Or Three Years) Of The Non-Binding Shareholder Vote To Approve The Compensation Of Our Named Executive Officers. 4 To Ratify The Mgmt For For For Selection Of Bdo Usa, Llp As Our Independent Auditors For 2017. ________________________________________________________________________________ Univest Corporation Of Pennsylvania Ticker Security ID: Meeting Date Meeting Status UVSP ISIN US9152711001 04/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Roger H. Mgmt For For For Ballou 1.2 Director Douglas C. Mgmt For For For Clemens 1.3 Director R. Lee Delp Mgmt For For For 1.4 Director K. Leon Moyer Mgmt For For For 1.5 Director P. Gregory Mgmt For For For Shelly 2 Ratification Of Kpmg Mgmt For For For Llp As Our Independent Registered Public Accounting Firm For 2017 3 Approval Of, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers As Presented In The Proxy Statement 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of Shareholder Votes On Executive Compensation ________________________________________________________________________________ Utah Medical Products, Inc. Ticker Security ID: Meeting Date Meeting Status UTMD ISIN US9174881089 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ernst G. Mgmt For For For Hoyer 1.2 Director James H. Mgmt For For For Beeson 2 To Ratify The Mgmt For For For Selection Of Jones Simkins Llc As The Company's Independent Public Accounting Firm For The Year Ending December 31, 2017. 3 To Approve, By Mgmt For For For Advisory Vote, The Company's Executive Compensation Program. 4 To Recommend, By Mgmt 1 year 1 year For Advisory Vote, The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ Vanda Pharmaceuticals Inc. Ticker Security ID: Meeting Date Meeting Status VNDA ISIN US9216591084 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Richard W. Mgmt For For For Dugan 1.2 Director Vincent J. Mgmt For For For Milano 2 To Ratify The Mgmt For For For Selection By The Audit Committee Of Our Board Of Directors Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2017. 3 To Approve On An Mgmt For For For Advisory Basis The Named Executive Officer Compensation. 4 To Recommend, By Mgmt 1 year 1 year For Non-Binding Vote, The Frequency Of Executive Compensation Votes. 5 To Approve The Mgmt For For For Amendment And Restatement Of The Company's 2016 Equity Incentive Plan To, Among Other Things, Increase The Aggregate Number Of Shares Authorized For Issuance Under The 2016 Equity Incentive Plan. ________________________________________________________________________________ Veritiv Corporation Ticker Security ID: Meeting Date Meeting Status VRTV ISIN US9234541020 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Daniel T. Henry 1.2 Election Of Director: Mgmt For For For Liza K. Landsman 1.3 Election Of Director: Mgmt For For For Mary A. Laschinger 1.4 Election Of Director: Mgmt For For For Tracy A. Leinbach 1.5 Election Of Director: Mgmt For For For William E. Mitchell 1.6 Election Of Director: Mgmt For For For Michael P. Muldowney 1.7 Election Of Director: Mgmt For For For Charles G. Ward, Iii 1.8 Election Of Director: Mgmt For For For John J. Zillmer 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For 2017 3 To Approve, On An Mgmt For For For Advisory Basis, The Company's Executive Compensation. 4 To Approve The Veritiv Mgmt For For For Corporation 2014 Omnibus Incentive Plan, As Amended And Restated, To Increase The Number Of Shares Available And Modify The Performance Goals Thereunder. 5 To Approve The Veritiv Mgmt For For For Corporation 2015 Annual Incentive Plan, As Amended And Restated, To Modify The Performance Goals Thereunder. ________________________________________________________________________________ Vicor Corporation Ticker Security ID: Meeting Date Meeting Status VICR ISIN US9258151029 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Samuel J. Mgmt For For For Anderson 1.2 Director Estia J. Mgmt For For For Eichten 1.3 Director Barry Mgmt For For For Kelleher 1.4 Director James A. Mgmt For For For Simms 1.5 Director Claudio Mgmt For For For Tuozzolo 1.6 Director Patrizio Mgmt For For For Vinciarelli 1.7 Director Jason L. Mgmt For For For Carlson 1.8 Director Liam K. Mgmt For For For Griffin 1.9 Director H. Allen Mgmt For For For Henderson 2 Say On Pay - An Mgmt For For For Advisory Vote On The Approval Of Executive Compensation. 3 Say When On Pay - An Mgmt 3 years 3 years For Advisory Vote On The Approval Of The Frequency Of Shareholder Votes On Executive Compensation. 4 To Approve The Mgmt For For For Amendment And Restatement Of The Vicor Corporation Amended And Restated 2000 Stock Option And Incentive Plan To Increase The Number Of Shares Of Common Stock Available For Issuance Thereunder From 4,000,000 To 10,000,000 Shares. 5 To Approve The Vi Chip Mgmt For For For Corporation Amended And Restated 2007 Stock Option And Incentive Plan. 6 To Approve The Picor Mgmt For For For Corporation Amended And Restated 2001 Stock Option And Incentive Plan. 7 To Approve The Vicor Mgmt For For For Corporation 2017 Employee Stock Purchase Plan. ________________________________________________________________________________ Village Super Market, Inc. Ticker Security ID: Meeting Date Meeting Status VLGEA ISIN US9271074091 12/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director James Sumas Mgmt For For For 1.2 Director Robert Sumas Mgmt For For For 1.3 Director William Sumas Mgmt For For For 1.4 Director John P. Sumas Mgmt For For For 1.5 Director Nicholas Mgmt For For For Sumas 1.6 Director John J. Sumas Mgmt For For For 1.7 Director Kevin Begley Mgmt For For For 1.8 Director Steven Mgmt For For For Crystal 1.9 Director David C. Mgmt For For For Judge 1.10 Director Peter R. Mgmt For For For Lavoy 1.11 Director Stephen F. Mgmt For For For Rooney 2 Ratification Of Kpmg Mgmt For For For Llp As The Independent Registered Public Accounting Firm For Fiscal 2017. 3 To Approve The Village Mgmt For For For Super Market, Inc. 2016 Stock Plan. ________________________________________________________________________________ Virtusa Corporation Ticker Security ID: Meeting Date Meeting Status VRTU ISIN US92827P1021 09/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Kris Mgmt For For For Canekeratne 1.2 Director Barry R. Mgmt For For For Nearhos 2 To Ratify The Mgmt For For For Appointment Of The Firm Of Kpmg Llp, As Our Independent Registered Public Accounting Firm, For The Fiscal Year Ending March 31, 2017. 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. ________________________________________________________________________________ VSE Corporation Ticker Security ID: Meeting Date Meeting Status VSEC ISIN US9182841000 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Ralph E. Mgmt For For For Eberhart 1.2 Director Maurice A. Mgmt For For For Gauthier 1.3 Director John C. Mgmt For For For Harvey 1.4 Director Clifford M. Mgmt For For For Kendall 1.5 Director Calvin S. Mgmt For For For Koonce 1.6 Director James F. Mgmt For For For Lafond 1.7 Director John E. Mgmt For For For Potter 1.8 Director Jack C. Mgmt For For For Stultz 1.9 Director Bonnie K. Mgmt For For For Wachtel 2 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of VSE Corporation For The Year Ending December 31, 2017. 3 Approval, By Mgmt For For For Non-Binding Advisory Vote, Of The Company's Executive Compensation Plan. 4 Recommendation, By Mgmt 1 year 1 year For Non-Binding Advisory Vote, On The Frequency Of Executive Compensation Advisory Votes. ________________________________________________________________________________ Web.Com Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEB ISIN US94733A1043 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director David L. Mgmt For For For Brown 1.2 Director Timothy I. Mgmt For For For Maudlin 2 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Company's Independent Registered Certified Public Accounting Firm For The Fiscal Year Ending December 31, 2017. 3 To Indicate, On An Mgmt 1 year 1 year For Advisory Basis, The Preferred Frequency (I.E., Every Year, Every 2 Years Or Every 3 Years) Of The Stockholder Advisory Votes On Executive Compensation Of The Company's Named Executive Officers. 4 To Provide An Advisory Mgmt For For For Vote On The Company's Executive Compensation For Named Executive Officers. ________________________________________________________________________________ Weis Markets, Inc. Ticker Security ID: Meeting Date Meeting Status WMK ISIN US9488491047 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Jonathan H. Mgmt For For For Weis 1.2 Director Harold G. Mgmt For For For Graber 1.3 Director Dennis G. Mgmt For For For Hatchell 1.4 Director Edward J. Mgmt For For For Lauth Iii 1.5 Director Gerrald B. Mgmt For For For Silverman 2 Proposal To Ratify The Mgmt For For For Appointment Of Rsm Us Llp As The Independent Registered Public Accounting Firm Of The Corporation. 3 Proposal To Provide An Mgmt For For For Advisory Vote To Approve The Executive Compensation Of The Company's Named Executive Officers. 4 Proposal To Provide An Mgmt 3 years 3 years For Advisory Vote On The Frequency Of The Advisory Vote To Approve Executive Compensation. ________________________________________________________________________________ West Bancorporation, Inc. Ticker Security ID: Meeting Date Meeting Status WTBA ISIN US95123P1066 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Frank W. Mgmt For For For Berlin 1.2 Director Joyce A. Mgmt For For For Chapman 1.3 Director Steven K. Mgmt For For For Gaer 1.4 Director Michael J. Mgmt For For For Gerdin 1.5 Director Kaye R. Mgmt For For For Lozier 1.6 Director Sean P. Mgmt For For For Mcmurray 1.7 Director David R. Mgmt For For For Milligan 1.8 Director George D. Mgmt For For For Milligan 1.9 Director David D. Mgmt For For For Nelson 1.10 Director James W. Mgmt For For For Noyce 1.11 Director Robert G. Mgmt For For For Pulver 1.12 Director Lou Ann Mgmt For For For Sandburg 1.13 Director Philip Jason Mgmt For For For Worth 2 To Approve On A Mgmt For For For Nonbinding Basis, The 2016 Compensation Of The Named Executive Officers Disclosed In The Proxy Statement. 3 To Approve The West Mgmt For For For Bancorporation, Inc. 2017 Equity Incentive Plan. 4 To Ratify The Mgmt For For For Appointment Of Rsm Us Llp As The Company's Independent Registered Public Accounting Firm For 2017. ________________________________________________________________________________ West Corporation Ticker Security ID: Meeting Date Meeting Status WSTC ISIN US9523552043 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Thomas B. Barker 1.2 Election Of Director: Mgmt For For For Anthony J. Dinovi 1.3 Election Of Director: Mgmt For For For Diane E. Offereins 2 Ratification Of The Mgmt For For For Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2017. 3 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. ________________________________________________________________________________ West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR ISIN US9542351070 06/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Director: Mgmt For For For Barbara L. Rambo 1.2 Election Of Director: Mgmt For For For Matthew L. Hyde 1.3 Election Of Director: Mgmt For For For Dennis F. Madsen 1.4 Election Of Director: Mgmt For For For James F. Nordstrom, Jr. 1.5 Election Of Director: Mgmt For For For Robert D. Olsen 1.6 Election Of Director: Mgmt For For For Randolph K. Repass 1.7 Election Of Director: Mgmt For For For Alice M. Richter 1.8 Election Of Director: Mgmt For For For Christiana Shi 2 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp, ...(Due To Space Limits, See Proxy Statement For Full Proposal). 3 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company's Named Executive Officers. 4 To Indicate, On An Mgmt 1 year 1 year For Advisory Basis, The Preferred Frequency Of An Advisory Vote On The Compensation Of The Company's Named Executive Officers. 5 To Approve The West Mgmt For For For Marine, Inc. Amended And Restated Omnibus Equity Incentive Plan. 6 To Approve The West Mgmt For For For Marine, Inc. Amended And Restated Associates Stock Buying Plan. ________________________________________________________________________________ Westwood Holdings Group, Inc. Ticker Security ID: Meeting Date Meeting Status WHG ISIN US9617651040 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Brian O. Mgmt For For For Casey 1.2 Director Richard M. Mgmt For For For Frank 1.3 Director Susan M. Mgmt For For For Byrne 1.4 Director Ellen H. Mgmt For For For Masterson 1.5 Director Robert D. Mgmt For For For Mcteer 1.6 Director Geoffrey R. Mgmt For For For Norman 1.7 Director Martin J. Mgmt For For For Weiland 1.8 Director Raymond E. Mgmt For For For Wooldridge 2 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Westwood's Independent Auditors For The Year Ending December 31, 2017. 3 To Approve The Fourth Mgmt For For For Amended And Restated Westwood Holdings Group, Inc. Stock Incentive Plan. 4 To Cast A Non-Binding, Mgmt For For For Advisory Vote On The Company's Executive Compensation. 5 To Cast A Non-Binding, Mgmt 1 year 1 year For Advisory Vote On The Frequency Of Future Advisory Votes On The Company's Executive Compensation. 6 To Approve An Mgmt For For For Amendment To The Company's Amended And Restated Certificate Of Incorporation, As Amended And Amended And Restated Bylaws To Eliminate The Provisions Prohibiting Removal Of Directors Without Cause. ________________________________________________________________________________ Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS ISIN US9621491003 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Thomas W. Mgmt For For For Florsheim, Jr 1.2 Director Robert Mgmt For For For Feitler 2 Ratification Of The Mgmt For For For Appointment Of Baker Tilly Virchow Krause, Llp As Independent Registered Public Accountants For 2017. 3 Approval Of The Weyco Mgmt For For For Group, Inc. 2017 Incentive Plan. 4 Advisory Vote On The Mgmt For For For Compensation Of The Company's Named Executive Officers. 5 Advisory Vote On The Mgmt 3 years 3 years For Frequency Of Executive Compensation Votes. ________________________________________________________________________________ Willis Lease Finance Corporation Ticker Security ID: Meeting Date Meeting Status WLFC ISIN US9706461053 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Robert T. Mgmt For For For Morris 2 Advisory Vote On Mgmt For For For Approval Of Executive Compensation. 3 Advisory Vote On Mgmt 3 years 3 years For Frequency Of Vote On Approval Of Executive Compensation. 4 To Approve The Mgmt For For For Amendment And Restatement Of The Company's Employee Stock Purchase Plan (The ESPP) To Increase The Maximum Number Of Shares Of Common Stock Authorized For Issuance Over The Term Of The Espp From 250,000 To 325,000 Shares And Extend The Te 5 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm. ________________________________________________________________________________ Winmark Corporation Ticker Security ID: Meeting Date Meeting Status WINA ISIN US9742501029 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set The Number Of Mgmt For For For Directors At Eight (8). 2.1 Director John L. Mgmt For For For Morgan 2.2 Director Lawrence A. Mgmt For For For Barbetta 2.3 Director Jenele C. Mgmt For For For Grassle 2.4 Director Brett D. Mgmt For For For Heffes 2.5 Director Kirk A. Mgmt For For For Mackenzie 2.6 Director Paul C. Mgmt For For For Reyelts 2.7 Director Mark L. Mgmt For For For Wilson 2.8 Director Steven C. Mgmt For For For Zola 3 Amend The 2010 Stock Mgmt For Against Against Option Plan To Increase The Shares Available By 200,000 Shares, From 500,000 To 700,000. 4 Ratify The Appointment Mgmt For For For Of Grant Thornton Llp As Independent Registered Public Accounting Firm For The 2017 Fiscal Year. ________________________________________________________________________________ Xcerra Corporation Ticker Security ID: Meeting Date Meeting Status XCRA ISIN US98400J1088 12/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Election Of Class Iii Mgmt For For For Director: Mark S. Ain 1.2 Election Of Class Iii Mgmt For For For Director: Jorge L. Titinger 2 To Approve, In A Mgmt For For For Non-Binding, Advisory Vote, The Compensation Of The Company's Named Executive Officers As Disclosed In The Company's Proxy Statement, Including The Disclosures Under The Heading Compensation Discussion And Analysis, The Compensation Tab 3 To Approve The Third Mgmt For For For Amended And Restated Xcerra Employee Stock Purchase Plan. 4 To Ratify The Mgmt For For For Appointment Of Bdo Usa, Llp As The Company's Independent Registered Public Accounting Firm For The Company's Fiscal Year Ending July 31, 2017. ________________________________________________________________________________ Xencor Inc Ticker Security ID: Meeting Date Meeting Status XNCR ISIN US98401F1057 06/22/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Dr. Bassil Mgmt For For For I. Dahiyat 1.2 Director Dr. Kevin C. Mgmt For For For Gorman 1.3 Director Dr. A. Bruce Mgmt For For For Montgomery 1.4 Director Kurt Mgmt For For For Gustafson 1.5 Director Yujiro S. Mgmt For For For Hata 2 Proposal To Ratify Rsm Mgmt For For For Us Llp As The Independent Public Accounting Firm For 2017. 3 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Of Our Named Executive Officers As Disclosed In The Proxy Materials. 4 To Approve, On An Mgmt 1 year 1 year For Advisory Basis, The Frequency Of Future Advisory Votes On Executive Compensation. ________________________________________________________________________________ Zix Corporation Ticker Security ID: Meeting Date Meeting Status ZIXI ISIN US98974P1003 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Director Mark J. Mgmt For For For Bonney 1.2 Director Taher A. Mgmt For For For Elgamal 1.3 Director Robert C. Mgmt For For For Hausmann 1.4 Director Maribess L. Mgmt For For For Miller 1.5 Director Richard D. Mgmt For For For Spurr 1.6 Director David J. Mgmt For For For Wagner 2 Ratification Of Mgmt For For For Appointment Of Whitley Penn Llp As Independent Registered Public Accountants. 3 Advisory Vote To Mgmt For For For Approve Executive Compensation. 4 Advisory Vote On The Mgmt 1 year 1 year For Frequency Of The Advisory Vote On Executive Compensation. 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. (Registrant): American Beacon Funds By /s/ Gene L. Needles, Jr. ------------------------------ Gene L. Needles, Jr. President Date: August 31, 2017