As filed with the Securities and Exchange Commission on August 26, 2016.
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: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
1801 California Street, Suite 5200, Denver, Colorado 80202
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: (720) 493-4256
Tané T. Tyler, Esq., 1801 California Street, Suite 5200, Denver, Colorado 80202
(Name and Address of Agent for Service)
Date of fiscal year end: October 31
Date of reporting period: July 1, 2015 – June 30, 2016
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-04556 Name of Registrant: TRANSAMERICA FUNDS Address of Principal Executive Offices: 1801 California St., Suite 5200 Denver, Colorado 80202 Name and address of agent of service: Tan T. Tyler Transamerica Funds 1801 California St.,Suite 5200 Denver, Colorado 80202 Registrant's telephone number including area code: (720) 493-4256 Date of fiscal year end: December 31 Date of reporting period: July 1, 2015 - June 30, 2016 Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Total Return The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Conservative Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Growth Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Moderate Growth Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Asset Allocation - Moderate Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Commodity Strategy The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Core Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Debt The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Managed Futures Strategy The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Government Money Market (fka Transamerica Money Market) The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Manager Alternative Strategies Portfolio The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Intermediate Muni (fka Transamerica Enhanced Muni) The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Short Term Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Intermediate Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Inflation Opportunities The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica High Yield Muni The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Global Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Floating Rate The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2015 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2020 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2025 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2030 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2035 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2040 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2045 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack 2050 The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica ClearTrack Retirement Income The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Dynamic Income The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Dynamic Allocation The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Global Multi-Factor Macro The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant Name : TRANSAMERICA FUNDS Fund Name : Transamerica Unconstrained Bond The fund did not vote proxies relating to portfolio securities during the period covered by this report. -------------------------------------------------------------------------------- Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Arbitrage Strategy -------------------------------------------------------------------------------- Alent Plc, Surrey Ticker Security ID: Meeting Date Meeting Status ALNT CINS G0R24A111 09/09/2015 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That Mgmt N/A N/A N/A Abstain Is Not A Valid Vote Option For This Meeting Type.-Please Choose Between "For" And "Against" Only. Should You Choose To Vote-Abstain For This Meeting Then Your Vote Will Be Disregarded By The Issuer Or-Issuers Agent 2 To Approve The Scheme Mgmt For For For 3 21 Aug 2015: Deletion Mgmt N/A N/A N/A Of Comment 4 21 Aug 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Deletion Of Comment. IF You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Dec-Ide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Alent Plc, Surrey Ticker Security ID: Meeting Date Meeting Status ALNT CINS G0R24A111 09/09/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That 1. For The Mgmt For For For Purpose Of Giving Effect To The Scheme Of Arrangement Dated 17 August 2015 (The "Scheme") Between The Company And The Holders Of The Scheme Shares (As Defined In The Scheme), A Print Of Which Has Been Produced To This Meeting And For The Purposes Of Identification Has Been Signed By The Chairman Thereof, In Its Original Form Or With Or Subject To Any Modification, Addition Or Condition Agreed By The Company, Platform Specialty Products Corporation ("Platform") And Macdermid Performance Acquisitions Ltd ("Bidco") And Approved Or Imposed By The Court, The Directors Of The Company Be Authorised To Take All Such Action As They May Consider Contd 2 Contd Necessary Or Mgmt N/A N/A N/A Appropriate For Carrying The Scheme Into Effect And-2.With Effect From The Passing Of This Resolution, The Articles Of-Association Of The Company Be Amended On The Terms Described In The Notice Of-The General Meeting 3 21 Aug 2015: Deletion Mgmt N/A N/A N/A Of Comment 4 21 Aug 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Deletion Of Comment. IF You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Anite Plc, Slough Ticker Security ID: Meeting Date Meeting Status GB CINS G2508A103 07/30/2015 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That Mgmt N/A N/A N/A Abstain Is Not A Valid Vote Option For This Meeting Type.-Please Choose Between "For" And "Against" Only. Should You Choose To Vote-Abstain For This Meeting Then Your Vote Will Be Disregarded By The Issuer Or-Issuers Agent. 2 To Approve The Scheme Mgmt For For For Of Arrangement Contained In The Circular Dated The 6Th Of July 2015 -------------------------------------------------------------------------------- Anite Plc, Slough Ticker Security ID: Meeting Date Meeting Status GB CINS G2508A103 07/30/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Give Effect To The Mgmt For For For Scheme, As Set Out In The Notice Of General Meeting, Including The Amendments To The Articles Of Association -------------------------------------------------------------------------------- Ann Inc. Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 035623107 08/19/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal To Adopt The Mgmt For For For Agreement And Plan Of Merger, Dated As Of May 17, 2015, By And Among Ann Inc., Ascena Retail Group, Inc. And Avian Acquisition Corp. (The "Merger Agreement"). 2 Proposal To Approve, Mgmt For For For By Advisory (Non- Binding) Vote, Certain Compensation Arrangements For Ann'S Named Executive Officers In Connection With The Merger Contemplated By The Merger Agreement. 3 Proposal To Adjourn Mgmt For For For The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes To Adopt The Merger Agreement At The Time Of The Special Meeting. -------------------------------------------------------------------------------- Associated Estates Realty Corporation Ticker Security ID: Meeting Date Meeting Status AEC CUSIP 045604105 08/05/2015 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 April 22, 2015, Among Bsrep Ii Aries Pooling Llc ("Parent"), Bsrep Ii Aries De Merger Sub Inc. And Associated Estates Realty Corporation (The "Company"). If The Merger Agreement Is Adopted And The Merger Is Completed, The Company Will Become A Wholly Owned Subsidiary Of ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation To Be Paid To Associated Estates' Named Executive Officers That Is Based On Or Otherwise Relates To The Merger. 3 To Adjourn The Special Mgmt For For For Meeting, If Necessary, To Permit Further Solicitation Of Proxies If There Are Not Sufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement. -------------------------------------------------------------------------------- Catamaran Corporation Ticker Security ID: Meeting Date Meeting Status CTRX CUSIP 148887102 07/14/2015 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 The Special Resolution Set Forth In The Proxy Circular And Proxy Statement (The "Arrangement Resolution") Approving An Arrangement Under Section 195 Of The Business Corporations Act (Yukon) (The "Arrangement"), Contemplated By The Arrangement Agreement, Dated As Of March 29, 2015, By And Among Catamaran Corporation ("Catamaran"), Unitedhealth Group Incorporated, A Corporation Incorporated Under The Laws Of The State Of Minnesota, Usa ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 To Consider And Vote Mgmt For For For On A Proposal To Approve, On A Non-Binding, Advisory Basis, Certain Compensation That May Be Paid Or Become Payable To Catamaran'S Named Executive Officers That Is Based On Or Otherwise Relates To The Arrangement. 3 To Consider And Vote Mgmt For For For On A Proposal To Adjourn The Special Meeting To Another Place, Date Or Time If Necessary Or Appropriate, To The Extent Permitted By The Arrangement Agreement, Including To Solicit Additional Proxies In Favor Of The Proposal To Approve The Arrangement Resolution If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Arrangement Resolution -------------------------------------------------------------------------------- Colt Group Sa, Luxembourg Ticker Security ID: Meeting Date Meeting Status COLT CINS L18842101 08/11/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Relationship Agreement Mgmt For For For Resolution 2 Repirchase Resolution Mgmt For For For -------------------------------------------------------------------------------- Excel Trust Inc. Ticker Security ID: Meeting Date Meeting Status EXL CUSIP 30068C109 07/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Merger Mgmt For For For Of Excel Trust, Inc. With And Into Bre Retail Centers Corp, And The Agreement And Plan Of Merger, Dated As Of April 9, 2015 And As May Be Amended From Time To Time, Among Excel Trust, Inc., Bre Retail Centers Holdings Lp, Bre Retail Centers Corp, Bre Retail Centers Lp And Excel Trust, L.P. 2 To Approve, On A Mgmt For For For Non-Binding, Advisory Basis, The Compensation That May Be Paid Or Become Payable To Our Named Executive Officers That Is Based On Or Otherwise Relates To The Merger. 3 To Approve Any Mgmt For For For Adjournments Of The Special Meeting For The Purpose Of Soliciting Additional Proxies If There Are Not Sufficient Votes At The Special Meeting To Approve The Merger And The Merger Agreement. -------------------------------------------------------------------------------- Hcc Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 09/18/2015 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 June 10, 2015, By And Among Hcc Insurance Holdings, Inc. (The "Company"), Tokio Marine Holdings, Inc. ("Tokio Marine") And Tmgc Investment (Delaware) Inc., An Indirect Wholly Owned Subsidiary Of Tokio Marine ("Merger Sub"), And Approve The Merger Of Merger Sub With And Into The Company. 2 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The 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 Of Stockholders (The "Special Meeting Of Stockholders"), 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 And Approve The Merger -------------------------------------------------------------------------------- Kraft Foods Group, Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 07/01/2015 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 Agreement And Plan Of Merger, Dated As Of March 24, 2015, Among H.J. Heinz Holding Corporation, Kite Merger Sub Corp., Kite Merger Sub Llc And Kraft Foods Group, Inc. (The "Merger Agreement"). 2 A Proposal To Approve, Mgmt For For For By Non-Binding Advisory Vote, The Compensation That May Become Payable To Kraft Foods Group, Inc.'S Named Executive Officers In Connection With The Merger Of Kite Merger Sub Corp. With And Into Kraft Foods Group, Inc 3 A Proposal To Approve Mgmt For For For One Or More Adjournments Of The Special Meeting Of Shareholders Of Kraft Foods Group, Inc., If Necessary Or Appropriate, Including Adjournments To Permit Further Solicitation Of Proxies In Favor Of The Proposal Related To The Merger Agreement. -------------------------------------------------------------------------------- Micrel, Incorporated Ticker Security ID: Meeting Date Meeting Status MCRL CUSIP 594793101 08/03/2015 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 May 7, 2015, As It May Be Amended From Time To Time (The "Merger Agreement"), By And Among Microchip Technology Incorporated, Mambo Acquisition Corp., Mambo Acquisition Llc And Micrel, Incorporated. 2 To Adjourn The Micrel Mgmt For For For Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies In Favor Of The Proposal To Adopt The Merger Agreement If There Are Insufficient Votes At The Time Of Such Adjournment To Approve Such Proposal. 3 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The Compensation That May Be Paid Or Become Payable To Micrel'S Named Executive Officers In Connection With The Merger, And The Agreements And Understandings Pursuant To Which Such Compensation May Be Paid Or Become Payable. -------------------------------------------------------------------------------- Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 08/18/2015 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 May 20, 2015, As It May Be Amended From Time To Time, By And Among Omnicare, Inc., A Delaware Corporation, Cvs Pharmacy, Inc., A Rhode Island Corporation, And Tree Merger Sub, Inc., A Delaware Corporation And Wholly Owned Subsidiary Of Cvs ...(Due To Space Limits, See Proxy Statement For Full Proposal) 2 To Approve The Mgmt For For For Adjournment Of The Special Meeting, If Necessary Or Advisable, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of Special Meeting To Adopt The Merger Agreement 3 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The "Golden Parachute" Compensation That May Be Payable To Omnicare'S Named Executive Officers In Connection With The Consummation Of The Merger. -------------------------------------------------------------------------------- Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 07/28/2015 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, Dated As Of 5/12/15 (As It May Be Amended From Time To Time, The "Merger Agreement"), Among Pall Corporation, A New York Corp- Oration ("Pall"), Danaher Corporation, A Delaware Corporation ("Danaher"), And Pentagon Merger Sub, Inc., A New York Corporation And An Indirect Wholly Owned Subsidiary Of Danaher. 2 The Proposal To Mgmt For For For Approve, By A Non-Binding Advisory Vote, The Specified Compensation Arrangements Disclosed In The Accompanying Proxy Statement That Will Or May Become Payable To Pall'S Named Executive Officers In Connection With The Consummation Of The Merger Contemplated By The Merger Agreement. 3 The Proposal To Mgmt For For For Approve The Adjournment Of The Special Meeting If Necessary Or Appropriate In The View Of The Pall Board Of Directors, Including To Solicit Additional Proxies If There Are Not Sufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement. -------------------------------------------------------------------------------- Partnerre Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 08/03/2015 Voted Meeting Type Country of Trade Contested United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Vote Mgmt Against Against For On A Proposal To Approve And Adopt The Amalgamation Agreement, The Statutory Amalgamation Agreement And The Amalgamation. 2 To Consider And Vote Mgmt Against Against For On The Proposal, On An Advisory (Non-Binding) Basis, To Approve The Compensation That May Be Paid Or Become Payable To Partnerre'S Named Executive Officers In Connection With The Amalgamation. 3 To Consider And Vote Mgmt Against Against For On A Proposal To Adjourn The Partnerre Special General Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies, If There Are Insufficient Votes To Approve The Amalgamation Proposal At Such Special General Meeting. -------------------------------------------------------------------------------- Partnerre Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 08/03/2015 Unvoted Meeting Type Country of Trade Contested United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Vote Mgmt N/A N/A N/A On A Proposal To Approve And Adopt The Amalgamation Agreement, The Statutory Amalgamation Agreement And The Amalgamation. 2 To Consider And Vote Mgmt N/A N/A N/A On The Proposal, On An Advisory (Non-Binding) Basis, To Approve The Compensation That May Be Paid Or Become Payable To Partnerre'S Named Executive Officers In Connection With The Amalgamation. 3 To Consider And Vote Mgmt N/A N/A N/A On A Proposal To Adjourn The Partnerre Special General Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies, If There Are Insufficient Votes To Approve The Amalgamation Proposal At Such Special General Meeting. -------------------------------------------------------------------------------- Quality Distribution, Inc Ticker Security ID: Meeting Date Meeting Status QLTY CUSIP 74756M102 08/17/2015 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 May 6, 2015 (As It May Be Amended From Time To Time, The "Merger Agreement"), By And Among Quality Distribution, Inc., Gruden Acquisition, Inc. And Gruden Merger Sub, Inc. 2 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, Compensation That Will Or May Become Payable To Our Named Executive Officers In Connection With The Merger Contemplated By The Merger Agreement (The "Merger"). 3 To Approve The Mgmt For For For Proposal To Adjourn The Special Meeting From Time To Time, If Necessary Or Appropriate To, Among Other Things, Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Approve And Adopt The Merger Agreement. -------------------------------------------------------------------------------- Regal Lifestyle Communities Inc. Ticker Security ID: Meeting Date Meeting Status RLIFF CUSIP 75882T101 08/18/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And, If Mgmt For For For Thought Advisable, Approve With Or Without Variation, A Special Resolution, The Full Text Of Which Is Set Forth In Appendix B To The Management Information Circular Of Regal Lifestyle Communities Inc. ("Regal") Dated July 14, 2015 (The "Information Circular"), Approving An Arrangement Under Section 182 Of The Business Corporations Act (Ontario) Made In Accordance With The Arrangement Agreement Dated As Of June 17, 2015 Among Regal, Hcn-Revera Joint Venture Ulc, Revera Inc. And Health Care Reit, Inc. -------------------------------------------------------------------------------- Rosetta Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ROSE CUSIP 777779307 07/20/2015 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 May 10, 2015 (The "Merger Agreement"), By And Among Noble Energy, Inc., Bluebonnet Merger Sub Inc. And Rosetta Resources Inc. ("Rosetta"). 2 To Approve The Mgmt For For For Adjournment Of The Rosetta Special Meeting, If Necessary To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt The Merger Agreement At The Time Of The Rosetta Special Meeting. 3 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, Payments That Will Or May Be Paid By Rosetta To Its Named Executives In Connection With The Merger. -------------------------------------------------------------------------------- Rti International Metals, Inc. Ticker Security ID: Meeting Date Meeting Status RTI CUSIP 74973W107 07/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Daniel I. Booker Mgmt For For For 2 Ronald L. Gallatin Mgmt For For For 3 Robert M. Hernandez Mgmt For For For 4 David P. Hess Mgmt For For For 5 Dawne S. Hickton Mgmt For For For 6 Edith E. Holiday Mgmt For For For 7 Jerry Howard Mgmt For For For 8 James A. Williams Mgmt For For For 9 Arthur B. Winkleblack Mgmt For For For 10 Adoption Of The Mgmt For For For Agreement And Plan Of Merger, Dated As Of March 8, 2015, By And Among Rti International Metals, Inc., Alcoa Inc. And Ranger Ohio Corporation And Thereby Approve The Merger. 11 Ratification Of Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For 2015. 12 Advisory Approval Of Mgmt For For For Compensation Of Named Executive Officers. 13 Advisory Approval Of Mgmt For For For The Merger-Related Compensation Of Named Executive Officers. 14 Adjournment Of The Mgmt For For For Annual Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies In Favor Of The Adoption Of The Merger Agreement. -------------------------------------------------------------------------------- Sirius Resources Nl, West Perth Wa Ticker Security ID: Meeting Date Meeting Status SIR CINS Q8511D157 09/03/2015 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That, Pursuant To And Mgmt For For For In Accordance With Section 411 Of The Corporations Act, The Demerger Scheme, The Terms Of Which Are Contained In And More Particularly Described In The Demerger Scheme Booklet (Of Which This Notice Of Demerger Scheme Meeting Forms Part) Is Approved (With Or Without Modification As Approved By The Court) 2 04 Aug 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Change In Meeting Type-And Modification In Text Of Resolution 1. If You Have Already Sent In Your Vo-Tes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instruc-Tions. Thank You. -------------------------------------------------------------------------------- Sirius Resources Nl, West Perth Wa Ticker Security ID: Meeting Date Meeting Status SIR CINS Q8511D157 09/03/2015 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That, Pursuant To And Mgmt For For For In Accordance With Section 411 Of The Corporations Act, The Acquisition Scheme, The Terms Of Which Are Contained In And More Particularly Described In The Acquisition Scheme Booklet (Of Which This Notice Of Acquisition Scheme Meeting Forms Part) Is Approved (With Or Without Modification As Approved By The Court To Which Sirius And Igo Agree) 2 04 Aug 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 1. If You Have Already Sent In Your Votes, Please Do Not Vote-Again Unless You Decide To Amend Your Original Instructions. Thank You -------------------------------------------------------------------------------- Sirius Resources Nl, West Perth Wa Ticker Security ID: Meeting Date Meeting Status SIR CINS Q8511D157 09/03/2015 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That, Subject To And Mgmt For For For Conditional On The Demerger Scheme Becoming Effective And For The Purposes Of Section 256C(I) Of The Corporations Act Approval Be Given For: (A) The Share Capital Of Sirius Be Reduced On The Demerger Implementation Date By An Amount Equal To The Book Value Of 100% Of The Shares On Issue In S2 Resources, Being Aud31.6 Million, Such Amount, Subject To Paragraph (B), To Be Distributed By Sirius To The Holders Of All The Sirius Shares On The Record Date, On The Basis Of An Equal Amount For Each Sirius Share Held By Such Holder On That Date; And (B) Sirius' Obligations Under Paragraph (A) Are To Be Satisfied By Sirius Applying The Amount To Be Distributed To Each Holder Of Sirius Shares Thereunder In Accordance With The Provisions Of The Demerger Scheme 2 05 Aug 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 1. If You Have Already Sent In Your Votes, Please Do Not Vote-Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Synergy Health Plc Ticker Security ID: Meeting Date Meeting Status SYR CINS G8646U109 09/17/2015 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Mgmt N/A N/A N/A Company'S Annual Report And Accounts For The Year Ended 29 March 2015 2 To Approve The Mgmt N/A N/A N/A Directors' Remuneration Report For The Year Ended 29 March 2015 3 To Approve The Mgmt N/A N/A N/A Directors' Remuneration Policy As Set Out In Appendix 1 Of The Notice Of Meeting 4 To Approve The New Mgmt N/A N/A N/A Long Term Incentive Plan (The 2015 Ltip) The Principal Terms Of Which Are Set Out In Appendix 2 Of The Notice Of Meeting 5 To Re-Elect Sir Duncan Mgmt N/A N/A N/A Kirkbride Nichol As A Director Of The Company 6 To Re-Elect Dr Richard Mgmt N/A N/A N/A Martin Steeves As A Director Of The Company 7 To Re-Elect Gavin Hill Mgmt N/A N/A N/A As A Director Of The Company 8 To Re-Elect Mrs Mgmt N/A N/A N/A Constance Frederique Baroudel As A Director Of The Company 9 To Re-Elect Mr Jeffery Mgmt N/A N/A N/A Francis Harris As A Director Of The Company 10 To Re-Elect Dr Adrian Mgmt N/A N/A N/A Vincent Coward As A Director Of The Company 11 To Elect Mr Bruce Mgmt N/A N/A N/A Allan Edwards As A Director Of The Company 12 To Re-Appoint Kpmg Llp Mgmt N/A N/A N/A As Auditors Of The Company 13 To Authorise The Mgmt N/A N/A N/A Directors To Determine The Auditors' Remuneration 14 That The Company Be Mgmt N/A N/A N/A Authorised To Make Political Donations 15 That, Pursuant To Mgmt N/A N/A N/A Section 551 Of The Companies Act 2006, The Directors Be Authorised To Allot Relevant Securities 16 That, Subject To The Mgmt N/A N/A N/A Passing Of Resolution 15 And Pursuant To Section 570 Of The Companies Act 2006, The Directors Be Empowered To Allot Equity Securities. 17 That, Pursuant To Mgmt N/A N/A N/A Section 701 Of The Companies Act 2006, The Company Be Authorised To Make Market Purchases 18 That A General Meeting Mgmt N/A N/A N/A Of The Company (Other Than An Agm) May Be Called On Not Less Than 14 Clear Days' Notice 19 25 Aug 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 8. If You Have Already Sent In Your Votes, Please Do Not Vote Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Xoom Corporation Ticker Security ID: Meeting Date Meeting Status XOOM CUSIP 98419Q101 09/04/2015 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 July 1, 2015 Among Xoom Corporation ("Xoom"), Paypal, Inc., Timer Acquisition Corp. And Paypal Holdings, Inc. (Solely For The Limited Purposes Of Sections 1.9 And 3 Of The Merger Agreement), As It May Be Amended From Time To Time (The "Merger Agreement"). 2 To Approve One Or More Mgmt For For For Adjournments Or Postponements Of The Xoom Special Meeting If Necessary And To The Extent Permitted By The Merger Agreement To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt The Merger Agreement. Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Capital Growth -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status BABA CINS 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against as Director 2 Elect Jonathan Zhaoxi Mgmt For Against Against Lu as Director 3 Elect J. Michael Evans Mgmt For Against Against as Director 4 Elect Borje E. Ekholm Mgmt For For For as Director 5 Elect Wan Ling Mgmt For For For Martello as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Independent Auditors -------------------------------------------------------------------------------- Alnylam Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALNY CUSIP 02043Q107 05/03/2016 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 M. Paul 2 Elect Director Amy W. Mgmt For For For Schulman 3 Elect Director Kevin Mgmt For For For P. Starr 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 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 William Mgmt For For For B. Gordon 5 Elect Director Jamie Mgmt For For For S. Gorelick 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 Against Against 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 Report on ShrHldr Against For Against Sustainability, Including GHG Goals 13 Report on Human Rights ShrHldr Against For Against Risk Assessment Process 14 Report on Political ShrHldr Against Against For Contributions -------------------------------------------------------------------------------- Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 37833100 02/26/2016 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 Amend Omnibus Stock Mgmt For For For Plan 12 Create Feasibility Mgmt Against Against For Plan for Net-Zero GHG Emissions, Including for Major Suppliers 13 Adopt Policy to Mgmt Against Against For Increase Diversity of Senior Management and Board of Directors 14 Report on Guidelines Mgmt Against Against For for Country Selection 15 Adopt Proxy Access Mgmt Against For Against Right -------------------------------------------------------------------------------- athenahealth, Inc. Ticker Security ID: Meeting Date Meeting Status ATHN CUSIP 04685W103 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dev Mgmt For For For Ittycheria 2 Elect Director John A. Mgmt For For For Kane 3 Ratify Deloitte LLP as Mgmt For For For Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For Withhold Against Andreessen 2 Elect Director Erskine Mgmt For Withhold Against B. Bowles 3 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 4 Elect Director Reed Mgmt For For For Hastings 5 Elect Director Jan Koum Mgmt For For For 6 Elect Director Sheryl Mgmt For For For K. Sandberg 7 Elect Director Peter Mgmt For For For A. Thiel 8 Elect Director Mark Mgmt For For For Zuckerberg 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 Ratify the Grant of Mgmt For Against Against Restricted Stock Units to Non-Employee Directors 12 Ratify the Grant of Mgmt For Against Against Restricted Stock Units to Non-Employee Directors 13 Approve Annual Mgmt For Against Against Compensation Program for Non-employee Directors 14 Amend Certificate of Mgmt For Against Against Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes 15 Increase Authorized Mgmt For Against Against Common Stock 16 Amend Certificate of Mgmt For For For Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 17 Amend Certificate of Mgmt For For For Incorporation to Provide for Additional Events 18 Amend Omnibus Stock Mgmt For Against Against Plan 19 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 20 Report on ShrHldr Against For Against Sustainability 21 Report on Lobbying ShrHldr Against For Against Payments and Policy 22 Establish ShrHldr Against Against For International Policy Board Committee 23 Report on Gender Pay ShrHldr Against For Against Gap -------------------------------------------------------------------------------- Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frances Mgmt For For For Arnold 2 Elect Director Francis Mgmt For For For A. deSouza 3 Elect Director Karin Mgmt For For For Eastham 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 to Mgmt For Against Against Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws -------------------------------------------------------------------------------- Intrexon Corporation Ticker Security ID: Meeting Date Meeting Status XON CUSIP 46122T102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randal Mgmt For For For J. Kirk 2 Elect Director Cesar Mgmt For For For L. Alvarez 3 Elect Director Steven Mgmt For For For R. Frank 4 Elect Director Jeffrey Mgmt For For For B. Kindler 5 Elect Director Dean J. Mgmt For For For Mitchell 6 Elect Director Robert Mgmt For For For B. Shapiro 7 Elect Director James Mgmt For For For S. Turley 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 9 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For H. Barratt 2 Elect Director Michael Mgmt For For For A. Friedman 3 Elect Director Gary S. Mgmt For For For Guthart 4 Elect Director Amal M. Mgmt For For For Johnson 5 Elect Director Keith Mgmt For For For R. Leonard, Jr. 6 Elect Director Alan J. Mgmt For For For Levy 7 Elect Director Mark J. Mgmt For For For Rubash 8 Elect Director Lonnie Mgmt For For For M. Smith 9 Elect Director George Mgmt For For For Stalk, Jr. 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Juno Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status JUNO CUSIP 48205A109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hal V. Mgmt For For For Barron 2 Elect Director Richard Mgmt For For For D. Klausner 3 Elect Director Robert Mgmt For For For T. Nelsen 4 Approve Issuance of Mgmt For For For Shares for a Private Placement 5 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 6 Approve Remuneration Mgmt For Against Against of Non-Executive Directors 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Keurig Green Mountain, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 49271M100 02/24/2016 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 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LendingClub Corporation Ticker Security ID: Meeting Date Meeting Status LC CUSIP 52603A109 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John J. Mgmt For Withhold Against Mack 2 Elect Director Mary Mgmt For For For Meeker 3 Elect Director John C. Mgmt For For For (Hans) Morris 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- LinkedIn Corporation Ticker Security ID: Meeting Date Meeting Status LNKD CUSIP 53578A108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For George "Skip" Battle 2 Elect Director Michael Mgmt For For For J. Moritz 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Report on Plans to ShrHldr N/A For N/A Increase Board Diversity -------------------------------------------------------------------------------- MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 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 Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director Silvio Mgmt For For For Barzi 4 Elect Director David Mgmt For For For R. Carlucci 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Julius Mgmt For For For Genachowski 7 Elect Director Merit Mgmt For For For E. Janow 8 Elect Director Nancy Mgmt For For For J. Karch 9 Elect Director Oki Mgmt For For For Matsumoto 10 Elect Director Rima Mgmt For For For Qureshi 11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 12 Elect Director Jackson Mgmt For For For Tai 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/11/2016 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 M. Altschuler 2 Elect Director Howard Mgmt For For For B. Bernick 3 Elect Director Mgmt For For For Kimberly A. Casiano 4 Elect Director Anna C. Mgmt For For For Catalano 5 Elect Director Celeste Mgmt For For For A. Clark 6 Elect Director James Mgmt For For For M. Cornelius 7 Elect Director Stephen Mgmt For For For W. Golsby 8 Elect Director Michael Mgmt For For For Grobstein 9 Elect Director Peter Mgmt For For For Kasper Jakobsen 10 Elect Director Peter Mgmt For For For G. Ratcliffe 11 Elect Director Michael Mgmt For For For A. Sherman 12 Elect Director Elliott Mgmt For For For Sigal 13 Elect Director Robert Mgmt For For For S. Singer 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CINS G60754101 07/30/2015 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M. Mgmt For For For William Benedetto 1.2 Elect Director Stephen Mgmt For For For F. Reitman 1.3 Elect Director Jean Mgmt For For For Tomlin 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 Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Mobileye N.V. Ticker Security ID: Meeting Date Meeting Status MBLY CINS N51488117 06/29/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Discuss Disclosure Mgmt N/A N/A N/A Concerning Compensation of Present and Former Directors 2 Adopt Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Current and Previous Board Members 4 Elect Eyal Desheh as Mgmt For For For Non-Executive Director 5 Elect Peter Seth Mgmt For For For Neustadter as Non-Executive Director 6 Grant Board Authority Mgmt For Against Against to Issue Shares 7 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 8 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 9 Approval of Appendix Mgmt For Against Against B-United States to Company's 2014 Equity Incentive Plan 10 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 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Sacks 2 Elect Director Hilton Mgmt For For For H. Schlosberg 3 Elect Director Mark J. Mgmt For For For Hall 4 Elect Director Norman Mgmt For For For C. Epstein 5 Elect Director Gary P. Mgmt For For For Fayard 6 Elect Director Mgmt For For For Benjamin M. Polk 7 Elect Director Sydney Mgmt For For For Selati 8 Elect Director Harold Mgmt For For For C. Taber, Jr. 9 Elect Director Kathy Mgmt For For For N. Waller 10 Elect Director Mark S. Mgmt For For For Vidergauz 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Proxy Access ShrHldr Against For Against 15 Require a Majority ShrHldr Against For Against Vote for the Election of Directors -------------------------------------------------------------------------------- Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/28/2015 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 2015 2 Approve Dividends for Mgmt For For For N Ordinary and A Ordinary Shares 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak Mgmt For For For as Director 4.2 Elect Mark Sorour as Mgmt For For For Director 4.3 Elect Koos Bekker as Mgmt For For For Director 5.1 Re-elect Craig Mgmt For For For Enenstein as Director 5.2 Re-elect Don Eriksson Mgmt For For For as Director 5.3 Re-elect Fred Phaswana Mgmt For For For as Director 5.4 Re-elect Ben van der Mgmt For For For Ross as Director 6.1 Re-elect Don Eriksson Mgmt For For For as Member of the Audit Committee 6.2 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 6.3 Elect Rachel Jafta as Mgmt For For For Member of the Audit Committee 7 Approve Remuneration Mgmt For Against Against Policy 8 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 9 Authorise Board to Mgmt For For For Issue Shares for Cash 10 Approve the Trust Deed Mgmt For For For of the Restricted Stock Plan 11 Approve Amendments to Mgmt For Against Against the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification Mgmt For For For of Approved Resolutions -------------------------------------------------------------------------------- Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/28/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Fees of the Mgmt For For For Board Chairman 1.2 Approve Fees of the Mgmt For For For Board Member 1.3 Approve Fees of the Mgmt For For For Audit Committee Chairman 1.4 Approve Fees of the Mgmt For For For Audit Committee Member 1.5 Approve Fees of the Mgmt For For For Risk Committee Chairman 1.6 Approve Fees of the Mgmt For For For Risk Committee Member 1.7 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Chairman 1.8 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Member 1.9 Approve Fees of the Mgmt For For For Nomination Committee Chairman 1.10 Approve Fees of the Mgmt For For For Nomination Committee Member 1.11 Approve Fees of the Mgmt For For For Social and Ethics Committee Chairman 1.12 Approve Fees of the Mgmt For For For Social and Ethics Committee Member 1.13 Approve Fees of the Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Mgmt For For For Media24 Pension Fund Chairman 1.15 Approve Fees of the Mgmt For For For Media24 Pension Fund Trustee 1.16 Approve Remuneration Mgmt For For For of Non-Executive Directors for the Year Ending 31 March 2017 2 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Act 3 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Act 4 Authorise Repurchase Mgmt For For For of N Ordinary Shares 5 Authorise Repurchase Mgmt For Against Against of A Ordinary Shares -------------------------------------------------------------------------------- Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For Withhold Against M. Haley 2 Elect Director Leslie Mgmt For Withhold Against Kilgore 3 Elect Director Ann Mgmt For Withhold Against Mather 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 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 7 Proxy Access ShrHldr Against For Against 8 Adopt Simple Majority ShrHldr Against For Against Vote 9 Declassify the Board ShrHldr Against For Against of Directors -------------------------------------------------------------------------------- S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/27/2016 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 Winfried Bischoff 2 Elect Director William Mgmt For For For D. Green 3 Elect Director Charles Mgmt For For For E. Haldeman, Jr. 4 Elect Director Rebecca Mgmt For For For Jacoby 5 Elect Director Hilda Mgmt For For For Ochoa-Brillembourg 6 Elect Director Douglas Mgmt For For For L. Peterson 7 Elect Director Michael Mgmt For For For Rake 8 Elect Director Edward Mgmt For For For B. Rust, Jr. 9 Elect Director Kurt L. Mgmt For For For Schmoke 10 Elect Director Richard Mgmt For For For E. Thornburgh 11 Change Company Name Mgmt For For For from McGraw Hill Financial, Inc. to S&P Global Inc. 12 Establish Range For Mgmt For For For Board Size 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc Mgmt For For For Benioff 2 Elect Director Keith Mgmt For For For Block 3 Elect Director Craig Mgmt For For For Conway 4 Elect Director Alan Mgmt For For For Hassenfeld 5 Elect Director Neelie Mgmt For For For Kroes 6 Elect Director Colin Mgmt For For For Powell 7 Elect Director Sanford Mgmt For For For Robertson 8 Elect Director John V. Mgmt For For For Roos 9 Elect Director Mgmt For For For Lawrence Tomlinson 10 Elect Director Robin Mgmt For For For Washington 11 Elect Director Maynard Mgmt For For For Webb 12 Elect Director Susan Mgmt For For For Wojcicki 13 Provide Directors May Mgmt For For For Be Removed With or Without Cause 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 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 17 Stock ShrHldr Against Against For Retention/Holding Period -------------------------------------------------------------------------------- SolarCity Corporation Ticker Security ID: Meeting Date Meeting Status SCTY CUSIP 83416T100 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lyndon Mgmt For For For R. Rive 2 Elect Director John Mgmt For Withhold Against H.N. Fisher 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Approve Remuneration Mgmt For Against Against of Executive Directors and/or Non-Executive Directors 5 Amend Omnibus Stock Mgmt For Against Against Plan 6 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark Mgmt For For For Carges 2 Elect Director David Mgmt For For For Hornik 3 Elect Director Thomas Mgmt For For For Neustaetter 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 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 Elect Jacobus Petrus Mgmt For For For (Koos) Bekker as Director 4 Elect Ian Charles Mgmt For For For Stone as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brad W. Mgmt For For For Buss 2 Elect Director Ira Mgmt For Against Against Ehrenpreis 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Reduce Supermajority ShrHldr Against For Against Vote Requirement -------------------------------------------------------------------------------- The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For M. Armstrong 2 Elect Director Jeffery Mgmt For For For H. Boyd 3 Elect Director Jan L. Mgmt For For For Docter 4 Elect Director Jeffrey Mgmt For For For E. Epstein 5 Elect Director James Mgmt For For For M. Guyette 6 Elect Director Charles Mgmt For For For H. Noski 7 Elect Director Nancy Mgmt For For For B. Peretsman 8 Elect Director Thomas Mgmt For For For E. Rothman 9 Elect Director Craig Mgmt For For For W. Rydin 10 Elect Director Lynn M. Mgmt For For For Vojvodich 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jack Mgmt For For For Dorsey 2 Elect Director Hugh Mgmt For For For Johnston 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For A. Carney 2 Elect Director Mary B. Mgmt For For For Cranston 3 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 4 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 5 Elect Director Robert Mgmt For For For W. Matschullat 6 Elect Director Cathy Mgmt For For For E. Minehan 7 Elect Director Suzanne Mgmt For For For Nora Johnson 8 Elect Director David Mgmt For For For J. Pang 9 Elect Director Charles Mgmt For For For W. Scharf 10 Elect Director John A. Mgmt For For For C. Swainson 11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janice Mgmt For For For M. Babiak 2 Elect Director David Mgmt For For For J. Brailer 3 Elect Director William Mgmt For For For C. Foote 4 Elect Director Ginger Mgmt For For For L. Graham 5 Elect Director John A. Mgmt For For For Lederer 6 Elect Director Dominic Mgmt For For For P. Murphy 7 Elect Director Stefano Mgmt For For For Pessina 8 Elect Director Barry Mgmt For For For Rosenstein 9 Elect Director Leonard Mgmt For For For D. Schaeffer 10 Elect Director Nancy Mgmt For For For M. Schlichting 11 Elect Director James Mgmt For For For A. Skinner 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For George (Skip) Battle 2 Elect Director Michael Mgmt For For For M. McNamara 3 Elect Director Jerry Mgmt For For For Yang 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 Amend Omnibus Stock Mgmt For Against Against Plan -------------------------------------------------------------------------------- Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Juan Mgmt For For For Ramon Alaix 2 Elect Director Paul M. Mgmt For For For Bisaro 3 Elect Director Frank Mgmt For For For A. D'Amelio 4 Elect Director Michael Mgmt For For For B. McCallister 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Concentrated Growth -------------------------------------------------------------------------------- ACCENTURE PLC Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-Appointment Of Mgmt For For For Director: Jaime Ardila 2 Re-Appointment Of Mgmt For For For Director: Dina Dublon 3 Re-Appointment Of Mgmt For For For Director: Charles H. Giancarlo 4 Re-Appointment Of Mgmt For For For Director: William L. Kimsey 5 Re-Appointment Of Mgmt For For For Director: Marjorie Magner 6 Re-Appointment Of Mgmt For For For Director: Blythe J. Mcgarvie 7 Re-Appointment Of Mgmt For For For Director: Pierre Nanterme 8 Re-Appointment Of Mgmt For For For Director: Gilles C. Pelisson 9 Re-Appointment Of Mgmt For For For Director: Paula A. Price 10 Re-Appointment Of Mgmt For For For Director: Arun Sarin 11 Re-Appointment Of Mgmt For For For Director: Wulf Von Schimmelmann 12 Re-Appointment Of Mgmt For For For Director: Frank K. Tang 13 14A Executive Mgmt For For For Compensation 14 Amend Stock Mgmt For For For Compensation Plan 15 Amend Employee Stock Mgmt For For For Purchase Plan 16 Ratify Appointment of Mgmt For For For Independent Auditors 17 Approve Charter Mgmt For For For Amendment 18 Approve Charter Mgmt For For For Amendment 19 Approve Charter Mgmt For For For Amendment 20 Amend Articles-Board Mgmt For For For Related 21 Amend Articles-Board Mgmt For For For Related 22 Miscellaneous Mgmt For For For Corporate Actions 23 Miscellaneous Mgmt For For For Corporate Actions 24 Miscellaneous Mgmt For For For Corporate Actions 25 Allot Securities Mgmt For For For -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 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 Amy L. Banse 2 Election Of Director: Mgmt For For For Edward W. Barnholt 3 Election Of Director: Mgmt For For For Robert K. Burgess 4 Election Of Director: Mgmt For For For Frank A. Calderoni 5 Election Of Director: Mgmt For For For James E. Daley 6 Election Of Director: Mgmt For For For Laura B. Desmond 7 Election Of Director: Mgmt For For For Charles M. Geschke 8 Election Of Director: Mgmt For For For Shantanu Narayen 9 Election Of Director: Mgmt For For For Daniel L. Rosensweig 10 Election Of Director: Mgmt For For For John E. Warnock 11 Approval Of The 2003 Mgmt For For For Equity Incentive Plan As Amended To Increase The Available Share Reserve By 10 Million Shares And Provide A Maximum Annual Limit On Non-Employee Director Compensation. 12 Approval Of The 2016 Mgmt For For For Executive Cash Performance Bonus Plan. 13 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm. 14 Approval On An Mgmt For For For Advisory Basis Of The Compensation Of The Named Executive Officers. -------------------------------------------------------------------------------- Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/11/2016 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 Pamela Craig 2 Election Of Director: Mgmt For For For Jonathan Miller 3 Election Of Director: Mgmt For For For Paul Sagan 4 Election Of Director: Mgmt For For For Naomi Seligman 5 To Approve, On An Mgmt For For For Advisory Basis, Our Executive Officer Compensation. 6 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- Alphabet Inc Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 The Ratification Of Mgmt For For For The Appointment Of Ernst & Young Llp As Alphabet'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 13 The Approval Of Mgmt For For For Amendments To Alphabet'S 2012 Stock Plan To ...(Due To Space Limits, See Proxy Statement For Full Proposal). 14 The Approval Of An Mgmt For For For Amendment To The Fourth Amended And Restated Certificate Of Incorporation Of Google Inc., Alphabet'S Wholly Owned Subsidiary, To Remove A Provision That Requires The Vote Of The Stockholders Of Alphabet, In Addition To The Vote Of Alpha 15 A Stockholder Proposal Mgmt Against Against For Regarding Equal Shareholder Voting, If Properly Presented At The Meeting. 16 A Stockholder Proposal Mgmt Against Against For Regarding A Lobbying Report, If Properly Presented At The Meeting. 17 A Stockholder Proposal Mgmt Against Against For Regarding A Political Contributions Report, If Properly Presented At The Meeting. 18 A Stockholder Proposal Mgmt Against Against For Regarding The Adoption Of A Majority Vote Standard For The Election Of Directors, If Properly Presented At The Meeting. 19 A Stockholder Proposal Mgmt Against Against For Regarding An Independent Chairman Of The Board Policy, If Properly Presented At The Meeting. 20 A Stockholder Proposal Mgmt Against Against For Regarding A Report On Gender Pay, If Properly Presented At The Meeting. -------------------------------------------------------------------------------- American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 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 Raymond P. Dolan 2 Election Of Director: Mgmt For For For Robert D. Hormats 3 Election Of Director: Mgmt For For For Carolyn F. Katz 4 Election Of Director: Mgmt For For For Gustavo Lara Cantu 5 Election Of Director: Mgmt For For For Craig Macnab 6 Election Of Director: Mgmt For For For Joann A. Reed 7 Election Of Director: Mgmt For For For Pamela D.A. Reeve 8 Election Of Director: Mgmt For For For David E. Sharbutt 9 Election Of Director: Mgmt For For For James D. Taiclet, Jr. 10 Election Of Director: Mgmt For For For Samme L. Thompson 11 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2016 12 To Approve, On An Mgmt For For For Advisory Basis, The Company'S Executive Compensation 13 To Amend The Bylaws To Mgmt Against Against For Reduce The Ownership Threshold Required To Call A Special Meeting Of The Stockholders -------------------------------------------------------------------------------- Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/25/2016 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 Ronald P. Badie 2 Election Of Director: Mgmt For For For Stanley L. Clark 3 Election Of Director: Mgmt For For For David P. Falck 4 Election Of Director: Mgmt For For For Edward G. Jepsen 5 Election Of Director: Mgmt For For For Randall D. Ledford 6 Election Of Director: Mgmt For For For Martin H. Loeffler 7 Election Of Director: Mgmt For For For John R. Lord 8 Election Of Director: Mgmt For For For R. Adam Norwitt 9 Election Of Director: Mgmt For For For Diana G. Reardon 10 Ratification Of Mgmt For For For Deloitte & Touche Llp As Independent Accountants Of The Company. 11 Advisory Vote To Mgmt For For For Approve Compensation Of Named Executive Officers. 12 To Approve An Mgmt For For For Amendment To The Restated Certificate Of Incorporation. -------------------------------------------------------------------------------- APPLE INC. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 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 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 Amend Stock Option Plan Mgmt For For For 12 S/H Proposal - Mgmt Against Against For Report/Reduce Greenhouse Gas Emissions 13 S/H Proposal - Mgmt Against Against For Corporate Governance 14 S/H Proposal - Human Mgmt Against Against For Rights Related 15 S/H Proposal - Access Mgmt Against Against For To Proxy -------------------------------------------------------------------------------- Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt 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 Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Biomarin'S Named Executive Officers As Defined And Disclosed In Its Proxy Statement. 10 To Ratify The Mgmt For For For Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm For Biomarin For The Fiscal Year Ending December 31, 2016. 11 A Stockholder Proposal Mgmt Against Against For Requesting That Biomarin Issue A Sustainability Report Describing Biomarin'S Environmental, Social And Governance Performance, If Properly Presented At Biomarin'S Annual Meeting Of Stockholders. -------------------------------------------------------------------------------- Blackrock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 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 Abdlatif Yousef Al-Hamad 2 Election Of Director: Mgmt For For For Mathis Cabiallavetta 3 Election Of Director: Mgmt For For For Pamela Daley 4 Election Of Director: Mgmt For For For William S. Demchak 5 Election Of Director: Mgmt For For For Jessica P. Einhorn 6 Election Of Director: Mgmt For For For Laurence D. Fink 7 Election Of Director: Mgmt For For For Fabrizio Freda 8 Election Of Director: Mgmt For For For Murry S. Gerber 9 Election Of Director: Mgmt For For For James Grosfeld 10 Election Of Director: Mgmt For For For Robert S. Kapito 11 Election Of Director: Mgmt For For For David H. Komansky 12 Election Of Director: Mgmt For For For Sir Deryck Maughan 13 Election Of Director: Mgmt For For For Cheryl D. Mills 14 Election Of Director: Mgmt For For For Gordon M. Nixon 15 Election Of Director: Mgmt For For For Thomas H. O'Brien 16 Election Of Director: Mgmt For For For Ivan G. Seidenberg 17 Election Of Director: Mgmt For For For Marco Antonio Slim Domit 18 Election Of Director: Mgmt For For For John S. Varley 19 Election Of Director: Mgmt For For For Susan L. Wagner 20 Approval, In A Mgmt For For For Non-Binding Advisory Vote, Of The Compensation Of The Named Executive Officers, As Disclosed And Discussed In The Proxy Statement. 21 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Blackrock'S Independent Registered Public Accounting Firm For The Year 2016. 22 Approval Of A Mgmt For For For Management Proposal To Amend The Bylaws To Implement Proxy Access". " 23 A Stockholder Proposal Mgmt Against Against For By The Stephen M. Silberstein Revocable Trust Regarding Proxy Voting Practices Relating To Executive Compensation. -------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/06/2016 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 P. Bilbrey 2 Election Of Director: Mgmt For For For John T. Cahill 3 Election Of Director: Mgmt For For For Ian Cook 4 Election Of Director: Mgmt For For For Helene D. Gayle 5 Election Of Director: Mgmt For For For Ellen M. Hancock 6 Election Of Director: Mgmt For For For C. Martin Harris 7 Election Of Director: Mgmt For For For Richard J. Kogan 8 Election Of Director: Mgmt For For For Lorrie M. Norrington 9 Election Of Director: Mgmt For For For Michael B. Polk 10 Election Of Director: Mgmt For For For Stephen I. Sadove 11 Ratify Selection Of Mgmt For For For Pricewaterhousecoopers Llp As Colgate'S Independent Registered Public Accounting Firm. 12 Advisory Vote On Mgmt For For For Executive Compensation. 13 Stockholder Proposal Mgmt Against Against For On Special Shareowner Meetings. -------------------------------------------------------------------------------- Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/10/2016 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 Donald J. Ehrlich 2 Election Of Director: Mgmt For For For Linda Hefner Filler 3 Election Of Director: Mgmt For For For Thomas P. Joyce, Jr. 4 Election Of Director: Mgmt For For For Teri List-Stoll 5 Election Of Director: Mgmt For For For Walter G. Lohr, Jr. 6 Election Of Director: Mgmt For For For Mitchell P. Rales 7 Election Of Director: Mgmt For For For Steven M. Rales 8 Election Of Director: Mgmt For For For John T. Schwieters 9 Election Of Director: Mgmt For For For Alan G. Spoon 10 Election Of Director: Mgmt For For For Elias A. Zerhouni, M.D. 11 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As Danaher'S Independent Registered Public Accounting Firm. 12 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 13 To Act Upon A Mgmt Against Against For Shareholder Proposal Requesting That Danaher Issue A Report Disclosing Its Political Expenditure Policies And Direct And Indirect Political Expenditures. 14 To Act Upon A Mgmt Against Against For Shareholder Proposal Requesting That Danaher ...(Due To Space Limits, See Proxy Statement For Full Proposal) -------------------------------------------------------------------------------- Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/12/2016 Voted Meeting Type Country of Trade Annual Canada 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors. 13 Vote On Our Approach Mgmt For For For To Executive Compensation. While This Vote Is Non-Binding, It Gives Shareholders An Opportunity To Provide Important Input To Our Board. 14 Vote On The Mgmt Against Against For Shareholder Proposal Set Out In Appendix A To Our Management Information Circular Dated March 8, 2016 Regarding Request For Proposals For The Engagement Of The External Auditor Every Eight Years. -------------------------------------------------------------------------------- Eog Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 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 Janet F. Clark 2 Election Of Director: Mgmt For For For Charles R. Crisp 3 Election Of Director: Mgmt For For For James C. Day 4 Election Of Director: Mgmt For For For H. Leighton Steward 5 Election Of Director: Mgmt For For For Donald F. Textor 6 Election Of Director: Mgmt For For For William R. Thomas 7 Election Of Director: Mgmt For For For Frank G. Wisner 8 To Ratify The Mgmt For For For Appointment By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp, Independent Registered Public Accounting Firm, As Auditors For The Company For The Year Ending December 31, 2016. 9 To Approve, By Mgmt For For For Non-Binding Vote, The Compensation Of The Company'S Named Executive Officers. -------------------------------------------------------------------------------- Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Maura C. Breen 2 Election Of Director: Mgmt For For For William J. Delaney 3 Election Of Director: Mgmt For For For Elder Granger, Md, Mg, Usa (Retired) 4 Election Of Director: Mgmt For For For Nicholas J. Lahowchic 5 Election Of Director: Mgmt For For For Thomas P. Mac Mahon 6 Election Of Director: Mgmt For For For Frank Mergenthaler 7 Election Of Director: Mgmt For For For Woodrow A. Myers, Jr., Md 8 Election Of Director: Mgmt For For For Roderick A. Palmore 9 Election Of Director: Mgmt For For For George Paz 10 Election Of Director: Mgmt For For For William L. Roper, Md, Mph 11 Election Of Director: Mgmt For For For Seymour Sternberg 12 Election Of Director: Mgmt For For For Timothy Wentworth 13 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accountants For 2016. 14 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 15 To Approve And Ratify Mgmt For For For The Express Scripts Holding Company 2016 Long-Term Incentive Plan. 16 Stockholder Proposal Mgmt Against Against For Regarding An Independent Board Chairman. 17 Stockholder Proposal Mgmt Against Against For Regarding Political Activities Disclosure. -------------------------------------------------------------------------------- Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 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, 2016. 10 To Hold A Non-Binding Mgmt For For For Advisory Vote On The Compensation Program For Our Named Executive Officers As Disclosed In Our Proxy Statement. 11 To Ratify Our Grant Of Mgmt For For For Restricted Stock Units (Rsus) To Our Non-Employee Directors During The Year Ended December 31, 2013. 12 To Ratify Our Grant Of Mgmt For For For Rsus To Our Non-Employee Directors During The Years Ended December 31, 2014 And 2015. 13 To Approve Our Annual Mgmt For For For Compensation Program For Non-Employee Directors. 14 To Approve The Mgmt For For For Adoption Of Our Amended And Restated Certificate Of Incorporation, Comprising: The Approval Of The Adoption Of Amendments To Our Restated Certificate Of Incorporation To Establish The Class C Capital Stock And To Make Certain Clarifying Cha 15 To Approve The Mgmt For For For Adoption Of Our Amended And Restated Certificate Of Incorporation, Comprising: The Approval Of The Adoption Of Amendments To Our Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Class A Common Stock From 16 To Approve The Mgmt For For For Adoption Of Our Amended And Restated Certificate Of Incorporation, Comprising: The Approval Of The Adoption Of Amendments To Our Restated Certificate Of Incorporation To Provide For The Equal Treatment Of Shares Of Class A Common Stock, Cla 17 To Approve The Mgmt For For For Adoption Of Our Amended And Restated Certificate Of Incorporation, Comprising: The Approval Of The Adoption Of Amendments To Our Restated Certificate Of Incorporation To Provide For Additional Events Upon Which All Of Our Shares Of Class B 18 To Amend And Restate Mgmt For For For Our 2012 Equity Incentive Plan. 19 A Stockholder Proposal Mgmt Against Against For Regarding Change In Stockholder Voting. 20 A Stockholder Proposal Mgmt Against Against For Regarding An Annual Sustainability Report. 21 A Stockholder Proposal Mgmt Against Against For Regarding A Lobbying Report. 22 A Stockholder Proposal Mgmt Against Against For Regarding An International Public Policy Committee. 23 A Stockholder Proposal Mgmt Against Against For Regarding A Gender Pay Equity Report. -------------------------------------------------------------------------------- Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/18/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Named Executive Officers Of Fiserv, Inc. 13 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of Fiserv, Inc. For 2016. 14 A Shareholder Proposal Mgmt Against Against For Asking The Board Of Directors To Adopt And Present For Shareholder Approval A Proxy Access By-Law. -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 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 F. Cogan, Ph.D. 2 Election Of Director: Mgmt For For For Kevin E. Lofton 3 Election Of Director: Mgmt For For For John W. Madigan 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 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp By The Audit Committee Of The Board Of Directors As The Independent Registered Public Accounting Firm Of Gilead For The Fiscal Year Ending December 31, 2016. 11 To Approve The Amended Mgmt For For For And Restated Gilead Sciences, Inc. Code Section 162(M) Bonus Plan. 12 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers As Presented In The Proxy Statement. 13 To Vote On A Mgmt Against Against For Stockholder Proposal, If Properly Presented At The Meeting, Requesting That The Board Take Steps To Permit Stockholder Action By Written Consent. -------------------------------------------------------------------------------- Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/27/2016 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 To Approve Amendments Mgmt For For For To The Company'S Amended And Restated 2010 Stock Incentive Plan. 9 To Approve An Mgmt For For For Amendment To The Company'S 1997 Employee Stock Purchase Plan To Increase The Number Of Shares Available For Issuance Thereunder By 500,000 Shares, From 8,350,000 Shares To 8,850,000 Shares. 10 To Approve, On A Mgmt For For For Non-Binding, Advisory Basis, The Compensation Of The Company'S Named Executive Officers. 11 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Lkq Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/02/2016 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 Sukhpal Singh Ahluwalia 2 Election Of Director: Mgmt For For For A. Clinton Allen 3 Election Of Director: Mgmt For For For Robert M. Hanser 4 Election Of Director: Mgmt For For For Joseph M. Holsten 5 Election Of Director: Mgmt For For For Blythe J. Mcgarvie 6 Election Of Director: Mgmt For For For Paul M. Meister 7 Election Of Director: Mgmt For For For John F. O'Brien 8 Election Of Director: Mgmt For For For Guhan Subramanian 9 Election Of Director: Mgmt For For For Robert L. Wagman 10 Election Of Director: Mgmt For For For William M. Webster, Iv 11 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm. 12 Re-Approval Of Our Mgmt For For For Management Incentive Plan To Maintain ...(Due To Space Limits, See Proxy Statement For Full Proposal). 13 Re-Approval Of, And Mgmt For For For Approval Of An Amendment To, Our Long Term Incentive Plan To Maintain Qualification Of Payouts Under The Plan As Tax-Deductible Performance-Based Compensation. 14 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------- Medivation, Inc. Ticker Security ID: Meeting Date Meeting Status MDVN CUSIP 58501N101 06/22/2016 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 Selection By The Audit Committee Of The Board Of Directors Of Pricewaterhousecoopers Llp As Medivation'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 10 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Medivation'S Named Executive Officers, As Disclosed In The Proxy Statement Of Medivation. 11 To Approve An Mgmt For For For Amendment And Restatement Of The Medivation, Inc. Amended And Restated 2004 Equity Incentive Award Plan To Increase The Number Of Shares Of Medivation'S Common Stock Reserved For Issuance Under The Plan By 1,600,000 Shares And Make Certain O 12 The Shareholder Mgmt Against Against For Proposal Regarding Proxy Access, If Properly Presented At The Annual Meeting. -------------------------------------------------------------------------------- NIKE, INC. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/17/2015 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 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 14A Executive Mgmt For For For Compensation 6 Authorize Common Stock Mgmt For For For Increase 7 Adopt Stock Option Plan Mgmt For For For 8 Amend Stock Mgmt For For For Compensation Plan 9 S/H Proposal - Mgmt Against Against For Political/Government 10 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/26/2016 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 Stephen F. Angel 2 Election Of Director: Mgmt For For For Oscar Bernardes 3 Election Of Director: Mgmt For For For Nance K. Dicciani 4 Election Of Director: Mgmt For For For Edward G. Galante 5 Election Of Director: Mgmt For For For Ira D. Hall 6 Election Of Director: Mgmt For For For Raymond W. Leboeuf 7 Election Of Director: Mgmt For For For Larry D. Mcvay 8 Election Of Director: Mgmt For For For Denise L. Ramos 9 Election Of Director: Mgmt For For For Martin H. Richenhagen 10 Election Of Director: Mgmt For For For Wayne T. Smith 11 Election Of Director: Mgmt For For For Robert L. Wood 12 To Ratify The Mgmt For For For Appointment Of The Independent Auditor 13 To Approve, On An Mgmt For For For Advisory And Non-Binding Basis, The Compensation Of Praxair'S Named Executive Officers 14 To Approve The Mgmt For For For Material Terms Of Performance Goals Under Praxair'S Section 162(M) Plan 15 Shareholder Proposal Mgmt Against Against For Regarding Dividends And Share Repurchases -------------------------------------------------------------------------------- Stericycle, Inc. Ticker Security ID: Meeting Date Meeting Status SRCL CUSIP 858912108 05/25/2016 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 Mark C. Miller 2 Election Of Director: Mgmt For For For Jack W. Schuler 3 Election Of Director: Mgmt For For For Charles A. Alutto 4 Election Of Director: Mgmt For For For Lynn D. Bleil 5 Election Of Director: Mgmt For For For Thomas D. Brown 6 Election Of Director: Mgmt For For For Thomas F. Chen 7 Election Of Director: Mgmt For For For Rod F. Dammeyer 8 Election Of Director: Mgmt For For For William K. Hall 9 Election Of Director: Mgmt For For For John Patience 10 Election Of Director: Mgmt For For For Mike S. Zafirovski 11 Approval Of The Mgmt For For For Stericycle, Inc. Canadian Employee Stock Purchase Plan 12 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For 2016 13 Advisory Vote To Mgmt For For For Approve Executive Compensation 14 Stockholder Proposal Mgmt Against Against For On Independent Chairman 15 Stockholder Proposal Mgmt Against Against For Entitled Shareholder Proxy Access" " -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/14/2016 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 A. Thomas Bender 2 Election Of Director: Mgmt For For For Michael H. Kalkstein 3 Election Of Director: Mgmt For For For Jody S. Lindell 4 Election Of Director: Mgmt For For For Gary S. Petersmeyer 5 Election Of Director: Mgmt For For For Allan E. Rubenstein, M.D. 6 Election Of Director: Mgmt For For For Robert S. Weiss 7 Election Of Director: Mgmt For For For Stanley Zinberg, M.D. 8 Ratify Appointment of Mgmt For For For Independent Auditors 9 Amend Stock Mgmt For For For Compensation Plan 10 14A Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 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 V. Faraci 2 Election Of Director: Mgmt For For For Jean-Pierre Garnier 3 Election Of Director: Mgmt For For For Gregory J. Hayes 4 Election Of Director: Mgmt For For For Edward A. Kangas 5 Election Of Director: Mgmt For For For Ellen J. Kullman 6 Election Of Director: Mgmt For For For Marshall O. Larsen 7 Election Of Director: Mgmt For For For Harold Mcgraw Iii 8 Election Of Director: Mgmt For For For Richard B. Myers 9 Election Of Director: Mgmt For For For Fredric G. Reynolds 10 Election Of Director: Mgmt For For For Brian C. Rogers 11 Election Of Director: Mgmt For For For H. Patrick Swygert 12 Election Of Director: Mgmt For For For Andre Villeneuve 13 Election Of Director: Mgmt For For For Christine Todd Whitman 14 Appointment Of Mgmt For For For Pricewaterhousecoopers Llp To Serve As Independent Auditor For 2016. 15 Amendment To Our Mgmt For For For Restated Certificate Of Incorporation To Eliminate Cumulative Voting For Directors. 16 An Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------- Verisk Analytics Inc Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/18/2016 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 F. Lehman, Jr. 2 Election Of Director: Mgmt For For For Andrew G. Mills 3 Election Of Director: Mgmt For For For Constantine P. Iordanou 4 Election Of Director: Mgmt For For For Scott G. Stephenson 5 To Approve Executive Mgmt For For For Compensation On An Advisory, Non-Binding Basis. 6 To Ratify The Mgmt For For For Appointment Of Deloitte And Touche Llp As Our Independent Auditor For The 2016 Fiscal Year. -------------------------------------------------------------------------------- Vf Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/26/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 14 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Vf'S Independent Registered Public Accounting Firm For The 2016 Fiscal Year. -------------------------------------------------------------------------------- VISA INC. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 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 Lloyd A. Carney 2 Election Of Director: Mgmt For For For Mary B. Cranston 3 Election Of Director: Mgmt For For For Francisco Javier Fernandez-Carbajal 4 Election Of Director: Mgmt For For For Alfred F. Kelly, Jr. 5 Election Of Director: Mgmt For For For Robert W. Matschullat 6 Election Of Director: Mgmt For For For Cathy E. Minehan 7 Election Of Director: Mgmt For For For Suzanne Nora Johnson 8 Election Of Director: Mgmt For For For David J. Pang 9 Election Of Director: Mgmt For For For Charles W. Scharf 10 Election Of Director: Mgmt For For For John A.C. Swainson 11 Election Of Director: Mgmt For For For Maynard G. Webb, Jr. 12 14A Executive Mgmt For For For Compensation 13 Amend Stock Mgmt For For For Compensation Plan 14 Amend Stock Mgmt For For For Compensation Plan 15 Ratify Appointment of Mgmt For For For Independent Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Developing Markets Equity -------------------------------------------------------------------------------- 3SBIO Inc. Ticker Security ID: Meeting Date Meeting Status 1530 CINS G8875G102 06/28/2016 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 Elect Lou Jing as Mgmt For For For Director 3 Elect Tan Bo as Mgmt For For For Director 4 Elect Su Dongmei as Mgmt For For For Director 5 Elect Liu Dong as Mgmt For For For Director 6 Elect Lv Dong as Mgmt For For For Director 7 Elect Pu Tianruo as Mgmt For For For Director 8 Elect David Ross Mgmt For For For Parkinson as Director 9 Elect Ma Jun as Mgmt For For For Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Directors 11 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase Mgmt For For For of Issued Share Capital 14 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 15 Amend Share Option Mgmt For Against Against Scheme -------------------------------------------------------------------------------- AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/06/2016 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 Swee-Lian Teo as Mgmt For For For Director 4 Elect Narongchai Mgmt For For For Akrasanee as Director 5 Elect George Yong-Boon Mgmt For For For Yeo as Director 6 Elect Mark Edward Mgmt For For For Tucker as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Airports of Thailand Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status AOT CINS Y0028Q103 01/22/2016 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 For For For 2 Acknowledge Operating Mgmt For For For Results of 2015 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Payment of Dividends 5 Elect Johm Rungswang Mgmt For Against Against as Director 6 Elect Kampanat Ruddit Mgmt For Against Against as Director 7 Elect Voradej Mgmt For For For Harnprasert as Director 8 Elect Wara Tongprasin Mgmt For For For as Director 9 Elect Rawewan Mgmt For Against Against Netrakavesna as Director 10 Approve Remuneration Mgmt For For For of Directors and Sub-committees 11 Approve Office of the Mgmt For For For Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status BABA CINS 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against as Director 2 Elect Jonathan Zhaoxi Mgmt For Against Against Lu as Director 3 Elect J. Michael Evans Mgmt For Against Against as Director 4 Elect Borje E. Ekholm Mgmt For For For as Director 5 Elect Wan Ling Mgmt For For For Martello as Director 6 Approve Mgmt For For For PricewaterhouseCoopers as Independent Auditors -------------------------------------------------------------------------------- Almacenes Exito S.A. Ticker Security ID: Meeting Date Meeting Status EXITO CINS P3782F107 03/30/2016 Voted Meeting Type Country of Trade Annual Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Verify Quorum Mgmt N/A N/A N/A 2 Approve Meeting Agenda Mgmt For For For 3 Elect Meeting Approval Mgmt For For For Committee 4 Present Board of Mgmt For For For Directors and Chairman's Report 5 Present Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 6 Present Auditor's Mgmt For For For Report 7 Approve Financial Mgmt For For For Statements and Statutory Reports 8 Present Corporate Mgmt For For For Governance Report 9 Approve Remuneration Mgmt For For For of Directors 10 Elect Directors Mgmt For For For 11 Appoint Auditors Mgmt For For For 12 Approve Allocation of Mgmt For For For Income 13 Approve Donations Mgmt For For For 14 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Almacenes Exito S.A. Ticker Security ID: Meeting Date Meeting Status EXITO CINS P3782F107 08/18/2015 Voted Meeting Type Country of Trade Special Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Verify Quorum Mgmt N/A N/A N/A 2 Approve Meeting Agenda Mgmt For For For 3 Elect Meeting Approval Mgmt For For For Committee 4 Approve Indirect Mgmt For Against Against Acquisition of Shares in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- Alrosa PJSC Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 06/30/2016 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 Approve Regulations on Mgmt For For For Remuneration of Directors 6 Approve Remuneration Mgmt For For For of Non-Government Related Members of Board of Directors 7 Approve Remuneration Mgmt For For For of Non-Government Related Members of Audit Commission 8 Elect Petr Alekseev as Mgmt TNA Against N/A Director 9 Elect Sergey Barsukov Mgmt TNA Against N/A as Director 10 Elect Egor Borisov as Mgmt TNA Against N/A Director 11 Elect Mikhail Bruk as Mgmt TNA Against N/A Director 12 Elect Aleksandr Mgmt TNA Against N/A Galushka as Director 13 Elect Mariya Gordon as Mgmt TNA For N/A Director 14 Elect Evgenya Mgmt TNA Against N/A Grigoreva as Director 15 Elect Oleg Grinko as Mgmt TNA Against N/A Director 16 Elect Galina Mgmt TNA Against N/A Danchikova as Director 17 Elect Andrey Zharkov Mgmt TNA Against N/A as Director 18 Elect Valery Zhondorov Mgmt TNA Against N/A as Director 19 Elect Valentina Mgmt TNA Against N/A Kondrateva as Director 20 Elect Valentina Mgmt TNA Against N/A Lemesheva as Director 21 Elect Vasily Lukin as Mgmt TNA Against N/A Director 22 Elect Sergey Mestnikov Mgmt TNA Against N/A as Director 23 Elect Anton Siluanov Mgmt TNA Against N/A as Director 24 Elect Pavel Ulyanov as Mgmt TNA Against N/A Director 25 Elect Oleg Fedorov as Mgmt TNA Against N/A Director 26 Elect Aleksey Mgmt TNA Against N/A Chekunkov as Director 27 Elect Anna Vasileva as Mgmt For For For Member of Audit Commission 28 Elect Aleksandr Mgmt For For For Vasilchenko as Member of Audit Commission 29 Elect Andrey Glinov as Mgmt For For For Member of Audit Commission 30 Elect Marina Mikhina Mgmt For For For as Member of Audit Commission 31 Elect Viktor Pushmin Mgmt For For For as Member of Audit Commission 32 Ratify Auditor Mgmt For For For 33 Amend Charter Mgmt For For For 34 Amend Regulations on Mgmt For For For General Meetings 35 Amend Regulations on Mgmt For For For Board of Directors 36 Approve Company's Mgmt For For For Corporate Governance Statement 37 Approve Company's Mgmt For For For Membership in Council for Responsible Jewellery Practices 38 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMX L CINS P0280A101 04/18/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors for Mgmt For Against Against Series L Shares 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker Security ID: Meeting Date Meeting Status AEFES CINS M10225106 04/14/2016 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 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 Amend Articles to Mgmt For For For Reflect Changes in Capital 7 Approve Allocation of Mgmt For For For Income 8 Elect Directors and Mgmt For For For Approve Their Remuneration 9 Ratify External Mgmt For For For Auditors 10 Receive Information on Mgmt N/A N/A N/A Charitable Donations for 2015 11 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 12 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 13 Wishes Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Ltd. Ticker Security ID: Meeting Date Meeting Status 508869 CINS Y0187F138 08/11/2015 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 P. Reddy as Mgmt For For For Director 4 Approve S. Viswanathan Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment Mgmt For Against Against and Remuneration of P. Reddy as Executive Vice Chairperson 6 Approve Appointment Mgmt For Against Against and Remuneration of Suneeta Reddy as Managing Director 7 Approve Appointment Mgmt For Against Against and Remuneration of Sangita Reddy as Joint Managing Director 8 Approve Remuneration Mgmt For For For of Cost Auditors -------------------------------------------------------------------------------- Banco Davivienda S.A. Ticker Security ID: Meeting Date Meeting Status PFDAVVNDA CINS P0918Z130 09/23/2015 Voted Meeting Type Country of Trade Special Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Verify Quorum Mgmt N/A N/A N/A 2 Elect Chairman and Mgmt For For For Secretary of Meeting 3 Approve Meeting Agenda Mgmt For For For 4 Approve Company's Mgmt For For For Reorganization Re: Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Mgmt For For For Committee -------------------------------------------------------------------------------- Bank Polska Kasa Opieki S.A. Ticker Security ID: Meeting Date Meeting Status PEO CINS X0R77T117 06/16/2016 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 Elect Members of Vote Mgmt For For For Counting Commission 5 Approve Agenda of Mgmt For For For Meeting 6 Receive Management Mgmt N/A N/A N/A Board Report on Company's Operations in Fiscal 2015 7 Receive Financial Mgmt N/A N/A N/A Statements for Fiscal 2015 8 Receive Management Mgmt N/A N/A N/A Board Report on Group's Operations in Fiscal 2015 9 Receive Consolidated Mgmt N/A N/A N/A Financial Statements for Fiscal 2015 10 Receive Management Mgmt N/A N/A N/A Board Proposal of Allocation of Income for Fiscal 2015 11 Receive Supervisory Mgmt N/A N/A N/A Board Report for Fiscal 2015 12 Approve Management Mgmt For For For Board Report on Company's Operations in Fiscal 2015 13 Approve Financial Mgmt For For For Statements for Fiscal 2015 14 Approve Management Mgmt For For For Board Report on Group's Operations in Fiscal 2015 15 Approve Consolidated Mgmt For For For Financial Statements for Fiscal 2015 16 Approve Allocation of Mgmt For For For Income and Dividends of PLN 8.70 per Share 17 Approve Supervisory Mgmt For For For Board Report for Fiscal 2015 18 Approve Discharge of Mgmt For For For Jerzy Woznicki (Supervisory Board Chairman) 19 Approve Discharge of Mgmt For For For Roberto Nicastro (Supervisory Board Deputy Chairman) 20 Approve Discharge of Mgmt For For For Leszek Pawlowicz (Supervisory Board Deputy Chairman) 21 Approve Discharge of Mgmt For For For Alessandro Decio (Supervisory Board Member) 22 Approve Discharge of Mgmt For For For Laura Penna (Supervisory Board Member) 23 Approve Discharge of Mgmt For For For Wioletta Rosolowska (Supervisory Board Member) 24 Approve Discharge of Mgmt For For For Doris Tomanek (Supervisory Board Member) 25 Approve Discharge of Mgmt For For For Malgorzata Adamkiewicz (Supervisory Board Member) 26 Approve Discharge of Mgmt For For For Pawel Dangel (Supervisory Board Member) 27 Approve Discharge of Mgmt For For For Dariusz Filar (Supervisory Board Member) 28 Approve Discharge of Mgmt For For For Katarzyna Majchrzak (Supervisory Board Member) 29 Approve Discharge of Mgmt For For For Luigi Lovaglio (CEO) 30 Approve Discharge of Mgmt For For For Diego Biondo (Deputy CEO) 31 Approve Discharge of Mgmt For For For Andrzej Kopyrski (Deputy CEO) 32 Approve Discharge of Mgmt For For For Grzegorz Piwowar (Deputy CEO) 33 Approve Discharge of Mgmt For For For Stefano Santini (Deputy CEO) 34 Approve Discharge of Mgmt For For For Marian Wazynski (Deputy CEO) 35 Approve Discharge of Mgmt For For For Adam Niewinski Deputy CEO) 36 Approve Remuneration Mgmt For For For of Supervisory Board Members 37 Fix Maximum Variable Mgmt For For For Compensation Ratio 38 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Compliance with Polish Corporate Governance Code 39 Elect Supervisory Mgmt For For For Board Members 40 Amend Statute Mgmt For For For 41 Approve Consolidated Mgmt For For For Text of Statute 42 Amend Regulations on Mgmt For For For General Meetings 43 Approve Consolidated Mgmt For For For Text of Regulations on General Meetings 44 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/13/2016 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting, Elect Mgmt For For For Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report Mgmt N/A N/A N/A 3 Receive Audit Report Mgmt N/A N/A N/A 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 Elect Directors and Mgmt For For For Approve Their Remuneration 8 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 9 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 10 Receive Information on Mgmt N/A N/A N/A Share Repurchase Program 11 Receive Information on Mgmt N/A N/A N/A Charitable Donations for 2015 12 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Mgmt For For For Auditors 14 Wishes Mgmt N/A N/A N/A -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 04/18/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income 3 Elect Director Mgmt For For For 4 Approve Remuneration Mgmt For For For of Company's Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker Security ID: Meeting Date Meeting Status BVMF3 CINS P1R0U2138 05/20/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Increase of Wholly-Owned Subsidiary Companhia Sao Jose Holding 2 Approve Merger Mgmt For For For Agreement between the Company and CETIP S.A. - Mercados Organizados 3 Ratify Apsis Mgmt For For For Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Mgmt For For For Firm's Appraisal 5 Approve Merger between Mgmt For For For the Company and CETIP S.A. - Mercados Organizados 6 Approve Issuance of Mgmt For For For Shares in Connection with the Merger 7 Amend Articles 3, 22, Mgmt For For For 28, 35, 30, 45, 51 and 84 8 Amend Articles 10, 16, Mgmt For For For 23, 30, 35, 53, 29, 38, 45, 50, 80 and 82 9 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 12/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tang Xin as Mgmt For For For Director 2 Appoint Ernst & Young Mgmt For For For Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Mgmt For For For Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Mgmt For For For Financing Instruments 5 Approve Overseas Issue Mgmt For For For of Senior Bonds 6 Approve Change of Mgmt For For For Business Scope -------------------------------------------------------------------------------- China Lodging Group, Limited Ticker Security ID: Meeting Date Meeting Status HTHT CINS 16949N109 12/16/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Deloitte Touche Mgmt For For For Tohmatsu CPA Ltd as Auditors 2 Amend Articles Mgmt For For For -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker Security ID: Meeting Date Meeting Status 02883 CINS Y15002101 12/29/2015 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 Guarantee to COSL Norwegian AS 2 Elect Cheng Chi as Mgmt For For For Director 3 Elect Wei Junchao as Mgmt For For For Supervisor 4 Approve Issuance of Mgmt For Against Against Domestic RMB Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker Security ID: Meeting Date Meeting Status 601601 CINS Y1505Z111 06/17/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Board of Supervisors 3 Approve 2015 Annual Mgmt For For For Report of A shares 4 Approve 2015 Annual Mgmt For For For Report of H shares 5 Approve 2015 Financial Mgmt For For For Statements And Statutory Reports 6 Approve 2015 Profit Mgmt For For For Distribution Plan 7 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Mgmt For For For Diligence Report 9 Approve 2015 Report on Mgmt For For For Performance of Independent Directors 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker Security ID: Meeting Date Meeting Status 601601 CINS Y1505Z111 10/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee Ka Sze, Mgmt For Against Against Carmelo as Director 2 Elect Zhang Xinmei as Mgmt For For For Supervisor -------------------------------------------------------------------------------- Cipla Limited Ticker Security ID: Meeting Date Meeting Status 500087 CINS Y1633P142 08/27/2015 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 Elect S. Saxena as Mgmt For For For Director 4 Approve V. Sankar Mgmt For For For Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vaziralli as Mgmt For For For Director 6 Approve Appointment Mgmt For For For and Remuneration of S. Vaziralli as Executive Director 7 Approve Remuneration Mgmt For For For of Cost Auditors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 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 Maureen Mgmt For For For Breakiron-Evans 3 Elect Director Mgmt For For For Jonathan Chadwick 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director John N. Mgmt For For For Fox, Jr. 6 Elect Director John E. Mgmt For For For Klein 7 Elect Director Leo S. Mgmt For For For Mackay, Jr. 8 Elect Director Lakshmi Mgmt For For For Narayanan 9 Elect Director Michael Mgmt For For For Patsalos-Fox 10 Elect Director Robert Mgmt For For For E. Weissman 11 Elect Director Thomas Mgmt For For For M. Wendel 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Provide Right to Act ShrHldr Against For Against by Written Consent -------------------------------------------------------------------------------- Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/07/2016 TNA Meeting Type Country of Trade Annual/Special 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 Ended on Dec. 31, 2015 2 Approve Auditor's Mgmt For TNA N/A Report on Company Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Mgmt For TNA N/A Income and Dividends 5 Approve Discharge of Mgmt For TNA N/A Chairman and Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration for FY 2016 7 Approve Charitable Mgmt For TNA N/A Donations for FY Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration Mgmt For TNA N/A of Board Committees for FY2016 9 Approve Changes in the Mgmt For TNA N/A Board's Composition since the Last AGM 10 Approve Employee and Mgmt For TNA N/A Executive Stock Option Plan 11 Amend Articles 6 and 7 Mgmt For TNA N/A : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 12 Authorize Issuance of Mgmt For TNA N/A Bonds/Debentures up to EGP 8 Billion -------------------------------------------------------------------------------- Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/07/2016 TNA Meeting Type Country of Trade Annual/Special 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 Ended on Dec. 31, 2015 2 Approve Auditor's Mgmt For TNA N/A Report on Company Financial Statements for FY Ended on Dec. 31, 2015 3 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports for FY Ended on Dec. 31, 2015 4 Approve Allocation of Mgmt For TNA N/A Income and Dividends 5 Approve Discharge of Mgmt For TNA N/A Chairman and Directors for FY Ending on Dec. 31, 2015 and Fix Their Remuneration for FY 2016 6 Ratify Auditors and Mgmt For TNA N/A Fix Their Remuneration for FY 2016 7 Approve Charitable Mgmt For TNA N/A Donations for FY Ending on Dec. 31, 2015 and FY 2016 8 Approve Remuneration Mgmt For TNA N/A of Board Committees for FY2016 9 Approve Changes in the Mgmt For TNA N/A Board's Composition since the Last AGM 10 Approve Employee and Mgmt For TNA N/A Executive Stock Option Plan 11 Amend Articles 6 and 7 Mgmt For TNA N/A : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 12 Authorize Issuance of Mgmt For TNA N/A Bonds/Debentures up to EGP 8 Billion -------------------------------------------------------------------------------- Commercial International Bank (Egypt) SAE Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/21/2016 TNA Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employee and Mgmt For TNA N/A Executive Stock Option Plan 2 Amend Articles 6 and 7 Mgmt For TNA N/A : Authorize The Board to Amend Articles of Bylaws every Time the Board Decides to Increase the Capital 3 Authorize Issuance of Mgmt For TNA N/A Bonds/Debentures up to EGP 8 Billion -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker Security ID: Meeting Date Meeting Status CFR CINS H25662182 09/16/2015 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 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Mgmt For For For Board of Directors 4 Elect Johann Rupert as Mgmt For Against Against Director 5 Elect Jean-Blaise Mgmt For Against Against Eckert as Director 6 Elect Bernard Fornas Mgmt For For For as Director 7 Elect Yves-Andre Istel Mgmt For Against Against as Director 8 Elect Richard Lepeu as Mgmt For For For Director 9 Elect Ruggero Magnoni Mgmt For Against Against as Director 10 Elect Josua Malherbe Mgmt For Against Against as Director 11 Elect Simon Murray as Mgmt For Against Against Director 12 Elect Alain Dominique Mgmt For Against Against Perrin as Director 13 Elect Guillaume Pictet Mgmt For For For as Director 14 Elect Norbert Platt as Mgmt For Against Against Director 15 Elect Alan Quasha as Mgmt For Against Against Director 16 Elect Maria Ramos as Mgmt For For For Director 17 Elect Lord Renwick of Mgmt For Against Against Clifton as Director 18 Elect Jan Rupert as Mgmt For Against Against Director 19 Elect Gary Saage as Mgmt For Against Against Director 20 Elect Juergen Schrempp Mgmt For Against Against as Director 21 Elect The Duke of Mgmt For Against Against Wellington as Director 22 Appoint Lord Renwick Mgmt For Against Against of Clifton as Member of the Compensation Committee 23 Appoint Yves-Andre Mgmt For Against Against Istel as Member of the Compensation Committee 24 Appoint The Duke of Mgmt For Against Against Wellington as Member of the Compensation Committee 25 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 26 Designate Francois Mgmt For For For Demierre Morand as Independent Proxy 27 Amend Articles Re: Mgmt For Against Against Ordinance Against Excessive Remuneration at Listed Companies 28 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 10.3 Million 29 Approve Maximum Fixed Mgmt For Against Against Remuneration of Executive Committee in the Amount of CHF 14 Million 30 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 23.7 Million 31 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Grupo Pao de Acucar Ticker Security ID: Meeting Date Meeting Status PCAR4 CINS P3055E464 04/27/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director ShrHldr TNA Abstain N/A Nominated by Preferred Shareholders -------------------------------------------------------------------------------- Companhia Brasileira de Distribuicao Grupo Pao de Acucar Ticker Security ID: Meeting Date Meeting Status PCAR4 CINS P3055E464 10/09/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors Mgmt For For For -------------------------------------------------------------------------------- CP All PCL Ticker Security ID: Meeting Date Meeting Status CPALL CINS Y1772K151 04/21/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Director's Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Elect Komain Mgmt For Against Against Bhatarabhirom as Director 6 Elect Pridi Boonyoung Mgmt For Against Against as Director 7 Elect Padoong Mgmt For Against Against Techasarintr as Director 8 Elect Phatcharavat Mgmt For Against Against Wongsuwan as Director 9 Elect Prasobsook Mgmt For For For Boondech as Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Mgmt For For For Bonds 13 Acknowledge the Mgmt N/A N/A N/A Progress of Elevating the Company's Corporate Governance 14 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Ctrip.com International Ltd. Ticker Security ID: Meeting Date Meeting Status CTRP CINS 22943F100 12/21/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association -------------------------------------------------------------------------------- Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status 532488 CINS Y2076F112 08/31/2015 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 N. V. Ramana as Mgmt For For For Director 4 Approve PVRK Nageswara Mgmt For For For Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Divi's Laboratories Limited Ticker Security ID: Meeting Date Meeting Status 532488 CINS Y2076F112 09/12/2015 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 Bonus Issue Mgmt For For For -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 04/01/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 07/31/2015 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 G.V. Prasad as Mgmt For For For Director 4 Approve B S R & Co. Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Cost Auditors -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS Y21089159 09/17/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CINS P3700H201 04/13/2016 Voted Meeting Type Country of Trade Annual/Special 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, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members 4 Approve Remuneration Mgmt For Against Against of Company's Management 5 Approve Remuneration Mgmt For For For of Fiscal Council Members 6 Amend Articles Mgmt For For For 7 Cancel Stock Option Mgmt For For For Plan for Board of Directors -------------------------------------------------------------------------------- Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/27/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Approve Capital Budget Mgmt For For For 4 Install Fiscal Council Mgmt For For For 5 Elect Fiscal Council Mgmt For For For Members 6 Elect Fiscal Council ShrHldr TNA TNA N/A Member Appointed by Minority Shareholder 7 Fix Number of Directors Mgmt For For For 8 Elect Directors Mgmt For For For 9 Elect Director ShrHldr TNA Abstain N/A Appointed by Minority Shareholder 10 In Case of Cumulative Mgmt For Against Against Voting, Approve Equal Distribution of Votes among Directors Appointed by the Company's Management 11 Approve Exemption of Mgmt For For For Art. 147 Paragraph 3 of Law 6.404/76 and Art. 2 Paragraph 3 of CVM Notice 367/02 12 Approve Remuneration Mgmt For For For of Company's Management and Fiscal Council Members -------------------------------------------------------------------------------- Estacio Participacoes SA Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 04/27/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Acquisition of Mgmt For For For Centro Educacional Nossa Cidade Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 2 Ratify Acquisition of Mgmt For For For Faculdades Integradas de Castanhal Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions 3 Authorize Mgmt For For For Capitalization of Reserves and Amend Article 5 to Reflect the Changes in Capital -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker Security ID: Meeting Date Meeting Status FEMSA UBD CINS P4182H115 03/08/2016 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, and Approve their Remuneration 6 Elect Members and Mgmt For For For Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt For For For Meeting -------------------------------------------------------------------------------- Genting Berhad Ticker Security ID: Meeting Date Meeting Status GENTING CINS Y26926116 06/02/2016 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 Lim Keong Hui as Mgmt For For For Director 4 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 5 Elect Lin See Yan as Mgmt For Against Against Director 6 Elect R. Thillainathan Mgmt For For For as Director 7 ElectFoong Cheng Yuen 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 Authorize Share Mgmt For For For Repurchase Program 11 Approve Implementation Mgmt For For For of Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/01/2016 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 Lim Keong Hui as Mgmt For Against Against Director 4 Elect Koh Hong Sun as Mgmt For For For Director 5 Elect Mohammed Hanif Mgmt For For For bin Omar as Director 6 Elect Alwi Jantan as Mgmt For Against Against Director 7 Elect Clifford Francis Mgmt For For For Herbert 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 Authorize Share Mgmt For For For Repurchase Program 11 Approve Renewal of Mgmt For For For Existing Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 06/01/2016 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 Resorts World Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 07/02/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mandate for Mgmt For For For the Disposal by Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/19/2016 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 Re-elect Anthony Mgmt For For For Hayward as Director 3 Re-elect Leonhard Mgmt For For For Fischer as Director 4 Re-elect William Mgmt For For For Macaulay as Director 5 Re-elect Ivan Mgmt For For For Glasenberg as Director 6 Re-elect Peter Coates Mgmt For For For as Director 7 Re-elect John Mack as Mgmt For For For Director 8 Re-elect Peter Grauer Mgmt For For For as Director 9 Re-elect Patrice Mgmt For For For Merrin as Director 10 Approve Remuneration Mgmt For For For Report 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 13 Authorise Issuance of Mgmt For For For Equity with Preemptive Rights 14 Authorise Issuance of Mgmt For For For Equity without Preemptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Approve Strategic ShrHldr For For For Resilience for 2035 and Beyond -------------------------------------------------------------------------------- Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 01/20/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Mgmt For For For Assets for Debt -------------------------------------------------------------------------------- Glenmark Pharmaceuticals Ltd. Ticker Security ID: Meeting Date Meeting Status 532296 CINS Y2711C144 09/22/2015 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 C. Pinto as Mgmt For For For Director 4 Approve Walker, Mgmt For For For Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Cost Auditors -------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker Security ID: Meeting Date Meeting Status MC0 CINS Y27187106 07/29/2015 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 Steven Lim Kok Mgmt For For For Hoong as Director 4 Elect Dipak Chand Jain Mgmt For For For as Director 5 Elect Lim Swe Guan as Mgmt For For For Director 6 Elect Paul Cheng Ming Mgmt For For For Fun as Director 7 Elect Yoichiro Furuse Mgmt For For For as Director 8 Approve Directors' Fees Mgmt For For For 9 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Mgmt For Against Against Awards and Issuance of Shares Under the GLP Performance Share Plan and GLP Restricted Share Plan 12 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- Global Logistic Properties Limited Ticker Security ID: Meeting Date Meeting Status MC0 CINS Y27187106 07/29/2015 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For Against Against Shareholder's Loan -------------------------------------------------------------------------------- Grupo Aeroportuario del Sureste S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status ASURB CINS P4950Y100 04/26/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve CEO's and Mgmt For For For Auditor's Report on Financial Statements and Statutory Reports 2 Approve Board's Report Mgmt For For For on Accounting Criteria Policy and Disclosure Policy Law 3 Approve Report Re: Mgmt For For For Activities and Operations Undertaken by the Board 4 Approve Individual and Mgmt For For For Consolidated Financial Statements 5 Approve Audit Mgmt For For For Committee's Report Regarding Company's Subsidiaries 6 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 7 Approve Increase in Mgmt For For For Legal Reserve by MXN 145.41 Million 8 Approve Cash Dividends Mgmt For For For of MXN 5.61 Per Series B and BB Shares 9 Set Maximum Amount of Mgmt For For For MXN 1.08 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 10 Approve Discharge of Mgmt For For For Board of Directors and CEO 11 Elect/Ratify Fernando Mgmt For For For Chico Pardo as Director 12 Elect/Ratify Jose Mgmt For For For Antonio Perez Anton as Director 13 Elect/Ratify Luis Mgmt For For For Chico Pardo as Director 14 Elect/Ratify Aurelio Mgmt For For For Perez Alonso as Director 15 Elect/Ratify Rasmus Mgmt For For For Christiansen as Director 16 Elect/Ratify Francisco Mgmt For For For Garza Zambrano as Director 17 Elect/Ratify Ricardo Mgmt For For For Guajardo Touche as Director 18 Elect/Ratify Guillermo Mgmt For For For Ortiz Martinez as Director 19 Elect/Ratify Roberto Mgmt For For For Servitje Sendra as Director 20 Elect/Ratify Ricardo Mgmt For For For Guajardo Touche as Chairman of Audit Committee 21 Elect/Ratify Fernando Mgmt For For For Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 22 Approve Remuneration Mgmt For For For of Directors in the Amount of MXN 50,000 23 Approve Remuneration Mgmt For For For of Operations Committee in the Amount of MXN 50,000 24 Approve Remuneration Mgmt For For For of Nominations and Compensations Committee in the Amount of MXN 50,000 25 Approve Remuneration Mgmt For For For of Audit Committee in the Amount of MXN 70,000 26 Approve Remuneration Mgmt For For For of Acquisitions and Contracts Committee in the Amount of MXN 15,000 27 Authorize Claudio R. Mgmt For For For Gongora Morales to Ratify and Execute Approved Resolutions 28 Authorize Rafael Mgmt For For For Robles Miaja to Ratify and Execute Approved Resolutions 29 Authorize Ana Maria Mgmt For For For Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo de Inversiones Suramericana SA Ticker Security ID: Meeting Date Meeting Status GRUPOSURA CINS P4950L140 03/31/2016 Voted Meeting Type Country of Trade Annual Colombia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Verify Quorum Mgmt N/A N/A N/A 2 Elect Meeting Approval Mgmt For For For Committee 3 Present Board of Mgmt For For For Directors and Chairman's Report 4 Present Financial Mgmt For For For Statements 5 Present Auditor's Mgmt For For For Report 6 Approve Financial Mgmt For For For Statements and Statutory Reports 7 Approve Allocation of Mgmt For For For Income 8 Approve Remuneration Mgmt For For For of Directors and Auditors 9 Elect Directors Mgmt For For For 10 Appoint Auditors Mgmt For For For -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CINS P49501201 02/19/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CINS P49501201 04/22/2016 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 Approve Allocation of Mgmt For For For Income 3 Elect Carlos Hank Mgmt For Against Against Gonzalez as Board Chairman 4 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Director 5 Elect David Juan Mgmt For For For Villarreal Montemayor as Director 6 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Director 7 Elect Everardo Mgmt For For For Elizondo Almaguer as Director 8 Elect Carmen Patricia Mgmt For For For Armendariz Guerra as Director 9 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Director 10 Elect Eduardo Livas Mgmt For For For Cantu as Director 11 Elect Thomas Stanley Mgmt For For For Heather Rodriguez as Director 12 Elect Alfredo Elias Mgmt For For For Ayub as Director 13 Elect Adrian Sada Mgmt For For For Cueva as Director 14 Elect Olga Maria del Mgmt For For For Carmen Sanchez Cordero Davila as Director 15 Elect Alejandro Mgmt For For For Burillo Azcarraga as Director 16 Elect Jose Antonio Mgmt For For For Chedraui Eguia as Director 17 Elect Alfonso de Mgmt For For For Angoitia Noriega as Director 18 Elect Graciela Mgmt For For For Gonzalez Moreno as Alternate Director 19 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 20 Elect Carlos de la Mgmt For For For Isla Corry as Alternate Director 21 Elect Juan Carlos Mgmt For For For Braniff Hierro as Alternate Director 22 Elect Alberto Halabe Mgmt For For For Hamui as Alternate Director 23 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 24 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 25 Elect Robert William Mgmt For For For Chandler Edwards as Alternate Director 26 Elect Ricardo Mgmt For For For Maldonado Yanez as Alternate Director 27 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 28 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 29 Elect Eduardo Mgmt For For For Alejandro Francisco Garcia Villegas as Alternate Director 30 Elect Javier Braun Mgmt For For For Burillo as Alternate Director 31 Elect Rafael Contreras Mgmt For For For Grosskelwing as Alternate Director 32 Elect Guadalupe Mgmt For For For Phillips Margain as Alternate Director 33 Elect Hector Avila Mgmt For For For Flores as Board Secretary Who Will Not Be Part of Board 34 Approve Directors Mgmt For For For Liability and Indemnification 35 Approve Remuneration Mgmt For For For of Directors 36 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee 37 Approve Report on Mgmt For For For Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve 38 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CINS P49501201 06/28/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 11/19/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Dividend Policy Mgmt For For For 2 Approve Cash Dividends Mgmt For For For 3 Approve Auditor's Mgmt For For For Report on Fiscal Situation of Company 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 11/19/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 5 Amend Bylaws Mgmt For For For 6 Approve Modifications Mgmt For For For of Sole Responsibility Agreement 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBUR O CINS P4950U165 04/29/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Report on Mgmt For For For Compliance with Fiscal Obligations 2 Approve CEO's Report Mgmt For For For and Auditor's Report; Board's Opinion on Reports 3 Approve Board's Report Mgmt For For For on Accounting Policies and Criteria for Preparation of Financial Statements 4 Approve Report on Mgmt For For For Activities and Operations Undertaken by Board 5 Approve Individual and Mgmt For For For Consolidated Financial Statements 6 Approve Report on Mgmt For For For Activities Undertaken by Audit and Corporate Practices Committees 7 Approve Allocation of Mgmt For For For Income 8 Approve Dividends Mgmt For For For 9 Elect or Ratify Mgmt For Against Against Directors, Secretary and Deputy Secretary 10 Approve Remuneration Mgmt For For For of Directors, Secretary and Deputy Secretary 11 Elect or Ratify Mgmt For Against Against Members of Corporate Practices and Audit Committees 12 Approve Remuneration Mgmt For For For of Members of Corporate Practices and Audit Committees 13 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve; Approve Share Repurchase Report 14 Approve Granting of Mgmt For Against Against Powers 15 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBUR O CINS P4950U165 04/29/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For Against Against 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 07/16/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Re: Mgmt For Against Against Participation in Two Service Companies 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFINBURO CINS P4950U165 12/08/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Creation of Mgmt For Against Against New Subsidiary 2 Amend Articles Mgmt For Against Against 3 Approve Adherence to Mgmt For Against Against Sole Responsibility Agreement 4 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISA CPOCINS P4987V137 04/28/2016 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For Against Against Directors Representing Series L Shareholders 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 3 Elect or Ratify Mgmt For Against Against Directors Representing Series D Shareholders 4 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 5 Approve Financial Mgmt For For For Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 6 Present Report on Mgmt For For For Compliance with Fiscal Obligations 7 Approve Allocation of Mgmt For For For Income 8 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect or Ratify Mgmt For Against Against Members of Board, Secretary and Other Officers 10 Elect or Ratify Mgmt For Against Against Members of Executive Committee 11 Elect or Ratify Mgmt For Against Against Chairman of Audit Committee and Corporate Practices Committee 12 Approve Remuneration Mgmt For For For of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary 13 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Hang Lung Group Limited Ticker Security ID: Meeting Date Meeting Status 10 CINS Y30148111 04/28/2016 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 Ronnie Chichung Mgmt For For For Chan as Director 4 Elect Simon Sik On Ip Mgmt For For For as Director 5 Elect Roy Yang Chung Mgmt For For For Chen as Director 6 Elect Hau Cheong Ho as Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Directors' Fees 8 Approve KPMG as Mgmt For For For Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 101 CINS Y30166105 04/28/2016 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 Philip Nan Lok Mgmt For For For Chen as Director 4 Elect Dominic Chiu Fai Mgmt For For For Ho as Director 5 Elect Anita Yuen Mei Mgmt For For For Fung as Director 6 Authorize Board to Fix Mgmt For For For Directors' Fees 7 Approve KPMG as Mgmt For For For Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Homeinns Hotel Group Ticker Security ID: Meeting Date Meeting Status HMIN CINS 43742E102 03/25/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement 2 Approve Authorization Mgmt For For For of the Board to Handle All Matters Related to the Merger Agreement 3 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker Security ID: Meeting Date Meeting Status 388 CINS Y3506N139 04/28/2016 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 Apurv Bagri as Mgmt For For For Director 4 Elect Chin Chi Kin, ShrHldr Against Against For Edward as Director 5 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase Mgmt For For For of Issued Share Capital 7 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- Housing Development Finance Corp. Ltd. Ticker Security ID: Meeting Date Meeting Status 500010 CINS Y37246207 07/28/2015 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 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Confirm Interim Mgmt For For For Dividend and Approve Final Dividend 4 Elect D.S. Parekh as Mgmt For For For Director 5 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve PKF as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Mgmt For For For Non-Convertible Debentures and/or Other Hybrid Instruments 8 Approve Related Party Mgmt For For For Transactions 9 Authorize Issuance of Mgmt For For For Non-Convertible Debentures with Warrants to Qualified Institutional Buyers 10 Increase Authorized Mgmt For For For Share Capital 11 Amend Memorandum of Mgmt For For For Association to Reflect Changes in Capital 12 Amend Articles of Mgmt For For For Association to Reflect Changes in Capital -------------------------------------------------------------------------------- Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 03/31/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Stock Mgmt For Against Against Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Mgmt For Against Against Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Mgmt For For For Independent Director 4 Elect P. Kumar-Sinha Mgmt For For For as Independent Director 5 Approve Reappointment Mgmt For For For and Remuneration of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/18/2016 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 2 Approve Dividend Mgmt For For For Payment 3 Elect Vishal Sikka as Mgmt For For For Director 4 Approve B S R & Co. Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J37 CINS G50764102 05/05/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports and Declare Final Dividend 2 Re-elect Charles Mgmt For Against Against Allen-Jones as a Director 3 Re-elect Adam Keswick Mgmt For Abstain Against as a Director 4 Re-elect Percy Mgmt For Against Against Weatherall as a Director 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Pre-emptive Rights -------------------------------------------------------------------------------- Jollibee Foods Corporation Ticker Security ID: Meeting Date Meeting Status JFC CINS Y4466S100 11/23/2015 Voted Meeting Type Country of Trade Special Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify and Amend the Mgmt For For For Senior Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- Kering Ticker Security ID: Meeting Date Meeting Status KER CINS F5433L103 04/29/2016 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 4.00 per Share 4 Acknowledge Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 5 Elect Sophie L Helias Mgmt For For For as Director 6 Elect Sapna Sood as Mgmt For For For Director 7 Elect Laurence Boone Mgmt For For For as Director 8 Reelect Jean-Pierre Mgmt For For For Denis as Director 9 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 877,000 10 Advisory Vote on Mgmt For For For Compensation of Francois-Henri Pinault, Chairman and CEO 11 Advisory Vote on Mgmt For Against Against Compensation of Jean-Francois Palus, Vice-CEO 12 Renew Appointment of Mgmt For For For KPMG SA as Auditor 13 Appoint Salustro Mgmt For For For Reydel as Alternate Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V251 04/28/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V251 04/28/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For Against Against of Company's Management and Fiscal Council Members -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V251 09/18/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Stock Option Mgmt For Against Against Plan -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker Security ID: Meeting Date Meeting Status KROT3 CINS P6115V251 09/28/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Size of the Board Mgmt For Against Against and Elect Directors -------------------------------------------------------------------------------- Larsen & Toubro Ltd Ticker Security ID: Meeting Date Meeting Status 500510 CINS Y5217N159 09/09/2015 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 Elect S. Sarker as Mgmt For For For Director 4 Approve Vacancy on the Mgmt For For For Board Resulting from the Retirement of M.V. Kotwal 5 Elect S.N. Roy as Mgmt For For For Director 6 Elect R.S. Raman as Mgmt For For For Director 7 Elect A.K. Gupta as Mgmt For For For Independent Director 8 Elect B.N. Vakil as Mgmt For For For Independent Director 9 Elect Thomas Mathew T. Mgmt For For For as Independent Director 10 Elect A. Shankar as Mgmt For For For Independent Director 11 Elect S. Sarma as Mgmt For For For Director 12 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 13 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 14 Authorize Issuance of Mgmt For For For Debentures 15 Approve Sharp & Tannan Mgmt For For For as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 16 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration 17 Approve Remuneration Mgmt For For For of Cost Auditors for Year 2014-2015 18 Approve Remuneration Mgmt For For For of Cost Auditors for Year 2015-2016 -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker Security ID: Meeting Date Meeting Status LVS CUSIP 517834107 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sheldon Mgmt For For For G. Adelson 2 Elect Director Irwin Mgmt For For For Chafetz 3 Elect Director Robert Mgmt For For For G. Goldstein 4 Elect Director Charles Mgmt For For For A. Koppelman 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker Security ID: Meeting Date Meeting Status LAME4 CINS P6329M105 04/27/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director ShrHldr TNA Abstain N/A Nominated by Preferred Shareholders -------------------------------------------------------------------------------- Lupin Ltd. Ticker Security ID: Meeting Date Meeting Status 500257 CINS Y5362X101 07/23/2015 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Standalone Mgmt For For For Financial Statements and Statutory Reports 2 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Dividend Mgmt For For For Payment 4 Elect V. Gupta as Mgmt For For For Director 5 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment Mgmt For For For and Remuneration of D.B. Gupta as Executive Chairman 7 Approve Appointment Mgmt For Against Against and Remuneration of K.K. Sharma as Vice Chairman 8 Approve Appointment Mgmt For For For and Remuneration of M.D. Gupta as Executive Director 9 Elect V. Kelkar as Mgmt For For For Independent Director 10 Elect R.A. Shah as Mgmt For For For Independent Director 11 Elect R. Zahn as Mgmt For For For Independent Director 12 Elect K.U. Mada as Mgmt For For For Independent Director 13 Elect D. C. Choksi as Mgmt For For For Independent Director 14 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 15 Approve Remuneration Mgmt For For For of Cost Auditors 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 17 Increase Authorized Mgmt For For For Share Capital and Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CINS F58485115 04/14/2016 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 Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.55 per Share 5 Reelect Bernard Mgmt For Against Against Arnault as Director 6 Reelect Bernadette Mgmt For For For Chirac as Director 7 Reelect Charles de Mgmt For For For Croisset as Director 8 Reelect Hubert Vedrine Mgmt For Against Against as Director 9 Elect Clara Gaymard as Mgmt For For For Director 10 Elect Natacha Valla as Mgmt For For For Director 11 Appoint Ernst and Mgmt For For For Young Audit as Auditor 12 Appoint Mazars as Mgmt For For For Auditor 13 Appoint Philippe Mgmt For For For Castagnac as Alternate Auditor 14 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 15 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault, CEO and Chairman 16 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni, Vice-CEO 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 20 Amend Article 5 of Mgmt For For For Bylaws Re: Company Duration -------------------------------------------------------------------------------- Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 06/02/2016 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 and Dividends 4 Elect Aleksandr Mgmt TNA For N/A Aleksandrov as Director 5 Elect Sergey Galitsky Mgmt TNA For N/A as Director 6 Elect Vladimir Mgmt TNA For N/A Gordeychuk as Director 7 Elect Aleksandr Mgmt TNA For N/A Zayonts as Director 8 Elect Khachatur Mgmt TNA For N/A Pombukhchan as Director 9 Elect Alexey Mgmt TNA For N/A Pshenichny as Director 10 Elect Aslan Mgmt TNA For N/A Shkhachemukov as Director 11 Elect Roman Efimenko Mgmt For For For as Member of Audit Commission 12 Elect Angela Mgmt For For For Udovichenko as Member of Audit Commission 13 Elect Denis Fedotov as Mgmt For For For Member of Audit Commission 14 Ratify Auditor to Mgmt For For For Audit Company's Accounts in Accordance with Russian Accounting 15 Ratify Auditor to Mgmt For For For Audit Company's Accounts in Accordance with IFRS 16 Approve Large-Scale Mgmt For For For Transaction with AO Tander Re: Loan Agreement 17 Approve Large-Scale Mgmt For For For Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement 18 Approve Large-Scale Mgmt For For For Transaction with AO Alfa Bank Re: Guarantee Agreement 19 Approve Large-Scale Mgmt For For For Transaction with PAO Rosbank Re: Guarantee Agreement 20 Approve Large-Scale Mgmt For For For Transaction with PAO Sberbank Russia Re: Guarantee Agreement 21 Approve Annual Report Mgmt For For For 22 Approve Financial Mgmt For For For Statements 23 Approve Allocation of Mgmt For For For Income and Dividends 24 Elect Aleksandr Mgmt TNA For N/A Aleksandrov as Director 25 Elect Sergey Galitsky Mgmt TNA For N/A as Director 26 Elect Vladimir Mgmt TNA For N/A Gordeychuk as Director 27 Elect Aleksandr Mgmt TNA For N/A Zayonts as Director 28 Elect Khachatur Mgmt TNA For N/A Pombukhchan as Director 29 Elect Alexey Mgmt TNA For N/A Pshenichny as Director 30 Elect Aslan Mgmt TNA For N/A Shkhachemukov as Director 31 Elect Roman Efimenko Mgmt For For For as Member of Audit Commission 32 Elect Angela Mgmt For For For Udovichenko as Member of Audit Commission 33 Elect Denis Fedotov as Mgmt For For For Member of Audit Commission 34 Ratify Auditor to Mgmt For For For Audit Company's Accounts in Accordance with Russian Accounting 35 Ratify Auditor to Mgmt For For For Audit Company's Accounts in Accordance with IFRS 36 Approve Large-Scale Mgmt For For For Transaction with AO Tander Re: Loan Agreement 37 Approve Large-Scale Mgmt For For For Transaction with AO Russian Agricultural Bank Re: Guarantee Agreement 38 Approve Large-Scale Mgmt For For For Transaction with AO Alfa Bank Re: Guarantee Agreement 39 Approve Large-Scale Mgmt For For For Transaction with PAO Rosbank Re: Guarantee Agreement 40 Approve Large-Scale Mgmt For For For Transaction with PAO Sberbank Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 09/24/2015 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 of RUB 88.40 per Share for First Six Months of Fiscal 2015 2 Approve Large-Scale Mgmt For For For Related-Party Transaction with ZAO Tander Re: Loan Agreement 3 Approve Large-Scale Mgmt For For For Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 09/24/2015 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 of RUB 88.40 per Share for First Six Months of Fiscal 2015 2 Approve Large-Scale Mgmt For For For Related-Party Transaction with ZAO Tander Re: Loan Agreement 3 Approve Large-Scale Mgmt For For For Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 12/22/2015 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 of RUB 179.77 per Share for First Nine Months of Fiscal 2015 2 Approve Large-Scale Mgmt For For For Related-Party Transaction with ZAO Tander Re: Loan Agreement 3 Approve Large-Scale Mgmt For For For Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 4 Approve Large-Scale Mgmt For For For Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement 5 Approve Large-Scale Mgmt For For For Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement 6 Approve Related-Party Mgmt For For For Transaction with Rosbank Re: Guarantee Agreement 7 Approve Related-Party Mgmt For For For Transaction with Sberbank of Russia Re: Guarantee Agreement 8 Approve Interim Mgmt For For For Dividends of RUB 179.77 per Share for First Nine Months of Fiscal 2015 9 Approve Large-Scale Mgmt For For For Related-Party Transaction with ZAO Tander Re: Loan Agreement 10 Approve Large-Scale Mgmt For For For Related-Party Transaction with Russian Agricultural Bank Re: Supplement to Guarantee Agreement 11 Approve Large-Scale Mgmt For For For Related-Party Transaction with Alfa-Bank Re: Guarantee Agreement 12 Approve Large-Scale Mgmt For For For Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement 13 Approve Related-Party Mgmt For For For Transaction with Rosbank Re: Guarantee Agreement 14 Approve Related-Party Mgmt For For For Transaction with Sberbank of Russia Re: Guarantee Agreement -------------------------------------------------------------------------------- Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status MPEL CINS 585464100 05/18/2016 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 Deloitte Mgmt For For For Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- Melco Crown Entertainment Ltd. Ticker Security ID: Meeting Date Meeting Status MPEL CINS 585464100 06/17/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Amended and Mgmt For For For Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker Security ID: Meeting Date Meeting Status NATU3 CINS P7088C106 07/27/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Corporate Mgmt For For For Purpose to Include Products for Animal Use 2 Amend Articles 15, 16, Mgmt For For For 18, 19 Re: Board co-chairman positions 3 Amend Articles 21, 24 Mgmt For For For Re: Executive Titles 4 Consolidate Bylaws Mgmt For For For 5 Approve Stock Option Mgmt For Against Against Plan 6 Amend Restricted Stock Mgmt For Against Against Plan 7 Amend Global Mgmt For Against Against Remuneration for Fiscal Year 2015 -------------------------------------------------------------------------------- NAVER Corp. Ticker Security ID: Meeting Date Meeting Status A035420 CINS Y62579100 03/18/2016 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 Kim Su-wook as Mgmt For For For Outside Director 3 Elect Jeong Ui-jong as Mgmt For For For Outside Director 4 Elect Hong Jun-pyo as Mgmt For Against Against Outside Director 5 Elect Kim Su-wook as Mgmt For For For Member of Audit Committee 6 Elect Jeong Ui-jong as Mgmt For For For Member of Audit Committee 7 Elect Hong Jun-pyo as Mgmt For Against Against Member of Audit Committee 8 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395114 06/28/2016 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 Elect Bruce Hemphill Mgmt For For For as Director 3 Elect Trevor Manuel as Mgmt For For For Director 4 Re-elect Mike Arnold Mgmt For For For as Director 5 Re-elect Zoe Cruz as Mgmt For For For Director 6 Re-elect Alan Mgmt For For For Gillespie as Director 7 Re-elect Danuta Gray Mgmt For For For as Director 8 Re-elect Adiba Mgmt For For For Ighodaro as Director 9 Re-elect Ingrid Mgmt For For For Johnson as Director 10 Re-elect Roger Mgmt For For For Marshall as Director 11 Re-elect Nkosana Moyo Mgmt For For For as Director 12 Re-elect Vassi Naidoo Mgmt For Against Against as Director 13 Re-elect Nonkululeko Mgmt For For For Nyembezi-Heita as Director 14 Re-elect Patrick Mgmt For For For O'Sullivan as Director 15 Reappoint KPMG LLP as Mgmt For For For Auditors 16 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 17 Approve Remuneration Mgmt For For For Report 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 Off-Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- Old Mutual plc Ticker Security ID: Meeting Date Meeting Status OML CINS G67395114 06/28/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Policy 2 Approve Managed Mgmt For For For Separation Incentive Plan -------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/24/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Audited Mgmt For For For Financial Statements and Auditor's Report 4 Approve 2015 Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Approve 2016 Mgmt For For For Directors' Fees 6 Approve 2016 Mgmt For For For Supervisors' Fees 7 Elect Chu Bende as Mgmt For For For Director 8 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 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Mgmt For For For 10-Year Capital Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- Porto Seguro SA Ticker Security ID: Meeting Date Meeting Status PSSA3 CINS P7905C107 06/30/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 18 Re: Mgmt For For For Board size 2 Amend Article 18 Mgmt For For For Paragraph 1 3 Amend Article 22 Mgmt For For For 4 Consolidate Bylaws Mgmt For For For -------------------------------------------------------------------------------- PRADA S.p.A. Ticker Security ID: Meeting Date Meeting Status 1913 CINS T7733C101 05/24/2016 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 Elect Stefano Mgmt For For For Simontacchi as Director 4 Elect Maurizio Cereda Mgmt For For For as Director 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 04/27/2016 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 Elect Directors and Mgmt For Against Against Commissioners and Approve Their Remuneration 4 Appoint Auditors Mgmt For For For -------------------------------------------------------------------------------- PT Astra International Tbk Ticker Security ID: Meeting Date Meeting Status ASII CINS Y7117N172 11/16/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 05/10/2016 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 Appoint Auditors Mgmt For For For 4 Elect Directors and Mgmt For For For Commissioners 5 Approve Remuneration Mgmt For For For of Directors and Commissioners -------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker Security ID: Meeting Date Meeting Status INTP CINS Y7127B135 12/04/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Troy Dartojo Mgmt For For For Soputro as Director 2 Amend Articles of Mgmt For Against Against Association -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 05/13/2016 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 and Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Mgmt For For For Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of Mgmt For For For the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Mgmt For For For Income 5 Approve Remuneration Mgmt For For For and Tantiem of Directors and Commissioners 6 Appoint Auditors of Mgmt For For For the Company and the PCDP 7 Elect Directors and Mgmt For Against Against Commissioners -------------------------------------------------------------------------------- SABMiller plc Ticker Security ID: Meeting Date Meeting Status SAB CINS G77395104 07/23/2015 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 Dave Beran as Mgmt For For For Director 4 Elect Jan du Plessis Mgmt For For For as Director 5 Elect Javier Ferran as Mgmt For For For Director 6 Elect Trevor Manuel as Mgmt For For For Director 7 Re-elect Mark Armour Mgmt For For For as Director 8 Re-elect Geoffrey Mgmt For For For Bible as Director 9 Re-elect Alan Clark as Mgmt For For For Director 10 Re-elect Dinyar Mgmt For For For Devitre as Director 11 Re-elect Guy Elliott Mgmt For For For as Director 12 Re-elect Lesley Knox Mgmt For For For as Director 13 Re-elect Dr Dambisa Mgmt For For For Moyo as Director 14 Re-elect Carlos Perez Mgmt For For For Davila as Director 15 Re-elect Alejandro Mgmt For For For Santo Domingo Davila as Director 16 Re-elect Helen Weir as Mgmt For For For Director 17 Approve Final Dividend Mgmt For For For 18 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 19 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 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 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Sberbank of Russia PJSC Ticker Security ID: Meeting Date Meeting Status SBER CINS X76317100 05/27/2016 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 and Dividends of RUB 1.97 Per Share 4 Ratify Auditor Mgmt For For For 5 Elect Esko Tapani Aho Mgmt TNA For N/A as Director 6 Elect Martin Gilman as Mgmt TNA For N/A Director 7 Elect German Gref as Mgmt TNA Against N/A Director 8 Elect Nadezhda Ivanova Mgmt TNA Against N/A as Director 9 Elect Sergey Ignatyev Mgmt TNA Against N/A as Director 10 Elect Aleksey Kudrin Mgmt TNA Against N/A as Director 11 Elect Georgy Luntovsky Mgmt TNA Against N/A as Director 12 Elect Vladimir Mau as Mgmt TNA Against N/A Director 13 Elect Gennady Melikyan Mgmt TNA For N/A as Director 14 Elect Alessandro Mgmt TNA For N/A Profumo as Director 15 Elect Anton Siluanov Mgmt TNA Against N/A as Director 16 Elect Sergey Mgmt TNA For N/A Sinelnikov-Murylev as Director 17 Elect Dmitry Tulin as Mgmt TNA Against N/A Director 18 Elect Nadia Wells as Mgmt TNA For N/A Director 19 Elect Sergey Shvetsov Mgmt TNA Against N/A as Director 20 Elect Natalya Borodina Mgmt For For For as Member of Audit Commission 21 Elect Vladimir Volkov Mgmt For For For as Member of Audit Commission 22 Elect Irina Litvinova Mgmt For For For as Member of Audit Commission 23 Elect Tatyana Mgmt For For For Domanskaya as Member of Audit Commission 24 Elect Yulia Isakhanova Mgmt For For For as Member of Audit Commission 25 Elect Aleksey Minenko Mgmt For For For as Member of Audit Commission 26 Elect Natalya Revina Mgmt For For For as Member of Audit Commission 27 Amend Charter Mgmt For For For 28 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors, Company, and Its Subsidiaries 29 Amend Terms of Mgmt For For For Remuneration of Supervisory Board Members 30 If You Are a Legal Mgmt TNA For N/A Entity Mark FOR; If You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 01/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to ShrHldr For For For the Rules of Procedures of the Board of Directors 2 Elect Lian Wanyong as ShrHldr For For For Director and Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as ShrHldr For For For Supervisor and Authorize Board to Fix Her Remuneration 4 Approve Amendments to ShrHldr For For For Articles of Association -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 03/08/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhuo Fumin as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 06/16/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Audited Mgmt For For For Financial Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Mgmt For For For Distribution Plan and Final Dividend 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 7 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 8 Elect Wu Yijian as Mgmt For For For Director and Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Mgmt For For For Debt Financing Instruments and Related Transactions 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young ShrHldr For For For Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young ShrHldr For For For as the International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 08/20/2015 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 Corporate Bonds -------------------------------------------------------------------------------- SM Investments Corporation Ticker Security ID: Meeting Date Meeting Status SM CINS Y80676102 04/27/2016 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 Stockholders' Annual Meeting Held on April 29, 2015 2 Approve the Annual Mgmt For For For Report 3 Ratify All Acts and Mgmt For For For Resolutions of the Board of Directors and Executive Officers 4 Approve the Mgmt For For For Declaration of Stock Dividends 5 Approve Increase in Mgmt For For For the Authorized Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6 Elect Henry Sy, Sr. as Mgmt For For For Director 7 Elect Teresita T. Sy Mgmt For For For as Director 8 Elect Henry T. Sy, Jr. Mgmt For For For as Director 9 Elect Harley T. Sy as Mgmt For For For Director 10 Elect Jose T. Sio as Mgmt For For For Director 11 Elect Ah Doo Lim as Mgmt For For For Director 12 Elect Joseph R. Higdon Mgmt For For For as Director 13 Elect Tomasa H. Lipana Mgmt For For For as Director 14 Elect SyCip Gorres Mgmt For For For Velayo & Co. as External Auditor 15 Approve Other Matters Mgmt For Against Against -------------------------------------------------------------------------------- SM Prime Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SMPH CINS Y8076N112 04/12/2016 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 Held on April 14, 2015 2 Approve Annual Report Mgmt For For For for the Year 2015 3 Ratify All Acts of the Mgmt For For For Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4 Elect Henry T. Sy, Jr. Mgmt For For For as Director 5 Elect Hans T. Sy as Mgmt For For For Director 6 Elect Herbert T. Sy as Mgmt For For For Director 7 Elect Jorge T. Mgmt For For For Mendiola as Director 8 Elect Jeffrey C. Lim Mgmt For For For as Director 9 Elect Jose L. Cuisia, Mgmt For For For Jr. as Director 10 Elect Gregorio U. Mgmt For For For Kilayko as Director 11 Elect Joselito H. Mgmt For For For Sibayan as Director 12 Elect Sycip Gorres Mgmt For For For Velayo & Co. as Independent Auditors 13 Approve Other Matters Mgmt For Against Against -------------------------------------------------------------------------------- SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 410 CINS G82600100 05/18/2016 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 Special Mgmt For For For Dividend 3 Elect Pan Shiyi as Mgmt For For For Director 4 Elect Cha Mou Zing, Mgmt For For For Victor as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as 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 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- SOHO China Ltd. Ticker Security ID: Meeting Date Meeting Status 00410 CINS G82600100 11/13/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special Mgmt For For For Dividend and Related Transactions 2 Elect Sun Qiang Chang Mgmt For For For as Director and Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua Mgmt For For For as Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker Security ID: Meeting Date Meeting Status SULA11 CINS P87993120 03/30/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Fix Number of Directors Mgmt For For For 4 Elect Directors Mgmt For For For 5 Approve Remuneration Mgmt For Against Against of Company's Management -------------------------------------------------------------------------------- Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y158 10/31/2015 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 S. Valia as Mgmt For For For Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Mgmt For For For the Remuneration of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration Mgmt For For For of Cost Auditors for the Financial Year 2015-16 7 Amend Articles of Mgmt For For For Association 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- Sun Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 524715 CINS Y8523Y158 11/04/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Loans, Mgmt For Against Against Investments, Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Profit Mgmt For For For Distribution 4 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) -------------------------------------------------------------------------------- Tata Consultancy Services Ltd. Ticker Security ID: Meeting Date Meeting Status 532540 CINS Y85279100 06/17/2016 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 Declare Final Dividend 3 Reelect Ishaat Hussain Mgmt For For For as Director 4 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Telesites S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status SITES L CINS P90355127 04/28/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Conversion of Mgmt For For For Series L Shares into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors Mgmt For Against Against 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 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 Elect Jacobus Petrus Mgmt For For For (Koos) Bekker as Director 4 Elect Ian Charles Mgmt For For For Stone as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker Security ID: Meeting Date Meeting Status 01339 CINS Y6800A109 09/10/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hua Rixin as Mgmt For For For Director of the Second Session of the Board 2 Elect Cheng Yuqin as Mgmt For For For Director of the Second Session of the Board -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker Security ID: Meeting Date Meeting Status 322 CINS G8878S103 06/03/2016 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 Elect Teruo Nagano as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara Mgmt For For For as Director and Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Mgmt For For For Limited as 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 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 168 CINS Y8997D110 02/16/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yu Zeng Biao as Mgmt For For For Director -------------------------------------------------------------------------------- Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 168 CINS Y8997D110 06/16/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Work Mgmt For For For Report of the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Board of Supervisors 3 Approve 2015 Financial Mgmt For For For Statements Report 4 Approve 2015 Profit Mgmt For For For 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 7 Elect Fan Wei as Mgmt For For For Director 8 Elect Ryoichi Kitagawa Mgmt For For For as Supervisor -------------------------------------------------------------------------------- Tsingtao Brewery Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600600 CINS Y8997D110 12/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition Mgmt For For For Agreement Related Transactions 2 Elect Li Gang as Mgmt For For For Shareholders' Representative Supervisor -------------------------------------------------------------------------------- Ultratech Cement Ltd. Ticker Security ID: Meeting Date Meeting Status 532538 CINS Y9046E109 08/28/2015 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 K. M. Birla as Mgmt For For For Director 4 Approve BSR & Co. LLP Mgmt For For For as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve G. P. Kapadia Mgmt For For For & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Mgmt For For For of Cost Auditors 7 Elect S. Kripalu as Mgmt For For For Independent Director 8 Elect R. Ramnath as Mgmt For For For Independent Director 9 Approve Redesignation Mgmt For For For of O. P. Puranmalka as Managing Director 10 Approve Appointment Mgmt For For For and Remuneration of O. P. Puranmalka as Managing Director 11 Elect D. Gaur as Mgmt For For For Director 12 Approve Appointment Mgmt For For For and Remuneration of D. Gaur as Executive Director 13 Authorize Issuance of Mgmt For For For Non-convertible Redeemable Debentures -------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status WALMEX * CINS P98180188 03/31/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board of Mgmt For For For Directors' Report 2 Approve CEO's Reports Mgmt For For For 3 Approve Report of Mgmt For For For Audit and Corporate Practices Committees 4 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 5 Approve Report Re: Mgmt For For For Employee Stock Purchase Plan 6 Approve Report on Mgmt For For For Share Repurchase Reserves 7 Approve Report on Mgmt For For For Wal-Mart de Mexico Foundation 8 Approve Consolidated Mgmt For For For Financial Statements 9 Approve Allocation of Mgmt For For For Income and Dividends 10 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Treasury Shares 11 Elect or Ratify Mgmt For For For Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 13 Approve Clauses 2 and Mgmt For For For 8 of Bylaws 14 Approve Minutes of Mgmt For For For Meeting -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 151 CINS G9431R103 05/06/2016 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 Elect Tsai Eng-Meng as Mgmt For For For Director 4 Elect Chan Yu-Feng as Mgmt For Against Against Director 5 Elect Cheng Wen-Hsien Mgmt For Against Against as Director 6 Elect Chien Wen-Guey Mgmt For Against Against as Director 7 Elect Lee Kwang-Chou Mgmt For Against Against as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Mgmt For For For PricewaterhouseCoopers as 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 -------------------------------------------------------------------------------- WuXi PharmaTech (Cayman) Inc. Ticker Security ID: Meeting Date Meeting Status WX CINS 929352102 11/25/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjourn Meeting Mgmt For For For 2 Approve Merger Mgmt For For For Agreement 3 Approve Authorization Mgmt For For For of the Directors and Officers of the Company to Handle All Matters Related to Merger Agreement -------------------------------------------------------------------------------- Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status ZEEL CINS Y98893152 02/24/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Appointment Mgmt For For For and Remuneration of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius 2 Approve Pledging of Mgmt For Against Against Assets for Debt -------------------------------------------------------------------------------- Zee Entertainment Enterprises Ltd. Ticker Security ID: Meeting Date Meeting Status 505537 CINS Y98893152 07/15/2015 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 of Mgmt For For For INR 2.25 per Equity Share 4 Elect A. Kurien as Mgmt For For For Director 5 Approve MGB & Co. LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment Mgmt For For For and Remuneration of P. Goenka as Managing Director & CEO 7 Approve Commission Mgmt For For For Remuneration for Non-Executive Directors 8 Elect M. Chokhani as Mgmt For For For Independent Director 9 Approve Consolidation Mgmt For For For of Equity Shares and Amend Memorandum of Association to Reflect Changes in Capital Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Dividend Focused -------------------------------------------------------------------------------- Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/19/2016 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 Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. Mgmt For For For McQuade 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 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 report on tobacco ingredients 15 Shareholder Proposal ShrHldr Against Against For Regarding Mediation of Alleged Human Rights Violations -------------------------------------------------------------------------------- American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 25816109 05/02/2016 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 Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For Against Against Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Ralph de la Vega Mgmt For For For 6 Elect Anne L. Mgmt For For For Lauvergeon 7 Elect Micheal O. Mgmt For For For Leavitt 8 Elect Theodore J. Mgmt For For For Leonsis 9 Elect Richard C. Levin Mgmt For For For 10 Elect Samuel J. Mgmt For For For Palmisano 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Mgmt For For For Williams 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Employment Diversity Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 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 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AT and T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 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 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 Cynthia B. Taylor Mgmt For For For 12 Elect Laura D'Andrea Mgmt For For For Tyson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For For For Incentive Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 60505617 04/27/2016 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. Nowell Mgmt For For For III 12 Elect Thomas D. Woods Mgmt For For For 13 Elect R. David Yost Mgmt For For For 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 Amendment to Clawback Policy -------------------------------------------------------------------------------- Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 60505617 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Bylaw Mgmt For Against Against Permitting Board to Appoint a Non-Independent Chairman -------------------------------------------------------------------------------- BP plc Ticker Security ID: Meeting Date Meeting Status BP CUSIP 55622104 04/14/2016 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 Elect Robert W. Dudley Mgmt For For For 4 Elect Brian Gilvary Mgmt For For For 5 Elect Paul M. Anderson Mgmt For For For 6 Elect Alan L. Boeckmann Mgmt For For For 7 Elect Frank L. Bowman Mgmt For For For 8 Elect Cynthia B. Mgmt For For For Carroll 9 Elect Ian E.L. Davis Mgmt For For For 10 Elect Ann Dowling Mgmt For For For 11 Elect Brendan R. Nelson Mgmt For For For 12 Elect Paula Rosput Mgmt For For For Reynolds 13 Elect John Sawers Mgmt For For For 14 Elect Andrew B. Mgmt For For For Shilston 15 Elect Carl-Henric Mgmt For For For Svanberg 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Authorisation of Mgmt For For For Political Donations 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 Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 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 A. 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 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For Abstain Against Cummings, Jr. 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 John G. Stumpf 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 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Mgmt For For For Non-Employee Directors' Equity Compensation and Deferral Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 17 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Reserve Replacements 19 Shareholder Proposal ShrHldr Against Against For Regarding Dividend Policy 20 Shareholder Proposal ShrHldr Against Against For Regarding Hydraulic Fracturing 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 -------------------------------------------------------------------------------- ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/10/2016 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 James E. Mgmt For For For Copeland, Jr. 5 Elect John V. Faraci Mgmt For For For 6 Elect Jody L Freeman Mgmt For For For 7 Elect Gay Huey Evans Mgmt For For For 8 Elect Ryan M. Lance Mgmt For For For 9 Elect Arjun N. Murti Mgmt For For For 10 Elect Robert A. Niblock Mgmt For For For 11 Elect Harald J. Norvik Mgmt For For For 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 Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Reserves Metrics in Executive Compensation -------------------------------------------------------------------------------- CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 04/28/2016 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 Remuneration Policy Mgmt For For For (Binding) 5 Increase in NEDs' Fee Mgmt For For For Cap 6 Elect Ernst Bartschi Mgmt For For For 7 Elect Maeve Carton Mgmt For For For 8 Elect Nicky Hartery Mgmt For For For 9 Elect Patrick J. Mgmt For For For Kennedy 10 Elect Rebecca A. Mgmt For For For McDonald 11 Elect Don McGovern Mgmt For For For 12 Elect Heather Ann Mgmt For For For McSharry 13 Elect Albert Manifold Mgmt For For For 14 Elect Senan Murphy Mgmt For For For 15 Elect Lucinda Riches Mgmt For For For 16 Elect Henk Rottinghuis Mgmt For For For 17 Elect William J. Mgmt For For For Teuber, Jr. 18 Elect Mark S. Towe Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Mgmt For For For Repurchase Shares 24 Authority to Set Price Mgmt For For For Range for Re-Issuance of Treasury Shares 25 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/06/2016 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 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 Distributed Generation -------------------------------------------------------------------------------- Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For For For 3 Elect William S. Fisher Mgmt For For For 4 Elect Tracy Gardner Mgmt For For For 5 Elect Isabella D. Goren Mgmt For For For 6 Elect Bob L. Martin Mgmt For For For 7 Elect Jorge P. Montoya Mgmt For For For 8 Elect Arthur Peck Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For For For III 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the Mgmt For For For Amendment and Restatement of the 2011 Long-Term Incentive Plan -------------------------------------------------------------------------------- General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary T. Barra Mgmt For For For 2 Elect Nicholas D. Mgmt For For For Chabraja 3 Elect James S. Crown Mgmt For For For 4 Elect Rudy F. deLeon Mgmt For For For 5 Elect William P. Fricks Mgmt For For For 6 Elect John M. Keane Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Mark M. Malcolm Mgmt For For For 9 Elect James N. Mattis Mgmt For For For 10 Elect Phebe N. Mgmt For For For Novakovic 11 Elect William A. Osborn Mgmt For For For 12 Elect Laura J. Mgmt For For For Schumacher 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Executive Annual Mgmt For For For Incentive Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Giving Preference to Share Repurchases -------------------------------------------------------------------------------- General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Mgmt For For For Lazarus 12 Elect Lowell C. McAdam Mgmt For For For 13 Elect James J. Mulva Mgmt For For For 14 Elect James E. Rohr Mgmt For For For 15 Elect Mary L. Schapiro Mgmt For For For 16 Elect James S. Tisch Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 21 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 22 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 23 Shareholder Proposal ShrHldr Against Against For Regarding Performance-Based Equity Compensation 24 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Review -------------------------------------------------------------------------------- Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth I. Mgmt For For For Chenault 2 Elect Michael L. Eskew Mgmt For For For 3 Elect David N. Farr Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Alex Gorsky Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Mgmt For For For Rometty 12 Elect Joan E. Spero Mgmt For For For 13 Elect Sidney Taurel Mgmt For For For 14 Elect Peter R. Voser Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman -------------------------------------------------------------------------------- International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Mgmt For For For Townsend, III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 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 Susan L. Mgmt For For For Lindquist 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For For For 8 Elect William D. Perez Mgmt For For For 9 Elect Charles Prince Mgmt For For For 10 Elect A. Eugene Mgmt For For For Washington 11 Elect Ronald A. Mgmt For For For Williams 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Take-Back Programs for Unused Medicines -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 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 James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHldr Against For Against Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Social Factors -------------------------------------------------------------------------------- Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057302 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Irving Bolotin Mgmt For Withhold Against 2 Elect Steven L. Gerard Mgmt For Withhold Against 3 Elect Theron I. Gilliam Mgmt For For For 4 Elect Sherrill W. Mgmt For For For Hudson 5 Elect Sidney Lapidus Mgmt For Withhold Against 6 Elect Teri P. McClure Mgmt For For For 7 Elect Stuart A. Miller Mgmt For For For 8 Elect Armando J. Mgmt For For For Olivera 9 Elect Jeffrey A. Mgmt For Withhold Against Sonnenfeld 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2016 Equity Incentive Mgmt For Against Against Plan 13 2016 Incentive Mgmt For Against Against Compensation Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Mgmt For For For Davidson 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 2016 Incentive Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- Medtronic, plc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/11/2015 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 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 For For 12 Elect Robert C. Pozen Mgmt For For For 13 Elect Preetha Reddy 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 -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 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 C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 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 For For 13 Elect Peter C. Wendell Mgmt For For For 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 Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Take-Back Programs for Unused Medicines -------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For Against Against Jr. 2 Elect Erskine B. Bowles Mgmt For Against Against 3 Elect Robert A. Bradway Mgmt For Against Against 4 Elect Wesley G. Bush Mgmt For Against Against 5 Elect Daniel A. Carp Mgmt For Against Against 6 Elect Steven F. Leer Mgmt For Against Against 7 Elect Michael D. Mgmt For Against Against Lockhart 8 Elect Amy E. Miles Mgmt For Against Against 9 Elect Martin H. Nesbitt Mgmt For Against Against 10 Elect James A. Squires Mgmt For Against Against 11 Elect John R. Thompson Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For Against Against 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect John E. Feick Mgmt For For For 6 Elect Margaret M. Foran Mgmt For For For 7 Elect Carlos M. Mgmt For For For Gutierrez 8 Elect Vicki A. Hollub Mgmt For For For 9 Elect William R. Klesse Mgmt For For For 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Membership in Lobbying Organizations 15 Shareholder Proposal ShrHldr Against Against For Regarding Climate Change Policy Risk 16 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHldr Against Against For Regarding Methane Emissions And Flaring Reporting and Reduction Targets -------------------------------------------------------------------------------- Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 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 W. Don Cornwell Mgmt For For For 3 Elect Joseph J. Mgmt For For For Echevarria 4 Elect Frances D. Mgmt For For For Fergusson 5 Elect Helen H. Hobbs Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Shantanu Narayen Mgmt For For For 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect Ian C. Read Mgmt For For For 10 Elect Stephen W. Sanger Mgmt For For For 11 Elect James C. Smith Mgmt For For For 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 REPORT ON LOBBYING ACTIVITIES 15 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors 16 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING RIGHT TO ACT BY WRITTEN CONSENT 17 SHAREHOLDER PROPOSAL ShrHldr Against Against For REGARDING CERTAIN TAXABLE EVENTS -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/04/2016 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 Werner Geissler Mgmt For For For 5 Elect Jennifer Li Mgmt For For For 6 Elect Jun Makihara Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For For For 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For For For 12 Elect Stephen M. Wolf Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Policy 16 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 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Greg C. Garland Mgmt For For For 2 Elect John E. Lowe Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/26/2016 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 James E. Mgmt For For For Cartwright 4 Elect Vernon E. Clark Mgmt For For For 5 Elect Stephen J. Hadley Mgmt For For For 6 Elect Thomas A. Kennedy Mgmt For For For 7 Elect Letitia A Long Mgmt For For For 8 Elect George R. Oliver Mgmt For For For 9 Elect Michael C. Mgmt For For For Ruettgers 10 Elect William R. Spivey Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Adoption of an Mgmt For For For Exclusive Forum Provision 14 Shareholder Proposal ShrHldr Against Against For Regarding Giving Preference to Share Repurchases 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/14/2016 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 - UK) 3 Remuneration Report Mgmt For Against Against (Advisory - AUS) 4 Elect Robert E. Brown Mgmt For For For 5 Elect Megan Clark Mgmt For For For 6 Elect Jan du Plessis Mgmt For For For 7 Elect Ann Godbehere Mgmt For For For 8 Elect Anne Lauvergeon Mgmt For For For 9 Elect Michael Mgmt For For For L'Estrange 10 Elect Chris J. Lynch Mgmt For For For 11 Elect Paul M. Tellier Mgmt For For For 12 Elect Simon R. Thompson Mgmt For For For 13 Elect John S. Varley Mgmt For For For 14 Elect Samuel M.C. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Shareholder Proposal ShrHldr For For For Regarding Climate Change Reporting 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 Mgmt For For For Repurchase Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 80105N105 05/04/2016 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 Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Laurent Attal to Mgmt For For For the Board of Directors 5 Elect Claudie Haignere Mgmt For For For to the Board of Directors 6 Elect Carole Piwnica Mgmt For For For to the Board of Directors 7 Elect Thomas Sudhof to Mgmt For For For the Board of Directors 8 Elect Diane Souza to Mgmt For For For the Board of Directors 9 Remuneration of Serge Mgmt For For For Weinberg, Chairman 10 Remuneration of Mgmt For For For Olivier Brandicourt, CEO 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Grant Mgmt For For For Stock Options 13 Authority to Issue Mgmt For For For Performance Shares 14 Authorisation of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Stanley Black and Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2016 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 Anthony Luiso Mgmt For For For 9 Elect John F. Lundgren Mgmt For For For 10 Elect Marianne M. Parrs Mgmt For For For 11 Elect Robert L. Ryan Mgmt For For For 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 Giving Preference to Share Repurchases -------------------------------------------------------------------------------- State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Mgmt For For For Saint-Aignan 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect William C. Freda Mgmt For For For 5 Elect Amelia C. Fawcett Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Richard P. Sergel Mgmt For For For 9 Elect Ronald L. Skates Mgmt For For For 10 Elect Gregory L. Summe Mgmt For For For 11 Elect Thomas J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Senior Executive Annual Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/08/2016 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 For For 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 Anne M. Mulcahy Mgmt For For For 12 Elect Derica W. Rice Mgmt For For For 13 Elect Kenneth L. Mgmt For For For Salazar 14 Elect John G. Stumpf Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHoldr Against Against For Regarding Country Selection Guidelines -------------------------------------------------------------------------------- The PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/26/2016 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 2016 Incentive Award Mgmt For For For Plan 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Faraci Mgmt For For For 2 Elect Jean-Pierre Mgmt For For For Garnier 3 Elect Gregory J. Hayes Mgmt For For For 4 Elect Edward A. Kangas Mgmt For For For 5 Elect Ellen J. Kullman Mgmt For For For 6 Elect Marshall O. Mgmt For For For Larsen 7 Elect Harold W. McGraw Mgmt For For For III 8 Elect Richard B. Myers Mgmt For For For 9 Elect Fredric G. Mgmt For For For Reynolds 10 Elect Brian C. Rogers Mgmt For For For 11 Elect H. Patrick Mgmt For For For Swygert 12 Elect Andre Villeneuve Mgmt For For For 13 Elect Christine Todd Mgmt For For For Whitman 14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Cumulative Voting 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 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 Donald T. Mgmt For For For Nicolaisen 9 Elect Clarence Otis, Mgmt For For For Jr. 10 Elect Rodney E. Slater Mgmt For For For 11 Elect Kathryn A. Tesija Mgmt For For For 12 Elect Gregory D. Wasson Mgmt For For For 13 Elect Gregory G. Weaver Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Renewable Energy targets 17 Shareholder Proposal ShrHldr Against Against For Regarding Report on Indirect Political Spending 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against Against For Regarding Severance Approval Policy 21 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Normal Retirement Age -------------------------------------------------------------------------------- Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/03/2016 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 Against Against Jr. 2 Elect Pamela J. Craig Mgmt For For For 3 Elect Timothy P. Flynn 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 Elect Linda S. Wolf Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2016 Associate Stock Mgmt For For For Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 17 Shareholder Proposal ShrHldr Against Against For Regarding Incentive Compensation Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Country Selection Guidelines -------------------------------------------------------------------------------- Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 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 Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For For For Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For For For Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For Against Against 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report -------------------------------------------------------------------------------- Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/19/2016 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 Gary T. DiCamillo Mgmt For For For 4 Elect Diane M. Dietz Mgmt For For For 5 Elect Gerri T. Elliott Mgmt For For For 6 Elect Jeff M. Fettig Mgmt For For For 7 Elect Michael F. Mgmt For For For Johnston 8 Elect John D. Liu Mgmt For For For 9 Elect Harish M. Manwani Mgmt For For For 10 Elect William D. Perez Mgmt For For For 11 Elect Michael D. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Emerging Markets Equity -------------------------------------------------------------------------------- AAC Technologies Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 2018 CINS G2953R114 05/30/2016 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 Elect Mok Joe Kuen Mgmt For For For Richard as Director 4 Elect Ingrid Chunyuan Mgmt For For For Wu as Director 5 Elect Tan Bian Ee as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Directors' Fees 7 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 11 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For TNA N/A Members and Alternates 4 Elect Fiscal Council ShrHldr N/A For N/A Member Appointed by Minority Shareholder 5 Ratify Remuneration Mgmt For Against Against for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 -------------------------------------------------------------------------------- Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CINS P0273U106 04/29/2016 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 Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Mgmt For For For Consultoria Empresarial 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 Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 6 Approve Restricted Mgmt For Against Against Stock Plan -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status AMX L CINS P0280A101 04/18/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Directors for Mgmt For Against Against Series L Shares 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- AVI Ltd Ticker Security ID: Meeting Date Meeting Status AVI CINS S0808A101 11/05/2015 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 2015 2 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 3 Re-elect Michael Mgmt For For For Bosman as Director 4 Re-elect Andisiwe Kawa Mgmt For For For as Director 5 Re-elect Adriaan Nuhn Mgmt For For For as Director 6 Re-elect Abe Thebyane Mgmt For For For as Director 7 Re-elect Michael Mgmt For For For Bosman as Chairman of the Audit and Risk Committee 8 Re-elect James Hersov Mgmt For For For as Member of the Audit and Risk Committee 9 Re-elect Neo Dongwana 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, Adriaan 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, Adriaan 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 Remuneration Mgmt For Against Against Policy -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker Security ID: Meeting Date Meeting Status BBDC4 CINS P1808G117 03/10/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luiz Carlos de ShrHldr N/A For N/A Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker Security ID: Meeting Date Meeting Status BBAS3 CINS P11427112 04/28/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members 4 Elect Fiscal Council ShrHldr N/A TNA N/A Member Appointed by Minority Shareholder 5 Elect Directors Mgmt For Against Against 6 Approve Remuneration Mgmt For For For of Fiscal Council Members 7 Approve Remuneration Mgmt For For For of Company's Management -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker Security ID: Meeting Date Meeting Status BBAS3 CINS P11427112 04/28/2016 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 7 to Mgmt For For For Reflect Changes in Capital 3 Ratify Francisco Mgmt For Against Against Gaetani as Director -------------------------------------------------------------------------------- Bangkok Expressway and Metro Public Company Limited Ticker Security ID: Meeting Date Meeting Status BEM CINS Y0607C103 04/05/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acknowledge Operating Mgmt N/A N/A N/A Results for 2015 2 Accept Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividend Payment 4 Elect Virabongsa Mgmt For For For Ramangkura as Director 5 Elect Sampao Choosri Mgmt For For For as Director 6 Elect Vallapa Assakul Mgmt For Against Against as Director 7 Elect Prasobchai Mgmt For Against Against Kasemsant as Director 8 Elect Werapong Mgmt For Against Against Suppasedsak as Director 9 Elect Tana Janusorn as Mgmt For Against Against Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Mgmt For For For Debentures 13 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CINS Y0607D119 09/29/2015 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Extension of Mgmt For For For Period for Convening the Joint Shareholders Meeting between Shareholders of the Company and Bangkok Metro Public Company Ltd. 2 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Bangkok Expressway PCL Ticker Security ID: Meeting Date Meeting Status BECL CINS Y0607D101 12/28/2015 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Acknowledge Report on Mgmt N/A N/A N/A Key Procedures of the Amalgamation 3 Approve Name of the Mgmt For For For New Company 4 Approve Business Mgmt For For For Objectives of the New Company 5 Approve Registered Mgmt For For For Capital, Number of Shares, Par Value, and Paid-up Capital of the New Company 6 Approve Issuance of Mgmt For For For Shares of the New Company 7 Approve Memorandum of Mgmt For For For Association of the New Company 8 Approve Articles of Mgmt For For For Association of the New Company 9.1 Elect Virabongsa Mgmt For For For Ramangkura as Director 9.2 Elect Suphachai Mgmt For For For Phisitvanich as Director 9.3 Elect Sampao Choosri Mgmt For For For as Director 9.4 Elect Chetta Thanajaro Mgmt For For For as Director 9.5 Elect Vitoon Mgmt For For For Tejatussanasoontorn as Director 9.6 Elect Vallapa Assakul Mgmt For Against Against as Director 9.7 Elect Plew Trivisvavet Mgmt For Against Against as Director 9.8 Elect Supong Mgmt For Against Against Chayutsahakij as Director 9.9 Elect M.L. Prasobchai Mgmt For Against Against Kasemsant as Director 9.10 Elect Phongsarit Mgmt For Against Against Tantisuvanitchkul as Director 9.11 Elect Werapong Mgmt For Against Against Suppasedsak as Director 9.12 Elect Panit Mgmt For Against Against Dunnvatanachit as Director 9.13 Elect Tana Janusorn as Mgmt For Against Against Director 9.14 Elect Theeraphan Mgmt For Against Against Tachasirinugune as Director 9.15 Elect Prasit Dachsiri Mgmt For Against Against as Director 9.16 Elect Sombat Mgmt For Against Against Kitjalaksana as Director 9.17 Elect Payao Mgmt For Against Against Marittanaporn as Director 10 Approve Auditors of Mgmt For For For the New Company and Authorize Board to Fix Their Remuneration 11 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 3988 CINS Y0698A107 06/07/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Work Mgmt For For For Report of Board of Directors 2 Approve 2015 Work Mgmt For For For Report of Board of Supervisors 3 Approve 2015 Annual Mgmt For For For Financial Statements 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Approve 2016 Annual Mgmt For For For Budget for Fixed Assets Investment 6 Approve Ernst & Young Mgmt For For For Hua Ming as External Auditor 7 Elect Tian Guoli as Mgmt For For For Director 8 Elect Wang Yong as Mgmt For For For Director 9 Elect Lu Zhengfei as Mgmt For For For Director 10 Elect Leung Cheuk Yan Mgmt For For For as Director 11 Elect Wang Changyun as Mgmt For For For Director 12 Elect Li Jun as Mgmt For For For Supervisor 13 Elect Wang Xueqiang as Mgmt For For For Supervisor 14 Elect Liu Wanming as Mgmt For For For Supervisor 15 Approve Issuance of Mgmt For For For Bonds 16 Approve Issuance of Mgmt For For For Qualified Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 12/04/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhu Hexin as Mgmt For For For Director 2 Elect Zhang Jinliang Mgmt For For For as Director 3 Approve Remuneration Mgmt For For For Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Mgmt For For For Listing of BOC Aviation Pte. Ltd. 5 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Mgmt For For For Description of the Sustainable Profitability and Prospects of the Bank 7 Approve the Mgmt For For For Undertaking of the Bank to Maintain its Independent Listing Status 8 Approve the Compliance Mgmt For For For of the Overseas Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Mgmt For For For Assured Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 03988 CINS Y0698A107 12/04/2015 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 Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- Barclays Africa Group Ltd Ticker Security ID: Meeting Date Meeting Status BGA CINS S0850R101 05/17/2016 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 December 2015 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Keith Ackerman as the Designated Auditor 3 Reappoint Ernst & Mgmt For For For Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor 4 Appoint KPMG Inc as Mgmt For For For Auditors of the Company with Pierre Fourie as the Designated Auditor 5 Reappoint Ernst & Mgmt For For For Young Inc as Auditors of the Company with Ernest van Rooyen as the Designated Auditor 6 Re-elect Yolanda Cuba Mgmt For For For as Director 7 Re-elect Mohamed Mgmt For For For Husain as Director 8 Re-elect Trevor Munday Mgmt For For For as Director 9 Re-elect Mark Merson Mgmt For For For as Director 10 Re-elect David Hodnett Mgmt For For For as Director 11 Elect Paul O'Flaherty Mgmt For For For as Director 12 Re-elect Colin Beggs Mgmt For For For as Member of the Group Audit and Compliance Committee 13 Re-elect Mohamed Mgmt For For For Husain as Member of the Group Audit and Compliance Committee 14 Re-elect Trevor Munday Mgmt For For For as Member of the Group Audit and Compliance Committee 15 Re-elect Alex Darko as Mgmt For For For Member of the Group Audit and Compliance Committee 16 Elect Paul O'Flaherty Mgmt For For For as Member of the Group Audit and Compliance Committee 17 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 18 Approve Remuneration Mgmt For Against Against Policy 19 Approve Remuneration Mgmt For For For of Non-Executive Directors 20 Authorise Repurchase Mgmt For For For of Issued Share Capital 21 Approve Financial Mgmt For For For Assistance to Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/13/2016 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting, Elect Mgmt For For For Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report Mgmt N/A N/A N/A 3 Receive Audit Report Mgmt N/A N/A N/A 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 Elect Directors and Mgmt For For For Approve Their Remuneration 8 Receive Information on Mgmt N/A N/A N/A Related Party Transactions 9 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 10 Receive Information on Mgmt N/A N/A N/A Share Repurchase Program 11 Receive Information on Mgmt N/A N/A N/A Charitable Donations for 2015 12 Receive Information on Mgmt N/A N/A N/A Guarantees, Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Mgmt For For For Auditors 14 Wishes Mgmt N/A N/A N/A -------------------------------------------------------------------------------- BRF SA Ticker Security ID: Meeting Date Meeting Status BRFS3 CINS P1905C100 04/07/2016 Voted Meeting Type Country of Trade Annual/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 Articles and Mgmt For Against Against Consolidate Bylaws 3 Approve Remuneration Mgmt For For For of Company's Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 4 Designate Newspapers Mgmt For For For to Publish Company Announcements 5 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 6 Ratify Distribution of Mgmt For For For Dividends and Interest-on-Capital-St ock Payments 7 Elect Directors and Mgmt For For For Vice-Chairman of the Board 8 Elect Fiscal Council Mgmt For For For Members -------------------------------------------------------------------------------- Catcher Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2474 CINS Y1148A101 05/19/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5 Elect Lih-Chyun Shu Mgmt For For For with ID No.C120732XXX as Independent Director 6 Elect Mon-Huan Lei Mgmt For For For with ID No.E121040XXX as Independent Director 7 Elect Wen-Chieh Huang Mgmt For For For with Shareholder No.00026941 as Independent Director 8 Elect Non-Independent ShrHldr N/A Against N/A Director No.1 9 Elect Non-Independent ShrHldr N/A Against N/A Director No.2 10 Elect Non-Independent ShrHldr N/A Against N/A Director No.3 11 Elect Non-Independent ShrHldr N/A Against N/A Director No.4 12 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CINS Y1R34V103 02/24/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve SPA and Mgmt For For For Related Transactions 2 Approve Capital Mgmt For For For Injection to China Cinda (HK) Holdings Company Limited 3 Approve 2014 Mgmt For For For Remuneration Settlement Scheme for Directors 4 Approve 2014 Mgmt For For For Remuneration Settlement Scheme for Supervisors -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CINS Y1R34V103 06/30/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Type of Mgmt For For For Preference Shares to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 2 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 3 Approve Par Value and Mgmt For For For Issue Price in Relation to Non-public Issuance of Offshore Preference Shares 4 Approve Maturity in Mgmt For For For Relation to Non-public Issuance of Offshore Preference Shares 5 Approve Method of Mgmt For For For Issuance and Target Investors in Relation to Non-public Issuance of Offshore Preference Shares 6 Approve Lock-up Period Mgmt For For For in Relation to Non-public Issuance of Offshore Preference Shares 7 Approve Dividend Mgmt For For For Distribution Terms in Relation to Non-public Issuance of Offshore Preference Shares 8 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares 9 Approve Terms of Mgmt For For For Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10 Approve Restrictions Mgmt For For For and Terms of Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 11 Approve Order of Mgmt For For For Distribution and Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 12 Approve Rating Mgmt For For For Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 13 Approve Security Mgmt For For For Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 14 Approve Use of Mgmt For For For Proceeds in Relation to Non-public Issuance of Offshore Preference Shares 15 Approve Listing or Mgmt For For For Trading Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 16 Approve Resolution Mgmt For For For Validity Period in Relation to Non-public Issuance of Offshore Preference Shares 17 Approve Matters Mgmt For For For Relating to the Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1359 CINS Y1R34V103 06/30/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Work Mgmt For For For Report of the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Board of Supervisors 3 Approve 2015 Final Mgmt For For For Financial Account Plan 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Approve 2016 Fixed Mgmt For For For Assets Investment Budget 6 Elect Hou Jianhang as Mgmt For For For Director 7 Elect Zang Jingfan as Mgmt For For For Director 8 Elect Chen Xiaozhou as Mgmt For For For Director 9 Elect Li Honghui as Mgmt For For For Director 10 Elect Song Lizhong as Mgmt For For For Director 11 Elect Xiao Yuping as Mgmt For For For Director 12 Elect Yuan Hong as Mgmt For For For Director 13 Elect Lu Shengliang as Mgmt For For For Director 14 Elect Chang Tso Tung, Mgmt For For For Stephen as Director 15 Elect Xu Dingbo as Mgmt For For For Director 16 Elect Zhu Wuxiang as Mgmt For For For Director 17 Elect Sun Baowen as Mgmt For For For Director 18 Elect Gong Jiande as Mgmt For For For Supervisor 19 Elect Liu Yanfen as Mgmt For For For Supervisor 20 Elect Li Chun as Mgmt For For For Supervisor 21 Elect Zhang Zheng as Mgmt For For For Supervisor 22 Approve Ernst & Young Mgmt For For For Hua Ming LLP and Ernst & Young as the Onshore and Offshore Accounting Firms 23 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 24 Approve Type of Mgmt For For For Preference Shares to be Issued in Relation to Non-public Issuance of Offshore Preference Shares 25 Approve Number of Mgmt For For For Preference Shares to be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 26 Approve Par Value and Mgmt For For For Issue Price in Relation to Non-public Issuance of Offshore Preference Shares 27 Approve Maturity in Mgmt For For For Relation to Non-public Issuance of Offshore Preference Shares 28 Approve Method of Mgmt For For For Issuance and Target Investors in Relation to Non-public Issuance of Offshore Preference Shares 29 Approve Lock-up Period Mgmt For For For in Relation to Non-public Issuance of Offshore Preference Shares 30 Approve Dividend Mgmt For For For Distribution Terms in Relation to Non-public Issuance of Offshore Preference Shares 31 Approve Terms of Mgmt For For For Mandatory Conversion in Relation to Non-public Issuance of Offshore Preference Shares 32 Approve Terms of Mgmt For For For Conditional Redemption in Relation to Non-public Issuance of Offshore Preference Shares 33 Approve Restrictions Mgmt For For For and Terms of Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 34 Approve Order of Mgmt For For For Distribution and Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 35 Approve Rating Mgmt For For For Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 36 Approve Security Mgmt For For For Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 37 Approve Use of Mgmt For For For Proceeds in Relation to Non-public Issuance of Offshore Preference Shares 38 Approve Listing or Mgmt For For For Trading Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 39 Approve Resolution Mgmt For For For Validity Period in Relation to Non-public Issuance of Offshore Preference Shares 40 Approve Matters Mgmt For For For Relating to the Authorization for the Non-public Issuance of Offshore Preference Shares 41 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- China Cinda Asset Management Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01359 CINS Y1R34V103 12/16/2015 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 Against Against Guarantee for Issuance of Supplemental Bonds by Happy Life Insurance Co., Ltd. 2 Approve Issuance of Mgmt For For For Financial Bonds for 2016 and Related Transactions 3 Approve Issuance of Mgmt For For For Capital Supplement Bonds for 2016 and Related Transactions -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 1800 CINS Y1R36J108 06/16/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Audited Mgmt For For For Financial Statements 2 Approve Profit Mgmt For For For Distribution Plan and Final Dividend 3 Approve Ernst & Young Mgmt For For For as International Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap Mgmt For Against Against for the Internal Guarantees of the Group in 2016 5 Approve 2015 Report of Mgmt For For For the Board 6 Approve 2015 Report of Mgmt For For For the Supervisory Committee 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Mgmt For For For Asset-Backed Securitization by the Company and its Subsidiaries 9 Approve Registration Mgmt For Against Against of Debenture Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker Security ID: Meeting Date Meeting Status 01800 CINS Y1R36J108 08/17/2015 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 the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. 2 Approve Provision of Mgmt For For For the Assured Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 06/17/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Board of Supervisors 3 Approve 2015 Final Mgmt For For For Financial Accounts 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Approve Budget of 2016 Mgmt For For For Fixed Assets Investment 6 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Directors in 2014 7 Approve Remuneration Mgmt For For For Distribution and Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Mgmt For For For Director 9 Elect Chung Shui Ming Mgmt For Against Against Timpson as Director 10 Elect Wim Kok as Mgmt For For For Director 11 Elect Murray Horn as Mgmt For For For Director 12 Elect Liu Jin as Mgmt For For For Supervisor 13 Elect Li Xiaoling as Mgmt For For For Supervisor 14 Elect Bai Jianjun as Mgmt For For For Supervisor 15 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Mgmt For For For Diluted Immediate Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as ShrHldr N/A For N/A Director -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker Security ID: Meeting Date Meeting Status 00939 CINS Y1397N101 10/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Walter as Mgmt For For For Director 2 Elect Anita Fung Yuen Mgmt For For For Mei as Director -------------------------------------------------------------------------------- China Eastern Airlines Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 670 CINS Y1406M102 06/15/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Financial Mgmt For For For Reports 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Approve PRC Domestic Mgmt For For For Auditors and International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Mgmt For For For Internal Control and Authorize Board to Fix Their Remuneration 7 Approve Increase of Mgmt For For For Guarantee Limit to Eastern Air Overseas (Hong Kong) Corporation Limited 8 Approve Debt Mgmt For Against Against Instruments Limitation in Relation to Granting of General Mandate to the Board to Issue Bonds 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Mgmt For For For Association 11 Approve 2016 Aircraft Mgmt For For For Finance Lease Framework Agreement with CES Lease Company 12 Approve 2017-2019 Mgmt For For For Aircraft Finance Lease Framework Agreement with CES Lease Company 13 Approve Adjustment of Mgmt For For For Allowance Standards for Independent Directors 14 Elect Liu Shaoyong as Mgmt For For For Director 15 Elect Ma Xulun as Mgmt For For For Director 16 Elect Xu Zhao as Mgmt For For For Director 17 Elect Gu Jiadan as Mgmt For For For Director 18 Elect Li Yangmin as Mgmt For For For Director 19 Elect Tang Bing as Mgmt For For For Director 20 Elect Tian Liuwen as Mgmt For For For Director 21 Elect Li Ruoshan as Mgmt For For For Director 22 Elect Ma Weihua as Mgmt For For For Director 23 Elect Shao Ruiqing as Mgmt For For For Director 24 Elect Cai Hongping as Mgmt For For For Director 25 Elect Xi Sheng as Mgmt For For For Supervisor 26 Elect Ba Shengji as Mgmt For For For Supervisor 27 Elect Jia Shaojun as Mgmt For For For Supervisor -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 06/29/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Re-grant of Mgmt For For For Specific Mandate to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2 Approve Type of ShrHldr For For For Securities to be Issued Relating to the Issuance of Convertible Bonds 3 Approve Issue Size ShrHldr For For For Relating to the Issuance of Convertible Bonds 4 Approve Par Value and ShrHldr For For For Issue Price Relating to the Issuance of Convertible Bonds 5 Approve Term of Bond ShrHldr For For For Relating to the Issuance of Convertible Bonds 6 Approve Interest Rate ShrHldr For For For Relating to the Issuance of Convertible Bonds 7 Approve Method and ShrHldr For For For Timing of Interest Payment Relating to the Issuance of Convertible Bonds 8 Approve Conversion ShrHldr For For For Period Relating to the Issuance of Convertible Bonds 9 Approve Determination ShrHldr For For For and Adjustment of the CB Conversion Price Relating to the Issuance of Convertible Bonds 10 Approve Downward ShrHldr For For For Adjustment to the CB Conversion Price Relating to the Issuance of Convertible Bonds 11 Approve Method for ShrHldr For For For Determining the Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 12 Approve Dividend ShrHldr For For For Rights of the Year of Conversion Relating to the Issuance of Convertible Bonds 13 Approve Terms of ShrHldr For For For Redemption Relating to the Issuance of Convertible Bonds 14 Approve Terms of Sale ShrHldr For For For Back Relating to the Issuance of Convertible Bonds 15 Approve Method of ShrHldr For For For Issuance and Target Investors Relating to the Issuance of Convertible Bonds 16 Approve Subscription ShrHldr For For For Arrangement for the Existing Shareholders Relating to the Issuance of Convertible Bonds 17 Approve CB Holders and ShrHldr For For For Meetings Relating to the Issuance of Convertible Bonds 18 Approve Use of ShrHldr For For For Proceeds Relating to the Issuance of Convertible Bonds 19 Approve Guarantee and ShrHldr For For For Securities Relating to the Issuance of Convertible Bonds 20 Approve Validity ShrHldr For For For Period of the Resolution Relating to the Issuance of Convertible Bonds 21 Approve Matters ShrHldr For For For Relating to Authorization in Respect to the Issuance of Convertible Bonds 22 Approve 2015 Work Mgmt For For For Report of the Board of Directors 23 Approve 2015 Work Mgmt For For For Report of the Board of Supervisors 24 Approve 2016 Budget Mgmt For For For Plan of Fixed Asset Investment 25 Approve 2015 Audited Mgmt For For For Accounts Report 26 Approve 2015 Profit Mgmt For For For Distribution Plan 27 Approve Remuneration Mgmt For For For of Directors for the Year 2015 28 Approve Remuneration Mgmt For For For of Supervisors for the Year 2015 29 Approve Provision of Mgmt For Against Against Guarantee for Jiangsu Huai'an Everbright Village Bank Co., Ltd. 30 Amend Plan of Mgmt For For For Authorization by Shareholders' General Meeting to Board of Directors 31 Elect Tang Shuangning Mgmt For For For as Director 32 Elect Gao Yunlong as Mgmt For For For Director 33 Elect Liu Jun as Mgmt For For For Director 34 Elect Zhang Shude as Mgmt For For For Director 35 Elect Wu Gang as Mgmt For For For Director 36 Elect Li Huaqiang as Mgmt For For For Director 37 Elect Zhao Wei as Mgmt For For For Director 38 Elect Yang Jigui as Mgmt For Against Against Director 39 Elect Zhang Jinliang Mgmt For For For as Director 40 Elect Ma Teng as Mgmt For For For Director 41 Elect Li Jie as Mgmt For For For Director 42 Elect Qiao Zhimin as Mgmt For For For Director 43 Elect Xie Rong as Mgmt For For For Director 44 Elect Fok Oi Ling Mgmt For For For Catherine as Director 45 Elect Xu Hongcai as Mgmt For For For Director 46 Elect Feng Lun as Mgmt For Against Against Director 47 Elect Li Xin as Mgmt For For For Supervisor 48 Elect Yi Lianchen as Mgmt For For For Supervisor 49 Elect Wu Junhao as Mgmt For For For Supervisor 50 Elect Yu Erniu as Mgmt For For For Supervisor 51 Elect Wu Gaolian as Mgmt For For For Supervisor 52 Elect Deng Ruilin as Mgmt For For For Supervisor 53 Approve Feasibility ShrHldr For For For Analysis Report 54 Approve Utilization ShrHldr For For For Report of Funds Raised 55 Approve Dilution of ShrHldr For For For Current Return and Remedial Measures for the Issuance of theConvertible Bonds by Company -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 06/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Re-grant of Mgmt For For For Specific Mandate to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2 Approve Type of ShrHldr For For For Securities to be Issued Relating to the Issuance of Convertible Bonds 3 Approve Issue Size ShrHldr For For For Relating to the Issuance of Convertible Bonds 4 Approve Par Value and ShrHldr For For For Issue Price Relating to the Issuance of Convertible Bonds 5 Approve Term of Bond ShrHldr For For For Relating to the Issuance of Convertible Bonds 6 Approve Interest Rate ShrHldr For For For Relating to the Issuance of Convertible Bonds 7 Approve Method and ShrHldr For For For Timing of Interest Payment Relating to the Issuance of Convertible Bonds 8 Approve Conversion ShrHldr For For For Period Relating to the Issuance of Convertible Bonds 9 Approve Determination ShrHldr For For For and Adjustment of the CB Conversion Price Relating to the Issuance of Convertible Bonds 10 Approve Downward ShrHldr For For For Adjustment to the CB Conversion Price Relating to the Issuance of Convertible Bonds 11 Approve Method for ShrHldr For For For Determining the Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 12 Approve Dividend ShrHldr For For For Rights of the Year of Conversion Relating to the Issuance of Convertible Bonds 13 Approve Terms of ShrHldr For For For Redemption Relating to the Issuance of Convertible Bonds 14 Approve Terms of Sale ShrHldr For For For Back Relating to the Issuance of Convertible Bonds 15 Approve Method of ShrHldr For For For Issuance and Target Investors Relating to the Issuance of Convertible Bonds 16 Approve Subscription ShrHldr For For For Arrangement for the Existing Shareholders Relating to the Issuance of Convertible Bonds 17 Approve CB Holders and ShrHldr For For For Meetings Relating to the Issuance of Convertible Bonds 18 Approve Use of ShrHldr For For For Proceeds Relating to the Issuance of Convertible Bonds 19 Approve Guarantee and ShrHldr For For For Securities Relating to the Issuance of Convertible Bonds 20 Approve Validity ShrHldr For For For Period of the Resolution Relating to the Issuance of Convertible Bonds 21 Approve Matters ShrHldr For For For Relating to Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 11/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Type and Par Mgmt For For For Value of Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Mgmt For For For Issuance in Respect of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Mgmt For For For Issuance in Respect of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Mgmt For For For Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Mgmt For For For Subscription in Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date Mgmt For For For for Pricing in Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price Mgmt For For For in Respect of the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period Mgmt For For For in Respect of the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Mgmt For For For Listing in Respect of the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements Mgmt For For For on Accumulative Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Mgmt For For For Proceeds in Respect of the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Mgmt For For For Period for the resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Mgmt For For For Association 3 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 11/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Subscription Mgmt For For For Agreement in Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Mgmt For For For Granted to China Everbright Group Limited from Making the GeneralAcquisition Offer 3 Approve Connected Mgmt For For For Transaction in Relation to Non-Public Issuance of H Shares 4 Approve Amendments to Mgmt For For For the Rules of Procedures for the General Meeting 5 Approve Amendments to Mgmt For For For the Rules of Procedures for the Board of Directors 6 Approve Amendments to Mgmt For For For Administration Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Mgmt For For For Hua Ming LLP and Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning Mgmt N/A N/A N/A as Director 8.2 Elect Gao Yunlong as Mgmt N/A N/A N/A Director 8.3 Elect Liu Jun as Mgmt N/A N/A N/A Director 8.4 Elect Zhang Shude as Mgmt N/A N/A N/A Director 8.5 Elect Wu Gang as Mgmt N/A N/A N/A Director 8.6 Elect Liu Wanjiang as Mgmt N/A N/A N/A Director 8.7 Elect Li Huaqiang as Mgmt N/A N/A N/A Director 8.8 Elect Zhao Wei as Mgmt N/A N/A N/A Director 8.9 Elect Yang Jigui as Mgmt N/A N/A N/A Director 8.10 Elect Zhao Huan as Mgmt N/A N/A N/A Director 8.11 Elect Ma Teng as Mgmt N/A N/A N/A Director 8.12 Elect Li Jie as Mgmt N/A N/A N/A Director 8.13 Elect Qiao Zhimin as Mgmt N/A N/A N/A Director 8.14 Elect Xie Rong as Mgmt N/A N/A N/A Director 8.15 Elect Fok Oi Ling, Mgmt N/A N/A N/A Catherine as Director 8.16 Elect Xu Hongcai as Mgmt N/A N/A N/A Director 8.17 Elect Feng Lun as Mgmt N/A N/A N/A Director 8.18 Elect Wang Zhe as Mgmt N/A N/A N/A Director 9.1 Elect Li Xin as Mgmt N/A N/A N/A Supervisor 9.2 Elect Yin Lianchen as Mgmt N/A N/A N/A Supervisor 9.3 Elect Wu Junhao as Mgmt N/A N/A N/A Supervisor 9.4 Elect Yu Erniu as Mgmt N/A N/A N/A Supervisor 9.5 Elect Wu Gaolian as Mgmt N/A N/A N/A Supervisor 9.6 Elect Deng Ruilin as Mgmt N/A N/A N/A Supervisor 9.7 Elect Zhao Dongping as Mgmt N/A N/A N/A Supervisor -------------------------------------------------------------------------------- China Everbright Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601818 CINS Y1477U116 11/19/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Type and Par Mgmt For For For Value of Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Mgmt For For For Issuance in Respect of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Mgmt For For For Issuance in Respect of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Mgmt For For For Shares to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Mgmt For For For Subscription in Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date Mgmt For For For for Pricing in Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price Mgmt For For For in Respect of the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period Mgmt For For For in Respect of the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Mgmt For For For Listing in Respect of the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements Mgmt For For For on Accumulative Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Mgmt For For For Proceeds in Respect of the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Mgmt For For For Period for the resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Mgmt For For For Association 3 Authorized Board to Mgmt For For For Deal with All Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co Ltd. Ticker Security ID: Meeting Date Meeting Status 00658 CINS G2112D105 06/17/2016 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 Elect Chen Yongdao as Mgmt For For For Director 4 Elect Liao Enrong as Mgmt N/A For N/A Director 5 Elect Gou Jianhui as Mgmt For For For Director 6 Elect Wang Zhengbing Mgmt For For For as Director 7 Elect Zhou Zhijin as Mgmt For For For Director 8 Elect Hu Jichun as Mgmt For For For Director 9 Elect Jiang Xihe as Mgmt For For For Director 10 Elect Zhu Junsheng as Mgmt For For For Director 11 Elect Chen Shimin as Mgmt For For For Director 12 Authorize Board to Fix Mgmt For For For Remuneration of Directors 13 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase Mgmt For For For of Issued Share Capital 16 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker Security ID: Meeting Date Meeting Status 02628 CINS Y1477R204 12/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tang Xin as Mgmt For For For Director 2 Appoint Ernst & Young Mgmt For For For Hua Ming LLP as the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Mgmt For For For Investment and Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Mgmt For For For Financing Instruments 5 Approve Overseas Issue Mgmt For For For of Senior Bonds 6 Approve Change of Mgmt For For For Business Scope -------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker Security ID: Meeting Date Meeting Status 2823 CINS Y1478C107 05/31/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896107 06/28/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Work Mgmt For For For Report of the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Board of Supervisors 3 Approve 2015 Annual Mgmt For For For Report 4 Approve 2015 Audited Mgmt For For For Financial Statements 5 Approve 2015 Profit Mgmt For For For Appropriation Plan and Distribution of Final Dividend 6 Approve Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu CertifiedPublic Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Mgmt For For For Assessment Report on the Duty Performance of Directors 8 Approve 2015 Mgmt For For For Assessment Report on the Duty Performance of Supervisors 9 Approve 2015 Mgmt For For For Assessment Report on the Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Mgmt For For For Assessment Report on the Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Mgmt For For For Party Transaction Report 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Elect Li Jianhong as Mgmt For For For Director 14 Elect Xu Lirong as Mgmt For For For Director 15 Elect Li Xiaopeng as Mgmt For For For Director 16 Elect Sun Yueying as Mgmt For For For Director 17 Elect Fu Gangfeng as Mgmt For For For Director 18 Elect Hong Xiaoyuan as Mgmt For For For Director 19 Elect Su Min as Mgmt For For For Director 20 Elect Zhang Jian as Mgmt For For For Director 21 Elect Wang Daxiong as Mgmt For For For Director 22 Elect Zhang Feng as Mgmt For For For Director 23 Elect Tian Huiyu as Mgmt For For For Director 24 Elect Li Hao as Mgmt For For For Director 25 Elect Leung Kam Chung, Mgmt For For For Antony as Director 26 Elect Wong Kwai Lam Mgmt For For For as Director 27 Elect Pan Chengwei as Mgmt For For For Director 28 Elect Pan Yingli as Mgmt For For For Director 29 Elect Zhao Jun as Mgmt For For For Director 30 Elect Wong See Hong as Mgmt For For For Director 31 Elect Fu Junyuan as Mgmt For For For Supervisor 32 Elect Wu Heng as Mgmt For For For Supervisor 33 Elect Wen Jianguo as Mgmt For For For Supervisor 34 Elect Jin Qingjun as Mgmt For For For Supervisor 35 Elect Ding Huiping as Mgmt For For For Supervisor 36 Elect Han Zirong as Mgmt For For For Supervisor 37 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker Security ID: Meeting Date Meeting Status 600036 CINS Y14896115 09/25/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhang Feng as Mgmt For For For Director 2 Approve 2015 First Mgmt For Against Against Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of Mgmt For Against Against the Connected Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric ShrHldr None For N/A as Director 5 Elect Fu Junyuan as ShrHldr None For N/A Supervisor 6 Approve 2015 First Mgmt For Against Against Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- China Mobile Limited Ticker Security ID: Meeting Date Meeting Status 941 CINS Y14965100 05/26/2016 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 Shang Bing as Mgmt For For For Director 4 Elect Li Yue as Mgmt For For For Director 5 Elect Sha Yuejia as Mgmt For Against Against Director 6 Elect Liu Aili as Mgmt For For For Director 7 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 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 688 CINS Y15004107 05/06/2016 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 Xiao Xiao as Mgmt For For For Director 4 Elect Luo Liang as Mgmt For For For Director 5 Elect Li Man Bun, Mgmt For For For Brian David as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 CINS Y15010104 02/25/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ma Yongsheng as Mgmt For Against Against Director 2 Approve Provision of Mgmt For For For Completion Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 386 CINS Y15010104 05/18/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Board of Supervisors 3 Approve Audited Mgmt For For For Financial Reports and Audited Consolidated Financial Reports 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Mgmt For For For Determine the 2016 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 -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker Security ID: Meeting Date Meeting Status 00386 CINS Y15010104 10/23/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Renewal of Mgmt For Against Against Major and Non-Major Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- China Unicom (Hong Kong) Ltd Ticker Security ID: Meeting Date Meeting Status 762 CINS Y1519S111 05/12/2016 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 Wang Xiaochu as Mgmt For For For Director 4 Elect Lu Yimin as Mgmt For Against Against Director 5 Elect Li Fushen as Mgmt For For For Director 6 Elect Law Fan Chiu Fun Mgmt For For For Fanny as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve KPMG and KPMG Mgmt For For For Huazhen LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Chunghwa Telecom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2412 CINS Y1613J108 06/24/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Elect LIH SHYNG TSAI, Mgmt For For For a Representative of MOTC, with Shareholder No. 0000001 as Non-independent Director 5 Elect MU PIAO SHIH, a Mgmt For For For Representative of MOTC, with Shareholder No. 0000001 as Non-independent Director 6 Elect CHIH KU FAN, a Mgmt For For For Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 7 Elect YU FEN HONG, a Mgmt For For For Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 8 Elect YI BING LIN, a Mgmt For For For Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 9 Elect CHICH CHIANG Mgmt For For For FAN, a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 10 Elect SHU JUAN HUANG, Mgmt For For For a Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 11 Elect HSU HUI HO, a Mgmt For For For Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 12 Elect ZSE HONG TSAI Mgmt For For For with ID No. B120582XXX as Independent Director 13 Elect JEN RAN CHEN Mgmt For For For with ID No. Q120125XXX as Independent Director 14 Elect LO YU YEN with Mgmt For For For ID No. R103059XXX as Independent Director 15 Elect KUO LONG WU with Mgmt For For For ID No. C100620XXX as Independent Director 16 Elect YUNG CHEN CHEN Mgmt For For For with Shareholder No. M120105XXX as Independent Director 17 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Director LO YU YEN 18 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Director JEN RAN CHEN 19 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIMB Group Holdings Berhad Ticker Security ID: Meeting Date Meeting Status CIMB CINS Y1636J101 04/18/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohamed Nazir Mgmt For For For Abdul Razak as Director 2 Elect Glenn Muhammad Mgmt For For For Surya Yusuf as Director 3 Elect Watanan Petersik Mgmt For For For as Director 4 Elect Mohd Nasir Ahmad Mgmt For For For as Director 5 Elect Lee Kok Kwan as Mgmt For For For Director 6 Elect Hiroaki Demizu Mgmt For For For as Director 7 Approve Remuneration Mgmt For For For of Directors for the Financial Year Ended December 31, 2015 8 Approve Remuneration Mgmt For For For of Directors from January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Mgmt For Against Against Payment to Md Nor Md Yusof 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Mgmt For For For New Ordinary Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker Security ID: Meeting Date Meeting Status A097950 CINS Y16691126 03/18/2016 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 Son Gyeong-sik Mgmt For Against Against as Inside Director 3.2 Elect Heo Min-hoe as Mgmt For For For Inside Director 3.3 Elect Lee Gi-su as Mgmt For Against Against Outside Director 3.4 Elect Choi Jeong-pyo Mgmt For Against Against as Outside Director 3.5 Elect Kim Gap-sun as Mgmt For Against Against Outside Director 4.1 Elect Lee Gi-su as Mgmt For Against Against Member of Audit Committee 4.2 Elect Choi Jeong-pyo Mgmt For Against Against as Member of Audit Committee 4.3 Elect Kim Gap-sun as Mgmt For Against Against Member of Audit Committee 5 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Compal Electronics Inc. Ticker Security ID: Meeting Date Meeting Status 2324 CINS Y16907100 06/24/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Cash Dividend Mgmt For For For Distribution from Capital Reserve 3 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 4 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors 5 Approve Financial Mgmt For For For Statements 6 Approve Plan on Profit Mgmt For For For Distribution 7 Other Business Mgmt N/A Against N/A -------------------------------------------------------------------------------- Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CINS G2519Y108 03/31/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present 2015 Annual Mgmt N/A N/A N/A Report 2 Approve Audited Mgmt For For For Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve Mgmt For For For PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Daelim Industrial Co. Ticker Security ID: Meeting Date Meeting Status A000210 CINS Y1860N109 03/25/2016 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 Outside Director (Bundled) 3 Elect Park Sang-wook Mgmt For For For as Member of Audit Committee 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 991 CINS Y20020106 02/26/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Approve Term Extension Mgmt For For For of Framework Agreement of Sale of Natural Gas 1.2 Approve Term Extension Mgmt For For For of Sale and Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension Mgmt For For For of Sale and Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Mgmt For For For Guarantee to Certain Entities of the Company 3.1 Approve RMB6 Billion Mgmt For Against Against Entrusted Loans Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Mgmt For Against Against Entrusted Loans Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Mgmt For Against Against Entrusted Loans Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Mgmt For Against Against Entrusted Loans Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Mgmt For Against Against Entrusted Loans Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Mgmt For For For Coal Under the Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Mgmt For For For Coal Under the Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Mgmt For For For Coal Under the Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of Mgmt For For For China National Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Mgmt For For For Director 6.2 Approve Resignation of Mgmt For For For Yang Wenchun as Director 7 Approve Provisions for ShrHldr N/A For N/A Asset Impairment -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 991 CINS Y20020106 06/30/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Proposal Mgmt For For For of Final Accounts 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Approve Ruihua China Mgmt For For For CPAs (Special Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6 Elect Chen Jinhang as ShrHldr For Against Against Director 7 Elect Liu Chuandong as ShrHldr For Against Against Director 8 Elect Wang Xin as ShrHldr For For For Director 9 Elect Liang Yongpan as ShrHldr For Against Against Director 10 Elect Ying Xuejun as ShrHldr For Against Against Director 11 Elect Liu Haixia as ShrHldr For Against Against Director 12 Elect Guan Tiangang as ShrHldr For Against Against Director 13 Elect Cao Xin as ShrHldr For Against Against Director 14 Elect Zhao Xianguo as ShrHldr For Against Against Director 15 Elect Zhu Shaowen as ShrHldr For Against Against Director 16 Elect Feng Genfu as ShrHldr For For For Director 17 Elect Luo Zhongwei as ShrHldr For For For Director 18 Elect Liu Huangsong as ShrHldr For For For Director 19 Elect Jiang Fuxiu as ShrHldr For For For Director 20 Elect Liu Quancheng as ShrHldr For For For Supervisor 21 Elect Zhang Xiaoxu as ShrHldr For For For Supervisor 22 Approve Registration Mgmt For Against Against of Debt and Financing Instruments of Non-financial Corporate 23 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 08/14/2015 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 Against Against Entrusted Loan to Duolun Coal Chemical Company 2 Approve Provision of Mgmt For Against Against Entrusted Loan to Xilinhaote Mining Company 3 Elect Luo Zhongwei as Mgmt For For For Director 4 Elect Liu Huangsong as Mgmt For For For Director 5 Elect Jiang Fuxiu as Mgmt For For For Director 6 Approve Removal of Mgmt For For For Dong Heyi as Director 7 Approve Removal of Ye Mgmt For For For Yansheng as Director 8 Approve Removal of Mgmt For For For Zhao Jie as Director -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 10/29/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Resolution on Mgmt For For For Entering into the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of ShrHldr For For For Guarantee for Financial Lease of Zhejiang Datang InternationalJiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of ShrHldr For Against Against Guarantee for Financial Lease of Yunnan Datang International HongheElectric Power Generation Company Limited 2.3 Approve Provision of ShrHldr For Against Against Guarantee for Financial Lease of Yunnan Datang InternationalWenshan Hydropower Development Company Limited 2.4 Approve Provision of ShrHldr For Against Against Guarantee for Financial Lease of Yunnan Datang InternationalMengyejia ng Hydropower Development Company Limited 2.5 Approve Provision of ShrHldr For Against Against Guarantee for Financial Lease of Yunnan Datang International NalanHydropower Development Company Limited 2.6 Approve Provision of ShrHldr For For For Guarantee for Financial Lease of Ningxia Datang InternationalQingtongx ia Wind Power Company Limited 3 Approve Adjustments in ShrHldr For For For Directors of the Company 4 Approve Adjustments in ShrHldr For For For Relevant Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker Security ID: Meeting Date Meeting Status 00991 CINS Y20020106 12/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Implementation Mgmt For For For of Transfer of Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Mgmt For For For Merger of Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of ShrHldr N/A For N/A Guarantee on the Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 00489 CINS Y21042109 06/17/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Mgmt For For For International Auditors' Report and Audited Financial Statements 4 Approve 2015 Profit Mgmt For For For Distribution Plan and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Mgmt For For For Deal All Issues in Relation to Distribution of 2016 Interim Dividend 6 Approve Mgmt For For For PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors and Supervisors 8 Approve Removal of Zhu Mgmt For For For Fushuo as Director 9 Amend Rules of Mgmt For For For Procedures 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Application Mgmt For Against Against for Debt Financing Limit of the Company -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS 256135203 07/31/2015 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 G.V. Prasad as Mgmt For For For Director 4 Approve B S R & Co. Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Cost Auditors -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status 500124 CINS 256135203 09/18/2015 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- E Ink Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 8069 CINS Y2266Z100 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- Eclat Textile Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1476 CINS Y2237Y109 06/21/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 3 Approve Business Mgmt For For For Operations Report and Financial Statements 4 Approve Plan on Profit Mgmt For For For Distribution -------------------------------------------------------------------------------- Embraer SA Ticker Security ID: Meeting Date Meeting Status EMBR3 CINS P3700H201 04/13/2016 Voted Meeting Type Country of Trade Annual/Special 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, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members 4 Approve Remuneration Mgmt For Against Against of Company's Management 5 Approve Remuneration Mgmt For For For of Fiscal Council Members 6 Amend Articles Mgmt For For For 7 Cancel Stock Option Mgmt For For For Plan for Board of Directors -------------------------------------------------------------------------------- Enersis Americas SA Ticker Security ID: Meeting Date Meeting Status ENERSIS-AM CINS P37186106 04/28/2016 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 Elect Directors Mgmt For For For 4 Approve Remuneration Mgmt For For For of Directors 5 Approve Remuneration Mgmt For For For of Directors' Committee and Approve Their Budget for FY 2016 6 Present Board's Report Mgmt N/A N/A N/A on Expenses; Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors Mgmt For For For 8 Elect Two Supervisory Mgmt For For For Account Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Mgmt For For For Assessment Companies 10 Approve Investment and Mgmt For For For Financing Policy 11 Present Dividend Mgmt N/A N/A N/A Policy and Distribution Procedures 12 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 13 Present Report on Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 14 Other Business Mgmt For Against Against 15 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 16 Approve Allocation of Mgmt For For For Income and Dividends 17 Elect Directors Mgmt For For For 18 Approve Remuneration Mgmt For For For of Directors 19 Approve Remuneration Mgmt For For For of Directors' Committee and Approve Their Budget for FY 2016 20 Appoint Auditors Mgmt For For For 21 Elect Two Supervisory Mgmt For For For Account Inspectors and their Alternates; Approve their Remuneration 22 Designate Risk Mgmt For For For Assessment Companies 23 Approve Investment and Mgmt For For For Financing Policy 24 Present Dividend Mgmt N/A N/A N/A Policy and Distribution Procedures 25 Receive Report Mgmt N/A N/A N/A Regarding Related-Party Transactions 26 Present Report on Mgmt N/A N/A N/A Processing, Printing, and Mailing Information Required by Chilean Law 27 Other Business Mgmt For Against Against 28 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Enersis S.A. Ticker Security ID: Meeting Date Meeting Status ENERSIS CINS P37186106 12/18/2015 Voted Meeting Type Country of Trade Special Chile Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report on Mgmt N/A N/A N/A Company's Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Mgmt N/A N/A N/A Supporting Information of Proposed Reorganization 3 Approve Spin-Off Mgmt For Against Against Proposal 4 Approve that Spin-Off Mgmt For Against Against Will be Subject to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Mgmt For Against Against Grant Powers to Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Mgmt For Against Against Capital of Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Mgmt For Against Against Bylaws of Enersis, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board Mgmt For Against Against of Directors of Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Mgmt For Against Against Company Resulting from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Mgmt For Against Against Enersis Chile Shares to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Mgmt N/A N/A N/A Estimated Terms of Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Mgmt For Against Against Audit Firm for Enersis Chile 13 Designate Supervisory Mgmt For Against Against Account Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Mgmt N/A N/A N/A Agreements on Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Mgmt N/A N/A N/A Authorizations Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration Mgmt For Against Against of New Company and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Mgmt For Against Against Approve Powers of Attorney of Company -------------------------------------------------------------------------------- Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 04/27/2016 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 Dec. 31, 2015 2 Approve Capital Budget Mgmt For For For 3 Approve Allocation of Mgmt For For For Income 4 Install Fiscal Council Mgmt For For For 5 Fix Number of Fiscal Mgmt For For For Council Members 6 Elect Fiscal Council Mgmt For For For Members and Alternates 7 Elect Fiscal Council ShrHldr N/A TNA N/A Member Appointed by Minority Shareholder 8 Approve Remuneration Mgmt For Against Against of Company's Management and Fiscal Council Members -------------------------------------------------------------------------------- Fibria Celulose SA Ticker Security ID: Meeting Date Meeting Status FIBR3 CINS P3997N101 11/30/2015 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 -------------------------------------------------------------------------------- FirstRand Ltd Ticker Security ID: Meeting Date Meeting Status FSR CINS S5202Z131 12/01/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Re-elect Jannie Durand Mgmt For For For as Director 1.2 Re-elect Patrick Goss Mgmt For For For as Director 1.3 Re-elect Paul Harris Mgmt For For For as Director 1.4 Re-elect Roger Jardine Mgmt For For For as Director 1.5 Re-elect Ethel Mgmt For For For Matenge-Sebesho as Director 1.6 Re-elect Tandi Mgmt For For For Nzimande as Director 1.7 Re-elect Vivian Mgmt For For For Bartlett as Director 1.8 Elect Alan Pullinger Mgmt For For For as Director 1.9 Elect Paballo Mgmt For For For Makosholo as Director 2 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 4 Approve Remuneration Mgmt For For For Policy 5 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 6 Authorise Board to Mgmt For For For Issue Shares for Cash 7 Authorise Ratification Mgmt For For For of Approved Resolutions 8 Authorise Repurchase Mgmt For For For of Issued Share Capital 9 Approve Financial Mgmt For For For Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 10 Approve Financial Mgmt For For For Assistance to Related or Inter-related Entities 11 Approve Remuneration Mgmt For For For of Non-executive Directors 12 Adopt New Memorandum Mgmt For Against Against of Incorporation -------------------------------------------------------------------------------- FLEXium Interconnect Inc Ticker Security ID: Meeting Date Meeting Status 6269 CINS Y2573J104 06/28/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares from Capital Reserve 5 Elect Ming Chih Cheng, Mgmt For For For Representative of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 6 Elect Yung Chang Chan, Mgmt For For For Representative of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 7 Elect Ji Yan Liang, Mgmt For For For Representative of Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 8 Elect Jeng Xi Shih, Mgmt For For For Representative of Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 9 Elect Zhi Tang Lan, Mgmt For For For Representative of Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 10 Elect Sun Deh Chang Mgmt For For For with ID No. P120890XXX as Independent Director 11 Elect Chien Hui Gong Mgmt For For For with ID No. D220484XXX as Independent Director 12 Elect Xin Bin Fu with Mgmt For For For Shareholder No. 1107 as Supervisor 13 Elect Pei Ru Lin with Mgmt For For For Shareholder No. 608 as Supervisor 14 Elect Xun Po Chuang Mgmt For For For with Shareholder No. 713 as Supervisor -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker Security ID: Meeting Date Meeting Status FEMSA UBD CINS P4182H115 03/08/2016 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, and Approve their Remuneration 6 Elect Members and Mgmt For For For Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 8 Approve Minutes of Mgmt For For For Meeting -------------------------------------------------------------------------------- Foxconn Technology Co. Ltd Ticker Security ID: Meeting Date Meeting Status 2354 CINS Y3002R105 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Procedures for Mgmt For For For Endorsement and Guarantees 8 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 9 Amend Rules and Mgmt For For For Procedures for Election of Directors 10 Elect Lin Donliang, Mgmt For For For Representative of Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 11 Elect Cheng Fang'i, Mgmt For For For Representative of Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 12 Elect Hung Chihchien, Mgmt For For For Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 13 Elect Lee Xuekun, Mgmt For For For Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 14 Elect Lin Sungshu, Mgmt For For For with ID No. F122814XXX, as Independent Director 15 Elect Chen Yaoching, Mgmt For For For with ID No. H100915XXX, as Independent Director 16 Elect Yu Hsiangtun, Mgmt For For For with Shareholder No. 521785, as Independent Director 17 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- Geely Automobile Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 175 CINS G3777B103 05/27/2016 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 Elect Ang Siu Lun, Mgmt For For For Lawrence as Director 4 Elect Liu Jin Liang as Mgmt For For For Director 5 Elect Carl Peter Mgmt For For For Edmund Moriz Forster as Director 6 Elect Yeung Sau Hung, Mgmt For For For Alex as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Grant Thornton Mgmt For For For Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status GENM CINS Y2698A103 07/02/2015 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mandate for Mgmt For For For the Disposal by Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 02333 CINS Y2882P106 09/22/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Fulfilment of Mgmt For For For Conditions for the Non-Public Issuance of A Shares 2 Approve Feasibility ShrHldr For For For Report on the Use of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use ShrHldr For For For of Proceeds from Previous Fund Raising Exercise 4 Approve Profit Mgmt For For For Distribution Plan for 2015-2017 5 Approve Report of Use ShrHldr For For For of Proceeds from Previous Fund Raising Exercise 6 Approve Proposed ShrHldr For For For Non-Public Issuance of A Shares 7 Approve Class and ShrHldr For For For Nominal Value of the Shares to be issued in Relation to the Non-Public Issuance of A Shares 8 Approve Method of ShrHldr For For For Issuance in Relation to the Non-Public Issuance of A Shares 9 Approve Target ShrHldr For For For Investors and Subscription Method in Relation to the Non-Public Issuance of A Shares 10 Approve Number of ShrHldr For For For Shares to be Issued in Relation to the Non-Public Issuance of A Shares 11 Approve Price ShrHldr For For For Determination Date and Pricing Principles in Relation to the Non-Public Issuance of A Shares 12 Approve Validity ShrHldr For For For Period of the Resolution in Relation to the Non-Public Issuance of A Shares 13 Approve Lock-Up ShrHldr For For For Arrangement in Relation to the Non-Public Issuance of A Shares 14 Approve Amount and Use ShrHldr For For For of Proceeds in Relation to the Non-Public Issuance of A Shares 15 Approve Retained ShrHldr For For For Profits Prior to the Non-Public Issuance of A Shares 16 Approve Place of ShrHldr For For For Listing in Relation to the Non-Public Issuance of A Shares 17 Approve Proposed ShrHldr For For For Non-Public Issuance of A Shares(revised) 18 Authorize Board to ShrHldr For For For Deal with All Matters in Relation to Non-Public Issuance of A Shares 19 Amend Articles of Mgmt For For For Association 20 Approve the ShrHldr For For For Capitalisation of Capital Reserves and the Related Transactions 21 Amend Articles of ShrHldr For For For Association regard to Capitalisation Issue 22 Approve the Absorption ShrHldr For For For and Merger of Subsidary Companies 23 Amend Articles of ShrHldr For For For Association regard to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- Gruma S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GRUMA B CINS P4948K121 04/29/2016 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 Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CINS P49501201 02/19/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CINS P49501201 04/22/2016 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 Approve Allocation of Mgmt For For For Income 3 Elect Carlos Hank Mgmt For Against Against Gonzalez as Board Chairman 4 Elect Juan Antonio Mgmt For For For Gonzalez Moreno as Director 5 Elect David Juan Mgmt For For For Villarreal Montemayor as Director 6 Elect Jose Marcos Mgmt For For For Ramirez Miguel as Director 7 Elect Everardo Mgmt For For For Elizondo Almaguer as Director 8 Elect Carmen Patricia Mgmt For For For Armendariz Guerra as Director 9 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Director 10 Elect Eduardo Livas Mgmt For For For Cantu as Director 11 Elect Thomas Stanley Mgmt For For For Heather Rodriguez as Director 12 Elect Alfredo Elias Mgmt For For For Ayub as Director 13 Elect Adrian Sada Mgmt For For For Cueva as Director 14 Elect Olga Maria del Mgmt For For For Carmen Sanchez Cordero Davila as Director 15 Elect Alejandro Mgmt For For For Burillo Azcarraga as Director 16 Elect Jose Antonio Mgmt For For For Chedraui Eguia as Director 17 Elect Alfonso de Mgmt For For For Angoitia Noriega as Director 18 Elect Graciela Mgmt For For For Gonzalez Moreno as Alternate Director 19 Elect Juan Antonio Mgmt For For For Gonzalez Marcos as Alternate Director 20 Elect Carlos de la Mgmt For For For Isla Corry as Alternate Director 21 Elect Juan Carlos Mgmt For For For Braniff Hierro as Alternate Director 22 Elect Alberto Halabe Mgmt For For For Hamui as Alternate Director 23 Elect Roberto Kelleher Mgmt For For For Vales as Alternate Director 24 Elect Manuel Aznar Mgmt For For For Nicolin as Alternate Director 25 Elect Robert William Mgmt For For For Chandler Edwards as Alternate Director 26 Elect Ricardo Mgmt For For For Maldonado Yanez as Alternate Director 27 Elect Isaac Becker Mgmt For For For Kabacnik as Alternate Director 28 Elect Jose Maria Garza Mgmt For For For Trevino as Alternate Director 29 Elect Eduardo Mgmt For For For Alejandro Francisco Garcia Villegas as Alternate Director 30 Elect Javier Braun Mgmt For For For Burillo as Alternate Director 31 Elect Rafael Contreras Mgmt For For For Grosskelwing as Alternate Director 32 Elect Guadalupe Mgmt For For For Phillips Margain as Alternate Director 33 Elect Hector Avila Mgmt For For For Flores as Board Secretary Who Will Not Be Part of Board 34 Approve Directors Mgmt For For For Liability and Indemnification 35 Approve Remuneration Mgmt For For For of Directors 36 Elect Hector Federico Mgmt For For For Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee 37 Approve Report on Mgmt For For For Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve 38 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTE O CINS P49501201 06/28/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Cash Dividends Mgmt For For For 2 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 11/19/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Dividend Policy Mgmt For For For 2 Approve Cash Dividends Mgmt For For For 3 Approve Auditor's Mgmt For For For Report on Fiscal Situation of Company 4 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GFNORTEO CINS P49501201 11/19/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Bylaws Mgmt For For For 2 Approve Modifications Mgmt For For For of Sole Responsibility Agreement 3 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Lala S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LALA B CINS P49543104 04/29/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board of Mgmt For For For Directors' Report on Principal Accounting Policies and Criteria, and Disclosure Policy 2 Approve Report on Mgmt For For For Activities and Operations Undertaken by Board 3 Approve CEO's Report, Mgmt For For For Including Auditor's Report and Board's Opinion on CEO's Report 4 Approve Financial Mgmt For For For Statements and Allocation of Income 5 Approve Audit and Mgmt For For For Corporate Practices Committees' Reports 6 Approve Report on Mgmt For For For Acquisition and Placing of Own Shares 7 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 8 Approve Discharge Mgmt For For For Board of Directors and CEO 9 Elect and or Ratify Mgmt For Against Against Directors, Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 10 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 12 Approve Minutes of Mgmt For For For Meeting -------------------------------------------------------------------------------- Grupo Lala S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status LALAB CINS P49543104 07/15/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Employee Stock Mgmt For Against Against Purchase Plan 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 3 Approve Minutes of Mgmt For For For Meeting -------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GMEXICO B CINS P49538112 04/29/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 2 Present Report on Mgmt For For For Compliance with Fiscal Obligations 3 Approve Allocation of Mgmt For For For Income 4 Approve Policy Related Mgmt For For For to Acquisition of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Mgmt For For For Board of Directors, Executive Chairman and Board Committees 6 Elect or Ratify Mgmt For Against Against Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration Mgmt For For For of Directors and Members of Board Committees 8 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISA CPOCINS P4987V137 04/28/2016 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For Against Against Directors Representing Series L Shareholders 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 3 Elect or Ratify Mgmt For Against Against Directors Representing Series D Shareholders 4 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 5 Approve Financial Mgmt For For For Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 6 Present Report on Mgmt For For For Compliance with Fiscal Obligations 7 Approve Allocation of Mgmt For For For Income 8 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect or Ratify Mgmt For Against Against Members of Board, Secretary and Other Officers 10 Elect or Ratify Mgmt For Against Against Members of Executive Committee 11 Elect or Ratify Mgmt For Against Against Chairman of Audit Committee and Corporate Practices Committee 12 Approve Remuneration Mgmt For For For of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary 13 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600837 CINS Y7443K108 05/26/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Approve Annual Report Mgmt For For For 4 Approve Final Accounts Mgmt For For For Report 5 Approve Profit Mgmt For For For Distribution Plan 6 Approve Renewal of Mgmt For For For Engagement of A Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Mgmt For For For Regarding Investment Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Mgmt For Against Against Determine Provision of Guarantees 9 Approve Proposal Mgmt For For For Regarding Related Party Transactions with BNP Paribas Investment Partners BE Holding SA 10 Approve Proposal Mgmt For For For Regarding Related Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 11 Approve Proposal Mgmt For For For Regarding Related Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 12 Approve Proposal Mgmt For For For Regarding Related Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 13 Elect Zhang Ming as Mgmt For For For Director 14 Elect Song Chunfeng Mgmt For For For Supervisor 15 Approve Proposal Mgmt For For For Regarding Adjustments to Allowances of Directors and Supervisors 16 Elect Chu, Lawrence ShrHldr For For For Sheng Yu as Director 17 Elect Chan, Wah Man ShrHldr For For For Carman as Director 18 Approve Type of Debt Mgmt For For For Financing Instruments Relating to the Issuance of Onshore Debt Financing Instruments 19 Approve Term of Debt Mgmt For For For Financing Instruments Relating to the Issuance of Onshore Debt Financing Instruments 20 Approve Interest Rate Mgmt For For For Relating to the Issuance of Onshore Debt Financing Instruments 21 Approve Issuer, Issue Mgmt For For For Size, and Issue Method Relating to the Issuance of Onshore Debt Financing Instruments 22 Approve Issue Price Mgmt For For For Relating to the Issuance of Onshore Debt Financing Instruments 23 Approve Security and Mgmt For For For Other Credit Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 24 Approve Use of Mgmt For For For Proceeds Relating to the Issuance of Onshore Debt Financing Instruments 25 Approve Issue Target Mgmt For For For and Arrangements on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 26 Approve Guarantee Mgmt For For For Measures for Repayment Relating to the Issuance of Onshore Debt Financing Instruments 27 Approve Listing of Mgmt For For For Debt Financing Instruments Relating to the Issuance of Onshore Debt Financing Instruments 28 Approve Validity Mgmt For For For Period of Resolution Relating to the Issuance of Onshore Debt Financing Instruments 29 Approve Authorization Mgmt For For For for Issuance of Onshore Debt Financing Instruments of the Company 30 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 31 Amend Articles of ShrHldr For For For Association -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600837 CINS Y2988F101 09/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Approach of Mgmt For For For the Proposed Share Repurchase 2 Approve Price of the Mgmt For For For Proposed Share Repurchase 3 Approve Class, Number Mgmt For For For and Percentage of the Proposed Share Repurchase 4 Approve Proposed Total Mgmt For For For Fund Amount and Source of Funding for the Share Repurchase 5 Approve Time Mgmt For For For Limitation of the Share Repurchase 6 Approve Purpose of the Mgmt For For For Proposed Share Repurchase 7 Approve Valid Period Mgmt For For For of this Resolution 8 Approve Authorisations Mgmt For For For Regarding Share Repurchase 9 Adopt Share Option Mgmt For Against Against Scheme 10 Approve Employee Stock Mgmt For Against Against Ownership Plan 11 Approve Adjustment to Mgmt For For For the Size of Proprietary Equity Investment of the Company 12 Elect Zheng Xiaoyun as Mgmt For For For Supervisor -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600837 CINS Y2988F101 09/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Approach of Mgmt For For For the Proposed Share Repurchase 2 Approve Price of the Mgmt For For For Proposed Share Repurchase 3 Approve Class, Number Mgmt For For For and Percentage of the Proposed Share Repurchase 4 Approve Proposed Total Mgmt For For For Fund Amount and Source of Funding for the Share Repurchase 5 Approve Time Mgmt For For For Limitation of the Share Repurchase 6 Approve Purpose of the Mgmt For For For Proposed Share Repurchase 7 Approve Valid Period Mgmt For For For of the Resolution 8 Approve Authorisations Mgmt For For For Regarding Share Repurchase 9 Adopt Share Option Mgmt For Against Against Scheme 10 Approve Employee Stock Mgmt For Against Against Ownership Plan -------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status A086790 CINS Y29975102 03/25/2016 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 Yoon Jong-nam as Mgmt For For For Outside Director 3.2 Elect Park Moon-gyu as Mgmt For For For Outside Director 3.3 Elect Song Gi-jin as Mgmt For For For Outside Director 3.4 Elect Kim In-bae as Mgmt For For For Outside Director 3.5 Elect Hong Eun-ju as Mgmt For For For Outside Director 3.6 Elect Park Won-gu as Mgmt For For For Outside Director 3.7 Elect Kim Byeong-ho as Mgmt For For For Inside Director 3.8 Elect Hahm Young-ju as Mgmt For For For Inside Director 4.1 Elect Park Moon-gyu as Mgmt For For For Member of Audit Committee 4.2 Elect Kim In-bae as Mgmt For For For Member of Audit Committee 4.3 Elect Yoon Seong-bok Mgmt For For For as Member of Audit Committee 4.4 Elect Yang Won-geun as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Hankook Tire Co. Ltd. Ticker Security ID: Meeting Date Meeting Status A161390 CINS Y3R57J108 03/25/2016 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 -------------------------------------------------------------------------------- Highwealth Construction Corp Ticker Security ID: Meeting Date Meeting Status 2542 CINS Y31959102 06/13/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution -------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CINS Y36861105 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Procedures for Mgmt For For For Endorsement and Guarantees 8 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 9 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 10 Elect Gou, Tai-ming Mgmt For For For with Shareholder No. 1 as Non-Independent Director 11 Elect Lu, Fang-ming, Mgmt For For For Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 12 Elect Tai, Jeng-wu, Mgmt For For For Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 13 Elect Chen, Jen-gwo, Mgmt For For For Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 14 Elect Huang, Qing-yuan Mgmt For For For with ID No. R101807XXX as Non-Independent Director 15 Elect Sung, Hsueh-jen Mgmt For For For with ID No. R102960XXX as Non-Independent Director 16 Elect Fu, Li-chen with Mgmt For For For ID No. A120777XXX as Independent Director 17 Elect Lee, Kai-fu with Mgmt For For For ID No. F121958XXX as Independent Director 18 Elect Chan, Chi-shean Mgmt For For For with ID No. N101117XXX as Independent Director 19 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors -------------------------------------------------------------------------------- Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 1071 CINS Y3738Y119 05/31/2016 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 Against Against Equity or Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Mgmt For Against Against Debt Financing Instruments 3 Approve 2015 Report of Mgmt For For For the Board 4 Approve 2015 Report of Mgmt For For For the Supervisory Committee 5 Approve 2015 Audited Mgmt For For For Financial Report 6 Approve 2015 Profit Mgmt For For For Distribution Proposal 7 Approve Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 9 Approve 2015 Mgmt For For For Performance Report of the Independent Non-Executive Directors 10 Elect Wang Chuanshun Mgmt For For For as Director -------------------------------------------------------------------------------- Huadian Power International Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 1071 CINS Y3738Y101 12/28/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2.1 Approve Purchase of Mgmt For For For Coal by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2.2 Approve Purchase of Mgmt For For For Engineering Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2.3 Approve Sale of Coal Mgmt For For For and Provision of Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- Hyosung Corp. Ticker Security ID: Meeting Date Meeting Status A004800 CINS Y3818Y120 03/18/2016 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 Against Against Directors and One Outside Director (Bundled) 3 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Hyundai Development Co. - Engineering & Construction Ticker Security ID: Meeting Date Meeting Status A012630 CINS Y38397108 03/25/2016 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 Amend Articles of Mgmt For For For Incorporation (Clarification of Issuable Class Shares) 2.2 Amend Articles of Mgmt For For For Incorporation (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Mgmt For For For Incorporation (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Mgmt For For For Incorporation (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Mgmt For Against Against Inside Director 3.2 Elect Yook Geun-yang Mgmt For Against Against as Inside Director 3.3 Elect Park Soon-seong Mgmt For For For as Outside Director 3.4 Elect Jeong Hyeong-min Mgmt For For For as Outside Director 4 Elect Park Soon-seong Mgmt For For For as Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker Security ID: Meeting Date Meeting Status A012330 CINS Y3849A109 03/11/2016 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 Three Inside Mgmt For For For Directors and One Outside Director (Bundled) 4 Elect Lee Seung-ho as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker Security ID: Meeting Date Meeting Status A005380 CINS Y38472109 03/11/2016 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 (Bundled) 3 Elect Nam Seong-il as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker Security ID: Meeting Date Meeting Status IMP CINS S37840113 10/06/2015 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Memorandum of Mgmt For Against Against Incorporation 2 Authorise Specific Mgmt For Against Against Issue of Shares to Qualifying Investors Pursuant to the Bookbuild Placement 3 Authorise Specific Mgmt For Against Against Issue of Shares to PIC Pursuant to the Bookbuild Placement 4 Authorise Specific Mgmt For Against Against Issue of Shares to Coronation Pursuant to the Bookbuild Placement 5 Authorise Specific Mgmt For Against Against Issue of Shares to RBH Pursuant to the Bookbuild Placement 6 Authorise Ratification Mgmt For Against Against of Approved Resolutions -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 06/24/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Work Mgmt For For For Report of the Board of Directors 2 Approve 2015 Work Mgmt For For For Report of the Board of Supervisors 3 Elect Yi Huiman as Mgmt For For For Director 4 Elect Shen Si as Mgmt For For For Director 5 Elect Zhang Wei as Mgmt For For For Supervisor 6 Elect Shen Bingxi as Mgmt For For For Supervisor 7 Approve 2015 Audited Mgmt For For For Accounts 8 Approve 2015 Profit Mgmt For For For Distribution Plan 9 Approve 2016 Fixed Mgmt For For For Asset Investment Budget 10 Approve Proposal in Mgmt For For For Respect of the Issue of Eligible Tier-2 Capital Instruments with Write-Down Feature of up to 88 Billion 11 Approve KPMG Huazhen Mgmt For For For (Special General Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker Security ID: Meeting Date Meeting Status 1398 CINS Y3990B112 12/21/2015 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hong Yongmiao as Mgmt For For For Director 2 Elect Yang Siu Shun as Mgmt For For For Director 3 Elect Qu Qiang as Mgmt For For For Supervisor 4 Amend Plan on Mgmt For For For Authorization of the Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan Mgmt For For For of Remuneration to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker Security ID: Meeting Date Meeting Status A024110 CINS Y3994L108 03/25/2016 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 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors 4 Authorize Board to Fix Mgmt For Against Against Remuneration of Internal Auditor(s) -------------------------------------------------------------------------------- Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 04/03/2016 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Stock Mgmt For Against Against Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Mgmt For Against Against Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Mgmt For For For Independent Director 4 Elect P. Kumar-Sinha Mgmt For For For as Independent Director 5 Approve Reappointment Mgmt For For For and Remuneration of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- Infosys Ltd. Ticker Security ID: Meeting Date Meeting Status INFY CINS Y4082C133 06/18/2016 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 2 Approve Dividend Mgmt For For For Payment 3 Elect Vishal Sikka as Mgmt For For For Director 4 Approve B S R & Co. Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JBS S.A. Ticker Security ID: Meeting Date Meeting Status JBSS3 CINS P59695109 04/29/2016 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 Dec. 31, 2015 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Elect Fiscal Council Mgmt For For For Members and Alternates 4 Elect Fiscal Council ShrHldr N/A TNA N/A Member Appointed by Minority Shareholder 5 Approve Remuneration Mgmt For For For of Company's Management and Fiscal Council Members -------------------------------------------------------------------------------- JBS S.A. Ticker Security ID: Meeting Date Meeting Status JBSS3 CINS P59695109 04/29/2016 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 JBS Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 2 Ratify Apsis Mgmt For For For Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Mgmt For For For Firm's Appraisals 4 Approve Absorption of Mgmt For For For JBS Holding Internacional S.A., Tannery do Brasil S.A., Paranoa Alimentos Ltda., FG Holding III Ltda., Brazservice Wet Leather S.A., JBS Confinamento Ltda. and FG Holding IV S.A. 5 Ratify Remuneration of Mgmt For Against Against Company's Management for Fiscal Year 2012 6 Amend Articles 5 and 6 Mgmt For For For to Reflect Changes in Capital 7 Amend Articles 3 and 19 Mgmt For For For 8 Consolidate Bylaws Mgmt For For For -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status A105560 CINS Y46007103 03/25/2016 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 Young-hwi Mgmt For For For as Outside Director 3.2 Elect Choi Woon-yeol Mgmt For For For as Outside Director 3.3 Elect Yoo Seok-ryeol Mgmt For For For as Outside Director 3.4 Elect Lee Byeong-nam Mgmt For For For as Outside Director 3.5 Elect Park Jae-ha as Mgmt For For For Outside Director 3.6 Elect Kim Eunice Mgmt For For For Gyeong-hui as Outside Director 3.7 Elect Han Jong-su as Mgmt For For For Outside Director 4.1 Elect Choi Young-hwi Mgmt For For For as Member of Audit Committee 4.2 Elect Choi Woon-yeol Mgmt For For For as Member of Audit Committee 4.3 Elect Kim Eunice Mgmt For For For Gyeong-hui as Member of Audit Committee 4.4 Elect Han Jong-su as Mgmt For For For Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 01/18/2016 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 5.1 Recall Supervisory ShrHldr N/A Against N/A Board Member 5.2 Elect Supervisory ShrHldr N/A Against N/A Board Member 6 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 06/28/2016 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 Report on Company's Operations and Financial Statements for Fiscal 2015 6 Receive Management Mgmt N/A N/A N/A Board Proposal on Treatment of Net Loss 7 Receive Management Mgmt N/A N/A N/A Board Proposal on Dividends 8 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Mgmt N/A N/A N/A Board Report on Company's Standing for Fiscal 2015 10 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Work for Fiscal 2015 11 Approve Management Mgmt For For For Board Report on Company's Operations for Fiscal 2015 12 Approve Financial Mgmt For For For Statements for Fiscal 2015 13 Approve Treatment of Mgmt For For For Net Loss 14 Approve Dividends of Mgmt For For For PLN 1.50 per Share 15 Approve Discharge of Mgmt For For For Marcin Chmielewski (Management Board Member) 16 Approve Discharge of Mgmt For For For Jacek Kardela (Management Board Member) 17 Approve Discharge of Mgmt For For For Wojciech Kedzia (Management Board Member) 18 Approve Discharge of Mgmt For For For Miroslaw Laskowski (Management Board Member) 19 Approve Discharge of Mgmt For For For Jaroslaw Romanowski (Management Board Member) 20 Approve Discharge of Mgmt For For For Herbert Wirth (Management Board Member) 21 Approve Discharge of Mgmt For For For Tomasz Cyran (Supervisory Board Member) 22 Approve Discharge of Mgmt For For For Jozef Czyczerski (Supervisory Board Member) 23 Approve Discharge of Mgmt For For For Boguslaw Fiedor (Supervisory Board Member) 24 Approve Discharge of Mgmt For For For Leszek Hajdacki (Supervisory Board Member) 25 Approve Discharge of Mgmt For For For Andrzej Kidyba (Supervisory Board Member) 26 Approve Discharge of Mgmt For For For Marcin Moryn (Supervisory Board Member) 27 Approve Discharge of Mgmt For For For Jacek Poswiata (Supervisory Board Member) 28 Approve Discharge of Mgmt For For For Boguslaw Szarek (Supervisory Board Member) 29 Approve Discharge of Mgmt For For For Barbara Wertelecka-Kwater (Supervisory Board Member) 30 Receive Management Mgmt N/A N/A N/A Board Report on Group's Operations and Consolidated Financial Statements for Fiscal 2015 31 Receive Supervisory Mgmt N/A N/A N/A Board Report on Board's Review of Management Board Report on Group's Operations and Consolidated Financial Statements 32 Approve Management Mgmt For For For Board Report on Group's Operations for Fiscal 2015 33 Approve Consolidated Mgmt For For For Financial Statements for Fiscal 2015 34 Receive Management Mgmt N/A N/A N/A Board Proposal on Disclosure Policy 35 Approve Management Mgmt For For For Board Proposal on Disclosure Policy 36 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Kia Motors Corporation Ticker Security ID: Meeting Date Meeting Status A000270 CINS Y47601102 03/18/2016 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, One Outside Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Mgmt For For For Member of 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 05/23/2016 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 Elect Cheung Kwok Wing Mgmt For For For as Director 4 Elect Chang Wing Yiu Mgmt For For For as Director 5 Elect Chen Maosheng as Mgmt For For For Director 6 Elect Cheung Ming Man Mgmt For For For as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Koc Holding AS Ticker Security ID: Meeting Date Meeting Status KCHOL CINS M63751107 04/05/2016 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 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 Amend Articles Re: Mgmt For For For Board of Directors 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 Receive Information on Mgmt For Against Against Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Mgmt N/A N/A N/A 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 -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CINS Y48406105 02/22/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 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 03/22/2016 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 Against Against Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status A015760 CINS Y48406105 04/25/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee Seong-han as Mgmt For Against Against Inside Director 2 Elect Lee Seong-han as Mgmt For Against Against Member of Audit Committee 3 Elect Cho Jeon-hyeok Mgmt For For For as Member of Audit Committee -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 08/27/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kim Si-Ho as Mgmt For For For Inside Director 2 Elect Park Sung-Chul Mgmt For For For as Inside Director 3 Elect Hyun Sang-Gwon Mgmt For For For as Inside Director -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 015760 CINS Y48406105 12/10/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ryu Hyang-Ryeol Mgmt For For For as Inside Director -------------------------------------------------------------------------------- Korea Gas Corp. Ticker Security ID: Meeting Date Meeting Status A036460 CINS Y48861101 12/17/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Son Yang-Hoon as Mgmt For For For Outside Director 1.2 Elect Lee Gang-Ho as Mgmt For N/A N/A Outside Director 2 Elect Choi Gwang-Sik Mgmt For For For as Member of Audit Committee -------------------------------------------------------------------------------- KT&G Corp. Ticker Security ID: Meeting Date Meeting Status A033780 CINS Y49904108 03/18/2016 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 Ko Sang-gon as Mgmt For For For Outside Director 3.2 Elect Yoon Hae-su as Mgmt For For For Outside Director 3.3 Elect Lee Eun-gyeong Mgmt For For For as Outside Director 3.4 Elect Kim Heung-ryeol Mgmt For For For as Inside Director 4.1 Elect Ko Sang-gon as Mgmt For For For Member of Audit Committee 4.2 Elect Lee Eun-gyeong Mgmt For For For as Member of Audit Committee 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- KWG Property Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 1813 CINS G53224104 06/03/2016 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 Elect Kong Jian Min as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Mgmt For Against Against Carmelo as Director and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker Security ID: Meeting Date Meeting Status A051900 CINS Y5275R100 03/18/2016 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 Cha Seok-yong as Mgmt For For For Inside Director 2.2 Elect Heo Seong as Mgmt For For For Inside Director 2.3 Elect Kim Ju-hyeong as Mgmt For For For Non-independent Non-executive Director 2.4 Elect Hwang I-seok as Mgmt For For For Outside Director 2.5 Elect Han Sang-rin as Mgmt For For For Outside Director 3.1 Elect Hwang I-seok as Mgmt For For For Member of Audit Committee 3.2 Elect Han Sang-rin as Mgmt For For For Member of Audit Committee 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker Security ID: Meeting Date Meeting Status A032640 CINS Y5293P102 03/18/2016 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 Outside Director (Bundled) 3 Elect Seonwoo Mgmt For For For Myeong-ho as Member of Audit Committee 4 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker Security ID: Meeting Date Meeting Status A011170 CINS Y5336U100 03/18/2016 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 One Inside Mgmt For For For Director and Three Outside Directors (Bundled) 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 -------------------------------------------------------------------------------- Lukoil PJSC Ticker Security ID: Meeting Date Meeting Status LKOH CINS X6983S100 06/23/2016 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 Financial Statements, and Allocation of Income, Including Dividends 2 Elect Vagit Alekperov Mgmt N/A Against N/A as Director 3 Elect Viktor Blazheev Mgmt N/A Against N/A as Director 4 Elect Toby Gati as Mgmt N/A For N/A Director 5 Elect Valery Grayfer Mgmt N/A Against N/A as Director 6 Elect Igor Ivanov as Mgmt N/A Against N/A Director 7 Elect Nikolay Nikolaev Mgmt N/A Against N/A as Director 8 Elect Ravil Maganov as Mgmt N/A Against N/A Director 9 Elect Roger Munnings Mgmt N/A For N/A as Director 10 Elect Richard Matzke Mgmt N/A Against N/A as Director 11 Elect Guglielmo Mgmt N/A Against N/A Moscato as Director 12 Elect Ivan Pictet as Mgmt N/A For N/A Director 13 Elect Leonid Fedun as Mgmt N/A Against N/A Director 14 Elect Vagit Alekperov Mgmt For For For as President of Company 15 Elect Ivan Vrublevski Mgmt For For For as Member of Audit Commission 16 Elect Pavel Suloyev as Mgmt For For For Member of Audit Commission 17 Elect Aleksandr Surkov Mgmt For For For as Member of Audit Commission 18 Approve Remuneration Mgmt For For For of Directors for Their Service until 2016 AGM 19 Approve Remuneration Mgmt For For For of Directors for Their Service from 2016 AGM 20 Approve Remuneration Mgmt For For For of Members of Audit Commission for Their Service until 2016 AGM 21 Approve Remuneration Mgmt For For For of Members of Audit Commission for Their Service Starting from 2016 AGM 22 Ratify Auditor Mgmt For For For 23 Amend Charter Mgmt For For For 24 Approve New Edition of Mgmt For For For Regulations on General Meetings 25 Approve New Edition of Mgmt For For For Regulations on on Board of Directors 26 Approve New Edition of Mgmt For For For Regulations on Management 27 Approve Related-Party Mgmt For For For Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- Lukoil PJSC Ticker Security ID: Meeting Date Meeting Status LKOH CINS X5060T106 12/14/2015 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 2015 2 Approve Remuneration Mgmt For For For of Directors 3 Amend Charter Mgmt For For For 4 If You Are a Legal Mgmt N/A For N/A Entity Mark FOR; If You Are an Individual Holder Mark AGAINST -------------------------------------------------------------------------------- Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 07/23/2015 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 2015 2 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual Registered Auditor 3 Re-elect Robert Leu as Mgmt For For For Director 4 Re-elect Nandi Mandela Mgmt For For For as Director 5 Re-elect Desmond Smith Mgmt For For For as Director 6 Re-elect Pieter Uys as Mgmt For For For Director 7 Re-elect Desmond Smith Mgmt For For For as Member of the Audit and Risk Committee 8 Re-elect Alan Grieve Mgmt For For For as Member of the Audit and Risk Committee 9 Re-elect Trevor Mgmt For For For Petersen as Member of the Audit and Risk Committee 10 Re-elect Anton Raath Mgmt For For For as Member of the Audit and Risk Committee 11 Approve Remuneration Mgmt For For For Policy 12 Place Authorised But Mgmt For Against Against Unissued Shares under Control of Directors 13 Authorise Board to Mgmt For For For Issue Shares for Cash 14 Approve Non-executive Mgmt For For For Directors' Remuneration for the Financial Year Ending 31 March 2016 15 Authorise Repurchase Mgmt For For For of Issued Share Capital 16 Approve Financial Mgmt For For For Assistance to Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- Mediclinic International Ltd Ticker Security ID: Meeting Date Meeting Status MDC CINS S48510127 08/11/2015 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Specific Mgmt For For For Repurchase of Shares from Mpilo 1 2 Authorise Specific Mgmt For For For Issue of Shares for Cash to Mpilo 1 Newco 3 Approve Financial Mgmt For For For Assistance to Mpilo 1 4 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MISC Berhad Ticker Security ID: Meeting Date Meeting Status MISC CINS Y6080H105 04/19/2016 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 Mohamed Firouz Mgmt For For For bin Asnan as Director 4 Elect Nasarudin bin Md Mgmt For For For Idris as Director 5 Elect Manharlal Mgmt For For For Ratilal as Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mgmt For For For Mohyiddin as Director 9 Approve Halipah binti Mgmt For For For Esa to Continue Office as Independent Non-Executive Director 10 Approve Kalsom binti Mgmt For For For Abd. Rahman to Continue Office as Independent Non-Executive Director 11 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- MISC Berhad Ticker Security ID: Meeting Date Meeting Status MISC CINS Y6080H105 04/19/2016 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For the Remaining 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MMC Norilsk Nickel PJSC Ticker Security ID: Meeting Date Meeting Status MNOD CINS 55315J102 06/10/2016 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 Consolidated Mgmt For For For Financial Statements 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Elect Sergey Barbashev Mgmt N/A Against N/A as Director 6 Elect Aleksey Mgmt N/A Against N/A Bashkirov as Director 7 Elect Rushan Mgmt N/A Against N/A Bogaudinov as Director 8 Elect Sergey Bratukhin Mgmt For Against Against as Director 9 Elect Andrey Bugrov as Mgmt N/A Against N/A Director 10 Elect Marianna Mgmt N/A Against N/A Zakharova as Director 11 Elect Andrey Korobov Mgmt For For For as Director 12 Elect Stalbek Mishakov Mgmt N/A Against N/A as Director 13 Elect Gareth Penny as Mgmt For For For Director 14 Elect Gerhard Prinsloo Mgmt For For For as Director 15 Elect Maksim Sokov as Mgmt N/A Against N/A Director 16 Elect Vladislav Mgmt N/A Against N/A Solovyev as Director 17 Elect Robert Edwards Mgmt For For For as Director 18 Elect Artur Arustamov Mgmt For For For as Member of Audit Commission 19 Elect Anna Masalova as Mgmt For For For Member of Audit Commission 20 Elect Georgiy Svanidze Mgmt For For For as Member of Audit Commission 21 Elect Vladimir Shilkov Mgmt For For For as Members of Audit Commission 22 Elect Elena Yanevich Mgmt For For For as Members of Audit Commission 23 Ratify Auditor of Mgmt For For For Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 24 Ratify Auditor of Mgmt For For For Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 25 Approve Remuneration Mgmt For Against Against of Directors 26 Approve Remuneration Mgmt For For For of Members of Audit Commission 27 Approve Related-Party Mgmt For For For Transactions Re: Indemnification Agreements with Directors and Executives 28 Approve Related-Party Mgmt For For For Transaction Re: Liability Insurance for Directors and Executives 29 Approve Related-Party Mgmt For For For Transaction Re: Amend Commission Agreement with AO Normetimpeks -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MBT CINS 607409109 02/29/2016 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 Reorganization Mgmt For For For via Acquisition of Subsidiary 3 Amend Charter Mgmt For For For -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MBT CINS 607409109 06/23/2016 Voted Meeting Type Country of Trade Annual Russia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Meeting Mgmt For For For Procedures 2 Approve Annual Report, Mgmt For For For Financial Statements, and Allocation of Income, Including Dividends of RUB 14.01 per Share 3 Elect Aleksandr Mgmt N/A Against N/A Gorbunov as Director 4 Elect Andrey Dubovskov Mgmt N/A Against N/A as Director 5 Elect Ron Sommer as Mgmt N/A Against N/A Director 6 Elect Michel Combes as Mgmt N/A For N/A Director 7 Elect Stanley Miller Mgmt N/A For N/A as Director 8 Elect Vsevolod Rozanov Mgmt N/A Against N/A as Director 9 Elect Regina von Mgmt N/A For N/A Flemming as Director 10 Elect Thomas Holtrop Mgmt N/A For N/A as Director 11 Elect Mikhail Shamolin Mgmt N/A Against N/A as Director 12 Elect Irina Mgmt For For For Borisenkova as Member of Audit Commission 13 Elect Maksim Mamonov Mgmt For For For as Member of Audit Commission 14 Elect Anatoly Panarin Mgmt For For For as Member of Audit Commission 15 Ratify Auditor Mgmt For For For 16 Approve New Edition of Mgmt For For For Charter 17 Approve New Edition of Mgmt For For For Regulations on General Meetings 18 Approve New Edition of Mgmt For For For Regulations on Board of Directors 19 Approve Reduction in Mgmt For For For Share Capital 20 Amend Charter Mgmt For For For -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MTSS CINS 607409109 08/25/2015 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 Reorganization Mgmt For For For via Acquisition of ZAO Comstar-Regions 3 Approve Reorganization Mgmt For For For via Acquisition of Penza-GSM AO, SMARTS-Ivanovo AO, and JSC, and SMARTS-Ufa PAO 4 Amend Charter in Mgmt For For For Connection with Reorganization Proposed under Item 2.1 5 Amend Charter in Mgmt For For For Connection with Reorganization Proposed under Item 2.2 -------------------------------------------------------------------------------- Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MTSS CINS 607409109 09/30/2015 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 of RUB 5.61 per Share for First Six Months of Fiscal 2015 -------------------------------------------------------------------------------- Nan Ya Plastics Corp Ticker Security ID: Meeting Date Meeting Status 1303 CINS Y62061109 06/23/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Elect Chia Chau Wu Mgmt For For For with Shareholder No.16681 as Non-Independent Director 5 Elect Wen Yuan Wong Mgmt For For For with Shareholder No.273986 as Non-Independent Director 6 Elect Wilfred Wang, a Mgmt For For For Representative of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 7 Elect Ruey Yu Wang Mgmt For For For with Shareholder No.73127 as Non-Independent Director 8 Elect Chin Jen Wu, a Mgmt For For For Representative of Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 9 Elect Ming Jen Tzou Mgmt For For For with Shareholder No.427610 as Non-Independent Director 10 Elect Kuei Yung Wang Mgmt For For For with Shareholder No.445487 as Non-Independent Director 11 Elect Shen Yi Lee, a Mgmt For For For Representative of Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 12 Elect Fong Chin Lin Mgmt For For For with Shareholder No.253418 as Non-Independent Director 13 Elect Zo Chun Jen with Mgmt For For For Shareholder No.445203 as Non-Independent Director 14 Elect Sin Yi Huang Mgmt For For For with Shareholder No.26459 as Non-Independent Director 15 Elect Ching Cheng Mgmt For For For Chang, a Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 16 Elect Chih Kang Wang Mgmt For For For with ID No.F103335XXX as Independent Director 17 Elect Yi Fu Lin with Mgmt For For For ID No.A103619XXX as Independent Director 18 Elect Yun Peng Chu Mgmt For For For with Shareholder No.55680 as Independent Director 19 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Directors and Representatives 20 Other Business Mgmt N/A Against N/A -------------------------------------------------------------------------------- Naspers Ltd Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/28/2015 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 2015 2 Approve Dividends for Mgmt For For For N Ordinary and A Ordinary Shares 3 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Steve Pacak Mgmt For For For as Director 5 Elect Mark Sorour as Mgmt For For For Director 6 Elect Koos Bekker as Mgmt For Against Against Director 7 Re-elect Craig Mgmt For For For Enenstein as Director 8 Re-elect Don Eriksson Mgmt For For For as Director 9 Re-elect Fred Phaswana Mgmt For For For as Director 10 Re-elect Ben van der Mgmt For For For Ross as Director 11 Re-elect Don Eriksson Mgmt For For For as Member of the Audit Committee 12 Re-elect Ben van der Mgmt For For For Ross as Member of the Audit Committee 13 Elect Rachel Jafta as Mgmt For For For Member of the Audit Committee 14 Approve Remuneration Mgmt For Against Against Policy 15 Place Authorised but Mgmt For Against Against Unissued Shares under Control of Directors 16 Authorise Board to Mgmt For Against Against Issue Shares for Cash 17 Approve the Trust Deed Mgmt For Against Against of the Restricted Stock Plan 18 Approve Amendments to Mgmt For Against Against the MIH Holdings Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 19 Authorise Ratification Mgmt For For For of Approved Resolutions 20 Approve Fees of the Mgmt For For For Board Chairman 21 Approve Fees of the Mgmt For For For Board Member 22 Approve Fees of the Mgmt For For For Audit Committee Chairman 23 Approve Fees of the Mgmt For For For Audit Committee Member 24 Approve Fees of the Mgmt For For For Risk Committee Chairman 25 Approve Fees of the Mgmt For For For Risk Committee Member 26 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Chairman 27 Approve Fees of the Mgmt For For For Human Resources and Remuneration Committee Member 28 Approve Fees of the Mgmt For For For Nomination Committee Chairman 29 Approve Fees of the Mgmt For For For Nomination Committee Member 30 Approve Fees of the Mgmt For For For Social and Ethics Committee Chairman 31 Approve Fees of the Mgmt For For For Social and Ethics Committee Member 32 Approve Fees of the Mgmt For For For Trustees of Group Share Schemes/Other Personnel Funds 33 Approve Fees of the Mgmt For For For Media24 Pension Fund Chairman 34 Approve Fees of the Mgmt For For For Media24 Pension Fund Trustee 35 Approve Remuneration Mgmt For For For of Non-Executive Directors for the Year Ending 31 March 2017 36 Approve Financial Mgmt For Against Against Assistance in Terms of Section 44 of the Act 37 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Act 38 Authorise Repurchase Mgmt For For For of N Ordinary Shares 39 Authorise Repurchase Mgmt For Against Against of A Ordinary Shares -------------------------------------------------------------------------------- Netcare Ltd Ticker Security ID: Meeting Date Meeting Status NTC CINS S5507D108 02/05/2016 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reappoint Grant Mgmt For For For Thornton as Auditors of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Mgmt For For For Director 2.2 Elect Bukelwa Bulo as Mgmt For For For Director 2.3 Re-elect Meyer Kahn as Mgmt For For For Director 2.4 Re-elect Martin Kuscus Mgmt For For For as Director 2.5 Re-elect Kgomotso Mgmt For For For Moroka as Director 3.1 Re-elect Thevendrie Mgmt For For For Brewer as Chairperson of the Audit Committee 3.2 Elect Mark Bower as Mgmt For For For Member of the Audit Committee 3.3 Re-elect Azar Jammine Mgmt For For For as Members of the Audit Committee 3.4 Re-elect Norman Mgmt For For For Weltman as Members of the Audit Committee 4 Authorise Issue of Mgmt For For For Shares for Cash 5 Approve Remuneration Mgmt For For For Policy 6 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 7 Authorise Repurchase Mgmt For For For of Issued Share Capital 8 Approve Non-executive Mgmt For For For Directors' Remuneration 9 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies -------------------------------------------------------------------------------- Netcare Ltd Ticker Security ID: Meeting Date Meeting Status NTC CINS S5507D108 07/10/2015 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorise Specific Mgmt For For For Repurchase of Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Mgmt For For For Repurchase of Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 3 Authorise Specific Mgmt For For For Issue of Shares by the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 4 Authorise Specific Mgmt For For For Issue of Shares by the Company to the Trustees for the Time Being of the Physician Partnerships Trust 5 Authorise Specific Mgmt For For For Issue of Shares by the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 6 Authorise Specific Mgmt For For For Issue of Shares by the Company to the Trustees for the Time Being of the Mother and Child Trust 7 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- NetEase Inc. Ticker Security ID: Meeting Date Meeting Status NTES CINS 64110W102 09/04/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect William Lei Mgmt For For For Ding as Director 2 Re-elect Alice Cheng Mgmt For For For as Director 3 Re-elect Denny Lee as Mgmt For For For Director 4 Re-elect Joseph Tong Mgmt For For For as Director 5 Re-elect Lun Feng as Mgmt For For For Director 6 Re-elect Michael Leung Mgmt For For For as Director 7 Re-elect Michael Tong Mgmt For For For as Director 8 Approve Appointment of Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors of the Company -------------------------------------------------------------------------------- OHL Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status OHLMEX * CINS P7356Z100 04/29/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Report of Mgmt For For For Audit and Corporate Practices Committees in Accordance with Article 43 of Securities Market Law 2 Present Reports of Mgmt For For For CEO, External Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 3 Present Board's Report Mgmt For For For on Financial Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 4 Approve Allocation of Mgmt For Against Against Income 5 Approve Dividends Mgmt For Against Against 6 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve 7 Elect or Ratify Mgmt For Against Against Directors, Alternates, Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 8 Appoint Legal Mgmt For For For Representatives -------------------------------------------------------------------------------- OHL Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status OHLMEX CINS P7356Z100 11/25/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For For For Directors and Members of Audit and Corporate Practices Committees 2 Set Maximum Amount of Mgmt For For For Share Repurchase Program 3 Appoint Legal Mgmt For For For Representatives -------------------------------------------------------------------------------- Pegatron Corp. Ticker Security ID: Meeting Date Meeting Status 4938 CINS Y6784J100 04/20/2016 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association -------------------------------------------------------------------------------- Pegatron Corp. Ticker Security ID: Meeting Date Meeting Status 4938 CINS Y6784J100 06/21/2016 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 (Voting) 2 Approve Plan on Profit Mgmt For For For Distribution/ Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Mgmt For For For Restricted Stocks 4 Elect T.H. Tung with Mgmt For For For Shareholder No. 3 as Non-independent Director 5 Elect Jason Cheng with Mgmt For For For Shareholder No. 37 as Non-independent Director 6 Elect C.I. Chia with Mgmt For For For Shareholder No. 210889 as Non-independent Director 7 Elect C.V. Chen with Mgmt For For For ID No.A100743XXX as Non-independent Director 8 Elect Shou-Chung Ting Mgmt For For For with ID No. E101610XXX as Non-independent Director 9 Elect Tze-Kaing Yang Mgmt For For For with ID No. A102241XXX as Non-independent Director 10 Elect Schive Chi, Mgmt For For For Representative of DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 11 Elect Syh-Jang Liao, Mgmt For For For Representative of HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 12 Elect C.B. Chang with Mgmt For For For ID No. D100235XXX as Independent Director 13 Elect Chun-Bao Huang Mgmt For For For with Shareholder No. 00211424 as Independent Director 14 Elect C.S. Yen with ID Mgmt For For For No. F101393XXX as Independent Director 15 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- Petkim Petrokimya Holding A.S. Ticker Security ID: Meeting Date Meeting Status PETKM CINS M7871F103 03/28/2016 Take No Action 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 TNA N/A Presiding Council of Meeting 2 Accept Board Report Mgmt For TNA N/A 3 Accept Audit Report Mgmt For TNA N/A 4 Accept Financial Mgmt For TNA N/A Statements 5 Approve Discharge of Mgmt For TNA N/A Board 6 Approve Allocation of Mgmt For TNA N/A Income 7 Elect Directors Mgmt For TNA N/A 8 Approve Director Mgmt For TNA N/A Remuneration 9 Elect Auditor Mgmt For TNA N/A 10 Ratify External Mgmt For TNA N/A Auditors 11 Receive Information on Mgmt N/A TNA N/A Charitable Donations for 2015 12 Approve Upper Limit of Mgmt For TNA N/A the Donations for 2016 13 Receive Information on Mgmt N/A TNA N/A Related Party Transactions 14 Grant Permission for Mgmt For TNA N/A 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 TNA N/A Guarantees, Pledges and Mortgages provided by the Company to Third Parties 16 Wishes Mgmt N/A TNA N/A -------------------------------------------------------------------------------- PharmaEngine Inc Ticker Security ID: Meeting Date Meeting Status 4162 CINS Y6894F105 06/15/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Approve Cash Dividend Mgmt For For For Distribution from Capital Reserve 6 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 7 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Mgmt For For For Endorsement and Guarantees 9 Elect Yin Fu-Shiow, Mgmt For For For with ID No. F202476XXX, as Independent Director 10 Elect Frank Li-Sheng Mgmt For For For Chu, with ID No. H121300XXX, as Independent Director 11 Elect Lay Kuen-Horn, Mgmt For For For with ID No. Q120907XXX, as Independent Director 12 Elect Kange-Chi Chou, Mgmt For TNA N/A with ID No. A101295XXX, as Independent Director 13 Elect Dr. Yu-Jen Chen, Mgmt For TNA N/A with ID No. P120058XXX, as Independent Director 14 Elect Dr. Muh-Hwa Mgmt For TNA N/A Yang, with ID No. A120554XXX, as Independent Director 15 Elect Yeh Chang-Jing, ShrHldr N/A For N/A with Shareholder No. 3, as Non-Independent Director 16 Elect James C. Ho, ShrHldr N/A For N/A with Shareholder No. 14448, as Non-Independent Director 17 Elect Suen Chih-Jong, ShrHldr N/A For N/A Representative of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 18 Elect Chang Wen-Hwa, ShrHldr N/A For N/A Representative of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 19 Elect Sheu Ming-Thau, ShrHldr N/A For N/A Representative of TTY Biopharm Company Limited, with Shareholder No. 1, as Non-Independent Director 20 Elect Non-Independent ShrHldr N/A Against N/A Director No. 1 21 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Newly Appointed Directors and Its Representatives -------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/24/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Audited Mgmt For For For Financial Statements and Auditor's Report 4 Approve 2015 Profit Mgmt For For For Distribution Plan and Payment of Final Dividend 5 Approve 2016 Mgmt For For For Directors' Fees 6 Approve 2016 Mgmt For For For Supervisors' Fees 7 Elect Chu Bende as Mgmt For For For Director 8 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 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Mgmt For For For 10-Year Capital Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- Primax Electronics Ltd. Ticker Security ID: Meeting Date Meeting Status 4915 CINS Y7080U112 06/20/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For Against Against Restricted Stocks 5 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors and Representatives 6 Approve Retirement Mgmt For For For Specifications for Chairman of the Board -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/18/2016 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Annual Report Mgmt For For For and Consolidated Financial Statements 2 Approve Allocation of Mgmt For For For Income and Dividend 3 Elect Directors Mgmt For For For 4 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Approve Remuneration Mgmt For For For of Directors and Commissioners -------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker Security ID: Meeting Date Meeting Status BBCA CINS Y7123P138 04/07/2016 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 Confirm the Expiry of Mgmt For For For the Term of Office and Elect Directors and Commissioners 4 Approve Remuneration Mgmt For For For and Tantieme of Directors and Commissioners 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 6 Approve Interim Mgmt For For For Dividend -------------------------------------------------------------------------------- PTT Global Chemical Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status PTTGC CINS Y7150W113 04/05/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acknowledge Company's Mgmt N/A N/A N/A Operation for Year 2015 and Business Plan 2 Accept Financial Mgmt For For For Statements 3 Approve Allocation of Mgmt For For For Income and Dividend Distribution 4 Elect Anon Mgmt For For For Sirisaengtaksin as Director 5 Elect Don Wasantapruek Mgmt For For For as Director 6 Elect Prasan Mgmt For For For Chuaphanich as Director 7 Elect Watanan Petersik Mgmt For For For as Director 8 Elect Supattanapong Mgmt For For For Punmeechaow as Director 9 Approve Remuneration Mgmt For For For of Directors 10 Approve KPMG Phoomchai Mgmt For For For Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Issuance of Mgmt For For For Debentures 12 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Rumo Logistica Operadora Multimodal SA Ticker Security ID: Meeting Date Meeting Status RUMO3 CINS P8S112140 05/13/2016 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 Dec. 31, 2015 2 Approve Treatment of Mgmt For For For Net Loss 3 Elect Fiscal Council Mgmt For For For Members 4 Elect Fiscal Council ShrHldr N/A TNA N/A Member Appointed by Minority Shareholder -------------------------------------------------------------------------------- Rumo Logistica Operadora Multimodal SA Ticker Security ID: Meeting Date Meeting Status RUMO3 CINS P8S112140 05/13/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For Against Against of Company's Management for Fiscal Year 2016 2 Approve Remuneration Mgmt For For For of Fiscal Council Members for Fiscal Year 2016 3 Ratify Remuneration of Mgmt For For For Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CINS Y74718100 03/11/2016 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 In-ho as Mgmt For For For Outside Director 3 Elect Song Gwang-su as Mgmt For For For Outside Director 4 Elect Park Jae-wan as Mgmt For For For Outside Director 5 Elect Yoon Bu-geun as Mgmt For For For Inside Director 6 Elect Shin Jong-gyun Mgmt For For For as Inside Director 7 Elect Lee Sang-hun as Mgmt For For For Inside Director 8 Elect Lee In-ho as Mgmt For For For Member of Audit Committee 9 Elect Song Gwang-su as Mgmt For For For Member of Audit Committee 10 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 11 Amend Articles of Mgmt For For For Incorporation -------------------------------------------------------------------------------- Sanlam Ltd Ticker Security ID: Meeting Date Meeting Status SLM CINS S7302C137 06/08/2016 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 December 2015 2 Reappoint Ernst & Mgmt For For For Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3 Elect Karabo Nondumo Mgmt For For For as Director 4 Re-elect Johan van Zyl Mgmt For For For as Director 5 Re-elect Flip Mgmt For For For Rademeyer as Director 6 Re-elect Rejoice Mgmt For For For Simelane as Director 7 Re-elect Chris Mgmt For For For Swanepoel as Director 8 Re-elect Ian Kirk as Mgmt For For For Director 9 Re-elect Paul Bradshaw Mgmt For For For as Member of the Audit Committee 10 Elect Karabo Nondumo Mgmt For For For as Member of the Audit Committee 11 Re-elect Flip Mgmt For For For Rademeyer as Chairman of the Audit Committee 12 Approve Remuneration Mgmt For Against Against Policy 13 Approve Remuneration Mgmt For For For of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 14 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors 15 Authorise Board to Mgmt For For For Issue Shares for Cash 16 Authorise Ratification Mgmt For For For of Approved Resolutions 17 Approve Remuneration Mgmt For For For of Non-executive Directors for the Period 1 July 2016 until 30 June 2017 18 Approve Cancellation Mgmt For For For of the Authorised but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation 19 Authorise Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- Sappi Ltd Ticker Security ID: Meeting Date Meeting Status SAP CINS S73544108 02/10/2016 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 September 2015 2 Elect Rob Jan Renders Mgmt For For For as Director 3.1 Re-elect Frits Mgmt For For For Beurskens as Director 3.2 Re-elect Steve Binnie Mgmt For For For as Director 3.3 Re-elect Bob DeKoch as Mgmt For For For Director 3.4 Re-elect Karen Osar as Mgmt For For For Director 3.5 Re-elect Rudolf Mgmt For For For Thummer as Director 4.1 Re-elect Len Konar as Mgmt For For For Chairman of the Audit Committee 4.2 Re-elect Frits Mgmt For For For Beurskens as Member of the Audit Committee 4.3 Re-elect Mike Fallon Mgmt For For For as Member of the Audit Committee 4.4 Re-elect Peter Mageza Mgmt For For For as Member of the Audit Committee 4.5 Re-elect Karen Osar as Mgmt For For For Member of the Audit Committee 5 Reappoint Deloitte & Mgmt For For For Touche as Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Mgmt For For For Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Mgmt For For For Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Mgmt For For For Policy -------------------------------------------------------------------------------- Sappi Ltd Ticker Security ID: Meeting Date Meeting Status SAP CINS S73544108 02/10/2016 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 to Related or Inter-related Companies 8 Authorise Ratification Mgmt For For For of Approved Resolutions -------------------------------------------------------------------------------- Sasol Ltd Ticker Security ID: Meeting Date Meeting Status SOL CINS 803866102 12/04/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt N/A N/A N/A Statements and Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Mgmt N/A N/A N/A Governance, Social and Ethics Committee Report 3.1 Re-elect Nolitha Mgmt For For For Fakude as Director 3.2 Re-elect Dr Mandla Mgmt For For For Gantsho as Director 3.3 Re-elect Imogen Mkhize Mgmt For For For as Director 3.4 Re-elect Stephen Mgmt For For For Westwell as Director 4 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 5.1 Re-elect Colin Beggs Mgmt For For For as Member of the Audit Committee 5.2 Re-elect Nomgando Mgmt For For For Matyumza as Member of the Audit Committee 5.3 Re-elect Imogen Mkhize Mgmt For For For as Member of the Audit Committee 5.4 Re-elect JJ Njeke as Mgmt For For For Member of the Audit Committee 5.5 Re-elect Stephen Mgmt For For For Westwell as Member of the Audit Committee 6 Approve Remuneration Mgmt For For For Policy 7.1 Approve Non-executive Mgmt For For For Directors' Remuneration 7.2 Authorise Repurchase Mgmt For For For of Issued Share Capital 7.3 Authorise Repurchase Mgmt For For For of Issued Share Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- Shanghai Pharmaceuticals Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 601607 CINS Y7685S116 06/28/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Board of Supervisors 3 Approve 2015 Final Mgmt For For For Accounts Report 4 Approve 2016 Financial Mgmt For For For Budget 5 Approve 2015 Profit Mgmt For For For Distribution Plan 6 Approve Payment of Mgmt For For For Auditor's Fees for 2015 7 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Mgmt For For For Regarding External Guarantees 9 Approve Renewal of Mgmt For Against Against Financial Services Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Mgmt For For For Jiangxi Nanhua Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of Mgmt For For For the Implementation Rules of Cumulative Voting System 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Mgmt For For For Debt Financing Products 14 Amend Articles of Mgmt For For For Association 15 Elect Zhou Jie as Mgmt For For For Director 16 Elect Cho Man as Mgmt For For For Director 17 Elect Li Yongzhong as Mgmt For For For Director 18 Elect Shen Bo as Mgmt For For For Director 19 Elect Li An as Director Mgmt For For For 20 Elect Wan Kam To as Mgmt For Against Against Director 21 Elect Tse Cho Che, Mgmt For For For Edward as Director 22 Elect Cai Jiangnan as Mgmt For For For Director 23 Elect Hong Liang as Mgmt For For For Director 24 Elect Xu Youli as Mgmt For For For Supervisor 25 Elect Xin Keng as Mgmt For For For Supervisor -------------------------------------------------------------------------------- Shimao Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 813 CINS G81043104 06/20/2016 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 Elect Tang Fei as Mgmt For For For Director 4 Elect Liao Lujiang as Mgmt For For For Director 5 Elect Kan Naigui as Mgmt For For For Director 6 Elect Lu Hong Bing as Mgmt For Against Against Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Mgmt For Against Against 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Sihuan Pharmaceutical Holdings Group Ltd. Ticker Security ID: Meeting Date Meeting Status 00460 CINS G8162K113 12/11/2015 Voted Meeting Type Country of Trade Annual Bermuda 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 3.1 Elect Guo Weicheng as Mgmt For For For Director 3.2 Elect Meng Xianhui as Mgmt For For For Director 3.3 Elect Patrick Sun 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 Auditors 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 -------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 338 CINS Y80373106 06/15/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Work Mgmt For For For Report of the Board 2 Approve 2015 Work Mgmt For For For Report of the Supervisory Committee 3 Approve 2015 Audited Mgmt For For For Financial Statements 4 Approve 2015 Profit Mgmt For For For Distribution Plan 5 Accept 2016 Financial Mgmt For For For Budget Report 6 Approve Mgmt For For For PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 01/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to ShrHldr For For For the Rules of Procedures of the Board of Directors 2 Elect Lian Wanyong as ShrHldr For For For Director and Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as ShrHldr For For For Supervisor and Authorize Board to Fix Her Remuneration 4 Approve Amendments to ShrHldr For For For Articles of Association -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 03/08/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zhuo Fumin as Mgmt For Against Against Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 06/16/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve 2015 Report of Mgmt For For For the Board of Directors 2 Approve 2015 Report of Mgmt For For For the Supervisory Committee 3 Approve 2015 Audited Mgmt For For For Financial Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Mgmt For For For Distribution Plan and Final Dividend 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Authorize Supervisory Mgmt For For For Committee to Fix Remuneration of Supervisors 7 Authorize Board to Mgmt For Against Against Approve Guarantees in Favor of Third Parties 8 Elect Wu Yijian as Mgmt For For For Director and Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Mgmt For For For Debt Financing Instruments and Related Transactions 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young ShrHldr For For For Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young ShrHldr For For For as the International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 01099 CINS Y8008N107 08/20/2015 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 Corporate Bonds -------------------------------------------------------------------------------- Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 598 CINS Y6145J104 05/18/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Report of the Mgmt For For For Board of Directors 2 Approve Report of the Mgmt For For For Supervisory Committee 3 Approve Audited Mgmt For For For Financial Statements and Auditors' Report 4 Approve Profit Mgmt For For For Distribution Proposal and Final Dividend 5 Authorize Board to Mgmt For For For Decide on Matters Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Mgmt For For For Touche Tohmatsu Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Mgmt For For For Director and Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Amend Articles of Mgmt For For For Association 10 Approve Issuance of Mgmt For For For Debt Financing Instruments 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- Sinotrans Ltd. Ticker Security ID: Meeting Date Meeting Status 598 CINS Y6145J104 05/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase Mgmt For For For of Issued Share Capital 2 Approve CMB Financial Mgmt For For For Services Agreement and Related Transactions -------------------------------------------------------------------------------- SK Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A034730 CINS Y8T642129 03/18/2016 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 Chey Tae-won as Mgmt For Against Against Inside Director 2.2 Elect Lee Yong-hui as Mgmt For Against Against Outside Director 3 Elect Lee Yong-hui as Mgmt For Against Against Member of Audit Committee 4 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors 5 Approve Terms of Mgmt For For For Retirement Pay -------------------------------------------------------------------------------- SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status A000660 CINS Y8085F100 03/18/2016 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 Jun-ho as Mgmt For For For Inside Director 2.2 Elect Park Jeong-ho as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Approve Terms of Mgmt For For For Retirement Pay -------------------------------------------------------------------------------- Skyworth Digital Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 00751 CINS G8181C100 08/20/2015 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 Elect Yang Dongwen as Mgmt For For For Director 4 Elect Lu Rongchang as Mgmt For For For Director 5 Elect Cheong Ying Mgmt For Against Against Chew, Henry as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Standard Bank Group Ltd Ticker Security ID: Meeting Date Meeting Status SBK CINS S80605140 05/26/2016 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 December 2015 2 Elect Dr Arno Daehnke Mgmt For For For as Director 3 Elect Dr Martin Mgmt For For For Oduor-Otieno as Director 4 Re-elect Myles Ruck as Mgmt For For For Director 5 Re-elect Peter Mgmt For For For Sullivan as Director 6 Re-elect Wenbin Wang Mgmt For For For as Director 7 Re-elect Ted Woods as Mgmt For For For Director 8 Reappoint KPMG Inc as Mgmt For For For Auditors of the Company 9 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 10 Place Authorised but Mgmt For For For Unissued Ordinary Shares under Control of Directors 11 Place Authorised but Mgmt For For For Unissued Non-redeemable Preference Shares under Control of Directors 12 Approve Remuneration Mgmt For For For Policy 13 Approve Fees of Mgmt For For For Chairman 14 Approve Fees of Mgmt For For For Director 15 Approve Fees of Mgmt For For For International Director 16 Approve Fees of Mgmt For For For Directors' Affairs Committee Chairman 17 Approve Fees of Mgmt For For For Directors' Affairs Committee Member 18 Approve Fees of Risk Mgmt For For For and Capital Management Committee Chairman 19 Approve Fees of Risk Mgmt For For For and Capital Management Committee Member 20 Approve Fees of Mgmt For For For Remuneration Committee Chairman 21 Approve Fees of Mgmt For For For Remuneration Committee Member 22 Approve Fees of Social Mgmt For For For and Ethics Committee Chairman 23 Approve Fees of Social Mgmt For For For and Ethics Committee Member 24 Approve Fees of Audit Mgmt For For For Committee Chairman 25 Approve Fees of Audit Mgmt For For For Committee Member 26 Approve Fees of IT Mgmt For For For Committee Chairman 27 Approve Fees of IT Mgmt For For For Committee Member 28 Approve Ad hoc Meeting Mgmt For For For Attendance Fees 29 Authorise Repurchase Mgmt For For For of Issued Ordinary Share Capital 30 Authorise Repurchase Mgmt For For For of Issued Preference Share Capital 31 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies -------------------------------------------------------------------------------- Suzano Papel e Celulose S.A. Ticker Security ID: Meeting Date Meeting Status SUZB5 CINS P88205235 04/25/2016 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director ShrHldr N/A Abstain N/A Nominated by Preferred Shareholders 2 Elect Fiscal Council ShrHldr N/A Abstain N/A Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- Taishin Financial Holding Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2887 CINS Y84086100 06/08/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Approve Issuance of up Mgmt For For For to 1 Billion of Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up Mgmt For For For to 1.5 Billion of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Profit Mgmt For For For Distribution -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker Security ID: Meeting Date Meeting Status 500570 CINS 876568502 08/13/2015 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 Elect S. Borwankar as Mgmt For For For Director 3 Approve Deloitte Mgmt For For For Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration Mgmt For For For of Cost Auditors 5 Authorize Issuance of Mgmt For For For Non-Convertible Debentures -------------------------------------------------------------------------------- Tenaga Nasional Berhad Ticker Security ID: Meeting Date Meeting Status TENAGA CINS Y85859109 12/14/2015 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 Chor Chee Heung Mgmt For For For as Director 4 Elect Azman bin Mohd Mgmt For For For as Director 5 Elect Nozirah binti Mgmt For For For Bahari as Director 6 Elect Leo Moggie as Mgmt For For For Director 7 Elect Siti Norma binti Mgmt For For For Yaakob as Director 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Shares Pursuant to the Long Term Incentive Plan (LTIP) 10 Approve Grant and Mgmt For Against Against Allotment of Shares to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin Mgmt For For For bin Putih to Continue Office as Independent Non-Executive Director 12 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 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 Elect Jacobus Petrus Mgmt For For For (Koos) Bekker as Director 4 Elect Ian Charles Mgmt For For For Stone as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Tianneng Power International Ltd Ticker Security ID: Meeting Date Meeting Status 819 CINS G8655K109 05/18/2016 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 Elect Chen Minru as Mgmt For For For Director and Authorize Board to Fix His Remuneration 4 Elect Zhang Kaihong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Shi Borong as Mgmt For For For Director and Authorize Board to Fix His Remuneration 6 Elect Guo Konghui as Mgmt For For For Director and Authorize Board to Fix His Remuneration 7 Elect Wu Feng as Mgmt For For For Director and Authorize Board to Fix His Remuneration 8 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker Security ID: Meeting Date Meeting Status TUPRS CINS M8966X108 04/04/2016 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 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 Amend Company Articles Mgmt For For For 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 Receive Information on Mgmt For Against Against Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Mgmt N/A N/A N/A 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 -------------------------------------------------------------------------------- Turk Hava Yollari A.O. Ticker Security ID: Meeting Date Meeting Status THYAO CINS M8926R100 04/04/2016 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 Accept Board Report Mgmt For For For 3 Accept Audit Reports 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 Indicate Ogun Sanlier Mgmt For For For as Independent Board Member 9 Ratify External Mgmt For For For Auditors 10 Approve Profit Mgmt For For For Distribution Policy 11 Approve Share Mgmt For For For Repurchase Program 12 Approve Remuneration Mgmt For For For Policy 13 Receive Information on Mgmt N/A N/A N/A the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Mgmt For Against Against Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Turkiye Is Bankasi AS Ticker Security ID: Meeting Date Meeting Status ISCTR CINS M8933F115 03/28/2016 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 Accept Statutory Mgmt For For For Reports 3 Accept Financial Mgmt For For For Statements 4 Approve Discharge of Mgmt For For For Board 5 Approve Allocation of Mgmt For For For Income 6 Ratify External Mgmt For For For Auditors 7 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 8 Amend Company Articles Mgmt For For For 9 Approve Director Mgmt For For For Remuneration 10 Ratify Director Mgmt For Against Against Appointments 11 Receive Information on Mgmt N/A N/A N/A Corporate Governance Principles 12 Receive Information on Mgmt N/A N/A N/A Charitable Donations -------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker Security ID: Meeting Date Meeting Status 1216 CINS Y91475106 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Financial Mgmt For For For Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Elect Chih-Hsien Lo, Mgmt For For For Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 6 Elect Shiow-Ling Kao, Mgmt For For For Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 7 Elect Jui-Tang Chen, Mgmt For For For Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 8 Elect Po-Ming Hou with Mgmt For For For Shareholder No. 23100014 as Non-Independent Director 9 Elect Po-Yu Hou with Mgmt For For For Shareholder No. 23100013 as Non-Independent Director 10 Elect Chung-Ho Wu, Mgmt For For For Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 11 Elect Ping-Chih Wu, Mgmt For For For Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director 12 Elect Chang-Sheng Lin Mgmt For For For with Shareholder No. 15900071 as Non-Independent Director 13 Elect Hsiu-Jen Liu Mgmt For For For with Shareholder No. 52700020 as Non-Independent Director 14 Elect Kao-Huei Cheng, Mgmt For For For Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 15 Elect Yun Lin with ID Mgmt For For For No. G201060XXX as Independent Director 16 Elect Chao-Tang You Mgmt For For For with ID No. A120159XXX as Independent Director 17 Elect Hong-Te Lv with Mgmt For For For ID No. M120426XXX as Independent Director 18 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors -------------------------------------------------------------------------------- WIPRO Limited Ticker Security ID: Meeting Date Meeting Status 507685 CINS 97651M109 07/22/2015 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 Elect T.K. Kurien as Mgmt For For For Director 4 Approve BSR & Co LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment Mgmt For For For and Remuneration of A.H. Premji as Chairman & Managing Director 6 Approve Appointment Mgmt For For For and Remuneration of R.A. Premji as Executive Director -------------------------------------------------------------------------------- Woolworths Holdings Ltd Ticker Security ID: Meeting Date Meeting Status WHL CINS S98758121 11/30/2015 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 28 June 2015 2.1 Elect Patrick Allaway Mgmt For For For as Director 2.2 Re-elect Tom Boardman Mgmt For For For as Director 2.3 Re-elect Andrew Mgmt For For For Higginson as Director 2.4 Elect Gail Kelly as Mgmt For For For Director 2.5 Re-elect Zyda Rylands Mgmt For For For as Director 2.6 Re-elect Thina Siwendu Mgmt For For For as Director 3 Reappoint Ernst & Mgmt For For For Young Inc as Auditors of the Company 4.1 Elect Patrick Allaway Mgmt For For For as Member of the Audit Committee 4.2 Re-elect Peter Bacon Mgmt For For For as Member of the Audit Committee 4.3 Re-elect Zarina Bassa Mgmt For For For as Member of the Audit Committee 4.4 Re-elect Hubert Brody Mgmt For For For as Member of the Audit Committee 4.5 Re-elect Andrew Mgmt For For For Higginson as Member of the Audit Committee 5 Approve Remuneration Mgmt For For For Policy 6.1 Approve Fees Paid to Mgmt For For For Patrick Allaway for the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Mgmt For For For Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.3 Approve Fees Paid to Mgmt For For For Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.4 Approve Fees Paid to Mgmt For For For Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration Mgmt For For For of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Mgmt For For For Incorporation 8 Authorise Repurchase Mgmt For For For of Issued Share Capital 9 Approve Financial Mgmt For For For Assistance to Related or Inter-related Companies or Corporations 10 Approve Issuance of Mgmt For For For Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- Yuanta Financial Holding Co Ltd. Ticker Security ID: Meeting Date Meeting Status 2885 CINS Y2169H108 10/13/2015 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For New Shares and Other Related Matters in Connection to Acquisition of Ta Chong Bank via Share Swap and Purchase of It's Private Issued Overseas Convertible Financial Bonds 2 Approve Amendments to Mgmt For For For Articles of Association Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Event Driven -------------------------------------------------------------------------------- Allergan Plc Ticker Security ID: Meeting Date Meeting Status AGN ISIN IE00BY9D5467 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director: Nesli Mgmt For For For Basgoz, M.D. 2 Director: Paul M. Mgmt For For For Bisaro 3 Director: James H. Mgmt For For For Bloem 4 Director: Christopher Mgmt For For For W. Bodine 5 Director: Christopher Mgmt For For For J. Coughlin 6 Director: Michael R. Mgmt For For For Gallagher 7 Director: Catherine M. Mgmt For For For Klema 8 Director: Peter J. Mgmt For For For Mcdonnell, M.D. 9 Director: Patrick J. Mgmt For For For O'Sullivan 10 Director: Brenton L. Mgmt For For For Saunders 11 Director: Ronald R. Mgmt For For For Taylor 12 Director: Fred G. Weiss Mgmt For For For 13 To Approve, In A Mgmt For For For Non-Binding Vote, Named Executive Officer Compensation 14 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, 2016 And To Authorize, In A Binding Vote, The Board Of Directors, Acting Through The Audit And Compliance Committee, To Determine Pricewaterhousecoopers Llp'S Remuneration 15 To Approve The Mgmt For For For Amendment Of The Company'S: Memorandum Of Association To Make Certain Administrative Amendments 16 To Approve The Mgmt For For For Amendment Of The Company'S: Articles Of Association To Make Certain Administrative Amendments 17 To Approve The Mgmt For For For Amendment Of The Company'S Articles Of Association In Order To: Provide For A Plurality Voting Standard In The Event Of A Contested Election 18 To Approve The Mgmt For For For Amendment Of The Company'S Articles Of Association In Order To: Grant The Board Of Directors Sole Authority To Determine Its Size 19 To Approve The Mgmt For For For Reduction Of Company Capital 20 To Consider A Shrhldr Against Against For Shareholder Proposal Regarding An Annual Report On Lobbying Activities, If Properly Presented At The Meeting 21 To Consider A Shrhldr Against Against For Shareholder Proposal Regarding An Independent Board Chairman, If Properly Presented At The Meeting -------------------------------------------------------------------------------- Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN ISIN US09061G1013 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director: Jean-Jacques Mgmt For For For Bienaime 2 Director: Michael Grey Mgmt For For For 3 Director: Elaine J. Mgmt For For For Heron 4 Director: Bryan Lawlis Mgmt For For For 5 Director: Alan J. Lewis Mgmt For For For 6 Director: Richard A. Mgmt For For For Meier 7 Director: David Pyott Mgmt For For For 8 Director: Dennis J. Mgmt For For For Slamon 9 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Biomarin'S Named Executive Officers As Defined And Disclosed In Its Proxy Statement. 10 To Ratify The Mgmt For For For Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm For Biomarin For The Fiscal Year Ending December 31, 2016. 11 A Stockholder Proposal Shrhldr Against Against For Requesting That Biomarin Issue A Sustainability Report Describing Biomarin'S Environmental, Social And Governance Performance, If Properly Presented At Biomarin'S Annual Meeting Of Stockholders. -------------------------------------------------------------------------------- Bok Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF ISIN US05561Q2012 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director: Alan S. Mgmt For For For Armstrong 2 Director: C. Fred Mgmt For For For Ball, Jr. 3 Director: Sharon J. Mgmt For For For Bell 4 Director: Peter C. Mgmt For For For Boylan, Iii 5 Director: Steven G. Mgmt For For For Bradshaw 6 Director: Chester E. Mgmt For For For Cadieux, Iii 7 Director: Josepth W. Mgmt For For For Craft, Iii 8 Director: John W. Mgmt For For For Gibson 9 Director: David F. Mgmt For For For Griffin 10 Director: V. Burns Mgmt For For For Hargis 11 Director: Douglas D. Mgmt For For For Hawthrone 12 Director: Kimberley D. Mgmt For For For Henry 13 Director: E. Carey Mgmt For For For Joullian, Iv 14 Director: George B. Mgmt For For For Kaiiser 15 Director: Robert J. Mgmt For For For Lafortune 16 Director: Stanley A. Mgmt For For For Lybarger 17 Director: Steven J. Mgmt For For For Malcolm 18 Director: E.C. Richards Mgmt For For For 19 Director: Michael C. Mgmt For For For Turpen 20 Director: R.A. Walker Mgmt For For For 21 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As Bok Financial Corporation'S Independent Auditors For The Fiscal Year Ending December 31, 2016. 22 Advisory Vote To Mgmt For For For Approve The Compensation Of The Named Executive Officers. -------------------------------------------------------------------------------- Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI ISIN US1255091092 12/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of The Mgmt For For For Agreement And Plan Of Merger, Dated As Of July 23, 2015 (As It May Be Amended From Time To Time, The "Merger Agreement"), Among Anthem, Inc., An Indiana Corporation ("Anthem"), Anthem Merger Sub Corp., A Delaware Corporation ("Merger Sub") 2 Approval On An Mgmt For For For Advisory (Non-Binding) Basis Of The Compensation That May Be Paid Or Become Payable To Cigna'S Named Executive Officers In Connection With The Completion Of The Merger. 3 Adjournment Of The Mgmt For For For Cigna Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Not Sufficient Votes To Adopt The Merger Agreement. -------------------------------------------------------------------------------- Depomed, Inc. Ticker Security ID: Meeting Date Meeting Status DEPO ISIN US2499081048 11/20/2015 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 This Proposal Refers Mgmt For For For To The White Card. This Vif, When Properly Executed, Will Grant Horizon A Proxy To Request The Removal And Bylaw Amendments Special Meeting But Will Not Grant Horizon Authority To Vote On Any Matter Presented At The Removal And Bylaw 2 This Proposal Refers Mgmt For For For To The Blue Card. This Vif, When Properly Executed, Will Grant Horizon A Proxy To Request The Election Special Meeting But Will Not Grant Horizon Authority To Vote On Any Matter Presented At The Election Special Meeting. A Properly Ex -------------------------------------------------------------------------------- Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP ISIN US4234521015 03/02/2016 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 L. Armstrong 2 Election Of Director: Mgmt For For For Randy A. Foutch 3 Election Of Director: Mgmt For For For Hans Helmerich 4 Election Of Director: Mgmt For For For John W. Lindsay 5 Election Of Director: Mgmt For For For Paula Marshall 6 Election Of Director: Mgmt For For For Thomas A. Petrie 7 Election Of Director: Mgmt For For For Donald F. Robillard, Jr. 8 Election Of Director: Mgmt For For For Francis Rooney 9 Election Of Director: Mgmt For For For Edward B. Rust, Jr. 10 Election Of Director: Mgmt For For For John D. Zeglis 11 Ratification Of Ernst Mgmt For For For & Young Llp As Auditors For 2016. 12 Advisory Vote On Mgmt For For For Executive Compensation. 13 Helmerich & Payne, Mgmt For For For Inc. 2016 Omnibus Incentive Plan. -------------------------------------------------------------------------------- Iconix Brand Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICON ISIN US4510551074 12/04/2015 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 For N/A 2 Director Mgmt For N/A N/A 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 Appointment Of Bdo Usa, Llp As The Company'S Independent Registered Public Accountants For The Fiscal Year Ending December 31, 2015. 9 To Approve The Mgmt For For For Advisory Resolution On Executive Compensation. 10 To Approve The Mgmt For For For Company'S 2015 Executive Incentive Plan. -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL ISIN NL0011031208 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposed Resolution To Mgmt For For For Redeem All Issued Preferred Shares, Par Value 0.01 Euro Per Share, In The Capital Of Mylan N.V. -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL ISIN NL0011031208 08/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Under Article Mgmt For For For 2:107A Of The Dutch Civil Code Of The Acquisition, Directly Or Indirectly (Whether By Way Of An Offer (And Subsequent Compulsory Acquisition) Or Any Other Legal Arrangement) Of All Or Any Portion Of The Ordinary Shares Of Perrigo Co -------------------------------------------------------------------------------- Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT ISIN US7565771026 08/06/2015 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 Sohaib Abbasi 2 Election Of Director: Mgmt For For For Charlene T. Begley 3 Election Of Director: Mgmt For For For Narendra K. Gupta 4 Election Of Director: Mgmt For For For William S. Kaiser 5 Election Of Director: Mgmt For For For Donald H. Livingstone 6 Election Of Director: Mgmt For For For James M. Whitehurst 7 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 29, 2016 8 To Approve, On An Mgmt For For For Advisory Basis, A Resolution Relating To Red Hat'S Executive Compensation -------------------------------------------------------------------------------- Starwood Hotels & Resorts Worldwide,Inc. Ticker Security ID: Meeting Date Meeting Status HOT ISIN US85590A4013 04/08/2016 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 Transactions Contemplated By The Agreement And Plan Of Merger, Dated As Of November 15, 2015, By And Among Starwood, Marriott International, Inc., A Delaware Corporation ("Marriott"), Solar Merger Sub 1, Inc., A Wholly Owned Direct Subsidiary Of Starwood ("Holdco"), Solar Merger Sub 2, Inc., ... (Due To Space Limits, See Proxy Statement For Full Proposal) 2 To Approve, On A Mgmt For For For Non-Binding, Advisory Basis, The Compensation That May Be Paid Or Become Payable To Starwood'S Named Executive Officers In Connection With The Combination Transactions. -------------------------------------------------------------------------------- Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX ISIN US9839191015 08/12/2015 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 Philip T. Gianos 2 Election Of Director: Mgmt For For For Moshe N. Gavrielov 3 Election Of Director: Mgmt For For For William G. Howard, Jr. 4 Election Of Director: Mgmt For For For J. Michael Patterson 5 Election Of Director: Mgmt For For For Albert A. Pimentel 6 Election Of Director: Mgmt For For For Marshall C. Turner 7 Election Of Director: Mgmt For For For Elizabeth W. Vanderslice 8 Proposal To Approve, Mgmt For Against Against On An Advisory Basis, The Compensation Of The Company'S Named Executive Officers 9 Proposal To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S External Auditors For Fiscal 2016 Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Flexible Income -------------------------------------------------------------------------------- Verizon Communications Inc Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 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 Shellye L. Archambeau 2 Election Of Director: Mgmt FOR FOR For Mark T. Bertolini 3 Election Of Director: Mgmt FOR FOR For Richard L. Carrion 4 Election Of Director: Mgmt FOR FOR For Melanie L. Healey 5 Election Of Director: Mgmt FOR FOR For M. Frances Keeth 6 Election Of Director: Mgmt FOR FOR For Karlludwig Kley 7 Election Of Director: Mgmt FOR FOR For Lowell C. Mcadam 8 Election Of Director: Mgmt FOR FOR For Donald T. Nicolaisen 9 Election Of Director: Mgmt FOR FOR For Clarence Otis, Jr. 10 Election Of Director: Mgmt FOR FOR For Rodney E. Slater 11 Election Of Director: Mgmt FOR FOR For Kathryn A. Tesija 12 Election Of Director: Mgmt FOR FOR For Gregory D.Wasson 13 Election Of Director: Mgmt FOR FOR For Gregory G. Weaver 14 Ratification Of Mgmt FOR FOR For Appointment Of Independent Registered Public Accounting Firm 15 Advisory Vote To Mgmt FOR FOR For Approve Executive Compensation 16 Renewable Energy ShrHldr Against Against For Targets 17 Indirect Political ShrHldr Against Against For Spending Report 18 Lobbying Activities ShrHldr Against Against For Report 19 Independent Chair ShrHldr Against Against For Policy 20 Severance Approval ShrHldr Against Against For Policy 21 Stock Retention Policy ShrHldr Against Against For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Equity -------------------------------------------------------------------------------- ABN AMRO Group NV Ticker Security ID: Meeting Date Meeting Status ABN CINS N0162C102 05/18/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect Arjen Doorland Mgmt For For For to the Supervisory Board 18 Elect Frederieke Mgmt For For For Leeflang to the Supervisory Board 19 Elect Tjalling Mgmt For For For Tiemstra to the Supervisory Board 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect Paul S. Amos II Mgmt For For For 3 Elect W. Paul Bowers Mgmt For For For 4 Elect Kriss Cloninger Mgmt For For For III 5 Elect Toshihiko Mgmt For For For Fukuzawa 6 Elect Elizabeth J. Mgmt For For For Hudson 7 Elect Douglas W. Mgmt For For For Johnson 8 Elect Robert B. Johnson Mgmt For For For 9 Elect Thomas J. Kenny Mgmt For For For 10 Elect Charles B. Knapp Mgmt For For For 11 Elect Joseph L. Mgmt For For For Moskowitz 12 Elect Barbara K. Rimer Mgmt For For For 13 Elect Melvin T. Stith Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For Against Against 2 Elect Jonathan LU Mgmt For Against Against Zhaoxi 3 Elect J. Michael Evans Mgmt For Against Against 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- Amada Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6113 CINS J01218106 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Mitsuo Okamoto Mgmt For For For 4 Elect Tsutomu Isobe Mgmt For For For 5 Elect Atsushige Abe Mgmt For For For 6 Elect Yasuhiro Mgmt For For For Kawashita 7 Elect Michiyoshi Mazuka Mgmt For For For 8 Elect Toshitake Chino Mgmt For For For 9 Elect Hidekazu Miyoshi Mgmt For Against Against 10 Elect Makoto Murata as Mgmt For For For Alternate Statutory Auditor 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin G. Keyes Mgmt For For For 2 Elect Kevin P. Brady Mgmt For For For 3 Elect E. Wayne Nordberg Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For Against Against 2 Elect Catherine M. Mgmt For For For Burzik 3 Elect Vincent A. Mgmt For For For Forlenza 4 Elect Claire M. Fraser Mgmt For For For 5 Elect Christopher Jones Mgmt For For For 6 Elect Marshall O. Mgmt For Against Against Larsen 7 Elect Gary A. Mgmt For For For Mecklenburg 8 Elect James F. Orr Mgmt For For For 9 Elect Willard J. Mgmt For For For Overlock, Jr. 10 Elect Claire Pomeroy Mgmt For For For 11 Elect Rebecca W. Rimel Mgmt For For For 12 Elect Bertram L. Scott Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Amendment to the 2004 Mgmt For Against Against Employee and Director Equity-Based Compensation Plan -------------------------------------------------------------------------------- Buffalo Wild Wings, Inc. Ticker Security ID: Meeting Date Meeting Status BWLD CUSIP 119848109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dale M. Mgmt For For For Applequist 2 Elect James M. Damian Mgmt For For For 3 Elect Cynthia L. Davis Mgmt For For For 4 Elect Michael P. Mgmt For For For Johnson 5 Elect Warren E. Mack Mgmt For For For 6 Elect J. Oliver Maggard Mgmt For For For 7 Elect Jerry R. Rose Mgmt For For For 8 Elect Sally J. Smith Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Cabot Oil and Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Rhys J. Best Mgmt For Against Against 3 Elect Robert S. Boswell Mgmt For For For 4 Elect Dan O. Dinges Mgmt For For For 5 Elect Robert Kelley Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Corporate Political Spending 10 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/05/2016 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 Patrick W. Gross Mgmt For Against Against 3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Peter Thomas Mgmt For For For Killalea 7 Elect Pierre E. Leroy Mgmt For For For 8 Elect Peter E. Raskind Mgmt For For For 9 Elect Mayo A. Shattuck Mgmt For Against Against III 10 Elect Bradford H. Mgmt For For For Warner 11 Elect Catherine G. West Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For Bisbee, Jr. 2 Elect Denis A. Cortese Mgmt For For For 3 Elect Linda M. Dillman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Performance-Based Compensation Plan -------------------------------------------------------------------------------- Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander B. Mgmt For For For Cummings, Jr. 2 Elect Linnet F. Deily Mgmt For For For 3 Elect Robert E. Denham Mgmt For Against Against 4 Elect Alice P. Gast Mgmt For For For 5 Elect Enrique Mgmt For Against Against Hernandez, Jr. 6 Elect Jon M. Huntsman, Mgmt For Against Against Jr. 7 Elect Charles W. Mgmt For For For Moorman, IV 8 Elect John G. Stumpf Mgmt For For For 9 Elect Ronald D. Sugar Mgmt For Against Against 10 Elect Inge G. Thulin Mgmt For For For 11 Elect John S. Watson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to Mgmt For For For Non-Employee Directors' Equity Compensation and Deferral Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk 18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Reserve Replacements 19 Shareholder Proposal ShrHoldr Against Against For Regarding Dividend Policy 20 Shareholder Proposal ShrHoldr Against Against For Regarding Hydraulic Fracturing 21 Shareholder Proposal ShrHoldr Against Against For Regarding Environmental Expertise on Board 22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special meeting -------------------------------------------------------------------------------- Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Madeline S. Bell Mgmt For For For 3 Elect Sheldon M. Mgmt For For For Bonovitz 4 Elect Edward D. Breen Mgmt For For For 5 Elect Joseph J. Collins Mgmt For For For 6 Elect Gerald L. Hassell Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Honickman 8 Elect Eduardo G. Mestre Mgmt For For For 9 Elect Brian L. Roberts Mgmt For For For 10 Elect Johnathan A. Mgmt For For For Rodgers 11 Elect Judith Rodin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amend 2002 Restricted Mgmt For For For Stock Plan 14 Amend 2003 Stock Mgmt For Against Against Option Plan 15 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 16 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 17 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 20 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock -------------------------------------------------------------------------------- Compagnie de Saint Gobain SA Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/02/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Bernard Gautier Mgmt For Against Against to the Board of Directors 9 Elect Frederic Lemoine Mgmt For Against Against to the Board of Directors 10 Elect Jean-Dominique Mgmt For For For Senard to the Board of Directors 11 Elect Ieda Gomes Yell Mgmt For For For to the Board of Directors 12 Appointment of Auditor Mgmt For For For (PricewaterhouseCooper s Audit) 13 Appointment of Mgmt For For For Alternate Auditor (Jean-Baptiste Deschryver) 14 Remuneration of Mgmt For For For Pierre-Andre de Chalendar, Chairman and CEO 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For Against Against Stock Options 17 Authority to Issue Mgmt For For For Performance Shares 18 Authorisation of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- Ctrip.com International Ltd. Ticker Security ID: Meeting Date Meeting Status CTRP CUSIP 22943F100 12/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock and Misc. Amendments to Articles of Association -------------------------------------------------------------------------------- CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 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 Richard J. Swift Mgmt For Against Against 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHoldr Against Against For Regarding Incorporating Values in Political Spending 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay -------------------------------------------------------------------------------- Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph S. Cantie Mgmt For For For 2 Elect Kevin P. Clark Mgmt For For For 3 Elect Gary L. Cowger Mgmt For For For 4 Elect Nicholas M. Mgmt For For For Donofrio 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Rajiv L. Gupta Mgmt For For For 7 Elect J. Randall Mgmt For For For MacDonald 8 Elect Sean O. Mahoney Mgmt For For For 9 Elect Timothy M. Mgmt For For For Manganello 10 Elect Bethany J. Mayer Mgmt For For For 11 Elect Thomas W. Sidlik Mgmt For For For 12 Elect Bernd Wiedemann Mgmt For For For 13 Elect Lawrence A. Mgmt For For For Zimmerman 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. Mgmt For For For DeLaney 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mgmt For For For Mergenthaler 7 Elect Woodrow A. Mgmt For For For Myers, Jr. 8 Elect Roderick A. Mgmt For For For Palmore 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Timothy Wentworth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Approval of the 2016 Mgmt For Against Against Long-Term Incentive Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 17 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- HeidelbergCement AG Ticker Security ID: Meeting Date Meeting Status HEI CINS D31709104 05/04/2016 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik von Mgmt For For For Achten 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Andreas Kern Mgmt For For For 10 Ratify Lorenz Nager Mgmt For For For 11 Ratify Albert Scheuer Mgmt For For For 12 Ratify Fritz-Jurgen Mgmt For For For Heckmann 13 Ratify Heinz Schmitt Mgmt For For For 14 Ratify Josef Heumann Mgmt For For For 15 Ratify Gabriele Kailing Mgmt For For For 16 Ratify Hans G. Kraut Mgmt For For For 17 Ratify Ludwig Merckle Mgmt For For For 18 Ratify Tobias Merckle Mgmt For For For 19 Ratify Alan Murray Mgmt For For For 20 Ratify Jurgen M. Mgmt For For For Schneider 21 Ratify Werner Schraeder Mgmt For For For 22 Ratify Frank-Dirk Mgmt For For For Steininger 23 Ratify Marion Mgmt For For For Weissenberger-Eibl 24 Appointment of Auditor Mgmt For For For 25 Authority to Mgmt For For For Repurchase Shares 26 Amendments to Articles Mgmt For For For Regarding Supervisory Board Meetings -------------------------------------------------------------------------------- Hyundai Motor Co Ticker Security ID: Meeting Date Meeting Status 5380 CINS Y38472109 03/11/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For Against Against Committee Member: NAM Sung Il 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ING Groep N.V. Ticker Security ID: Meeting Date Meeting Status INGA CINS N4578E413 04/25/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Board Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 Amendments to Articles Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Supervisory Board Fees Mgmt For For For 16 Elect Wilfred Nagel to Mgmt For For For the Management Board 17 Elect Ann Sherry to Mgmt For For For the Supervisory Board 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- Interxion Holding N.V. Ticker Security ID: Meeting Date Meeting Status INXN CUSIP N47279109 06/24/2016 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 Discharge of the Mgmt For For For Members of the Board of Directors from Certain Liabilities 3 Elect Jean Mandeville Mgmt For For For 4 Elect David Ruberg Mgmt For For For 5 Award of Restricted Mgmt For For For Shares to Non-Executive Directors 6 Increase Compensation Mgmt For For For for Chairman 7 Restricted Shares to Mgmt For For For Executive Director 8 Authorize the Board to Mgmt For For For Issue Shares Pursuant to the Company's Equity Incentive Plans 9 Authorize the Company Mgmt For For For to Issue Shares For General Corporate Purposes 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 07/22/2015 Voted Meeting Type Country of Trade Annual United Kingdom 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 Allocation of Mgmt For For For Profits/Dividends 4 Elect Chris Mottershead Mgmt For For For 5 Elect Tim Stevenson Mgmt For Against Against 6 Elect Odile Desforges Mgmt For Against Against 7 Elect Alan Ferguson Mgmt For Against Against 8 Elect Den Jones Mgmt For For For 9 Elect Robert J. MacLeod Mgmt For For For 10 Elect Colin Matthews Mgmt For For For 11 Elect Lawrence C. Pentz Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson 13 Elect John Walker Mgmt For For For 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 Against Against General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 12/16/2015 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend and Mgmt For For For Share Consolidation 2 Authority to Mgmt For For For Repurchase Shares -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 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 Against Against 3 Elect Crandall C. Mgmt For For For Bowles 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Mgmt For For For Jackson, Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions 16 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Shareholder Value Committee 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Clawback Policy 19 Shareholder Proposal ShrHoldr Against Against For Regarding Linking Executive Pay to Social Factors -------------------------------------------------------------------------------- Kalbe Farma Ticker Security ID: Meeting Date Meeting Status KLBF CINS Y71287208 11/10/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Johanes Berchman Mgmt For Against Against Apik Ibrahim -------------------------------------------------------------------------------- Kansai Electric Power Company Incorporated Ticker Security ID: Meeting Date Meeting Status 9503 CINS J30169106 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Makoto Yagi Mgmt For Against Against 3 Elect Shigeki Iwane Mgmt For For For 4 Elect Hideki Toyomatsu Mgmt For For For 5 Elect Jiroh Kagawa Mgmt For For For 6 Elect Yoshihiro Doi Mgmt For For For 7 Elect Yasuhiro Yashima Mgmt For For For 8 Elect Takashi Morimoto Mgmt For For For 9 Elect Yasushi Sugimoto Mgmt For For For 10 Elect Hironori Katsuda Mgmt For For For 11 Elect Hidehiko Yukawa Mgmt For For For 12 Elect Tomio Inoue Mgmt For For For 13 Elect Tomihiko Ohishi Mgmt For For For 14 Elect Ryohhei Shirai Mgmt For For For 15 Elect Noriyuki Inoue Mgmt For For For 16 Elect Takamune Okihara Mgmt For For For 17 Elect Tetsuya Kobayashi Mgmt For Against Against 18 Elect Yukishige Mgmt For For For Higuchi as Statutory Auditor 19 Shareholder Proposal ShrHoldr Against Against For Regarding Company Vision 20 Shareholder Proposal ShrHoldr Against For Against Regarding Disclosure of Shareholder Meeting Minutes 21 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Social Responsibility 22 Shareholder Proposal ShrHoldr Against Against For Regarding CSR Disclosure 23 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Human Resources and Transmission of Technology 24 Shareholder Proposal ShrHoldr Against Against For Regarding Promoting Energy Conservation 25 Shareholder Proposal ShrHoldr Against Against For Regarding Distribution of Dividends 26 Shareholder Proposal ShrHoldr Against For Against Regarding Removal of Makoto Yagi 27 Shareholder Proposal ShrHoldr Against For Against Regarding Individual Compensation Disclosure 28 Shareholder Proposal ShrHoldr Against Against For Regarding Disposal of Spent Nuclear Fuel 29 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Power Plant Decommissioning Investigation Committee 30 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Power Plant Evacuation Plan Investigation Committee 31 Shareholder Proposal ShrHoldr Against Against For Regarding Withdrawal From Nuclear Power Generation 32 Shareholder Proposal ShrHoldr Against Against For Regarding Increasing Corporate Transparency 33 Shareholder Proposal ShrHoldr Against Against For Regarding Diversifying Energy Sources 34 Shareholder Proposal ShrHoldr Against Against For Regarding Separation of Business Activities 35 Shareholder Proposal ShrHoldr Against Against For Regarding Energy Demand and Promotion of Energy Conservation 36 Shareholder Proposal ShrHoldr Against Against For Regarding Nuclear Plant Operations 37 Shareholder Proposal ShrHoldr Against Against For Regarding Corporate Culture 38 Shareholder Proposal ShrHoldr Against Against For Regarding Prohibition of Re-Employing Government Employees 39 Shareholder Proposal ShrHoldr Against Against For Regarding Board Size and Board Independence 40 Shareholder Proposal ShrHoldr Against Against For Regarding Denuclearization -------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Ted A. Gardner Mgmt For Withhold Against 4 Elect Anthony W. Hall, Mgmt For For For Jr. 5 Elect Gary L. Hultquist Mgmt For For For 6 Elect Ronald L. Kuehn, Mgmt For For For Jr. 7 Elect Deborah A. Mgmt For For For Macdonald 8 Elect Michael C. Morgan Mgmt For For For 9 Elect Arthur C. Mgmt For For For Reichstetter 10 Elect Fayez S. Sarofim Mgmt For For For 11 Elect C. Park Shaper Mgmt For For For 12 Elect William A. Smith Mgmt For For For 13 Elect Joel V. Staff Mgmt For For For 14 Elect Robert F. Vagt Mgmt For For For 15 Elect Perry M. Waughtal Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Response to Climate Change Policy 18 Shareholder Proposal ShrHoldr Against For Against Regarding Methane Emissions Reporting 19 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Reporting 20 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CUSIP 500631106 02/22/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHO Hwan Ik as Mgmt For For For CEO -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CUSIP 500631106 03/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CUSIP 500631106 04/25/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Sung Han Mgmt For For For 2 Election of Audit Mgmt For For For Committee Member: LEE Sung Han 3 Election of Audit Mgmt For Against Against Committee Member: JO Jeon Hyuk -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CINS Y48406105 08/27/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect KIM Si Ho Mgmt For For For 3 Elect PARK Sung Chul Mgmt For For For 4 Elect HYUN Sang Kwon Mgmt For For For -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CUSIP 500631106 08/27/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect KIM Si Ho Mgmt For For For 2 Elect PARK Sung Chul Mgmt For For For 3 Elect HYUN Sang Kwon Mgmt For For For -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CINS Y48406105 12/10/2015 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect RYU Hyang Ryeol Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker Security ID: Meeting Date Meeting Status 15760 CUSIP 500631106 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect RYU Hyang Ryeol Mgmt For For For -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status LLOY CINS G5533W248 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Deborah D. Mgmt For For For McWhinney 3 Elect Stuart Sinclair Mgmt For For For 4 Elect Lord Norman Mgmt For Against Against Blackwell 5 Elect Juan Colombas Mgmt For For For 6 Elect George Culmer Mgmt For For For 7 Elect Alan Dickinson Mgmt For For For 8 Elect Anita Frew Mgmt For For For 9 Elect Simon Henry Mgmt For For For 10 Elect Antonio Mgmt For For For Horta-Osorio 11 Elect Nicholas Luff Mgmt For For For 12 Elect Nick Prettejohn Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Sara Weller Mgmt For For For 15 Remuneration Report Mgmt For For For (Advisory) 16 Final Dividend Mgmt For For For 17 Special Dividend Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Long-Term Incentive Mgmt For Against Against Plan 2016 21 North America Employee Mgmt For For For Stock Purchase Plan 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Regulatory Capital Converitble Instruments w/ Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Regulatory Capital Converitble Instruments w/o Preemptive Rights 27 Authority to Mgmt For For For Repurchase Ordinary Shares 28 Authority to Mgmt For For For Repurchase Preference Shares 29 Amendments to Articles Mgmt For For For 30 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- Mallinckrodt plc Ticker Security ID: Meeting Date Meeting Status MNK CUSIP G5785G107 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvin D. Booth Mgmt For For For 2 Elect David R. Carlucci Mgmt For For For 3 Elect J. Martin Carroll Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Nancy S. Lurker Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Angus C. Russell Mgmt For Against Against 8 Elect Virgil D. Mgmt For For For Thompson 9 Elect Mark C. Trudeau Mgmt For For For 10 Elect Kneeland C. Mgmt For For For Youngblood 11 Elect Joseph A. Mgmt For For For Zaccagnino 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Determine Mgmt For For For Reissue Price for Treasury Shares -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 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 Against Against 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 C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 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 Against Against 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHoldr Against Against For Regarding Take-Back Programs for Unused Medicines -------------------------------------------------------------------------------- Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 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 -------------------------------------------------------------------------------- Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuaki Kotani Mgmt For For For 4 Elect Nobutaka Osada Mgmt For For For 5 Elect Katsuhiro Mgmt For For For Teramoto 6 Elect Hiroaki Sakai Mgmt For For For 7 Elect Toshio Yoshikawa Mgmt For For For 8 Elect Goroh Hashimoto Mgmt For For For 9 Elect Daisuke Hakoda Mgmt For For For 10 Elect Yutaka Fujiwara Mgmt For For For 11 Elect Norio Uchida Mgmt For For For 12 Elect Naoko Yamzaki Mgmt For For For 13 Elect Kensuke Ioku Mgmt For For For 14 Elect Zenzoh Sasaki Mgmt For For For 15 Elect Takemi Nagasaka Mgmt For For For -------------------------------------------------------------------------------- NAVER Corporation Ticker Security ID: Meeting Date Meeting Status 35420 CINS Y62579100 03/18/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect KIM Soo Wook Mgmt For For For 3 Elect JUNG Eui Jong Mgmt For Against Against 4 Elect HONG Jun Pyo Mgmt For For For 5 Election of Audit Mgmt For For For Committee Member: KIM Soo Wook 6 Election of Audit Mgmt For For For Committee Member: JUNG Eui Jong 7 Election of Audit Mgmt For Against Against Committee Member: HONG Jun Pyo 8 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- Ngk Spark Plug Co Ltd Ticker Security ID: Meeting Date Meeting Status 5334 CINS J49119100 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shinichi Odoh Mgmt For For For 4 Elect Shinji Shibagaki Mgmt For For For 5 Elect Teppei Ohkawa Mgmt For For For 6 Elect Shogo Kawajiri Mgmt For For For 7 Elect Takeshi Nakagawa Mgmt For For For 8 Elect Takeshi Kawai Mgmt For For For 9 Elect Masahiko Okuyama Mgmt For For For 10 Elect Morihiko Ohtaki Mgmt For For For 11 Elect Kanemaru Yasui Mgmt For For For 12 Elect Megumi Tamakawa Mgmt For For For 13 Elect Shigehisa Sao Mgmt For For For 14 Elect Kenichi Masuda Mgmt For For For 15 Elect Toshihiro Ando Mgmt For For For as Alternate Statutory Auditor -------------------------------------------------------------------------------- Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoshi Miura Mgmt For Against Against 4 Elect Hiroo Unoura Mgmt For For For 5 Elect Hiromichi Mgmt For For For Shinohara 6 Elect Jun Sawada Mgmt For For For 7 Elect Mitsuyoshi Mgmt For For For Kobayashi 8 Elect Akira Shimada Mgmt For For For 9 Elect Tsunehisa Okuno Mgmt For For For 10 Elect Hiroki Kuriyama Mgmt For For For 11 Elect Takashi Hiroi Mgmt For For For 12 Elect Eiichi Sakamoto Mgmt For For For 13 Elect Katsuhiko Shirai Mgmt For For For 14 Elect Sadayuki Mgmt For For For Sakakibara 15 Elect Takao Maezawa as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/23/2016 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 Ratification of Board Mgmt For For For and Management Acts 3 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Mgmt For For For Repurchase Shares 6 Board Compensation Mgmt For For For 7 Executive Compensation Mgmt For For For 8 Compensation Report Mgmt For For For 9 Elect Jorg Reinhardt Mgmt For For For as Chairman 10 Elect Nancy C. Andrews Mgmt For For For 11 Elect Dimitri Azar Mgmt For For For 12 Elect Srikant Datar Mgmt For Against Against 13 Elect Ann M. Fudge Mgmt For For For 14 Elect Pierre Landolt Mgmt For For For 15 Elect Andreas von Mgmt For For For Planta 16 Elect Charles L. Mgmt For For For Sawyers 17 Elect Enrico Vanni Mgmt For For For 18 Elect William T. Mgmt For For For Winters 19 Elect Ton Buchner Mgmt For For For 20 Elect Elizabeth Doherty Mgmt For Against Against 21 Elect Srikant Datar as Mgmt For For For Compensation Committee Member 22 Elect Ann Fudge as Mgmt For For For Compensation Committee Member 23 Elect Enrico Vanni as Mgmt For For For Compensation Committee Member 24 Elect William T. Mgmt For For For Winters as Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Mgmt For For For Independent Proxy 27 Additional or ShrHoldr None Abstain N/A Miscellaneous Proposals -------------------------------------------------------------------------------- Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/18/2015 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 Leon E. Panetta Mgmt For For For 1.12 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Re-approval of the Mgmt For For For Material Terms of the Executive Bonus Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Abstain N/A Regarding Renewable Energy Sourcing 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 7 Shareholder Proposal ShrHldr Against For Against Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 8 Shareholder Proposal ShrHldr Against For Against Regarding Shareholder Engagement 9 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 10 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report -------------------------------------------------------------------------------- Pentair plc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP G7S00T104 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For Against Against Davidson 4 Elect Jacques Esculier Mgmt For For For 5 Elect T. Michael Glenn Mgmt For For For 6 Elect David H. Y. Ho Mgmt For For For 7 Elect Randall J. Hogan Mgmt For For For III 8 Elect David A. Jones Mgmt For For For 9 Elect Ronald L. Mgmt For Against Against Merriman 10 Elect William T. Mgmt For For For Monahan 11 Elect Billie Ida Mgmt For Against Against Williamson 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authorize price range Mgmt For For For at which the Company can re-allot treasury shares under Irish law 15 Increase the maximum Mgmt For For For number of directors from eleven to twelve 16 Technical Amendments Mgmt For For For to articles (Companies Act 2014) 17 Technical Amendments Mgmt For For For to memorandum (Companies Act 2014) -------------------------------------------------------------------------------- Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CINS G72899100 05/19/2016 Voted Meeting Type Country of Trade Annual United Kingdom 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 John Foley Mgmt For For For 4 Elect Penelope James Mgmt For For For 5 Elect David Law Mgmt For For For 6 Elect Lord Turner Mgmt For For For 7 Elect Tony Wilkey Mgmt For For For 8 Elect Howard J. Davies Mgmt For For For 9 Elect Ann Godbehere Mgmt For Against Against 10 Elect Paul Manduca Mgmt For For For 11 Elect Michael G. A. Mgmt For For For McLintock 12 Elect Kaikhushru Mgmt For For For Nargolwala 13 Elect Nic Nicandrou Mgmt For For For 14 Elect Anthony John Mgmt For Against Against Liddell Nightingale 15 Elect Philip Remnant Mgmt For For For 16 Elect Alice Schroeder Mgmt For For For 17 Elect Barry Stowe Mgmt For For For 18 Elect Michael A. Wells Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For Auditor's Fees 21 Authorisation of Mgmt For For For Political Donations 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Repurchased Shares w/Preemptive Rights 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Mgmt For For For Repurchase Shares 26 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 03/23/2016 Voted Meeting Type Country of Trade Annual Indonesia 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 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Management and Mgmt For For For Employee Stock Ownership Program 6 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 08/12/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 12/14/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition of PT Mgmt For Against Against Asuransi Jiwa Bringin Jiwa Sejahtera 3 Implementation of Mgmt For For For Ministry of State Owned Enterprises Regulations -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anna Manning Mgmt For For For 2 Elect William J. Mgmt For Withhold Against Bartlett 3 Elect Christine R. Mgmt For For For Detrick 4 Elect Alan C. Henderson Mgmt For For For 5 Elect Joyce A. Phillips Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/20/2016 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 Ove Sorensen Mgmt For Against Against 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 Amendment to the 2008 Mgmt For Against Against Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr None For N/A Regarding Proxy Access -------------------------------------------------------------------------------- Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CUSIP 780259206 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- Safran SA Ticker Security ID: Meeting Date Meeting Status SAF CINS F4035A557 05/19/2016 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Personal Risk Mgmt For For For Insurance and Defined Contribution Supplementary Retirement Benefits (Ross McInnes, Chairman) 9 Defined Benefit Mgmt For For For Supplementary Retirement Benefits (Ross McInnes, Chairman) 10 Personal Risk Mgmt For For For Assurance and Defined Contribution Supplementary Retirement Benefits (Philippe Petitcolin, CEO) 11 Defined Contribution Mgmt For For For Supplementary Retirement Benefits (Philippe Petitcolin, CEO) 12 Related Party Mgmt For For For Transactions (Credit line) 13 Related Party Mgmt For For For Transactions (French state) 14 Elect Gerard Mardine Mgmt For For For to the Board of Directors 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Eliane Mgmt For For For Carre-Copin to the Board of Directors 17 Elect Marc Aubry as Mgmt Against TNA N/A Employee Representative 18 Elect Jocelyne Jobard Mgmt Against TNA N/A as Employee Representative 19 Appointment of Auditor Mgmt For For For (Mazars) 20 Appointment of Mgmt For For For Alternate Auditor (Gilles Rainaut) 21 Appointment of Auditor Mgmt For For For (Ernst & Young) 22 Appointment of Mgmt For For For Alternate Auditor (Auditex) 23 Directors' Fees Mgmt For For For 24 Remuneration of Ross Mgmt For For For McInnes, Chairman (from April 24, 2015) 25 Remuneration of Mgmt For For For Philippe Petitcolin, CEO (from April 24, 2015) 26 Remuneration of Mgmt For For For Jean-Paul Herteman, Former Chairman and CEO 27 Remuneration of the Mgmt For For For Former Deputy CEOs 28 Authority to Mgmt For For For Repurchase Shares 29 Authority to Cancel Mgmt For For For Shares and Reduce Capital 30 Authority to Issue Mgmt For For For Performance Shares 31 Authorization of Legal Mgmt For For For Formalities 32 Shareholder Proposal ShrHoldr Against Against For Regarding Performance Share Plan -------------------------------------------------------------------------------- SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin L. Beebe Mgmt For For For 2 Elect Jack Langer Mgmt For For For 3 Elect Jeffrey A. Stoops Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Management Proposal Mgmt For Against Against Regarding Proxy Access 7 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Semen Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status SMGR CINS Y7142G168 05/13/2016 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Report on the Mgmt For For For Partnership and Community Development Program for 2015 3 Implementation of Mgmt For For For State Regulation on the Partnership and Community Development Program 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For Against Against Commissioners' Fees 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Election of Directors Mgmt For Against Against and Commissioners (Slate) -------------------------------------------------------------------------------- Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 4 Authority to Mgmt For For For Repurchase Shares -------------------------------------------------------------------------------- SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Takada Mgmt For Against Against 4 Elect Katsunori Mgmt For For For Maruyama 5 Elect Ikuji Usui Mgmt For For For 6 Elect Seiji Kosugi Mgmt For For For 7 Elect Masahiko Satake Mgmt For For For 8 Elect Osamu Kuwahara Mgmt For For For 9 Elect Yoshiki Takada Mgmt For For For 10 Elect Eiji Ohhashi Mgmt For For For 11 Elect Kohichi Shikakura Mgmt For For For 12 Elect Kohji Ogura Mgmt For For For 13 Elect Motoichi Kawada Mgmt For For For 14 Elect Susumu Takada Mgmt For For For 15 Elect Masanobu Kaizu Mgmt For For For 16 Elect Toshiharu Kagawa Mgmt For For For 17 Elect Eizoh Fujino as Mgmt For For For Statutory Auditor -------------------------------------------------------------------------------- Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- St. Jude Medical, Inc. Ticker Security ID: Meeting Date Meeting Status STJ CUSIP 790849103 04/28/2016 Unvoted 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 None N/A 2 Elect Barbara B. Hill Mgmt For None N/A 3 Elect Michael A. Rocca Mgmt For None N/A 4 Advisory Vote on Mgmt For None N/A Executive Compensation 5 2016 Stock Incentive Mgmt For None N/A Plan 6 Repeal of Classified Mgmt For None N/A Board 7 Amend Bylaws to Mgmt For None N/A Implement proxy access 8 Ratification of Auditor Mgmt For None N/A 9 Shareholder Proposal ShrHoldr Against None N/A Regarding Simple Majority Vote -------------------------------------------------------------------------------- Swedbank AB Ticker Security ID: Meeting Date Meeting Status SWED CINS W9423X102 04/05/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of CEO's Mgmt For Against Against Acts 17 Ratification of Ulrika Mgmt For For For Francke's Acts 18 Ratification of Goran Mgmt For For For Hedman's Acts 19 Ratification of Lars Mgmt For For For Idermark's Acts 20 Ratification of Pia Mgmt For For For Rudengren's Acts 21 Ratification of Anders Mgmt For Against Against Sundstrom's Acts 22 Ratification of Mgmt For For For Karl-Henrik Sundstrom's Acts 23 Ratification of Siv Mgmt For For For Svensson's Acts 24 Ratification of Anders Mgmt For For For Igel's Acts 25 Ratification of Mgmt For For For Charlotte Wallin's Acts 26 Ratification of Mgmt For For For Camilla Linder's Acts 27 Ratification of Roger Mgmt For For For Ljung's Acts 28 Ratification of Karin Mgmt For For For Sandstrom's Acts 29 Board Size Mgmt For For For 30 Directors and Mgmt For For For Auditor's Fees 31 Elect Bodil Eriksson Mgmt For For For 32 Elect Peter Norman Mgmt For For For 33 Elect Ulrika Francke Mgmt For Against Against 34 Elect Goran Hedman Mgmt For For For 35 Elect Lars Idermark Mgmt For For For 36 Elect Pia Rudengren Mgmt For Against Against 37 Elect Anders Sundstrom Mgmt Abstain For Against 38 Elect Karl-Henrik Mgmt For For For Sundstrom 39 Elect Siv Svensson Mgmt For For For 40 Election of Chairman Mgmt For For For 41 Nomination Committee Mgmt For For For 42 Remuneration Guidelines Mgmt For For For 43 Authority to Trade in Mgmt For For For Company Stock 44 Authority to Mgmt For For For Repurchase Shares 45 Authority to Issue Mgmt For For For Convertible Debt Instruments 46 Long Term Incentive Mgmt For For For Plan 2016 (EKEN) 47 Long Term Incentive Mgmt For For For Plan 2016 (IP 2016) 48 Authority to Issue Mgmt For For For Treasury Shares for Equity Compensation Plans 49 Non-Voting Agenda Item N/A N/A N/A N/A 50 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Lean-Concept 51 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Shareholder Communication 52 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Basic Services 53 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Absolute Equality Vision 54 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Equality Implementation 55 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Annual Report on Equality 56 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Shareholders' Association 57 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Board Fees 58 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Alerting Swedish Government About Voting Rights 59 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Politicians Serving on the Board 60 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Cooling-Off Period for Politicians 61 Shareholder Proposal ShrHoldr TNA Against N/A Regarding Dismantling Swedbank Stadium Sign 62 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/02/2016 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 Terrence R. Mgmt For For For Curtin 3 Elect Carol A. Davidson Mgmt For Against Against 4 Elect Juergen W. Gromer Mgmt For For For 5 Elect William A. Mgmt For For For Jeffrey 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Yong Nam Mgmt For For For 8 Elect Daniel J. Phelan Mgmt For For For 9 Elect Paula A. Sneed Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Mgmt For For For Scoter 12 Elect Laura H. Wright Mgmt For Against Against 13 Elect Thomas J. Lynch Mgmt For For For as Chairman 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Mgmt For For For Scoter 17 Appointment of the Mgmt For For For Independent Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statements 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Appoint Deloitte and Mgmt For For For Touche as auditor 23 Appoint Deloitte AG, Mgmt For For For Zurich as Swiss registered auditor 24 Appoint Mgmt For For For PricewaterhouseCoopers AG, Zurich as Special Auditor 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Executive Compensation Mgmt For For For 27 Board Compensation Mgmt For For For 28 Appropriation of Mgmt For For For Earnings 29 Declaration of Dividend Mgmt For For For 30 Authority to Mgmt For For For Repurchase Shares 31 Increase in Authorized Mgmt For For For Capital 32 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 33 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jacobus Petrus Mgmt For Against Against Bekker 6 Elect Ian C. Stone Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- Tokyo Gas Co Limited Ticker Security ID: Meeting Date Meeting Status 9531 CINS J87000105 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuyoshi Okamoto Mgmt For Against Against 4 Elect Michiaki Hirose Mgmt For For For 5 Elect Yutaka Kunigoh Mgmt For For For 6 Elect Takashi Uchida Mgmt For For For 7 Elect Hiroaki Kobayashi Mgmt For For For 8 Elect Satoru Yasuoka Mgmt For For For 9 Elect Fumio Murazeki Mgmt For For For 10 Elect Masaru Takamatsu Mgmt For For For 11 Elect Akihiko Ide Mgmt For For For 12 Elect Yoshinori Katori Mgmt For For For 13 Elect Chika Igarashi Mgmt For For For 14 Elect Yoshihiko Morita Mgmt For Against Against as Statutory Auditor -------------------------------------------------------------------------------- Ultragenyx Pharmaceutical Inc Ticker Security ID: Meeting Date Meeting Status RARE CUSIP 90400D108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Aliski Mgmt For For For 2 Elect Lars Ekman Mgmt For Abstain Against 3 Elect Matthew K. Fust Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/08/2016 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 For For 9 Elect Edward L. Shapiro Mgmt For For For 10 Elect Laurence E. Mgmt For For For Simmons 11 Elect David J. Vitale Mgmt For For For 12 Elect James M. Mgmt For For For Whitehurst 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For Against Against 3 Elect Francisco Javier Mgmt For Against Against Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect Robert W. Mgmt For For For Matschullat 6 Elect Cathy E. Minehan Mgmt For For For 7 Elect Suzanne Nora Mgmt For Against Against Johnson 8 Elect David J. Pang Mgmt For For For 9 Elect Charles W. Scharf Mgmt For For For 10 Elect John A.C. Mgmt For For For Swainson 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2007 Mgmt For For For Equity Incentive Compensation Plan as Amended and Restated 14 Amendment to the Visa Mgmt For For For Inc. Incentive Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For Against Against 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Mgmt For For For Brodsky 4 Elect Albert J. Mgmt For For For Budney, Jr. 5 Elect Patricia W. Mgmt For For For Chadwick 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For Against Against 8 Elect Paul W. Jones Mgmt For Against Against 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For Against Against 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Wells Fargo and Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 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 Elaine L. Chao Mgmt For Against Against 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Elizabeth A. Duke Mgmt For For For 6 Elect Susan E. Engel Mgmt For For For 7 Elect Enrique Mgmt For Against Against Hernandez, Jr. 8 Elect Donald M. James Mgmt For For For 9 Elect Cynthia H. Mgmt For Against Against Milligan 10 Elect Federico F. Pena Mgmt For For For 11 Elect James H. Quigley Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For Against Against 15 Elect Suzanne M. Mgmt For For For Vautrinot 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Long/Short Equity -------------------------------------------------------------------------------- 3I Group Plc, London Ticker Security ID: Meeting Date Meeting Status III LN CINS G88473148 06/30/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive And Mgmt For For For Consider The Company'S Accounts For The Year To 31 March 2016 And The Directors And Auditors Reports 2 To Approve The Mgmt For For For Directors Remuneration Report For The Year To 31 March 2016 3 To Declare A Dividend: Mgmt For For For 16P Per Ordinary Share 4 To Reappoint Mr J P Mgmt For For For Asquith As A Director Of The Company 5 To Reappoint Mrs C J Mgmt For For For Banszky As A Director Of The Company 6 To Reappoint Mr S A Mgmt For For For Borrows As A Director Of The Company 7 To Reappoint Mr P Mgmt For For For Grosch As A Director Of The Company 8 To Reappoint Mr D A M Mgmt For For For Hutchison As A Director Of The Company 9 To Reappoint Mr S R Mgmt For For For Thompson As A Director Of The Company 10 To Reappoint Ms M G Mgmt For For For Verluyten As A Director Of The Company 11 To Reappoint Mrs J S Mgmt For For For Wilson As A Director Of The Company 12 To Reappoint Ernst And Mgmt For For For Young Llp As Auditor Of The Company 13 To Authorise The Board Mgmt For For For To Fix The Auditors Remuneration 14 To Renew The Authority Mgmt For For For To Incur Political Expenditure 15 To Renew The Authority Mgmt For For For To Allot Shares 16 To Renew The Section Mgmt For For For 561 Authority 17 To Renew The Authority Mgmt For For For To Purchase Own Ordinary Shares 18 To Resolve That Mgmt For For For General Meetings Other Than Agms May Be Called On Not Less Than 14 Clear Days Notice -------------------------------------------------------------------------------- Acacia Mining Plc, London Ticker Security ID: Meeting Date Meeting Status ACA LN CINS G0067D104 04/21/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That The Audited Mgmt For For For Annual Accounts For The Company For The Financial Year Ended 31 December 2015, Together With The Directors' And The Auditors' Reports Thereon, Be Received 2 That The Directors' Mgmt For For For Remuneration Report For The Financial Year Ended 31 December 2015 Be Approved 3 That A Final Dividend Mgmt For For For Of Us2.8 Cents Per Ordinary Share, For The Year Ended 31 December 2015, Be Declared 4 That Kelvin Dushnisky Mgmt For For For Be Re-Elected As A Director Of The Company 5 That Bradley (Brad") Mgmt For For For Gordon Be Re-Elected As A Director Of The Company " 6 That Ambassador Juma Mgmt For For For V. Mwapachu Be Re-Elected As A Director Of The Company 7 That Rachel English Be Mgmt For For For Re-Elected As A Director Of The Company 8 That Andre Falzon Be Mgmt For For For Re-Elected As A Director Of The Company 9 That Michael Kenyon Be Mgmt For For For Re-Elected As A Director Of The Company 10 That Steve Lucas Be Mgmt For For For Re-Elected As A Director Of The Company 11 That Peter Tomsett Be Mgmt For For For Re-Elected As A Director Of The Company 12 That Stephen Galbraith Mgmt For For For Be Re-Elected As A Director Of The Company 13 That Mgmt For For For Pricewaterhousecoopers Llp Be Re-Appointed As Auditor'S Of The Company 14 That The Audit Mgmt For For For Committee Of The Company Be Authorised To Agree The Remuneration Of The Auditor'S 15 That The Directors Of Mgmt For For For The Company Be Authorised To Allot Shares In The Company 16 That The Directors Of Mgmt For For For The Company Be Empowered To Allot Equity Securities For Cash 17 That The Company Be Mgmt For For For Authorised To Make Market Purchases Of Ordinary Shares 18 That A General Meeting Mgmt For For For Other Than An Annual General Meeting May Be Called On Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- Acs, Actividades De Construccion Y Servicios Sa, M Ticker Security ID: Meeting Date Meeting Status ACS SM CINS E7813W163 05/04/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 05 May 2016. Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You. 2 Shareholders Holding Mgmt N/A N/A N/A Less Than 100" Shares (Minimum Amount To Attend The Meeting) May Grant A Proxy To Another Shareholder Entitled To Legal Assistance Or Group Them To Reach At Least That Number, Giving Representation To A Shareholder Of The Grouped Or Other Personal Shareholder Entitled To Attend The Meeting. " 3 Approve The Annual Mgmt For For For Accounts And Management Reports, Including The Corporate Governance Report In Conformity With Section 538 Of The Capital Companies Act, For Both The Company And The Consolidated Group To Which Acs, Actividades De Construccion Y Servicios, S.A., Is The Parent Company. All Of The Foregoing For The Fiscal Year 2015 4 Application Of Profits Mgmt For For For 5 Acknowledgment Of The Mgmt N/A N/A N/A Corporate Responsibility Report For Financial Year 2015 6 Report Concerning The Mgmt For For For Directors Remuneration For The Year 2015 To Be Voted On For Consultative Purposes 7 Approve The Management Mgmt For For For Of The Board Of Directors During The Fiscal Year 2015 8 Appointment Of D. Mgmt For For For Javier Fernandez Alonso For The Statutory 4 Year Period From The Date Of This General Meeting 9 Appointment Of D. Mgmt For For For Manuel Delgado Solis For The Statutory 4 Year Period From The Date Of This General Meeting 10 Appointment Of D. Mgmt For For For Javier Echenique Landiribar For The Statutory 4 Year Period From The Date Of This General Meeting 11 Appointment Of D. Mgmt For For For Mariano Hernandez Herreros For The Statutory 4 Year Period From The Date Of This General Meeting 12 Appointment Of Mgmt For For For Auditors Of The Company And Its Group: Deloitte, S.L.,With Corporate Tax Id No. B-79104469 And With Official Auditors Register (Roac) No.So692 13 Capital Increase Mgmt For For For Against Reserves, Reducing The Corporate Capital For The Amortization Of Own Shares 14 Grant To The Board Of Mgmt For For For Directors The Authority To Carry Out The Derivative Acquisition Of Own Shares, And A Capital Reduction For The Amortization Of Own Shares 15 Delegate Powers To Mgmt For For For Execute And Carry Out The Resolutions Adopted -------------------------------------------------------------------------------- Adecoagro S.A. Ticker Security ID: Meeting Date Meeting Status AGRO CINS L00849106 04/20/2016 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Mgmt For For For Consolidated Financial Statements Of Adecoagro ...(Due To Space Limits, See Proxy Statement For Full Proposal). 2 Approval Of Adecoagro Mgmt For For For S.A.'S Annual Accounts As Of December 31, 2015. 3 Allocation Of Results Mgmt For For For For The Year Ended December 31, 2015. 4 Vote On Discharge Mgmt For For For (Quitus) Of The Members Of The Board Of ...(Due To Space Limits, See Proxy Statement For Full Proposal). 5 Approval Of Mgmt For For For Compensation Of The Members Of The Board Of Directors For Year 2015. 6 Approval Of Mgmt For For For Compensation Of The Members Of The Board Of Directors For Year 2016. 7 Appointment Of Mgmt For For For Pricewaterhousecoopers Societe Cooperative, ...(Due To Space Limits, See Proxy Statement For Full Proposal). 8 Election Of Director Mgmt For For For For A Term Of Three (3) Years: Alan Leland Boyce 9 Election Of Director Mgmt For For For For A Term Of Three (3) Years: Andres Velasco Branes 10 Election Of Director Mgmt For For For For A Term Of One (1) Year: Marcelo Vieira 11 Election Of Director Mgmt For For For For A Term Of One (1) Year: Walter Marcelo Sanchez 12 Renewal Of The Mgmt For For For Authorized Unissued Share Capital Of The Company ...(Due To Space Limits, See Proxy Statement For Full Proposal). 13 Renewal Of The Mgmt For For For Authorization Granted To The Company, And/Or Any Wholly-Owned Subsidiary (And/Or Any Person Acting On Their Behalf) To Purchase, Acquire, Receiver Or Hold Shares In The Company. 14 Approval Of The Mgmt For For For Consequential Amendment Of Article 5.1.1 Of The ...(Due To Space Limits, See Proxy Statement For Full Proposal). -------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker Security ID: Meeting Date Meeting Status AEM CINS 008474108 04/29/2016 Voted Meeting Type Country of Trade Annual/Special Canada 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Appointment Of Ernst & Mgmt For For For Young Llp As Auditors Of The Company And Authorizing The Directors To Fix Their Remuneration. 14 An Ordinary Resolution Mgmt For For For Approving An Amendment To The Company'S Stock Option Plan. 15 A Non-Binding, Mgmt For For For Advisory Resolution Accepting The Company'S Approach To Executive Compensation. -------------------------------------------------------------------------------- Allergan Plc Ticker Security ID: Meeting Date Meeting Status AGN CINS G0177J108 05/05/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 To Approve, In A Mgmt For For For Non-Binding Vote, Named Executive Officer Compensation 14 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, 2016 And To Authorize, In A Binding Vote, The Board Of Directors, Acting Through The Audit And Compliance Committee, To Determine Pricewaterhousecoopers Llp'S Remuneration 15 To Approve The Mgmt For Abstain Against Amendment Of The Company'S: Memorandum Of Association To Make Certain Administrative Amendments 16 To Approve The Mgmt For Abstain Against Amendment Of The Company'S: Articles Of Association To Make Certain Administrative Amendments 17 To Approve The Mgmt For For For Amendment Of The Company'S Articles Of Association In Order To: Provide For A Plurality Voting Standard In The Event Of A Contested Election 18 To Approve The Mgmt For Abstain Against Amendment Of The Company'S Articles Of Association In Order To: Grant The Board Of Directors Sole Authority To Determine Its Size 19 To Approve The Mgmt For Abstain Against Reduction Of Company Capital 20 To Consider A Mgmt Against For Against Shareholder Proposal Regarding An Annual Report On Lobbying Activities, If Properly Presented At The Meeting 21 To Consider A Mgmt Against For Against Shareholder Proposal Regarding An Independent Board Chairman, If Properly Presented At The Meeting -------------------------------------------------------------------------------- Alps Electric Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 6771 JP CINS J01176114 06/23/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Amend Articles To: Mgmt For For For Transition To A Company With Supervisory Committee, Increase The Board Of Directors Size To 25, Adopt Reduction Of Liability System For Non Executive Directors, Allow The Board Of Directors To Authorize Appropriation Of Surplus 4 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kataoka, Masataka 5 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kuriyama, Toshihiro 6 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kimoto, Takashi 7 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Sasao, Yasuo 8 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Amagishi, Yoshitada 9 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Umehara, Junichi 10 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Edagawa, Hitoshi 11 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Daiomaru, Takeshi 12 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Okayasu, Akihiko 13 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Saeki, Tetsuhiro 14 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kega, Yoichiro 15 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Sato, Hiroyuki 16 Appoint A Director As Mgmt For For For Supervisory Committee Members Takamura, Shuji 17 Appoint A Director As Mgmt For For For Supervisory Committee Members Fujii, Yasuhiro 18 Appoint A Director As Mgmt For For For Supervisory Committee Members Iida, Takashi 19 Appoint A Director As Mgmt For For For Supervisory Committee Members Akiyama, Hiroshi 20 Appoint A Director As Mgmt For For For Supervisory Committee Members Kuniyoshi, Takushi 21 Appoint A Substitute Mgmt For For For Director As Supervisory Committee Members Yamamoto, Takatoshi 22 Amend The Compensation Mgmt For For For To Be Received By Directors Except As Supervisory Committee Members 23 Amend The Compensation Mgmt For For For To Be Received By Directors As Supervisory Committee Members 24 Approve Details Of Mgmt For For For Compensation As Stock-Linked Compensation Type Stock Options For Directors Except As Supervisory Committee Members -------------------------------------------------------------------------------- Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CINS G02602103 02/03/2016 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 Robert A. Minicucci 2 Election Of Director: Mgmt For For For Adrian Gardner 3 Election Of Director: Mgmt For For For John T. Mclennan 4 Election Of Director: Mgmt For For For Simon Olswang 5 Election Of Director: Mgmt For For For Zohar Zisapel 6 Election Of Director: Mgmt For For For Julian A. Brodsky 7 Election Of Director: Mgmt For For For Clayton Christensen 8 Election Of Director: Mgmt For For For Eli Gelman 9 Election Of Director: Mgmt For For For James S. Kahan 10 Election Of Director: Mgmt For For For Richard T.C. Lefave 11 Election Of Director: Mgmt For For For Giora Yaron 12 To Approve An Increase Mgmt For For For In The Dividend Rate Under Our Quarterly Cash Dividend Program From $0.17 Per Share To $0.195 Per Share 13 To Approve Our Mgmt For For For Consolidated Financial Statements For The Fiscal Year Ended September 30, 2015 14 To Ratify And Approve Mgmt For For For The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2016, And Until The Next ...(Due To Space Limits, See Proxy Statement For Full Proposal). -------------------------------------------------------------------------------- Applus Services S.A., Barcelona Ticker Security ID: Meeting Date Meeting Status APPS SM CINS E0534T106 06/22/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Review And, If Mgmt For For For Applicable, Approval Of The Individual Annual Accounts (Balance Sheet, Income Statement, Statement Of Changes In Equity, Cash Flow Statement And The Report Of The Annual Accounts) And Management Report Of Applus, As Well As The Consolidated Annual Accounts And The Consolidated Management Report Of Applus And Its Subsidiaries For The Financial Year Ended On 31 December 2015 2 Approval, If Mgmt For For For Applicable, Of The Proposed Allocation Of Applus' Results For The Financial Year Ended On 31 December 2015 3 Approval, If Mgmt For For For Applicable, Of The Management And Performance Of The Board Of Directors Of Applus For The Financial Year Ended On 31 December 2015 4 Re-Election Of The Mgmt For For For External Auditor Of The Company And Its Consolidated Group For The Financial Year 2016:Deloitte S.L. 5 Ratification Of The Mgmt For For For Appointment Of Mr. Nicolas Villen Jimenez As A Member Of The Board Of Directors Of The Company 6 Advisory Vote Mgmt For For For Regarding The Directors' Remuneration Annual Report For 2015 7 Approval, If Mgmt For For For Applicable, Of The Amendment To The Remuneration Policy Of The Directors' Of The Company 8 Approval, If Mgmt For For For Applicable, Of A New Long-Term Incentive Program For The Chief Executive Officer 9 Approval Of The Mgmt For For For Directors' Remuneration For The Financial Year Ending On 31 December 2016: Establishing The Maximum Amount Of The Annual Remuneration To Be Paid To The Directors In Their Condition As Such 10 Amendment Of The Mgmt For For For Following Articles Of The Company'S Bylaws To Adapt Their Content To The Latest Amendments To The Spanish Companies Act (Ley De Sociedades De Capital"): Amendment Of Article 31 ("Audit Committee") " 11 Amendment Of The Mgmt For For For Following Articles Of The Company'S Bylaws To Adapt Their Content To The Latest Amendments To The Spanish Companies Act (Ley De Sociedades De Capital"): Amendment Of Article 38 ("Liquidation") " 12 Amendment Of Article 6 Mgmt For For For (Calling Of The General Shareholders Meeting") Of The Regulation Of The General Shareholders' Meeting To Adapt Its Content To The Latest Amendments To The Spanish Companies Act " 13 Information On The Mgmt For For For Report On The Amendments To The Regulations Of The Board Of Directors Of Applus 14 Delegation Of Powers Mgmt For For For To Formalize And Implement All Resolutions Adopted By The General Shareholders' Meeting -------------------------------------------------------------------------------- Arca Continental Sab De Cv, Mexico Ticker Security ID: Meeting Date Meeting Status AC* MM CINS P0448R103 04/14/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation And, If Mgmt For For For Deemed Appropriate, Approval: Of The Report From The General Director That Is Referred To In Part Xi Of Article 44 Of The Securities Market Law, In Regard To The Operations And Results Of The Company For The Fiscal Year That Ended On December 31, 2015, Accompanied By The Opinion Of The Outside Auditor, As Well As By The Opinion Of The Board Of Directors Regarding That Report 2 Presentation And, If Mgmt For For For Deemed Appropriate, Approval: Of The Report From The Board Of Directors Regarding The Transactions And Activities In Which It Has Intervened In Accordance With That Which Is Provided For In The Securities Market Law, As Well As By That Which Is Referred To In Line B Of Article 172 Of The General Mercantile Companies Law 3 Presentation And, If Mgmt For For For Deemed Appropriate, Approval: Of The Annual Report From The Chairperson Of The Audit And Corporate Practices Committee. Reading Of The Report Regarding The Fulfillment Of Tax Obligations 4 Proposal For The Mgmt For For For Allocation Of The Results Account For The 2015 Fiscal Year, In Which Are Included The Declaration And Payment Of A Cash Dividend, In Mxn, In The Amount Of Mxn 1.85 For Each One Of The Shares In Circulation 5 Proposal Regarding The Mgmt For For For Maximum Amount Of Funds That Can Be Allocated To Share Buybacks 6 Election Of The Mgmt For For For Members Of The Board Of Directors Of The Company, Classification Of Their Independence Under The Terms Of Article 26 Of The Securities Market Law, Determination Of Their Compensation And Related Resolutions. Election Of Secretaries 7 Determination Of The Mgmt For For For Compensation For The Members Of The Various Committees Of The Board Of Directors, As Well As The Designation Of The Chairperson Of The Audit And Corporate Practices Committee 8 Appointment Of Mgmt For For For Delegates 9 Reading And, If Deemed Mgmt For For For Appropriate, Approval Of The General Meeting Minutes -------------------------------------------------------------------------------- Arca Continental Sab De Cv, Mexico Ticker Security ID: Meeting Date Meeting Status AC* MM CINS P0448R103 12/29/2015 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposal, Discussion Mgmt For For For And, If Deemed Appropriate, Approval Of The Acquisition By The Company Of Shares Issued By Corporation Lindley, S.A., Resolutions In This Regard 2 Proposal, Discussion Mgmt For For For And, If Deemed Appropriate, Approval Of An Increase In The Share Capital Of The Company, In Its Variable Part, As Well As The Terms For The Subscription Of The Shares That Are Issued As A Result Of The Mentioned Increase, Including The Subscription And Payment Of The Shares Available After The Waiver Or Announcement Of The Full Or Partial Exercise, By The Shareholders Of The Company, Of Their Preemptive Subscription Rights, Resolutions In This Regard 3 Designation Of Special Mgmt For For For Delegates From The General Meeting To Carry Out And Formalize The Resolutions That Are Passed 4 Reading And, If Deemed Mgmt For For For Appropriate, Approval Of The Minutes Of The General Meeting -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CINS G0450A105 05/06/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect The Nominee Mgmt For For For Listed As Class Iii Director Of The Company For A Term Of Three Years: John L. Bunce, Jr. 2 To Elect The Nominee Mgmt For For For Listed As Class Iii Director Of The Company For A Term Of Three Years: Yiorgos Lillikas 3 To Elect The Nominee Mgmt For For For Listed As Class Iii Director Of The Company For A Term Of Three Years: Deanna M. Mulligan 4 To Elect The Nominee Mgmt For For For Listed As Class Iii Director Of The Company For A Term Of Three Years: Eugene S. Sunshine 5 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Meshary Al-Judaimi 6 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Talal Al-Tawari 7 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Anthony Asquith 8 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Edgardo Balois 9 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Dennis R. Brand 10 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Dominic Brannigan 11 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Ian Britchfield 12 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Pierre-Andre Camps 13 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Paul Cole 14 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Graham B.R. Collis 15 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Michael Constantinides 16 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: William J. Cooney 17 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Stephen J. Curley 18 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Nick Denniston 19 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Michael Feetham 20 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Stephen Fogarty 21 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Steve Franklin 22 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Jann Gardner 23 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Giuliano Giovannetti 24 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Marc Grandisson 25 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Amalia Hadjipapa 26 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Yiannis Hadjipapas 27 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Michael Hammer 28 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Pet Hartman 29 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: David W. Hipkin 30 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: W. Preston Hutchings 31 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Constantine Iordanou 32 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Wolbert H. Kamphuijs 33 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Catherine Kelly 34 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Michael H. Kier 35 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Jason Kittinger 36 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Gerald Konig 37 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Lin Li-Williams 38 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Mark D. Lyons 39 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Patrick Mailloux 40 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Andreas Marangos 41 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Paul Martin 42 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Robert Mcdowell 43 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: David H. Mcelroy 44 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Rommel Mercado 45 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Francois Morin 46 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: David J. Mulholland 47 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Mark Nolan 48 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Nicolas Papadopoulo 49 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Michael Price 50 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Elisabeth Quinn 51 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Maamoun Rajeh 52 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Andrew T. Rippert 53 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Carla Santamaria-Sena 54 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Arthur Scace 55 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Soren Scheuer 56 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Budhi Singh 57 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Damian Smith 58 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: William A. Soares 59 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Scott Stirling 60 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Hugh Sturgess 61 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Richard Sullivan 62 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Ryan Taylor 63 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Ross Totten 64 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Rik Van Velzen 65 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: James R. Weatherstone 66 To Elect The Nominee Mgmt For For For Listed As Designated Company Director So That They May Be Elected Director Of Certain Of Our Non-U.S. Subsidiaries: Gerald Wolfe 67 To Approve The Amended Mgmt For For For And Restated Arch Capital Group Ltd. 2007 Employee Share Purchase Plan. 68 To Adopt The Amendment Mgmt For For For To Bye-Law Section 46(1) Set Forth And Described In The Proxy Statement To Implement Majority Voting In Uncontested Elections. 69 To Appoint Mgmt For For For Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 70 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------- Avalonbay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CINS 053484101 05/19/2016 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 Selection Of Ernst & Young Llp As The Company'S Independent Auditors For The Year Ending December 31, 2016. 11 To Adopt A Resolution Mgmt For For For Approving, On A Non-Binding Advisory Basis, The Compensation Paid To The Company'S Named Executive Officers, As Disclosed Pursuant To Item 402 Of Regulation S-K, Including The Compensation Discussion And Analysis, Compensation Tables And Narrative Discussion Set Forth In The Proxy Statement. -------------------------------------------------------------------------------- Axa Sa, Paris Ticker Security ID: Meeting Date Meeting Status CS FP CINS F06106102 04/27/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: Appointment Of Mr Alain Raynaud As Director, On Proposition Of Axa Group Shareholder Employees 2 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: Appointment Of Mr Martin Woll As Director, On Proposition Of Axa Group Shareholder Employees 3 Renewal Of Term Of Mgmt For For For Mazars As The Statutory Auditor 4 Appointment Of Mr Mgmt For For For Emmanuel Charnavel As Deputy Statutory Auditor 5 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Purchase The Company Common Shares 6 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Increase Company Capital Through Issuance Of Common Shares Or Securities Giving Access To Company Common Shares Reserved For Those Adhering To A Company Savings Scheme, Without Pre-Emptive Subscription Rights 7 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Increase Company Capital Through Issuance Of Common Shares, Without Pre-Emptive Subscription Rights, In Favour Of A Determined Category Of Beneficiaries 8 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Freely Allocate Existing Shares Or Those To Be Issued With Assorted Performance Conditions, To Eligible Axa Group Employees And Executive Officers, And Giving Full Right To Renunciation Of Pre-Emptive Subscription Rights, In The Case Of Allocating Shares To Be Issued 9 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Freely Allocate Existing Shares Or Those To Be Issued, Dedicated To Retirement, With Assorted Performance Conditions, To Eligible Axa Group Employees And Executive Officers, And Giving Full Right To Renunciation Of Pre-Emptive Subscription Rights, In The Case Of Allocating Shares To Be Issued 10 Authorisation Granted Mgmt For For For To The Board Of Directors To Reduce The Share Capital By The Cancellation Of Common Shares 11 Powers To Carry Out Mgmt For For For All Legal Formalities 12 14 Apr 2016: Please Mgmt N/A N/A N/A Note That The Initial Proxy Card Attached To This Job Was Incorrect And Votes With This Proxy Card Will Be Rejected. If You Already Submitted The Old Proxy Card, Please Re-Submit It Using The Attached New Template. Please Note That Only Institutions Holding Their Shares Through A French Global Custodian Will Need To Re-Submit The Card Themselves And Send It To Their Sub-Custodian. For Institutions Holding Through A Non-French Global Custodian, This Is Up To Their Global Custodian To Re-Submit The Card And Send It To Their Sub-Custodian. 13 Advisory Vote On The Mgmt For For For Individual Remuneration Of The Delegate Chief Executive Officer: Denis Duverne, Vice Ceo 14 Approval Of The Mgmt For For For Special Report Of The Statutory Auditors In Relation To The Regulated Agreement 15 Renewal Of Term Of Mr Mgmt For For For Stefan Lippe As Director 16 Renewal Of Term Of Mr Mgmt For For For Francois Martineau As Director 17 Appointment Of Ms Mgmt For For For Irene Dorner As Director 18 Appointment Of Ms Mgmt For For For Angelien Kemna As Director 19 Appointment Of Ms Mgmt For For For Doina Palici-Chehab As Director, On Proposition Of Axa Group Shareholder Employees 20 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 21 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 22 14 Apr 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0226/201602261600569. Pdf. Revision Due To Addition Of The Comment And Modification Of The Text Of Resolutions And Receipt Of Additional Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0401/201604011601006. Pdf. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 23 Approval Of The Mgmt For For For Company Financial Statements For The Financial Year 2015 24 Approval Of The Mgmt For For For Consolidated Financial Statements For The Financial Year 2015 25 Allocation Of Income Mgmt For For For For The Financial Year 2015 And Setting Of Dividend At 1.10 Euro Per Share 26 Advisory Vote On The Mgmt For For For Individual Remuneration Of The Former Chief Executive Officer: Henri De Castries -------------------------------------------------------------------------------- Bb Biotech Ag, Schaffhausen Ticker Security ID: Meeting Date Meeting Status BION SW CINS H0676C173 03/17/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Part 2 Of This Meeting Mgmt N/A N/A N/A Is For Voting On Agenda And Meeting Attendance Requests Only. Please Ensure That You Have First Voted In Favour Of The Registration Of Shares In Part 1 Of The Meeting. It Is A Market Requirement For Meetings Of This Type That The Shares Are Registered And Moved To A Registered Location At The Csd, And Specific Policies At The Individual Sub-Custodians May Vary. Upon Receipt Of The Vote Instruction, It Is Possible That A Marker May Be Placed On Your Shares To Allow For Reconciliation And Re-Registration Following A Trade. Therefore Whilst This Does Not Prevent The Trading Of Shares, Any That Are Registered Must Be First Deregistered If Required For Settlement. Deregistration Can Affect The Voting Rights Of Those Shares. If You Have Concerns Regarding Your Accounts, Please Contact Your Client Representative. 2 Approval Of Annual Mgmt For For For Financial Statements And Consolidated Financial Statements 2015 3 Consultative Vote On Mgmt For For For The Remuneration Report 2015 4 Appropriation Of Mgmt For For For Retained Earnings: Dividend Chf 12.25 Per Share 5 Ratification Of The Mgmt For For For Board Of Directors 6 Capital Structure And Mgmt For For For Amendment Of Company Bylaws: Share Split 7 Capital Structure And Mgmt For For For Amendment Of Company Bylaws: Capital Reduction 8 Capital Structure And Mgmt For For For Amendment Of Company Bylaws: Approval Of Share Acquisition For Purposes Of The Capital Reduction 9 Capital Structure And Mgmt For For For Amendment Of Company Bylaws: Spelling Of Company Name In The Bylaws And In The Commercial Register 10 Approval Of The Board Mgmt For For For Remuneration 2017 11 Election Of Dr. Erich Mgmt For For For Hunziker As Chairman Of The Board Of Directors (Existing) 12 Election Of Dr. Clive Mgmt For For For Meanwell As Vice-Chairman Of The Board Of Directors (Existing) 13 Election Of Prof. Dr. Mgmt For For For Dr. Klaus Strein As Director (Existing) 14 Election To The Mgmt For For For Compensation Committee: Dr. Clive Meanwell 15 Election To The Mgmt For For For Compensation Committee: Prof. Dr. Dr. Klaus Strein 16 Election Of The Mgmt For For For Independent Voting Rights Representative, Dr. Mark A. Reutter, Attorney-At-Law, Walder Wyss And Partner, Zurich 17 Appointment Of The Mgmt For For For Auditors, Pricewaterhousecoopers Ag, Zurich -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd Ticker Security ID: Meeting Date Meeting Status 371 HK CINS G0957L109 05/23/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0419/Ltn2016041 9253.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0419/Ltn2016041 9228.Pdf 2 Please Note That Mgmt N/A N/A N/A Shareholders Are Allowed To Vote 'In Favor' Or 'Against' For All Resolutions, Abstain Is Not A Voting Option On This Meeting 3 To Receive And Adopt Mgmt For For For The Audited Consolidated Financial Statements Of The Company And The Reports Of The Directors And The Auditors For The Year Ended 31 December 2015 4 To Make Final Mgmt For For For Distribution Of Hk5.1 Cents Per Share Out Of The Contributed Surplus Of The Company 5 To Re-Elect Mr. Jiang Mgmt For For For Xinhao As An Executive Director Of The Company 6 To Re-Elect Mr. Zhou Mgmt For For For Min As An Executive Director Of The Company 7 To Re-Elect Mr. Li Li Mgmt For For For As An Executive Director Of The Company 8 To Re-Elect Mr. Shea Mgmt For For For Chun Lok Quadrant As An Independent Non-Executive Director Of The Company 9 To Re-Elect Mr. Guo Mgmt For For For Rui As An Independent Non-Executive Director Of The Company 10 To Re-Elect Ms. Hang Mgmt For For For Shijun As An Independent Non-Executive Director Of The Company 11 To Authorise The Board Mgmt For For For Of Directors To Fix The Directors' Remuneration 12 To Re-Appoint Messrs. Mgmt For For For Ernst & Young As The Auditors Of The Company And To Authorise The Board Of Directors To Fix Their Remuneration 13 To Grant A General Mgmt For For For Mandate To The Directors To Repurchase Shares Of The Company 14 To Grant A General Mgmt For For For Mandate To The Directors To Allot, Issue Or Otherwise Deal With Additional Shares Of The Company 15 To Extend The General Mgmt For For For Mandate To The Directors To Allot, Issue Or Otherwise Deal With Additional Shares Of The Company By The Amount Of Shares Purchased -------------------------------------------------------------------------------- Bg Group Plc, Reading Berkshire Ticker Security ID: Meeting Date Meeting Status BG/ LN CINS G1245Z108 01/28/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 (A) For The Purpose Of Mgmt For For For Giving Effect To The Scheme Of Arrangement Dated 22 December 2015 Between The Company And The Holders Of The Scheme Shares (As Defined In The Said Scheme), A Print Of Which Has Been Produced To This Meeting And For The Purpose Of Identification Signed By The Chairman Hereof, In Its Original Form Or Subject To Any Modification, Addition Or Condition Agreed Between The Company And Shell And Approved Or Imposed By The Court (The Scheme") The Directors Of The Company Be Authorised To Take All Such Action As They May Consider Necessary Or Appropriate For Carrying The Scheme Into Effect; And (B) With Effect From The Passing Of This Resolution, The Articles Of Association Of The Company Be Amended By The Adoption And Inclusion Of The Following New Articles 149 To 151 " 2 29 Dec 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Bg Group Plc, Reading Berkshire Ticker Security ID: Meeting Date Meeting Status BG/ LN CINS G1245Z108 01/28/2016 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That Mgmt N/A N/A N/A Abstain Is Not A Valid Vote Option For This Meeting Type. Please Choose Between For" And "Against" Only. Should You Choose To Vote Abstain For This Meeting Then Your Vote Will Be Disregarded By The Issuer Or Issuers Agent. " 2 To Approve The Scheme Mgmt For For For Of Arrangement -------------------------------------------------------------------------------- Blackhawk Network Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HAWK CINS 09238E104 06/10/2016 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 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The 2016 Fiscal Year Ending December 31, 2016. 6 To Approve The Mgmt For For For Company'S Third Amended And Restated Certificate Of Incorporation In Order To Declassify The Board Of Directors Beginning At The Company'S Annual Meeting Of Stockholders In 2017. -------------------------------------------------------------------------------- Bnp Paribas Sa, Paris Ticker Security ID: Meeting Date Meeting Status BNP FP CINS F1058Q238 05/26/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 13 Apr 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0316/201603161600832. Pdf. Revision Due To Receipt Of Additional Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0413/201604131601263. Pdf. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Corporate Financial Statements For The 2015 Financial Year 5 Approval Of The Mgmt For For For Consolidated Financial Statements For The 2015 Financial Year 6 Allocation Of Income Mgmt For For For For The Financial Year Ended 31 December 2015 And Payment Of Dividend: Eur 2.31 Per Share 7 Non-Competition Mgmt For For For Agreement Between Bnp Paribas And Mr Jean-Laurent Bonnafe, Managing Director 8 Authorisation For The Mgmt For For For Company To Purchase Its Own Shares 9 Renewal Of Term Of A Mgmt For For For Director: Jean-Laurent Bonnafe 10 Renewal Of Term Of A Mgmt For For For Director: Marion Guillou 11 Renewal Of Term Of A Mgmt For For For Director: Michel Tilmant 12 Appointment Of A Mgmt For For For Director: Wouter De Ploey 13 Advisory Vote On The Mgmt For For For Compensation Owed Or Paid To Mr Jean Lemierre, President Of The Board Of Directors, For The 2015 Financial Year - Recommendation Of Section 24.3 Of The French Afep-Medef Code 14 Advisory Vote On The Mgmt For For For Compensation Owed Or Paid To Mr Jean-Laurent Bonnafe, Managing Director, For The 2015 Financial Year - Recommendation Of Section 24.3 Of The French Afep-Medef Code 15 Advisory Vote On The Mgmt For For For Compensation Owed Or Paid To Mr Philippe Bordenave, Deputy Managing Director, For The 2015 Financial Year - Recommendation Of Section 24.3 Of The French Afep-Medef Code 16 Advisory Vote On The Mgmt For For For Compensation Owed Or Paid To Mr Francois Villeroy De Galhau, Deputy Managing Director Until 30 April 2015, For The 2015 Financial Year - Recommendation Of Section 24.3 Of The French Afep-Medef Code 17 Advisory Vote On The Mgmt For For For Total Compensation Of All Kinds Paid During The 2015 Financial Year To The Effective Directors And Certain Categories Of Personnel- Article L.511-73 Of The French Monetary And Financial Code 18 Setting Of The Mgmt For For For Attendance Fees Amount 19 Capital Increase, With Mgmt For For For Retention Of The Pre-Emptive Subscription Right, By Issuance Of Common Shares And Securities Granting Immediate Or Deferred Access To Shares To Be Issued 20 Capital Increase, With Mgmt For For For Cancellation Of The Pre-Emptive Subscription Right, By Issuance Of Common Shares And Securities Granting Immediate Or Deferred Access To Shares To Be Issued 21 Capital Increase, With Mgmt For For For Cancellation Of The Pre-Emptive Subscription Right, By Issuance Of Common Shares And Securities Granting Immediate Or Deferred Access To Shares To Be Issued In Order To Compensate Contributions In Securities Within The Limit Of 10% Of Capital 22 Overall Limit On Mgmt For For For Authorisations Of Issuance With Cancellation Of The Pre-Emptive Subscription Right 23 Capital Increase By Mgmt For For For Incorporation Of Reserves Or Profits, Issuance Premiums Or Contribution Premiums 24 Overall Limit On Mgmt For For For Authorisations Of Issuance With Retention Or Cancellation Of The Pre-Emptive Subscription Right 25 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Undertake Transactions Reserved For The Members Of The Bnp Paribas Group Company Savings Scheme Which May Take The Form Of Capital Increases And/Or Sales Of Reserved Securities 26 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Reduce The Share Capital By The Cancellation Of Shares 27 Powers To Carry Out Mgmt For For For All Legal Formalities -------------------------------------------------------------------------------- Boc Hong Kong (Holdings) Ltd, Hong Kong Ticker Security ID: Meeting Date Meeting Status 2389 HK CINS Y0920U103 06/06/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0415/Ltn2016041 5237.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0415/Ltn2016041 5241.Pdf 2 Please Note In The Mgmt N/A N/A N/A Hong Kong Market That A Vote Of 'Abstain' Will Be Treated The Same As A 'Take No Action' Vote 3 To Receive And Mgmt For For For Consider The Audited Financial Statements And The Reports Of Directors And Of The Auditor Of The Company For The Year Ended 31 December 2015 4 To Declare A Final Mgmt For For For Dividend Of Hkd 0.679 Per Share For The Year Ended 31 December 2015 5 To Re-Elect Mr. Yue Yi Mgmt For For For As A Director Of The Company 6 To Re-Elect Mr. Ren Mgmt For For For Deqi As A Director Of The Company 7 To Re-Elect Mr. Gao Mgmt For For For Yingxin As A Director Of The Company 8 To Re-Elect Mr. Xu Mgmt For For For Luode As A Director Of The Company 9 To Re-Appoint Ernst & Mgmt For For For Young As Auditor Of The Company And Authorise The Board Of Directors Or A Duly Authorised Committee Of The Board To Determine The Remuneration Of The Auditor 10 To Grant A General Mgmt For For For Mandate To The Board Of Directors To Allot, Issue And Deal With Additional Shares In The Company, Not Exceeding 20% Or, In The Case Of Issue Of Shares Solely For Cash And Unrelated To Any Asset Acquisition, Not Exceeding 5% Of The Total Number Of Shares Of The Company In Issue As At The Date Of Passing This Resolution 11 To Grant A General Mgmt For For For Mandate To The Board Of Directors To Buy Back Shares In The Company, Not Exceeding 10% Of The Total Number Of Shares Of The Company In Issue As At The Date Of Passing This Resolution 12 Conditional On The Mgmt For For For Passing Of Resolutions 5 And 6, To Extend The General Mandate Granted By Resolution 5 By Adding Thereto Of The Total Number Of Shares Of The Company Bought Back Under The General Mandate Granted Pursuant To Resolution 6 -------------------------------------------------------------------------------- Broadsoft, Inc. Ticker Security ID: Meeting Date Meeting Status BSFT CINS 11133B409 04/28/2016 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, 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 By The Audit Committee Of The Board Of Directors Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For Its Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CINS 116794108 05/20/2016 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 To Approve The Mgmt For For For Adoption Of The Bruker Corporation 2016 Incentive Compensation Plan. -------------------------------------------------------------------------------- Brunswick Corporation Ticker Security ID: Meeting Date Meeting Status BC CINS 117043109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Nolan D. Archibald 2 Election Of Director: Mgmt For For For David C. Everitt 3 Election Of Director: Mgmt For For For Roger J. Wood 4 The Approval Of The Mgmt For For For Compensation Of Our Named Executive Officers On An Advisory Basis. 5 The Ratification Of Mgmt For For For The Audit Committee'S Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- Buzzi Unicem Spa, Casale Monferrato Ticker Security ID: Meeting Date Meeting Status BZU IM CINS T2320M109 05/06/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 09 May 2016 At 10:30. Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You 2 Balance Sheet As Of 31 Mgmt For For For December 2015, Report On Management Activity And Internal Auditors Report On The Financial Year 2015, Net Income Allocation, Resolutions Related Thereto 3 Capital Reserve Mgmt For For For Distribution 4 Resolutions On The Mgmt For For For Purchase And Disposal Of Own Shares As Per Articles 2357 And 2357 Ter Of The Italian Civil Code 5 Rewarding Report As Mgmt For For For Per Article 123 Ter Of The Legislative Decree N. 58/1998 6 07 Apr 2016: Please Mgmt N/A N/A N/A Note That The Italian Language Agenda Is Available By Clicking On The Url Link: Https://Materials.Prox yvote.Com/Approved/9999 9Z/19840101/Nps_279126. Pdf 7 07 Apr 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Receipt Of Italian Agenda Url Link. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Bwx Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status BWXT CINS 05605H100 04/29/2016 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 Mgmt For For For Executive Compensation. 5 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 6 Reapprove Our Mgmt For For For Executive Incentive Compensation Plan For Section 162(M) Purposes. -------------------------------------------------------------------------------- Byd Electronic (International) Co Ltd, Shatin Ticker Security ID: Meeting Date Meeting Status 286 HK CINS Y1045N107 06/06/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Hong Kong Market That A Vote Of Abstain" Will Be Treated The Same As A "Take No Action" Vote. " 2 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: [Http://Www.Hkexnews.H k/Listedco/Listconews/S ehk/2016/0420/Ltn201604 20453.Pdf, 3 To Receive And Mgmt For For For Consider The Audited Consolidated Financial Statements And The Report Of The Directors Of The Company And The Report Of The Independent Auditors Of The Company For The Year Ended 31 December 2015 4 To Consider And Mgmt For For For Approve The Profit Distribution Plan Of The Company For The Year Ended 31 December 2015 5 To Re-Appoint Ernst Mgmt For For For And Young As The Company'S Auditor For The Financial Year Of 2016 And To Hold Office Until The Next Annual General Meeting Of The Company, And To Authorize The Board Of Directors Of The Company To Determine Its Remuneration 6 To Re-Elect Mr. Wang Mgmt For For For Chuan-Fu As Non-Executive Director 7 To Re-Elect Mr. Chung Mgmt For For For Kwok Mo John As An Independent Non-Executive Director 8 To Re-Elect Mr. Antony Mgmt For For For Francis Mampilly As An Independent Non-Executive Director 9 To Authorize The Board Mgmt For For For Of Directors Of The Company To Fix The Remuneration Of The Directors Of The Company 10 To Grant A General And Mgmt For For For Unconditional Mandate To The Directors Of The Company To Allot, Issue And Deal With Additional Shares Of The Company Not Exceeding 20 Per Cent. Of The Number Of Issued Shares Of The Company As At The Date Of Passing Of This Resolution 11 To Grant A General And Mgmt For For For Unconditional Mandate To The Directors Of The Company To Repurchase The Company'S Own Shares Not Exceeding 10 Per Cent. Of The Number Of Issued Shares Of The Company As At The Date Of Passing Of This Resolution 12 To Extend The General Mgmt For For For Mandate Granted To The Board Of Directors Pursuant To Resolution No. 8 Above By Such Additional Shares As Shall Represent The Number Of Shares Of The Company Repurchased By The Company Pursuant To The General Mandate Granted Pursuant To Resolution No. 9 Above 13 25 Apr 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification In Record Date. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Canon Marketing Japan Inc. Ticker Security ID: Meeting Date Meeting Status 8061 JP CINS J05166111 03/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Appoint A Director Mgmt For For For Murase, Haruo 4 Appoint A Director Mgmt For For For Sakata, Masahiro 5 Appoint A Director Mgmt For For For Usui, Yutaka 6 Appoint A Director Mgmt For For For Yagi, Koichi 7 Appoint A Director Mgmt For For For Matsusaka, Yoshiyuki 8 Appoint A Director Mgmt For For For Adachi, Masachika 9 Appoint A Director Mgmt For For For Hamada, Shiro 10 Appoint A Director Mgmt For For For Kamimori, Akihisa 11 Appoint A Director Mgmt For For For Doi, Norihisa 12 Appoint A Director Mgmt For For For Dobashi, Akio 13 Appoint A Corporate Mgmt For For For Auditor Shimizu, Masahiro 14 Appoint A Corporate Mgmt For For For Auditor Tedo, Kunihiko 15 Appoint A Corporate Mgmt For For For Auditor Kusumi, Nobuyasu 16 Approve Payment Of Mgmt For For For Bonuses To Directors -------------------------------------------------------------------------------- Cap Gemini Sa, Paris Ticker Security ID: Meeting Date Meeting Status CAP FP CINS F13587120 05/18/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 27 Apr 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0401/201604011601082. Pdf. Revision Due To Change In Record Date And Modification Of The Text Of Resolution O.4 And Receipt Of Additional Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0427/201604271601575. Pdf. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Assessment And Mgmt For For For Approval Of The Corporate Financial Statements For The 2015 Financial Year 5 Assessment And Mgmt For For For Approval Of The Consolidated Financial Statements For The 2015 Financial Year 6 Approval Of The Mgmt For For For Regulated Agreements Pursuant To Article L.225-38 Of The French Commercial Code 7 Allocation Of Income Mgmt For For For And Payment Of The Dividend: Eur 1.35 Per Share 8 Opinion On The Mgmt For For For Compensation Owed Or Paid For The 2015 Financial Year To Mr Paul Hermelin, Chairman-Chief Executive Officer 9 Attendance Fees Mgmt For For For Allocated To The Board Of Directors 10 Please Note That Mgmt N/A N/A N/A Although There Are 2 Candidates To Be Elected As Directors, There Are Only 1 Vacancy Available To Be Filled At The Meeting. The Standing Instructions For This Meeting Will Be Disabled And, If You Choose, You Are Required To Vote For Only 1 Of The 2 Directors. Thank You 11 Appointment Of Lucia Mgmt For D N/A Sinapi-Thomas As Director Representing Employee Shareholders In Accordance With The Provisions Of Article 11-5 Of The By-Laws 12 Appointment Of Tania Mgmt Against Abstain N/A Castillo Perez As Director Representing Employee Shareholders In Accordance With Article 11-5 Of The By-Laws 13 Appointment Of Sian Mgmt For For For Herbert-Jones As Director 14 Appointment Of Carole Mgmt For For For Ferrand As Director 15 Authorization Of A Mgmt For For For Plan By The Company To Repurchase Its Own Shares, For A Period Of 18 Months, Within The Limits Of A Maximum Number Of Shares Equal To 10% Of Its Capital, For A Maximum Amount Of Eur 2,230 Million, And A Maximum Price Of Eur 130 Per Share 16 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Cancel The Shares That The Company May Have Repurchased As Part Of The Share Repurchasing Plan 17 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Increase Capital By A Maximum Amount Of Eur 1.5 Billion By The Incorporation Of Premiums, Reserves, Profits Or Other Elements 18 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Issue, With Retention Of The Preemtive Subscription Right Of Shareholders, Common Shares And/Or Securities Granting Immediate Or Deferred Access To Capital 19 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Issue, By Way Of Public Offer With Cancellation Of The Preemtive Subscription Right Of Shareholders, Common Shares And/Or Securities Granting Immediate Or Deferred Access To Capital 20 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Issue, By Way Of A Private Placement With Cancellation Of The Preemtive Subscription Right Of Shareholders, Common Shares And/Or Securities Granting Immediate Or Deferred Access To Capital 21 Authorization To Be Mgmt For For For Granted To The Board Of Directors, In The Case Of The Issue Of Ordinary Shares And/Or Securities Granting Immediate Or Deferred Access To Capital With Cancellation Of The Preemtive Subscription Right Of Shareholders, To Set The Issuance Price In Accordance With The Procedure Established By The General Meeting Within The Limit Of 10% Of Share Capital Per 12-Month Period 22 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Increase The Number Of Securities To Be Issued In The Event Of A Capital Increase (By Means Of Issuing Common Shares And/Or Securities Granting Immediate Or Deferred Access To Capital) With Retention Or Cancellation Of The Preemptive Subscription Right Of Shareholders In The Context Of Over-Subscription Options In The Case Of Subscription Requests Exceeding The Number Of Securities Offered 23 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Issue Common Shares And/Or Securities Granting Immediate Or Deferred Access The Company'S Capital As Remuneration For Contributions In Kind For Transferable Securities Or Securities Granting Access To Capital Within The Limit Of 10% Of The Share Capital 24 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 26 Months, To Issue Common Shares And/Or Securities Granting Immediate Or Deferred Access To Capital With Cancellation Of The Preemptive Subscription Right Of Shareholders For The Benefit Of The Members Of The Cap Gemini Group Employee Savings Plans For A Maximum Amount Of Eur 48 Million, At A Price Set Pursuant To The Provisions Of The French Labour Code 25 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 18 Months, To Issue Common Shares And/Or Securities Granting Immediate Or Deferred Access To Capital With Cancellation Of The Preemptive Subscription Right For Employees Of Certain Foreign Subsidiaries With Conditions Comparable To Those That Would Be Provided Under The Foregoing Resolution 26 Authorization To Be Mgmt For For For Granted To The Board Of Directors, For A Period Of 18 Months, To Carry Out Within The Limit Of 1% Of Capital An Allocation Of Current Or Future Shares To Employees And Executive Officers Of The Company And Its French And Foreign Subsidiaries Subject To Performance Conditions (Entailing, In The Case Of Future Shares, The Waiver Of Shareholders' Preemptive Subscription Right To The Benefit Of Those Receiving The Allocation 27 Amendment Of Article Mgmt For For For 11, Sub-Paragraph 3, Of The By-Laws - Board Of Directors - To Provide For A Rotating Directorship Of The Board Of Directors 28 Amendment Of Article Mgmt For For For 11 Of The By-Laws - Board Of Directors - The Addition Of Sub-Paragraph 6 To Enable The Appointment Of Directors Representing The Employees, Changed In Accordance With Sub-Paragraphs 1 And 2 29 Powers To Carry Out Mgmt For For For All Legal Formalities -------------------------------------------------------------------------------- Carillion Plc, Wolverhampton Ticker Security ID: Meeting Date Meeting Status CLLN LN CINS G1900N101 05/04/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Mgmt For For For Accounts For The Year Ended 31 December 2015 Together With The Directors And The Auditors Reports 2 To Approve The Mgmt For For For Remuneration Report Other Than The Part Containing The Directors Remuneration Policy Set Out On Pages 66 To 71 Of The Report For The Year Ended 31 December 2015 3 To Declare A Final Mgmt For For For Dividend Of 12.55 Pence Per Share 4 To Elect Keith Mgmt For For For Robertson Cochrane As A Director 5 To Re-Elect Richard Mgmt For For For John Adam As A Director 6 To Re-Elect Andrew Mgmt For For For James Harrower Dougal As A Director 7 To Re-Elect Philip Mgmt For For For Nevill Green As A Director 8 To Re-Elect Alison Mgmt For For For Jane Horner As A Director 9 To Re-Elect Richard Mgmt For For For John Howson As A Director 10 To Re-Elect Ceri Mgmt For For For Michele Powell As A Director 11 To Re-Appoint Kpmg Llp Mgmt For For For As Auditor Of The Company 12 To Authorise The Mgmt For For For Directors To Determine The Remuneration Of The Auditor 13 To Authorise The Board Mgmt For For For To Allot Shares 14 To Dis-Apply Mgmt For For For Pre-Emption Rights 15 To Authorise The Mgmt For For For Company To Make Limited Market Purchases Of Its Own Shares 16 To Allow A General Mgmt For For For Meeting Other Than An Annual General Meeting To Be Held On Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- Cbre Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBG CINS 12504L109 05/13/2016 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 Brandon B. Boze 2 Election Of Director: Mgmt For For For Curtis F. Feeny 3 Election Of Director: Mgmt For For For Bradford M. Freeman 4 Election Of Director: Mgmt For For For Christopher T. Jenny 5 Election Of Director: Mgmt For For For Gerardo I. Lopez 6 Election Of Director: Mgmt For For For Frederic V. Malek 7 Election Of Director: Mgmt For For For Paula R. Reynolds 8 Election Of Director: Mgmt For For For Robert E. Sulentic 9 Election Of Director: Mgmt For For For Laura D. Tyson 10 Election Of Director: Mgmt For For For Ray Wirta 11 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2016. 12 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation For 2015. 13 Approve An Amendment Mgmt For For For To Our Certificate Of Incorporation To Reduce (To 30%) The Stock-Ownership Threshold Required For Our Stockholders To Request A Special Stockholder Meeting. 14 Stockholder Proposal Mgmt Against Against For Regarding Our Stockholders' Ability To Call Special Stockholder Meetings. -------------------------------------------------------------------------------- Cellectis S.A. Ticker Security ID: Meeting Date Meeting Status CLLS CINS 15117K103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Annual Mgmt For For For Financial Statements For The Fiscal Year Ended December 31, 2015 2 Approval Of The Mgmt For For For Consolidated Financial Statements For The Fiscal Year Ended December 31, 2015 3 Allocation Of Income Mgmt For For For For The Fiscal Year Ended December 31, 2015 4 Approval Of The Mgmt For For For Agreements Referred To In Articles L. 225-38 And Following Of The French Commercial Code 5 Reappointment Of Mr. Mgmt For For For Mathieu Simon To The Board Of Directors 6 Authorization To Be Mgmt For For For Given To The Board Of Directors To Buy Back Company Shares 7 Authorization To Be Mgmt For For For Given To The Board Of Directors For The Purpose Of Reducing The Share Capital Through The Cancellation Of Shares In The Context Of The Authorization To Buy Back Its Own Shares 8 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital By Issuing Ordinary Shares And/Or Any Securities Giving Access Immediately Or In The Future To The Share Capital And/Or Giving Entitlement To The Allotment Of Debt Securities, With A Waiver Of The Preferential Subscription Rights, In Favor Of A Category Of Persons Meeting Specified Characteristics 9 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Through The Issuance Of Ordinary Shares Or Of Any Securities With A Waiver Of The Preferential Subscription Rights, In Favor Of A Category Of Persons Ensuring The Underwriting Of The Company'S Equity Securities That May Arise As Part Of A Line Of Equity Financing 10 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Immediately Or In The Future By Issuing Ordinary Shares Or Any Securities Giving Access Immediately Or In The Future To The Share Capital Or Giving Entitlement To The Allotment Of Debt Securities, While Maintaining The Preferential Subscription Rights 11 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Immediately Or In The Future Through The Issuance Of Ordinary Shares Or Of Any Securities Giving Access Immediately Or In The Future To The Share Capital Or Giving Entitlement To The Allotment Of Debt Securities, With A Waiver Of The Preferential Subscription Rights And Public Offering 12 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Through The Issuance Of Ordinary Shares And/Or Of Any Securities Giving Access Immediately Or In The Future To The Share Capital Or Giving Entitlement To The Allotment Of Debt Securities, With A Waiver Of The Preferential Subscription Rights Of The Shareholders, Through An Offer To Qualified Investors Or A Limited Circle Of Investors Within The Meaning Of Paragraph Ii Of Article L. 411-2 Of The French Monetary And Financial Code 13 Delegation Granted To Mgmt For For For The Board Of Directors To Increase The Number Of Securities To Be Issued In Case Of Share Capital Increase With Or Without Preferential Subscription Rights 14 Overall Limitations To Mgmt For For For The Amount Of Issuances Made Under The Eighth Resolution, The Ninth Resolution, The Tenth Resolution, The Eleventh Resolution, The Twelfth Resolution And The Thirteenth Resolution Above 15 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital By Incorporation Of Premiums, Reserves, Profits Or Others 16 Authorization To Be Mgmt For For For Given To The Board Of Directors To Grant Options To Subscribe Or Purchase Company'S Shares 17 Authorization To Be Mgmt For For For Given To The Board Of Directors For The Allocation Of Free Shares Existing And/Or To Be Issued In The Future 18 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Issue And Grant Share Warrants To (I) Members And Non-Voting Members (Censeurs) Of The Company'S Board Of Directors In Office On The Date The Warrants Are Granted Who Are Not Employees Or Senior Executives Of The Company Or One Of Its Subsidiaries Or (Ii) Persons Who Have Entered Into A Services Or Consultants Contract With The Company Or With One Of Its Subsidiaries Or (Iii) Members Of Any Committee Which The Board Of Directors ... (Due To Space Limits, See Proxy Material For Full Proposal) 19 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Issuing Warrants To Subscribe To And/Or Acquire Redeemable Shares (Bsaar) Or Share Subscription Warrants - With A Waiver Of The Preferential Subscription Rights In Favor Of The Following Category Of Beneficiaries: Employees And Corporate Officers Of The Company And Its Subsidiaries 20 Authorization For The Mgmt For For For Board Of Directors To Freely Allocate Preferred Shares Of The Company To The Employees And/Or The Executive Officers Of The Company And Its Subsidiaries Entailing The Waiver By The Shareholders Of Their Preferential Subscription Rights 21 Overall Limitations To Mgmt For For For The Amount Of Issues Made Under The Sixteenth Resolution, The Seventeenth Resolution, The Eighteenth Resolution, The Nineteenth Resolution And The Twentieth Resolution Above 22 Delegation To Be Mgmt Against Against For Granted To The Board Of Directors For The Purpose Of An Increase In The Share Capital Whose Subscription Would Be Reserved To Members Of A Company Savings Plan Established Pursuant To Articles L. 3332-18 And Following Of The French Labor Code -------------------------------------------------------------------------------- Cellectis S.A. Ticker Security ID: Meeting Date Meeting Status CLLS CINS 15117K103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Annual Mgmt For For For Financial Statements For The Fiscal Year Ended December 31, 2015 2 Approval Of The Mgmt For For For Consolidated Financial Statements For The Fiscal Year Ended December 31, 2015 3 Allocation Of Income Mgmt For For For For The Fiscal Year Ended December 31, 2015 4 Approval Of The Mgmt For For For Agreements Referred To In Articles L. 225-38 And Following Of The French Commercial Code 5 Reappointment Of Mr. Mgmt For For For Mathieu Simon To The Board Of Directors 6 Authorization To Be Mgmt For For For Given To The Board Of Directors To Buy Back Company Shares 7 Authorization To Be Mgmt For For For Given To The Board Of Directors For The Purpose Of Reducing The Share Capital Through The Cancellation Of Shares In The Context Of The Authorization To Buy Back Its Own Shares 8 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital By Issuing Ordinary Shares And/Or Any Securities Giving Access Immediately Or In The Future To The Share Capital And/Or Giving Entitlement To The Allotment Of Debt Securities, With A Waiver Of The Preferential Subscription Rights, In Favor Of A Category Of Persons Meeting Specified Characteristics 9 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Through The Issuance Of Ordinary Shares Or Of Any Securities With A Waiver Of The Preferential Subscription Rights, In Favor Of A Category Of Persons Ensuring The Underwriting Of The Company'S Equity Securities That May Arise As Part Of A Line Of Equity Financing 10 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Immediately Or In The Future By Issuing Ordinary Shares Or Any Securities Giving Access Immediately Or In The Future To The Share Capital Or Giving Entitlement To The Allotment Of Debt Securities, While Maintaining The Preferential Subscription Rights 11 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Immediately Or In The Future Through The Issuance Of Ordinary Shares Or Of Any Securities Giving Access Immediately Or In The Future To The Share Capital Or Giving Entitlement To The Allotment Of Debt Securities, With A Waiver Of The Preferential Subscription Rights And Public Offering 12 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital Through The Issuance Of Ordinary Shares And/Or Of Any Securities Giving Access Immediately Or In The Future To The Share Capital Or Giving Entitlement To The Allotment Of Debt Securities, With A Waiver Of The Preferential Subscription Rights Of The Shareholders, Through An Offer To Qualified Investors Or A Limited Circle Of Investors Within The Meaning Of Paragraph Ii Of Article L. 411-2 Of The French Monetary And Financial Code 13 Delegation Granted To Mgmt For For For The Board Of Directors To Increase The Number Of Securities To Be Issued In Case Of Share Capital Increase With Or Without Preferential Subscription Rights 14 Overall Limitations To Mgmt For For For The Amount Of Issuances Made Under The Eighth Resolution, The Ninth Resolution, The Tenth Resolution, The Eleventh Resolution, The Twelfth Resolution And The Thirteenth Resolution Above 15 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Share Capital By Incorporation Of Premiums, Reserves, Profits Or Others 16 Authorization To Be Mgmt For For For Given To The Board Of Directors To Grant Options To Subscribe Or Purchase Company'S Shares 17 Authorization To Be Mgmt For For For Given To The Board Of Directors For The Allocation Of Free Shares Existing And/Or To Be Issued In The Future 18 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Issue And Grant Share Warrants To (I) Members And Non-Voting Members (Censeurs) Of The Company'S Board Of Directors In Office On The Date The Warrants Are Granted Who Are Not Employees Or Senior Executives Of The Company Or One Of Its Subsidiaries Or (Ii) Persons Who Have Entered Into A Services Or Consultants Contract With The Company Or With One Of Its Subsidiaries Or (Iii) Members Of Any Committee Which The Board Of Directors ... (Due To Space Limits, See Proxy Material For Full Proposal) 19 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Issuing Warrants To Subscribe To And/Or Acquire Redeemable Shares (Bsaar) Or Share Subscription Warrants - With A Waiver Of The Preferential Subscription Rights In Favor Of The Following Category Of Beneficiaries: Employees And Corporate Officers Of The Company And Its Subsidiaries 20 Authorization For The Mgmt For For For Board Of Directors To Freely Allocate Preferred Shares Of The Company To The Employees And/Or The Executive Officers Of The Company And Its Subsidiaries Entailing The Waiver By The Shareholders Of Their Preferential Subscription Rights 21 Overall Limitations To Mgmt For For For The Amount Of Issues Made Under The Sixteenth Resolution, The Seventeenth Resolution, The Eighteenth Resolution, The Nineteenth Resolution And The Twentieth Resolution Above 22 Delegation To Be Mgmt Against Against For Granted To The Board Of Directors For The Purpose Of An Increase In The Share Capital Whose Subscription Would Be Reserved To Members Of A Company Savings Plan Established Pursuant To Articles L. 3332-18 And Following Of The French Labor Code -------------------------------------------------------------------------------- China Bluechemical Ltd, Dongfang Ticker Security ID: Meeting Date Meeting Status 3984 HK CINS Y14251105 05/31/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0415/Ltn2016041 5785.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0415/Ltn2016041 5845.Pdf 2 18 Apr 2016: Please Mgmt N/A N/A N/A Note In The Hong Kong Market That A Vote Of Abstain" Will Be Treated The Same As A "Take No Action" Vote " 3 General authority to Mgmt For For For repurchase shares 4 18 Apr 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 1. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- China Bluechemical Ltd, Dongfang Ticker Security ID: Meeting Date Meeting Status 3988 HK CINS Y14251105 05/31/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 General authority to Mgmt For For For issue shares without preemptive rights 2 General authority to Mgmt For For For repurchase shares 3 26 Apr 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Receipt Of Actual Record Date. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 To Consider And Mgmt For For For Approve The Appointment Mr. Liu Jianyao As A Supervisor Ofthe Company, To Authorise The Chairman Of The Company To Sign The Relevant Service Contract On Behalf Of The Company With Mr. Liu Jianyao,And To Authorise The Board, Which In Turn W 5 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links:Http://Www.Hkexn ews.Hk/Listedco/Listcon ews/Sehk/2016/0415/Ltn2 0160415833.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0415/Ltn2016041 5772.Pdf 6 Please Note In The Mgmt N/A N/A N/A Hong Kong Market That A Vote Of Abstain" Will Be Treated The Same As A "Take No Action" Vote " 7 To Consider And Mgmt For For For Approve The Report Of The Board Of The Directors Of The Company (The Board") For The Year Ended 31 December 2015 " 8 To Consider And Mgmt For For For Approve The Report Of The Supervisory Committee Of The Company For The Year Ended 31 December 2015 9 To Consider And Mgmt For For For Approve The Audited Financial Statements And The Auditors' Report Of The Company For The Year Ended 31 December 2015 10 To Consider And Mgmt For For For Approve The Proposal For Distribution Of Profit Of The Company For The Year Ended 31 December 2015 And The Declaration Of The Company'S Final Dividend For The Year Ended 31 December 2015 11 To Consider And Mgmt For For For Approve The Budget Proposals Of The Company For The Year 2016 12 To Consider And Mgmt For For For Approve The Re-Appointment Of Deloitte Touche Tohmatsu Certified Public Accountants And Deloitte Touche Tohmatsu Certified Public Accountants Llp As The Overseas And Domestic Auditors Of The Company Respectively For A Term Until The Conclu 13 To Consider And Mgmt For For For Approve The Appointment Of Mr. Cheng Chi As A Nonexecutive Director Of The Company, To Authorise The Chairman Of The Company To Sign The Relevant Service Contract On Behalf Of The Company With Mr. Cheng Chi, And To Authorise The Board To D 14 To Consider And Mgmt For For For Approve The Appointment Of Mr. Guo Xinjun As A Non-Executive Director Of The Company, To Authorise The Chairman Of The Company To Sign The Relevant Service Contract On Behalf Of The Company With Mr. Guo Xinjun, And To Authorise The Board T 15 To Consider And Mgmt For For For Approve The Appointment Of Mr. Yu Changchun As An Independent Non-Executive Director Of The Company, To Authorise The Chairman Of The Company To Sign The Relevant Service Contract On Behalf Of The Company With Mr. Yu Changchun And To Autho -------------------------------------------------------------------------------- China Mobile Limited, Hong Kong Ticker Security ID: Meeting Date Meeting Status 942 HK CINS Y14965100 05/26/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Hong Kong Market That A Vote Of Abstain" Will Be Treated The Same As A "Take No Action" Vote. " 2 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0411/Ltn2016041 1659.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0411/Ltn2016041 1647.Pdf 3 To Receive And Mgmt For For For Consider The Audited Financial Statements And The Reports Of The Directors And Auditors Of The Company And Its Subsidiaries For The Year Ended 31 December 2015 4 To Declare A Final Mgmt For For For Dividend For The Year Ended 31 December 2015: Hkd 1.196 Per Share 5 To Re-Elect The Mgmt For For For Following Person As Executive Director Of The Company : Mr. Shang Bing 6 To Re-Elect The Mgmt For For For Following Person As Executive Director Of The Company : Mr. Li Yue 7 To Re-Elect The Mgmt For For For Following Person As Executive Director Of The Company : Mr. Sha Yuejia 8 To Re-Elect The Mgmt For For For Following Person As Executive Director Of The Company : Mr. Liu Aili 9 To Re-Appoint Mgmt For For For Pricewaterhousecoopers And Pricewaterhousecoopers Zhong Tian Llp As The Auditors Of The Group For Hong Kong Financial Reporting And Us. Financial Reporting Purposes, Respectively, And To Authorize The Directors To Fix Their Remuneration 10 To Give A General Mgmt For For For Mandate To The Directors Of The Company To Buy Back Shares In The Company Not Exceeding 10% Of The Number Of Issued Shares In Accordance With Ordinary Resolution Number 5 As Set Out In The Agm Notice 11 To Give A General Mgmt For For For Mandate To The Directors Of The Company To Issue, Allot And Deal With Additional Shares In The Company Not Exceeding 20% Of The Number Of Issued Shares In Accordance With Ordinary Resolution Number 6 As Set Out In The Agm Notice 12 To Extend The General Mgmt For For For Mandate Granted To The Directors Of The Company To Issue, Allot And Deal With Shares By The Number Of Shares Bought Back In Accordance With Ordinary Resolution Number 7 As Set Out In The Agm Notice -------------------------------------------------------------------------------- Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CINS 171779309 03/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: Lawton W. Fitt 2 Election Of Class I Mgmt For For For Director: Patrick H. Nettles, Ph.D. 3 Election Of Class I Mgmt For For For Director: Michael J. Rowny 4 To Approve An Mgmt For For For Amendment To The 2008 Omnibus Incentive Plan Adding A Comprehensive Clawback" Provision, Establishing An Annual Compensation Limit For Cash And Equity Awards To Non- Employee Directors, And Shortening The Minimum Vesting Period For Equity Awards To Non-Employee Directors And Executive Or Non-Executive Chairs, And To Re-Approve The Material Terms Of Performance-Based Compensation Under The 2008 Omnibus Incentive Plan For Purposes Of Section 162(M) Of The Internal Revenue Code Of 1986, As Amended. " 5 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending October 31, 2016. 6 To Hold An Advisory Mgmt For For For Vote On Our Executive Compensation, As Described In These Proxy Materials. -------------------------------------------------------------------------------- Ck Hutchison Holdings Ltd, Grand Cayman Ticker Security ID: Meeting Date Meeting Status 2 HK CINS G21765105 05/13/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 17 May 2016. Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You. 2 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0412/Ltn2016041 2518.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0412/Ltn2016041 2532.Pdf 3 Please Note That Mgmt N/A N/A N/A Shareholders Are Allowed To Vote 'In Favor' Or 'Against' For All Resolutions, Abstain Is Not A Voting Option On This Meeting 4 To Consider And Adopt Mgmt For For For The Audited Financial Statements, The Reports Of The Directors And The Independent Auditor For The Year Ended 31 December 2015 5 To Declare A Final Mgmt For For For Dividend 6 To Re-Elect Mr Li Tzar Mgmt For For For Kuoi, Victor As A Director 7 To Re-Elect Mr Fok Kin Mgmt For For For Ning, Canning As A Director 8 To Re-Elect Mr Frank Mgmt For For For John Sixt As A Director 9 To Re-Elect Mr Lee Yeh Mgmt For For For Kwong, Charles As A Director 10 To Re-Elect Mr George Mgmt For For For Colin Magnus As A Director 11 To Re-Elect The Hon Mgmt For For For Sir Michael David Kadoorie As A Director 12 To Re-Elect Dr Wong Mgmt For For For Yick-Ming, Rosanna As A Director 13 To Appoint Auditor And Mgmt For For For Authorise The Directors To Fix The Auditor'S Remuneration 14 To Grant A General Mgmt For For For Mandate To The Directors To Issue Additional Shares 15 To Approve The Mgmt For For For Repurchase By The Company Of Its Own Shares 16 To Extend The General Mgmt For For For Mandate In Ordinary Resolution No. 5(1) To Issue Additional Shares 17 To Approve The Share Mgmt For For For Option Scheme Of Hutchison China Meditech Limited -------------------------------------------------------------------------------- Coca-Cola Enterprises Inc. Ticker Security ID: Meeting Date Meeting Status CCE CINS 19122T109 04/26/2016 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 Jan Bennink 2 Election Of Director: Mgmt For For For John F. Brock 3 Election Of Director: Mgmt For For For Calvin Darden 4 Election Of Director: Mgmt For For For L. Phillip Humann 5 Election Of Director: Mgmt For For For Orrin H. Ingram Ii 6 Election Of Director: Mgmt For For For Thomas H. Johnson 7 Election Of Director: Mgmt For For For Veronique Morali 8 Election Of Director: Mgmt For For For Andrea L. Saia 9 Election Of Director: Mgmt For For For Garry Watts 10 Election Of Director: Mgmt For For For Curtis R. Welling 11 Election Of Director: Mgmt For For For Phoebe A. Wood 12 Approval, By Mgmt For For For Non-Binding Vote, Of Our Executive Officers' Compensation. 13 Ratification Of Our Mgmt For For For Audit Committee'S Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For The 2016 Fiscal Year. -------------------------------------------------------------------------------- Concho Resources Inc Ticker Security ID: Meeting Date Meeting Status CXO CINS 20605P101 06/02/2016 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 Selection Of Grant Thornton Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2016. 4 Advisory Vote To Mgmt For For For Approve Executive Officer Compensation (Say-On-Pay"). " -------------------------------------------------------------------------------- Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CINS 231561101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt 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 Director Mgmt For For For 11 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2016 12 An Advisory Mgmt For For For (Non-Binding) Vote To Approve Executive Compensation -------------------------------------------------------------------------------- Cvs Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CINS 126650100 05/19/2016 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 Richard M. Bracken 2 Election Of Director: Mgmt For For For C. David Brown Ii 3 Election Of Director: Mgmt For For For Alecia A. Decoudreaux 4 Election Of Director: Mgmt For For For Nancy-Ann M. Deparle 5 Election Of Director: Mgmt For For For David W. Dorman 6 Election Of Director: Mgmt For For For Anne M. Finucane 7 Election Of Director: Mgmt For For For Larry J. Merlo 8 Election Of Director: Mgmt For For For Jean-Pierre Millon 9 Election Of Director: Mgmt For For For Richard J. Swift 10 Election Of Director: Mgmt For For For William C. Weldon 11 Election Of Director: Mgmt For For For Tony L. White 12 Proposal To Ratify Mgmt For For For Independent Public Accounting Firm For 2016. 13 Say On Pay - An Mgmt For For For Advisory Vote On The Approval Of Executive Compensation. 14 Stockholder Proposal Mgmt Against Against For Regarding A Report On Alignment Of Corporate Values And Political Contributions. 15 Stockholder Proposal Mgmt Against Against For Regarding A Report On Executive Pay. -------------------------------------------------------------------------------- Cyrusone Inc. Ticker Security ID: Meeting Date Meeting Status CONE CINS 23283R100 05/02/2016 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 Approval Of The Mgmt For For For Advisory (Non-Binding) Resolution To Approve The Compensation Of The Company'S Named Executive Officers (Say-On-Pay") " 10 Ratification Of Mgmt For For For Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2016 11 Approval Of The Mgmt For For For Restated Cyrusone 2012 Long Term Incentive Plan -------------------------------------------------------------------------------- Debenhams Plc, London Ticker Security ID: Meeting Date Meeting Status DEB LN CINS G2768V102 01/14/2016 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Mgmt For For For Directors' Report And Accounts For The Year Ended 29 August 2015 -------------------------------------------------------------------------------- Debenhams Plc, London Ticker Security ID: Meeting Date Meeting Status DEB LN CINS G2768V102 01/14/2016 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 For The Year Ended 29 August 2015 2 To Declare A Final Mgmt For For For Dividend Of 2.4 Pence Per Ordinary Share 3 To Elect Matt Smith Mgmt For For For 4 To Elect Terry Duddy Mgmt For For For 5 To Re-Elect Nigel Mgmt For For For Northridge 6 To Re-Elect Michael Mgmt For For For Sharp 7 To Re-Elect Suzanne Mgmt For For For Harlow 8 To Re-Elect Peter Mgmt For For For Fitzgerald 9 To Re-Elect Stephen Mgmt For For For Ingham 10 To Re-Elect Martina Mgmt For For For King 11 To Re-Elect Dennis Mgmt For For For Millard 12 To Re-Elect Mark Rolfe Mgmt For For For 13 To Re-Appoint Mgmt For For For Pricewaterhousecoopers Llp As The Auditors 14 To Authorise The Audit Mgmt For For For Committee To Set The Fees Paid To The Auditors 15 To Give The Directors Mgmt For For For Authority To Allot Shares 16 To Disapply Mgmt For For For Pre-Emption Rights 17 To Authorise The Mgmt For For For Company To Buy Its Own Shares 18 To Authorise Short Mgmt For For For Notice General Meetings 19 To Approve The Mgmt For For For Debenhams Performance Share Plan 2016 -------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CINS 247361702 06/10/2016 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 Richard H. Anderson 2 Election Of Director: Mgmt For For For Edward H. Bastian 3 Election Of Director: Mgmt For For For Francis S. Blake 4 Election Of Director: Mgmt For For For Daniel A. Carp 5 Election Of Director: Mgmt For For For David G. Dewalt 6 Election Of Director: Mgmt For For For Thomas E. Donilon 7 Election Of Director: Mgmt For For For William H. Easter Iii 8 Election Of Director: Mgmt For For For Mickey P. Foret 9 Election Of Director: Mgmt For For For Shirley C. Franklin 10 Election Of Director: Mgmt For For For George N. Mattson 11 Election Of Director: Mgmt For For For Douglas R. Ralph 12 Election Of Director: Mgmt For For For Sergio A.L. Rial 13 Election Of Director: Mgmt For For For Kathy N. Waller 14 Election Of Director: Mgmt For For For Kenneth B. Woodrow 15 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Delta'S Named Executive Officers. 16 To Approve The Mgmt For For For Amendment And Restatement Of Delta'S Performance Compensation Plan. 17 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Delta'S Independent Auditors For The Year Ending December 31, 2016. 18 A Stockholder Proposal Mgmt Against Against For For Senior Executives To Retain Significant Stock. -------------------------------------------------------------------------------- Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CINS 254709108 05/12/2016 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 Jeffrey S. Aronin 2 Election Of Director: Mgmt For For For Mary K. Bush 3 Election Of Director: Mgmt For For For Gregory C. Case 4 Election Of Director: Mgmt For For For Candace H. Duncan 5 Election Of Director: Mgmt For For For Joseph F. Eazor 6 Election Of Director: Mgmt For For For Cynthia A. Glassman 7 Election Of Director: Mgmt For For For Richard H. Lenny 8 Election Of Director: Mgmt For For For Thomas G. Maheras 9 Election Of Director: Mgmt For For For Michael H. Moskow 10 Election Of Director: Mgmt For For For David W. Nelms 11 Election Of Director: Mgmt For For For Mark A. Thierer 12 Election Of Director: Mgmt For For For Lawrence A. Weinbach 13 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 14 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 490 HK CINS Y21042109 06/17/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0428/Ltn2016042 8855.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0428/Ltn2016042 8791.Pdf 2 Please Note In The Mgmt N/A N/A N/A Hong Kong Market That A Vote Of Abstain" Will Be Treated The Same As A "Take No Action" Vote " 3 To Consider And Mgmt For For For Approve The Report Of The Board Of Directors Of The Company For The Year Ended 31 December 2015 4 To Consider And Mgmt For For For Approve The Report Of The Supervisory Committee Of The Company For The Year Ended 31 December 2015 5 To Consider And Mgmt For For For Approve The International Auditors' Report And Audited Financial Statements Of The Company For The Year Ended 31 December 2015 6 To Consider And Mgmt For For For Approve The Profit Distribution Proposal Of The Company For The Year Ended 31 December 2015 And Authorize The Board To Deal With An Issues In Relation To The Company'S Distribution Of Final Dividend For The Year 2015 7 To Consider And Mgmt For For For Approve The Authorization To The Board To Deal With All Issues In Relation To The Company'S Distribution Of Interim Dividend For The Year 2016 At Its Absolute Discretion (Including, But Not Limited To Determining Whether To Distribute Interim Dividend For The Year 2016) 8 To Consider And Mgmt For For For Approve The Re-Appointments Of Pricewaterhousecoopers As The International Auditors Of The Company, And Pricewaterhousecoopers Zhong Tian Llp As The Domestic Auditors Of The Company For The Year 2016 To Hold Office Until The Conclusion Of Annual General Meeting For The Year 2016, And To Authorize The Board To Fix Their Remunerations 9 To Consider And Mgmt For For For Approve The Authorization To The Board To Determine The Remuneration Of The Directors And Supervisors Of The Company For The Year 2016 10 To Consider And Mgmt For For For Approve The Removal Of Zhu Fushou As An Executive Director 11 To Consider And Mgmt For For For Approve The Amendments To The Rules Of Procedures Of The Board Meeting 12 To Grant A General Mgmt For For For Mandate To The Board To Issue, Allot And Deal With Additional Shares Of The Company Not Exceeding 20% Of Each Of The Total Number Of Existing Domestic Shares And H Shares In Issue 13 To Grant A General Mgmt For For For Mandate To The Board To Approve The Application For The Debt Financing Limit Of The Company For The Year 2016 With An Amount Of Rmb15 Billion, Mainly Including Rmb5 Billion Of Bonds In Inter-Bank Market (Super Short-Term Commercial Paper Or Short-Term Commercial Paper), And Rmb10 Billion Of Bonds In Securities Market (Corporate Bonds Or Convertible Bonds), Among Which, The Principle Amount Of Convertible Bonds Shall Not Exceed Usd1 Billion Or Equivalent In Euros Or Rmb -------------------------------------------------------------------------------- E*Trade Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CINS 269246401 05/12/2016 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 Richard J. Carbone 2 Election Of Director: Mgmt For For For James P. Healy 3 Election Of Director: Mgmt For For For Paul T. Idzik 4 Election Of Director: Mgmt For For For Frederick W. Kanner 5 Election Of Director: Mgmt For For For James Lam 6 Election Of Director: Mgmt For For For Rodger A. Lawson 7 Election Of Director: Mgmt For For For Shelley B. Leibowitz 8 Election Of Director: Mgmt For For For Rebecca Saeger 9 Election Of Director: Mgmt For For For Joseph L. Sclafani 10 Election Of Director: Mgmt For For For Gary H. Stern 11 Election Of Director: Mgmt For For For Donna L. Weaver 12 To Approve, By Mgmt For For For Non-Binding Advisory Vote, The Compensation Of The Named Executive Officers, As Disclosed In The Proxy Statement For The 2016 Annual Meeting. 13 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2016 -------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EWBC CINS 27579R104 05/24/2016 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 Director Mgmt For For For 11 An Advisory Vote To Mgmt For For For Approve Executive Compensation. 12 To Approve The East Mgmt For For For West Bancorp, Inc. 2016 Stock Incentive Plan, As Amended, Restated And Renamed From The 1998 Stock Incentive Plan. 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, 2016. -------------------------------------------------------------------------------- Edp-Energias De Portugal Sa, Lisboa Ticker Security ID: Meeting Date Meeting Status EDP PL CINS X67925119 04/19/2016 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 577740 Due To Splitting Of Resolution 3. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You 2 Please Note That Mgmt N/A N/A N/A Voting In Portuguese Meetings Requires The Disclosure Of Beneficial Owner Information, Through Declarations Of Participation And Voting. Broadridge Will Disclose The Beneficial Owner Information For Your Voted Accounts. Additionally, Portuguese Law Does Not Permit Beneficial Owners To Vote Inconsistently Across Their Holdings. Opposing Votes May Be Rejected Summarily By The Company Holding This Ballot. Please Contact Your Client Service Representative For Further Details. 3 Resolve On The Mgmt For For For Approval Of The Individual And Consolidated Accounts' Reporting Documents For 2015, Including The Global Management Report (Which Incorporates A Chapter Regarding Corporate Governance), The Individual And Consolidated Accounts, The Annual Report And The Opinion Of The General And Supervisory Board (That Integrates The Annual Report Of The Financial Matters Committee/Audit Committee) And The Auditors' Report On The Individual And Consolidated Financial Statements 4 Resolve On The Mgmt For For For Allocation Of Profits In Relation To The 2015 Financial Year 5 Resolve On The General Mgmt For For For Appraisal Of The Management And Supervision Of The Company, Under Article 455 Of The Portuguese Companies Code: General Appraisal Of The Executive Board Of Directors 6 Resolve On The General Mgmt For For For Appraisal Of The Management And Supervision Of The Company, Under Article 455 Of The Portuguese Companies Code: General Appraisal Of The General And Supervisory Board 7 Resolve On The General Mgmt For For For Appraisal Of The Management And Supervision Of The Company, Under Article 455 Of The Portuguese Companies Code: General Appraisal Of The Statutory Auditor 8 Resolve On The Mgmt For For For Granting Of Authorization To The Executive Board Of Directors For The Acquisition And Sale Of Own Shares By Edp And Subsidiaries Of Edp 9 Resolve On The Mgmt For For For Granting Of Authorization To The Executive Board Of Directors For The Acquisition And Sale Of Own Bonds By Edp And Subsidiaries Of Edp 10 Resolve On The Mgmt For For For Remuneration Policy Of The Members Of The Executive Board Of Directors Presented By The Remunerations Committee Of The General And Supervisory Board 11 Resolve On The Mgmt For For For Remuneration Policy Of The Members Of The Other Corporate Bodies Presented By The Remunerations Committee Elected By The General Shareholders' Meeting -------------------------------------------------------------------------------- Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CINS 28176E108 05/12/2016 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 Michael A. Mussallem 2 Election Of Director: Mgmt For For For John T. Cardis 3 Election Of Director: Mgmt For For For Kieran T. Gallahue 4 Election Of Director: Mgmt For For For William J. Link, Ph.D. 5 Election Of Director: Mgmt For For For Steven R. Loranger 6 Election Of Director: Mgmt For For For Martha H. Marsh 7 Election Of Director: Mgmt For For For Wesley W. Von Schack 8 Election Of Director: Mgmt For For For Nicholas J. Valeriani 9 Advisory Vote To Mgmt For For For Approve Compensation Of Named Executive Officers 10 Amendment And Mgmt For For For Restatement Of The Long-Term Stock Incentive Compensation Program 11 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- Emergent Biosolutions Inc. Ticker Security ID: Meeting Date Meeting Status EBS CINS 29089Q105 05/19/2016 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 By The Audit Committee Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 4 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 5 To Approve The Mgmt For For For Amendment Of Our Stock Incentive Plan. 6 To Approve The Mgmt For For For Adoption Of The Amendment Of Our Certificate Of Incorporation. -------------------------------------------------------------------------------- Eog Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CINS 26875P101 04/26/2016 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 Janet F. Clark 2 Election Of Director: Mgmt For For For Charles R. Crisp 3 Election Of Director: Mgmt For For For James C. Day 4 Election Of Director: Mgmt For For For H. Leighton Steward 5 Election Of Director: Mgmt For For For Donald F. Textor 6 Election Of Director: Mgmt For For For William R. Thomas 7 Election Of Director: Mgmt For For For Frank G. Wisner 8 To Ratify The Mgmt For For For Appointment By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp, Independent Registered Public Accounting Firm, As Auditors For The Company For The Year Ending December 31, 2016. 9 To Approve, By Mgmt For For For Non-Binding Vote, The Compensation Of The Company'S Named Executive Officers. -------------------------------------------------------------------------------- Erg Spa, Milano Ticker Security ID: Meeting Date Meeting Status ERG IM CINS T3707Z101 05/03/2016 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 612825 Due To Receipt Of Candidate List. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You 2 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 04 May 2016. Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You 3 Balance Sheet As Of 31 Mgmt For For For December 2015 And Report On Management Activity, Resolutions Related Thereto. To Present Consolidated Balance Sheet As Of 31 December 2015 4 Net Income Allocation, Mgmt For For For Resolutions Related Thereto 5 Please Note That Mgmt N/A N/A N/A Although There Are 2 Slates To Be Elected As Auditors, There Is Only 1 Slate Available To Be Filled At The Meeting. The Standing Instructions For This Meeting Will Be Disabled And, If You Choose, You Are Required To Vote For Only 1 Slate Of The 2 Slates. Thank You 6 Please Note That This Mgmt Against D N/A Resolution Is A Shareholder Proposal: To Appoint Internal Auditors And Their Chairman. List Presented By San Quirico S.P.A., Representing The 55.628Pct Of The Stock Capital: Standing Auditors Lello Fornabaio Stefano Remondini-Elisabetta Barisone Alternate Auditors Vincenzo Campo Antico Mario Lamprati Luisella Bergero 7 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: To Appoint Internal Auditors And Their Chairman. List Presented By Anima Sgr S.P.A., Arca S.G.R. S.P.A., Ersel Asset Management Sgr S.P.A., Eurizon Capital S.G.R. S.P.A., Eurizon Capital Sa, Fideuram Investimenti Sgr S.P.A., Fideuram Asset Management (Ireland), Interfund Sicav, Mediolanum Gestione Fondi Sgrpa, Mediolanum International Funds Limited-Challenge Funds-Challenge Italian Equity, Pioneer Asset Management Sa And Pioneer Investment Management Sgrpa, Representing The 2.207Pct Of The Stock Capital: Standing Auditors Elena Spagnol Alternate Auditors Paolo Prandi 3.2. To State Chairman And Internal Auditors' Emolument 8 To State Chairman And Mgmt For For For Internal Auditors' Emolument 9 To State Board Of Mgmt For For For Directors' Emolument For The Year 2016 10 To State Control And Mgmt For For For Risks Committee'S Emolument For The Year 2016 11 To State Nominations Mgmt For For For And Remunerations Committee'S Emolument For The Year 2016 12 To Authorize The Mgmt For For For Purchase And Disposal Of Own Shares 13 Rewarding Report As Mgmt For For For Per Art. 123-Ter Of Legislative Decree Of 24 February 1998, No. 58 14 To Amend Art. 3 Of Mgmt For For For Bylaws -------------------------------------------------------------------------------- Eurazeo Sa, Paris Ticker Security ID: Meeting Date Meeting Status RF FP CINS F3296A108 05/12/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 25 Apr 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0404/201604041601076. Pdf. Revision Due To Receipt Of Additional Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0425/201604251601503. Pdf. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Corporate Financial Statements For The Financial Year Ended 31 December 2015 5 Allocation Of Income Mgmt For For For For The Financial Year And Distribution Of The Dividend 6 Exceptional Mgmt For For For Distribution Of Reserves 7 Approval Of The Mgmt For For For Consolidated Financial Statements For The Financial Year Ended 31 December 2015 8 Approval Of The Mgmt For For For Agreements And Commitments Pursuant To Article L.225-86 Of The French Commercial Code 9 Renewal Of The Term Of Mgmt For For For Mr Roland Du Luart As A Member Of The Supervisory Board 10 Renewal Of The Term Of Mgmt For For For Ms Victoire De Margerie As A Member Of The Supervisory Board 11 Renewal Of The Term Of Mgmt For For For Mr Georges Pauget As A Member Of The Supervisory Board 12 Appointment Of Mr Mgmt For For For Harold Boel As A Member Of The Supervisory Board 13 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid For The 2015 Financial Year To Mr Patrick Sayer, President Of The Board Of Directors 14 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Ms Virginie Morgon, Mr Philippe Audouin And Mr Bruno Keller, Members Of The Board Of Directors 15 Authorisation For A Mgmt For For For Buyback Programme For The Company To Purchase Its Own Shares 16 Ratification Of The Mgmt For For For Transfer Of The Registered Office 17 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors To Increase The Share Capital By Incorporating Reserves, Profits Or Issue, Merger Or Acquisition Premiums 18 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors To Issue Shares And/Or Securities Granting Immediate Or Future Access To The Company'S Capital, With Retention Of The Preemptive Subscription Right 19 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors To Issue Shares And/Or Securities Granting Immediate Or Future Access To The Company'S Capital, With Cancellation Of The Preemptive Subscription Right And Public Offering, Or As Part Of A Public Offering With An Element Of Exchange 20 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors To Issue Shares And/Or Securities Granting Immediate Or Future Access To The Company'S Capital, With Cancellation Of The Preemptive Subscription Right, As Part Of An Offer Pursuant To Section Ii Of Article L.411-2 Of The French Monetary And Financial Code 21 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Set The Issue Price To A Limit Of 10% Of The Share Capital, In The Event Of Issuing Shares And/Or Securities Granting Immediate Or Future Access To The Company'S Capital With Cancellation Of The Preemptive Subscription Right 22 Increase In The Number Mgmt For For For Of Shares Or Securities To Be Issued In The Event Of A Capital Increase, With Or Without The Shareholders' Preemptive Subscription Right 23 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Proceed With Issuing Shares And/Or Securities Which Grant Immediate Or Future Access To The Company'S Capital, With Cancellation Of The Preemptive Subscription Right, With A View To Remunerating In-Kind Contributions To The Company 24 Overall Limits On The Mgmt For For For Amount Of Issuances Made Pursuant To Resolutions Fifteen To Twenty 25 Authorisation For The Mgmt For For For Board Of Directors To Agree On Stock Options Or Rights For Employees And Executive Officers Of The Company And/Or Companies Within This Group 26 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Proceed With The Free Allocation Of Shares For Employees And Executive Officers Of The Company And Companies Within This Group 27 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors To Proceed With Increasing The Share Capital By Issuing Shares And/Or Securities Reserved For Adherents Of A Company Savings Scheme Which Grant Immediate Or Future Access To The Capital, , With Cancellation Of The Adherents' Pre-Emptive Subscription Right 28 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors, In The Event Of One Or Several Public Offerings Of The Company'S Securities, To Issue Share Subscription Warrants To Be Freely Allocated To Shareholders 29 Powers To Carry Out Mgmt For For For All Legal Formalities -------------------------------------------------------------------------------- Euskaltel S.A. Ticker Security ID: Meeting Date Meeting Status EKT SM CINS E4R02W105 06/27/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 28 Jun 2016 At 12:00 Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You 2 Examination And Mgmt For For For Approval Of The Individual Annual Accounts Of The Company And The Consolidated Accounts Of The Company And Its Dependent Companies For The Financial Year Ended 31 December 2015 3 Examination And Mgmt For For For Approval Of The Individual Management Report Of The Company And The Consolidated Reports Of The Company And Its Dependent Companies For The Financial Year Ended 31 December 2015 4 Examination And Mgmt For For For Approval Of The Proposed Application Of Results Of Euskaltel For The Financial Year Ended 31 December 2015 5 Examination And Mgmt For For For Approval Of Company Management And Of The Actions Of The Board Of Directors During The Financial Year Ended 31 December 2015 6 Amendment Of Certain Mgmt For For For Articles Of The Bylaws: Amendment Of Article 25 Of The Bylaws (Court-Ordered Call") " 7 Amendment Of Certain Mgmt For For For Articles Of The Bylaws: Amendment Of Article 62 Of The Bylaws (Director Remuneration") " 8 Amendment Of Certain Mgmt For For For Articles Of The Bylaws: Amendment Of Article 64 Of The Bylaws (Audit And Control Committee") " 9 Amendment Of Certain Mgmt For For For Articles Of The Bylaws: Amendment Of Article 65 Of The Bylaws (Appointments And Remuneration Committee") " 10 Re-Election Of Mr. Mgmt For For For Alberto Garcia Erauzkin As Executive Director For The Bylaw-Mandated 4-Year Period 11 Re-Election Of Mr. Mgmt For For For Jose Angel Corres Abasolo As Independent Director For The Bylaw-Mandated 4-Year Period 12 Appointment Of Kartera Mgmt For For For 1, S.L. As Proprietary Director (Consejero Dominical) For The Bylaw-Mandated 4-Year Period, Represented By Ms. Alicia Vivanco Gonzalez 13 Appointment Of Ms. Mgmt For For For Elisabetta Castiglion As Independent Director For The Bylaw-Mandated 4-Year Period 14 Appointment Of Mr. Mgmt For For For Miguel Angel Lujua Murga As Independent Director For The Bylaw-Mandated 4-Year Period 15 Appointment Of Mr. Mgmt For For For Francisco Manuel Arteche Fernandez-Miranda As Executive Director For The Bylaw-Mandated 4-Year Period 16 Re-Election Of Kmpg Mgmt For For For Auditores, S.L. As Auditor Of The Individual Annual Accounts Of The Company For Financial Year 2016 17 Examination And Mgmt For Against Against Approval Of The Remuneration Policy For The Directors Of Euskaltel For The Current Financial Year 2016 And For Financial Years 2017 And 2018 18 Approval Of The Mgmt For For For Payment Of A Portion Of The Remuneration Of The Executive Directors By Means Of The Delivery Of Shares Of The Company 19 Authorisation To The Mgmt For For For Board Of Directors For The Derivative Acquisition Of Own Shares By The Company, As Provided By Law 20 Approval Of The Mgmt For For For Creation Of An In Rem Security Interest In Euskaltel'S Telecommunications Network To Comply With The Current Syndicated Financing Agreement 21 Authorisation To The Mgmt For For For Board Of Directors, With Express Powers Of Substitution, For A Term Of 5 Years, To Issue Non-Convertible Debentures Or Bonds, Notes And Other Fixed-Income Securities Of A Similar Nature That Are Not Convertible Into Shares Of The Company Or Exchangeable For Outstanding Shares Of The Company, As Well As Preference Shares, With A Maximum Limit Of 300 Million Euros. Authorisation For The Company To Guarantee New Issues Of Securities By Subsidiaries Up To The Foregoing Limit 22 Delegation Of Powers Mgmt For For For To Formalise And Implement All Resolutions Adopted By The Shareholders At The General Meeting, For Conversion Thereof Into A Public Instrument, And For The Interpretation, Correction, And Supplementation Thereof, Further Elaboration Thereon, And Registration Thereof, And To Make The Compulsory Filing Of Accounts 23 Consultative Vote Mgmt For For For Regarding The Company'S Annual Director Remuneration Report For Financial Year 2015 24 Information Regarding Mgmt N/A N/A N/A The Amendment Of The Regulations Of The Board Of Directors Of The Company In Light Of Certain Recommendations From The Good Governance Code Of Listed Companies Approved By The National Securities Market Commission (Comision Nacional Del Mercado De Valores) On 18 February 2015 -------------------------------------------------------------------------------- Ferrovial Sa, Madrid Ticker Security ID: Meeting Date Meeting Status FER SM CINS E49512119 05/03/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 04 May 2016 12:30 Madrid Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You 2 Examination And Mgmt For For For Approval, As Appropriate, Of The Individual Financial Statements (Balance Sheet, Profit And Loss Statement, Statement Of Changes In Net Equity, Cash Flow Statement And Notes To The Financial Statements) And The Management Report Of Ferro Vial, S.A., As Well As The Consolidated Financial Statements And The Management Report For The Consolidated Group, With Respect To The Financial Year Ended 31 December 2015 3 Application Of Results Mgmt For For For For Financial Year 2015 4 Examination And Mgmt For For For Approval, As Appropriate, Of The Management Of The Board Of Directors Carried Out In Financial Year 2015 5 Reappointment Of Mgmt For For For Auditors For The Company And Its Consolidated Group: Deloitte 6 Reappointment Of Mr. Mgmt For For For Rafael Del Pino Y Calvo-Sotelo 7 Reappointment Of Mr. Mgmt For For For Santiago Bergareche Busquet 8 Reappointment Of Mr. Mgmt For For For Joaquin Ayuso Garcia 9 Reappointment Of Mr. Mgmt For For For Inigo Meiras Amusco 10 Reappointment Of Mr. Mgmt For For For Juan Arena De La Mora 11 Reappointment Of Ms. Mgmt For For For Maria Del Pino Y Calvo-Sotelo 12 Reappointment Of Mr. Mgmt For For For Santiago Fernandez Valbuena 13 Reappointment Of Mr. Mgmt For For For Jose Fernando Sanchez-Junco Mans 14 Confirmation And Mgmt For For For Appointment Of Mr. Joaquin Del Pino Y Calvo-Sotelo As Director, By Co-Optation In The Meeting Of The Board Of Directors Of 29 October 2015 15 Confirmation And Mgmt For For For Appointment Of Mr. Oscar Fanjul Martin As Director, By Co-Optation In The Meeting Of The Board Of Directors Of 30 July 2015 16 Maintenance Of The Mgmt For For For Vacancy Existing In The Board Of Directors 17 First Share Capital Mgmt For For For Increase In The Amount To Be Determined, By Issuing New Ordinary Shares With A Par Value Of Twenty Euro Cents (Eur0.20) Each, Against Reserves, With No Share Premium, All Of The Same Class And Series As Hose Currently Outstanding, Offering Shareholders The Possibility Of Selling The Free-Of-Charge Allocation Rights To The Company Itself (At A Guaranteed Price) Or On The Market. Delegation Of Powers To The Board Of Directors (With Express Power Of Substitution) To Establish The Date The Increase Is To Be Executed And The Terms Of The Increase In All Respects Not Provided For By The General Meeting, As Well As To Undertake The Actions Necessary To Ensure Its Execution, To Amend Article 5 Of The Bylaws Related To Share Capital And To Grant As Many Public And Private Documents As Are Necessary To Execute The Increase, All In Accordance With Article 297.1.A) Of The Capital Companies Act. Application Before The Competent Bodies For Admission Of The New Shares To Listing On The Madrid, Barcelona, Bilbao And Valencia Stock Exchanges Through The Automated Quotation System (Sistema De Interconexion Bursatil) (Continuous Market) 18 Second Share Capital Mgmt For For For Increase In The Amount To Be Determined, By Issuing New Ordinary Shares With A Par Value Of Twenty Euro Cents (Eur0.20) Each, Against Reserves, With No Share Premium, All Of The Same Class And Series As Those Currently Outstanding, Offering Shareholders The Possibility Of Selling The Free-Of-Charge Allocation Rights To The Company Itself (At A Guaranteed Price) Or On The Market. Delegation Of Powers To The Board Of Directors (With Express Power Of Substitution) To Establish The Date The Increase Is To Be Executed And The Terms Of The Increase In All Respects Not Provided For By The General Meeting, As Well As To Undertake The Actions Necessary To Ensure Its Execution, To Amend Article 5 Of The Bylaws Related To Share Capital And To Grant As Many Public And Private Documents As Are Necessary To Execute The Increase, All In Accordance With Article 297.1.A) Of The Capital Companies Act. Application Before The Competent Bodies For Admission Of The New Shares To Listing On The Madrid, Barcelona, Bilbao And Valencia Stock Exchanges Through The Automated Quotation System (Sistema De Interconexion Bursatil) (Continuous Market) 19 Approval Of A Share Mgmt For For For Capital Reduction By Means Of The Redemption Of A Maximum Of 19,760,990 Of The Company'S Own Shares, Representing A 2.70Pct Of The Company'S Current Share Capital. Delegation Of Powers To The Board Of Directors (With The Express Power Of Substitution) To Establish Any Other Conditions For The Capital Reduction Not Foreseen By The General Meeting, Including, Among Other Issues, The Powers To Amend Article 5 (Share Capital) Of The Bylaws And To Apply For The Delisting Of The Amortized Shares And For The Cancellation From The Book-Entry Registers 20 Amendment Of The Mgmt For For For Company'S Bylaws: Amendment Of Articles 46.1, 47.3 And 51 (Sections 1 And 3) Of The Company Bylaws To Accommodate Its Wording To The Capital Companies Act 21 Amendment Of The Mgmt For For For Company'S Bylaws: Removal Of Articles 38.2 And 38.3 D), And Amendment Of Article 42 (Sections 1 And 2) Of The Company Bylaws, For The Introduction Of Technical Improvements And Improved Wording 22 Amendment Of The Mgmt For For For Company'S Bylaws: Amendment Of Article 4.2 Of The Company Bylaws Possibility Of Changing The Corporate Address Within The National Territory By Resolution Of The Board 23 Amendment Of The Mgmt For For For Company'S Bylaws: Amendment Of Article 41.7 And Removal Of Article 53.2 Of The Company Bylaws. Adaptation To The Capital Companies Act On The Appointment Of Directors By Co-Optation 24 Amendment Of The Mgmt For For For Company'S Bylaws: Amendment Of Article 50 (Sections 2 And 4) Of The Company Bylaws. Number Of Members And The Secretary Of The Board'S Advisory Committees 25 Amendment Of The Mgmt For For For Company'S Bylaws: Amendment Of Article 52 Of The Company Bylaws. Removal Of Letters G) And I) And Amendment Of Letter J). Powers Of The Nomination And Remuneration Committee 26 Approval Of The Mgmt For For For Directors' Remuneration Policy 27 Approval Of A Share Mgmt For For For Linked Remuneration System For Members Of The Board Of Directors Performing Executive Duties: Company Share Delivery Plan 28 Delegation Of Powers Mgmt For For For To Interpret, Rectify, Supplement, Execute And Implement The Resolutions Adopted By The General Shareholder'S Meeting And Delegation Of Powers To Express And Register Those Resolutions As Public Instruments. Empowerment To File The Financial Statements As Referred To In Article 279 Of The Capital Companies Act 29 Annual Report On Mgmt For For For Directors' Remuneration (Article 541.4 Of The Capital Companies Act) 30 Information On The Mgmt For For For Amendments Incorporated Into The Regulations Of The Board Of Directors 31 Shareholders Holding Mgmt N/A N/A N/A Less Than 100 Shares (Minimum Amount To Attend The Meeting) May Grant A Proxy To Another Shareholder Entitled To Legal Assistance Or Group Them To Reach At Least That Number, Giving Representation To A Shareholder Of The Grouped Or Other Personal Shareholder Entitled To Attend The Meeting. 32 19 Apr 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 4. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Firstenergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CINS 337932107 05/17/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Director Mgmt For For For 14 Director Mgmt For For For 15 Ratify The Appointment Mgmt For For For Of The Independent Registered Public Accounting Firm 16 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 17 Approval To Amend The Mgmt For For For Company'S Amended Articles Of Incorporation And Amended Code Of Regulations To Replace Existing Supermajority Voting Requirements With A Majority Voting Power Threshold Under Certain Circumstances 18 Approval To Amend The Mgmt For For For Company'S Amended Code Of Regulations To Implement Proxy Access 19 Shareholder Proposal: Mgmt Against For Against Report - Lobbying Related 20 Shareholder Proposal: Mgmt Against For Against Report - Climate Change Related 21 Shareholder Proposal: Mgmt Against For Against Director Election Majority Vote Standard 22 Shareholder Proposal: Mgmt Against For Against Simple Majority Vote -------------------------------------------------------------------------------- Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CINS 302445101 04/22/2016 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 D. Carter 2 Election Of Director: Mgmt For For For William W. Crouch 3 Election Of Director: Mgmt For For For Catherine A. Halligan 4 Election Of Director: Mgmt For For For Earl R. Lewis 5 Election Of Director: Mgmt For For For Angus L. Macdonald 6 Election Of Director: Mgmt For For For Michael T. Smith 7 Election Of Director: Mgmt For For For Cathy A. Stauffer 8 Election Of Director: Mgmt For For For Andrew C. Teich 9 Election Of Director: Mgmt For For For John W. Wood, Jr. 10 Election Of Director: Mgmt For For For Steven E. Wynne 11 To Ratify The Mgmt For For For Appointment By The Audit Committee Of The Company'S Board Of Directors Of Kpmg Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2016. 12 The Amendment No. 1 To Mgmt For For For The Company'S Second Restated Articles ...(Due To Space Limits, See Proxy Statement For Full Proposal). 13 The Amendment No. 2 To Mgmt For For For The Company'S Second Restated Articles ...(Due To Space Limits, See Proxy Statement For Full Proposal). 14 The Shareholder Mgmt Against Against For Proposal Regarding Proxy Access, As Included In The Proxy Statement. -------------------------------------------------------------------------------- Forbo Holding Ag, Baar Ticker Security ID: Meeting Date Meeting Status FORN SW CINS H26865214 04/29/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Part 2 Of This Meeting Mgmt N/A N/A N/A Is For Voting On Agenda And Meeting Attendance Requests Only. Please Ensure That You Have First Voted In Favour Of The Registration Of Shares In Part 1 Of The Meeting. It Is A Market Requirement For Meetings Of This Type That The Shares Are Registered And Moved To A Registered Location At The Csd, And Specific Policies At The Individual Sub-Custodians May Vary. Upon Receipt Of The Vote Instruction, It Is Possible That A Marker May Be Placed On Your Shares To Allow For Reconciliation And Re-Registration Following A Trade. Therefore Whilst This Does Not Prevent The Trading Of Shares, Any That Are Registered Must Be First Deregistered If Required For Settlement. Deregistration Can Affect The Voting Rights Of Those Shares. If You Have Concerns Regarding Your Accounts, Please Contact Your Client Representative 2 Annual Report, Annual Mgmt For For For Statements And Consolidated Financial Statements For The 2015 Business Year And Receipt Of The Reports Of The Statutory Auditor 3 Discharge Of The Mgmt For For For Members Of The Board Of Directors And The Executive Board 4 Appropriation Of Mgmt For For For Available Earnings, Allocation From The General Capital Contribution Reserves To Free Capital Contribution Reserves And Withholding Tax-Free Distribution Of A Dividend From Free Capital Contribution Reserves 5 Capital Reduction As A Mgmt For For For Result Of The Share Buyback Program And Corresponding Amendment To The Articles Of Association: Article 959A And Article 732 6 Consultative Vote On Mgmt For For For The 2015 Remuneration Report 7 Approval Of The Mgmt For For For Variable Remuneration For The Executive Board For 2015 8 Approval Of The Mgmt For For For Maximum Total Remuneration For The Board Of Directors For 2017 9 Approval Of The Mgmt For For For Maximum Fixed Remuneration For The Executive Board For 2017 10 Re-Election Of This E. Mgmt For For For Schneider As Executive Chairman Of The Board Of Directors 11 Re-Election Of Dr. Mgmt For For For Peter Altorfer As A Member Of The Board Of Directors 12 Re-Election Of Michael Mgmt For For For Pieper As A Member Of The Board Of Directors 13 Re-Election Of Claudia Mgmt For For For Coninx-Kaczynski As A Member Of The Board Of Directors 14 Re-Election Of Dr. Mgmt For For For Reto Muller As A Member Of The Board Of Directors 15 Re-Election Of Vincent Mgmt For For For Studer As A Member Of The Board Of Directors 16 Re-Election Of Dr. Mgmt For For For Peter Altorfer As A Member Of The Remuneration Committee 17 Re-Election Of Claudia Mgmt For For For Coninx-Kaczynski As A Member Of The Remuneration Committee 18 Re-Election Of Michael Mgmt For For For Pieper As A Member Of The Remuneration Committee 19 Election Of The Mgmt For For For Statutory Auditor: Kpmg Ltd 20 Re-Election Of The Mgmt For For For Independent Proxy: Rene Peyer, Attorney-At-Law And Notary Public In Zug -------------------------------------------------------------------------------- Frontier Communications Corp Ticker Security ID: Meeting Date Meeting Status FTR CINS 35906A108 05/11/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 To Consider And Vote Mgmt For For For Upon An Advisory Proposal On Executive Compensation. 13 To Ratify The Mgmt For For For Selection Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Fuji Heavy Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7271 JP CINS J14406136 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Amend Articles To: Mgmt For For For Change Official Company Name To Subaru Corporation 4 Appoint A Director Mgmt For For For Yoshinaga, Yasuyuki 5 Appoint A Director Mgmt For For For Kondo, Jun 6 Appoint A Director Mgmt For For For Muto, Naoto 7 Appoint A Director Mgmt For For For Takahashi, Mitsuru 8 Appoint A Director Mgmt For For For Tachimori, Takeshi 9 Appoint A Director Mgmt For For For Kasai, Masahiro 10 Appoint A Director Mgmt For For For Komamura, Yoshinori 11 Appoint A Director Mgmt For For For Aoyama, Shigehiro 12 Appoint A Corporate Mgmt For For For Auditor Haimoto, Shuzo 13 Appoint A Corporate Mgmt For For For Auditor Abe, Yasuyuki 14 Appoint A Substitute Mgmt For For For Corporate Auditor Tamazawa, Kenji 15 Amend The Compensation Mgmt For For For To Be Received By Directors -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd Ticker Security ID: Meeting Date Meeting Status 28 HK CINS Y2679D118 05/10/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Hong Kong Market That A Vote Of Abstain" Will Be Treated The Same As A "Take No Action" Vote. " 2 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0323/Ltn2016032 3341.Pdf Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0323/Ltn2016032 3323.Pdf 3 To Receive And Mgmt For For For Consider The Audited Financial Statements And Reports Of The Directors And Auditor For The Year Ended 31 December 2015 4 To Re-Elect Mr. Joseph Mgmt For For For Chee Ying Keung As A Director 5 To Re-Elect Mr. James Mgmt For For For Ross Ancell As A Director 6 To Re-Elect Dr. Mgmt For For For Charles Cheung Wai Bun As A Director 7 To Fix The Directors' Mgmt For For For Remuneration 8 To Re-Appoint Auditor Mgmt For For For And Authorise The Directors To Fix The Auditor'S Remuneration 9 To Give A General Mgmt For For For Mandate To The Directors To Buy-Back Shares Of The Company 10 To Give A General Mgmt For For For Mandate To The Directors To Issue Additional Shares Of The Company 11 To Extend The General Mgmt For For For Mandate As Approved Under 4.2 -------------------------------------------------------------------------------- Gentera Sab De Cv, Cuidad De Mexico Df Ticker Security ID: Meeting Date Meeting Status GENTERA* MMCINS P4831V101 04/20/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resolutions Regarding Mgmt For For For The Reports Concerning The Fiscal Year That Ended On December 31, 2015, In Accordance With The Terms Of That Which Is Provided For In Article 172 Of The General Mercantile Companies Law And Part Iv Of Article 28 Of The Securities Market Law 2 Resolutions In Regard Mgmt For For For To The Allocation Of Results From The 2015 Fiscal Year 3 Resolutions Regarding Mgmt For For For The Report Concerning The Status Of The Fund For Share Buybacks 4 Resolutions Regarding Mgmt For For For The Cancellation Of Shares That The Company Holds In Treasury 5 Report Regarding The Mgmt For For For Fulfillment Of The Tax Obligations That Are The Responsibility Of The Company, In Accordance With That Which Is Provided For In Article 76 Of The Income Tax Law 6 Resolutions Regarding Mgmt For For For The Appointment Or Ratification, If Deemed Appropriate, Of The Members Of The Board Of Directors, Of The Chairpersons Of The Audit And Corporate Practices Committees, As Well As The Determination Of Their Compensation, Classification Of Their Independence 7 Resolutions Regarding Mgmt For For For The Appointment Or Ratification, If Deemed Appropriate, Of The Chairperson Of The Board Of Directors, Secretary And Alternate Secretary Of The Same 8 Designation Of Mgmt For For For Delegates -------------------------------------------------------------------------------- Gibraltar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CINS 374689107 05/06/2016 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 Sharon M. Brady 2 Election Of Director: Mgmt For For For Craig A Hindman 3 Election Of Director: Mgmt For For For James B. Nish 4 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation (Say-On-Pay). 5 Approval Of The Mgmt For For For Material Terms Of The Special Performance Stock Unit Grant. 6 Approval Of The Mgmt For For For Material Terms Of The Management Incentive Compensation Plan. 7 Approval Of The Mgmt For For For Material Terms Of The Annual Performance Stock Unit Grant. 8 Adoption Of The Mgmt For For For Gibraltar Industries, Inc. 2016 Stock Plan For Non-Employee Directors. 9 Ratification Of Mgmt For For For Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Glaukos Corporation Ticker Security ID: Meeting Date Meeting Status GKOS CINS 377322102 06/02/2016 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 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 December 31, 2016. -------------------------------------------------------------------------------- Great Southern Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GSBC CINS 390905107 05/04/2016 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 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, 2016. -------------------------------------------------------------------------------- Great Western Bancorp Inc Ticker Security ID: Meeting Date Meeting Status GWB CUSIP 391416104 02/08/2016 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 The Appointment Ernst & Young, Llp As The Company'S Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2016. -------------------------------------------------------------------------------- Greencore Group Plc Ticker Security ID: Meeting Date Meeting Status GNC LN CINS G40866124 01/26/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Following The Review Mgmt For For For Of The Company'S Affairs To Receive And Consider The Financial Statements And Reports 2 To Declare A Final Mgmt For For For Dividend Of 3.75 Pence Per Ordinary Share Of Gbp 0.01 Each For The Year Ended 25 September 2015, Payable To The Holders Thereof On The Register At 5.00Pm On 4 December 2015 And To Be Paid On 4 April 2016 3 To Re-Appoint Mgmt For For For Director: Gary Kennedy 4 To Re-Appoint Mgmt For For For Director: Patrick Coveney 5 To Re-Appoint Mgmt For For For Director: Alan Williams 6 To Re-Appoint Mgmt For For For Director: Sly Bailey 7 To Re-Appoint Mgmt For For For Director: Heather Ann Mcsharry 8 To Re-Appoint Mgmt For For For Director: John Moloney 9 To Re-Appoint Mgmt For For For Director: Eric Nicoli 10 To Re-Appoint Mgmt For For For Director: John Warren 11 To Authorise The Mgmt For For For Directors To Fix The Auditor'S Remuneration 12 To Receive And Mgmt For For For Consider The Annual Remuneration Report 13 To Authorise The Mgmt For For For Directors To Fix The Ordinary Remuneration Of The Non-Executive Directors From Time To Time 14 To Authorise The Mgmt For For For Directors To Issue Ordinary Shares 15 To Disapply Statutory Mgmt For For For Pre-Emption Rights 16 To Authorise Market Mgmt For For For Purchases Of The Company'S Ordinary Shares 17 To Authorise The Mgmt For For For Re-Allotment Of Treasury Shares 18 To Confirm The Mgmt For For For Continuation In Office Of Kpmg As Auditor 19 To Authorise The Mgmt For For For Directors To Offer Scrip Dividends 20 To Approve The Mgmt For For For Adoption Of The Company'S New Memorandum Of Association 21 To Approve The Mgmt For For For Adoption Of The Company'S New Articles Of Association -------------------------------------------------------------------------------- Gruma Sab De Cv, San Pedro Garza Garcia Ticker Security ID: Meeting Date Meeting Status GRUMAB MM CINS P4948K121 04/29/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation Of The Mgmt For For For Reports That Are Referred To In Part Iv Of Article 28 Of The Securities Market Law And Part Iv Of Article 19 Of The Corporate Bylaws, For The Fiscal Year That Ended On December 31, 2015, Including The Financial Statements Of Gruma, S.A.B. De C.V. For The Period That Ran From January 1 To December 31, 2015, For Their Discussion And, If Deemed Appropriate, Approval 2 Reading Of The Report Mgmt For For For Regarding The Fulfillment Of The Tax Obligations That Is Referred To In Part Xix Of Article 76 Of The Income Tax Law 3 Proposal And, If Mgmt For For For Deemed Appropriate, Approval Of The Allocation Of The Results From The Period That Is Mentioned In Item I Above, Including, If Deemed Appropriate, The Procedure For The Payment Of Dividends, In The Event That These Are Declared By The General Meeting 4 Proposal To Establish Mgmt For For For The Maximum Amount Of Funds To Allocate To Share Buybacks And The Report Regarding The Transactions That Were Conducted With Shares Of The Company During The 2015 Fiscal Year 5 Election Of The Mgmt For For For Members Of The Board Of Directors And The Secretary, Vice Secretary And Alternates, Classification Of The Independence Of The Members Of That Corporate Body Who Have Been Nominated As Independent Members And The Determination Of Their Compensation, As Well As Of The Compensation For The Members Of The Audit And Corporate Practices Committees Of The Board Of Directors 6 Election Of The Mgmt For For For Chairpersons Of The Audit And Corporate Practices Committees Of The Company 7 Designation Of Special Mgmt For For For Delegates Who Will Carry Out And Formalize The Resolutions That Are Passed By The General Meeting 8 Preparation, Reading Mgmt For For For And, If Deemed Appropriate, Approval Of The Minutes That Are Prepared -------------------------------------------------------------------------------- Grupo Aeroportuario Del Centro Norte Sab De Cv, Ap Ticker Security ID: Meeting Date Meeting Status OMAB MM CINS P49530101 04/14/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation Of The Mgmt For For For Reports From The Board Of Directors In Accordance With The Terms Of Lines D And E Of Part Iv Of Article 28 Of The Securities Market Law, In Regard To The Fiscal Year That Ended On December 31, 2015 2 Presentation Of The Mgmt For For For Report From The General Director And The Opinion Of The Outside Auditor That Is Referred To In Line B Of Part Iv Of Article 28 Of The Securities Market Law, Regarding The Fiscal Year That Ended On December 31, 2015 3 Presentation Of The Mgmt For For For Reports And Opinions That Are Referred To In Lines A And C Of Part Iv Of Article 28 Of The Securities Market Law, With The Inclusion Of The Tax Report That Is Referred To In Part Xix Of Article 76 Of The Income Tax Law 4 Discussion, Approval Mgmt For For For And, If Deemed Appropriate, Modification Of The Reports That Are Referred To In Items I And Ii Above. Resolutions In This Regard 5 Allocation Of Results, Mgmt For For For Increase Of Reserves, Approval Of The Amount Of Funds That Are Allocated To Share Buybacks And, If Deemed Appropriate, The Declaration Of Dividends. Resolutions In This Regard 6 Discussion And Mgmt For For For Approval, If Deemed Appropriate, Of A Proposal To Appoint And Ratify Members Of The Board Of Directors And The Chairpersons Of The Audit And Corporate Practices, Finance, Planning And Sustainability Committees. Resolutions In This Regard 7 Designation Of Special Mgmt For For For Delegates -------------------------------------------------------------------------------- Grupo Financiero Inbursa Sab De Cv Ticker Security ID: Meeting Date Meeting Status GFINBURO MMCINS P4950U165 04/29/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of Amendments To The Corporate Bylaws. Resolutions In This Regard 2 Designation Of Mgmt For For For Delegates To Carry Out And Formalize The Resolutions That Are Passed By The General Meeting. Resolutions In This Regard 3 Presentation Of The Mgmt For For For Tax Opinion From The Outside Auditor For The 2014 Fiscal Year, In Compliance With The Obligation That Is Contained In Part Xix Of Article 76 Of The Income Tax Law. Resolutions In This Regard 4 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of: The Report From The General Director That Is Prepared In Accordance With Article 172 Of The General Mercantile Companies Law, Part Xi Of Article 44 Of The Securities Market Law, And Part X Of Article 59 Of The Law To Regulate Financial Groups, Accompanied By The Opinion Of The Outside Auditor, Regarding The Operations And Results Of The Company For The Fiscal Year That Ended On December 31, 2015, As Well As The Opinion Of The Board Of Directors Regarding The Content Of That Report 5 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of: The Report From The Board Of Directors That Is Referred To In Line B Of Article 172 Of The General Mercantile Companies Law, In Which Are Contained The Main Accounting And Information Policies And Criteria That Were Followed In The Preparation Of The Financial Information Of The Company 6 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of: The Report On The Activities And Transactions In Which The Board Of Directors Has Intervened In Accordance With Line E Of Part Iv Of Article 28 Of The Securities Market Law And Line E Of Part Iv Of Article 39 Of The Law To Regulate Financial Groups 7 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of: The Individual And Consolidated Financial Statements Of The Company To December 31, 2015 8 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of: The Annual Reports Regarding The Activities That Were Carried Out By The Audit And Corporate Practices Committees In Accordance With Article 43 Of The Securities Market Law And Article 58 Of The Law To Regulate Financial Groups. Resolutions In This Regard 9 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Proposal For The Allocation Of Results. Resolutions In This Regard 10 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Proposal For The Payment Of A Dividend. Resolutions In This Regard 11 Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Appointment And Or Ratification Of The Members Of The Board Of Directors, Secretary And Vice Secretary Of The Company. Resolutions In This Regard 12 Determination Of The Mgmt For For For Compensation For The Members Of The Board Of Directors, Secretary And Vice Secretary Of The Company. Resolutions In This Regard 13 Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Appointment And Or Ratification Of The Members Of The Corporate Practices And Audit Committees Of The Company. Resolutions In This Regard 14 Determination Of The Mgmt For For For Compensation For The Members Of The Corporate Practices And Audit Committees Of The Company. Resolutions In This Regard 15 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Annual Report In Regard To Share Buybacks Under The Terms Of Article 56 Of The Securities Market Law And The Determination Or Ratification Of The Maximum Amount Of Funds That Can Be Allocated To Share Buybacks During The 2016 Fiscal Year. Resolutions In This Regard 16 Proposal, Discussion Mgmt For For For And, If Deemed Appropriate, Approval To Grant Powers Of Attorney. Resolutions In This Regard 17 Designation Of Mgmt For For For Delegates To Carry Out And Formalize The Resolutions That Are Passed By The General Meeting. Resolutions In This Regard -------------------------------------------------------------------------------- Grupo Mexico Sab De Cv Ticker Security ID: Meeting Date Meeting Status GMEXICOB MMCINS P49538112 04/29/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Present Report On Mgmt For For For Compliance With Fiscal Obligations 2 Approve Allocation Of Mgmt For For For Income 3 Approve Policy Related Mgmt For For For To Acquisition Of Own Shares For 2015 Set Aggregate Nominal Amount Of Share Repurchase Reserve For 2016 4 Approve Discharge Of Mgmt For For For Board Of Directors, Executive Chairman And Board Committees 5 Elect Or Ratify Mgmt For For For Directors Verify Independence Of Board Members Elect Or Ratify Chairmen And Members Of Board Committees 6 Approve Remuneration Mgmt For For For Of Directors And Members Of Board Committees 7 Authorize Board To Mgmt For For For Ratify And Execute Approved Resolutions 8 15 Apr 2016: Please Mgmt N/A N/A N/A Note That The Meeting Type Was Changed From Agm To Ogm. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 9 Accept Consolidated Mgmt For For For Financial Statements And Statutory Reports -------------------------------------------------------------------------------- Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CINS 402635304 06/10/2016 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 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Paid To The Company'S Named Executive Officers 8 Proposal To Ratify The Mgmt For For For Appointment Of Our Independent Auditors, Grant Thornton Llp, For Fiscal Year 2016 9 Stockholder Proposal Mgmt Against Against For Regarding A Methane Emissions Report -------------------------------------------------------------------------------- Haseko Corporation Ticker Security ID: Meeting Date Meeting Status 1809 JP CINS J18984104 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Appoint A Director Mgmt For For For Shimada, Morio 4 Appoint A Director Mgmt For For For Kitamura, Kinichi 5 Appoint A Director Mgmt For For For Hirano, Fujio 6 Appoint A Director Mgmt For For For Takahashi, Osamu 7 Appoint A Director Mgmt For For For Ichimura, Kazuhiko 8 Appoint A Corporate Mgmt For For For Auditor Okuyama, Masahiro -------------------------------------------------------------------------------- Hera S.P.A., Bologna Ticker Security ID: Meeting Date Meeting Status HER IM CINS T5250M106 04/28/2016 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For For For As Of 31 December 2015, Directors' Report, Proposal To Distribute Profits And Report Of The Board Of Statutory Auditors And Independent Auditors: Related And Consequent Resolutions Presentation Of The Consolidated Financial Statements At 31 December 2015 2 Presentation Of The Mgmt For For For Corporate Governance Report And Non-Binding Resolution Concerning Remuneration Policy 3 Renewal Of The Mgmt For For For Authorisation To Purchase Treasury Shares And Procedures For Arrangement Of The Same: Related And Consequent Resolutions 4 Amendment Of Article 4 Mgmt For For For Of The Articles Of Association: Related And Consequent Resolutions 5 29 Mar 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Receipt Of Record Date And Receipt Of Italian Agenda Url Link. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 6 29 Mar 2016: Please Mgmt N/A N/A N/A Note That The Italian Language Agenda Is Available By Clicking On The Url Link: Https://Materials.Prox yvote.Com/Approved/9999 9Z/19840101/Ar_277281.P df -------------------------------------------------------------------------------- Hitachi,Ltd. Ticker Security ID: Meeting Date Meeting Status 6502 JP CINS J20454112 06/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Appoint A Director Mgmt For For For Baba Kalyani 3 Appoint A Director Mgmt For For For Cynthia Carroll 4 Appoint A Director Mgmt For For For Sakakibara, Sadayuki 5 Appoint A Director Mgmt For For For George Buckley 6 Appoint A Director Mgmt For For For Louise Pentland 7 Appoint A Director Mgmt For For For Mochizuki, Harufumi 8 Appoint A Director Mgmt For For For Yamamoto, Takatoshi 9 Appoint A Director Mgmt For For For Philip Yeo 10 Appoint A Director Mgmt For For For Yoshihara, Hiroaki 11 Appoint A Director Mgmt For For For Tanaka, Kazuyuki 12 Appoint A Director Mgmt For For For Nakanishi, Hiroaki 13 Appoint A Director Mgmt For For For Nakamura, Toyoaki 14 Appoint A Director Mgmt For For For Higashihara, Toshiaki -------------------------------------------------------------------------------- Hms Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CINS 40425J101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: Robert Becker 2 Election Of Class I Mgmt For For For Director: Craig R. Callen 3 Election Of Class I Mgmt For For For Director: William C. Lucia 4 Election Of Class I Mgmt For For For Director: Bart M. Schwartz 5 Advisory Approval Of Mgmt For For For The Company'S 2015 Executive Compensation. 6 Re-Approval Of The Mgmt For For For Company'S Annual Incentive Compensation Plan As Amended And Restated. 7 Approval Of The Mgmt For For For Company'S 2016 Omnibus Incentive Plan. 8 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 December 31, 2016. -------------------------------------------------------------------------------- Hollyfrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CINS 436106108 05/11/2016 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 Bech 2 Election Of Director: Mgmt For For For George Damiris 3 Election Of Director: Mgmt For For For Leldon Echols 4 Election Of Director: Mgmt For For For Kevin Hardage 5 Election Of Director: Mgmt For For For Michael Jennings 6 Election Of Director: Mgmt For For For Robert Kostelnik 7 Election Of Director: Mgmt For For For James Lee 8 Election Of Director: Mgmt For For For Franklin Myers 9 Election Of Director: Mgmt For For For Michael Rose 10 Election Of Director: Mgmt For For For Tommy Valenta 11 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Company'S Named Executive Officers. 12 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp ...(Due To Space Limits, See Proxy Statement For Full Proposal). 13 Approval Of Amendment Mgmt For For For To The Hollyfrontier Corporation ...(Due To Space Limits, See Proxy Statement For Full Proposal). 14 Approval Of The Mgmt For For For Material Terms Of The Ltip For Purposes Of Complying With Certain Requirements Of Section 162(M) Of The Internal Revenue Code Of 1986, As Amended. -------------------------------------------------------------------------------- Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CINS 443510607 05/03/2016 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 Independent Registered Public Accountants For The Year 2016. 11 Approval Of The Mgmt For For For Company'S Senior Executive Incentive Compensation Plan, As Amended And Restated. -------------------------------------------------------------------------------- Huntington Ingalls Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HII CINS 446413106 04/29/2016 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 Auditors For 2016. 5 Approve Executive Mgmt For For For Compensation On An Advisory Basis. -------------------------------------------------------------------------------- Iberdrola Sa, Bilbao Ticker Security ID: Meeting Date Meeting Status 1293392D SMCINS E6165F166 04/08/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 09 Apr 2016. Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You 2 Shareholders Mgmt N/A N/A N/A Participating In The General Meeting, Whether Directly, By Proxy, Or By Long-Distance Voting, Shall Be Entitled To Receive An Attendance Premium Of 0.005 Euro Gross Per Share 3 Approval Of The Mgmt For For For Individual Annual Accounts Of The Company And Of The Annual Accounts Of The Company Consolidated With Those Of Its Subsidiaries For Financial Year 2015 4 Approval Of The Mgmt For For For Individual Management Reports Of The Company And Of The Management Reports Of The Company Consolidated With Those Of Its Subsidiaries For Financial Year 2015 5 Approval Of The Mgmt For For For Management And Activities Of The Board Of Directors During Financial Year 2015 6 Re-Election Of Ernst & Mgmt For For For Young, S.L. As Auditor Of The Company And Of Its Consolidated Group For Financial Year 2016 7 Approval Of The Mgmt For For For Proposed Allocation Of Profits/Losses And Distribution Of Dividends For Financial Year 2015 8 Approval Of Two Mgmt For For For Increases In Share Capital By Means Of Scrip Issues For Two New Editions Of The Iberdrola Flexible Dividend" System For The Free-Of-Charge Allocation Of New Shares To The Shareholders Of The Company In The Following Amounts: A First Increase In Share Capital By Means Of A Scrip Issue At A Maximum Reference Market Value Of 855 Million Euros " 9 Approval Of Two Mgmt For For For Increases In Share Capital By Means Of Scrip Issues For Two New Editions Of The Iberdrola Flexible Dividend" System For The Free-Of-Charge Allocation Of New Shares To The Shareholders Of The Company In The Following Amounts: A Second Increase In Share Capital By Means Of A Scrip Issue At A Maximum Reference Market Value Of 985 Million Euros. Each Of The Increases Provides For: (I) An Offer To The Shareholders Of The Acquisition Of Their Free-Of-Charge Allocation Rights At A Guaranteed Fixed Price, And (Ii) Delegation Of Powers To The Board Of Directors, With Express Power Of Substitution, Including, Among Others, The Power To Set The Date On Which The Increases Must Be Implemented And To Amend The Article Of The By-Laws Setting The Share Capital " 10 Authorisation To The Mgmt For For For Board Of Directors, With Express Power Of Substitution, To Increase The Share Capital Upon The Terms And Within The Limits Set Out In Section 297.1.B) Of The Companies Act, With The Power To Exclude Pre-Emptive Rights, Limited To A Maximum Nominal Amount Of 20 % Of The Share Capital, Including Such Amount As May Arise From The Approval And Implementation Of The Proposed Resolution Set Forth In Item 8 Of The Agenda 11 Authorisation To The Mgmt For For For Board Of Directors, With Express Power Of Substitution, For A Term Of Five Years, To Issue Debentures Or Bonds That Are Exchangeable For And/Or Convertible Into Shares Of The Company Or Of Other Companies And Warrants On Newly-Issued Or Outstanding Shares Of The Company Or Of Other Companies, With A Maximum Limit Of Five Billion Euros. The Authorisation Includes The Delegation Of Such Powers As May Be Required To: (I) Determine The Basis For And Terms And Conditions Applicable To The Conversion, Exchange, Or Exercise; (Ii) Increase Share Capital To The Extent Required To Accommodate Requests For Conversion; And (Iii) Exclude The Pre-Emptive Rights Of The Shareholders In Connection With The Issues, Limited To A Maximum Nominal Amount Of 20 % Of The Share Capital, Including Such Amount As May Arise From The Approval And Implementation Of The Proposed Resolution Set Forth In Item 7 Of The Agenda 12 Re-Election Of Mr Mgmt For For For Inigo Victor De Oriol Ibarra, As Other External Director 13 Re-Election Of Ms Ines Mgmt For For For Macho Stadler, As Independent Director 14 Re-Election Of Mr Mgmt For For For Braulio Medel Camara, As Independent Director 15 Re-Election Of Ms Mgmt For For For Samantha Barber, As Independent Director 16 Appointment Of Mr Mgmt For For For Xabier Sagredo Ormaza, As Other External Director 17 Amendment Of The Mgmt For For For Following Articles Of The By-Laws: Articles 2, 3, 5, 6, 7, 8, 9, And 32, To Formalise The Inclusion Of The Mission, Vision, And Values Of The Iberdrola Group Within The Corporate Governance System And To Stress The Company'S Commitment To Its Corporate Values, To Social Return, And To The Engagement Of All Stakeholders, And Creation Of A New Preliminary Title 18 Amendment Of The Mgmt For For For Following Articles Of The By-Laws: Article 12, To Refer To The Indirect Participation Of The Shareholders Of Iberdrola, S.A. In The Other Companies Of The Iberdrola Group, And Restructuring Of Title I 19 Amendment Of The Mgmt For For For Following Articles Of The By-Laws: Articles 34, 37, 38, 39, 40, 41, 42, 43, 44, And 45, To Clarify The Distribution Of The Powers Of The Appointments Committee And Of The Remuneration Committee, And To Make Other Improvements Of A Technical Nature 20 Amendment Of The Mgmt For For For Following Articles Of The Regulations For The General Shareholders' Meeting: Articles 1, 6, 13, And 14, To Formalise The Company'S Commitment To The Sustainable Management Of The General Shareholders' Meeting As An Event And To Promote Environmentally-Friend ly Channels Of Communication 21 Amendment Of The Mgmt For For For Following Articles Of The Regulations For The General Shareholders' Meeting: Article 16, To Regulate The Gift For The General Shareholders' Meeting 22 Amendment Of The Mgmt For For For Following Articles Of The Regulations For The General Shareholders' Meeting: Articles 22 And 32, To Make Improvements Of A Technical Nature 23 Approval Of A Mgmt For For For Reduction In Share Capital By Means Of The Retirement Of 157,197,000 Own Shares Representing 2.46 % Of The Share Capital. Delegation Of Powers To The Board Of Directors, With Express Power Of Substitution, To, Among Other Things, Amend The Article Of The By-Laws Setting The Share Capital 24 Delegation Of Powers Mgmt For For For To Formalise And Implement All Resolutions Adopted By The Shareholders At The General Shareholders' Meeting, For Conversion Thereof Into A Public Instrument, And For The Interpretation, Correction, And Supplementation Thereof, Further Elaboration Thereon, And Registration Thereof 25 Consultative Vote Mgmt For For For Regarding The Annual Director Remuneration Report For Financial Year 2015 -------------------------------------------------------------------------------- Indivior Plc, Slough Ticker Security ID: Meeting Date Meeting Status INDV LN CINS G4766E108 05/11/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Mgmt For For For Company'S Accounts, The Strategic Report And Reports Of The Directors And The Auditor For The Year Ended December 31, 2015 2 To Approve The Mgmt For For For Directors' Remuneration Report For The Year Ended December 31, 2015 3 To Re-Appoint Howard Mgmt For For For Pien As A Director 4 To Re-Appoint Shaun Mgmt For For For Thaxter As A Director 5 To Re-Appoint Cary J. Mgmt For For For Claiborne As A Director 6 To Re-Appoint Rupert Mgmt For For For Bondy As A Director 7 To Re-Appoint Yvonne Mgmt For For For Greenstreet As A Director 8 To Re-Appoint A. Mgmt For For For Thomas Mclellan As A Director 9 To Re-Appoint Lorna Mgmt For For For Parker As A Director 10 To Re-Appoint Daniel Mgmt For For For J. Phelan As A Director 11 To Re-Appoint Mgmt For For For Christian Schade As A Director 12 To Re-Appoint Daniel Mgmt For For For Tasse As A Director 13 To Re-Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors Of The Company 14 To Authorize The Audit Mgmt For For For Committee Of The Board To Determine The Remuneration Of The Auditors 15 To Authorize The Mgmt For For For Company And Any Of Its Uk Subsidiaries To Make Political Donations And Incur Political Expenditure 16 That The Directors Be Mgmt For For For Generally And Unconditionally Authorized To Allot Shares In The Company 17 That The Directors Be Mgmt For For For Authorized To Disapply Pre-Emption Rights 18 That The Company Be Mgmt For For For Generally And Unconditionally Authorized To Make Market Purchases Of Its Own Ordinary Shares 19 That A General Meeting Mgmt For For For Other Than An Annual General Meeting May Be Called On 14 Clear Days' Notice 20 To Establish The Mgmt For For For Indivior Plc U.S Employee Stock Purchase Plan -------------------------------------------------------------------------------- Ing Group Nv, Amsterdam Ticker Security ID: Meeting Date Meeting Status INGA NA CINS N4578E413 04/25/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening Remarks And Mgmt N/A N/A N/A Announcements 2 Report Of The Mgmt N/A N/A N/A Executive Board For 2015 3 Sustainability Mgmt N/A N/A N/A 4 Report Of The Mgmt N/A N/A N/A Supervisory Board For 2015 5 Remuneration Report Mgmt N/A N/A N/A 6 Annual Accounts For Mgmt For For For 2015 7 Profit Retention And Mgmt N/A N/A N/A Distribution Policy 8 Dividend For 2015: Eur Mgmt For For For 0.65 Per (Depositary Receipt For An) Ordinary Share 9 Discharge Of The Mgmt For For For Members Of The Executive Board In Respect Of Their Duties Performed During The Year 2015 10 Discharge Of The Mgmt For For For Members Of The Supervisory Board In Respect Of Their Duties Performed During The Year 2015 11 Corporate Mgmt For For For Governance/Amendment Of The Articles Of Association: Article 5.1 12 Amendment Of The Mgmt For For For Articles Of Association In Connection With The European Bank Recovery And Resolution Directive (Brrd") " 13 Amendment Of The Mgmt N/A N/A N/A Profile Of The Executive Board 14 Amendment Of The Mgmt N/A N/A N/A Profile Of The Supervisory Board 15 Amendment Of The Mgmt For For For Remuneration Policy For Members Of The Supervisory Board 16 Composition Of The Mgmt For For For Executive Board: Reappointment Of Mr Wilfred Nagel 17 Composition Of The Mgmt For For For Supervisory Board: Appointment Of Mrs Ann Sherry Ao 18 Authorisation To Issue Mgmt For For For Ordinary Shares 19 Authorisation To Issue Mgmt For For For Ordinary Shares, With Or Without Pre-Emptive Rights Of Existing Shareholders 20 Authorisation To Mgmt For For For Acquire Ordinary Shares Or Depositary Receipts For Ordinary Shares In The Company'S Own Capital 21 Any Other Business And Mgmt N/A N/A N/A Conclusion -------------------------------------------------------------------------------- Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/02/2016 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 Ann C. Berzin 2 Election Of Director: Mgmt For For For John Bruton 3 Election Of Director: Mgmt For For For Elaine L. Chao 4 Election Of Director: Mgmt For For For Jared L. Cohon 5 Election Of Director: Mgmt For For For Gary D. Forsee 6 Election Of Director: Mgmt For For For Constance J. Horner 7 Election Of Director: Mgmt For For For Linda P. Hudson 8 Election Of Director: Mgmt For For For Michael W. Lamach 9 Election Of Director: Mgmt For For For Myles P. Lee 10 Election Of Director: Mgmt For For For John P. Surma 11 Election Of Director: Mgmt For For For Richard J. Swift 12 Election Of Director: Mgmt For For For Tony L. White 13 Advisory Approval Of Mgmt For For For The Compensation Of The Company'S Named Executive Officers. 14 Approval Of The Mgmt For For For Appointment Of Independent Auditors Of The Company And Authorization Of The Audit Committee Of The Board Of Directors To Set The Auditors' Remuneration. 15 Approval Of The Mgmt For For For Renewal Of The Directors' Existing Authority To Issue Shares. 16 Approval Of The Mgmt For For For Renewal Of The Directors' Existing Authority To Issue Shares For Cash Without First Offering Shares To Existing Shareholders. (Special Resolution) 17 Determination Of The Mgmt For For For Price Range At Which The Company Can Re-Allot Shares That It Holds As Treasury Shares. (Special Resolution) 18 Approval Of Amendment Mgmt For For For Of The Company'S Articles Of Association To Implement Proxy Access. (Special Resolution) 19 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Make Certain Administrative Amendments In Connection With The Companies Act 2014. (Special Resolution) 20 Approval Of Amendment Mgmt For For For To The Company'S Memorandum Or Association To Make Certain Administrative Amendments In Connection With The Companies Act 2014. (Special Resolution) 21 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Provide For A Plurality Voting Standard In The Event Of A Contested Election. (Special Resolution) 22 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Grant The Board Sole Authority To Determine Its Size. (Special Resolution) -------------------------------------------------------------------------------- Inphi Corporation Ticker Security ID: Meeting Date Meeting Status IPHI CINS 45772F107 05/26/2016 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 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accountants. -------------------------------------------------------------------------------- Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CINS 458140100 05/19/2016 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 Charlene Barshefsky 2 Election Of Director: Mgmt For For For Aneel Bhusri 3 Election Of Director: Mgmt For For For Andy D. Bryant 4 Election Of Director: Mgmt For For For John J. Donahoe 5 Election Of Director: Mgmt For For For Reed E. Hundt 6 Election Of Director: Mgmt For For For Brian M. Krzanich 7 Election Of Director: Mgmt For For For James D. Plummer 8 Election Of Director: Mgmt For For For David S. Pottruck 9 Election Of Director: Mgmt For For For Frank D. Yeary 10 Election Of Director: Mgmt For For For David B. Yoffie 11 Ratification Of Mgmt For For For Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2016 12 Advisory Vote To Mgmt For For For Approve Executive Compensation 13 Stockholder Proposal Mgmt Against Against For On Implementing Principles Entitled Holy Land Principles" " 14 Stockholder Proposal Mgmt Against Against For On Whether To Allow Stockholders To Act By Written Consent 15 Stockholder Proposal Mgmt Against Against For On Whether To Adopt An Alternative Vote Counting Standard -------------------------------------------------------------------------------- Intesa Sanpaolo Spa, Torino/Milano Ticker Security ID: Meeting Date Meeting Status ISP IM CINS T55067101 02/26/2016 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The New Mgmt For For For Company Bylaws In Relation To The One-Tier System Of Administration And Audit, Resolutions Related Thereto -------------------------------------------------------------------------------- Intesa Sanpaolo Spa, Torino/Milano Ticker Security ID: Meeting Date Meeting Status ISP IM CINS T55067101 04/27/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That The Mgmt N/A N/A N/A Italian Language Agenda Is Available By Clicking On The Url Link: Https://Materials.Prox yvote.Com/Approved/9999 9Z/19840101/Nps_276610. Pdf 2 Proposal For Mgmt For For For Allocation Of Net Income Relating To The Financial Statements As At 31 December 2015 And Distribution Of Dividends 3 Determination Of The Mgmt For For For Number Of Members Of The Board Of Directors For Financial Years 2016/2017/2018: Shareholders Compagnia Di San Paolo, Fondazione Cariplo, Fondazione Cassa Di Risparmio Di Padova E Rovigo And Fondazione Cassa Di Risparmio In Bologna Have Proposed To Set The Number Of Members Of The Board Of Directors At 19 4 Please Note That Mgmt N/A N/A N/A Although There Are 2 Slates Of Directors To Be Elected, There Is Only 1 Vacancy Available To Be Filled At The Meeting. The Standing Instructions For This Meeting Will Be Disabled And, If You Choose, You Are Required To Vote For Only 1 Of The 2 Slates Of Directors. Thank You 5 Please Note That This Mgmt Against Against For Resolution Is A Shareholder Proposal: Appointment Of Members Of The Board Of Directors And The Management Control Committee For Financial Years 2016/2017/2018, On The Basis Of The Lists Of Candidates Submitted By Shareholders: List Presented By Compagnia Di San Paolo, Fondazione Cariplo, Fondazione Cassa Di Risparmio Di Padova E Rovigo, Fondazione Cassa Di Risparmio In Bologna, Representing The 19.460Pct Of The Stock Capital: Board Of Directors Candidates: Gian Maria Gros-Pietro, Paolo Andrea Colombo, Carlo Messina, Bruno Picca, Rossella Locatelli, Giovanni Costa, Livia Pomodoro, Giovanni Gorno Tempini, Giorgina Gallo, Franco Ceruti, Gianfranco Carbonato, Pietro Garibaldi, Luca Galli, Gianluigi Baccolini; Board Of Directors And Committee For Management Audit Candidates: Maria Cristina Zoppo, Edoardo Gaffeo, Milena Teresa Motta, Marina Manna 6 Please Note That This Mgmt Against D N/A Resolution Is A Shareholder Proposal: Appointment Of Members Of The Board Of Directors And The Management Control Committee For Financial Years 2016/2017/2018, On The Basis Of The Lists Of Candidates Submitted By Shareholders: List Presented By Aberdeen Asset Management Plc, Aletti Gestielle Sgr S.P.A., Anima Sgr S.P.A., Apg Asset Management N.V., Arca S.G.R. S.P.A., Ersel Asset Management Sgr S.P.A., Eurizon Capital S.G.R. S.P.A., Eurizon Capital Sa, Fil Investments International - Fid Fds Italy, Generali Investment Europe S.P.A. Sgr, Legal & General Investment Management Limited, Mediolanum Gestione Fondi Sgrpa, Mediolanum International Funds Limited, Pioneer Asset Management Sa, Pioneer Investment Management Sgrpa, Standard Life Investment, Ubi Pramerica, Representing The 2.403Pct Of The Stock Capital: Board Of Directors Candidates: Francesca Cornelli, Daniele Zamboni, Maria Mazzarella; Board Of Directors And Committee For Management Audit Candidates: Marco Mangiagalli, Alberto Maria Pisani 7 Election Of The Mgmt For For For Chairman And One Or More Deputy Chairpersons Of The Board Of Directors For Financial Years 2016/2017/2018: Shareholders Compagnia Di San Paolo, Fondazione Cariplo, Fondazione Cassa Di Risparmio Di Padova E Rovigo And Fondazione Cassa Di Risparmio In Bologna Have Proposed The Appointment Of Gian Maria Gros-Pietro As Chairman Of The Board Of Directors And Of One Deputy Chairperson In The Person Of Paolo Andrea Colombo 8 Remuneration And Own Mgmt For For For Shares: Remuneration Policies In Respect Of Board Directors 9 Remuneration And Own Mgmt For For For Shares: Determination Of The Remuneration Of Board Directors (Pursuant To Articles 16.2 - 16.3 Of The Articles Of Association, Included In The Text Approved At The Shareholders' Meeting Of 26 February 2016) 10 Remuneration And Own Mgmt For For For Shares: 2016 Remuneration Policies For Employees And Other Staff Not Bound By An Employment Agreement 11 Remuneration And Own Mgmt For For For Shares: Increase In The Cap On Variable-To-Fixed Remuneration For Specific And Limited Professional Categories And Business Segments 12 Remuneration And Own Mgmt For For For Shares: Approval Of The Incentive Plan Based On Financial Instruments And Authorisation For The Purchase And Disposal Of Own Shares 13 Remuneration And Own Mgmt For For For Shares: Approval Of The Criteria For The Determination Of The Compensation, Including The Maximum Amount, To Be Granted In The Event Of Early Termination Of The Employment Agreement Or Early Termination Of Office -------------------------------------------------------------------------------- Itv Plc, London Ticker Security ID: Meeting Date Meeting Status ITV LN CINS G4984A110 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive And Adopt Mgmt For For For The Report And Accounts 2 To Receive And Adopt Mgmt For For For The Annual Remuneration Report 3 To Declare A Final Mgmt For For For Dividend 4 To Declare A Special Mgmt For For For Dividend 5 To Elect Anna Manz As Mgmt For For For A Non-Executive Director 6 To Re-Elect Sir Peter Mgmt For For For Bazalgette As A Non-Executive Director 7 To Re-Elect Adam Mgmt For For For Crozier As An Executive Director 8 To Re-Elect Roger Mgmt For For For Faxon As A Non-Executive Director 9 To Re-Elect Ian Mgmt For For For Griffiths As An Executive Director 10 To Re-Elect Mary Mgmt For For For Harris As A Non-Executive Director 11 To Re-Elect Andy Haste Mgmt For For For As A Non-Executive Director 12 To Re-Elect John Mgmt For For For Ormerod As A Non-Executive Director 13 To Appoint Kpmg Llp As Mgmt For For For Auditors 14 To Authorise The Mgmt For For For Directors To Determine The Auditors' Remuneration 15 Authority To Allot Mgmt For For For Shares 16 Disapplication Of Mgmt For For For Pre-Emption Rights 17 Political Donations Mgmt For For For 18 Purchase Of Own Shares Mgmt For For For 19 Length Of Notice Mgmt For For For Period For General Meetings 20 Articles Of Association Mgmt For For For 21 Approval Of Itv Plc Mgmt For For For Share Incentive Plan -------------------------------------------------------------------------------- John Wood Group Plc, Aberdeen Ticker Security ID: Meeting Date Meeting Status WG/ LN CINS G9745T118 05/11/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Annual Mgmt For For For Report And Accounts 2 To Declare A Final Mgmt For For For Dividend 3 To Approve The Annual Mgmt For For For Report On Directors Remuneration 4 To Re-Elect Ian Mgmt For For For Marchant As A Director 5 To Re-Elect Jann Brown Mgmt For For For As A Director 6 To Re-Elect Thomas Mgmt For For For Botts As A Director 7 To Re-Elect Mary Mgmt For For For Shafer-Malicki As Director 8 To Re-Elect Jeremy Mgmt For For For Wilson As A Director 9 To Re-Elect Robin Mgmt For For For Watson As A Director 10 To Elect David Kemp As Mgmt For For For A Director 11 To Re-Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors 12 To Authorise The Mgmt For For For Directors To Determine The Auditors Remuneration 13 To Authorise The Mgmt For For For Directors To Allot Shares 14 To Dis-Apply Mgmt For For For Pre-Emption Rights 15 To Permit The Company Mgmt For For For To Purchase Its Own Shares 16 To Authorise The Mgmt For For For Company To Call General Meetings On Giving 14 Days Notice To Its Shareholders -------------------------------------------------------------------------------- Kaman Corporation Ticker Security ID: Meeting Date Meeting Status KAMN CINS 483548103 04/20/2016 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 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company'S Named Executive Officers. 6 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm. 7 To Consider, On An Mgmt Against Against For Advisory Basis If Properly Presented At The Meeting, A Shareholder Proposal To Elect Directors Annually. -------------------------------------------------------------------------------- Kangwon Land Inc, Chongson Ticker Security ID: Meeting Date Meeting Status 035250 KS CINS Y4581L105 03/30/2016 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 600262 Due To Splitting Of Resolutions 3.1 And 3.2. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You. 2 Approval Of Financial Mgmt For For For Statements 3 Amendment Of Articles Mgmt For For For Of Incorp 4 Election Of A Mgmt For For For Non-Permanent Director Choe Gwang Guk 5 Election Of Director O Mgmt For For For Won Jong 6 Election Of Director Mgmt For For For Yun Seong Bo 7 Election Of Outside Mgmt For For For Director Han Seung Ho 8 Election Of Outside Mgmt For For For Director Gim Sang Il 9 Approval Of Mgmt For For For Remuneration For Director -------------------------------------------------------------------------------- Kao Corporation Ticker Security ID: Meeting Date Meeting Status 4453 JP CINS J30642169 03/25/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Appoint A Director Mgmt For For For Sawada, Michitaka 4 Appoint A Director Mgmt For For For Yoshida, Katsuhiko 5 Appoint A Director Mgmt For For For Takeuchi, Toshiaki 6 Appoint A Director Mgmt For For For Hasebe, Yoshihiro 7 Appoint A Director Mgmt For For For Kadonaga, Sonosuke 8 Appoint A Director Mgmt For For For Nagashima, Toru 9 Appoint A Director Mgmt For For For Oku, Masayuki 10 Appoint A Corporate Mgmt For For For Auditor Inoue, Toraki 11 Amend The Compensation Mgmt For For For To Be Received By Outside Directors -------------------------------------------------------------------------------- Kar Auction Services Inc Ticker Security ID: Meeting Date Meeting Status KAR CINS 48238T109 06/08/2016 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 Todd F. Bourell 2 Election Of Director: Mgmt For For For Donna R. Ecton 3 Election Of Director: Mgmt For For For James P. Hallett 4 Election Of Director: Mgmt For For For Mark E. Hill 5 Election Of Director: Mgmt For For For J. Mark Howell 6 Election Of Director: Mgmt For For For Lynn Jolliffe 7 Election Of Director: Mgmt For For For Michael T. Kestner 8 Election Of Director: Mgmt For For For John P. Larson 9 Election Of Director: Mgmt For For For Stephen E. Smith 10 To Approve The Mgmt For For For Amendment And Restatement Of The Company'S Amended And Restated Certificate Of Incorporation To Provide That The Company'S Stockholders May Remove Any Director From Office, With Or Without Cause, And Other Ministerial Changes 11 To Ratify The Audit Mgmt For For For Committee'S Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For 2016 -------------------------------------------------------------------------------- Kbc Groupe Sa, Bruxelles Ticker Security ID: Meeting Date Meeting Status KBC BB CINS B5337G162 05/04/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Market Rules Require Mgmt N/A N/A N/A Disclosure Of Beneficial Owner Information For All Voted Accounts. If An Account Has Multiple Beneficial Owners, You Will Need To Provide The Breakdown Of Each Beneficial Owner Name, Address And Share Position To Your Client Service Representative. This Information Is Required In Order For Your Vote To Be Lodged 2 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) May Be Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 3 Review Of The Combined Mgmt N/A N/A N/A Annual Report Of The Board Of Directors Of Kbc Group Nv On The Company And Consolidated Annual Accounts For The Financial Year Ending On 31 December 2015 4 Review Of The Mgmt N/A N/A N/A Statutory Auditor'S Reports On The Company And Consolidated Annual Accounts Of Kbc Group Nv For The Financial Year Ending On 31 December 2015 5 Review Of The Mgmt N/A N/A N/A Consolidated Annual Accounts Of Kbc Group Nv For The Financial Year Ending On 31 December 2015 6 Motion To Approve The Mgmt For For For Company Annual Accounts Of Kbc Group Nv For The Financial Year Ending On 31 December 2015 7 Motion To Approve The Mgmt For For For Proposed Appropriation Of Profit Of Kbc Group Nv For The Financial Year Ending On 31 December 2015 For Which No Dividend Will Be Paid And 11 470 170.52 Euros Being Allocated For Employee Profit-Sharing Bonuses 8 Motion To Approve The Mgmt For For For Remuneration Report Of Kbc Group Nv For The Financial Year Ending On 31 December 2015, As Included In The Combined Annual Report Of The Board Of Directors Of Kbc Group Nv Referred To Under Item 1 Of This Agenda 9 Motion To Grant Mgmt For For For Discharge To The Directors Of Kbc Group Nv For The Performance Of Their Duties During The 2015 Financial Year 10 Motion To Grant Mgmt For For For Discharge To The Statutory Auditor Of Kbc Group Nv For The Performance Of Its Duties During The 2015 Financial Year 11 In Pursuance Of The Mgmt For For For Proposal Made By The Audit Committee And On A Nomination By The Works Council, Motion To Appoint Pricewaterhousecoopers Bedrijfsrevisoren Bcvba ('Pwc') As Statutory Auditor For The Statutory Period Of Three Years, Viz. Until The Close Of The Annual General Meeting In 2019. Pwc Has Designated Mr Roland Jeanquart And Mr Tom Meuleman As Representatives. Motion To Fix The Statutory Auditor'S Fee At 145 000 Euros For Financial Year 2016 And 152 000 Euros A Year For Financial Years 2017 And 2018 12 Motion To Appoint Ms Mgmt For For For Sonja De Becker As A Director For A Period Of Four Years, Viz. Until The Close Of The Annual General Meeting In 2020 13 Motion To Reappoint Mr Mgmt For For For Lode Morlion As A Director For A Period Of Four Years, Viz. Until The Close Of The Annual General Meeting In 2020 14 Motion To Reappoint Ms Mgmt For For For Vladimira Papirnik As An Independent Director Within The Meaning Of And In Line With The Criteria Set Out In Article 526Ter Of The Companies Code, For A Period Of Four Years, Viz. Until The Close Of The Annual General Meeting In 2020 15 Motion To Reappoint Mr Mgmt For For For Theodoros Roussis As A Director For A Period Of Four Years, Viz. Until The Close Of The Annual General Meeting In 2020 16 Motion To Reappoint Mr Mgmt For For For Johan Thijs As A Director For A Period Of Four Years, Viz. Until The Close Of The Annual General Meeting In 2020 17 Motion To Reappoint Ms Mgmt For For For Ghislaine Van Kerckhove As A Director For A Period Of Four Years, Viz. Until The Close Of The Annual General Meeting In 2020 18 Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CINS 49446R109 04/26/2016 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 Milton Cooper 2 Election Of Director: Mgmt For For For Philip E. Coviello 3 Election Of Director: Mgmt For For For Richard G. Dooley 4 Election Of Director: Mgmt For For For Conor C. Flynn 5 Election Of Director: Mgmt For For For Joe Grills 6 Election Of Director: Mgmt For For For Frank Lourenso 7 Election Of Director: Mgmt For For For Colombe M. Nicholas 8 Election Of Director: Mgmt For For For Richard B. Saltzman 9 The Advisory Mgmt For For For Resolution To Approve The Company'S Executive Compensation (As More Particularly Described In The Proxy Statement). 10 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For 2016 (As More Particularly Described In The Proxy Statement). -------------------------------------------------------------------------------- Koninklijke Ahold Nv, Amsterdam Ticker Security ID: Meeting Date Meeting Status AD NA CINS N0139V167 03/14/2016 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 Merger Proposal A. Mgmt For For For Approval Of The Merger Proposal, Resolution To Merge, Share Premium Reserves And Approval For The Method Of Fulfilling Belgian Real Estate Formalities B. Applying The Reference Provisions Of Section 1:31, Subsections 2 And 3 Of The Dutch Law Role Employees At European Legal Entities Instead Of Initiating Negotiations With A Special Negotiating Body As Referred To In Section 2:333K Subsection 12 Of The Dutch Civil Code C. Amendment Of The Articles Of Association To Be Effected Upon The Merger 3 Elect F. Muller To Mgmt For For For Management Board 4 Elect P. Bouchut To Mgmt For For For Management Board 5 Elect K. Holt To Mgmt For For For Management Board 6 Elect M. Jansson To Mgmt For For For Supervisory Board 7 Elect J. De Vaucleroy Mgmt For For For To Supervisory Board 8 Elect P. De Maeseneire Mgmt For For For To Supervisory Board 9 Elect D. Leroy To Mgmt For For For Supervisory Board 10 Elect W.G. Mcewan To Mgmt For For For Supervisory Board 11 Elect J.L. Stahl To Mgmt For For For Supervisory Board 12 Elect J. Thijs To Mgmt For For For Supervisory Board 13 Proposed Capital Mgmt For For For Repayment And Reverse Stock Split A. Amendment Of The Articles Of Association (To Increase The Nominal Value Of The Common Shares) B. Amendment Of The Articles Of Association (To Execute The Reverse Stock Split) C. Amendment Of The Articles Of Association (To Decrease The Nominal Value Of The Common Shares) Including A Reduction Of Capital 14 Amend Articles Re: Mgmt For For For Option Right To Stichting Ahold Continuteit 15 Elect Mr. J. Carr To Mgmt For For For Management Board 16 Elect J.E. Mccann To Mgmt For For For Management Board 17 Elect M.G. Mcgrath To Mgmt For For For Supervisory Board 18 Elect M.A. Citrino To Mgmt For For For Supervisory Board 19 Amend The Remuneration Mgmt For For For Policy Of The Management Board 20 Amend The Remuneration Mgmt For For For Policy Of The Supervisory Board 21 Close Meeting Mgmt N/A N/A N/A 22 02 Feb 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolutions And Modification Of Numbering Of Resolutions. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Koninklijke Ahold Nv, Amsterdam Ticker Security ID: Meeting Date Meeting Status AD NA CINS N0139V167 04/19/2016 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 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 0.52 Per Share 7 Approve Discharge Of Mgmt For For For Management Board 8 Approve Discharge Of Mgmt For For For Supervisory Board 9 Approve Amendments On Mgmt For For For The Remuneration Policy For The Management Board Members 10 Ratify Mgmt For For For Pricewaterhousecoopers Accountants N.V. As Auditors 11 Grant Board Authority Mgmt For For For To Issue Shares Up To 10 Percent Of Issued Capital 12 Authorize Board To Mgmt For For For Exclude Preemptive Rights From Share Issuance Under Item 11 13 Authorize Repurchase Mgmt For For For Of Up To 10 Percent Of Issued Share Capital 14 Approve Reduction In Mgmt For For For Share Capital By Cancellation Of Shares Under Item 13 15 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Kose Corporation Ticker Security ID: Meeting Date Meeting Status 4923 JP CINS J3622S100 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Appoint A Director Mgmt For For For Kobayashi, Kazutoshi 4 Appoint A Director Mgmt For For For Kobayashi, Takao 5 Appoint A Director Mgmt For For For Kobayashi, Yusuke 6 Appoint A Director Mgmt For For For Toigawa, Iwao 7 Appoint A Director Mgmt For For For Hokao, Hideto 8 Appoint A Corporate Mgmt For For For Auditor Iwafuchi, Nobuo -------------------------------------------------------------------------------- Kt&G Corporation, Taejon Ticker Security ID: Meeting Date Meeting Status 033780 KS CINS Y49904108 03/18/2016 Voted Meeting Type Country of Trade Annual Korea, Republic Of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of Financial Mgmt For For For Statement 2 Approval Of Partial Mgmt For For For Amendment To Articles Of Incorporation 3 Election Of Outside Mgmt For For For Director: Sang Gon Ko 4 Election Of Outside Mgmt For For For Director: Hae Soo Yun 5 Election Of Outside Mgmt For For For Director: Eun Gyeong Lee 6 Election Of Inside Mgmt For For For Director: Heung Ryeol Kim 7 Election Of Audit Mgmt For For For Committee Member: Sang Gon Ko 8 Election Of Audit Mgmt For For For Committee Member: Eun Gyeong Lee 9 Approval Of Limit Of Mgmt For For For Remuneration For Directors -------------------------------------------------------------------------------- Laboratory Corp. Of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CINS 50540R409 05/11/2016 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 Kerrii B. Anderson 2 Election Of Director: Mgmt For For For Jean-Luc Belingard 3 Election Of Director: Mgmt For For For D. Gary Gilliland, M.D., Ph.D. 4 Election Of Director: Mgmt For For For David P. King 5 Election Of Director: Mgmt For For For Garheng Kong, M.D., Ph.D. 6 Election Of Director: Mgmt For For For Robert E. Mittelstaedt, Jr. 7 Election Of Director: Mgmt For For For Peter M. Neupert 8 Election Of Director: Mgmt For For For Richelle P. Parham 9 Election Of Director: Mgmt For For For Adam H. Schechter 10 Election Of Director: Mgmt For For For R. Sanders Williams, M.D. 11 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 12 To Approve The Mgmt For For For Company'S 2016 Omnibus Incentive Plan. 13 To Approve The Mgmt For For For Company'S 2016 Employee Stock Purchase Plan. 14 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp ...(Due To Space Limits, See Proxy Statement For Full Proposal). 15 Shareholder Proposal Mgmt Against Against For To Require Board Reports Related To The Zika Virus. -------------------------------------------------------------------------------- Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CINS 521865204 05/19/2016 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 Richard H. Bott 2 Election Of Director: Mgmt For For For Thomas P. Capo 3 Election Of Director: Mgmt For For For Jonathan F. Foster 4 Election Of Director: Mgmt For For For Mary Lou Jepsen 5 Election Of Director: Mgmt For For For Kathleen A. Ligocki 6 Election Of Director: Mgmt For For For Conrad L. Mallett, Jr. 7 Election Of Director: Mgmt For For For Donald L. Runkle 8 Election Of Director: Mgmt For For For Matthew J. Simoncini 9 Election Of Director: Mgmt For For For Gregory C. Smith 10 Election Of Director: Mgmt For For For Henry D.G. Wallace 11 Ratification Of The Mgmt For For For Retention Of Ernst & Young Llp As Independent Registered Public Accounting Firm For 2016. 12 Advisory Vote To Mgmt For For For Approve Lear Corporation'S Executive Compensation. -------------------------------------------------------------------------------- Liberty Tripadvisor Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LTRPA CINS 531465102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 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. -------------------------------------------------------------------------------- Lloyds Banking Group Plc, Edinburgh Ticker Security ID: Meeting Date Meeting Status LLOY LN CINS G5533W248 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Limited Disapplication Mgmt For For For Of Pre-Emption Rights Regulatory Capital Convertible Instruments 2 Authority To Purchase Mgmt For For For Own Ordinary Shares 3 Authority To Purchase Mgmt For For For Own Preference Shares 4 Adoption Of New Mgmt For For For Articles Of Association 5 Notice Period For Mgmt For For For General Meetings 6 09 Apr 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Receipt Of Auditor Name. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 7 Re-Election Of Ms A M Mgmt For For For Frew 8 Re-Election Of Mr S P Mgmt For For For Henry 9 Re-Election Of Mr A Mgmt For For For Horta-Osorio 10 Re-Election Of Mr N L Mgmt For For For Luff 11 Re-Election Of Mr N E Mgmt For For For T Prettejohn 12 Re-Election Of Mr A Mgmt For For For Watson 13 Re-Election Of Ms S V Mgmt For For For Weller 14 Approval Of The Mgmt For For For Directors Remuneration Implementation Report 15 Approval Of A Final Mgmt For For For Dividend Of 1.5P Per Ordinary Share 16 Approval Of A Special Mgmt For For For Dividend Of 0.5P Per Ordinary Share 17 Re-Appointment Of The Mgmt For For For Auditor: Pricewaterhousecoopers Llp 18 Authority To Set The Mgmt For For For Remuneration Of The Auditor 19 Approval Of Long-Term Mgmt For For For Incentive Plan 2016 20 Re-Election Of Mr J Mgmt For For For Colombas 21 Re-Election Of Mr M G Mgmt For For For Culmer 22 Re-Election Of Mr A P Mgmt For For For Dickinson 23 Approval Of North Mgmt For For For America Employee Stock Purchase Plan 2016 24 Authority To Make Mgmt For For For Political Donations Or To Incur Political Expenditure 25 Directors Authority To Mgmt For For For Allot Shares 26 Directors Authority To Mgmt For For For Allot Regulatory Capital Convertible Instruments 27 Limited Disapplication Mgmt For For For Of Pre-Emption Rights Ordinary Shares 28 Receive The Report And Mgmt For For For Accounts For The Year Ended 31 December 2015 29 Election Of Ms D D Mgmt For For For Mcwhinney 30 Election Of Mr S W Mgmt For For For Sinclair 31 Re-Election Of Lord Mgmt For For For Blackwell -------------------------------------------------------------------------------- Lowe'S Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CINS 548661107 05/27/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Approval Of The Lowe'S Mgmt For For For Companies, Inc. 2016 Annual Incentive Plan. 13 Advisory Approval Of Mgmt For For For Lowe'S Named Executive Officer Compensation In Fiscal 2015. 14 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Lowe'S Independent Registered Public Accounting Firm For Fiscal 2016. 15 Proposal Requesting Mgmt Against Against For Lowe'S Board Of Directors Issue An Annual Sustainability Report. 16 Proposal Requesting Mgmt Against Against For Lowe'S Board Of Directors Adopt, And Present For Shareholder Approval, A Proxy Access Bylaw. -------------------------------------------------------------------------------- Manila Electric Co., Pasig City Ticker Security ID: Meeting Date Meeting Status MER PM CINS Y5764J148 05/31/2016 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 564354 Due To Receipt Of Director Names. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You. 2 Call To Order Mgmt For For For 3 Certification Of Mgmt For For For Notice And Quorum 4 Approval Of The Mgmt For For For Minutes Of The Annual Meeting Of The Stockholders Held On May 26, 2015 5 Report Of The Mgmt For For For President And Chief Executive Officer 6 Prospect/Outlook From Mgmt For For For The Chairman 7 Approval Of The 2015 Mgmt For For For Audited Financial Statements 8 Ratification Of Acts Mgmt For For For Of The Board And Management 9 Election Of Director: Mgmt For For For Anabelle L. Chua 10 Election Of Director: Mgmt For For For Atty. Ray C. Espinosa 11 Election Of Director: Mgmt For For For James L. Go 12 Election Of Director: Mgmt For For For John L. Gokongwei, Jr. 13 Election Of Director: Mgmt For For For Lance Y. Gokongwei 14 Election Of Director: Mgmt For For For Jose Ma. K. Lim 15 Election Of Director: Mgmt For For For Ambassador Manuel M. Lopez 16 Election Of Director: Mgmt For For For Retired Chief Justice Artemio V. Panganiban (Independent Director) 17 Election Of Director: Mgmt For For For Manuel V. Pangilinan 18 Election Of Director: Mgmt For For For Oscar S. Reyes 19 Election Of Director: Mgmt For For For Pedro E. Roxas (Independent Director) 20 Appointment Of Mgmt For For For External Auditors: Sycip, Gorres, Velayo & Co. (Sgv & Co.) 21 Other Business That Mgmt Abstain For Against May Properly Be Brought Before The Meeting 22 Adjournment Mgmt For For For 23 09 May 2016: Please Mgmt N/A For N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 19. If You Have Already Sent In Your Votes For Mid: 614323, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CINS 57636Q104 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Richard Haythornthwaite 2 Election Of Director: Mgmt For For For Ajay Banga 3 Election Of Director: Mgmt For For For Silvio Barzi 4 Election Of Director: Mgmt For For For David R. Carlucci 5 Election Of Director: Mgmt For For For Steven J. Freiberg 6 Election Of Director: Mgmt For For For Julius Genachowski 7 Election Of Director: Mgmt For For For Merit E. Janow 8 Election Of Director: Mgmt For For For Nancy J. Karch 9 Election Of Director: Mgmt For For For Oki Matsumoto 10 Election Of Director: Mgmt For For For Rima Qureshi 11 Election Of Director: Mgmt For For For Jose Octavio Reyes Lagunes 12 Election Of Director: Mgmt For For For Jackson Tai 13 Advisory Approval Of Mgmt For For For Mastercard'S Executive Compensation 14 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For Mastercard For 2016 -------------------------------------------------------------------------------- Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CINS 576485205 06/09/2016 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 Vote To Approve The Mgmt For For For Company'S Amended And Restated Annual Incentive Plan. 5 Advisory Vote To Mgmt For For For Approve The Compensation Of The Company'S Named Executive Officers. 6 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 7 Shareholder Proposal Mgmt Against Against For Regarding A Majority Voting Standard For Director Elections. -------------------------------------------------------------------------------- Mcdonald'S Corporation Ticker Security ID: Meeting Date Meeting Status MCD CINS 580135101 05/26/2016 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 Lloyd Dean 2 Election Of Director: Mgmt For For For Stephen Easterbrook 3 Election Of Director: Mgmt For For For Robert Eckert 4 Election Of Director: Mgmt For For For Margaret Georgiadis 5 Election Of Director: Mgmt For For For Enrique Hernandez, Jr. 6 Election Of Director: Mgmt For For For Jeanne Jackson 7 Election Of Director: Mgmt For For For Richard Lenny 8 Election Of Director: Mgmt For For For Walter Massey 9 Election Of Director: Mgmt For For For John Mulligan 10 Election Of Director: Mgmt For For For Sheila Penrose 11 Election Of Director: Mgmt For For For John Rogers, Jr. 12 Election Of Director: Mgmt For For For Miles White 13 Advisory Vote To Mgmt For For For Approve Executive Compensation. 14 Advisory Vote To Mgmt For For For Approve The Appointment Of Ernst & Young Llp As Independent Auditor For 2016. 15 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Requesting That Matters Presented By Shareholders Be Decided By Simple Majority Vote, If Presented. 16 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Requesting Ability Of Shareholders To Act By Written Consent, If Presented. 17 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Requesting That The Board Make All Lawful Efforts To Implement And/Or Increase Activity On The Holy Land Principles, If Presented. 18 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Requesting The Board Adopt A Policy Regarding Use Of Antibiotics By Its Meat Suppliers, If Presented. 19 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Requesting An Annual Congruency Analysis Between Corporate Values And Political Contributions, If Presented. 20 Advisory Vote On A Mgmt Against Against For Shareholder Proposal Requesting An Annual Congruency Analysis Of Company Values And Policy Activities, If Presented -------------------------------------------------------------------------------- Mediaset Espana Comunicacion Sa., Madrid Ticker Security ID: Meeting Date Meeting Status TL5 SM CINS E7418Y101 04/13/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report On Mgmt For For For Compensation Of Directors Of Mediaset Espana Comunicacion, S.A 2 Authorise The Board Of Mgmt For For For Directors For The Acquisition Of Own Shares By The Company On The Terms Provided By Law With The Express Power To Apply Them To The Remuneration Programs And / Or Provide For Their Sale Or Cancellation Reducing The Share Capital, Revoking, With Regards To The Amount Not Used, The Delegation Approved By The General Meetings Of Previous Years 3 Designation Of Mgmt For For For Auditors, Both Mediaset Espana Communication, S.A. And Its Consolidated Group Of Companies. Renew Appointment Of Ernst Young As Auditor 4 Delegation Of Powers Mgmt For Abstain Against To Sign, Interpret, Correct And Execute Previous Resolutions, As Well As To Substitute The Powers Received By The Board Of Directors From The Annual Meeting 5 23 Mar 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification In Text Of Res. 9. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 6 Please Note In The Mgmt N/A N/A N/A Event The Meeting Does Not Reach Quorum, There Will Be A Second Call On 14 Apr 2016. Consequently, Your Voting Instructions Will Remain Valid For All Calls Unless The Agenda Is Amended. Thank You 7 Examination And Mgmt For For For Approval Of The Annual Accounts (Balance Sheet, Profit And Loss Account, As Well As The Notes To The Annual Financial Statements) And Of The Management Report Of Both Mediaset Espana, S.A. And Its Consolidated Group Of Companies For The Year To 31St December 2015 8 Distribution Of Profit Mgmt For For For For 2015 9 Examination And Mgmt For For For Approval Of The Management Of The Company'S Business By The Board Of Directors During 2015 10 Reduction Of The Share Mgmt For For For Capital Of The Company By Cancellation Of Treasury Shares 11 Awarding Company Mgmt For For For Shares To Directors Who Perform Executive Duties And To Senior Managers Of The Company, As Part Of Their Variable Remuneration Accrued In 2015. Delegation Of Powers 12 Authorize The Board Of Mgmt For For For Directors, If Any, Can Establish A Compensation System Aimed At Executive Directors And Executives Of Group Companies Linked To The Value Of The Shares Of The Company -------------------------------------------------------------------------------- Merck Kgaa, Darmstadt Ticker Security ID: Meeting Date Meeting Status MRK GR CINS D5357W103 04/29/2016 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 Voting Rights Has 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 Representative For Clarification. If You Do Not Have Any Indication Regarding Such Conflict Of Interest, Or Another Exclusion From Voting, Please Submit Your Vote As Usual. Thank You 2 Please Note That The Mgmt N/A N/A N/A True Record Date For This Meeting Is 08 Apr 16 , 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 14 Apr 2016. 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 Request A Meeting Attend And Vote Your Shares Directly At The Company'S Meeting. Counter Proposals Cannot Be Reflected In The Ballot On Proxyedge 4 Presentation Of The Mgmt N/A N/A N/A Financial Statements And The Abbreviated Annual Report For The 2015 Financial Year With The Report Of The Supervisory Board 5 Approval Of The Mgmt For For For Financial Statements As Per December 31, 2015 6 Resolution On The Mgmt For For For Appropriation Of The Distributable Profit The Distributable Profit In The Amount Of Eur 151,135,017.26 Shall Be Appropriated As Follows: Payment Of A Dividend Of Eur 1.05 Per No-Par Share Eur 15,430,652.66 Shall Be Carried Forward Ex-Dividend And Payable Date: May 2, 2016 7 Ratification Of The Mgmt For For For Acts Of The Managing Directors 8 Ratification Of The Mgmt For For For Acts Of The Supervisory Board 9 Appointment Of Mgmt For For For Auditors The Following Accountants Shall Be Appointed As Auditors And Group Auditors For The 2016 Financial Year And For The Review Of The Interim Half-Year Financial Statements: Kpmg Ag, Berlin 10 Approval Of The Mgmt For For For Adjustments To Section 27, 30 And 31 Of The Articles Of Association The. Adjustments To Sections 27, 30 And 31 Shall Be Approved -------------------------------------------------------------------------------- Merlin Properties Socimi S.A Ticker Security ID: Meeting Date Meeting Status MRL SM CINS E7390Z100 04/06/2016 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 09 Mar 2016: Deletion Mgmt N/A N/A N/A Of Comment 2 Shareholders Holding Mgmt N/A N/A N/A Less Than 500 Shares (Minimum Amount To Attend The Meeting) May Grant A Proxy To Another Shareholder Entitled To Legal Assistance Or Group Them To Reach At Least That Number, Giving Representation To A Shareholder Of The Grouped Or Other Personal Shareholder Entitled To Attend The Meeting. 3 Approval Of Individual Mgmt For For For And Consolidated Annual Accounts And Management Reports 4 Allocation Of Results Mgmt For For For 5 Distribution Of Mgmt For For For Available Reserves 6 Application Of Mgmt For For For Available Reserves To Offset Losses From Prior Years 7 Approval Of The Mgmt For For For Management Of The Board Of Directors 8 Re-Election Of Mr Mgmt For For For Ismael Clemente Orrego As Director 9 Re-Election Of Mr Mgmt For For For Miguel Ollero Barrera As Director 10 Re-Election Of Mr Mgmt For For For Hammad Waqar Sajjad Khan As Dominical Director 11 Re-Election Of Mr John Mgmt For For For Gomez-Hall As Independent Director 12 Re-Election Of Mr Mgmt For For For Fernando Javier Ortiz Vaamonde As Independent Director 13 Re-Election Ms Ana Mgmt For For For Maria Garcia Fau As Independent Director 14 Re-Election Ms Maria Mgmt For For For Luisa Jorda Castro As Independent Director 15 Re-Election Mr Alfredo Mgmt For For For Fernandez Agras As Independent Director 16 Re-Election Mr George Mgmt For For For Donald Johnston As Independent Director 17 Number Of The Members Mgmt For For For Of The Board Of Directors 18 Remuneration Policy Of Mgmt For For For Directors 19 Maximum Annual Mgmt For For For Remuneration For Directors 20 Incentive Plan Based Mgmt For For For On Delivery Of Shares For Directors 21 Consultative Vote Mgmt For For For Regarding The Annual Remuneration Report Of The Board Of Directors 22 Authorization To The Mgmt For For For Board Of Directors To Increase Capital: Article 297.1.B 23 Authorization To The Mgmt For For For Board Of Directors To Issue Securities Convertible Or Exchangeable For Shares 24 Authorization To The Mgmt For For For Board Of Directors To Issue Fixed Income 25 Authorization For The Mgmt For For For Derivative Acquisition Of Own Shares 26 Amendment Of Bylaws Mgmt For For For Art 38 27 Amendment Of Bylaws Mgmt For For For Arts 4,20, 34 And 37 28 Amendment Of Bylaws Mgmt For For For Art 6 29 Amendment Of Bylaws Mgmt For For For Arts 39,40,44 And 45 30 Authorization For The Mgmt For For For Reduction Of The Time Of The Convening Of Extraordinary General Meetings 31 Delegation Of Powers Mgmt For For For To Implement Agreements -------------------------------------------------------------------------------- Minerva Sa Ticker Security ID: Meeting Date Meeting Status BEEF3 BZ CINS P6831V106 01/22/2016 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) Is Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 2 Ratification Of The Mgmt For For For Acquisition Of Shareholder Control Of The Companies Red Carnica S.A.S. And Red Industrial Colombiana S.A.S., Which Was Concluded, Under A Regulatory Condition, On August 25, 2015, In Compliance With That Which Is Provided For In Article 256 Of The Brazilian Corporate Law 3 Amendment Of Article 5 Mgmt For For For And Of The Main Part Of Article 6 Of The Corporate Bylaws Of The Company To State The Current Share Capital Amount, The Number Of Shares Issued And The Quantity Of Shares That Can Still Be Issued On A Resolution Of The Board Of Directors, Within The Authorized Capital Limit 4 07 Jan 2016: Please Mgmt N/A N/A N/A Note That Votes 'In Favor' And 'Against' In The Same Agenda Item Are Not Allowed. Only Votes In Favor And/Or Abstain Or Against And/ Or Abstain Are Allowed. Thank You. 5 07 Jan 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Addition Of The Comment. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 6 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) Is Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 7 Please Note That Votes Mgmt N/A N/A N/A 'In Favor' And 'Against' In The Same Agenda Item Are Not Allowed. Only Votes In Favor And/Or Abstain Or Against And/ Or Abstain Are Allowed. Thank You 8 Increase Of The Share Mgmt For For For Capital Of The Company In The Amount Of Brl 1,555,882,473.60, With The Private Subscription Of Up To 99,736,056 New, Common, Nominative, Book Entry Shares That Have No Par Value, At The Issuance Price Of Brl 15.60 Per Share, Which Is Established In Accordance With The Terms Of Line Iii If Paragraph 1 Of Article 170 Of The Brazilian Corporate Law, To Be Paid In Brl, With The Ratification Of A Partially Subscribed Capital Increase Being Allowed, So Long As At Least 47,848,524 Shares Are Subscribed For, Which Corresponds To A Minimum Increase Of Brl 746,436,974.40 9 To Authorize The Mgmt For For For Managers Of The Company To Do All The Acts That Are Necessary To Effectuate The Share Capital Increase Of The Company, In Accordance With The Resolution Above -------------------------------------------------------------------------------- Misc Bhd, Kuala Lumpur Ticker Security ID: Meeting Date Meeting Status EDP PL CINS Y6080H105 04/19/2016 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Re-Elect The Mgmt For For For Following Director Who Retire Pursuant To Article 97 Of The Company'S Articles Of Association: Datuk Manharlal Ratilal 2 To Approve The Payment Mgmt For For For Of Directors' Fees Of Rm715,644.00 For The Financial Year Ended 31 December 2015 3 To Re-Appoint Messrs. Mgmt For For For Ernst & Young As Auditors For The Ensuing Year And To Authorise The Directors To Fix Their Remuneration 4 Re-Appointment Of Mgmt For For For Dato' Ab. Halim Bin Mohyiddin As Director Of The Company Pursuant To Section 129(6) Of The Companies Act, 1965 5 Continuing In Office Mgmt For For For As Independent Non-Executive Director: Dato' Halipah Binti Esa 6 Continuing In Office Mgmt For For For As Independent Non-Executive Director: Dato' Kalsom Binti Abd. Rahman 7 Proposed Share Mgmt For For For Buy-Back Renewal 8 12 Apr 2015: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of Resolution 6. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 9 To Receive The Audited Mgmt For For For Financial Statements For The Financial Year Ended 31 December 2015 Together With The Reports Of The Directors And Auditors Thereon 10 To Declare A Final Tax Mgmt For For For Exempt Dividend Of 10 Sen Per Ordinary Share For The Financial Year Ended 31 December 2015 11 To Re-Elect En. Mgmt For For For Mohamed Firouz Bin Asnan Who Retires As Director Pursuant To Article 95 Of The Company'S Articles Of Association 12 To Re-Elect The Mgmt For For For Following Director Who Retire Pursuant To Article 97 Of The Company'S Articles Of Association: Datuk Nasarudin Bin Md Idris -------------------------------------------------------------------------------- Misc Bhd, Kuala Lumpur Ticker Security ID: Meeting Date Meeting Status EDP PL CINS Y6080H105 04/19/2016 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposed Acquisition Mgmt For For For By Misc Of The Remaining 50% Equity Interest In Gumusut-Kakap Semifloating Production System (L) Limited (Gkl") From E&P Venture Solutions Co Sdn. Bhd. ("Epv"), A Wholly-Owned Subsidiary Of Petronas Carigali Sdn. Bhd., For A Cash Consideration Of United States Dollar ("Usd") 445.0 Million (Approximately Rm1,849.0 Million) " -------------------------------------------------------------------------------- Mitsubishi Ufj Financial Group,Inc. Ticker Security ID: Meeting Date Meeting Status 8307 JP CINS J44497105 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Amend Articles To: Mgmt For For For Streamline Business Lines 4 Appoint A Director Mgmt For For For Sono, Kiyoshi 5 Appoint A Director Mgmt For For For Nagaoka, Takashi 6 Appoint A Director Mgmt For For For Ikegaya, Mikio 7 Appoint A Director Mgmt For For For Hirano, Nobuyuki 8 Appoint A Director Mgmt For For For Kuroda, Tadashi 9 Appoint A Director Mgmt For For For Tokunari, Muneaki 10 Appoint A Director Mgmt For For For Yasuda, Masamichi 11 Appoint A Director Mgmt For For For Oyamada, Takashi 12 Appoint A Director Mgmt For For For Mikumo, Takashi 13 Appoint A Director Mgmt For For For Shimamoto, Takehiko 14 Appoint A Director Mgmt For For For Kawamoto, Yuko 15 Appoint A Director Mgmt For For For Matsuyama, Haruka 16 Appoint A Director Mgmt For For For Okamoto, Kunie 17 Appoint A Director Mgmt For For For Okuda, Tsutomu 18 Appoint A Director Mgmt For For For Kawakami, Hiroshi 19 Appoint A Director Mgmt For For For Sato, Yukihiro 20 Appoint A Director Mgmt For For For Yamate, Akira 21 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Submission Of A Request To The Bank Of Japan For Abolishment Of The Negative Interest Rate Policy) 22 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Introduction Of A Discount Program For Male Customers) -------------------------------------------------------------------------------- Mizuho Financial Group,Inc. Ticker Security ID: Meeting Date Meeting Status 8412 JP CINS J4599L102 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Amend Articles To: Mgmt For For For Expand Business Lines 3 Appoint A Director Mgmt For For For Sato, Yasuhiro 4 Appoint A Director Mgmt For For For Tsuhara, Shusaku 5 Appoint A Director Mgmt For For For Aya, Ryusuke 6 Appoint A Director Mgmt For For For Fujiwara, Koji 7 Appoint A Director Mgmt For For For Iida, Koichi 8 Appoint A Director Mgmt For For For Takahashi, Hideyuki 9 Appoint A Director Mgmt For For For Funaki, Nobukatsu 10 Appoint A Director Mgmt For For For Ohashi, Mitsuo 11 Appoint A Director Mgmt For For For Seki, Tetsuo 12 Appoint A Director Mgmt For For For Kawamura, Takashi 13 Appoint A Director Mgmt For For For Kainaka, Tatsuo 14 Appoint A Director Mgmt For For For Abe, Hirotake 15 Appoint A Director Mgmt For For For Ota, Hiroko 16 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Organizations That Decide Dividends From Surplus, Etc.) 17 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Exercise Of Voting Rights Of Shares Held For Strategic Reasons) 18 Shareholder Proposal: Mgmt Against Against For Appoint A Director Yamaguchi, Mitsutaka 19 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Improvement In Respect Of The Manner Of Speaking To Customers As Well As The Handling Of Customers On The Telephone) 20 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Not Informing Customers Of Their Inferiority Of Customer Grade) 21 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Abolishment Of Minimum Fee For Green Sheet) 22 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Abolishment Of Mizuho Securities' Customer Grading System (Excluding Ipos)) 23 Shareholder Proposal: Mgmt Against Against For Amend Articles Of Incorporation (Submission To Bank Of Japan Of Written Request For Withdrawal Of Negative Interest Rate Policy) -------------------------------------------------------------------------------- Mondi Plc, Addlestone Ticker Security ID: Meeting Date Meeting Status MNDI LN CINS G6258S107 05/12/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That Mgmt N/A N/A N/A Resolution No. 1 To 12 Pertains To Common Business: Mondi Limited And Mondi Plc, Resolution No. 13 To 25 Pertains To Mondi Limited Business And Resolution No. 26 To 35 Pertains To Mondi Plc Business 2 To Elect Dominique Mgmt For For For Reiniche As A Director 3 To Re-Elect Stephen Mgmt For For For Harris As A Director 4 To Re-Elect David Mgmt For For For Hathorn As A Director 5 To Re-Elect Andrew Mgmt For For For King As A Director 6 To Re-Elect John Mgmt For For For Nicholas As A Director 7 To Re-Elect Peter Mgmt For For For Oswald As A Director 8 To Re-Elect Fred Mgmt For For For Phaswana As A Director 9 To Re-Elect Anne Quinn Mgmt For For For As A Director 10 To Re-Elect David Mgmt For For For Williams As A Director 11 To Elect Stephen Mgmt For For For Harris As A Member Of The Dlc Audit Committee 12 To Elect John Nicholas Mgmt For For For As A Member Of Dlc Audit Committee 13 To Elect Anne Quinn As Mgmt For For For A Member Of The Dlc Audit Committee 14 To Receive The Audited Mgmt For For For Financial Statements 15 To Endorse The Mgmt For For For Remuneration Policy 16 To Authorise A Maximum Mgmt For For For Increase Of 2.1% In Non-Executive Director Fees 17 To Declare A Final Mgmt For For For Dividend: 650.55664 Rand Cents Per Ordinary Share 18 To Reappoint The Mgmt For For For Auditors: Deloitte & Touche As Auditors, And Shelly Nelson As The Registered Auditor 19 To Authorise The Dlc Mgmt For For For Audit Committee To Determine The Auditors' Remuneration 20 To Authorise The Mgmt For For For Directors To Provide The Direct And Indirect Financial Assistance 21 To Place 5% Of The Mgmt For For For Issued Ordinary Shares Of Mondi Limited Under The Control Of Directors Of Mondi Limited 22 To Place 5% Of The Mgmt For For For Issued Special Converting Shares Of Mondi Limited Under The Control Of Directors Of Mondi Limited 23 To Authorise The Mgmt For For For Directors To Allot And Issue Ordinary Shares Of Mondi Limited For Cash 24 To Authorise Mondi Mgmt For For For Limited To Purchase Its Own Shares 25 To Approve The Mondi Mgmt For For For Limited 2016 Long-Term Incentive Plan 26 To Approve Mondi Mgmt For For For Limited 2016 Bonus Share Plan 27 To Receive The Report Mgmt For For For And Accounts 28 To Approve The Mgmt For For For Remuneration Report (Other Than The Policy) 29 To Declare A Final Mgmt For For For Dividend: 37.62 Euro Cents Per Ordinary Share 30 To Reappoint The Mgmt For For For Auditors: Deloitte Llp 31 To Authorise The Dlc Mgmt For For For Audit Committee To Determine The Auditors' Remuneration 32 To Authorise The Mgmt For For For Directors To Allot Relevant Securities 33 To Authorise The Mgmt For For For Directors To Disapply Pre-Emption Rights 34 To Authorise Mondi Plc Mgmt For For For To Purchase Its Own Shares 35 To Approve The Mondi Mgmt For For For Plc 2016 Long-Term Incentive Plan 36 To Approve The Mondi Mgmt For For For Plc 2016 Bonus Share Plan -------------------------------------------------------------------------------- Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CINS 63910B102 05/04/2016 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 To Adopt An Advisory Mgmt For For For Resolution Approving Nautilus' Executive Compensation. 8 Ratification Of Mgmt For For For Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Nestle Sa, Cham Und Vevey Ticker Security ID: Meeting Date Meeting Status NESN VX CINS H57312649 04/07/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Part 2 Of This Meeting Mgmt N/A N/A N/A Is For Voting On Agenda And Meeting Attendance Requests Only. Please Ensure That You Have First Voted In Favour Of The Registration Of Shares In Part 1 Of The Meeting. It Is A Market Requirement For Meetings Of This Type That The Shares Are Registered And Moved To A Registered Location At The Csd, And Specific Policies At The Individual Sub-Custodians May Vary. Upon Receipt Of The Vote Instruction, It Is Possible That A Marker May Be Placed On Your Shares To Allow For Reconciliation And Re-Registration Following A Trade. Therefore Whilst This Does Not Prevent The Trading Of Shares, Any That Are Registered Must Be First Deregistered If Required For Settlement. Deregistration Can Affect The Voting Rights Of Those Shares. If You Have Concerns Regarding Your Accounts, Please Contact Your Client Representative 2 Approval Of The Annual Mgmt For For For Review, The Financial Statements Of Nestle S.A. And The Consolidated Financial Statements Of The Nestle Group For 2015 3 Acceptance Of The Mgmt For For For Compensation Report 2015 (Advisory Vote) 4 Discharge To The Mgmt For For For Members Of The Board Of Directors And Of The Management 5 Appropriation Of Mgmt For For For Profit Resulting From The Balance Sheet Of Nestle S.A. (Proposed Dividend) For The Financial Year 2015 6 Re-Election To The Mgmt For For For Board Of Directors: Mr Peter Brabeck-Letmathe 7 Re-Election To The Mgmt For For For Board Of Directors: Mr Paul Bulcke 8 Re-Election To The Mgmt For For For Board Of Directors: Mr Andreas Koopmann 9 Re-Election To The Mgmt For For For Board Of Directors: Mr Beat W. Hess 10 Re-Election To The Mgmt For For For Board Of Directors: Mr Renato Fassbind 11 Re-Election To The Mgmt For For For Board Of Directors: Mr Steven G. Hoch 12 Re-Election To The Mgmt For For For Board Of Directors: Ms Naina Lal Kidwai 13 Re-Election To The Mgmt For For For Board Of Directors: Mr Jean-Pierre Roth 14 Re-Election To The Mgmt For For For Board Of Directors: Ms Ann M. Veneman 15 Re-Election To The Mgmt For For For Board Of Directors: Mr Henri De Castries 16 Re-Election To The Mgmt For For For Board Of Directors: Ms Eva Cheng 17 Re-Election To The Mgmt For For For Board Of Directors: Ms Ruth K. Oniang'O 18 Re-Election To The Mgmt For For For Board Of Directors: Mr Patrick Aebischer 19 Election Of The Mgmt For For For Chairman Of The Board Of Directors: Mr Peter Brabeck-Letmathe 20 Election Of Member Of Mgmt For For For The Compensation Committee: Mr Beat W. Hess 21 Election Of Member Of Mgmt For For For The Compensation Committee: Mr Andreas Koopmann 22 Election Of Member Of Mgmt For For For The Compensation Committee: Mr Jean-Pierre Roth 23 Election Of Member Of Mgmt For For For The Compensation Committee: Mr Patrick Aebischer 24 Election Of The Mgmt For For For Statutory Auditors: Kpmg Sa, Geneva Branch 25 Election Of The Mgmt For For For Independent Representative: Hartmann Dreyer, Attorneys-At-Law 26 Approval Of The Mgmt For For For Compensation Of The Board Of Directors 27 Approval Of The Mgmt For For For Compensation Of The Executive Board 28 Capital Reduction (By Mgmt For For For Cancellation Of Shares) 29 In The Event Of Any Mgmt Against Against For Yet Unknown New Or Modified Proposal By A Shareholder During The General Meeting, I Instruct The Independent Representative To Vote As Follows: (Yes = Vote In Favour Of Any Such Yet Unknown Proposal, No = Vote Against Any Such Yet Unknown Proposal, Abstain = Abstain) - The Board Of Directors Recommends To Vote No" On Any Such Yet Unknown Proposal " -------------------------------------------------------------------------------- Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CINS 651290108 05/17/2016 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 Lee K. Boothby 2 Election Of Director: Mgmt For For For Pamela J. Gardner 3 Election Of Director: Mgmt For For For Steven W. Nance 4 Election Of Director: Mgmt For For For Roger B. Plank 5 Election Of Director: Mgmt For For For Thomas G. Ricks 6 Election Of Director: Mgmt For For For Juanita M. Romans 7 Election Of Director: Mgmt For For For John W. Schanck 8 Election Of Director: Mgmt For For For J. Terry Strange 9 Election Of Director: Mgmt For For For J. Kent Wells 10 Ratification Of Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Independent Auditor For Fiscal 2016. 11 Advisory Vote On Named Mgmt For For For Executive Officer Compensation. -------------------------------------------------------------------------------- Nippo Corporation Ticker Security ID: Meeting Date Meeting Status 1882 JP CINS J5192P101 06/24/2016 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 Appoint A Director Mgmt For For For Mizushima, Kazunori 3 Appoint A Director Mgmt For For For Iwata, Hiromi 4 Appoint A Director Mgmt For For For Takahashi, Akitsugu 5 Appoint A Director Mgmt For For For Yoshikawa, Yoshikazu 6 Appoint A Director Mgmt For For For Baba, Yoshio 7 Appoint A Director Mgmt For For For Miyazaki, Masahiro 8 Appoint A Director Mgmt For For For Hashimoto, Yuji 9 Appoint A Director Mgmt For For For Kimura, Yasushi 10 Appoint A Director Mgmt For For For Kimura, Tsutomu 11 Appoint A Corporate Mgmt For For For Auditor Yoshimura, Taijiro -------------------------------------------------------------------------------- Nn Group N.V., Amsterdam Ticker Security ID: Meeting Date Meeting Status NN NA CINS N64038107 06/02/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening Mgmt N/A N/A N/A 2 2015 Annual Report Mgmt N/A N/A N/A 3 Implementation Of The Mgmt N/A N/A N/A Remuneration Policy During The Financial Year 2015 4 Proposal To Adopt The Mgmt For For For Annual Accounts For The Financial Year 2015 5 Explanation Of The Mgmt N/A N/A N/A Profit Retention And Distribution Policy 6 Proposal To Pay Out Mgmt For For For Dividend 7 Proposal To Make A Mgmt For For For Distribution From The Company'S Distributable Reserves 8 Proposal To Release Mgmt For For For The Members Of The Executive Board From Liability For Their Respective Duties Performed During The Financial Year 2015 9 Proposal To Release Mgmt For For For The Members Of The Supervisory Board From Liability For Their Respective Duties Performed During The Financial Year 2015 10 Proposal To Reappoint Mgmt For For For Jan Holsboer As Member Of The Supervisory Board 11 Proposal To Reappoint Mgmt For For For Yvonne Van Rooij As Member Of The Supervisory Board 12 Proposal To Designate Mgmt For For For The Executive Board As The Competent Body To Resolve On The Issuance Of Ordinary Shares And To Resolve On The Granting Of Rights To Subscribe For Ordinary Shares 13 Proposal To Designate Mgmt For For For The Executive Board As The Competent Body To Resolve To Limit Or Exclude Pre-Emptive Rights Of Shareholders When Issuing Ordinary Shares And Granting Rights To Subscribe For Ordinary Shares 14 Proposal To Authorise Mgmt For For For The Executive Board To Acquire Ordinary Shares In The Company'S Own Capital 15 Proposal To Reduce The Mgmt For For For Issued Share Capital By Cancellation Of Ordinary Shares Held By The Company 16 Any Other Business And Mgmt N/A N/A N/A Closing 17 09 May 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification In Text Of Res. 4.C. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Nokia Corp, Espoo Ticker Security ID: Meeting Date Meeting Status NOKIA FH CINS X61873133 06/16/2016 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Market Rules Require Mgmt N/A N/A N/A Disclosure Of Beneficial Owner Information For All Voted Accounts. If An Account Has Multiple Beneficial Owners, You Will Need To Provide The Breakdown Of Each Beneficial Owner Name, Address And Share Position To Your Client Service Representative. This Information Is Required In Order For Your Vote To Be Lodged 2 A Poa Is Needed To Mgmt N/A N/A N/A Appoint Own Representative But Is Not Needed If A Finnish Sub/Bank Is Appointed Except If The Shareholder Is Finnish Then A Poa Would Still Be Required. 3 Opening Of The Meeting Mgmt N/A N/A N/A 4 Matters Of Order For Mgmt N/A N/A N/A The Meeting 5 Election Of The Mgmt N/A N/A N/A Persons To Confirm The Minutes And To Verify The Counting Of Votes 6 Recording The Legal Mgmt N/A N/A N/A Convening Of The Meeting And Quorum 7 Recording The Mgmt N/A N/A N/A Attendance At The Meeting And Adoption Of The List Of Votes 8 Presentation Of The Mgmt N/A N/A N/A Annual Accounts, The Review By The Board Of Directors And The Auditor'S Report For The Year 2015: Review By The President And Ceo 9 Adoption Of The Annual Mgmt For For For Accounts 10 Resolution On The Use Mgmt For For For Of The Profit Shown On The Balance Sheet And The Payment Of Dividend: The Board Proposes To The Annual General Meeting That An Ordinary Dividend Of Eur 0.16 Per Share Be Paid For The Fiscal Year 2015. In Addition The Board Proposes That In Line With The Capital Structure Optimization Program Decided By The Board A Special Dividend Of Eur 0.10 Per Share Be Paid. The Aggregate Dividend Would Be Paid To Shareholders Registered In The Register Of Shareholders Of The Company On The Record Date Of The Dividend Payment, June 20, 2016. The Board Proposes That The Dividend Will Be Paid On Or About July 5, 2016 11 Resolution On The Mgmt For For For Discharge Of The Members Of The Board Of Directors And The President And Ceo From Liability 12 Resolution On The Mgmt For For For Remuneration To The Members Of The Board Of Directors 13 Resolution On The Mgmt For For For Number Of Members Of The Board Of Directors: The Board'S Corporate Governance And Nomination Committee Proposes To The Annual General Meeting That The Number Of Board Members Be Nine (9) 14 Election Of Members Of Mgmt For For For The Board Of Directors: Jouko Karvinen And Simon Jiang Have Informed That They Will No Longer Be Available To Serve On The Nokia Board Of Directors After The Annual General Meeting. Accordingly, The Board'S Corporate Governance And Nomination Committee Proposes To The Annual General Meeting That The Following Current Nokia Board Members Be Re-Elected As Members Of The Board For A Term Ending At The Closing Of The Annual General Meeting In 2017: Vivek Badrinath, Bruce Brown, Louis R. Hughes, Jean C. Monty, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa And Kari Stadigh. In Addition, The Committee Proposes That Carla Smits-Nusteling, Who Is Former Chief Financial Officer Of Kpn, A Non-Executive Director And Investor, Be Elected As A New Member Of The Board For The Same Term 15 Resolution On The Mgmt For For For Remuneration Of The Auditor 16 Election Of Auditor: Mgmt For For For The Board'S Audit Committee Proposes To The Annual General Meeting That Pricewaterhousecoopers Oy Be Re-Elected As The Auditor Of The Company For The Fiscal Year 2016 17 Authorization To The Mgmt For For For Board Of Directors To Resolve To Repurchase The Company'S Own Shares 18 Authorization To The Mgmt For For For Board Of Directors To Resolve To Issue Shares And Special Rights Entitling To Shares 19 Closing Of The Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CINS 655844108 05/12/2016 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 Thomas D. Bell, Jr. 2 Election Of Director: Mgmt For For For Erskine B. Bowles 3 Election Of Director: Mgmt For For For Robert A. Bradway 4 Election Of Director: Mgmt For For For Wesley G. Bush 5 Election Of Director: Mgmt For For For Daniel A. Carp 6 Election Of Director: Mgmt For For For Steven F. Leer 7 Election Of Director: Mgmt For For For Michael D. Lockhart 8 Election Of Director: Mgmt For For For Amy E. Miles 9 Election Of Director: Mgmt For For For Martin H. Nesbitt 10 Election Of Director: Mgmt For For For James A. Squires 11 Election Of Director: Mgmt For For For John R. Thompson 12 Ratification Of The Mgmt For For For Appointment Of Independent Auditors. 13 Advisory Approval Of Mgmt For For For Executive Compensation. 14 If Properly Presented Mgmt Against For Against At The Meeting, An Advisory Shareholder Proposal Requesting That The Board Enter Into Discussions Regarding A Business Combination. -------------------------------------------------------------------------------- Norwegian Cruise Line Holdings Ltd Ticker Security ID: Meeting Date Meeting Status NCLH CINS G66721104 05/19/2016 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 Steve Martinez 2 Election Of Director: Mgmt For For For Frank J. Del Rio 3 Election Of Director: Mgmt For For For Chad A. Leat 4 Approval, On A Mgmt For For For Non-Binding, Advisory Basis, Of The Compensation Of Our Named Executive Officers 5 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp (Pwc") As Our Independent Registered Certified Public Accounting Firm For The Year Ending December 31, 2016 And The Determination Of Pwc'S Remuneration By The Audit Committee Of The Board Of Directors " 6 Approval Of An Mgmt For For For Amendment To The Company'S 2013 Performance Incentive Plan (The Plan"), Including An Increase In The Number Of Shares Available For Grant Under The Plan " -------------------------------------------------------------------------------- Novartis Ag, Basel Ticker Security ID: Meeting Date Meeting Status NOVN VX CINS H5820Q150 02/23/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Part 2 Of This Meeting Mgmt N/A N/A N/A Is For Voting On Agenda And Meeting Attendance Requests Only. Please Ensure That You Have First Voted In Favour Of The Registration Of Shares In Part 1 Of The Meeting. It Is A Market Requirement For Meetings Of This Type That The Shares Are Registered And Moved To A Registered Location At The Csd, And Specific Policies At The Individual Sub-Custodians May Vary. Upon Receipt Of The Vote Instruction, It Is Possible That A Marker May Be Placed On Your Shares To Allow For Reconciliation And Re-Registration Following A Trade. Therefore Whilst This Does Not Prevent The Trading Of Shares, Any That Are Registered Must Be First Deregistered If Required For Settlement. Deregistration Can Affect The Voting Rights Of Those Shares. If You Have Concerns Regarding Your Accounts, Please Contact Your Client Representative 2 Approval Of The Mgmt For For For Operating And Financial Review Of Novartis Ag, The Financial Statements Of Novartis Ag And The Group Consolidated Financial Statements For The 2015 Financial Year 3 Discharge From Mgmt For For For Liability Of The Members Of The Board Of Directors And The Executive Committee 4 Appropriation Of Mgmt For For For Available Earnings Of Novartis Ag As Per Balance Sheet And Declaration Of Dividend 5 Reduction Of Share Mgmt For For For Capital 6 Further Share Mgmt For For For Repurchase Program 7 Binding Vote On Total Mgmt For For For Compensation For Members Of The Board Of Directors From The 2016 Annual General Meeting To The 2017 Annual General Meeting 8 Binding Vote On Total Mgmt For For For Compensation For Members Of The Executive Committee For The Next Financial Year, I.E. 2017 9 Advisory Vote On The Mgmt For For For 2015 Compensation Report 10 Re-Election Of Joerg Mgmt For For For Reinhardt, Ph.D., And Re-Election As Chairman Of The Board Of Directors (In A Single Vote) 11 Re-Election Of Nancy Mgmt For For For C. Andrews, M.D., Ph.D. 12 Re-Election Of Dimitri Mgmt For For For Azar, M.D., Mba 13 Re-Election Of Srikant Mgmt For For For Datar, Ph.D. 14 Re-Election Of Ann Mgmt For For For Fudge 15 Re-Election Of Pierre Mgmt For For For Landolt, Ph.D. 16 Re-Election Of Andreas Mgmt For For For Von Planta, Ph.D. 17 Re-Election Of Charles Mgmt For For For L. Sawyers, M.D. 18 Re-Election Of Enrico Mgmt For For For Vanni, Ph.D. 19 Re-Election Of William Mgmt For For For T. Winters 20 Election Of Ton Mgmt For For For Buechner 21 Election Of Elizabeth Mgmt For For For Doherty 22 Re-Election Of Srikant Mgmt For For For Datar, Ph.D., As Member Of The Compensation Committee 23 Re-Election Of Ann Mgmt For For For Fudge As Member Of The Compensation Committee 24 Re-Election Of Enrico Mgmt For For For Vanni, Ph.D., As Member Of The Compensation Committee 25 Re-Election Of William Mgmt For For For T. Winters As Member Of The Compensation Committee 26 Re-Election Of The Mgmt For For For Statutory Auditor: Pricewaterhousecoopers Ag 27 Re-Election Of The Mgmt For For For Independent Proxy: Lic. Iur. Peter Andreas Zahn, Attorney At Law, Basel 28 If Alternative Motions Mgmt For Abstain Against Under The Agenda Items Published In The Notice Of Annual General Meeting And/Or Motions Relating To Additional Agenda Items (Article 700 Paragraph 3 Of The Swiss Code Of Obligations) Are Proposed At The Annual General Meeting, I/We Instruct The Independent Proxy To Vote As Follows: (Yes = According To The Motion Of The Board Of Directors, Against = Against Alternative/Additional Motions, Abstain = Abstain From Voting) -------------------------------------------------------------------------------- Novo Nordisk A/S, Bagsvaerd Ticker Security ID: Meeting Date Meeting Status NOVOB DC CINS K72807132 03/18/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 In The Majority Of Mgmt N/A N/A N/A Meetings The Votes Are Cast With The Registrar Who Will Follow Client Instructions. In A Small Percentage Of Meetings There Is No Registrar And Clients Votes May Be Cast By The Chairman Of The Board Or A Board Member As Proxy. Clients Can Only Expect Them To Accept Pro-Management Votes. The Only Way To Guarantee That Abstain And/Or Against Votes Are Represented At The Meeting Is To Send Your Own Representative Or Attend The Meeting In Person. The Sub Custodian Banks Offer Representation Services For An Added Fee If Requested. Thank You 2 Please Be Advised That Mgmt N/A N/A N/A Split And Partial Voting Is Not Authorised For A Beneficial Owner In The Danish Market. Please Contact Your Global Custodian For Further Information. 3 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) Is Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 4 The Board Of Directors Mgmt N/A N/A N/A Oral Report On The Company'S Activities In The Past Financial Year 5 Adoption Of The Mgmt For For For Audited Annual Report 2015 6 Approval Of Actual Mgmt For For For Remuneration Of The Board Of Directors For 2015 7 Approval Of Mgmt For For For Remuneration Level Of The Board Of Directors For 2016 8 Resolution To Mgmt For For For Distribute The Profit 9 Election Of Goran Ando Mgmt For For For As Chairman 10 Election Of Jeppe Mgmt For For For Christiansen As Vice Chairman 11 Election Of Other Mgmt For For For Members To The Board Of Directors: Bruno Angelici 12 Election Of Other Mgmt For For For Members To The Board Of Directors: Brian Daniels 13 Election Of Other Mgmt For For For Members To The Board Of Directors: Sylvie Gregoire 14 Election Of Other Mgmt For For For Members To The Board Of Directors: Liz Hewitt 15 Election Of Other Mgmt For For For Members To The Board Of Directors: Mary Szela 16 Re-Appointment Of Mgmt For For For Pricewaterhousecoopers As Auditor 17 Proposals From The Mgmt For For For Board Of Directors: Reduction Of The Company'S B Share Capital From Dkk 412,512,800 To Dkk 402,512,800 18 Proposals From The Mgmt For For For Board Of Directors: Amendments To The Articles Of Association: Abolishment Of Bearer Shares 19 Proposals From The Mgmt For For For Board Of Directors: Authorisation To The Board Of Directors To Increase The Company'S Share Capital 20 Proposals From The Mgmt For For For Board Of Directors: Authorisation To The Board Of Directors To Allow The Company To Repurchase Own Shares 21 Proposals From The Mgmt For For For Board Of Directors: Amendments To The Articles Of Association: Legal Name Change Of Nasdaq Omx Copenhagen A/S 22 Proposals From The Mgmt For For For Board Of Directors: Amendments To The Articles Of Association: Registration Of The Executive Management 23 Proposals From The Mgmt For For For Board Of Directors: Amendments To The Articles Of Association: Company Announcements In English 24 Adoption Of Revised Mgmt For For For Remuneration Principles 25 Any Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Nvidia Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CINS 67066G104 05/18/2016 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 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 To Approve Our Mgmt For For For Executive Compensation. 14 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending January 29, 2017. 15 To Approve An Mgmt For For For Amendment And Restatement Of Our Amended And Restated 2007 Equity Incentive Plan. 16 To Approve An Mgmt For For For Amendment And Restatement Of Our Amended And Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------- Nvr, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CINS 62944T105 05/03/2016 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 C.E. Andrews 2 Election Of Director: Mgmt For For For Timothy M. Donahue 3 Election Of Director: Mgmt For For For Thomas D. Eckert 4 Election Of Director: Mgmt For For For Alfred E. Festa 5 Election Of Director: Mgmt For For For Ed Grier 6 Election Of Director: Mgmt For For For Manuel H. Johnson 7 Election Of Director: Mgmt For For For Mel Martinez 8 Election Of Director: Mgmt For For For William A. Moran 9 Election Of Director: Mgmt For For For David A. Preiser 10 Election Of Director: Mgmt For For For W. Grady Rosier 11 Election Of Director: Mgmt For For For Dwight C. Schar 12 Election Of Director: Mgmt For For For Paul W. Whetsell 13 Ratification Of Mgmt For For For Appointment Of Kpmg Llp As Independent Auditor For The Year Ending December 31, 2016. 14 Approval, On An Mgmt For For For Advisory Basis, Of The Company'S Executive Compensation. -------------------------------------------------------------------------------- Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CINS 680223104 05/27/2016 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 Kpmg Llp As The Company'S Auditors For 2016 5 Advisory Vote To Mgmt For For For Approve Executive Compensation 6 To Vote On The Mgmt Against Against For Shareholder Proposal Listed In The Company'S Proxy Statement, If Properly Submitted -------------------------------------------------------------------------------- Onemain Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OMF CINS 68268W103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 To Approve The Onemain Mgmt For For For Holdings, Inc. Amended And Restated 2013 Omnibus Incentive Plan, Including The Performance Goals Established Under The Plan For Purposes Of Compliance With Section 162(M) Of The Internal Revenue Code Of 1986, As Amended. 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, 2016. -------------------------------------------------------------------------------- Orange Sa, Paris Ticker Security ID: Meeting Date Meeting Status ORA FP CINS F6866T100 06/07/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 615141 Due To Addition Of Resolutions. All Votes Received On The Previous Meeting Will Be Disregarded If Vote Deadline Extensions Are Granted. Therefore Please Reinstruct On This Meeting Notice On The New Job. If However Vote Deadline Extensions Are Not Granted In The Market, This Meeting Will Be Inactivated And Your Vote Intentions On The Original Meeting Will Be Applicable. Please Ensure Voting Is Submitted Prior To Cutoff On The Original Meeting, And As Soon As Possible On This New Amended Meeting. Thank You. 2 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 3 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 4 Please Note That Mgmt N/A N/A N/A Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Http://Www.Journal-Off iciel.Gouv.Fr//Pdf/2016 /0330/201603301601050.P df 5 Approval Of The Annual Mgmt For For For Corporate Financial Statements For The Financial Year Ended 31 December 2015 6 Approval Of The Mgmt For For For Consolidated Financial Statements For The Financial Year Ended 31 December 2015 7 Allocation Of Income Mgmt For For For For The Year Ended 31 December 2015, As Reflected In The Annual Financial Statements: Eur 0.60 Per Share 8 Agreements Pursuant To Mgmt For For For Article L.225-38 Of The French Commercial Code 9 Renewal Of The Term Of Mgmt For For For Mr Jose-Luis Duran As Director 10 Renewal Of The Term Of Mgmt For For For Mr Charles-Henri Filippi As Director 11 Appointment Of A New Mgmt For For For Director: Mr. Bernard Ramanantsoa 12 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Mr Stephane Richard, Chairman-Chief Executive Officer, For The Financial Year Ended On 31 December 2015 13 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Mr Gervaispellissier,Depu ty General Manager, For The Financial Year Ended On 31 December 2015 14 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Purchase Or Transfer Company Shares 15 Ensuring Consistency Mgmt For For For Of Article 13 Of The By-Laws With Ruling Ndecree 2014-948 Of 20 August 2014, Regarding The Minimum Number Of Shares That Must Be Held By Each Director Appointed By The General Meeting 16 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Reduce The Capital By Way Of The Cancellation Of Shares 17 Powers To Carry Out Mgmt For For For All Legal Formalities 18 Please Note That This Mgmt Against Against For Resolution Is A Shareholder Proposal: Amendment To The Third Resolution- Allocation Of Income For The Year Ended 31 December 2015, As Reflected In The Annual Financial Statements 19 Please Note That This Mgmt Against Against For Resolution Is A Shareholder Proposal: Authorisation For The Board Of Directors, In The Event Of A Decision To Pay An Interim Dividend, To Allow Shareholders To Choose Between Payment In Cash Or In Shares For The Full Amount Of This Advance Payment 20 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: Amendment To Article 13 Of The Company By-Laws Pertaining To Plurality Of Offices -------------------------------------------------------------------------------- Orbital Atk, Inc. Ticker Security ID: Meeting Date Meeting Status OA CINS 68557N103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Kevin P. Chilton 2 Election Of Director: Mgmt For For For Roxanne J. Decyk 3 Election Of Director: Mgmt For For For Martin C. Faga 4 Election Of Director: Mgmt For For For Lennard A. Fisk 5 Election Of Director: Mgmt For For For Ronald R. Fogleman 6 Election Of Director: Mgmt For For For Robert M. Hanisee 7 Election Of Director: Mgmt For For For Ronald T. Kadish 8 Election Of Director: Mgmt For For For Tig H. Krekel 9 Election Of Director: Mgmt For For For Douglas L. Maine 10 Election Of Director: Mgmt For For For Roman Martinez Iv 11 Election Of Director: Mgmt For For For Janice I. Obuchowski 12 Election Of Director: Mgmt For For For James G. Roche 13 Election Of Director: Mgmt For For For Harrison H. Schmitt 14 Election Of Director: Mgmt For For For David W. Thompson 15 Election Of Director: Mgmt For For For Scott L. Webster 16 Advisory Vote To Mgmt For For For Approve The Compensation Of Orbital Atk'S Named Executive Officers 17 Approval Of Orbital Mgmt For For For Atk, Inc. Executive Officer Incentive Plan 18 Approval Of Orbital Mgmt For For For Atk, Inc. 2016 Employee Stock Purchase Plan 19 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- Orix Corporation Ticker Security ID: Meeting Date Meeting Status 8592 JP CINS J61933123 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Amend Articles To: Mgmt For For For Expand Business Lines 3 Appoint A Director Mgmt For For For Inoue, Makoto 4 Appoint A Director Mgmt For For For Kojima, Kazuo 5 Appoint A Director Mgmt For For For Umaki, Tamio 6 Appoint A Director Mgmt For For For Kamei, Katsunobu 7 Appoint A Director Mgmt For For For Nishigori, Yuichi 8 Appoint A Director Mgmt For For For Fushitani, Kiyoshi 9 Appoint A Director Mgmt For For For Takahashi, Hideaki 10 Appoint A Director Mgmt For For For Tsujiyama, Eiko 11 Appoint A Director Mgmt For For For Robert Feldman 12 Appoint A Director Mgmt For For For Niinami, Takeshi 13 Appoint A Director Mgmt For For For Usui, Nobuaki 14 Appoint A Director Mgmt For For For Yasuda, Ryuji 15 Appoint A Director Mgmt For For For Takenaka, Heizo -------------------------------------------------------------------------------- Pandora A/S, Glostrup Ticker Security ID: Meeting Date Meeting Status PNDORA DC CINS K7681L102 03/16/2016 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 In The Majority Of Mgmt N/A N/A N/A Meetings The Votes Are Cast With The Registrar Who Will Follow Client Instructions. In A Small Percentage Of Meetings There Is No Registrar And Clients Votes May Be Cast By The Chairman Of The Board Or A Board Member As Proxy. Clients Can Only Expect Them To Accept Pro-Management Votes. The Only Way To Guarantee That Abstain And/Or Against Votes Are Represented At The Meeting Is To Send Your Own Representative Or Attend The Meeting In Person. The Sub Custodian Banks Offer Representation Services For An Added Fee If Requested. Thank You 2 Please Be Advised That Mgmt N/A N/A N/A Split And Partial Voting Is Not Authorised For A Beneficial Owner In The Danish Market. Please Contact Your Global Custodian For Further Information. 3 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) Is Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 4 Please Note That Mgmt N/A N/A N/A Shareholders Are Allowed To Vote 'In Favor' Or 'Abstain' Only For Resolution Numbers 7.A To 7.J And 8.A". Thank You " 5 The Board Of Directors Mgmt N/A N/A N/A Report On The Company'S Activities During The Past Financial Year 6 Adoption Of The Annual Mgmt For For For Report 2015 7 Approval Of Mgmt For For For Remuneration For 2015 Of Board Of Directors 8 Approval Of Mgmt For For For Remuneration Level For 2016 Of Board Of Directors 9 Resolution Proposed On Mgmt For For For The Distribution Of Profit As Recorded In The Adopted Annual Report, Including The Proposed Amount Of Any Dividend To Be Distributed Or Proposal To Cover Any Loss: Dkk 13 Per Share 10 Resolution On The Mgmt For For For Discharge From Liability Of The Board Of Directors And The Executive Management 11 Any Proposal By The Mgmt For For For Shareholders And Or Board Of Directors. The Board Of Directors Has Submitted The Following Proposal: Reduction Of The Company'S Share Capital 12 Any Proposal By The Mgmt For For For Shareholders And Or Board Of Directors. The Board Of Directors Has Submitted The Following Proposal: Authority To The Board Of Directors To Let The Company Buy Back Treasury Shares 13 Any Proposal By The Mgmt For For For Shareholders And Or Board Of Directors. The Board Of Directors Has Submitted The Following Proposal: Amendments To Article 5.1 Of The Company'S Articles Of Association 14 Any Proposal By The Mgmt For For For Shareholders And Or Board Of Directors. The Board Of Directors Has Submitted The Following Proposal: Amendment To Article 6.8 Of The Company'S Articles Of Association 15 Any Proposal By The Mgmt For For For Shareholders And Or Board Of Directors. The Board Of Directors Has Submitted The Following Proposal: Authority To The Chairman Of The Annual General Meeting 16 Election Of Member To Mgmt For For For The Board Of Directors: Peder Tuborgh 17 Election Of Member To Mgmt For For For The Board Of Directors: Christian Frigast 18 Election Of Member To Mgmt For For For The Board Of Directors: Allan Leslie Leighton 19 Election Of Member To Mgmt For For For The Board Of Directors: Andrea Dawn Alvey 20 Election Of Member To Mgmt For For For The Board Of Directors: Ronica Wang 21 Election Of Member To Mgmt For For For The Board Of Directors: Anders Boyer Sogaard 22 Election Of Member To Mgmt For For For The Board Of Directors: Bjorn Gulden 23 Election Of Member To Mgmt For For For The Board Of Directors: Per Bank 24 Election Of Member To Mgmt For For For The Board Of Directors: Michael Hauge Sorensen 25 Election Of Member To Mgmt For For For The Board Of Directors: Birgitta Stymne Goransson 26 The Board Of Directors Mgmt For For For Proposes Re-Election Of Ernst And Young Ps As The Company'S Auditor 27 Any Other Business Mgmt N/A N/A N/A 28 19 Feb 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolutions. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Paragon Group Of Companies Plc, Solihull,West Midl Ticker Security ID: Meeting Date Meeting Status PAG LN CINS G6376N154 02/11/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive And Mgmt For For For Consider The Company'S Annual Report And Accounts For The Year Ended 30 September 2015, The Strategic Report And The Reports Of The Directors And The Auditors 2 To Consider And Mgmt For For For Approve The Directors' Remuneration Report (Excluding The Policy Report) For The Year Ended 30 September 2015 3 To Declare A Final Mgmt For For For Dividend Of 7.4P Per Ordinary Share 4 To Reappoint As A Mgmt For For For Director Of The Company Mr R G Dench 5 To Reappoint As A Mgmt For For For Director Of The Company Mr N S Terrington 6 To Reappoint As A Mgmt For For For Director Of The Company Mr R J Woodman 7 To Reappoint As A Mgmt For For For Director Of The Company Mr J A Heron 8 To Reappoint As A Mgmt For For For Director Of The Company Mr A K Fletcher 9 To Reappoint As A Mgmt For For For Director Of The Company Mr P J N Hartill 10 To Reappoint As A Mgmt For For For Director Of The Company Ms F J Clutterbuck 11 To Reappoint As A Mgmt For For For Director Of The Company Mr H R Tudor 12 To Appoint Kpmg Llp As Mgmt For For For Auditors 13 To Authorise The Mgmt For For For Directors To Fix The Remuneration Of The Auditors 14 That The Board Is Mgmt For For For Generally And Unconditionally Authorised To Allot Shares In The Company 15 That The Board Is Mgmt For For For Empowered To Allot Equity Securities For Cash 16 That The Company Is Mgmt For For For Generally And Unconditionally Authorised To Make Market Purchases 17 That A General Meeting Mgmt For For For Other Than An Annual General Meeting May Be Called On Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- Peugeot Sa, Paris Ticker Security ID: Meeting Date Meeting Status UG FP CINS F72313111 04/27/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 08 Apr 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: [Https://Balo.Journal- Officiel.Gouv.Fr/Pdf/20 16/0318/201603181600903 .Pdf]. Revision Due To Receipt Of Additional Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0408/201604081601195. Pdf. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Corporate Financial Statements For The 2015 Financial Year 5 Approval Of The Mgmt For For For Consolidated Financial Statements For The 2015 Financial Year 6 Allocation Of Income Mgmt For For For For The Financial Year 2015 7 Approval Of Regulated Mgmt For For For Commitments - Approval Of The Abolition Of The Defined Benefit Pension Scheme Applicable To The Members Of The Management Board And The Creation Of A New Pension Scheme 8 Ratification Of The Mgmt For For For Co-Optation Of A Member Of The Supervisory Board: Ms. Catherine Bradley 9 Renewal Of The Term Of Mgmt For For For A Member Of The Supervisory Board: Ms. Catherine Bradley 10 Ratification Of The Mgmt For For For Co-Optation Of A Member Of The Supervisory Board: Mr. Zhu Yanfeng 11 Ratification Of The Mgmt For For For Co-Optation Of A Member Of The Supervisory Board: Dongfeng Motor (Hong Kong) International Co., Limited 12 Appointment Of A New Mgmt For For For Member Of The Supervisory Board: Ms. Helle Kristoffersen In Place Of Ms Patricia Barbizet, Resigning Member 13 Setting Of The Overall Mgmt For For For Maximum Amount For Attendance Fees 14 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Mr Carlos Tavares, President Of The Board 15 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Mr Jean-Baptiste Chasseloup De Chatillon, Mr Gregoire Olivier And Mr Jean-Christophe Quemard, Members Of The Management Board 16 Authorisation Granted Mgmt For For For To The Management Board To Allow The Company To Trade In Its Own Shares Within The Limit Of 10% Of Capital, Pursuant To Article L.225-209 Of The French Commercial Code, Suspension During Period Of Public Offering 17 Authorisation Granted Mgmt For For For To The Management Board To Proceed With The Allocation Of Performance Shares, Existing Or To Be Issued, To Salaried Employees And/Or Executive Directors Of The Company Or Related Companies, Waiver By Shareholders Of Their Pre-Emptive Subscription Right 18 Delegation Of Mgmt For For For Authority To Be Granted To The Management Board To Issue Share Purchase Warrants To Be Freely Allocated To Shareholders In The Event Of A Public Offer Involving The Company'S Securities 19 Delegation Of Mgmt For For For Authority To Be Granted To The Management Board To Increase Share Capital By Issuing Common Shares And/Or Securities Granting Access To The Capital, With Cancellation Of The Pre-Emptive Subscription Right For The Benefit Of Employees 20 Amendment Of Article Mgmt For Against Against 10 Of The By-Laws To Remove The Requirement That The Members Of The Supervisory Board Hold 25 Shares 21 Amendment Of Article Mgmt For For For 11 Paragraph 10 Of The By-Laws To Ensure Compliance With The New Legal And Regulatory Provisions Relating To The Date For Establishing The List Of Persons Eligible To Participate In The Shareholders' General Meetings, Known As The Record Date" " 22 Powers To Carry Out Mgmt For For For All Legal Formalities -------------------------------------------------------------------------------- Pfeiffer Vacuum Technology Ag, Asslar Ticker Security ID: Meeting Date Meeting Status PFV GR CINS D6058X101 05/24/2016 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 Voting Rights Has Reached Certain Thresholds And You Have Not Complied With Any Of Your Mandatory Voting Rights Notifications Pursuant To The German Securities Trading Act (Wphg). For Questions In This Regard Please Contact Your Client Service Representative For Clarification. If You Do Not Have Any Indication Regarding Such Conflict Of Interest, Or Another Exclusion From Voting, Please Submit Your Vote As Usual. Thank You. 2 Please Note That The Mgmt N/A N/A N/A True Record Date For This Meeting Is 03.05.2016, 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 09.05.2016. 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 Request A Meeting Attend And Vote Your Shares Directly At The Company'S Meeting. Counter Proposals Cannot Be Reflected In The Ballot On Proxyedge. 4 Presentation Of The Mgmt N/A N/A N/A Approved Annual Financial Statements Of Pfeiffer Vacuum Technology Ag And Of The Endorsed Consolidated Financial Statements For The Year Ended December 31, 2015. Presentation Of The Management Report (Management'S Discussion And Analysis") On Pfeiffer Vacuum Technology Ag And The Pfeiffer Vacuum Group, The Report Of The Management Board Relating To The Statements Pursuant To Paragraph 289 Sub-Para.4, 315, Sub-Para. 4, German Commercial Code ("Hgb"),As Well As The Report Of The Supervisory Board For The 2015 Fiscal Year. " 5 Resolution On The Mgmt For For For Appropriation Of Retained Earnings 6 Resolution To Ratify Mgmt For For For The Actions Of The Management Board For The 2015 Fiscal Year 7 Resolution To Ratify Mgmt For For For The Actions Of The Supervisory Board For The 2015 Fiscal Year 8 Election Of The Mgmt For For For Independent Auditor For The Company And The Consolidated Accounts For The 2016 Fiscal Year: Ernst & Young Gmbh 9 Resolution To Create Mgmt For For For New Authorized Capital While Canceling The Existing Authorized Capital 10 Resolution To Amend Mgmt For For For The Remuneration Of Supervisory Board Members 11 New Elections To The Mgmt For For For Supervisory Board: Filippo Th. Beck, 12 New Elections To The Mgmt For For For Supervisory Board: Dr. Wolfgang Lust 13 New Elections To The Mgmt For For For Supervisory Board: Dr. Michael Oltmanns 14 New Elections To The Mgmt For For For Supervisory Board: Goetz Timmerbeil -------------------------------------------------------------------------------- Prysmian S.P.A., Milano Ticker Security ID: Meeting Date Meeting Status PRY IM CINS T7630L105 04/13/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 600205 Due To Receipt Of Candidate List To Be Appointed By Slate. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You 2 Financial Statements Mgmt For For For At 31 December 2015 Directors' Report By The Board Of Statutory Auditors Report By The Independent Auditors 3 Allocation Of Net Mgmt For For For Profit For The Year And Distribution Of Dividend 4 Please Note That Mgmt N/A N/A N/A Although There Are 2 Slates Of Internal Auditors To Be Elected, There Is Only 1 Vacancy Available To Be Filled At The Meeting. The Standing Instructions For This Meeting Will Be Disabled And, If You Choose, You Are Required To Vote For Only 1 Of The 2 Slates Of Internal Auditors. Thank You 5 Please Note That This Mgmt Against D N/A Resolution Is A Shareholder Proposal: Appointment Of Internal Auditors And Their Chairman For Period 2016 - 2018; List Presented By Clubtre S.P.A (Owner Of 5.856 Pct Of Prysmian S.P.A. Share Capital): Effective Auditors: Paolo Lazzari -Laura Gualtieri, Alternate Auditor: Michele Milano 6 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: Appointment Of Internal Auditors And Their Chairman For Period 2016 - 2018; List Presented Jointly By Aberdeen Asset Management Plc, Aletti Gestielle Sgr S.P.A., Anima Sgr S.P.A, Apg Asset Management S.V., Arca S.G.R. S.P.A., Etica Sgr S.P.A., Eurizon Capital S.G.R. S.P.A., Eurizon Capital Sa, Fil Investments International-Fidelity Funds Sicav, Fideuram Investimenti S.G.R. S.P.A., Fideuram Asset Management (Ireland) Limited, Interfund Sicav, Generali Investments Sicav, Generali Investments Europe Sge S.P.A., Jp Morgan Asset Management, Legal & General Investment Management Limited-Legal & General Assurance (Pensions Management) Limited; Mediolanum Gestione Fondi Sgrpa, Mediolanum International Funds Limited-Challenge Funds - Challenge Italian Equity, Pioneer Asset Management Sa, Pioneer Investment Management Sgrpa And Ubi Pramerica Sgr (Owners Of 4,138Pct Of Prysmian S.P.A Share Capital): Effective Auditor: Pellegrino Libroia, Alternate Auditor: Claudia Mezzabotta 7 Determination Of The Mgmt For For For Remuneration Of The Members Of The Board Of Statutory Auditors 8 Grant Of Authority To Mgmt For For For The Board Of Directors To Buy Back And Dispose Of Treasury Shares Pursuant To Articles 2357 And 2357-Ter Of The Italian Civil Code Revocation Of The Authorisation To Buy Back And Dispose Of Treasury Shares Under The Shareholder Resolution Dated 16 April 2015 Related Resolutions 9 Share Participation Mgmt For For For Plan In Favour Of Prysmian Group'S Employers: Resolutions Under Article 114-Bis Of Italian Legislative Decree 58/98 10 Consultation On The Mgmt For For For Prysmian Group'S Remuneration Policies -------------------------------------------------------------------------------- Pvh Corp. Ticker Security ID: Meeting Date Meeting Status PVH CINS 693656100 06/16/2016 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 Mary Baglivo 2 Election Of Director: Mgmt For For For Brent Callinicos 3 Election Of Director: Mgmt For For For Emanuel Chirico 4 Election Of Director: Mgmt For For For Juan R. Figuereo 5 Election Of Director: Mgmt For For For Joseph B. Fuller 6 Election Of Director: Mgmt For For For V. James Marino 7 Election Of Director: Mgmt For For For G. Penny Mcintyre 8 Election Of Director: Mgmt For For For Henry Nasella 9 Election Of Director: Mgmt For For For Edward R. Rosenfeld 10 Election Of Director: Mgmt For For For Craig Rydin 11 Approval Of The Mgmt For For For Advisory Resolution On Executive Compensation. 12 Ratification Of Mgmt For For For Auditors. -------------------------------------------------------------------------------- Quintiles Transnational Holdings Inc. Ticker Security ID: Meeting Date Meeting Status Q CINS 74876Y101 05/05/2016 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 An Advisory Mgmt For For For (Nonbinding) Vote To Approve Executive Compensation. 5 The Ratification Of Mgmt For For For The Appointment Of Pricewaterhousecoopers Llp As Quintiles' Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CINS 7591EP100 04/21/2016 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 Carolyn H. Byrd 2 Election Of Director: Mgmt For For For David J. Cooper, Sr. 3 Election Of Director: Mgmt For For For Don Defosset 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 Lee J. Styslinger Iii 12 Ratification Of Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For 2016. 13 Nonbinding Stockholder Mgmt For For For Approval Of Executive Compensation. -------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8309 JP CINS J6448E106 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note This Is Mgmt N/A N/A N/A The Annual General Shareholders Meeting And The Class Shareholders Meeting Of Ordinary Shareholders 2 Amend Articles To: Mgmt For For For Eliminate The Articles Related To Class C, Class F And Class 4 Preferred Shares, Decrease Capital Shares To Be Issued To 6,027,000,000 Shares In Accordance With A Reduction To Be Caused In The Total Number Of Each Of The Classes Of Shares, Approve Minor Revisions 3 Amend Articles To: Mgmt For For For Expand Business Lines 4 Appoint A Director Mgmt For For For Higashi, Kazuhiro 5 Appoint A Director Mgmt For For For Kan, Tetsuya 6 Appoint A Director Mgmt For For For Furukawa, Yuji 7 Appoint A Director Mgmt For For For Isono, Kaoru 8 Appoint A Director Mgmt For For For Osono, Emi 9 Appoint A Director Mgmt For For For Arima, Toshio 10 Appoint A Director Mgmt For For For Sanuki, Yoko 11 Appoint A Director Mgmt For For For Urano, Mitsudo 12 Appoint A Director Mgmt For For For Matsui, Tadamitsu 13 Appoint A Director Mgmt For For For Sato, Hidehiko 14 Amend Articles To: Mgmt For For For Eliminate The Articles Related To Class C, Class F And Class 4 Preferred Shares, Decrease Capital Shares To Be Issued To 6,027,000,000 Shares In Accordance With A Reduction To Be Caused In The Total Number Of Each Of The Classes Of Shares, Approve Minor Revisions (Please Note This Is The Concurrent Agenda Item For The Annual General Shareholders Meeting And The Class Shareholders Meeting Of Ordinary Shareholders.) -------------------------------------------------------------------------------- Resorttrust,Inc. Ticker Security ID: Meeting Date Meeting Status 4682 JP CINS J6448M108 06/29/2016 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 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Ito, Yoshiro 3 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Ito, Katsuyasu 4 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Ebata, Yukihisa 5 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kawasaki, Nobuhiko 6 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Fushimi, Ariyoshi 7 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Ito, Masaaki 8 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Shintani, Atsuyuki 9 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Uchiyama, Toshihiko 10 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Iuchi, Katsuyuki 11 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Takagi, Naoshi 12 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kawaguchi, Masahiro 13 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Ogino, Shigetoshi 14 Approve Provision Of Mgmt For For For Retirement Allowance For Retiring Director Except As Supervisory Committee Members 15 Approve Payment Of Mgmt For For For Accrued Benefits Associated With Abolition Of Retirement Benefit System For Current Director As Supervisory Committee Members 16 Approve Abolition Of Mgmt For Against Against The Performance-Based Stock Compensation To Be Received By Directors As Supervisory Committee Members 17 Approve Renewal Of Mgmt For Against Against Policy Regarding Large-Scale Purchases Of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------- Retail Properties Of America, Inc. Ticker Security ID: Meeting Date Meeting Status RPAI CINS 76131V202 05/26/2016 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 Bonnie S. Biumi 2 Election Of Director: Mgmt For For For Frank A. Catalano, Jr. 3 Election Of Director: Mgmt For For For Paul R. Gauvreau 4 Election Of Director: Mgmt For For For Gerald M. Gorski 5 Election Of Director: Mgmt For For For Steven P. Grimes 6 Election Of Director: Mgmt For For For Richard P. Imperiale 7 Election Of Director: Mgmt For For For Peter L. Lynch 8 Election Of Director: Mgmt For For For Thomas J. Sargeant 9 To Approve The Mgmt For For For Company'S Executive Compensation On An Advisory Basis. 10 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CINS 778296103 05/18/2016 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 Michael Balmuth 2 Election Of Director: Mgmt For For For K. Gunnar Bjorklund 3 Election Of Director: Mgmt For For For Michael J. Bush 4 Election Of Director: Mgmt For For For Norman A. Ferber 5 Election Of Director: Mgmt For For For Sharon D. Garrett 6 Election Of Director: Mgmt For For For Stephen D. Milligan 7 Election Of Director: Mgmt For For For George P. Orban 8 Election Of Director: Mgmt For For For Michael O'Sullivan 9 Election Of Director: Mgmt For For For Lawrence S. Peiros 10 Election Of Director: Mgmt For For For Gregory L. Quesnel 11 Election Of Director: Mgmt For For For Barbara Rentler 12 To Approve The Mgmt For For For Company'S Second Amended And Restated Incentive ... (Due To Space Limits, See Proxy Statement For Full Proposal) 13 Advisory Vote To Mgmt For For For Approve The Resolution On The Compensation Of The Named Executive Officers. 14 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 January 28, 2017. -------------------------------------------------------------------------------- Royal Dutch Shell Plc, London Ticker Security ID: Meeting Date Meeting Status RDSB LN CINS G7690A118 05/24/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 That The Company'S Mgmt For For For Annual Accounts For The Financial Year Ended December 31, 2015, Together With The Directors' Report And The Auditor'S Report On Those Accounts, Be Received 2 That The Directors' Mgmt For For For Remuneration Report, Excluding The Directors' Remuneration Policy Set Out On Pages 98 To 105 Of The Directors' Remuneration Report, For The Year Ended December 31, 2015, Be Approved 3 That Ben Van Beurden Mgmt For For For Be Reappointed As A Director Of The Company 4 That Guy Elliott Be Mgmt For For For Reappointed As A Director Of The Company 5 That Euleen Goh Be Mgmt For For For Reappointed As A Director Of The Company 6 That Simon Henry Be Mgmt For For For Reappointed As A Director Of The Company 7 That Charles O. Mgmt For For For Holliday Be Reappointed As A Director Of The Company 8 That Gerard Mgmt For For For Kleisterlee Be Reappointed As A Director Of The Company 9 That Sir Nigel Mgmt For For For Sheinwald Be Reappointed As A Director Of The Company 10 That Linda G. Stuntz Mgmt For For For Be Reappointed As A Director Of The Company 11 That Hans Wijers Be Mgmt For For For Reappointed As A Director Of The Company 12 That Patricia A. Mgmt For For For Woertz Be Reappointed As A Director Of The Company 13 That Gerrit Zalm Be Mgmt For For For Reappointed As A Director Of The Company 14 That Ernst & Young Llp Mgmt For For For Be Reappointed As Auditor Of The Company To Hold Office Until The Conclusion Of The Next Agm Of The Company 15 That The Audit Mgmt For For For Committee Of The Board Be Authorised To Determine The Remuneration Of The Auditor For 2016 16 Authority To Allot Mgmt For For For Shares 17 Disapplication Of Mgmt For For For Pre-Emption Rights 18 Authority To Purchase Mgmt For For For Own Shares 19 Please Note That This Mgmt Against Against For Resolution Is A Shareholder Proposal: Shell Will Become A Renewable Energy Company By Investing The Profits From Fossil Fuels In Renewable Energy; We Support Shell To Take The Lead In Creating A World Without Fossil Fuels And Expect A New Strategy Within One Year -------------------------------------------------------------------------------- Sabre Corporation Ticker Security ID: Meeting Date Meeting Status SABR CINS 78573M104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 4 Director Mgmt For For For 5 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2016. 6 To Approve Our 2016 Mgmt For For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------- Safran Sa, Paris Ticker Security ID: Meeting Date Meeting Status SAF FP CINS F4035A557 05/19/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 616458 Due To Addition Of Resolution. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You 4 Please Note That Mgmt N/A N/A N/A Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0330/201603301600992. Pdf 5 Approval Of The Parent Mgmt For For For Company Financial Statements For The Year Ended December 31, 2015 6 Approval Of The Mgmt For For For Consolidated Financial Statements For The Year Ended December 31, 2015 7 Appropriation Of Mgmt For For For Profit For The Year And Approval Of The Recommended Dividend 8 Approval Of A Mgmt For For For Related-Party Commitment Governed By Article L.225-42-1 Of The French Commercial Code, Given To Ross Mcinnes (Chairman Of The Board Of Directors) Concerning A Defined Contribution Supplementary Pension Plan And A Personal Risk Insurance Plan 9 Approval Of A Mgmt For For For Related-Party Commitment Governed By Article L.225-42-1 Of The French Commercial Code, Given To Ross Mcinnes (Chairman Of The Board Of Directors) Concerning A Defined Benefit Supplementary Pension Plan 10 Approval Of A Mgmt For For For Related-Party Commitment Governed By Article L.225-42-1 Of The French Commercial Code, Given To Philippe Petitcolin (Chief Executive Officer) Concerning A Defined Contribution Supplementary Pension Plan And A Personal Risk Insurance Plan 11 Approval Of A Mgmt For For For Related-Party Commitment Governed By Article L.225-42-1 Of The French Commercial Code, Given To Philippe Petitcolin (Chief Executive Officer) Concerning A Defined Benefit Supplementary Pension Plan 12 Approval Of A New Mgmt For For For Credit Facility Agreement Entered Into With A Pool Of Banks Including Bnp Paribas, Governed By Article L.225-38 Of The French Commercial Code 13 Approval Of A New Mgmt For For For Agreement Entered Into With The French State On February 8, 2016, Governed By Article L.225-38 Of The French Commercial Code 14 Appointment Of Gerard Mgmt For For For Mardine As A Director Representing Employee Shareholders 15 Please Note That Mgmt N/A N/A N/A Although There Are 03 Candidates To Be Elected As Directors, There Is Only 01 Vacancy Available To Be Filled At The Meeting. The Standing Instructions For This Meeting Will Be Disabled And, If You Choose, You Are Required To Vote For Only 01 Of The 03 Directors. Thank You 16 Appointment Of Eliane Mgmt For Abstain Against Carre-Copin As A Director Representing Employee Shareholders 17 Please Note That This Mgmt Against D N/A Resolution Is A Shareholder Proposal: Re-Appointment Of Marc Aubry As A Director Representing Employee Shareholders 18 Please Note That This Mgmt Against D N/A Resolution Is A Shareholder Proposal: Appointment Of Jocelyne Jobard As A Director Representing Employee Shareholders 19 Re-Appointment Of Mgmt For For For Mazars As A Statutory Auditor 20 Re-Appointment Of Mgmt For For For Gilles Rainaut As An Alternate Auditor 21 Re-Appointment Of Mgmt For For For Ernst & Young Et Autres As A Statutory Auditor 22 Re-Appointment Of Mgmt For For For Auditex As An Alternate Auditor 23 Setting The Amount Of Mgmt For For For Attendance Fees To Be Allocated To The Board Of Directors 24 Advisory Vote On The Mgmt For For For Compensation Due Or Awarded For The Period From April 24 To December 31, 2015 To Ross Mcinnes, Chairman Of The Board Of Directors 25 Advisory Vote On The Mgmt For For For Compensation Due Or Awarded For The Period From April 24 To December 31, 2015 To Philippe Petitcolin, Chief Executive Officer 26 Advisory Vote On The Mgmt For For For Compensation Due Or Awarded For The Period From January 1 To April 23, 2015 To Jean-Paul Herteman, Former Chairman And Chief Executive Officer 27 Advisory Vote On The Mgmt For For For Compensation Due Or Awarded For The Period From January 1 To April 23, 2015 To The Former Deputy Chief Executive Officers 28 Authorization For The Mgmt For For For Board Of Directors To Carry Out A Share Buyback Program 29 Authorization For The Mgmt For For For Board Of Directors To Reduce The Company'S Capital By Canceling Treasury Shares 30 Authorization For The Mgmt For For For Board Of Directors To Grant Existing Or New Shares Of The Company, Free Of Consideration, To Employees And Corporate Officers Of The Company And Other Safran Group Entities, With A Waiver Of Shareholders' Pre-Emptive Subscription Rights 31 Powers To Carry Out Mgmt For For For Formalities 32 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal : Authorization For The Board Of Directors To Grant Existing Or New Shares Of The Company, Free Of Consideration, To Employees And Corporate Officers Of The Company And Other Safran Group Entities, With A Waiver Of Shareholders' Pre-Emptive Subscription Rights -------------------------------------------------------------------------------- Salesforce.Com, Inc. Ticker Security ID: Meeting Date Meeting Status CRM CINS 79466L302 06/02/2016 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 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 Lawrence Tomlinson 10 Election Of Director: Mgmt For For For Robin Washington 11 Election Of Director: Mgmt For For For Maynard Webb 12 Election Of Director: Mgmt For For For Susan Wojcicki 13 Approval Of The Mgmt For For For Amendment And Restatement Of Certificate Of Incorporation To Clarify Provisions Related To Removal Of Directors 14 Ratification Of Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors 15 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 16 Stockholder Proposal Mgmt Against Against For For Policy Limiting Change In Control Benefits 17 Stockholder Proposal Mgmt Against Against For For Share Retention Policy For Senior Executives -------------------------------------------------------------------------------- Sanwa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 5930 JP CINS J6858G104 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Amend Articles To: Mgmt For For For Expand Business Lines, Transition To A Company With Supervisory Committee, Increase The Board Of Directors Size To 17, Adopt Reduction Of Liability System For Non Executive Directors, Allow The Board Of Directors To Authorize Appropriation Of Surplus, Eliminate The Articles Related To Allowing The Board Of Directors To Authorize The Company To Purchase Own Shares 4 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Takayama, Toshitaka 5 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Minamimoto, Tamotsu 6 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Kinoshita, Kazuhiko 7 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Takayama, Yasushi 8 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Fujisawa, Hiroatsu 9 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Tanimoto, Wadami 10 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Fukuda, Masahiro 11 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Yasuda, Makoto 12 Appoint A Director As Mgmt For For For Supervisory Committee Members Zaima, Teiko 13 Appoint A Director As Mgmt For For For Supervisory Committee Members Yonezawa, Tsunekatsu 14 Appoint A Director As Mgmt For For For Supervisory Committee Members Gokita, Akira 15 Appoint A Substitute Mgmt For For For Director As Supervisory Committee Members Yasuda, Makoto 16 Amend The Compensation Mgmt For For For To Be Received By Directors Except As Supervisory Committee Members 17 Amend The Compensation Mgmt For For For To Be Received By Directors As Supervisory Committee Members -------------------------------------------------------------------------------- Sba Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CINS 78388J106 05/13/2016 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 Kevin L. Beebe (For A Three-Year Term Expiring At The 2019 Annual Meeting) 2 Election Of Director: Mgmt For For For Jack Langer (For A Three-Year Term Expiring At The 2019 Annual Meeting) 3 Election Of Director: Mgmt For For For Jeffrey A. Stoops (For A Three-Year Term Expiring At The 2019 Annual Meeting) 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Sba'S Independent Registered Public Accounting Firm For The 2016 Fiscal Year. 5 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of Sba'S Named Executive Officers. 6 Approval Of Sba'S Mgmt For For For Proxy Access Bylaw. 7 Vote On Shareholder Mgmt Against Against For Proposal Regarding Proxy Access, If Properly Presented At The Annual Meeting. -------------------------------------------------------------------------------- Security Bank Corp, Makati City Ticker Security ID: Meeting Date Meeting Status SECB PM CINS Y7571C100 04/26/2016 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 593989 Due To Deletion Of Resolutions. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You. 2 Call To Order Mgmt For For For 3 Proof Of Due Notice Of Mgmt For For For Meeting And Determination Of A Quorum 4 Approval Of Minutes Of Mgmt For For For The Annual Stockholders Meeting Held On April 28, 2015 5 Annual Report And Mgmt For For For Ratification Of The Acts Of The Board Of Directors, All The Management Committees And Officers 6 20Pct Investment Of Mgmt For For For The Bank Of Tokyo-Mitsubishi Ufj, Ltd To Security Bank Corporation 7 Listing Of Newly Mgmt For For For Issued Common Shares To The Philippine Stock Exchange Committees And Officers 8 Election Of Director: Mgmt For For For Philip T. Ang (Independent Director) 9 Election Of Director: Mgmt For For For Anastasia Y. Dy 10 Election Of Director: Mgmt For For For Frederick Y. Dy 11 Election Of Director: Mgmt For For For Takoyashi Futae 12 Election Of Director: Mgmt For For For Joseph R. Higdon (Independent Director) 13 Election Of Director: Mgmt For For For James Jk Hung (Independent Director) 14 Election Of Director: Mgmt For For For Takahiro Onishi 15 Election Of Director: Mgmt For For For Alfonso L. Salcedo, Jr. 16 Election Of Director: Mgmt For For For Rafael F. Simpao, Jr. 17 Election Of Director: Mgmt For For For Paul Y. Ung 18 Election Of Director: Mgmt For For For Alberto S. Villarosa 19 Other Matters Mgmt Abstain Abstain For 20 Adjournment Mgmt For For For -------------------------------------------------------------------------------- Servicemaster Global Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SERV CINS 81761R109 05/03/2016 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 Hold A Non-Binding Mgmt For For For Advisory Vote Approving Executive Compensation. 5 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- Shenandoah Telecommunications Company Ticker Security ID: Meeting Date Meeting Status SHEN CINS 82312B106 04/19/2016 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 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For 2016. 5 To Consider And Mgmt For For For Approve, In A Non-Binding Vote, The Company'S Named Executive Officer Compensation. -------------------------------------------------------------------------------- Shimizu Corporation Ticker Security ID: Meeting Date Meeting Status 1804 JP CINS J72445117 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Appoint A Director Mgmt For For For Okamoto, Tadashi 4 Appoint A Director Mgmt For For For Higashide, Koichiro 5 Appoint A Corporate Mgmt For For For Auditor Tarui, Hiroshi 6 Appoint A Corporate Mgmt For For For Auditor Arakawa, Chihiro 7 Appoint A Corporate Mgmt For For For Auditor Ishikawa, Kaoru 8 Approve Payment Of Mgmt For For For Bonuses To Directors -------------------------------------------------------------------------------- Shire Plc, St Helier Ticker Security ID: Meeting Date Meeting Status SHP LN CINS G8124V108 04/28/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The Mgmt For For For Company'S Annual Report And Accounts For The Year Ended December 31 2015 2 To Approve The Mgmt For For For Directors' Remuneration Report 3 To Re-Elect Dominic Mgmt For For For Blakemore 4 To Elect Olivier Bohuon Mgmt For For For 5 To Re-Elect William Mgmt For For For Burns 6 To Re-Elect Dr Steven Mgmt For For For Gillis 7 To Re-Elect Dr David Mgmt For For For Ginsburg 8 To Re-Elect Susan Mgmt For For For Kilsby 9 To Elect Sara Mathew Mgmt For For For 10 To Re-Elect Anne Minto Mgmt For For For 11 To Re-Elect Dr Mgmt For For For Flemming Ornskov 12 To Elect Jeffrey Mgmt For For For Poulton 13 To Re-Appoint Deloitte Mgmt For For For Llp As The Company'S Auditor 14 To Authorize The Mgmt For For For Audit, Compliance & Risk Committee To Determine The Remuneration Of The Auditor 15 To Authorize The Mgmt For For For Allotment Of Shares 16 To Authorize The Mgmt For For For Disapplication Of Pre-Emption Rights 17 To Authorize Purchases Mgmt For For For Of Own Shares 18 To Increase The Mgmt For For For Authorized Share Capital 19 To Adopt New Articles Mgmt For For For Of Association 20 To Approve The Notice Mgmt For For For Period For General Meetings -------------------------------------------------------------------------------- Shire Plc, St Helier Ticker Security ID: Meeting Date Meeting Status SHP LN CINS G8124V108 05/27/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Matters Mgmt For For For Relating To The Combination By The Company, Through Its Wholly-Owned Subsidiary, Beartracks, Inc., With Baxalta Incorporated 2 Authorise Issue Of Mgmt For For For Equity With Pre-Emptive Rights 3 Authorise Issue Of Mgmt For Against Against Equity Without Pre-Emptive Rights 4 Authorise Market Mgmt For For For Purchase Of Ordinary Shares 5 26 Apr 2016: Please Mgmt N/A N/A N/A Note That The Meeting Type Was Changed From Egm To Ogm. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Siam Cement Public Co Ltd, Bangsue Ticker Security ID: Meeting Date Meeting Status SCC TB CINS Y7866P147 03/30/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Adopt The Minutes Mgmt For For For Of The 2015 Annual General Meeting Of Shareholders (The 22Nd Meeting) Held On Wednesday, March 25, 2015 2 To Acknowledge The Mgmt For For For Company'S Annual Report For The Year 2015 3 To Consider And Mgmt For For For Approve The Financial Statements For The Year Ended December 31, 2015 4 To Consider And Mgmt For For For Approve The Allocation Of Profit For The Year 2015 5 To Consider And Elect Mgmt For For For The Director In Replacement Of Those To Be Retired By Rotation: Mr. Chirayu Isarangkun Na Ayuthaya 6 To Consider And Elect Mgmt For For For The Director In Replacement Of Those To Be Retired By Rotation: Mr. Tarrin Nimmanahaeminda 7 To Consider And Elect Mgmt For For For The Director In Replacement Of Those To Be Retired By Rotation: Mr. Pramon Sutiwong 8 To Consider And Elect Mgmt For For For The Director In Replacement Of Those To Be Retired By Rotation: Mrs. Tarisa Watanagase 9 To Consider And Mgmt For For For Appoint The Auditors And Fix The Audit Fees For The Year 2016. 6.1 The Appointment Of The Auditors For The Siam Cement Public Company Limited For The Year 2016. 6.2 To Approve An Aggregate Amount Of 5.42 Million Baht For The Annual Audit Fees And Quarterly Review Fees For The Company'S 2016 Financial Statements And Consolidated Financial Statements 10 To Consider And Mgmt For For For Approve The Remuneration For Directors And Sub-Committee Members For The Year 2016 11 In The Situation Where Mgmt N/A N/A N/A The Chairman Of The Meeting Suddenly Change The Agenda And/Or Add New Agenda During The Meeting, We Will Vote That Agenda As Abstain. -------------------------------------------------------------------------------- Siemens Ag, Muenchen Ticker Security ID: Meeting Date Meeting Status SIE GR CINS D69671218 01/26/2016 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 Reregistration Is No Longer Required To Ensure Voting Rights. Following The Amendment To Paragraph 21 Of The Securities Trade Act On 10Th July 2015 And The Over-Ruling Of The District Court In Cologne Judgment From 6Th June 2012 The Voting Process Has Changed With Regard To The German Registered Shares. As A Result, It Remains Exclusively The Responsibility Of The End-Investor (I.E. Final Beneficiary) And Not The Intermediary To Disclose Respective Final Beneficiary Voting Rights If They Exceed Relevant Reporting Threshold Of Wphg (From 3 Percent Of Outstanding Share Capital Onwards). 2 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 Voting Rights Has Reached Certain Thresholds And You Have Not Complied With Any Of Your Mandatory Voting Rights Notifications Pursuant To The German Securities Trading Act (Wphg). For Questions In This Regard Please Contact Your Client Service Representative For Clarification. If You Do Not Have Any Indication Regarding Such Conflict Of Interest, Or Another Exclusion From Voting, Please Submit Your Vote As Usual. Thank You. 3 Counter Proposals Mgmt N/A N/A N/A Which Are Submitted Until 11/01/2016 Will Be Published By The Issuer. 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 Request A Meeting Attend And Vote Your Shares Directly At The Company'S Meeting. Counter Proposals Cannot Be Reflected In The Ballot On Proxyedge. 4 To Receive And Mgmt N/A N/A N/A Consider The Adopted Annual Financial Statements Of Siemens Ag And The Approved Consolidated Financial Statements, Together With The Combined Management Report Of Siemens Ag And The Siemens Group As Of September 30, 2015,As Well As The Report Of The Supervisory Board And The Corporate Governance Report For Fiscal Year 2015. 5 Appropriation Of Net Mgmt For For For Income 6 Ratification Of The Mgmt For For For Acts Of The Managing Board 7 Ratification Of The Mgmt For For For Acts Of The Supervisory Board 8 Appointment Of Mgmt For For For Independent Auditors: Ernst & Young Gmbh 9 Reelection Of Members Mgmt For For For Of The Supervisory Board: Ms. Dr. Phil. Nicola Leibinger-Kammueller 10 Reelection Of Members Mgmt For For For Of The Supervisory Board: Mr. Jim Hagemann Snabe 11 Reelection Of Members Mgmt For For For Of The Supervisory Board: Mr. Werner Wenning 12 Creation Of An Mgmt For For For Authorized Capital 2016 13 Spin-Off And Transfer Mgmt For For For Agreement With Siemens Healthcare Gmbh -------------------------------------------------------------------------------- Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CINS 82669G104 04/21/2016 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 Kpmg Llp, An Independent Registered Public Accounting Firm, As The Independent Auditors For The Year Ending December 31, 2016. 5 Advisory Vote On Mgmt For For For Executive Compensation. -------------------------------------------------------------------------------- Societe Generale Sa, Paris Ticker Security ID: Meeting Date Meeting Status GLE FP CINS F43638141 05/18/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 02 May 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0314/201603141600816. Pdf. Revision Due To Receipt Of Additional Url Links: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0325/201603251601016. Pdf And Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0415/201604151601332. Pdf, Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0502/201605021601830. Pdf. And Modification Of The Text Of Resolution O.2 And Change In Record Date. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Consolidated Financial Statements For The 2015 Financial Year 5 Approval Of The Annual Mgmt For For For Financial Statements For The 2015 Financial Year: Eur 2 Per Share 6 Allocation Of Income Mgmt For For For For The 2015 Financial Year And Setting Of The Dividend 7 Regulated Agreements Mgmt For For For And Commitments 8 Advisory Review Of The Mgmt For For For Remuneration Owed Or Paid To Mr Lorenzo Bini Smaghi, Chairman Of The Board Of Directors, Since 19Th May 2015, For The 2015 Financial Year 9 Advisory Review Of The Mgmt For For For Remuneration Owed Or Paid To Mr Frederic Oudea, Chairman And Chief Executive Officer And General Manager, Since 19Th May 2015, For The 2015 Financial Year 10 Advisory Review Of The Mgmt For For For Remuneration Owed Or Paid To The Deputy General Manager For The 2015 Financial Year 11 Advisory Review Of The Mgmt For For For Remuneration Paid In 2015 To Regulated Persons Pursuant To Article L.511-71 Of The French Monetary And Financial Code 12 Renewal Of The Term Of Mgmt For For For Mrs Nathalie Rachou As Director 13 Appointment Of Mr Juan Mgmt For For For Maria Nin Genova As Director 14 Appointment Of Mr Mgmt For For For Emmanuel Roman As Director 15 Increase In The Mgmt For For For Overall Budget For Attendance Fees 16 Authorisation Granted Mgmt For For For To The Board Of Directors To Trade In The Company'S Common Shares Within A 5% Limit Of The Capital 17 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors, For 26 Months, In Order To Increase The Share Capital, With Retention Of The Preemptive Subscription Right, (I) Through The Issuance Of Common Shares And/Or Securities Granting Access To The Capital Of The Company And/Or Its Subsidiaries For A Maximum Nominal Share Issuance Amount Of 403 Million Euros, Namely 39.99% Of The Capital, With Crediting Of The Amounts Set In Resolutions 15 To 20 To This Amount, (Ii) And/Or Through Incorporation, For A Maximum Nominal Amount Of 550 Million Euros 18 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors, For 26 Months, In Order To Increase The Share Capital, With Cancellation Of The Preemptive Subscription Right, Through A Public Offer, Through The Issuance Of Common Shares And/Or Securities Granting Access To The Capital Of The Company And/Or Its Subsidiaries For A Maximum Nominal Share Issuance Amount Of 100.779 Million Euros, Namely 10% Of The Capital, With This Amount Being Credited To The Amount Set In The 14Th Resolution And With Crediting Of The Amounts Set In Resolutions 16 To 17 To This Amount 19 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors, For 26 Months, In Order To Increase The Share Capital, Within The Limits Of A Maximum Nominal Amount Of 100.779 Million Euros, Namely 10% Of The Capital, And The Ceilings Set In The 14Th And 15Th Resolutions, To Remunerate Contributions In Kind Made To The Company And Involving Equity Securities Or Securities Granting Access To The Capital, Except In The Event Of A Public Exchange Offer Initiated By The Company 20 Delegation Of Mgmt For For For Authority Granted To The Board Of Directors, For 26 Months, To Proceed With The Issuance Of Contingent Convertible Super-Subordinated Bonds, Which Will Be Converted Into Company Shares In The Event That The Common Equity Tier 1 (Cet1") Ratio Of The Group Falls Below A Threshold Set By The Issuance Contract That Cannot Exceed 7%, With Cancellation Of The Preemptive Subscription Right, By Private Placement Pursuant To Section Ii Of Article L.411-2 Ii Of The French Monetary And Financial Code, Within The Limits Of A Maximum Nominal Amount Of 100.779 Million Euros, Namely 10% Of The Capital, And The Ceilings Set In The 14Th And 15Th Resolutions " 21 Authorisation Granted Mgmt For For For To The Board Of Directors, For 26 Months, To Proceed, With Cancellation Of The Preemptive Subscription Right, With Transactions For Increasing Capital Or For Cancelling Shares Reserved For The Adherents Of A Company Or Group Savings Plan, Within The Limits Of A Maximum Nominal Amount Of 10.077 Million Euros, Namely 1% Of The Capital, And Of The Ceiling Set In The 14Th Resolution 22 Authorisation Granted Mgmt For For For To The Board Of Directors, For 26 Months, To Proceed With Free Allocations Of Existing Or Future Performance Shares, Without The Preemptive Subscription Right, For The Benefit Of The Regulated Persons Pursuant To Article L.511-71 Of The French Monetary And Financial Code Or Assimilated Within The Limits Of 1.4% Of The Capital, Including 0.1% For The Managing Executive Officers Of Societe Generale, And The Ceiling Set In The 14Th Resolution 23 Authorisation Granted Mgmt For For For To The Board Of Directors, For 26 Months, To Proceed With Free Allocations Of Existing Or Future Performance Shares Without The Preemptive Subscription Right, For The Benefit Of Employees Other Than The Regulated Persons Pursuant To Article L.511-71 Of The French Monetary And Financial Code And Assimilated Within The Limits Of 0.6% Of The Capital And The Ceiling Set In The 14Th Resolution 24 Authorisation Granted Mgmt For For For To The Board Of Directors In Order To Cancel, Within The Limit Of 5% Per 24-Month Period, Treasury Shares Held By The Company 25 Powers To Carry Out Mgmt For For For All Legal Formalities 26 19 Apr 2016: Deletion Mgmt N/A N/A N/A Of Comment -------------------------------------------------------------------------------- Sovran Self Storage, Inc. Ticker Security ID: Meeting Date Meeting Status SSS CINS 84610H108 05/18/2016 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 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2016. 8 Proposal To Approve Mgmt For For For The Compensation Of The Company'S Executive Officers. -------------------------------------------------------------------------------- Sprouts Farmers Market, Inc. Ticker Security ID: Meeting Date Meeting Status SFM CINS 85208M102 05/03/2016 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 Vote On A Mgmt For For For Non-Binding Advisory Resolution To Approve The Compensation Paid To Our Named Executive Officers For Fiscal 2015 (Say-On-Pay"). " 4 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending January 1, 2017. -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CINS 854502101 04/20/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Approve The Selection Mgmt For For For Of Ernst & Young Llp As The Company'S Independent Auditors For The Company'S 2016 Fiscal Year. 13 Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company'S Named Executive Officers. 14 Approve Shareholder Mgmt Against Against For Proposal Regarding General Payout Policy. -------------------------------------------------------------------------------- Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CINS 858119100 05/19/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 To Approve The Mgmt For For For Appointment Of Ernst & Young Llp As Steel Dynamics Inc.'S Independent Registered Public Accounting Firm For The Year 2016. 13 To Approve, By An Mgmt For For For Advisory Vote, Named Executive Officer Compensation. -------------------------------------------------------------------------------- Stp & I Public Company Limited, Wattana Bangkok Ticker Security ID: Meeting Date Meeting Status STPI TB CINS Y81715198 04/27/2016 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Consider And Mgmt For For For Approve The Minutes Of The Annual General Meeting Of Shareholders No. 20/2015 2 To Acknowledge The Mgmt For For For Board Of Directors' Report On The Company'S Operating Results For The Year Ending December 31, 2015 And The Annual Report For The Year 2015 3 To Consider And Mgmt For For For Approve The Company'S Financial Statements For The Fiscal Period Ending December 31 2015 4 To Consider And Mgmt For For For Approve The Allocation Of Statutory Reserve Fund And The Declaration Of Dividends Payment For The Year 2015 5 To Consider And Mgmt For For For Approve The Appointment Of New Director In Place Of Those Retiring By Rotation: Police General Jate Mongkolhutthi 6 To Consider And Mgmt For For For Approve The Appointment Of New Director In Place Of Those Retiring By Rotation: Mr. Suwat Riensiriwan 7 To Consider And Mgmt For For For Approve The Appointment Of New Director In Place Of Those Retiring By Rotation: Adm. Amorntep Na Bangchang 8 To Consider And Mgmt For For For Approve The Fixing Of The Remuneration Of Directors And Audit Committee Members For The Year 2016 9 To Consider And Mgmt For For For Approve The Appointment Of The Company'S Auditor And The Fixing Of The Auditor'S Remuneration For The Fiscal Year 2016 10 Other Business (If Any) Mgmt Abstain Abstain For 11 11Mar2016: In The Mgmt N/A N/A N/A Situation Where The Chairman Of The Meeting Suddenly Change The Agenda And/Or Add New Agenda During The Meeting, We Will Vote That Agenda As Abstain. 12 11Mar2016: Please Note Mgmt N/A N/A N/A That This Is A Revision Due To Addition Of Comment. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Sumitomo Heavy Industries,Ltd. Ticker Security ID: Meeting Date Meeting Status 6303 JP CINS J77497113 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Appoint A Director Mgmt For For For Nakamura, Yoshinobu 4 Appoint A Director Mgmt For For For Betsukawa, Shunsuke 5 Appoint A Director Mgmt For For For Nishimura, Shinji 6 Appoint A Director Mgmt For For For Tomita, Yoshiyuki 7 Appoint A Director Mgmt For For For Tanaka, Toshiharu 8 Appoint A Director Mgmt For For For Kaneshige, Kazuto 9 Appoint A Director Mgmt For For For Ide, Mikio 10 Appoint A Director Mgmt For For For Shimomura, Shinji 11 Appoint A Director Mgmt For For For Takahashi, Susumu 12 Appoint A Director Mgmt For For For Kojima, Hideo 13 Appoint A Corporate Mgmt For For For Auditor Takaishi, Yuji 14 Appoint A Corporate Mgmt For For For Auditor Wakae, Takeo 15 Appoint A Corporate Mgmt For For For Auditor Kato, Tomoyuki 16 Appoint A Substitute Mgmt For For For Corporate Auditor Kora, Yoshio -------------------------------------------------------------------------------- Svb Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CINS 78486Q101 04/21/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 To Approve An Mgmt For For For Amendment To Our 1999 Employee Stock Purchase Plan To Reserve An Additional 1,500,000 Shares For Issuance Thereunder. 13 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, 2016. 14 To Approve, On An Mgmt For For For Advisory Basis, Our Executive Compensation. -------------------------------------------------------------------------------- Svenska Cellulosa Sca Ab, Stockholm Ticker Security ID: Meeting Date Meeting Status SCAB SS CINS W90152120 04/14/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 An Abstain Vote Can Mgmt N/A N/A N/A Have The Same Effect As An Against Vote If The Meeting Require Approval From Majority Of Participants To Pass A Resolution 2 Market Rules Require Mgmt N/A N/A N/A Disclosure Of Beneficial Owner Information For All Voted Accounts. If An Account Has Multiple Beneficial Owners, You Will Need To Provide The Breakdown Of Each Beneficial Owner Name, Address And Share Position To Your Client Service Representative. This Information Is Required In Order For Your Vote To Be Lodged 3 Re-Election Of Mgmt For For For Director: Louise Julian Svanberg 4 Re-Election Of Mgmt For For For Director: Bert Nordberg 5 Re-Election Of Mgmt For For For Director: Barbara M. Thoralfsson 6 Election Of Deputy Mgmt For For For Director: Ewa Bjorling 7 Election Of Deputy Mgmt For For For Director: Maija-Liisa Friman 8 Election Of Deputy Mgmt For For For Director: Johan Malmquist 9 Election Of Chairman Mgmt For For For Of The Board Of Directors: Par Boman 10 Election Of Auditors Mgmt For For For And Deputy Auditors: Ey Ab Has Announced Its Appointment Of Hamish Mabon As Auditor-In-Charge 11 Resolution On The Mgmt For For For Nomination Committee 12 Resolution On Mgmt For For For Guidelines For Remuneration For The Senior Management 13 Closing Of The Meeting Mgmt N/A N/A N/A 14 18 Mar 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolutions. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 15 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) Is Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 16 Opening Of The Meeting Mgmt N/A N/A N/A And Election Of Chairman Of The Meeting: Eva Hagg, Attorney 17 Preparation And Mgmt N/A N/A N/A Approval Of The Voting List 18 Election Of Two Mgmt N/A N/A N/A Persons To Check The Minutes 19 Determination Of Mgmt N/A N/A N/A Whether The Meeting Has Been Duly Convened 20 Approval Of The Agenda Mgmt N/A N/A N/A 21 Presentation Of The Mgmt N/A N/A N/A Annual Report And The Auditor'S Report And The Consolidated Financial Statements And The Auditor'S Report On The Consolidated Financial Statements 22 Speeches By The Mgmt N/A N/A N/A Chairman Of The Board Of Directors And The President 23 Resolutions On: Mgmt For For For Adoption Of The Income Statement And Balance Sheet, And Of The Consolidated Income Statement And The Consolidated Balance Sheet 24 Resolutions On: Mgmt For For For Appropriations Of The Company'S Earnings Under The Adopted Balance Sheet And Record Date For Dividend: Sek 5.75 Per Share 25 Resolutions On: Mgmt For For For Discharge From Personal Liability Of Directors And Presidents 26 Resolution On The Mgmt For For For Number Of Directors And Deputy Directors: One With No Deputy Auditor 27 Resolution On The Mgmt For For For Number Of Auditors And Deputy Auditors 28 Resolution On The Mgmt For For For Remuneration To Be Paid To The Board Of Directors And The Auditors 29 Re-Election Of Mgmt For For For Director: Par Boman 30 Re-Election Of Mgmt For For For Director: Annemarie Gardshol 31 Re-Election Of Mgmt For For For Director: Magnus Groth -------------------------------------------------------------------------------- Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CINS 87165B103 05/19/2016 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 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 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 11 Ratification Of Mgmt For For For Selection Of Kpmg Llp As Independent Registered Public Accounting Firm Of The Company For 2016 -------------------------------------------------------------------------------- Taylor Wimpey Plc, High Wycombe Ticker Security ID: Meeting Date Meeting Status TW/ LN CINS G86954107 04/28/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Receive The 2015 Mgmt For For For Directors' And Auditor'S Reports And Financial Statements 2 To Approve A Dividend: Mgmt For For For 1.18 Pence Per Ordinary Share 3 To Approve A Special Mgmt For For For Dividend: 9.20 Pence Per Ordinary Share 4 To Re-Elect Kevin Mgmt For For For Beeston 5 To Re-Elect Pete Mgmt For For For Redfern 6 To Re-Elect Ryan Mgmt For For For Mangold 7 To Re-Elect James Mgmt For For For Jordan 8 To Re-Elect Kate Mgmt For For For Barker Dbe 9 To Re-Elect Baroness Mgmt For For For Ford Of Cunninghame 10 To Re-Elect Mike Hussey Mgmt For For For 11 To Re-Elect Robert Mgmt For For For Rowley 12 To Elect Humphrey Mgmt For For For Singer 13 To Re-Appoint Deloitte Mgmt For For For Llp As Auditor 14 To Authorise The Audit Mgmt For For For Committee To Determine The Auditor'S Fees 15 To Give The Directors Mgmt For For For Authority To Allot Shares 16 To Dis-Apply Mgmt For For For Pre-Emption Rights 17 To Empower The Company Mgmt For For For To Make Market Purchases Of Its Shares 18 To Approve The Mgmt For For For Directors' Annual Report On Remuneration 19 To Authorise Political Mgmt For For For Expenditure 20 To Approve The Sale Of Mgmt For For For A Property Director: That The Sale Of A First Floor, Two Bedroom Apartment No. 3-1-2 At The Costa Beach Development In Port Vell, Son Servera, Mallorca, By Taylor Wimpey De Espana S.A.U., For The Sum Of Eur 278,000, To Mr Pete Redfern, A Director Of The Company, Be Hereby Approved 21 To Approve The Sale Of Mgmt For For For A Property Director: That The Sale Of A Top Floor, Two Bedroom Apartment No. 2-2-6 At The Costa Beach Development In Port Vell, Son Servera, Mallorca, By Taylor Wimpey De Espana S.A.U., For The Sum Of Eur 356,250, To Mr Pete Redfern, A Director Of The Company, Be Hereby Approved 22 To Approve The Sale Of Mgmt For For For A Property Director: That The Sale Of Plot 90 At The Radius Development, Osiers Road, Wandsworth, London, Sw18, By Taylor Wimpey Uk Limited, For The Sum Of Gbp 648,964, To Mr Ryan Mangold, A Director Of The Company, Be Hereby Approved 23 To Approve The Calling Mgmt For For For Of General Meetings On 14 Days' Clear Notice 24 24 Mar 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolutions. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Te Connectivity Ltd Ticker Security ID: Meeting Date Meeting Status TEL CINS H84989104 03/02/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Pierre R. Brondeau 2 Election Of Director: Mgmt For For For Terrence R. Curtin 3 Election Of Director: Mgmt For For For Carol A. (John") Davidson " 4 Election Of Director: Mgmt For For For Juergen W. Gromer 5 Election Of Director: Mgmt For For For William A. Jeffrey 6 Election Of Director: Mgmt For For For Thomas J. Lynch 7 Election Of Director: Mgmt For For For Yong Nam 8 Election Of Director: Mgmt For For For Daniel J. Phelan 9 Election Of Director: Mgmt For For For Paula A. Sneed 10 Election Of Director: Mgmt For For For Mark C. Trudeau 11 Election Of Director: Mgmt For For For John C. Van Scoter 12 Election Of Director: Mgmt For For For Laura H. Wright 13 To Elect Thomas J. Mgmt For For For Lynch As The Chairman Of The Board Of Directors 14 To Elect The Mgmt For For For Individual Member Of The Management Development And Compensation Committee: Daniel J. Phelan 15 To Elect The Mgmt For For For Individual Member Of The Management Development And Compensation Committee: Paula A. Sneed 16 To Elect The Mgmt For For For Individual Member Of The Management Development And Compensation Committee: John C. Van Scoter 17 To Elect Dr. Jvo Mgmt For For For Grundler, Of Ernst & Young Ltd., Or Another Individual Representative Of Ernst & Young Ltd. If Dr. Grundler Is Unable To Serve At The Relevant Meeting, As The Independent Proxy At The 2017 Annual Meeting Of Te Connectivity And Any Shareholder Meeting That May Be Held Prior To That Meeting 18 To Approve The 2015 Mgmt For For For Annual Report Of Te Connectivity Ltd. (Excluding The Statutory Financial Statements For The Fiscal Year Ended September 25, 2015, The Consolidated Financial Statements For The Fiscal Year Ended September 25, 2015 And The Swiss Compensation Report For The Fiscal Year Ended September 25, 2015) 19 To Approve The Mgmt For For For Statutory Financial Statements Of Te Connectivity Ltd. For The Fiscal Year Ended September 25, 2015 20 To Approve The Mgmt For For For Consolidated Financial Statements Of Te Connectivity Ltd. For The Fiscal Year Ended September 25, 2015 21 To Release The Members Mgmt For For For Of The Board Of Directors And Executive Officers Of Te Connectivity For Activities During The Fiscal Year Ended September 25, 2015 22 To Elect Deloitte & Mgmt For For For Touche Llp As Te Connectivity'S Independent Registered Public Accounting Firm For Fiscal Year 2016 23 To Elect Deloitte Ag, Mgmt For For For Zurich, Switzerland, As Te Connectivity'S Swiss Registered Auditor Until The Next Annual General Meeting Of Te Connectivity 24 To Elect Mgmt For For For Pricewaterhousecoopers Ag, Zurich, Switzerland, As Te Connectivity'S Special Auditor Until The Next Annual General Meeting Of Te Connectivity 25 An Advisory Vote To Mgmt For For For Approve Executive Compensation 26 A Binding Vote To Mgmt For For For Approve Fiscal Year 2017 Maximum Aggregate Compensation Amount For Executive Management 27 A Binding Vote To Mgmt For For For Approve Fiscal Year 2017 Maximum Aggregate Compensation Amount For The Board Of Directors 28 To Approve The Mgmt For For For Carryforward Of Unappropriated Accumulated Earnings At September 25, 2015 29 To Approve A Dividend Mgmt For For For Payment To Shareholders Equal To $1.48 Per Issued Share To Be Paid In Four Equal Quarterly Installments Of $0.37 Starting With The Third Fiscal Quarter Of 2016 And Ending In The Second Fiscal Quarter Of 2017 Pursuant To The Terms Of The Dividend Resolution 30 To Approve An Mgmt For For For Authorization Relating To Te Connectivity'S Share Repurchase Program 31 To Approve Authorized Mgmt For For For Capital And Related Amendments To The Articles Of Association Of Te Connectivity Ltd. 32 To Approve A Reduction Mgmt For For For Of Share Capital For Shares Acquired Under Te Connectivity'S Share Repurchase Program And Related Amendments To The Articles Of Association Of Te Connectivity Ltd. 33 To Approve Any Mgmt For For For Adjournments Or Postponements Of The Meeting -------------------------------------------------------------------------------- Temp Holdings Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 2182 JP CINS J8298W103 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Approve Appropriation Mgmt For For For Of Surplus 3 Amend Articles To: Mgmt For For For Increase The Board Of Directors Size To 15, Change Required Votes Cast To Remove Directors, Adopt Reduction Of Liability System For Directors And Non Executive Directors, Transition To A Company With Supervisory Committee 4 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Mizuta, Masamichi 5 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Takahashi, Hirotoshi 6 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Wada, Takao 7 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Ozawa, Toshihiro 8 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Seki, Kiyoshi 9 Appoint A Director Mgmt For For For Except As Supervisory Committee Members Carl T. Camden 10 Appoint A Director As Mgmt For For For Supervisory Committee Members Shimazaki, Hiroshi 11 Appoint A Director As Mgmt For For For Supervisory Committee Members Tamakoshi, Ryosuke 12 Appoint A Director As Mgmt For For For Supervisory Committee Members Shindo, Naoshige 13 Appoint A Director As Mgmt For For For Supervisory Committee Members Nishiguchi, Naohiro 14 Amend The Compensation Mgmt For For For To Be Received By Directors Except As Supervisory Committee Members 15 Amend The Compensation Mgmt For For For To Be Received By Directors As Supervisory Committee Members -------------------------------------------------------------------------------- Teva Pharmaceutical Industries Limited Ticker Security ID: Meeting Date Meeting Status TEVA CINS 881624209 04/18/2016 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 To Serve Until The 2019 Annual Meeting: Prof. Yitzhak Peterburg 2 Election Of Director Mgmt For For For To Serve Until The 2019 Annual Meeting: Dr. Arie Belldegrun 3 Election Of Director Mgmt For For For To Serve Until The 2019 Annual Meeting: Mr. Amir Elstein 4 To Approve An Amended Mgmt For For For Compensation Policy With Respect To The Terms Of Office And Employment Of The Company'S Office Holders" (As Defined In The Israeli Companies Law), Substantially In The Form Attached As Exhibit A To The Proxy Statement. " 5 Please Indicate Mgmt N/A For N/A Whether Or Not You Are A Controlling Shareholder" Of The Company Or Whether Or Not You Have A Personal Benefit Or Other Interest In This Proposal: For = Yes And Against = No. " 6 With Respect To The Mgmt For For For Terms Of Office And Employment Of The Company'S President And Chief Executive Officer, Mr. Erez Vigodman: To Approve Increases In His Base Salary. 7 With Respect To The Mgmt For For For Terms Of Office And Employment Of The Company'S President And Chief Executive Officer, Mr. Erez Vigodman: To Approve An Amendment To His Annual Cash Bonus Objectives And Payout Terms For 2016 And Going Forward. 8 With Respect To The Mgmt For For For Terms Of Office And Employment Of The Company'S President And Chief Executive Officer, Mr. Erez Vigodman: To Approve An Amendment To His Annual Equity Awards For Each Year Commencing In 2016. 9 To Approve An Mgmt For For For Amendment To The 2015 Long-Term Equity-Based Incentive Plan To Increase The Number Of Shares Available For Issuance Thereunder. 10 To Appoint Kesselman & Mgmt For For For Kesselman, A Member Of Pricewaterhousecoopers International Ltd., As The Company'S Independent Registered Public Accounting Firm Until The 2017 Annual Meeting Of Shareholders. -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CINS 382550101 04/11/2016 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 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 Advisory Vote To Mgmt For For For Approve Executive Compensation. 15 Ratification Of Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. 16 Shareholder Proposal Mgmt Against Against For Re: Proxy Access. -------------------------------------------------------------------------------- The Hartford Financial Svcs Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CINS 416515104 05/18/2016 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 Robert B. Allardice, Iii 2 Election Of Director: Mgmt For For For Trevor Fetter 3 Election Of Director: Mgmt For For For Kathryn A. Mikells 4 Election Of Director: Mgmt For For For Michael G. Morris 5 Election Of Director: Mgmt For For For Thomas A. Renyi 6 Election Of Director: Mgmt For For For Julie G. Richardson 7 Election Of Director: Mgmt For For For Teresa W. Roseborough 8 Election Of Director: Mgmt For For For Virginia P. Ruesterholz 9 Election Of Director: Mgmt For For For Charles B. Strauss 10 Election Of Director: Mgmt For For For Christopher J. Swift 11 Election Of Director: Mgmt For For For H. Patrick Swygert 12 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2016 13 Management Proposal To Mgmt For For For Approve, On A Non-Binding Advisory Basis, The Compensation Of The Company'S Named Executive Officers As Disclosed In The Company'S Proxy Statement 14 Management Proposal To Mgmt 1 Year 1 Year For Select, On A Non-Binding, Advisory Basis, The Preferred Frequency For The Advisory Vote On Named Executive Officer Compensation -------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CINS 883556102 05/18/2016 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 Marc N. Casper 2 Election Of Director: Mgmt For For For Nelson J. Chai 3 Election Of Director: Mgmt For For For C. Martin Harris 4 Election Of Director: Mgmt For For For Tyler Jacks 5 Election Of Director: Mgmt For For For Judy C. Lewent 6 Election Of Director: Mgmt For For For Thomas J. Lynch 7 Election Of Director: Mgmt For For For Jim P. Manzi 8 Election Of Director: Mgmt For For For William G. Parrett 9 Election Of Director: Mgmt For For For Scott M. Sperling 10 Election Of Director: Mgmt For For For Elaine S. Ullian 11 An Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 12 Ratification Of The Mgmt For For For Audit Committee'S Selection Of Pricewaterhousecoopers Llp As The Company'S Independent Auditors For 2016. -------------------------------------------------------------------------------- Tobii Ab, Danderyd Ticker Security ID: Meeting Date Meeting Status TOBII SS CINS W9T29E101 05/11/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 An Abstain Vote Can Mgmt N/A N/A N/A Have The Same Effect As An Against Vote If The Meeting Require Approval From Majority Of Participants To Pass A Resolution. 2 Market Rules Require Mgmt N/A N/A N/A Disclosure Of Beneficial Owner Information For All Voted Accounts. If An Account Has Multiple Beneficial Owners, You Will Need To Provide The Breakdown Of Each Beneficial Owner Name, Address And Share Position To Your Client Service Representative. This Information Is Required In Order For Your Vote To Be Lodged 3 Important Market Mgmt N/A N/A N/A Processing Requirement: A Beneficial Owner Signed Power Of Attorney (Poa) Is Required In Order To Lodge And Execute Your Voting Instructions In This Market. Absence Of A Poa, May Cause Your Instructions To Be Rejected. If You Have Any Questions, Please Contact Your Client Service Representative 4 Election Of A Chairman Mgmt N/A N/A N/A Of The Meeting: Attorney At Law Jesper Schonbeck Is Proposed To Chair The Annual General Meeting 5 Preparation And Mgmt N/A N/A N/A Approval Of The Voting List 6 Approval Of The Agenda Mgmt N/A N/A N/A 7 Election Of One Or Two Mgmt N/A N/A N/A Persons Who Shall Approve The Minutes Of The Meeting 8 Determination Of Mgmt N/A N/A N/A Whether The Meeting Was Duly Convened 9 Submission Of The Mgmt N/A N/A N/A Annual Report And The Auditors' Report And, Where Applicable, The Consolidated Financial Statements And The Auditors' Report For The Group 10 Resolution Regarding: Mgmt For For For Adoption Of The Income Statement And The Balance Sheet And, When Applicable, The Consolidated Income Statement And The Consolidated Balance Sheet 11 Resolution Regarding: Mgmt For For For Allocation Of The Company'S Profits Or Losses In Accordance With The Adopted Balance Sheet 12 Resolution Regarding: Mgmt For For For Discharge Of The Members Of The Board Of Directors And The Managing Director From Liability 13 Determination Of The Mgmt For For For Number Of Members And Deputy Members Of The Board Of Directors To Be Elected By The Shareholders' Meeting And The Number Of Auditors And, Where Applicable, Deputy Auditors 14 Determination Of Fees Mgmt For For For For Members Of The Board Of Directors And Auditors 15 Election Of The Mgmt For For For Members Of The Board Of Directors: Re-Election Of The Members Of The Board Kent Sander, John Elvesjo, Nils Bernhard, Asa Hedin And Martin Gren And Election Of Heli Arantola And Jan Wareby As New Members Of The Board. Anders Osund Has Declined Re-Election. Kent Sander Is Proposed To Be Re-Elected As Chairman Of The Board 16 Election Of Auditors Mgmt For For For And, Where Applicable, Deputy Auditors: Re-Election Of The Accounting Firm Pricewaterhousecoopers Ab 17 Proposal For Mgmt For For For Resolution Regarding The Principles For The Appointment Of The Nomination Committee 18 Proposal For Mgmt For For For Resolution Regarding Guidelines For Remuneration And Other Terms Of Employment For The Group Management 19 Proposal Regarding Mgmt For For For Authorization For The Board Of Directors To Resolve To Issue New Shares 20 Proposal For Mgmt For For For Resolution Regarding Incentive Programme 2016 And Issue Of Warrants 21 Closing Of The Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Tosoh Corporation Ticker Security ID: Meeting Date Meeting Status 4043 JP CINS J90096116 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Reference Mgmt N/A N/A N/A Meeting Materials. 2 Appoint A Director Mgmt For For For Yamamoto, Toshinori 3 Appoint A Director Mgmt For For For Ito, Sukehiro 4 Appoint A Director Mgmt For For For Uchikura, Masaki 5 Appoint A Director Mgmt For For For Nishizawa, Keiichiro 6 Appoint A Director Mgmt For For For Tashiro, Katsushi 7 Appoint A Director Mgmt For For For Kawamoto, Koji 8 Appoint A Director Mgmt For For For Abe, Tsutomu 9 Appoint A Director Mgmt For For For Ogawa, Kenji 10 Appoint A Substitute Mgmt For For For Corporate Auditor Tanaka, Yasuhiko 11 Appoint A Substitute Mgmt For For For Corporate Auditor Nagao, Kenta -------------------------------------------------------------------------------- Total Sa, Courbevoie Ticker Security ID: Meeting Date Meeting Status FP FP CINS F92124100 05/24/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 17 May 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Http://Balo.Journal-Of ficiel.Gouv.Fr/Pdf/2016 /0323/201603231600948.P df And Please Note That This Is A Revision Due To Receipt Of Dividend Amount. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Corporate Financial Statements For The Financial Year Ended 31 December 2015 5 Approval Of The Mgmt For For For Consolidated Financial Statements For The Financial Year Ended 31 December 2015 6 Allocation Of Profits, Mgmt For For For Setting Of Dividends, Option For The Balance Of The Dividend Of The 2015 Financial Year To Be Paid In Shares: Eur 2.44 Per Share 7 Option For The Payment Mgmt For For For Of Interim Dividends For The 2016 Financial Year In Shares - Delegation Of Formal Authority To The Board Of Directors 8 Authorisation Granted Mgmt For For For To The Board Of Directors To Trade In Company Shares 9 Renewal Of The Term Of Mgmt For For For Mr Gerard Lamarche As Director 10 Appointment Of Mrs Mgmt For For For Maria Van Der Hoeven As Director 11 Appointment Of Mr Jean Mgmt For For For Lemierre As Director 12 In Accordance With Mgmt N/A N/A N/A Article 11 Of The By-Laws Of Company, A Single Seat For A Director Representing Employee Shareholders Is To Be Filled; As Such, Only The Candidate Who Has Attained The Highest Number Of Votes And At Least The Majority. Please Note That Only Resolution O.9 Is Approved By The Board Of Directors And Resolutions O.A And O.B Are Not Approved By The Board Of Directors. The Standing Instructions For This Meeting Will Be Disabled And Please Note You Can Only Vote 'For' One Of These Three Directors Listed, If You Vote 'For' One Director You Must Vote 'Against' The Other Two 13 Appointment Of A Mgmt For For For Director Representing The Employee Shareholders In Accordance With Article 11 Of The By-Laws): Ms. Renata Perycz 14 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: Appointment Of A Director Representing Employee Shareholders In Accordance With Article 11 Of The By-Laws): Mr. Charles Keller 15 Please Note That This Mgmt Against For Against Resolution Is A Shareholder Proposal: Appointment Of A Director Representing Employee Shareholders In Accordance With Article 11 Of The By-Laws): M. Werner Guyot 16 Renewal Of Ernst & Mgmt For For For Young Audit As Statutory Auditor 17 Renewal Of Kpmg Sa As Mgmt For For For Statutory Auditor 18 Renewal Of Auditex As Mgmt For For For Deputy Statutory Auditor 19 Appointment Of Mgmt For For For Salustro Reydel Sa As Deputy Statutory Auditor 20 Convention Of Article Mgmt For For For L.225-38 Of The French Commercial Code Concerning Mr Thierry Desmarest 21 Commitments Under Mgmt For For For Article L.225-42-1 Of The French Commercial Code Concerning Mr Patrick Pouyanne 22 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Mr Thierry Desmarest For The Financial Year Ended On 31 December 2015 23 Advisory Review Of The Mgmt For For For Compensation Owed Or Paid To Mr Patrick Pouyanne, General Manager Until 18 December 2015, And Chairman-Chief Executive Officer Since 19 December 2015, For The Financial Year Ended 31 December 2015 24 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Increase The Capital While Maintaining The Preemptive Subscription Rights Of Shareholders Either By Issuing Ordinary Shares And/Or All Securities Granting Access To Capital Of The Company, Or By The Capitalisation Of Premiums, Reserves, Profits Or Other Items 25 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors With Respect To Increasing Capital By Issuing Common Shares Or Any Securities Granting Access To The Capital, With The Cancellation Of Preemptive Subscription Rights 26 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Issue Company Shares And/Or Securities Granting Increases To The Company'S Share Capital, With Cancellation Of Preemptive Subscription Rights Of Shareholders, By Way Of An Offer As Defined In Article L.411-2 Of The French Monetary And Financial Code 27 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Increase The Number Of Securities To Be Issued In The Event Of A Capital Increase, With Cancellation Of The Pre-Emptive Subscription Right Of Shareholders 28 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Increase The Capital By Issuing Ordinary Shares Or Any Securities Granting Access To Capital As Compensation In The Form Of Contributions In Kind Granted To The Company, Entailing The Waiver By Shareholders Of Their Preemptive Subscription Rights To Shares Issued To Pay Contributions In Kind 29 (Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Increase The Capital Under The Conditions Laid Down In Articles L.3332-18 And Following Of The Labour Code, Entailing The Waiver By Shareholders Of Their Preemptive Subscription Rights To Shares Issued Due To Share Subscriptions By Employees Of The Group 30 Authorisation To Be Mgmt For For For Granted To The Board Of Directors For 38 Months To Proceed With The Free Allocation Of Existing Or Newly-Issued Shares In The Company To Salaried Employees And Executive Directors Or Certain Persons Among Them, Entailing The Waiver By Shareholders Of Their Preemptive Subscription Rights To Shares Issued In Favour Of The Recipients Of Allocated Shares 31 Authorization To Be Mgmt For For For Granted To The Board Of Directors For 38 Months To Grant Options For The Subscription Or Purchase Of Shares In The Company To Certain Employees Of The Group And Executive Directors, Entailing The Waiver By Shareholders Of Their Preemptive Subscription Rights To Shares Issued Following The Exercise Of Share Subscription Options 32 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 609858 Due To Change In Voting Status Of Resolutions O.9, O.A And O.B. All Votes Received On The Previous Meeting Will Be Disregarded If Vote Deadline Extensions Are Granted. Therefore Please Reinstruct On This Meeting Notice On The New Job. If However Vote Deadline Extensions Are Not Granted In The Market, This Meeting Will Be Inactivated And Your Vote Intentions On The Original Meeting Will Be Applicable. Please Ensure Voting Is Submitted Prior To Cutoff On The Original Meeting, And As Soon As Possible On This New Amended Meeting. Thank You -------------------------------------------------------------------------------- Tower International, Inc Ticker Security ID: Meeting Date Meeting Status TOWR CINS 891826109 04/22/2016 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 Mgmt For For For Executive Compensation. 5 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp, As The Company'S Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- U.S. Concrete, Inc. Ticker Security ID: Meeting Date Meeting Status USCR CINS 90333L201 05/19/2016 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 J. Sandbrook 2 Election Of Director: Mgmt For For For Kurt M. Cellar 3 Election Of Director: Mgmt For For For Michael D. Lundin 4 Election Of Director: Mgmt For For For Robert M. Rayner 5 Election Of Director: Mgmt For For For Colin M. Sutherland 6 Election Of Director: Mgmt For For For Theodore P. Rossi 7 Ratify The Appointment Mgmt For For For Of Grant Thornton Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 8 Advisory Resolution To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 9 Election Of Director: Mgmt For For For Eugene I. Davis -------------------------------------------------------------------------------- United Continental Hldgs Inc Ticker Security ID: Meeting Date Meeting Status UAL CINS 910047109 06/08/2016 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 Carolyn Corvi 2 Election Of Director: Mgmt For For For Jane C. Garvey 3 Election Of Director: Mgmt For For For Barnaby M. Harford 4 Election Of Director: Mgmt For For For Walter Isaacson 5 Election Of Director: Mgmt For For For James A.C. Kennedy 6 Election Of Director: Mgmt For For For Robert A. Milton 7 Election Of Director: Mgmt For For For Oscar Munoz 8 Election Of Director: Mgmt For For For William R. Nuti 9 Election Of Director: Mgmt For For For Edward L. Shapiro 10 Election Of Director: Mgmt For For For Laurence E. Simmons 11 Election Of Director: Mgmt For For For David J. Vitale 12 Election Of Director: Mgmt For For For James M. Whitehurst 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2016 14 Advisory Vote To Mgmt For For For Approve The Compensation Of The Company'S Named Executive Officers -------------------------------------------------------------------------------- United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CINS 911363109 05/03/2016 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 Jenne K. Britell 2 Election Of Director: Mgmt For For For Jose B. Alvarez 3 Election Of Director: Mgmt For For For Bobby J. Griffin 4 Election Of Director: Mgmt For For For Michael J. Kneeland 5 Election Of Director: Mgmt For For For Singleton B. Mcallister 6 Election Of Director: Mgmt For For For Brian D. Mcauley 7 Election Of Director: Mgmt For For For John S. Mckinney 8 Election Of Director: Mgmt For For For Jason D. Papastavrou 9 Election Of Director: Mgmt For For For Filippo Passerini 10 Election Of Director: Mgmt For For For Donald C. Roof 11 Election Of Director: Mgmt For For For Keith Wimbush 12 Ratification Of Mgmt For For For Appointment Of Public Accounting Firm 13 Advisory Approval Of Mgmt For For For Executive Compensation 14 Stockholder Proposal Mgmt Against Against For To Adopt Simple Majority Vote -------------------------------------------------------------------------------- Unitedhealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CINS 91324P102 06/06/2016 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 C. Ballard, Jr. 2 Election Of Director: Mgmt For For For Edson Bueno, M.D. 3 Election Of Director: Mgmt For For For Richard T. Burke 4 Election Of Director: Mgmt For For For Robert J. Darretta 5 Election Of Director: Mgmt For For For Stephen J. Hemsley 6 Election Of Director: Mgmt For For For Michele J. Hooper 7 Election Of Director: Mgmt For For For Rodger A. Lawson 8 Election Of Director: Mgmt For For For Glenn M. Renwick 9 Election Of Director: Mgmt For For For Kenneth I. Shine, M.D. 10 Election Of Director: Mgmt For For For Gail R. Wilensky, Ph.D. 11 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation. 12 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- Upm-Kymmene Corp, Helsinki Ticker Security ID: Meeting Date Meeting Status UPM1V FH CINS X9518S108 04/07/2016 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Market Rules Require Mgmt N/A N/A N/A Disclosure Of Beneficial Owner Information For All Voted Accounts. If An Account Has Multiple Beneficial Owners, You Will Need To Provide The Breakdown Of Each Beneficial Owner Name, Address And Share Position To Your Client Service Representative. This Information Is Required In Order For Your Vote To Be Lodged 2 A Poa Is Needed To Mgmt N/A N/A N/A Appoint Own Representative But Is Not Needed If A Finnish Sub/Bank Is Appointed Except If The Shareholder Is Finnish Then A Poa Would Still Be Required. 3 Opening Of The Meeting Mgmt N/A N/A N/A 4 Calling The Meeting To Mgmt N/A N/A N/A Order 5 Election Of Persons To Mgmt N/A N/A N/A Scrutinize The Minutes And To Supervise The Counting Of Votes 6 Recording The Legality Mgmt N/A N/A N/A Of The Meeting 7 Recording The Mgmt N/A N/A N/A Attendance At The Meeting And Adoption Of The List Of Votes 8 Presentation Of The Mgmt N/A N/A N/A Financial Statements, The Report Of The Board Of Directors And The Auditor'S Report For The Year 2015 9 Adoption Of The Mgmt For For For Financial Statements 10 Resolution On The Use Mgmt For For For Of The Profit Shown On The Balance Sheet And The Payment Of Dividend: 0.75 Per Share 11 Resolution On The Mgmt For For For Discharge Of The Members Of The Board Of Directors And The President And Ceo From Liability 12 Resolution On The Mgmt For For For Remuneration Of The Members Of The Board Of Directors 13 Resolution On The Mgmt For For For Number Of Members Of The Board Of Directors: The Board Of Directors' Nomination And Governance Committee Proposes That The Number Of Members Of The Board Of Directors Be Resolved To Be The Current Ten (10) 14 Election Of Members Of Mgmt For For For The Board Of Directors: The Board Of Directors' Nomination And Governance Committee Proposes That All Of The Current Board Members I.E. Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy E. Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl And Bjorn Wahlroos Be Re-Elected To The Board For A Term Continuing Until The End Of The Next Annual General Meeting 15 Resolution On The Mgmt For For For Remuneration Of The Auditor 16 Election Of Auditor: Mgmt For For For Pricewaterhousecoopers Oy 17 Authorizing The Board Mgmt For For For Of Directors To Decide On The Issuance Of Shares And Special Rights Entitling To Shares 18 Authorizing The Board Mgmt For For For Of Directors To Decide On The Repurchase Of The Company'S Own Shares 19 Authorizing The Board Mgmt For For For Of Directors To Decide On The Recognition Of Reversal Entries Of Revaluations In The Reserve For Invested Non-Restricted Equity 20 Authorizing The Board Mgmt For For For Of Directors To Decide On Charitable Contributions 21 Closing Of The Meeting Mgmt N/A N/A N/A 22 15 Feb 2016: Please Mgmt N/A N/A N/A Note That This Is A Revision Due To Modification Of The Text Of Resolution 8. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. -------------------------------------------------------------------------------- Vca Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CINS 918194101 04/14/2016 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 Robert L. Antin 2 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 3 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------- Veolia Environnement Sa, Paris Ticker Security ID: Meeting Date Meeting Status VIE FP CINS F9686M107 04/21/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 04 Apr 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0316/201603161600857. Pdf. Revision Due To Modification Of Numbering Of Resolution And Receipt Of Additional Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0404/201604041601108. Pdf. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Corporate Financial Statements For The 2015 Financial Year 5 Approval Of The Mgmt For For For Consolidated Financial Statements For The 2015 Financial Year 6 Approval Of Mgmt For For For Expenditure And Fees Pursuant To Article 39.4 Of The French General Tax Code 7 Allocation Of Income Mgmt For For For For The 2015 Financial Year And Payment Of The Dividend 8 Approval Of The Mgmt For For For Regulated Commitments And Agreements (Excluding Changes To Agreements And Commitments Concerning Mr Antoine Frerot) 9 Renewal Of The Term Of Mgmt For For For Mr Jacques Aschenbroich As Director 10 Renewal Of The Term Of Mgmt For For For Mrs Nathalie Rachou As Director 11 Appointment Of Mrs Mgmt For For For Isabelle Courville As Director 12 Appointment Of Mr Mgmt For For For Guillaume Texier As Director 13 Advisory Review Of The Mgmt For For For Remuneration Owed Or Paid During The 2015 Financial Year And Of The 2016 Remuneration Policy For Mr Antoine Frerot, Chief Executive Officer 14 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Deal In Company Shares 15 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Decide Upon Increasing The Capital By Issuing Shares And/Or Securities Granting Immediate Or Deferred Access To The Capital, With Retention Of The Preemptive Subscription Right To Shares 16 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Decide Upon Increasing The Capital By Issuing Shares And/Or Securities Granting Immediate Or Deferred Access To The Capital, Without The Preemptive Subscription Right By Way Of Public Offer 17 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Decide Upon Increasing The Capital By Issuing Shares And/Or Securities Granting Immediate Or Deferred Access To The Capital By Means Of Private Placement Pursuant To Article L.411-2, Section Ii Of The French Monetary And Financial Code, Without The Preemptive Subscription Right 18 Authorisation Granted Mgmt For For For To The Board Of Directors To Decide Upon Issuing, Without The Preemptive Subscription Right, Shares And/Or Securities Granting Immediate Or Deferred Access To The Capital As Remuneration For Contributions In Kind 19 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Increasing The Number Of Securities To Be Issued In The Event Of A Capital Increase With Or Without The Preemptive Subscription Right 20 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors For The Purpose Of Deciding Upon Increasing Share Capital By The Incorporation Of Premiums, Reserves, Profits Or Other Sums 21 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Decide Upon Increasing The Share Capital By Issuing Shares And/Or Securities Granting Immediate Or Deferred Access To The Capital, Without The Preemptive Subscription Right, Reserved For The Adherents Of Company Savings Schemes 22 Delegation Of Mgmt For For For Authority To Be Granted To The Board Of Directors To Decide Upon Increasing The Share Capital By Issuing Shares And/Or Securities Granting Immediate Or Deferred Access To The Capital, Without The Preemptive Subscription Right, Reserved For A Certain Category Of Persons 23 Authorisation To Be Mgmt For For For Granted To The Board Of Directors To Proceed With Free Allocations Of Existing Shares Or Shares To Be Issued, For The Benefit Of Salaried Employees Of The Group And Executive Officers Of The Company Or Certain Persons Among Them, Involving The Full Waiver Of Shareholders To Their Preemptive Subscription Right 24 Authorisation Granted Mgmt For For For To The Board Of Directors To Reduce The Capital By Cancelling Treasury Shares 25 Powers To Carry Out Mgmt For For For All Legal Formalities -------------------------------------------------------------------------------- Vinci Sa, Rueil Malmaison Ticker Security ID: Meeting Date Meeting Status DG FP CINS F5879X108 04/19/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note In The Mgmt N/A N/A N/A French Market That The Only Valid Vote Options Are For" And "Against" A Vote Of "Abstain" Will Be Treated As An "Against" Vote. " 2 The Following Applies Mgmt N/A N/A N/A To Shareholders That Do Not Hold Shares Directly With A French Custodian: Proxy Cards: Voting Instructions Will Be Forwarded To The Global Custodians On The Vote Deadline Date. In Capacity As Registered Intermediary, The Global Custodians Will Sign The Proxy Cards And Forward Them To The Local Custodian. If You Request More Information, Please Contact Your Client Representative 3 30 Mar 2016: Please Mgmt N/A N/A N/A Note That Important Additional Meeting Information Is Available By Clicking On The Material Url Link: Https://Balo.Journal-O fficiel.Gouv.Fr/Pdf/201 6/0311/201603111600696. Pdf. Revision Due To Addition Of Url Link: Http://Www.Journal-Off iciel.Gouv.Fr//Pdf/2016 /0330/201603301600990.P df And Modification Of The Text Of Comment. If You Have Already Sent In Your Votes, Please Do Not Vote Again Unless You Decide To Amend Your Original Instructions. Thank You. 4 Approval Of The Mgmt For For For Consolidated Financial Statements For The 2015 Financial Year 5 Approval Of The Mgmt For For For Corporate Financial Statements For The Financial Year 2015 6 Allocation Of Mgmt For For For Corporate Profits For The Financial Year 2015 7 Renewal Of The Term Of Mgmt For For For M. Jean-Pierre Lamoure As Director For A Four Year Term 8 Ratification Of The Mgmt For For For Co-Opting Of The Company Qatar Holding Llc As Director 9 Renewal Of The Mgmt For For For Delegation Of Authority To The Board Of Directors For The Company To Purchase Its Own Shares 10 Review Of The Mgmt For For For Remuneration Terms Due Or Allocated To The Chief Executive Officer During The 2015 Financial Year 11 Review Of The Mgmt For For For Remuneration Terms Due Or Allocated To The Deputy General Manager During The 2015 Financial Year 12 Renewal Of The Mgmt For For For Authorisation Granted To The Board Of Directors To Reduce The Share Capital By The Cancellation Of Vinci Shares Held By The Company 13 Authorization To Be Mgmt For For For Granted To The Board Of Directors To Proceed With Increasing The Capital Reserved For Employees Of The Company And Companies Within The Vinci Group Under The Company Savings Scheme 14 Authorization To Be Mgmt For For For Granted To The Board Of Directors To Allot Capital Increases Reserved For A Category Of Beneficiaries In Order To Offer Employees Of Certain Foreign Affiliates Benefits Comparable To Those Offered To Employees Participating Directly Or Indirectly Via A Fcpe Under A Saving Plan, With Waiver Of Preferential Subscription Rights 15 Authorization Granted Mgmt For For For To The Board Of Directors To Allot Performance Bonus Shares Acquired By The Company For Employees Of The Company And Certain Companies And Associated Groups, In Accordance With Articles L.225-197-1 And Following The Commercial Code 16 Powers To Carry Out Mgmt For For For All Legal Formalities -------------------------------------------------------------------------------- Wabco Holdings Inc. Ticker Security ID: Meeting Date Meeting Status WBC CINS 92927K102 05/26/2016 Voted Meeting Type Country of Trade Annual Belgium 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 Selection Mgmt For For For Of Ernst & Young Bedrijfsrevisoren Bcvba/ Reviseurs D'Entreprises Sccrl As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 5 Approve, On An Mgmt For For For Advisory Basis, The Compensation Paid To The Company'S Named Executive Officers (Say-On-Pay"). " -------------------------------------------------------------------------------- Wal-Mart De Mexico Sab De Cv, Mexico Ticker Security ID: Meeting Date Meeting Status WALMEX* MM CINS P98180188 03/31/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 593290 Due To Splitting Of Resolution 1. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You. 2 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report : From The Board Of Directors 3 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report: From The General Director 4 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report: From The Audit And Corporate Practices Committees 5 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report: Regarding The Fulfillment Of Tax Obligations 6 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report: Regarding The Stock Plan For Personnel 7 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report: Regarding The Status Of The Share Buyback Fund And Of The Shares Of The Company That Were Bought Back During 2015 8 Presentation, Mgmt For For For Discussion And, If Deemed Appropriate, Approval Of The Report: Of The Walmart Of Mexico Foundation 9 Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Audited, Consolidated Financial Statements To December 31, 2015 10 Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Plan For The Allocation Of Results For The Period From January 1 To December 31, 2015, And The Payment Of An Ordinary And Extraordinary Dividend, To Be Paid In Various Installments 11 Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Plan To Cancel The Shares Of The Company That Were Bought Back By The Company And That Are Currently Held In Treasury 12 Appointment Or Mgmt For For For Ratification Of The Members Of The Board Of Directors, Of The Chairpersons Of The Audit And Corporate Practices Committees And Of The Compensation That They Are To Receive During The Current Fiscal Year 13 Discussion And, If Mgmt For For For Deemed Appropriate, Approval Of The Resolutions That Are Contained In The Minutes Of The General Meeting That Is Held And The Designation Of Special Delegates To Carry Out The Resolutions That Are Passed -------------------------------------------------------------------------------- Wal-Mart De Mexico Sab De Cv, Mexico Ticker Security ID: Meeting Date Meeting Status WALMEX* MM CINS P98180188 03/31/2016 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Clauses 2 And Mgmt For For For 8 Of Bylaws 2 Approve Minutes Of Mgmt For For For Meeting -------------------------------------------------------------------------------- Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CINS 962166104 05/20/2016 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 David P. Bozeman 2 Election Of Director: Mgmt For For For Mark A. Emmert 3 Election Of Director: Mgmt For For For Rick R. Holley 4 Election Of Director: Mgmt For For For John I. Kieckhefer 5 Election Of Director: Mgmt For For For Sara Grootwassink Lewis 6 Election Of Director: Mgmt For For For John F. Morgan, Sr. 7 Election Of Director: Mgmt For For For Nicole W. Piasecki 8 Election Of Director: Mgmt For For For Marc F. Racicot 9 Election Of Director: Mgmt For For For Lawrence A. Selzer 10 Election Of Director: Mgmt For For For Doyle R. Simons 11 Election Of Director: Mgmt For For For D. Michael Steuert 12 Election Of Director: Mgmt For For For Kim Williams 13 Election Of Director: Mgmt For For For Charles R. Williamson 14 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Named Executive Officers 15 Ratification Of Mgmt For For For Selection Of Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- Zhuzhou Crrc Times Electric Co Ltd, Zhuzhou Ticker Security ID: Meeting Date Meeting Status ISP IM CINS Y9892N104 02/29/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0113/Ltn2016011 3240.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0113/Ltn2016011 3244.Pdf 2 To Consider And Mgmt For For For Approve The Change Of The Chinese Name Of The Company To As Specified " And The English Name Of The Company To "Zhuzhou Crrc Times Electric Co., Ltd " 3 To Consider And Mgmt For For For Approve The Amendments To The Articles Of Association Of The Company -------------------------------------------------------------------------------- Zhuzhou Crrc Times Electric Co Ltd, Zhuzhou Ticker Security ID: Meeting Date Meeting Status 3899 HK CINS Y9892N104 06/23/2016 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Please Note That This Mgmt N/A N/A N/A Is An Amendment To Meeting Id 614318 Due To Addition Of Resolution 9. All Votes Received On The Previous Meeting Will Be Disregarded And You Will Need To Reinstruct On This Meeting Notice. Thank You. 2 Please Note That The Mgmt N/A N/A N/A Company Notice And Proxy Form Are Available By Clicking On The Url Links: Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0421/Ltn2016042 1223.Pdf, Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0606/Ltn2016060 6321.Pdf And Http://Www.Hkexnews.Hk /Listedco/Listconews/Se hk/2016/0606/Ltn2016060 6385.Pdf 3 To Consider And Mgmt For For For Approve The Report Of The Board Of Directors Of The Company (The Board") For The Year Ended 31 December 2015 " 4 To Consider And Mgmt For For For Approve The Report Of The Supervisory Committee Of The Company For The Year Ended 31 December 2015 5 To Consider And Mgmt For For For Approve The Audited Consolidated Financial Statements Of The Company And Its Subsidiaries (The Group") For The Year Ended 31 December 2015 And The Auditors' Reports Thereon " 6 To Consider And Mgmt For For For Approve The Profits Distribution Plan Of The Company For The Year Ended 31 December 2015 And To Declare A Final Dividend For The Year Ended 31 December 2015 7 To Consider And Mgmt For For For Approve The Re-Appointment Of The Retiring Auditor, Ernst & Young Hua Ming Llp, As The Auditors Of The Company Until The Conclusion Of The Next Annual General Meeting Of The Company And To Authorize The Board To Fix Their Remuneration 8 To Consider And Mgmt For For For Approve The 2017-19 Crrc Group Mutual Supply Agreement And The New Crrc Group Caps 9 To Consider And Mgmt For For For Approve The Re-Election Of Mr. Liu Ke'An As An Executive Director Of The Company And His Emolument 10 To Approve The Grant Mgmt For For For To The Board A General Mandate To Issue, Allot And Deal With Additional Domestic Shares And/Or H Shares Of The Company Not Exceeding 20% Of The Domestic Shares And The H Shares Respectively In Issue Of The Company 11 To Consider And Mgmt For For For Approve The Asset Transfer Agreement Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Global Real Estate Securities -------------------------------------------------------------------------------- Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joel S. Mgmt For For For Marcus 2 Elect Director Steven Mgmt For For For R. Hash 3 Elect Director John L. Mgmt For For For Atkins, III 4 Elect Director James Mgmt For For For P. Cain 5 Elect Director Maria Mgmt For For For C. Freire 6 Elect Director Richard Mgmt For For For H. Klein 7 Elect Director James Mgmt For For For H. Richardson 8 Amend Omnibus Stock Mgmt For For For Plan 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For Withhold Against L. Havner, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance Mgmt For For For R. Primis 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For W. Duncan 2 Elect Director Karen Mgmt For For For E. Dykstra 3 Elect Director Carol Mgmt For For For B. Einiger 4 Elect Director Jacob Mgmt For For For A. Frenkel 5 Elect Director Joel I. Mgmt For For For Klein 6 Elect Director Douglas Mgmt For For For T. Linde 7 Elect Director Matthew Mgmt For For For J. Lustig 8 Elect Director Alan J. Mgmt For For For Patricof 9 Elect Director Owen D. Mgmt For For For Thomas 10 Elect Director Martin Mgmt For For For Turchin 11 Elect Director David Mgmt For For For A. Twardock 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CINS G2103F101 05/13/2016 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 Elect Li Ka-shing as Mgmt For For For Director 4 Elect Kam Hing Lam as Mgmt For Against Against Director 5 Elect Ip Tak Chuen, Mgmt For Against Against Edmond as Director 6 Elect Chung Sun Keung, Mgmt For For For Davy as Director 7 Elect Chiu Kwok Hung, Mgmt For For For Justin as Director 8 Elect Chow Wai Kam as Mgmt For For For Director 9 Elect Pau Yee Wan, Mgmt For For For Ezra as Director 10 Elect Woo Chia Ching, Mgmt For For For Grace as Director 11 Elect Cheong Ying Mgmt For Against Against Chew, Henry as Director 12 Elect Chow Nin Mow, Mgmt For For For Albert as Director 13 Elect Hung Siu-lin, Mgmt For For For Katherine as Director 14 Elect Simon Murray as Mgmt For Against Against Director 15 Elect Yeh Yuan Chang, Mgmt For For For Anthony as Director 16 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 17 Approve Annual Fees Mgmt For For For Payable to the Chairman and Other Directors of the Company for each Financial Year 18 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase Mgmt For For For of Issued Share Capital 20 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- CubeSmart Ticker Security ID: Meeting Date Meeting Status CUBE CUSIP 229663109 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For M. Diefenderfer, III 2 Elect Director Piero Mgmt For For For Bussani 3 Elect Director Mgmt For For For Christopher P. Marr 4 Elect Director Mgmt For For For Marianne M. Keler 5 Elect Director Deborah Mgmt For For For R. Salzberg 6 Elect Director John F. Mgmt For For For Remondi 7 Elect Director Jeffrey Mgmt For For For F. Rogatz 8 Elect Director John W. Mgmt For For For Fain 9 Amend Omnibus Stock Mgmt For For For Plan 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1878 CINS J11151107 06/28/2016 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 233 2 Amend Articles to Mgmt For For For Indemnify Directors 3 Elect Director Mgmt For For For Nakagawa, Takeshi 4 Appoint Statutory Mgmt For For For Auditor Futami, Kazumitsu -------------------------------------------------------------------------------- Daiwa House Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1925 CINS J11508124 06/28/2016 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 45 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Mgmt For For For Higuchi, Takeo 4 Elect Director Ono, Mgmt For For For Naotake 5 Elect Director Mgmt For For For Ishibashi, Tamio 6 Elect Director Kawai, Mgmt For For For Katsutomo 7 Elect Director Mgmt For For For Nishimura, Tatsushi 8 Elect Director Mgmt For For For Kosokabe, Takeshi 9 Elect Director Mgmt For For For Ishibashi, Takuya 10 Elect Director Mgmt For For For Fujitani, Osamu 11 Elect Director Mgmt For For For Tsuchida, Kazuto 12 Elect Director Hori, Mgmt For For For Fukujiro 13 Elect Director Yoshii, Mgmt For For For Keiichi 14 Elect Director Hama, Mgmt For For For Takashi 15 Elect Director Mgmt For For For Yamamoto, Makoto 16 Elect Director Mgmt For For For Kiguchi, Masahiro 17 Elect Director Tanabe, Mgmt For For For Yoshiaki 18 Elect Director Otomo, Mgmt For For For Hirotsugu 19 Elect Director Kimura, Mgmt For For For Kazuyoshi 20 Elect Director Mgmt For For For Shigemori, Yutaka 21 Elect Director Yabu, Mgmt For For For Yukiko 22 Appoint Statutory Mgmt For For For Auditor Kuwano, Yukinori 23 Approve Annual Bonus Mgmt For For For 24 Approve Trust-Type Mgmt For For For Equity Compensation Plan -------------------------------------------------------------------------------- DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153204 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For L. Hawkins 2 Elect Director Marilyn Mgmt For For For A. Alexander 3 Elect Director Thomas Mgmt For For For F. August 4 Elect Director John S. Mgmt For For For Gates, Jr. 5 Elect Director Raymond Mgmt For For For B. Greer 6 Elect Director Tripp Mgmt For For For H. Hardin 7 Elect Director John C. Mgmt For For For O'Keeffe 8 Elect Director Bruce Mgmt For For For L. Warwick 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- DDR Corp. Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 23317H102 05/10/2016 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 Terrance R. Ahern 2 Elect Director Thomas Mgmt For For For F. August 3 Elect Director Thomas Mgmt For For For Finne 4 Elect Director Robert Mgmt For For For H. Gidel 5 Elect Director Victor Mgmt For For For B. MacFarlane 6 Elect Director David Mgmt For For For J. Oakes 7 Elect Director Mgmt For For For Alexander Otto 8 Elect Director Scott Mgmt For For For D. Roulston 9 Elect Director Barry Mgmt For For For A. Sholem 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Derwent London plc Ticker Security ID: Meeting Date Meeting Status DLN CINS G27300105 05/13/2016 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 Remuneration Mgmt For For For Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Robert Rayne Mgmt For For For as Director 5 Re-elect John Burns as Mgmt For For For Director 6 Re-elect Simon Silver Mgmt For For For as Director 7 Re-elect Damian Mgmt For For For Wisniewski as Director 8 Re-elect Nigel George Mgmt For For For as Director 9 Re-elect David Mgmt For For For Silverman as Director 10 Re-elect Paul Williams Mgmt For For For as Director 11 Re-elect Stuart Corbyn Mgmt For For For as Director 12 Re-elect Stephen Young Mgmt For For For as Director 13 Re-elect Simon Fraser Mgmt For For For as Director 14 Re-elect Richard Dakin Mgmt For For For as Director 15 Elect Claudia Arney as Mgmt For For For Director 16 Elect Cilla Snowball Mgmt For For For as Director 17 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 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 23 Approve Scrip Dividend Mgmt For For For Scheme 24 Approve Increase in Mgmt For For For the Maximum Fees Payable to Non-executive Directors -------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker Security ID: Meeting Date Meeting Status DWNI CINS D2046U176 06/22/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.54 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG as Mgmt For For For Auditors for Fiscal 2016 6 Elect Florian Stetter Mgmt For For For to the Supervisory Board -------------------------------------------------------------------------------- Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For E. Singleton 2 Elect Director Mgmt For For For Laurence A. Chapman 3 Elect Director Mgmt For For For Kathleen Earley 4 Elect Director Kevin Mgmt For For For J. Kennedy 5 Elect Director William Mgmt For For For G. LaPerch 6 Elect Director A. Mgmt For For For William Stein 7 Elect Director Robert Mgmt For For For H. Zerbst 8 Ratify KMPG LLP as Mgmt For For For Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Equity Residential Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John W. Mgmt For For For Alexander 2 Elect Director Charles Mgmt For For For L. Atwood 3 Elect Director Linda Mgmt For For For Walker Bynoe 4 Elect Director Connie Mgmt For For For K. Duckworth 5 Elect Director Mary Mgmt For For For Kay Haben 6 Elect Director Bradley Mgmt For For For A. Keywell 7 Elect Director John E. Mgmt For For For Neal 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark S. Mgmt For For For Shapiro 10 Elect Director Gerald Mgmt For For For A. Spector 11 Elect Director Stephen Mgmt For For For E. Sterrett 12 Elect Director B. Mgmt For For For Joseph White 13 Elect Director Samuel Mgmt For For For Zell 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Keith Mgmt For For For R. Guericke 2 Elect Director Irving Mgmt For For For F. Lyons, III 3 Elect Director George Mgmt For For For M. Marcus 4 Elect Director Gary P. Mgmt For For For Martin 5 Elect Director Issie Mgmt For For For N. Rabinovitch 6 Elect Director Thomas Mgmt For For For E. Robinson 7 Elect Director Michael Mgmt For For For J. Schall 8 Elect Director Byron Mgmt For For For A. Scordelis 9 Elect Director Janice Mgmt For For For L. Sears 10 Reduce Supermajority Mgmt For For For Vote Requirement 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker Security ID: Meeting Date Meeting Status ECMPA CINS N31065142 11/03/2015 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Dividends Mgmt For For For 5 Approve Discharge of Mgmt For For For Management Board 6 Approve Discharge of Mgmt For For For Supervisory Board 7 Approve Remuneration Mgmt For For For of Directors and/or Committee Members 8 Approve Remuneration Mgmt For For For Policy 9 Ratify Auditors Mgmt For For For 10 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program 12 Allow Questions Mgmt N/A N/A N/A 13 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Federation Centres Ltd Ticker Security ID: Meeting Date Meeting Status FDC CINS Q3752X103 10/28/2015 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Hay as Mgmt For For For Director 2 Elect Richard Haddock Mgmt For For For as Director 3 Elect Tim Hammon as Mgmt For For For Director 4 Elect Peter Kahan as Mgmt For For For Director 5 Elect Charles Macek as Mgmt For For For Director 6 Elect Karen Penrose as Mgmt For For For Director 7 Elect Wai Tang as Mgmt For For For Director 8 Elect David Thurin as Mgmt For For For Director 9 Elect Trevor Gerber as Mgmt For For For Director 10 Elect Debra Stirling Mgmt For For For as Director 11 Approve Remuneration Mgmt For For For Report 12 Approve Share Plan Mgmt For For For Grant 13 Change Company Name Mgmt For For For 14 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 15 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 16 Renew Partial Takeover Mgmt For For For Provision 17 Renew Partial Takeover Mgmt For For For Provision -------------------------------------------------------------------------------- Forest City Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status FCE.A CUSIP 345550107 10/20/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Mgmt For For For Reorganization/Restruc turing Plan 2 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 3 Company Specific - Mgmt For Against Against Equity Related 4 Amend Mgmt For Against Against Articles/Bylaws/Charte r -- Non-Routine 5 Provide Right to Call Mgmt For Against Against Special Meeting 6 Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- Gecina Ticker Security ID: Meeting Date Meeting Status GFC CINS F4268U171 04/21/2016 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 Transfer of Mgmt For For For Revaluation Gains and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 5.00 per Share 5 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 6 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 7 Advisory Vote on Mgmt For For For Compensation of Bernard Michel, Chairman 8 Advisory Vote on Mgmt For For For Compensation of Philippe Depoux, CEO 9 Ratify Appointment of Mgmt For For For Nathalie Palladitcheff as Director 10 Reelect Claude Gendron Mgmt For For For as Director 11 Reelect Ines Reinmann Mgmt For For For Toper as Director 12 Elect Isabelle Mgmt For For For Courville as Director 13 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit SAS as Auditor 14 Renew Appointment of Mgmt For For For Mazars SA as Auditor 15 Appoint Jean Mgmt For For For Christophe Georghiou as Alternate Auditor 16 Appoint Gilles Rainaut Mgmt For For For as Alternate Auditor 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/17/2016 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 B. Clark 2 Elect Director Mary Mgmt For For For Lou Fiala 3 Elect Director J. Mgmt For For For Bruce Flatt 4 Elect Director John K. Mgmt For For For Haley 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Brian Mgmt For For For W. Kingston 7 Elect Director Sandeep Mgmt For For For Mathrani 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark R. Mgmt For For For Patterson 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- GLP J-Reit Ticker Security ID: Meeting Date Meeting Status 3281 CINS J17305103 05/24/2016 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Dividend Payout Policy to Reflect Tax Reform - Amend Asset Management Compensation Related to Merger - Amend Permitted Investment Types 2 Elect Executive Mgmt For For For Director Tatsumi, Yoji 3 Elect Supervisory Mgmt For For For Director Inoue, Toraki 4 Elect Supervisory Mgmt For For For Director Yamaguchi, Kota -------------------------------------------------------------------------------- Goodman Group Ticker Security ID: Meeting Date Meeting Status GMG CINS Q4229W132 11/25/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Auditors and Mgmt For For For their Remuneration 2 Elect Rebecca McGrath Mgmt For For For as Director of Goodman Limited 3 Elect James Sloman as Mgmt For For For Director of Goodman Limited 4 Elect Philip Pearce as Mgmt For For For Director of Goodman Limited 5 Elect Philip Pearce as Mgmt For For For Director of Goodman Logistics (HK) Limited 6 Approve Remuneration Mgmt For For For Report 7 Approve Omnibus Stock Mgmt For For For Plan 8 Approve Share Plan Mgmt For Against Against Grant 9 Approve Share Plan Mgmt For For For Grant 10 Approve Share Plan Mgmt For For For Grant 11 Approve Share Plan Mgmt For For For Grant -------------------------------------------------------------------------------- GPT Group Ticker Security ID: Meeting Date Meeting Status GPT CINS Q4252X155 05/04/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rob Ferguson as Mgmt For For For Director 2 Elect Brendan Crotty Mgmt For For For as Director 3 Elect Eileen Doyle as Mgmt For For For Director 4 Elect Michelle Mgmt For For For Somerville as Director 5 Approve the Mgmt For For For Remuneration Report 6 Approve the Grant of Mgmt For For For Performance Rights (2015 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 7 Approve the Grant of Mgmt For For For Performance Rights (2016 Deferred Short Term Incentive) to Robert Johnston, Chief Executive Officer of the Company 8 Approve the Grant of Mgmt For For For Performance Rights (Long Term Incentive) to Robert Johnston, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Great Portland Estates plc Ticker Security ID: Meeting Date Meeting Status GPOR CINS G40712179 07/08/2015 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 Toby Mgmt For For For Courtauld as Director 5 Re-elect Nick Mgmt For For For Sanderson as Director 6 Re-elect Neil Thompson Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Scicluna as Director 8 Re-elect Elizabeth Mgmt For For For Holden as Director 9 Re-elect Jonathan Mgmt For For For Nicholls as Director 10 Re-elect Charles Mgmt For For For Philipps as Director 11 Re-elect Jonathan Mgmt For For For Short as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 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 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Hammerson plc Ticker Security ID: Meeting Date Meeting Status HMSO CINS G4273Q107 04/25/2016 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 Formica Mgmt For For For as Director 5 Re-elect David Atkins Mgmt For For For as Director 6 Re-elect Pierre Mgmt For For For Bouchut as Director 7 Re-elect Gwyn Burr as Mgmt For For For Director 8 Re-elect Peter Cole as Mgmt For For For Director 9 Re-elect Timon Mgmt For For For Drakesmith as Director 10 Re-elect Terry Duddy Mgmt For For For as Director 11 Re-elect Judy Gibbons Mgmt For For For as Director 12 Re-elect Jean-Philippe Mgmt For For For Mouton as Director 13 Re-elect David Tyler Mgmt For For For as 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 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 Approve Scrip Dividend Mgmt For For For Scheme -------------------------------------------------------------------------------- Healthcare Realty Trust Incorporated Ticker Security ID: Meeting Date Meeting Status HR CUSIP 421946104 05/10/2016 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 R. Emery 2 Elect Director Nancy Mgmt For For For H. Agee 3 Elect Director Charles Mgmt For For For Raymond Fernandez 4 Elect Director Peter Mgmt For For For F. Lyle 5 Elect Director Edwin Mgmt For For For B. Morris, III 6 Elect Director John Mgmt For For For Knox Singleton 7 Elect Director Bruce Mgmt For For For D. Sullivan 8 Elect Director Mgmt For For For Christann M. Vasquez 9 Elect Director Dan S. Mgmt For For For Wilford 10 Ratify BDO USA, LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Healthcare Trust of America, Inc. Ticker Security ID: Meeting Date Meeting Status HTA CUSIP 42225P501 07/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott Mgmt For For For D. Peters 2 Elect Director W. Mgmt For For For Bradley Blair, II 3 Elect Director Maurice Mgmt For For For J. DeWald 4 Elect Director Warren Mgmt For For For D. Fix 5 Elect Director Peter Mgmt For For For N. Foss 6 Elect Director Larry Mgmt For For For L. Mathis 7 Elect Director Steve Mgmt For For For W. Patterson 8 Elect Director Gary T. Mgmt For For For Wescombe 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 12 CINS Y31476107 06/02/2016 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 Kwok Ping Ho as Mgmt For For For Director 4 Elect Wong Ho Ming, Mgmt For Against Against Augustine as Director 5 Elect Lee Tat Man as Mgmt For Against Against Director 6 Elect Kwong Che Keung, Mgmt For Against Against Gordon as Director 7 Elect Ko Ping Keung as Mgmt For For For Director 8 Elect Poon Chung Kwong Mgmt For For For as Director 9 Approve KPMG as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Bonus Shares 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 -------------------------------------------------------------------------------- Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/11/2016 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 A. Anderson 2 Elect Director Gene H. Mgmt For For For Anderson 3 Elect Director Carlos Mgmt For For For E. Evans 4 Elect Director Edward Mgmt For For For J. Fritsch 5 Elect Director David Mgmt For For For J. Hartzell 6 Elect Director Sherry Mgmt For For For A. Kellett 7 Elect Director O. Mgmt For For For Temple Sloan, Jr. 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Hispania Activos Inmobiliarios S.A. Ticker Security ID: Meeting Date Meeting Status HIS CINS E6164H106 05/05/2016 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 Treatment of Mgmt For For For Net Loss 3 Approve Application of Mgmt For For For Reserves to Offset Losses 4 Approve Special Mgmt For For For Dividends Charged to Reserves 5 Approve Discharge of Mgmt For For For Board 6 Reelect Rafael Miranda Mgmt For For For Robredo as Director 7 Reelect Joaquin Ayuso Mgmt For For For Garcia as Director 8 Reelect Fernando Mgmt For For For Gumuzio Iniguez de Onzono as Director 9 Reelect Luis Alberto Mgmt For For For Manas Anton as Director 10 Reelect Maria Mgmt For For For Concepcion Osacar Garaicoechea as Director 11 Reelect Jose Pedro Mgmt For For For Perez-Llorca y Rodrigo as Director 12 Adhere to Special Mgmt For For For Fiscal Regime Applicable to Real Estate Investment Trusts 13 Change Company Name to Mgmt For For For Hispania Activos Inmobiliarios, SOCIMI, S.A. 14 Amend Articles Re: Mgmt For For For Company Name and Shares 15 Add Articles Re: Mgmt For For For Special Regulations for Distribution of Dividends and Benefits 16 Approve Renumbering of Mgmt For For For Articles 17 Amend Article of Mgmt For For For General Meeting Regulations Re: Company Name 18 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 19 Approve Restructuring Mgmt For For For of Grupo Hispania 20 Approve Merger by Mgmt For For For Absorption of Hispania Real SOCIMI SA by Company 21 Amend Article 18 Re: Mgmt For For For General Meetings 22 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations 23 Authorize Company to Mgmt For For For Call EGM with 20 Days' Notice 24 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 25 Advisory Vote on Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/12/2016 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 Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Terence Mgmt For For For C. Golden 4 Elect Director Ann Mgmt For For For McLaughlin Korologos 5 Elect Director Richard Mgmt For For For E. Marriott 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Gordon Mgmt For For For H. Smith 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Provide Shareholders Mgmt For For For and the Board with the Concurrent Power to Amend the Bylaws 13 Amend Right to Call Mgmt For For For Special Meeting 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Hufvudstaden AB Ticker Security ID: Meeting Date Meeting Status HUFV A CINS W30061126 03/17/2016 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 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Approve Agenda of Mgmt For For For 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.10 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Members (9) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Mgmt For Against Against Boustedt, Peter Egardt, Louise Lindh, Fredrik Lundberg, Sten Peterson, Anna-Greta Sjoberg and Ivo Stopner as Directors; Elect Liv Forhaug and Fredrik Persson as New Directors; Elect KPMG as Auditors 15 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 16 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 17 Adopt Vision Regarding ShrHldr TNA Against N/A Gender Equality in the Company 18 Instruct Board to ShrHldr TNA Against N/A Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 19 Require the Results ShrHldr TNA Against N/A from the Working Group Concerning Item 17b to be Reported to the AGM 20 Request Board to Take ShrHldr TNA Against N/A Necessary Action to Create a Shareholders' Association 21 Prohibit Directors ShrHldr TNA Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 22 Instruct the ShrHldr TNA Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 23 Instruct Board to ShrHldr TNA Against N/A Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees 24 Instruct the Board to ShrHldr TNA Against N/A Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 25 Request Board to ShrHldr TNA Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 26 Request Board to Draw ShrHldr TNA Against N/A the Attention to the Need for Introducing a "Politician Quarantine" 27 Amend Articles Re: ShrHldr TNA For N/A Equal Voting Rights of Shares 28 Amend Articles Re: ShrHldr TNA For N/A Former Politicians on the Board of Directors 29 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Icade Ticker Security ID: Meeting Date Meeting Status ICAD CINS F4931M119 05/23/2016 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 3.73 per Share 4 Approve Insurance Mgmt For For For Policy Agreement with Olivier Wigniolle, CEO 5 Approve Severance Mgmt For For For Payment Agreement with Olivier Wigniolle, CEO 6 Reelect Cecile Mgmt For Against Against Daubignard as Director 7 Reelect Mgmt For For For Marie-Christine Lambert as Director 8 Reelect Benoit Maes as Mgmt For Against Against Director 9 Elect Frederic Thomas Mgmt For For For as Director 10 Elect Georges Ralli as Mgmt For For For Director 11 Elect Florence Mgmt For For For Peronnau as Director 12 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 320,000 13 Advisory Vote on Mgmt For For For Compensation of Serge Grzybowski, Chairman and CEO until Feb. 17, 2015 14 Advisory Vote on Mgmt For For For Compensation of Nathalie Palladitcheff, CEO from Feb. 17, 2015 to April 29, 2015 15 Advisory Vote on Mgmt For For For Compensation of Andre Martinez, Chairman since April 29, 2015 16 Advisory Vote on Mgmt For Against Against Compensation of Olivier Wigniolle, CEO since April 29, 2015 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 23 Amend Article 6 of Mgmt For Against Against Bylaws Re: TPI / Shareholders Identification/ Threshold Crossing 24 Amend Article 16 of Mgmt For For For Bylaws Re: Statutory Accounts 25 Approve Merger by Mgmt For For For Absorption of HoldCo SIIC by Icade 26 Approve Issuance of Mgmt For For For 38,491,773 Shares in Connection with Acquisition Above and Amend Article 5 of Bylaws Accordingly 27 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of 38,491,773 Shares Transmitted by HoldCo SIIC to Icade and Amend Article 5 of Bylaws Accordingly 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Investa Office Fund Ticker Security ID: Meeting Date Meeting Status IOF CINS Q4976M105 04/15/2016 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Trust Mgmt For For For Acquisition Resolution 2 Approve the Amendment Mgmt For For For to the Trust Constitution -------------------------------------------------------------------------------- Investa Office Fund Ticker Security ID: Meeting Date Meeting Status IOF CINS Q4976M105 11/30/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Dodd as Mgmt For For For Director -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker Security ID: Meeting Date Meeting Status 8953 CINS J27544105 11/27/2015 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to: Mgmt For For For (Japan) 2 Elect Executive Mgmt For For For Director Namba, Shuichi 3 Elect Supervisory Mgmt For For For Director Nishida, Masahiko 4 Elect Supervisory Mgmt For For For Director Usuki, Masaharu 5 Elect Alternate Mgmt For For For Executive Director Araki, Keita 6 Elect Alternate Mgmt For For For Supervisory Director Murayama, Shuhei -------------------------------------------------------------------------------- Kenedix Office Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8972 CINS J32922106 01/21/2016 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Mgmt For For For Director Uchida, Naokatsu 3 Elect Alternate Mgmt For For For Executive Director Teramoto, Hikaru 4 Elect Supervisory Mgmt For For For Director Toba, Shiro 5 Elect Supervisory Mgmt For For For Director Morishima, Yoshihiro 6 Elect Supervisory Mgmt For For For Director Seki, Takahiro -------------------------------------------------------------------------------- Kilroy Realty Corporation Ticker Security ID: Meeting Date Meeting Status KRC CUSIP 49427F108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Kilroy 2 Elect Director Edward Mgmt For For For Brennan 3 Elect Director Jolie Mgmt For For For Hunt 4 Elect Director Scott Mgmt For For For Ingraham 5 Elect Director Gary Mgmt For For For Stevenson 6 Elect Director Peter Mgmt For For For Stoneberg 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Philip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Conor Mgmt For For For C. Flynn 5 Elect Director Joe Mgmt For For For Grills 6 Elect Director Frank Mgmt For For For Lourenso 7 Elect Director Colombe Mgmt For For For M. Nicholas 8 Elect Director Richard Mgmt For For For B. Saltzman 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Klepierre SA Ticker Security ID: Meeting Date Meeting Status LI CINS F5396X102 04/19/2016 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 Treatment of Mgmt For For For Losses and Dividends of EUR 1.70 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Reelect Rose-Marie Van Mgmt For For For Lerberghe as Supervisory Board Member 6 Reelect Bertrand de Mgmt For For For Feydeau as Supervisory Board Member 7 Elect Beatrice Mgmt For For For Clermont-Tonnerre as Supervisory Board Member 8 Ratify Appointment of Mgmt For For For Florence Von Erb as Supervisory Board Member 9 Advisory Vote on Mgmt For For For Compensation of Laurent Morel, Chairman of the Management Board 10 Advisory Vote on Mgmt For For For Compensation of Jean-Michel Gault and Jean-Marc Jestin, Members of the Management Board 11 Approve Remuneration Mgmt For For For of Supervisory Board Members in the Aggregate Amount of EUR 700,000 12 Renew Appointment of Mgmt For For For Deloitte Et Associes as Auditor 13 Renew Appointment of Mgmt For For For Beas as Alternate Auditor 14 Appoint Ernst and Mgmt For For For Young as Auditor 15 Appoint Picarle and Mgmt For For For Associes as Alternate Auditor 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Land Securities Group plc Ticker Security ID: Meeting Date Meeting Status LAND CINS G5375M118 07/23/2015 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 Dame Alison Mgmt For For For Carnwath as Director 6 Re-elect Robert Noel Mgmt For For For as Director 7 Re-elect Martin Mgmt For For For Greenslade as Director 8 Re-elect Kevin O'Byrne Mgmt For For For as Director 9 Re-elect Simon Palley Mgmt For For For as Director 10 Re-elect Christopher Mgmt For For For Bartram as Director 11 Re-elect Stacey Rauch Mgmt For For For as Director 12 Re-elect Cressida Hogg Mgmt For For For as Director 13 Re-elect Edward Bonham Mgmt For For For Carter as Director 14 Approve Long-Term Mgmt For For For Incentive Plan 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 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 -------------------------------------------------------------------------------- LEG Immobilien AG Ticker Security ID: Meeting Date Meeting Status LEG CINS D4960A103 05/19/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.26 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2016 6 Elect Claus Nolting to Mgmt For For For the Supervisory Board 7 Approve Creation of Mgmt For For For EUR 31.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 31.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Lend Lease Group Ticker Security ID: Meeting Date Meeting Status LLC CINS Q55368114 11/13/2015 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen Dobbs as Mgmt For For For Director 2 Elect David Crawford Mgmt For For For as Director 3 Elect Jane Hemstritch Mgmt For For For as Director 4 Elect Phillip Mgmt For For For Colebatch as Director 5 Approve Remuneration Mgmt For For For Report 6 Approve Share Plan Mgmt For For For Grant 7 Approve Increase Mgmt N/A For N/A Compensation Ceiling for Directors 8 Renew Partial Takeover Mgmt For For For Provision 9 Change Company Name Mgmt For For For -------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/12/2015 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Peters as Mgmt For For For Director 2 Elect Christine Mgmt For For For Bartlett as Director 3 Elect Samantha Mostyn Mgmt For For For as Director 4 Approve Remuneration Mgmt For For For Report 5 Approve Share Plan Mgmt For For For Grant -------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/29/2016 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 9 2 Amend Articles to Mgmt For For For Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3 Elect Director Kimura, Mgmt For For For Keiji 4 Elect Director Mgmt For For For Sugiyama, Hirotaka 5 Elect Director Kato, Jo Mgmt For For For 6 Elect Director Mgmt For For For Tanisawa, Junichi 7 Elect Director Mgmt For For For Yoshida, Junichi 8 Elect Director Mgmt For For For Katayama, Hiroshi 9 Elect Director Mgmt For For For Yanagisawa, Yutaka 10 Elect Director Okusa, Mgmt For For For Toru 11 Elect Director Mgmt For For For Matsuhashi, Isao 12 Elect Director Mgmt For For For Ebihara, Shin 13 Elect Director Mgmt For For For Tomioka, Shu 14 Elect Director Mgmt For For For Shirakawa, Masaaki 15 Elect Director Nagase, Mgmt For For For Shin 16 Elect Director Egami, Mgmt For For For Setsuko 17 Elect Director Taka, Mgmt For For For Iwao 18 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Mitsui Fudosan Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/29/2016 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 16 2 Elect Director Mgmt For For For Onozawa, Yasuo 3 Appoint Statutory Mgmt For For For Auditor Iino, Kenji 4 Appoint Statutory Mgmt For For For Auditor Ozeki, Yukimi 5 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- NSI NV Ticker Security ID: Meeting Date Meeting Status NSI CINS N6325K105 04/29/2016 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 5 Adopt Financial Mgmt For For For Statements 6 Approve Dividends of Mgmt For For For EUR 0.27 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Discuss Composition of Mgmt N/A N/A N/A Management Board 10 Elect A. de Jong to Mgmt For For For Management Board 11 Discuss Composition of Mgmt N/A N/A N/A Supervisory Board 12 Elect K. Koks - Van Mgmt For For For der Sluijs as Supervisory Board Member 13 Elect H.M.M. Meijer as Mgmt For For For Supervisory Board Member 14 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 15 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 16 Authorize Management Mgmt For For For to Exclude Preemptive Rights from Share Issuances Under Item 11.a 17 Authorize Management Mgmt For For For to Repurchase Shares of Up to 10 Percent of Issued Share Capital 18 Outlook 2016 Mgmt N/A N/A N/A 19 Other Business Mgmt N/A N/A N/A (Non-Voting) 20 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- NTT Urban Development Corp. Ticker Security ID: Meeting Date Meeting Status 8933 CINS J5940Z104 06/21/2016 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 9 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Maki, Mgmt For For For Sadao 4 Elect Director Mgmt For For For Nakagawa, Hiroshi 5 Elect Director Mgmt For For For Kusumoto, Masayuki 6 Elect Director Mgmt For For For Kitamura, Akiyoshi 7 Elect Director Mgmt For For For Shiokawa, Kanya 8 Elect Director Mgmt For For For Katsuki, Shigehito 9 Elect Director Mgmt For For For Kichijo, Yoshihito 10 Elect Director Mgmt For For For Yamasawa, Hideyuki 11 Elect Director Mgmt For For For Shinohara, Hirotoshi 12 Elect Director Fukui, Mgmt For For For Nobuyuki 13 Elect Director Sakaue, Mgmt For For For Tomoyuki 14 Elect Director Mgmt For For For Komatsu, Akira 15 Elect Director Mgmt For For For Kojitani, Toshio 16 Elect Director Takami, Mgmt For For For Koichi -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker Security ID: Meeting Date Meeting Status 8954 CINS J8996L102 11/30/2015 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to: Mgmt For For For (Japan) 2 Elect Executive Mgmt For For For Director Ozaki, Teruo 3 Elect Alternate Mgmt For For For Executive Director Hattori, Takeshi 4 Elect Supervisory Mgmt For For For Director Nomura, Norihiro 5 Elect Supervisory Mgmt For For For Director Koike, Toshio 6 Elect Supervisory Mgmt For For For Director Hattori, Takeshi -------------------------------------------------------------------------------- Paramount Group, Inc. Ticker Security ID: Meeting Date Meeting Status PGRE CUSIP 69924R108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Albert Mgmt For For For Behler 2 Elect Director Thomas Mgmt For For For Armbrust 3 Elect Director Martin Mgmt For For For Bussmann 4 Elect Director Dan Mgmt For For For Emmett 5 Elect Director Lizanne Mgmt For For For Galbreath 6 Elect Director Karin Mgmt For For For Klein 7 Elect Director Peter Mgmt For For For Linneman 8 Elect Director David Mgmt For For For O'Connor 9 Elect Director Mgmt For For For Katharina Otto-Bernstein 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 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/25/2016 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 C. Goddard, III 2 Elect Director David Mgmt For For For P. Stockert 3 Elect Director Walter Mgmt For For For M. Deriso, Jr. 4 Elect Director Russell Mgmt For For For R. French 5 Elect Director Toni Mgmt For For For Jennings 6 Elect Director John F. Mgmt For For For Morgan, Sr. 7 Elect Director Ronald Mgmt For For For de Waal 8 Elect Director Donald Mgmt For For For C. Wood 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Mgmt For For For Christine N. Garvey 4 Elect Director Lydia Mgmt For For For H. Kennard 5 Elect Director J. Mgmt For For For Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons,III 7 Elect Director David Mgmt For For For P. O'Connor 8 Elect Director Jeffrey Mgmt For For For L. Skelton 9 Elect Director Carl B. Mgmt For For For Webb 10 Elect Director William Mgmt For For For D. Zollars 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For For For Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 5 Elect Director Avedick Mgmt For For For B. Poladian 6 Elect Director Gary E. Mgmt For For For Pruitt 7 Elect Director Ronald Mgmt For For For P. Spogli 8 Elect Director Daniel Mgmt For For For C. Staton 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Stein, Jr. 2 Elect Director Raymond Mgmt For For For L. Bank 3 Elect Director Bryce Mgmt For For For Blair 4 Elect Director C. Mgmt For For For Ronald Blankenship 5 Elect Director J. Dix Mgmt For For For Druce, Jr. 6 Elect Director Mary Mgmt For For For Lou Fiala 7 Elect Director David Mgmt For For For P. O'Connor 8 Elect Director John C. Mgmt For For For Schweitzer 9 Elect Director Thomas Mgmt For For For G. Wattles 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE CINS G77733106 03/23/2016 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 Reappoint Deloitte LLP Mgmt For For For as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Approve Final Dividend Mgmt For For For 6 Re-elect Alan Lewis as Mgmt For For For Director 7 Re-elect Keith Edelman Mgmt For For For as Director 8 Re-elect Frederic Mgmt For For For Vecchioli as Director 9 Re-elect Andy Jones as Mgmt For For For Director 10 Re-elect Ian Krieger Mgmt For For For as Director 11 Re-elect Joanne Mgmt For For For Kenrick as Director 12 Authorise EU Political Mgmt For For For Donations and Expenditure 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Scentre Group Ticker Security ID: Meeting Date Meeting Status SCG CINS Q8351E109 05/05/2016 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 AM as Director 3 Elect Michael Ihlein Mgmt For For For as Director 4 Elect Steven Lowy as Mgmt For For For Director 5 Elect Carolyn Kay as Mgmt For For For Director 6 Elect Margaret Seale Mgmt For For For as Director -------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Larry Mgmt For For For C. Glasscock 3 Elect Director Karen Mgmt For For For N. Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Gary M. Mgmt For For For Rodkin 7 Elect Director Daniel Mgmt For For For C. Smith 8 Elect Director J. Mgmt For For For Albert Smith, Jr. 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker Security ID: Meeting Date Meeting Status 00083 CINS Y80267126 10/23/2015 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 Dividends Mgmt For For For 3 Elect Ronald Joseph Mgmt For Against Against Arculli as Director 4 Elect Allan Zeman as Mgmt For For For Director 5 Elect Steven Ong Kay Mgmt For For For Eng as Director 6 Elect Wong Cho Bau as Mgmt For For For Director 7 Approve Remuneration Mgmt For For For of Directors and/or Committee Members 8 Approve Auditors and Mgmt For For For their Remuneration 9 Authorize Share Mgmt For For For Repurchase Program 10 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edwin Mgmt For For For Thomas Burton, III 2 Elect Director Craig Mgmt For For For M. Hatkoff 3 Elect Director Andrew Mgmt For For For W. Mathias 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 05/11/2016 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 M. Charlton 2 Elect Director Todd A. Mgmt For For For Dunn 3 Elect Director David Mgmt For For For J. Gilbert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Diane Mgmt For For For M. Morefield 6 Elect Director Thomas Mgmt For For For H. Nolan, Jr. 7 Elect Director Sheli Mgmt For For For Z. Rosenberg 8 Elect Director Thomas Mgmt For For For D. Senkbeil 9 Elect Director Mgmt For For For Nicholas P. Shepherd 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 -------------------------------------------------------------------------------- Strategic Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status BEE CUSIP 86272T106 12/08/2015 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 -------------------------------------------------------------------------------- Sumitomo Realty & Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/29/2016 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 11 2 Elect Director Aoki, Mgmt For For For Masumi 3 Appoint Statutory Mgmt For For For Auditor Ono, Takaaki 4 Appoint Alternate Mgmt For For For Statutory Auditor Uno, Kozo 5 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Sun Communities, Inc. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 05/23/2016 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 Stephanie W. Bergeron 2 Elect Director Brian Mgmt For For For M. Hermelin 3 Elect Director Ronald Mgmt For For For A. Klein 4 Elect Director Clunet Mgmt For For For R. Lewis 5 Elect Director Ronald Mgmt For For For L. Piasecki 6 Elect Director Gary A. Mgmt For For For Shiffman 7 Elect Director Arthur Mgmt For For For A. Weiss 8 Ratify Grant Thornton Mgmt For For For LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Sun Communities, Inc. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 07/20/2015 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 Stephanie W. Bergeron 2 Elect Director James Mgmt For For For R. Goldman 3 Elect Director Brian Mgmt For For For M. Hermelin 4 Elect Director Ronald Mgmt For For For A. Klein 5 Elect Director Paul D. Mgmt For For For Lapides 6 Elect Director Clunet Mgmt For For For R. Lewis 7 Elect Director Ronald Mgmt For For For L. Piasecki 8 Elect Director Randall Mgmt For For For K. Rowe 9 Elect Director Gary A. Mgmt For For For Shiffman 10 Elect Director Arthur Mgmt For For For A. Weiss 11 Ratify Grant Thornton Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Increase Authorized Mgmt For For For Preferred and Common Stock -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker Security ID: Meeting Date Meeting Status 00016 CINS Y82594121 11/12/2015 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 Dividends Mgmt For For For 3 Elect Kwok Kai-fai, Mgmt For For For Adam as Director 4 Elect Lui Ting, Victor Mgmt For For For as Director 5 Elect Li Ka-cheung, Mgmt For Against Against Eric as Director 6 Elect Leung Ko Mgmt For Against Against May-yee, Margaret as Director 7 Elect Po-shing Woo as Mgmt For Against Against Director 8 Elect Kwong Chun as Mgmt For For For Director 9 Approve Remuneration Mgmt For For For of Directors and/or Committee Members 10 Approve Auditors and Mgmt For For For their Remuneration 11 Authorize Share Mgmt For For For Repurchase Program 12 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 14 Adopt New Articles of Mgmt For For For Association/Charter -------------------------------------------------------------------------------- Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John V. Mgmt For For For Arabia 2 Elect Director W. Mgmt For For For Blake Baird 3 Elect Director Andrew Mgmt For For For Batinovich 4 Elect Director Z. Mgmt For For For Jamie Behar 5 Elect Director Thomas Mgmt For For For A. Lewis, Jr. 6 Elect Director Keith Mgmt For For For M. Locker 7 Elect Director Murray Mgmt For For For J. McCabe 8 Elect Director Douglas Mgmt For For For M. Pasquale 9 Elect Director Keith Mgmt For For For P. Russell 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- The British Land Company plc Ticker Security ID: Meeting Date Meeting Status BLND CINS G15540118 07/21/2015 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 Lynn Gladden as Mgmt For For For Director 4 Elect Laura Wade-Gery Mgmt For For For as Director 5 Re-elect Aubrey Adams Mgmt For For For as Director 6 Re-elect Lucinda Bell Mgmt For For For as Director 7 Re-elect Simon Borrows Mgmt For For For as Director 8 Re-elect John Mgmt For For For Gildersleeve as Director 9 Re-elect Chris Grigg Mgmt For For For as Director 10 Re-elect William Mgmt For For For Jackson as Director 11 Re-elect Charles Mgmt For For For Maudsley as Director 12 Re-elect Tim Roberts Mgmt For For For as Director 13 Re-elect Tim Score as Mgmt For For For Director 14 Re-elect Lord Turnbull Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Affirm Two Leasehold Mgmt For For For Transactions 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status 00823 CINS Y5281M111 07/22/2015 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Note the Financial Mgmt N/A N/A N/A Statements and Statutory Report 2 Note the Appointment Mgmt N/A N/A N/A of Auditor and Fixing of Their Remuneration 3 Elect Nicholas Robert Mgmt For For For Sallnow-Smith as Director 4 Elect Ian Keith Mgmt For For For Griffiths as Director 5 Elect May Siew Boi Tan Mgmt For For For as Director 6 Elect Elaine Carole Mgmt For For For Young as Director 7 Elect Peter Tse Pak Mgmt For For For Wing as Director 8 Elect Nancy Tse Sau Mgmt For For For Ling as Director 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent Issued Units -------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8804 CINS J88333133 03/29/2016 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 12 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Mgmt For For For Tanehashi, Makio 4 Appoint Statutory Mgmt For For For Auditor Hanazawa, Toshiyuki 5 Appoint Statutory Mgmt For For For Auditor Hattori, Shuichi 6 Appoint Alternate Mgmt For For For Statutory Auditor Uehara, Masahiro -------------------------------------------------------------------------------- UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/12/2016 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 Katherine A. Cattanach 2 Elect Director Robert Mgmt For For For P. Freeman 3 Elect Director Jon A. Mgmt For For For Grove 4 Elect Director Mary Mgmt For For For Ann King 5 Elect Director James Mgmt For For For D. Klingbeil 6 Elect Director Clint Mgmt For For For D. McDonnough 7 Elect Director Robert Mgmt For For For A. McNamara 8 Elect Director Mark R. Mgmt For For For Patterson 9 Elect Director Lynne Mgmt For For For B. Sagalyn 10 Elect Director Thomas Mgmt For For For W. Toomey 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Unibail Rodamco SE Ticker Security ID: Meeting Date Meeting Status UL CINS F95094110 04/21/2016 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 9.70 per Share 4 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Mgmt For For For Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Advisory Vote on Mgmt For For For Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015 8 Elect Jacques Stern as Mgmt For For For Supervisory Board Member 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize the Mgmt For For For Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize up to 0.8 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 17 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- United Urban Investment Corp. Ticker Security ID: Meeting Date Meeting Status 8960 CINS J9427E105 08/28/2015 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles to Mgmt For For For Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Mgmt For For For Director Murakami, Hitoshi 3 Elect Alternate Mgmt For For For Executive Director Yoshida, Ikuo 4 Appoint Supervisory Mgmt For For For Director Akiyama, Masaaki 5 Appoint Supervisory Mgmt For For For Director Ozawa, Tetsuo 6 Appoint Alternate Mgmt For For For Supervisory Director Kugisawa, Tomo -------------------------------------------------------------------------------- Ventas, Inc. Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Melody Mgmt For For For C. Barnes 2 Elect Director Debra Mgmt For For For A. Cafaro 3 Elect Director Jay M. Mgmt For For For Gellert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Matthew Mgmt For For For J. Lustig 6 Elect Director Douglas Mgmt For For For M. Pasquale 7 Elect Director Robert Mgmt For For For D. Reed 8 Elect Director Glenn Mgmt For For For J. Rufrano 9 Elect Director James Mgmt For For For D. Shelton 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, Inc. Ticker Security ID: Meeting Date Meeting Status VER CUSIP 92339V100 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn Mgmt For For For J. Rufrano 2 Elect Director Hugh R. Mgmt For For For Frater 3 Elect Director Bruce Mgmt For For For D. Frank 4 Elect Director David Mgmt For For For B. Henry 5 Elect Director Mark S. Mgmt For For For Ordan 6 Elect Director Eugene Mgmt For For For A. Pinover 7 Elect Director Julie Mgmt For For For G. Richardson 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- VEREIT, Inc. Ticker Security ID: Meeting Date Meeting Status VER CUSIP 92339V100 09/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glenn Mgmt For For For J. Rufrano 2 Elect Director Hugh R. Mgmt For For For Frater 3 Elect Director Bruce Mgmt For For For D. Frank 4 Elect Director David Mgmt For For For B. Henry 5 Elect Director Mark S. Mgmt For For For Ordan 6 Elect Director Eugene Mgmt For For For A. Pinover 7 Elect Director Julie Mgmt For For For G. Richardson 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Vonovia SE Ticker Security ID: Meeting Date Meeting Status VNA CINS D9581T100 05/12/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.94 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 6 Ratify KPMG AG as Mgmt For For For Auditors for the First Quarter of Fiscal 2017 7 Elect Ariane Reinhart Mgmt For For For to the Supervisory Board 8 Elect Ute Geipel-Faber Mgmt For For For to the Supervisory Board 9 Approve Creation of Mgmt For For For EUR 167.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Billion; Approve Creation of EUR 233 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Vonovia SE Ticker Security ID: Meeting Date Meeting Status ANN CINS D1764R100 11/30/2015 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Shares in Mgmt For Against Against Connection with Acquisition 2 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights 3 Approve Issuance of Mgmt For Against Against Equity without Preemptive Rights -------------------------------------------------------------------------------- Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Candace Mgmt For For For K. Beinecke 2 Elect Director Robert Mgmt For For For P. Kogod 3 Elect Director Richard Mgmt For For For R. West 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Declassify the Board Mgmt For For For of Directors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Welltower Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 95040Q104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Thomas Mgmt For For For J. DeRosa 3 Elect Director Jeffrey Mgmt For For For H. Donahue 4 Elect Director Fred S. Mgmt For For For Klipsch 5 Elect Director Mgmt For For For Geoffrey G. Meyers 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Sharon Mgmt For For For M. Oster 8 Elect Director Judith Mgmt For For For C. Pelham 9 Elect Director Sergio Mgmt For For For D. Rivera 10 Elect Director R. Mgmt For For For Scott Trumbull 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 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Westfield Corp Ticker Security ID: Meeting Date Meeting Status WFD CINS Q9701H107 05/12/2016 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 Frank Lowy as Mgmt For For For Director 3 Elect Ilana Atlas as Mgmt For For For Director 4 Elect Mark G. Johnson Mgmt For For For as Director 5 Elect John McFarlane Mgmt For For For as Director Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Growth -------------------------------------------------------------------------------- Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Alpern Mgmt For For For 2 Elect Roxanne S. Austin Mgmt For For For 3 Elect Sally E. Blount Mgmt For For For 4 Elect W. James Farrell Mgmt For For For 5 Elect Edward M. Liddy Mgmt For For For 6 Elect Nancy McKinstry Mgmt For For For 7 Elect Phebe N. Mgmt For For For Novakovic 8 Elect William A. Osborn Mgmt For For For 9 Elect Samuel C. Scott Mgmt For For For III 10 Elect Glenn F. Tilton Mgmt For For For 11 Elect Miles D. White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Mgmt For For For Barnholt 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Mgmt For For For Calderoni 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Mgmt For For For Geschke 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For For For 10 Elect John E. Warnock Mgmt For For For 11 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 12 Approval of the 2016 Mgmt For For For Executive Cash Performance Bonus Plan 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bell Mgmt For For For 2 Elect Felix Baker Mgmt For For For 3 Elect David R. Brennan Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect David Hallal Mgmt For For For 7 Elect John T. Mollen Mgmt For For For 8 Elect R. Douglas Norby Mgmt For For For 9 Elect Alvin S. Parven Mgmt For For For 10 Elect Andreas Rummelt Mgmt For For For 11 Elect Ann M. Veneman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Right To Call A Special Meeting -------------------------------------------------------------------------------- Alibaba Group Holding Ltd Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Tsai Mgmt For For For 2 Elect Jonathan LU Mgmt For For For Zhaoxi 3 Elect J. Michael Evans Mgmt For For For 4 Elect Borje E. Ekholm Mgmt For For For 5 Elect Wan Ling Martello Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Mgmt For For For Auditor and Authority to Set Fees 15 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 16 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 17 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 18 Sole Authority of Mgmt For For For Board to Determine Board Size 19 Reduction of Company Mgmt For For For Capital 20 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman -------------------------------------------------------------------------------- Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect Eric E. Schmidt Mgmt For For For 4 Elect L. John Doerr Mgmt For For For 5 Elect Diane B. Greene Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Ann Mather Mgmt For For For 8 Elect Alan R. Mulally Mgmt For For For 9 Elect Paul S. Otellini Mgmt For For For 10 Elect K. Ram Shriram Mgmt For For For 11 Elect Shirley M. Mgmt For For For Tilghman 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For Against Against Stock Plan 14 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 15 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against For Against Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Mgmt For For For Cantu 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- Apple Inc Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 37833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jean-Jacques Mgmt For For For Bienaime 2 Elect Michael Grey Mgmt For For For 3 Elect Elaine J. Heron Mgmt For For For 4 Elect V. Bryan Lawlis, Mgmt For For For Jr. 5 Elect Alan J. Lewis Mgmt For For For 6 Elect Richard A. Meier Mgmt For For For 7 Elect David Pyott Mgmt For For For 8 Elect Dennis J. Slamon Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report -------------------------------------------------------------------------------- Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 05/02/2016 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 Arthur D. Mgmt For For For Collins, Jr. 3 Elect Kenneth M. Mgmt For For For Duberstein 4 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 5 Elect Lynn J. Good Mgmt For For For 6 Elect Lawrence W. Mgmt For For For Kellner 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Dennis A. Mgmt For For For Muilenburg 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Randall L. Mgmt For For For Stephenson 11 Elect Ronald A. Mgmt For For For Williams 12 Elect Mike S. Mgmt For For For Zafirovski 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 Lobbying Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Report on Arms Sales to Israel -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 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 Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Hugin Mgmt For For For 2 Elect Mark J. Alles Mgmt For For For 3 Elect Richard W. Barker Mgmt For For For 4 Elect Michael W. Bonney Mgmt For For For 5 Elect Michael D. Casey Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect Jacqualyn A. Mgmt For For For Fouse 8 Elect Michael A. Mgmt For For For Friedman 9 Elect Julia A. Haller Mgmt For For For 10 Elect Gilla Kaplan Mgmt For For For 11 Elect James J. Loughlin Mgmt For For For 12 Elect Ernest Mario Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2008 Mgmt For Against Against Stock Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Exclusive Forum Mgmt For For For Provision 17 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary A. Merriman Mgmt For For For 2 Elect Ray M. Poage Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Costco Wholesale Corp Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamilton E. James Mgmt For For For 2 Elect W. Craig Jelinek Mgmt For For For 3 Elect John W. Stanton Mgmt For For For 4 Elect Maggie Mgmt For For For Wilderotter 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Disney Walt Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Maria Elena Mgmt For For For Langomasino 6 Elect Fred H. Mgmt For For For Langhammer 7 Elect Aylwin B. Lewis Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Mark G. Parker Mgmt For For For 10 Elect Sheryl Sandberg Mgmt For For For 11 Elect Orin C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Elimination of Mgmt For For For Supermajority Voting Requirement 15 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Mgmt For For For Andreessen 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Susan D. Mgmt For For For Desmond-Hellmann 4 Elect Reed Hastings Mgmt For For For 5 Elect Jan Koum Mgmt For For For 6 Elect Sheryl K. Mgmt For For For Sandberg 7 Elect Peter A. Thiel Mgmt For For For 8 Elect Mark Zuckerberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of 2013 Mgmt For For For Grants to Non-Employee Directors 12 Ratification of 2014 Mgmt For For For and 2015 Grants to Non-Employee Directors 13 Annual Compensation Mgmt For For For Program for Non-Employee Directors 14 Approve Establishment Mgmt For Against Against of Class C Stock and Associated Rights 15 Increase the Number of Mgmt For For For Class A Stock from 5,000,000,000 to 20,000,000,000 16 Provide Equal Mgmt For For For Treatment of Stock Classes in Transactions and Dividends 17 Provide for Conversion Mgmt For For For Events of Class B Stock 18 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 19 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 20 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHldr Against Against For Regarding Formation of International Public Policy Committee 23 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- FleetCor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald F. Clarke Mgmt For For For 2 Elect Joseph W. Mgmt For For For Farrelly 3 Elect Richard Macchia Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Board Diversity 7 Shareholder Proposal ShrHldr N/A For N/A Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Mgmt For For For Beattie 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Mgmt For For For Lazarus 12 Elect Lowell C. McAdam Mgmt For For For 13 Elect James J. Mulva Mgmt For For For 14 Elect James E. Rohr Mgmt For For For 15 Elect Mary L. Schapiro Mgmt For For For 16 Elect James S. Tisch Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 21 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 22 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 23 Shareholder Proposal ShrHldr Against Against For Regarding Performance-Based Equity Compensation 24 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Review -------------------------------------------------------------------------------- Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frances Arnold Mgmt For For For 2 Elect Francis deSouza Mgmt For For For 3 Elect Karin Eastham Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratify the Retention Mgmt For Against Against of the Company's Supermajority Requirements -------------------------------------------------------------------------------- Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J125 07/14/2015 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For (Individual) 5 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Pablo Isla Mgmt For For For Alvarez de Tejera 8 Elect Amancio Ortega Mgmt For For For Gaona 9 Elect Emilio Saracho Mgmt For For For Rodriguez de Torres 10 Elect Jose Luis Duran Mgmt For For For Schulz 11 Amendments to Title I Mgmt For For For of Articles 12 Amendments to Title II Mgmt For For For of Articles 13 Amendments to Title Mgmt For For For III of Articles 14 Amendments to Titles Mgmt For For For IV, V and VI of Articles 15 Approval of Mgmt For For For Consolidated Text of Articles 16 Amendments to General Mgmt For For For Meeting Regulations 17 Appointment of Auditor Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nora. A. Mgmt For For For Aufreiter 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect W. Rodney Mgmt For For For McMullen 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Clyde R. Moore Mgmt For For For 8 Elect Susan M. Phillips Mgmt For For For 9 Elect James A. Runde Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Bobby S. Mgmt For For For Shackouls 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Reporting on the Use of Non-Recyclable Packaging 16 Shareholder Proposal ShrHldr Against Against For Regarding Report on Renewable Energy Sourcing 17 Shareholder Proposal ShrHldr Against Against For Regarding Giving Preference to Share Repurchases -------------------------------------------------------------------------------- L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis S. Hersch Mgmt For For For 2 Elect David T. Kollat Mgmt For For For 3 Elect Leslie H. Wexner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Mgmt For For For Supermajority Requirement 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 04/08/2016 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 -------------------------------------------------------------------------------- Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Mgmt For For For Jr. 2 Elect Mary K. Bush Mgmt For For For 3 Elect Deborah Marriott Mgmt For For For Harrison 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Mgmt For For For Kellner 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Steven S. Mgmt For For For Reinemund 9 Elect W. Mitt Romney Mgmt For For For 10 Elect Arne M. Sorenson Mgmt For For For 11 Elect Susan C. Schwab Mgmt For For For 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 Simple Majority Vote -------------------------------------------------------------------------------- MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 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 For For 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 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/26/2016 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 Walter E. Massey Mgmt For For For 9 Elect John Mulligan Mgmt For For For 10 Elect Sheila A. Penrose Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Miles D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Counting Abstentions 16 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 18 Shareholder Proposal ShrHldr Against Against For Regarding Use of Antibiotics 19 Shareholder Proposal ShrHldr Against Against For Regarding Report of Values in Political Spending (1) 20 Shareholder Proposal ShrHldr Against Against For Regarding Report of Values in Political Spending (2) -------------------------------------------------------------------------------- McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Hilda Mgmt For For For Ochoa-Brillembourg 6 Elect Douglas L. Mgmt For For For Peterson 7 Elect Sir Michael Rake Mgmt For For For 8 Elect Edward B. Rust, Mgmt For For For Jr. 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Richard E. Mgmt For For For Thornburgh 11 Company Name Change Mgmt For For For 12 Reduce the Required Mgmt For For For Minimum Number of Directors from 12 Members to 8 Members. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Monsanto Co. Ticker Security ID: Meeting Date Meeting Status MON CUSIP 61166W101 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect David L. Chicoine Mgmt For For For 3 Elect Janice L. Fields Mgmt For For For 4 Elect Hugh Grant Mgmt For For For 5 Elect Arthur H. Harper Mgmt For For For 6 Elect Laura K. Ipsen Mgmt For For For 7 Elect Marcos M. Lutz Mgmt For For For 8 Elect C. Steven Mgmt For For For McMillan 9 Elect Jon R. Moeller Mgmt For For For 10 Elect William U. Parfet Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For For For 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Mgmt For For For Performance Goals Under the Annual Incentive Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Risks of Glyphosate 18 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Sacks Mgmt For For For 2 Elect Hilton H. Mgmt For For For Schlosberg 3 Elect Mark J. Hall Mgmt For For For 4 Elect Norman C. Epstein Mgmt For For For 5 Elect Gary P. Fayard Mgmt For For For 6 Elect Benjamin M. Polk Mgmt For For For 7 Elect Sydney Selati Mgmt For For For 8 Elect Harold C. Taber, Mgmt For For For Jr. 9 Elect Kathy N. Waller Mgmt For For For 10 Elect Mark S. Vidergauz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Re-approval of the Mgmt For For For Material Terms under the 2011 Omnibus Incentive Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Sacks Mgmt For For For 2 Elect Hilton H. Mgmt For For For Schlosberg 3 Elect Mark J. Hall Mgmt For For For 4 Elect Norman C. Epstein Mgmt For For For 5 Elect Gary P. Fayard Mgmt For For For 6 Elect Benjamin M. Polk Mgmt For For For 7 Elect Sydney Selati Mgmt For For For 8 Elect Harold C. Taber, Mgmt For For For Jr. 9 Elect Kathy N. Waller Mgmt For For For 10 Elect Mark S. Vidergauz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Alistair Darling Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect Nobuyuki Hirano Mgmt For For For 7 Elect Klaus Kleinfeld Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Donald T. Mgmt For For For Nicolaisen 10 Elect Hutham S. Olayan Mgmt For For For 11 Elect James W. Owens Mgmt For For For 12 Elect Ryosuke Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Mgmt For For For Jr. 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Amendment to 2007 Mgmt For For For Equity Incentive Compensation Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 19 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting -------------------------------------------------------------------------------- Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Haley Mgmt For For For 2 Elect Leslie Kilgore Mgmt For For For 3 Elect Ann Mather Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 8 Shareholder Proposal ShrHldr Against Against For Regarding Simple Majority Vote 9 Shareholder Proposal ShrHldr Against Against For Regarding Declassification of the Board -------------------------------------------------------------------------------- Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Mgmt For For For Lechleiter 1.3 Elect Michelle Peluso Mgmt For For For 1.4 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Re-approval of the Mgmt For For For Executive Performance Sharing Plan 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For For For 5 Elect Jen-Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For For For 8 Elect Michael G. Mgmt For For For McCaffery 9 Elect William J. Miller Mgmt For For For 10 Elect Mark L. Perry Mgmt For For For 11 Elect A. Brooke Seawell Mgmt For For For 12 Elect Mark A. Stevens 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 2007 Mgmt For For For Equity Incentive Plan 16 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 06/02/2016 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 Ratification of Board Mgmt For For For Acts 3 Elect Richard L. Mgmt For For For Clemmer 4 Elect Peter Leahy Mgmt For For For Bonfield 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Mgmt For For For Goldman 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Peter Smitham Mgmt For For For 12 Elect Julie Southern Mgmt For For For 13 Elect Gregory L. Summe Mgmt For For For 14 Elect Rick Lih-Shyng Mgmt For For For Tsai 15 Committee Member Fees Mgmt For For For 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Supress Mgmt For Against Against Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Cancel Mgmt For For For Repurchased Shares in the Company's Capital -------------------------------------------------------------------------------- NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 07/02/2015 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 Elect Gregory L. Summe Mgmt For For For 3 Elect Peter Smitham Mgmt For For For -------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. Mgmt For For For O'Reilly, Jr. 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie Mgmt For For For O'Reilly-Wooten 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access 13 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman -------------------------------------------------------------------------------- Palo Alto Networks Inc Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Donovan Mgmt For For For 2 Elect Stanley J. Mgmt For For For Meresman 3 Elect Nir Zuk Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy M. Mgmt For For For Armstrong 2 Elect Jeffrey H. Boyd Mgmt For For For 3 Elect Jan L. Docter Mgmt For For For 4 Elect Jeffrey E. Mgmt For For For Epstein 5 Elect James M. Guyette Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Nancy B. Mgmt For For For Peretsman 8 Elect Thomas E. Rothman Mgmt For For For 9 Elect Craig W. Rydin Mgmt For For For 10 Elect Lynn M. Vojvodich Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect Charlene T. Mgmt For For For Begley 3 Elect Narendra K. Gupta Mgmt For For For 4 Elect William S. Kaiser Mgmt For For For 5 Elect Donald H. Mgmt For For For Livingstone 6 Elect James M. Mgmt For For For Whitehurst 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For Against Against 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Lawrence J. Mgmt For For For Tomlinson 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Certificate Amendment Mgmt For For For Regarding Removal of Directors Without Cause 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHldr Against Against For Regarding Equity Retention -------------------------------------------------------------------------------- Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect V. Maureen Mgmt For For For Kempston Darkes 3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev 5 Elect Michael E. Marks Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Leo Rafael Reif Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of Financials Mgmt For For For Statements/Dividends 13 Ratification of Auditor Mgmt For For For 14 Amendments to Articles Mgmt For For For of Incorporation 15 Ratification of Board Mgmt For For For Size 16 Amendment to the Mgmt For For For French Sub Plan Under the 2010 Omnibus Stock Incentive Plan -------------------------------------------------------------------------------- Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/28/2016 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 Dominic Blakemore Mgmt For For For 4 Elect Olivier Bohuon Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect Susan Kilsby Mgmt For For For 9 Elect Sara Mathew Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Elect Jeffrey Poulton Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares 18 Increase in Authorised Mgmt For For For Capital 19 Amendments to Articles Mgmt For For For 20 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 3 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 4 Authority to Mgmt For For For Repurchase Shares -------------------------------------------------------------------------------- Splunk Inc. Ticker Security ID: Meeting Date Meeting Status SPLK CUSIP 848637104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark Carges Mgmt For For For 2 Elect David Hornik Mgmt For For For 3 Elect Thomas Mgmt For For For Neustaetter 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Starbucks Corp. Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Mary N. Dillon Mgmt For For For 4 Elect Robert M. Gates Mgmt For For For 5 Elect Mellody Hobson Mgmt For For For 6 Elect Kevin R. Johnson Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Mgmt For For For Shennan, Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Mgmt For For For Weatherup 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Executive Management Bonus Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Acess 17 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Review -------------------------------------------------------------------------------- Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/18/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jacobus Petrus Mgmt For For For Bekker 6 Elect Ian C. Stone Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares -------------------------------------------------------------------------------- Tesla Motors Inc. Ticker Security ID: Meeting Date Meeting Status TSLA CUSIP 88160R101 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brad W. Buss Mgmt For For For 2 Elect Ira Ehrenpreis Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Gregory D. Mgmt For For For Brenneman 4 Elect J. Frank Brown Mgmt For For For 5 Elect Albert P. Carey Mgmt For For For 6 Elect Armando Codina Mgmt For For For 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Craig A. Menear Mgmt For For For 12 Elect Mark Vadon Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 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 John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay -------------------------------------------------------------------------------- Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Mgmt For For For Barksdale 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Mgmt For For For Einhorn 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect Fred Hassan Mgmt For For For 10 Elect Paul D. Wachter Mgmt For For For 11 Elect Deborah C. Wright Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin A. Plank Mgmt For For For 2 Elect Byron K. Adams, Mgmt For For For Jr. 3 Elect George W. Mgmt For For For Bodenheimer 4 Elect Douglas E. Mgmt For For For Coltharp 5 Elect Anthony W. Mgmt For For For Deering 6 Elect Karen W. Katz Mgmt For For For 7 Elect Alvin B. Krongard Mgmt For For For 8 Elect William R. Mgmt For For For McDermott 9 Elect Eric T. Olson Mgmt For For For 10 Elect Harvey L. Sanders Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 08/26/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class B Mgmt For For For Stock if CEO Plank Sells In Excess of Certain Limit 2 Conversion of Class B Mgmt For For For Stock if CEO Plank Resigns or is Terminated 3 Equal Treatment of Mgmt For For For Class A and B Common Stock in Certain Transactions 4 Enhance Board Mgmt For For For Independence Requirements 5 Requirements to Amend Mgmt For For For Equal Treatment Provision and Board Independence Provision 6 Amendment to the 2005 Mgmt For For For Omnibus Long-Term Incentive Plan 7 2015 Class C Employee Mgmt For For For Stock Purchase Plan -------------------------------------------------------------------------------- Visa Inc Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Alfred F. Kelly, Mgmt For For For Jr. 5 Elect Robert W. Mgmt For For For Matschullat 6 Elect Cathy E. Minehan Mgmt For For For 7 Elect Suzanne Nora Mgmt For For For Johnson 8 Elect David J. Pang Mgmt For For For 9 Elect Charles W. Scharf Mgmt For For For 10 Elect John A.C. Mgmt For For For Swainson 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2007 Mgmt For For For Equity Incentive Compensation Plan as Amended and Restated 14 Amendment to the Visa Mgmt For For For Inc. Incentive Plan 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. George (Skip) Mgmt For For For Battle 2 Elect Michael M. Mgmt For For For McNamara 3 Elect Jerry Yang Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica High Yield Bond -------------------------------------------------------------------------------- Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt FOR FOR For Peter A. Altabef 2 Election Of Director: Mgmt FOR FOR For Jared L. Cohon 3 Election Of Director: Mgmt FOR FOR For Alison Davis 4 Election Of Director: Mgmt FOR FOR For Nathaniel A. Davis 5 Election Of Director: Mgmt FOR FOR For Denise K. Fletcher 6 Election Of Director: Mgmt FOR FOR For Philippe Germond 7 Election Of Director: Mgmt FOR FOR For Leslie F. Kenne 8 Election Of Director: Mgmt FOR FOR For Lee D. Roberts 9 Election Of Director: Mgmt FOR FOR For Paul E. Weaver 10 Ratification Of The Mgmt FOR FOR For Selection Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For 2016. 11 Advisory Vote On Mgmt FOR FOR For Executive Compensation. 12 Approval Of The Unisys Mgmt FOR FOR For Corporation 2016 Long-Term Incentive And Equity Compensation Plan. Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Income & Growth -------------------------------------------------------------------------------- Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director R. Kipp Mgmt For For For deVeer 2 Elect Director Daniel Mgmt For For For G. Kelly, Jr. 3 Elect Director Eric B. Mgmt For For For Siegel 4 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CINS Y0205X103 02/16/2016 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 One@Changi City Together with the Plant and Equipment Therein 2 Approve Issuance of Mgmt For For For New Units as Partial Consideration for the Proposed Acquisition -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CINS Y0205X103 06/28/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of the Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker Security ID: Meeting Date Meeting Status A17U CINS Y0205X103 06/28/2016 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve New Strategic Mgmt For For For Management Agreement and New Master Asset Management Agreement -------------------------------------------------------------------------------- AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For L. Stephenson 2 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 3 Elect Director Richard Mgmt For For For W. Fisher 4 Elect Director Scott Mgmt For For For T. Ford 5 Elect Director Glenn Mgmt For For For H. Hutchins 6 Elect Director William Mgmt For For For E. Kennard 7 Elect Director Michael Mgmt For For For B. McCallister 8 Elect Director Beth Mgmt For For For E. Mooney 9 Elect Director Joyce Mgmt For For For M. Roche 10 Elect Director Matthew Mgmt For For For K. Rose 11 Elect Director Cynthia Mgmt For For For B. Taylor 12 Elect Director Laura Mgmt For For For D'Andrea Tyson 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 Approve Omnibus Stock Mgmt For For For Plan 16 Report on Indirect ShrHldr Against Against For Political Contributions 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- BAE Systems plc Ticker Security ID: Meeting Date Meeting Status BA. CINS G06940103 05/04/2016 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 Sir Roger Mgmt For For For Carr as Director 5 Re-elect Jerry DeMuro Mgmt For For For as Director 6 Re-elect Harriet Green Mgmt For For For as Director 7 Re-elect Christopher Mgmt For For For Grigg as Director 8 Re-elect Ian King as Mgmt For For For Director 9 Re-elect Peter Lynas Mgmt For For For as Director 10 Re-elect Paula Rosput Mgmt For For For Reynolds as Director 11 Re-elect Nicholas Rose Mgmt For For For as Director 12 Re-elect Ian Tyler as Mgmt For For For Director 13 Elect Elizabeth Corley Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 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 -------------------------------------------------------------------------------- BCE Inc. Ticker Security ID: Meeting Date Meeting Status BCE CINS 05534B760 04/28/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barry Mgmt For For For K. Allen 2 Elect Director Ronald Mgmt For For For A. Brenneman 3 Elect Director Sophie Mgmt For For For Brochu 4 Elect Director Robert Mgmt For For For E. Brown 5 Elect Director George Mgmt For For For A. Cope 6 Elect Director David Mgmt For For For F. Denison 7 Elect Director Robert Mgmt For For For P. Dexter 8 Elect Director Ian Mgmt For For For Greenberg 9 Elect Director Mgmt For For For Katherine Lee 10 Elect Director Monique Mgmt For For For F. Leroux 11 Elect Director Gordon Mgmt For For For M. Nixon 12 Elect Director Calin Mgmt For For For Rovinescu 13 Elect Director Robert Mgmt For For For C. Simmonds 14 Elect Director Paul R. Mgmt For For For Weiss 15 Ratify Deloitte LLP as Mgmt For For For Auditors 16 Advisory Vote on Mgmt For For For Executive Compensation Approach 17 SP 1: Female ShrHldr Against Against For Representation in Senior Management 18 SP 2: Reconstitution ShrHldr Against Against For of Compensation Committee -------------------------------------------------------------------------------- Blackstone Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For B. Nash 2 Elect Director Stephen Mgmt For For For D. Plavin 3 Elect Director Leonard Mgmt For For For W. Cotton 4 Elect Director Thomas Mgmt For For For E. Dobrowski 5 Elect Director Martin Mgmt For For For L. Edelman 6 Elect Director Henry Mgmt For For For N. Nassau 7 Elect Director Mgmt For For For Jonathan L. Pollack 8 Elect Director Lynne Mgmt For For For B. Sagalyn 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Approve Omnibus Stock Mgmt For For For Plan 11 Approve Omnibus Stock Mgmt For For For Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Camden Property Trust Ticker Security ID: Meeting Date Meeting Status CPT CUSIP 133131102 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Richard Mgmt For For For J. Campo 2 Elect Director Scott Mgmt For For For S. Ingraham 3 Elect Director Lewis Mgmt For For For A. Levey 4 Elect Director William Mgmt For For For B. McGuire, Jr. 5 Elect Director William Mgmt For For For F. Paulsen 6 Elect Director D. Mgmt For For For Keith Oden 7 Elect Director F. Mgmt For For For Gardner Parker 8 Elect Director Frances Mgmt For For For Aldrich Sevilla-Sacasa 9 Elect Director Steven Mgmt For For For A. Webster 10 Elect Director Kelvin Mgmt For For For R. Westbrook 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Daimler AG Ticker Security ID: Meeting Date Meeting Status DAI CINS D1668R123 04/06/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.25 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 6 Elect Manfred Bischoff Mgmt For For For to the Supervisory Board 7 Elect Petraea Heynike Mgmt For For For to the Supervisory Board 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015 (Non-Voting) 9 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.25 per Share 10 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 11 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 12 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 13 Elect Manfred Bischoff Mgmt For For For to the Supervisory Board 14 Elect Petraea Heynike Mgmt For For For to the Supervisory Board -------------------------------------------------------------------------------- Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For E. Singleton 2 Elect Director Mgmt For For For Laurence A. Chapman 3 Elect Director Mgmt For For For Kathleen Earley 4 Elect Director Kevin Mgmt For For For J. Kennedy 5 Elect Director William Mgmt For For For G. LaPerch 6 Elect Director A. Mgmt For For For William Stein 7 Elect Director Robert Mgmt For For For H. Zerbst 8 Ratify KMPG LLP as Mgmt For For For Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barrett Mgmt For For For Brady 2 Elect Director Peter Mgmt For For For C. Brown 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 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. Boskin 2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 3 Elect Director Angela Mgmt For For For F. Braly 4 Elect Director Ursula Mgmt For For For M. Burns 5 Elect Director Larry Mgmt For For For R. Faulkner 6 Elect Director Jay S. Mgmt For For For Fishman 7 Elect Director Mgmt For For For Henrietta H. Fore 8 Elect Director Kenneth Mgmt For For For C. Frazier 9 Elect Director Douglas Mgmt For For For R. Oberhelman 10 Elect Director Samuel Mgmt For For For J. Palmisano 11 Elect Director Steven Mgmt For For For S. Reinemund 12 Elect Director Rex W. Mgmt For For For Tillerson 13 Elect Director William Mgmt For For For C. Weldon 14 Elect Director Darren Mgmt For For For W. Woods 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Require Independent ShrHldr Against Against For Board Chairman 18 Require Director ShrHldr Against Against For Nominee with Environmental Experience 19 Seek Sale of ShrHldr Against Against For Company/Assets 20 Proxy Access ShrHldr Against Against For 21 Disclose Percentage of ShrHldr Against Against For Females at Each Percentile of Compensation 22 Report on Lobbying ShrHldr Against Against For Payments and Policy 23 Increase Return of ShrHldr Against Against For Capital to Shareholders in Light of Climate Change Risks 24 Adopt Policy ShrHldr Against Against For Acknowledging the Imperative for 2 Degree Limit 25 Annually Assess ShrHldr Against Against For Portfolio Impacts of Policies to Meet 2 Degree Scenario 26 Annually Report ShrHldr Against Against For Reserve Replacements in BTUs 27 Report on the Result ShrHldr Against Against For of Efforts to Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- Ferrovial SA Ticker Security ID: Meeting Date Meeting Status FER CINS E49512119 05/03/2016 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 Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Reelect Rafael del Mgmt For For For Pino y Calvo-Sotelo as Director 6 Reelect Santiago Mgmt For For For Bergareche Busquet as Director 7 Reelect Joaquin Ayuso Mgmt For For For Garcia as Director 8 Reelect Inigo Meiras Mgmt For For For Amusco as Director 9 Reelect Juan Arena de Mgmt For For For la Mora as Director 10 Reelect Maria del Pino Mgmt For For For y Calvo-Sotelo as Director 11 Reelect Santiago Mgmt For For For Fernandez Valbuena as Director 12 Reelect Jose Fernando Mgmt For For For Sanchez-Junco Mans as Director 13 Reelect Joaquin del Mgmt For For For Pino y Calvo-Sotelo as Director 14 Ratify Appointment of Mgmt For For For and Elect Oscar Fanjul Martin as Director 15 Authorize Board to Mgmt For For For Fill Vacancies 16 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 17 Authorize Mgmt For For For Capitalization of Reserves for Scrip Dividends 18 Approve Reduction in Mgmt For For For Share Capital via Amortization of Treasury Shares 19 Amend Articles Re: Mgmt For For For Board Meetings and Audit and Control Committee 20 Amend Articles Re: Mgmt For For For Board Management and Supervisory Powers, and Qualitative Composition 21 Amend Article 4.2 Re: Mgmt For For For Registered Office 22 Amend Articles Re: Mgmt For For For Quantitative Composition of the Board and Board Term 23 Amend Article 50 Re: Mgmt For For For Board Advisory Committees 24 Amend Article 52 Re: Mgmt For For For Appointments and Remuneration Committee 25 Approve Remuneration Mgmt For For For Policy 26 Approve Restricted Mgmt For For For Stock Plan 27 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 28 Advisory Vote on Mgmt For For For Remuneration Report 29 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker Security ID: Meeting Date Meeting Status GSK CINS G3910J112 05/05/2016 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 Elect Vindi Banga as Mgmt For For For Director 4 Elect Dr Jesse Goodman Mgmt For For For as Director 5 Re-elect Sir Philip Mgmt For For For Hampton as Director 6 Re-elect Sir Andrew Mgmt For For For Witty as Director 7 Re-elect Sir Roy Mgmt For For For Anderson as Director 8 Re-elect Stacey Mgmt For For For Cartwright as Director 9 Re-elect Simon Mgmt For For For Dingemans as Director 10 Re-elect Lynn Mgmt For For For Elsenhans as Director 11 Re-elect Judy Lewent Mgmt For For For as Director 12 Re-elect Urs Rohner as Mgmt For For For Director 13 Re-elect Dr Moncef Mgmt For For For Slaoui as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise the Audit & Mgmt For For For Risk 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise Market Mgmt For For For Purchase of Ordinary Shares 20 Approve the Exemption Mgmt For For For from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 21 Authorise the Company Mgmt For For For to Call General Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- HKT Trust and HKT Limited Ticker Security ID: Meeting Date Meeting Status 6823 CINS Y3R29Z107 05/05/2016 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 -------------------------------------------------------------------------------- HKT Trust and HKT Limited Ticker Security ID: Meeting Date Meeting Status 6823 CINS Y3R29Z107 05/05/2016 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Final Mgmt For For For Distribution by HKT Trust and Final Dividend by the Company 2 Elect Hui Hon Hing, Mgmt For For For Susanna as Director 3 Elect Peter Anthony Mgmt For For For Allen as Director 4 Elect Li Fushen as Mgmt For For For Director 5 Elect Chang Hsin Kang Mgmt For For For as Director 6 Elect Frances Waikwun Mgmt For For For Wong as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/12/2016 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 Baglivo 2 Elect Director Sheila Mgmt For For For C. Bair 3 Elect Director Terence Mgmt For For For C. Golden 4 Elect Director Ann Mgmt For For For McLaughlin Korologos 5 Elect Director Richard Mgmt For For For E. Marriott 6 Elect Director John B. Mgmt For For For Morse, Jr. 7 Elect Director Walter Mgmt For For For C. Rakowich 8 Elect Director Gordon Mgmt For For For H. Smith 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Provide Shareholders Mgmt For For For and the Board with the Concurrent Power to Amend the Bylaws 13 Amend Right to Call Mgmt For For For Special Meeting 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker Security ID: Meeting Date Meeting Status IAG CINS Q49361100 10/21/2015 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 **Withdrawn Mgmt N/A N/A N/A Resolution** Approve the Grant of Share Rights to Michael Wilkins, Chief Executive Officer of the Company 3 Elect Alison Deans as Mgmt For For For Director 4 Elect Raymond Lim as Mgmt For For For Director 5 Elect Elizabeth Bryan Mgmt For For For as Director 6 Elect Thomas Pockett Mgmt For For For as Director 7 Elect Jonathan (Jon) Mgmt For For For Nicholson as Director 8 Ratify the Past Mgmt For For For Issuance of 89.77 Million Shares to National Indemnity Company 9 Approve the Issuance Mgmt For For For of 121.57 Million Options to National Indemnity Company -------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/22/2016 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 120 2 Amend Articles to Mgmt For For For Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3 Elect Director Onishi, Mgmt For For For Masaru 4 Elect Director Ueki, Mgmt For For For Yoshiharu 5 Elect Director Fujita, Mgmt For For For Tadashi 6 Elect Director Okawa, Mgmt For For For Junko 7 Elect Director Saito, Mgmt For For For Norikazu 8 Elect Director Norita, Mgmt For For For Toshiaki 9 Elect Director Mgmt For For For Kikuyama, Hideki 10 Elect Director Shin, Mgmt For For For Toshinori 11 Elect Director Iwata, Mgmt For For For Kimie 12 Elect Director Mgmt For For For Kobayashi, Eizo 13 Elect Director Ito, Mgmt For For For Masatoshi 14 Appoint Statutory Mgmt For For For Auditor Taguchi, Hisao 15 Appoint Statutory Mgmt For For For Auditor Suzuka, Yasushi 16 Appoint Statutory Mgmt For For For Auditor Kumasaka, Hiroyuki 17 Appoint Statutory Mgmt For For For Auditor Hatta, Shinji 18 Appoint Statutory Mgmt For For For Auditor Kamo, Osamu -------------------------------------------------------------------------------- Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary C. Mgmt For For For Beckerle 2 Elect Director D. Mgmt For For For Scott Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Alex Mgmt For For For Gorsky 5 Elect Director Susan Mgmt For For For L. Lindquist 6 Elect Director Mark B. Mgmt For For For McClellan 7 Elect Director Anne M. Mgmt For For For Mulcahy 8 Elect Director William Mgmt For For For D. Perez 9 Elect Director Charles Mgmt For For For Prince 10 Elect Director A. Mgmt For For For Eugene Washington 11 Elect Director Ronald Mgmt For For For A. Williams 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends 15 Require Independent ShrHldr Against Against For Board Chairman 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Report on Policies for ShrHldr Against Against For Safe Disposal of Prescription Drugs by Users -------------------------------------------------------------------------------- Legal & General Group plc Ticker Security ID: Meeting Date Meeting Status LGEN CINS G54404127 05/26/2016 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 Re-elect Richard Mgmt For For For Meddings as Director 4 Re-elect Carolyn Mgmt For For For Bradley as Director 5 Re-elect Lizabeth Mgmt For For For Zlatkus as Director 6 Re-elect Mark Zinkula Mgmt For For For as Director 7 Re-elect Stuart Popham Mgmt For For For as Director 8 Re-elect Julia Wilson Mgmt For For For as Director 9 Re-elect Mark Gregory Mgmt For For For as Director 10 Re-elect Rudy Markham Mgmt For For For as Director 11 Re-elect John Stewart Mgmt For For For as Director 12 Re-elect Nigel Wilson Mgmt For For For as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Adopt New Articles of Mgmt For For For Association 16 Approve Remuneration Mgmt For For For Report 17 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorise EU Political Mgmt For For For Donations and Expenditure 19 Approve Scrip Dividend Mgmt For For For Programme 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 -------------------------------------------------------------------------------- LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 05/11/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacques Aigrain Mgmt For For For to Supervisory Board 2 Elect Lincoln Benet to Mgmt For For For Supervisory Board 3 Elect Nance K. Mgmt For For For Dicciani to Supervisory Board 4 Elect Bruce A. Smith Mgmt For For For to Supervisory Board 5 Elect Thomas Aebischer Mgmt For For For to Management Board 6 Elect Dan Coombs to Mgmt For For For Management Board 7 Elect James D. Mgmt For For For Guilfoyle to Management Board 8 Adopt Financial Mgmt For For For Statements and Statutory Reports 9 Approve Discharge of Mgmt For For For Management Board 10 Approve Discharge of Mgmt For For For Supervisory Board 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 13 Approve Dividends of Mgmt For For For USD 3.12 Per Share 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- Macquarie Infrastructure Corporation Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Norman Mgmt For For For H. Brown, Jr. 2 Elect Director George Mgmt For For For W. Carmany, III 3 Elect Director H.E. Mgmt For For For (Jack) Lentz 4 Elect Director Ouma Mgmt For For For Sananikone 5 Elect Director William Mgmt For For For H. Webb 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Marine Harvest ASA Ticker Security ID: Meeting Date Meeting Status MHG CINS R2326D113 06/09/2016 TNA Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 3 Receive President's Mgmt N/A N/A N/A Report 4 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income 5 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 6 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 7 Approval of the Mgmt For TNA N/A Guidelines for Allocation of Options 8 Approve Remuneration Mgmt For TNA N/A of Directors in the Amount of NOK 1.1 Million for Chairman, NOK 575,000 For Vice Chairman, and NOK 400,000 for Other Directors; Approve Audit Committee Fees 9 Approve Remuneration Mgmt For TNA N/A of Nomination Conmmittee 10 Approve Remuneration Mgmt For TNA N/A of Auditors 11 Ratify Auditors Mgmt For TNA N/A 12 Reelect Cecilie Mgmt For TNA N/A Fredriksen as Director 13 Elect Paul Mulligan as Mgmt For TNA N/A New Director 14 Elect Jean-Pierre Mgmt For TNA N/A Bienfait as New Director 15 Elect Birgitte Vartdal Mgmt For TNA N/A as New Director 16 Authorize Board to Mgmt For TNA N/A Declare Quarterly Dividends 17 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares 18 Approve Creation of Mgmt For TNA N/A NOK 337.6 Million Pool of Capital without Preemptive Rights 19 Approve Issuance of Mgmt For TNA N/A Authorize Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 billion; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MMI Holdings Ltd Ticker Security ID: Meeting Date Meeting Status MMI CINS S5143R107 11/20/2015 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mary Vilakazi Mgmt For For For as Director 2 Re-elect Frans Truter Mgmt For For For as Director 3 Re-elect Ben van der Mgmt For For For Ross as Director 4 Re-elect Khehla Mgmt For For For Shubane as Director 5 Re-elect Leon Crouse Mgmt For For For as Director 6 Re-elect Syd Muller as Mgmt For For For Director 7 Reappoint Mgmt For For For PricewaterhouseCoopers Inc as Auditors of the Company 8 Re-elect Frans Truter Mgmt For For For as Member of the Audit Committee 9 Re-elect Syd Muller as Mgmt For For For Member of the Audit Committee 10 Re-elect Fatima Jakoet Mgmt For For For as Member of the Audit Committee 11 Re-elect Louis von Mgmt For For For Zeuner as Member of the Audit Committee 12 Approve Remuneration Mgmt For For For Policy 13 Authorise Ratification Mgmt For For For of Approved Resolutions 14 Approve Fees of Mgmt For For For Chairperson of the Board 15 Approve Fees of Deputy Mgmt For For For Chairperson of the Board 16 Approve Fees of Board Mgmt For For For Member 17 Approve Fees of Mgmt For For For Chairperson of Audit Committee 18 Approve Fees of Member Mgmt For For For of Audit Committee 19 Approve Fees of Mgmt For For For Chairperson of Actuarial Committee 20 Approve Fees of Member Mgmt For For For of Actuarial Committee 21 Approve Fees of Mgmt For For For Chairperson of Remuneration Committee 22 Approve Fees of Member Mgmt For For For of Remuneration Committee 23 Approve Fees of Mgmt For For For Chairperson of Risk, Capital and Compliance Committee 24 Approve Fees of Member Mgmt For For For of Risk, Capital and Compliance Committee 25 Approve Fees of Mgmt For For For Chairperson of Social, Ethics and Transformation Committee 26 Approve Fees of Member Mgmt For For For of Social, Ethics and Transformation Committee 27 Approve Fees of Mgmt For For For Chairperson of Nominations Committee 28 Approve Fees of Member Mgmt For For For of Nominations Committee 29 Approve Fees of Mgmt For For For Chairperson of Fair Practices Committee 30 Approve Fees of Member Mgmt For For For of Fair Practices Committee 31 Approve Fees of Mgmt For For For Chairperson of Board for Segments and the Product House 32 Approve Fees of Member Mgmt For For For of Board for Segments and the Product House 33 Approve Fees of Ad Hoc Mgmt For For For Work (Hourly) 34 Approve Financial Mgmt For For For Assistance in Terms of Section 44 of the Companies Act 35 Approve Financial Mgmt For For For Assistance in Terms of Section 45 of the Companies Act 36 Authorise Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker Security ID: Meeting Date Meeting Status MUV2 CINS D55535104 04/27/2016 TNA Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of the Mgmt N/A N/A N/A Supervisory Board, Corporate Governance Report and Remuneration Report for Fiscal 2015 (Non-Voting) 2 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015 (Non-Voting) 3 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 8.25 per Share 4 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2015 5 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2015 6 Approve Remuneration Mgmt For TNA N/A System for Management Board Members 7 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Mgmt For TNA N/A Financial Derivatives when Repurchasing Shares 9 Elect Clement Booth to Mgmt For TNA N/A the Supervisory Board 10 Amend Articles Re: Mgmt For TNA N/A Employer Contributions for Foreign Board Members -------------------------------------------------------------------------------- PJT Partners Inc. Ticker Security ID: Meeting Date Meeting Status PJT CUSIP 69343T107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul J. Mgmt For For For Taubman 2 Elect Director Emily Mgmt For For For K. Rafferty 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Adopt Shareholder Mgmt TNA Abstain N/A Rights Plan (Poison Pill) -------------------------------------------------------------------------------- Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CUSIP 758766109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For D. Bell, Jr. 2 Elect Director David Mgmt For For For H. Keyte 3 Elect Director Amy E. Mgmt For For For Miles 4 Elect Director Lee M. Mgmt For For For Thomas 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Reynolds American Inc. Ticker Security ID: Meeting Date Meeting Status RAI CUSIP 761713106 05/05/2016 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 M. Cameron 2 Elect Director Martin Mgmt For For For D. Feinstein 3 Elect Director Murray Mgmt For For For S. Kessler 4 Elect Director Lionel Mgmt For For For L. Nowell, III 5 Elect Director Ricardo Mgmt For For For Oberlander 6 Elect Director Jerome Mgmt For For For Abelman 7 Elect Director Robert Mgmt For For For Lerwill 8 Declassify the Board Mgmt For For For of Directors 9 Increase Authorized Mgmt For For For Common Stock 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Adopt and Issue a ShrHldr Against Against For General Payout Policy 13 Participate in OECD ShrHldr Against Against For Mediation for Human Rights Violations -------------------------------------------------------------------------------- Royal Bank Of Canada Ticker Security ID: Meeting Date Meeting Status RY CINS 780087102 04/06/2016 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Geoffrey Beattie 2 Elect Director Mgmt For For For Jacynthe Cote 3 Elect Director Toos N. Mgmt For For For Daruvala 4 Elect Director David Mgmt For For For F. Denison 5 Elect Director Richard Mgmt For For For L. George 6 Elect Director Alice Mgmt For For For D. Laberge 7 Elect Director Michael Mgmt For For For H. McCain 8 Elect Director David Mgmt For For For I. McKay 9 Elect Director Heather Mgmt For For For Munroe-Blum 10 Elect Director Thomas Mgmt For For For A. Renyi 11 Elect Director Edward Mgmt For For For Sonshine 12 Elect Director Mgmt For For For Kathleen P. Taylor 13 Elect Director Bridget Mgmt For For For A. van Kralingen 14 Elect Director Thierry Mgmt For For For Vandal 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote on Mgmt For For For Executive Compensation Approach 17 Confirm By-law Mgmt For For For Amendment to Increase Maximum Aggregate Board Compensation 18 SP 1: Simplify ShrHldr Against Against For Financial Reporting -------------------------------------------------------------------------------- Select Income REIT Ticker Security ID: Meeting Date Meeting Status SIR CUSIP 81618T100 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barry Mgmt For For For M. Portnoy 2 Elect Director Jeffrey Mgmt For For For P. Somers 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Ship Finance International Limited Ticker Security ID: Meeting Date Meeting Status SFL CINS G81075106 09/18/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Approve Auditors and Mgmt For For For their Remuneration 8 Approve Remuneration Mgmt For For For of Directors and/or Committee Members -------------------------------------------------------------------------------- Spirit Realty Capital, Inc. Ticker Security ID: Meeting Date Meeting Status SRC CUSIP 84860W102 05/11/2016 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 M. Charlton 2 Elect Director Todd A. Mgmt For For For Dunn 3 Elect Director David Mgmt For For For J. Gilbert 4 Elect Director Richard Mgmt For For For I. Gilchrist 5 Elect Director Diane Mgmt For For For M. Morefield 6 Elect Director Thomas Mgmt For For For H. Nolan, Jr. 7 Elect Director Sheli Mgmt For For For Z. Rosenberg 8 Elect Director Thomas Mgmt For For For D. Senkbeil 9 Elect Director Mgmt For For For Nicholas P. Shepherd 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 -------------------------------------------------------------------------------- Starwood Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status STWD CUSIP 85571B105 04/27/2016 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. Bronson 2 Elect Director Jeffrey Mgmt For For For G. Dishner 3 Elect Director Camille Mgmt For For For J. Douglas 4 Elect Director Solomon Mgmt For For For J. Kumin 5 Elect Director Barry Mgmt For For For S. Sternlicht 6 Elect Director Strauss Mgmt For For For Zelnick 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Morton Mgmt For For For H. Fleischer 2 Elect Director Mgmt For For For Christopher H. Volk 3 Elect Director Joseph Mgmt For For For M. Donovan 4 Elect Director William Mgmt For For For F. Hipp 5 Elect Director Einar Mgmt For For For A. Seadler 6 Elect Director Rajath Mgmt For For For Shourie 7 Elect Director Derek Mgmt For For For Smith 8 Elect Director Quentin Mgmt For For For P. Smith, Jr. 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 -------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/22/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt For For For Report 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 4.60 per Share 4 Approve Variable Mgmt For For For Short-Term Remuneration of Executive Committee in the Amount of CHF 20.3 Million 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Walter Mgmt For For For Kielholz as Director and Board Chairman 7 Reelect Raymond Ch'ien Mgmt For For For as Director 8 Reelect Renato Mgmt For For For Fassbind as Director 9 Reelect Mary Francis Mgmt For For For as Director 10 Reelect Rajna Gibson Mgmt For For For Brandon as Director 11 Reelect Robert Mgmt For For For Henrikson as Director 12 Reelect Trevor Manuel Mgmt For For For as Director 13 Reelect Carlos Mgmt For For For Represas as Director 14 Reelect Philip Ryan as Mgmt For For For Director 15 Reelect Susan Wagner Mgmt For For For as Director 16 Elect Paul Tucker as Mgmt For For For Director 17 Appoint Renato Mgmt For For For Fassbind as Member of the Compensation Committee 18 Appoint Robert Mgmt For For For Henrikson as Member of the Compensation Committee 19 Appoint Carlos Mgmt For For For Represas as Member of the Compensation Committee 20 Appoint Raymond Ch'ien Mgmt For For For as Member of the Compensation Committee 21 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 22 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 23 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 10.1 Million 24 Approve Maximum Fixed Mgmt For For For and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 25 Approve CHF 1.1 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 26 Authorize Repurchase Mgmt For For For of up to CHF 1 Billion of Issued Share Capital 27 Amend Articles Re: Mgmt For For For Financial Markets Infrastructure Act 28 Transact Other Mgmt For For For Business (Voting) -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS 874039100 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Profit Mgmt For For For Distribution -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/13/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Russell A. Mgmt For For For Higgins as Director 2 Elect Margaret L. Mgmt For For For Seale as Director 3 Elect Steven M. Vamos Mgmt For For For as Director 4 Elect Traci (Trae) Mgmt For For For Vassallo as Director 5 Approve the Grant of Mgmt For For For 758,564 Performance Rights to Andrew Penn, Chief Executive Officer of the Company 6 Approve the Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- Thai Beverage PCL Ticker Security ID: Meeting Date Meeting Status Y92 CINS Y8588A103 04/28/2016 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 Business Mgmt N/A N/A N/A Operation for 2015 and the Report of the Board of Directors 3 Approve Financial Mgmt For For For Statements and Auditors' Reports 4 Approve Dividend Mgmt For For For Payment and Appropriation for Legal Reserve 5 Elect Narong Srisa-an Mgmt For For For as Director 6 Elect Puchchong Mgmt For For For Chandhanakij as Director 7 Elect Kanoknart Mgmt For For For Rangsithienchai as Director 8 Elect Manu Leopairote Mgmt For For For as Director 9 Elect Ueychai Mgmt For For For Tantha-Obhas as Director 10 Elect Sithichai Mgmt For For For Chaikriangkrai as Director 11 Elect Pisanu Mgmt For For For Vichiensanth as Director 12 Approve Names and Mgmt For For For Number of Directors Who Have Signing Authority 13 Approve Remuneration Mgmt For For For of Directors 14 Amend Articles of Mgmt For For For Association of the Company 15 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 16 Approve D&O Insurance Mgmt For For For for Directors and Executives 17 Approve Mandate for Mgmt For For For Interested Person Transactions 18 Adopt ThaiBev Long Mgmt For For For Term Incentive Plan 19 Approve Reduction in Mgmt For For For Registered Capital 20 Amend Memorandum of Mgmt For For For Association to Reflect Decrease in Registered Capital 21 Approve Increase in Mgmt For For For Registered Capital 22 Amend Memorandum of Mgmt For For For Association to Reflect Increase in Registered Capital 23 Approve Allocation of Mgmt For For For Newly-Issued Ordinary Shares to Accommodate the ThaiBev Long Term Incentive Plan 24 Other Business (Voting) Mgmt For For For -------------------------------------------------------------------------------- The RMR Group Inc. Ticker Security ID: Meeting Date Meeting Status RMR CUSIP 74967R106 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann Mgmt For For For Logan 2 Elect Director Adam D. Mgmt For For For Portnoy 3 Elect Director Barry Mgmt For For For M. Portnoy 4 Elect Director Walter Mgmt For For For C. Watkins, Jr. 5 Elect Director Mgmt For For For Frederick N. Zeytoonjian 6 Approve Omnibus Stock Mgmt For For For Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For L. Carrion 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director M. Mgmt For For For Frances Keeth 6 Elect Director Mgmt For For For Karl-Ludwig Kley 7 Elect Director Lowell Mgmt For For For C. McAdam 8 Elect Director Donald Mgmt For For For T. Nicolaisen 9 Elect Director Mgmt For For For Clarence Otis, Jr. 10 Elect Director Rodney Mgmt For For For E. Slater 11 Elect Director Kathryn Mgmt For For For A. Tesija 12 Elect Director Gregory Mgmt For For For D. Wasson 13 Elect Director Gregory Mgmt For For For G. Weaver 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 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals 17 Report on Indirect ShrHldr Against Against For Political Contributions 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Require Independent ShrHldr Against Against For Board Chairman 20 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 21 Stock ShrHldr Against Against For Retention/Holding Period -------------------------------------------------------------------------------- Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882192 07/28/2015 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 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Elect Director Mgmt For For For 12 Elect Director Mgmt For For For 13 Approve Dividends Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Ratify Auditors Mgmt For For For 16 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 17 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 18 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 19 Authorize Share Mgmt For For For Repurchase Program 20 Approve Political Mgmt For For For Donations 21 Authorize the Company Mgmt For For For to Call EGM with Two Weeks Notice -------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status WALMEX * CINS P98180188 03/31/2016 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Board of Mgmt For For For Directors' Report 2 Approve CEO's Reports Mgmt For For For 3 Approve Report of Mgmt For For For Audit and Corporate Practices Committees 4 Approve Report on Mgmt For For For Adherence to Fiscal Obligations 5 Approve Report Re: Mgmt For For For Employee Stock Purchase Plan 6 Approve Report on Mgmt For For For Share Repurchase Reserves 7 Approve Report on Mgmt For For For Wal-Mart de Mexico Foundation 8 Approve Consolidated Mgmt For For For Financial Statements 9 Approve Allocation of Mgmt For For For Income and Dividends 10 Approve Reduction in Mgmt For For For Share Capital via Cancellation of Treasury Shares 11 Elect or Ratify Mgmt For For For Directors, Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 13 Approve Clauses 2 and Mgmt For For For 8 of Bylaws 14 Approve Minutes of Mgmt For For For Meeting -------------------------------------------------------------------------------- Welltower Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 95040Q104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Thomas Mgmt For For For J. DeRosa 3 Elect Director Jeffrey Mgmt For For For H. Donahue 4 Elect Director Fred S. Mgmt For For For Klipsch 5 Elect Director Mgmt For For For Geoffrey G. Meyers 6 Elect Director Timothy Mgmt For For For J. Naughton 7 Elect Director Sharon Mgmt For For For M. Oster 8 Elect Director Judith Mgmt For For For C. Pelham 9 Elect Director Sergio Mgmt For For For D. Rivera 10 Elect Director R. Mgmt For For For Scott Trumbull 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 Approve Omnibus Stock Mgmt For For For Plan Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity -------------------------------------------------------------------------------- AENA S.A. Ticker Security ID: Meeting Date Meeting Status AENA CINS E526K0106 06/28/2016 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 Appoint KPMG Auditores Mgmt For For For as Auditor for FY 2017, 2018 and 2019 6 Amend Article 3 Re: Mgmt For For For Nationality and Registered Office 7 Amend Article 15 Re: Mgmt For For For Convening of General Meetings 8 Amend Article 43 Re: Mgmt For For For Audit Committee 9 Amend Article 10 of Mgmt For For For General Meeting Regulations Re: Convening of General Meetings 10 Advisory Vote on Mgmt For For For Remuneration Report 11 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Aisin Seiki Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7259 CINS J00714105 06/17/2016 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 50 2 Elect Director Toyoda, Mgmt For For For Kanshiro 3 Elect Director Ihara, Mgmt For For For Yasumori 4 Elect Director Mgmt For For For Mitsuya, Makoto 5 Elect Director Fujie, Mgmt For For For Naofumi 6 Elect Director Usami, Mgmt For For For Kazumi 7 Elect Director Ozaki, Mgmt For For For Kazuhisa 8 Elect Director Kawata, Mgmt For For For Takeshi 9 Elect Director Mgmt For For For Kawamoto, Mutsumi 10 Elect Director Mgmt For For For Kobayashi, Toshio 11 Elect Director Mgmt For For For Haraguchi, Tsunekazu 12 Elect Director Okabe, Mgmt For For For Hitoshi 13 Elect Director Mgmt For For For Sugiura, Kazumichi 14 Elect Director Hamada, Mgmt For For For Michiyo 15 Appoint Statutory Mgmt For For For Auditor Hotta, Masayoshi 16 Appoint Statutory Mgmt For For For Auditor Nagura, Toshikazu 17 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CINS N01803100 04/20/2016 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 EUR 1.55 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Reappoint A.C.M.A. Mgmt For For For Buchner to Management Board 10 Amend Executive Mgmt For For For Incentive Bonus Plan 11 Elect P.J. Kirby to Mgmt For For For Supervisory Board 12 Reelect S.M. Baldauf Mgmt For For For to Supervisory Board 13 Reelect B.J.M. Mgmt For For For Verwaayen to Supervisory Board 14 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 and Restricting/Excluding Preemptive Rights 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Allow Questions and Mgmt N/A N/A N/A Close Meeting -------------------------------------------------------------------------------- Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/04/2016 TNA 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 (Non-Voting) 2 Approve Allocation of Mgmt For TNA N/A Income and Dividends of EUR 7.30 per Share 3 Approve Discharge of Mgmt For TNA N/A Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For TNA N/A Supervisory Board for Fiscal 2015 5 Elect Friedrich Mgmt For TNA N/A Eichiner to the Supervisory Board -------------------------------------------------------------------------------- APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/22/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bleasel Mgmt For For For as Director 2 Elect Russell Higgins Mgmt For For For as Director 3 Elect Michael Fraser Mgmt For For For as Director 4 Elect Debra Goodin as Mgmt For For For Director 5 Approve the Amendments Mgmt For For For to the Australian Pipeline Trust Constitution 6 Approve the Amendments Mgmt For For For to the APT Investment Trust Constitution -------------------------------------------------------------------------------- Arkema Ticker Security ID: Meeting Date Meeting Status AKE CINS F0392W125 06/07/2016 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 1.90 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Mgmt For Against Against Thierry Le Henaff 6 Reelect Thierry Le Mgmt For Against Against Henaff as Director 7 Advisory Vote on Mgmt For For For Compensation of Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 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 13 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 17 Authorize up to 1.45 Mgmt For For For Million Shares of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Mgmt For For For Shares of Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Mgmt For For For Bylaws Re: Employee Representative 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 21 Approve Stock Dividend ShrHldr Against Against For Program (Cash or Shares) -------------------------------------------------------------------------------- Asciano Ltd Ticker Security ID: Meeting Date Meeting Status AIO CINS Q0557G152 06/03/2016 Voted Meeting Type Country of Trade Court Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Scheme of Mgmt For For For Arrangement Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- Asciano Ltd Ticker Security ID: Meeting Date Meeting Status AIO CINS Q0557G152 11/10/2015 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 Malcolm Mgmt For For For Broomhead as Director 3 Elect Robert Edgar as Mgmt For For For Director 4 Elect Geoff Kleemann Mgmt For For For as Director 5 Elect Ralph Waters as Mgmt For For For Director 6 Approve the Grant of Mgmt For For For Up to 317,229 Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker Security ID: Meeting Date Meeting Status 4503 CINS J03393105 06/20/2016 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 16 2 Elect Director Mgmt For For For Hatanaka, Yoshihiko 3 Elect Director Mgmt For For For Miyokawa, Yoshiro 4 Elect Director Kase, Mgmt For For For Yutaka 5 Elect Director Yasuda, Mgmt For For For Hironobu 6 Elect Director Mgmt For For For Okajima, Etsuko 7 Elect Director Aizawa, Mgmt For For For Yoshiharu 8 Appoint Statutory Mgmt For For For Auditor Sakai, HIroko 9 Appoint Statutory Mgmt For For For Auditor Uematsu, Noriyuki 10 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Aviva plc Ticker Security ID: Meeting Date Meeting Status AV. CINS G0683Q109 05/04/2016 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 Claudia Arney as Mgmt For For For Director 5 Elect Andy Briggs as Mgmt For For For Director 6 Elect Belen Romana Mgmt For For For Garcia as Director 7 Elect Sir Malcolm Mgmt For For For Williamson as Director 8 Re-elect Glyn Barker Mgmt For For For as Director 9 Re-elect Patricia Mgmt For For For Cross 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 Bob Stein as Mgmt For For For Director 14 Re-elect Thomas Mgmt For For For Stoddard as Director 15 Re-elect Scott Wheway Mgmt For For For as Director 16 Re-elect Mark Wilson Mgmt For For For as Director 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 Authorise EU Political Mgmt For For For Donations and Expenditure 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 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 -------------------------------------------------------------------------------- AZIMUT HOLDING S.p.A. Ticker Security ID: Meeting Date Meeting Status AZM CINS T0783G106 04/28/2016 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Article 17 Mgmt For For For (Compensation Related) 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Fix Number of Directors Mgmt For For For 4 Fix Board Terms for ShrHldr N/A For N/A Directors 5 Slate submitted by ShrHldr N/A Against N/A Timone Fiduciaria Srl 6 Approve Remuneration Mgmt For Against Against of Directors 7 Elect Board Chair Mgmt N/A For N/A 8 Approve Annual Bonus Mgmt For Against Against Payment for Outgoing Directors 9 Slate Submitted by ShrHldr N/A For N/A Timone Fiduciaria Srl 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Annual Bonus Mgmt For Against Against Payment for Outgoing Statutory Auditors 12 Integrate Remuneration Mgmt For For For of Auditors 13 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 14 Approve Remuneration Mgmt For For For Report 15 Transfer Location of Mgmt For For For the Company's Registered Headquarters Abroad 16 Fix Maximum Variable Mgmt For For For Compensation Ratio 17 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/28/2016 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 Elect Diane Schueneman Mgmt For For For as Director 4 Elect Jes Staley as Mgmt For For For Director 5 Elect Sir Gerry Mgmt For For For Grimstone 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 Reuben Mgmt For For For Jeffery III as Director 10 Re-elect John Mgmt For For For McFarlane as Director 11 Re-elect Tushar Mgmt For For For Morzaria as Director 12 Re-elect Dambisa Moyo Mgmt For For For as Director 13 Re-elect Diane de Mgmt For For For Saint Victor as Director 14 Re-elect Steve Thieke Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board Audit Mgmt For For For 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 in Relation to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 24 Approve Scrip Dividend Mgmt For For For Programme -------------------------------------------------------------------------------- Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CINS G08036124 04/28/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of Mgmt For For For Barclays Group's Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CINS D0712D163 04/29/2016 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 2.50 per Share for Fiscal 2015 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 4 Elect Johanna Faber to Mgmt For For For the Supervisory Board 5 Elect Wolfgang Mgmt For For For Plischke to the Supervisory Board 6 Approve Remuneration Mgmt For For For System for Management Board Members 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2016 8 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for the First Quarter of Fiscal 2017 9 Receive Financial Mgmt For For For Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.50 per Share for Fiscal 2015 10 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 11 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 12 Elect Johanna Faber to Mgmt For For For the Supervisory Board 13 Elect Wolfgang Mgmt For For For Plischke to the Supervisory Board 14 Approve Remuneration Mgmt For For For System for Management Board Members 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2016 16 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/22/2015 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 Short and Long Term Incentive Plans to Andrew Mackenzie 10 Amend BHP Billiton Mgmt For For For Limited Constitution Re: DLC Dividend Share 11 Amend Articles of Mgmt For For For Association Re: DLC Dividend Share 12 Amend DLC Structure Mgmt For For For Sharing Agreement Re: DLC Dividend Share 13 Amend BHP Billiton Mgmt For For For Limited Constitution Re: Simultaneous General Meetings 14 Amend Articles of Mgmt For For For Association Re: Simultaneous General Meetings 15 Elect Anita Frew as Mgmt For For For Director 16 Re-elect Malcolm Mgmt For For For Brinded as Director 17 Re-elect Malcolm Mgmt For For For Broomhead as Director 18 Re-elect Pat Davies as Mgmt For For For Director 19 Re-elect Carolyn Mgmt For For For Hewson as Director 20 Re-elect Andrew Mgmt For For For Mackenzie as Director 21 Re-elect Lindsay Mgmt For For For Maxsted as Director 22 Re-elect Wayne Murdy Mgmt For For For as Director 23 Re-elect John Schubert Mgmt For For For as Director 24 Re-elect Shriti Vadera Mgmt For For For as Director 25 Re-elect Jac Nasser as Mgmt For For For Director -------------------------------------------------------------------------------- Bollore Ticker Security ID: Meeting Date Meeting Status BOL CINS F10659260 06/03/2016 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 Discharge Directors 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 0.06 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 5 Authorize Board to Mgmt For For For Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 7 Reelect Vincent Mgmt For Against Against Bollore as Director 8 Reelect Cyrille Mgmt For Against Against Bollore as Director 9 Reelect Cedric de Mgmt For Against Against Bailliencourt as Director 10 Reelect Yannick Mgmt For Against Against Bollore as Director 11 Reelect Bollore Mgmt For Against Against Participations as Director 12 Reelect Sebastien Mgmt For Against Against Bollore as Director 13 Reelect Olivier Mgmt For Against Against Roussel as Director 14 Reelect Francois Mgmt For Against Against Thomazeau as Director 15 Elect Chantal Bollore Mgmt For Against Against as Director 16 Elect Valerie Coscas Mgmt For Against Against as Director 17 Elect Financiere V as Mgmt For Against Against Director 18 Elect Omnium Bollore Mgmt For Against Against as Director 19 Appoint Michel Roussin Mgmt For Against Against as Censor 20 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Mgmt For Against Against Compensation of Vincent Bollore, Chairman and CEO 22 Advisory Vote on Mgmt For Against Against Compensation of Cyrille Bollore, Vice CEO 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 24 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 26 Approve Financial Mgmt For For For Statements and Discharge Directors 27 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 28 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.06 per Share 29 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 30 Authorize Board to Mgmt For For For Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) 31 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 32 Reelect Vincent Mgmt For Against Against Bollore as Director 33 Reelect Cyrille Mgmt For Against Against Bollore as Director 34 Reelect Cedric de Mgmt For Against Against Bailliencourt as Director 35 Reelect Yannick Mgmt For Against Against Bollore as Director 36 Reelect Bollore Mgmt For Against Against Participations as Director 37 Reelect Sebastien Mgmt For Against Against Bollore as Director 38 Reelect Olivier Mgmt For Against Against Roussel as Director 39 Reelect Francois Mgmt For Against Against Thomazeau as Director 40 Elect Chantal Bollore Mgmt For Against Against as Director 41 Elect Valerie Coscas Mgmt For Against Against as Director 42 Elect Financiere V as Mgmt For Against Against Director 43 Elect Omnium Bollore Mgmt For Against Against as Director 44 Appoint Michel Roussin Mgmt For Against Against as Censor 45 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1 Million 46 Advisory Vote on Mgmt For Against Against Compensation of Vincent Bollore, Chairman and CEO 47 Advisory Vote on Mgmt For Against Against Compensation of Cyrille Bollore, Vice CEO 48 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 49 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 50 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/17/2016 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 Discharge of Management and Board 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 9.00 Per Share 4 Approve Remuneration Mgmt For For For of Directors 5 Amend Articles Re: Mgmt For For For Director Age Limit 6 Amend Articles Re: Mgmt For For For Change from Bearer Shares to Registered Shares 7 Reelect Flemming Mgmt For For For Besenbacher as Director 8 Reelect Lars Sorensen Mgmt For For For as Director 9 Reelect Richard Mgmt For For For Burrows as Director 10 Reelect Donna Cordner Mgmt For For For as Director 11 Reelect Elisabeth Mgmt For For For Fleuriot as Director 12 Reelect Cornelis van Mgmt For For For der Graaf as Director 13 Reelect Carl Bache as Mgmt For For For Director 14 Reelect Soren-Peter Mgmt For For For Olesen as Director 15 Reelect Nina Smith as Mgmt For For For Director 16 Reelect Lars Stemmerik Mgmt For For For as Director 17 Ratify KPMG as Auditors Mgmt For For For -------------------------------------------------------------------------------- Challenger Ltd Ticker Security ID: Meeting Date Meeting Status CGF CINS Q22685103 10/27/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Graham Cubbin as Mgmt For For For Director 2 Elect Steven Gregg as Mgmt For For For Director 3 Elect JoAnne Mgmt For For For Stephenson as Director 4 Approve the Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- Cheung Kong Property Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1113 CINS G2103F101 05/13/2016 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 Elect Li Ka-shing as Mgmt For For For Director 4 Elect Kam Hing Lam as Mgmt For Against Against Director 5 Elect Ip Tak Chuen, Mgmt For Against Against Edmond as Director 6 Elect Chung Sun Keung, Mgmt For Against Against Davy as Director 7 Elect Chiu Kwok Hung, Mgmt For Against Against Justin as Director 8 Elect Chow Wai Kam as Mgmt For Against Against Director 9 Elect Pau Yee Wan, Mgmt For Against Against Ezra as Director 10 Elect Woo Chia Ching, Mgmt For Against Against Grace as Director 11 Elect Cheong Ying Mgmt For Against Against Chew, Henry as Director 12 Elect Chow Nin Mow, Mgmt For For For Albert as Director 13 Elect Hung Siu-lin, Mgmt For For For Katherine as Director 14 Elect Simon Murray as Mgmt For Against Against Director 15 Elect Yeh Yuan Chang, Mgmt For For For Anthony as Director 16 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 17 Approve Annual Fees Mgmt For For For Payable to the Chairman and Other Directors of the Company for each Financial Year 18 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase Mgmt For For For of Issued Share Capital 20 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1 CINS G21765105 05/13/2016 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 Elect Li Tzar Kuoi, Mgmt For For For Victor as Director 4 Elect Fok Kin Ning, Mgmt For For For Canning as Director 5 Elect Frank John Sixt Mgmt For Against Against as Director 6 Elect Lee Yeh Kwong, Mgmt For Against Against Charles as Director 7 Elect George Colin Mgmt For Against Against Magnus as Director 8 Elect Michael David Mgmt For Against Against Kadoorie as Director 9 Elect Wong Yick-ming, Mgmt For For For Rosanna as Director 10 Approve Mgmt For For For PricewaterhouseCoopers , Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase Mgmt For For For of Issued Share Capital 13 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 14 Adopt Second HCML Mgmt For Against Against Share Option Scheme -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2 CINS Y1660Q104 05/05/2016 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 Elect Zia Mody as Mgmt For For For Director 3 Elect Geert Herman Mgmt For For For August Peeters as Director 4 Elect Nicholas Charles Mgmt For For For Allen as Director 5 Elect Law Fan Chiu Fun Mgmt For For For Fanny as Director 6 Elect Lee Yun Lien Mgmt For For For Irene as Director 7 Elect Richard Kendall Mgmt For For For Lancaster as Director 8 Elect John Andrew Mgmt For For For Harry Leigh as Director 9 Approve Mgmt For For For PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration 10 Approve Revised Levels Mgmt For For For of Remuneration Payable to the Directors 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker Security ID: Meeting Date Meeting Status 2580 CINS J0814R106 03/29/2016 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 16 2 Approve Accounting Mgmt For For For Transfers 3 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 4 Elect Director Calin Mgmt For Against Against Dragan 5 Elect Director Mgmt For For For Kawamoto, Naruhiko 6 Elect Director Ozeki, Mgmt For For For Haruko 7 Elect Director Irial Mgmt For For For Finan 8 Elect Director Daniel Mgmt For For For Sayre 9 Elect Director Mgmt For For For Inagaki, Haruhiko 10 Elect Director Mgmt For For For Takanashi, Keiji 11 Elect Director Mgmt For For For Yoshioka, Hiroshi 12 Elect Director Jawahar Mgmt For For For Solai Kuppuswamy 13 Elect Director Costel Mgmt For For For Mandrea 14 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker Security ID: Meeting Date Meeting Status 8601 CINS J11718111 06/28/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Suzuki, Mgmt For For For Shigeharu 2 Elect Director Hibino, Mgmt For For For Takashi 3 Elect Director Nakata, Mgmt For For For Seiji 4 Elect Director Nishio, Mgmt For For For Shinya 5 Elect Director Matsui, Mgmt For For For Toshihiroi 6 Elect Director Mgmt For For For Tashiro, Keiko 7 Elect Director Mgmt For For For Komatsu, Mikita 8 Elect Director Mgmt For For For Matsuda, Morimasa 9 Elect Director Mgmt For For For Matsubara, Nobuko 10 Elect Director Tadaki, Mgmt For For For Keiichi 11 Elect Director Mgmt For For For Onodera, Tadashi 12 Elect Director Mgmt For Against Against Ogasawara, Michiaki 13 Elect Director Mgmt For For For Takeuchi, Hirotaka 14 Elect Director Mgmt For For For Nishikawa, Ikuo 15 Approve Deep Discount Mgmt For For For Stock Option Plan and Stock Option Plan -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/29/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Slate 1 Submitted by ShrHldr N/A TNA N/A Alicros Spa 3 Slate 2 Submitted by ShrHldr N/A TNA N/A Cedar Rock Ltd 4 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 5 Elect Luca Garavoglia ShrHldr N/A For N/A as Board Chair 6 Approve Remuneration ShrHldr N/A For N/A of Directors 7 Slate 1 Submitted by ShrHldr N/A Against N/A Alicros Spa 8 Slate 2 Submitted by ShrHldr N/A Against N/A Cedar Rock Ltd 9 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 10 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 11 Approve Remuneration Mgmt For For For Report 12 Approve Stock Option Mgmt For Against Against Plan 13 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 14 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders 15 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 16 Slate 1 Submitted by ShrHldr N/A TNA N/A Alicros Spa 17 Slate 2 Submitted by ShrHldr N/A TNA N/A Cedar Rock Ltd 18 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 19 Elect Luca Garavoglia ShrHldr N/A For N/A as Board Chair 20 Approve Remuneration ShrHldr N/A For N/A of Directors 21 Slate 1 Submitted by ShrHldr N/A Against N/A Alicros Spa 22 Slate 2 Submitted by ShrHldr N/A Against N/A Cedar Rock Ltd 23 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 24 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 25 Approve Remuneration Mgmt For For For Report 26 Approve Stock Option Mgmt For Against Against Plan 27 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 28 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2016 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 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 Euleen Goh as Mgmt For For For Director 6 Elect Danny Teoh as Mgmt For For For Director 7 Elect Piyush Gupta as Mgmt For For For Director 8 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 9 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 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, 2016 13 Authorize Share Mgmt For For For Repurchase Program 14 Adopt New Constitution Mgmt For For For -------------------------------------------------------------------------------- DCC plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/17/2015 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 Tommy Breen Mgmt For For For as Director 4.2 Re-elect Roisin Mgmt For For For Brennan as Director 4.3 Re-elect David Byrne Mgmt For For For as Director 4.4 Elect David Jukes as Mgmt For For For Director 4.5 Re-elect Pamela Kirby Mgmt For For For as Director 4.6 Re-elect Jane Lodge as Mgmt For For For Director 4.7 Re-elect John Moloney Mgmt For For For as Director 4.8 Re-elect Donal Murphy Mgmt For For For as Director 4.9 Re-elect Fergal Mgmt For For For O'Dwyer as Director 4.10 Re-elect Leslie Van de Mgmt For For For Walle as Director 5 Appoint KPMG as Mgmt For For For Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 8 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 9 Authorise Market Mgmt For For For Purchase of Shares 10 Authorise Reissuance Mgmt For For For Price Range of Treasury Shares 11 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 12 Amend Memorandum of Mgmt For For For Association 13 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 03/16/2016 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 Receive Information on Mgmt N/A N/A N/A Intended Appointment of Clifford Abrahams to the Executive Board 3 Receive Information on Mgmt N/A N/A N/A Rights Issuance 4 Approve Rights Mgmt For For For Issuance of up to EUR 1 Billion 5 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Re: Rights Issuance 6 Amend Articles to Mgmt For For For Reflect Changes in Capital Re: Rights Issuance 7 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 8 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/19/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Receive Announcements 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 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 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Leon van Riet to the Management Board 9 Announce Vacancies on Mgmt N/A N/A N/A the Board 10 Opportunity to Make Mgmt N/A N/A N/A Recommendations 11 Announce Intention to Mgmt N/A N/A N/A elect John Lister and Paul Nijhof to Supervisory Board 12 Elect John Lister to Mgmt For For For Supervisory Board 13 Elect Paul Nijhof to Mgmt For For For Supervisory Board 14 Announce Vacancies on Mgmt N/A N/A N/A the Board arising in 2017 15 Discuss Changes to Mgmt N/A N/A N/A Supervisory Board Profile (Non-Voting) 16 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 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9a 18 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 19 Allow Questions and Mgmt N/A N/A N/A Close Meeting -------------------------------------------------------------------------------- Denka Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 CINS J12936134 06/22/2016 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 7 2 Elect Director Mgmt For For For Yoshitaka, Shinsuke 3 Elect Director Ayabe, Mgmt For For For Mitsukuni 4 Elect Director Mgmt For For For Yamamoto, Manabu 5 Elect Director Nakano, Mgmt For For For Kenji 6 Elect Director Maeda, Mgmt For For For Tetsuro 7 Elect Director Sato, Mgmt For For For Yasuo 8 Elect Director Mgmt For For For Yamamoto, Akio 9 Elect Director Mgmt For For For Fujihara, Tatsutsugu 10 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro -------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CINS J12915104 06/22/2016 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 35 2 Elect Director Mgmt For For For Kitamura, Masayoshi 3 Elect Director Mgmt For For For Watanabe, Toshifumi 4 Elect Director Mgmt For For For Murayama, Hitoshi 5 Elect Director Mgmt For For For Uchiyama, Masato 6 Elect Director Mgmt For For For Nagashima, Junji 7 Elect Director Eto, Mgmt For For For Shuji 8 Elect Director Mgmt For For For Nakamura, Itaru 9 Elect Director Onoi, Mgmt For For For Yoshiki 10 Elect Director Mgmt For For For Urashima, Akihito 11 Elect Director Mgmt For For For Minaminosono, Hiromi 12 Elect Director Mgmt For For For Sugiyama, Hiroyasu 13 Elect Director Mgmt For For For Kajitani, Go 14 Elect Director Ito, Mgmt For For For Tomonori 15 Elect Director John Mgmt For For For Buchanan 16 Appoint Statutory Mgmt For For For Auditor Fukuda, Naori -------------------------------------------------------------------------------- Engie Ticker Security ID: Meeting Date Meeting Status ENGI CINS F7629A107 05/03/2016 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 1 per Share 4 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Mgmt For For For Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Reelect Gerard Mgmt For For For Mestrallet as Director 8 Reelect Isabelle Mgmt For For For Kocher as Director 9 Elect Sir Peter Mgmt For For For Ricketts as Director 10 Elect Fabrice Bregier Mgmt For For For as Director 11 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Mgmt For For For Compensation of Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 265 Million 26 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 27 Authorize Mgmt For Against Against Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Mgmt For For For Bylaws Re: Preparation Time for Employee Representatives 32 Amend Article 16 of Mgmt For For For Bylaws Re: Chairman Age Limit 33 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CINS T3643A145 05/12/2016 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 Elect Alessandro ShrHldr For For For Profumo as Director 4 Approve Remuneration Mgmt For For For Report 5 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CINS 303901102 08/24/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For Against Against -------------------------------------------------------------------------------- FamilyMart Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 8028 CINS J13398102 05/26/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Mgmt For For For Agreement with UNY Group Holdings Co. Ltd 2 Approve Adoption of Mgmt For For For Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Mgmt For For For Change Company Name - Amend Business Lines 4 Elect Director Ueda, Mgmt For For For Junji 5 Elect Director Mgmt For For For Nakayama, Isamu 6 Elect Director Kato, Mgmt For For For Toshio 7 Elect Director Honda, Mgmt For For For Toshinori 8 Elect Director Kosaka, Mgmt For For For Masaaki 9 Elect Director Wada, Mgmt For For For Akinori 10 Elect Director Mgmt For For For Komatsuzaki, Yukihiko 11 Elect Director Mgmt For For For Tamamaki, Hiroaki 12 Elect Director Sawada, Mgmt For For For Takashi 13 Elect Director Nakade, Mgmt For For For Kunihiro 14 Elect Director Mgmt For For For Watanabe, Akihiro 15 Elect Director Sako, Mgmt For For For Norio 16 Elect Director Mgmt For For For Koshida, Jiro 17 Elect Director Mgmt For For For Takahashi, Jun 18 Elect Director Saeki, Mgmt For For For Takashi 19 Appoint Statutory Mgmt For Against Against Auditor Baba, Yasuhiro 20 Appoint Statutory Mgmt For For For Auditor Ito, Akira 21 Appoint Statutory Mgmt For For For Auditor Nanya, Naotaka 22 Amend Retirement Bonus Mgmt For Against Against Payment Schedule in Connection with Merger -------------------------------------------------------------------------------- Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/29/2016 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 208.21 2 Elect Director Inaba, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Yamaguchi, Kenji 4 Elect Director Uchida, Mgmt For For For Hiroyuki 5 Elect Director Gonda, Mgmt For For For Yoshihiro 6 Elect Director Inaba, Mgmt For For For Kiyonori 7 Elect Director Mgmt For For For Matsubara, Shunsuke 8 Elect Director Noda, Mgmt For For For Hiroshi 9 Elect Director Kohari, Mgmt For For For Katsuo 10 Elect Director Okada, Mgmt For For For Toshiya 11 Elect Director Richard Mgmt For For For E. Schneider 12 Elect Director Mgmt For For For Tsukuda, Kazuo 13 Elect Director Imai, Mgmt For For For Yasuo 14 Elect Director Ono, Mgmt For For For Masato 15 Appoint Statutory Mgmt For For For Auditor Harada, Hajime -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CINS G34804107 06/06/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Ernst & Young Mgmt For For For as Independent Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4 Elect Manuel V. Mgmt For For For Pangilinan as Director 5 Elect Edward K.Y. Chen Mgmt For For For as Director 6 Elect Margaret Leung Mgmt For Against Against Ko May Yee as Director 7 Elect Philip Fan Yan Mgmt For For For Hok as Director 8 Elect Madeleine Lee Mgmt For For For Suh Shin as Director 9 Elect Tedy Djuhar as Mgmt For Against Against Director 10 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 11 Authorize Board to Mgmt For For For Appoint Additional Directors 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase Mgmt For For For of Issued Share Capital 14 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 15 Approve Share Premium Mgmt For For For Reduction and Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CINS G34804107 06/28/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Premium Mgmt For For For Reduction and Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker Security ID: Meeting Date Meeting Status FLEX CINS Y2573F102 08/20/2015 Voted Meeting Type Country of Trade Annual/Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Lay Koon Tan Mgmt For For For as Director 1.2 Reelect William D. Mgmt For For For Watkins as Director 2 Reappoint Lawrence A. Mgmt For For For Zimmerman as Director 3 Approve Reappointment Mgmt For For For of Deloitte & 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 -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 4901 CINS J14208102 06/29/2016 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 32.5 2 Elect Director Komori, Mgmt For For For Shigetaka 3 Elect Director Sukeno, Mgmt For For For Kenji 4 Elect Director Tamai, Mgmt For For For Koichi 5 Elect Director Toda, Mgmt For For For Yuzo 6 Elect Director Mgmt For For For Takahashi, Toru 7 Elect Director Mgmt For For For Ishikawa, Takatoshi 8 Elect Director Mgmt For For For Miyazaki, Go 9 Elect Director Mgmt For For For Yamamoto, Tadahito 10 Elect Director Mgmt For For For Kitayama, Teisuke 11 Elect Director Inoue, Mgmt For For For Hiroshi 12 Elect Director Mgmt For For For Shibata, Norio 13 Elect Director Mgmt For For For Yoshizawa, Masaru 14 Appoint Statutory Mgmt For For For Auditor Matsushita, Mamoru 15 Appoint Statutory Mgmt For For For Auditor Uchida, Shiro 16 Appoint External Audit Mgmt For For For Firm -------------------------------------------------------------------------------- Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/27/2016 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 and Dividends of CHF 0.65 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve CHF 155,000 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of Mgmt For For For CHF 816,973 Pool of Capital without Preemptive Rights 7 Reelect Johannes de Mgmt For For For Gier as Director and Board Chairman 8 Reelect Diego du Mgmt For For For Monceau as Director 9 Reelect Hugh Mgmt For For For Scott-Barrett as Director 10 Elect Nancy Mistretta Mgmt For For For as Director 11 Elect Ezra S. Field as Mgmt For For For Director 12 Elect Benjamin Meuli Mgmt For For For as Director 13 Appoint Diego du Mgmt For For For Monceau as Member of the Compensation Committee 14 Appoint Nancy Mgmt For For For Mistretta as Member of the Compensation Committee 15 Appoint Benjamin Meuli Mgmt For For For as Member of the Compensation Committee 16 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 3 Million 17 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 8 Million 18 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 15 Million 19 Ratify KPMG AG as Mgmt For For For Auditors 20 Designate Tobias Mgmt For For For Rohner as Independent Proxy 21 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F7629A107 07/29/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Engie and Amend Article 3 of Bylaws Accordingly 2 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- GKN plc Ticker Security ID: Meeting Date Meeting Status GKN CINS G3900X105 05/05/2016 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 Re-elect Mike Turner Mgmt For For For as Director 4 Re-elect Nigel Stein Mgmt For For For as Director 5 Re-elect Adam Walker Mgmt For For For as Director 6 Elect Kevin Cummings Mgmt For For For as Director 7 Elect Phil Swash as Mgmt For For For Director 8 Re-elect Angus Mgmt For For For Cockburn as Director 9 Re-elect Tufan Mgmt For For For Erginbilgic as Director 10 Re-elect Shonaid Mgmt For For For Jemmett-Page as Director 11 Re-elect Richard Mgmt For For For Parry-Jones as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 14 Approve Remuneration Mgmt For For For Report 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 -------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker Security ID: Meeting Date Meeting Status GBLB CINS B4746J115 04/26/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 3 Adopt Financial Mgmt For For For Statements 4 Approve Discharge of Mgmt For For For Directors 5 Approve Discharge of Mgmt For For For Auditors 6 Reelect Thierry de Mgmt For Against Against Rudder as Director 7 Reelect Ian Gallienne Mgmt For For For as Director 8 Ratify Deloitte as Mgmt For For For Auditors and Approve Auditors' Remuneration at EUR 75,000 9 Approve Extraordinary Mgmt For Against Against Award of EUR 800,000 to Each Managing Director 10 Approve Remuneration Mgmt For For For of Non-Executive Board Members 11 Approve Remuneration Mgmt For Against Against Report 12 Approve Stock Option Mgmt For Against Against Plan 13 Approve Mgmt For Against Against Change-of-Control Clause Re: Stock Option Plan under Item 9.1 14 Approve Stock Option Mgmt For Against Against Plan Grants for 2016 up to EUR 18.0 Million Re: Stock Option Plan under Item 9.1 15 Approve Special Board Mgmt For For For Report Re: Article 629 of the Company Code Re: Item 9.5 16 Approve Guarantee to Mgmt For Against Against Acquire Shares under New Stock Option Plan Re: Item 9.1 17 Transact Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Groupe Bruxelles Lambert Ticker Security ID: Meeting Date Meeting Status GBLB CINS B4746J115 04/26/2016 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase Mgmt For Against Against of Up to 32,217,657 Shares 2 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 3 Authorize Board to Mgmt For Against Against Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm 4 Amend Articles to Mgmt For Against Against Reflect Changes in Capital Re: Items 1.1.2 and 1.1.3 5 Receive Special Board Mgmt N/A N/A N/A Report 6 Renew Authorization to Mgmt For For For Increase Share Capital Up to EUR 125 Million within the Framework of Authorized Capital 7 Amend Articles to Mgmt For For For Reflect Changes in Capital Re: Item 2.1.2 8 Authorize Issuance of Mgmt For For For Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 9 Amend Articles to Mgmt For For For Reflect Changes in Capital Re: Item 2.1.4 10 Amend Article 6 Re: Mgmt For For For Remove Remaining References to Bearer Shares 11 Amend Article 10 Re: Mgmt For For For Deletion of Article 10 and Renumbering of the Following Articles 12 Amend Article 14 Re: Mgmt For For For Legislative Update Regarding Gender Diversity 13 Amend Article 17 Re: Mgmt For For For Board Quorums 14 Amend Article 19 Re: Mgmt For For For Live Attendance to the Board's Meetings through Telecommunication Devices 15 Amend Article 21 Re: Mgmt For For For Legal Representation of the Company 16 Amend Article 25 Re: Mgmt For For For Shareholder Voting 17 Amend Article 26 to Mgmt For For For Reflect a Textual Change 18 Amend Article 27 Re: Mgmt For For For General Meeting 19 Amend Article 27 Re: Mgmt For For For Election of Directors by the General Meeting 20 Amend Article 28 Mgmt For For For Paragraph 2 Re: Participation in General Meetings 21 Amend Article 28 Re: Mgmt For For For Remove References to Bearer Shares 22 Amend Article 28 Mgmt For For For Paragraph 6 Re: Proxies 23 Amend Article 30 Mgmt For For For Paragraph 1 Re: Shareholder Proposals 24 Amend Article 34 Re: Mgmt For For For Deletion Paragraph 4 25 Amend Articles Re: Mgmt For For For Remove Transitional Arrangements 26 Receive Information on Mgmt N/A N/A N/A Draft Terms Merger by Absorption with COFINERGY 27 Approve Merger by Mgmt For For For Absorption Re: COFINERGY 28 Approve Transfer of Mgmt For For For Assets and Liabilities of Acquired Company to GBL 29 Approve Time of Mgmt For For For Implementation of The Merger by Absorption 30 Authorize Mgmt For For For Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- Grupo Televisa S.A.B. Ticker Security ID: Meeting Date Meeting Status TLEVISA CPOCINS P4987V137 04/28/2016 Voted Meeting Type Country of Trade Annual/Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect or Ratify Mgmt For Against Against Directors Representing Series L Shareholders 2 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 3 Elect or Ratify Mgmt For Against Against Directors Representing Series D Shareholders 4 Authorize Board to Mgmt For Against Against Ratify and Execute Approved Resolutions 5 Approve Financial Mgmt For For For Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 6 Present Report on Mgmt For For For Compliance with Fiscal Obligations 7 Approve Allocation of Mgmt For For For Income 8 Set Aggregate Nominal Mgmt For For For Amount of Share Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect or Ratify Mgmt For Against Against Members of Board, Secretary and Other Officers 10 Elect or Ratify Mgmt For Against Against Members of Executive Committee 11 Elect or Ratify Mgmt For Against Against Chairman of Audit Committee and Corporate Practices Committee 12 Approve Remuneration Mgmt For For For of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary 13 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 270 CINS Y2929L100 06/10/2016 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 Wen Yinheng as Mgmt For For For Director 4 Elect Zhang Hui as Mgmt For For For Director 5 Elect Chan Cho Chak, Mgmt For For For John as Director 6 Elect Wu Ting Yuk, Mgmt For For For Anthony as Director 7 Elect Ho Lam Lai Ping, Mgmt For For For Theresa as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Ernst & Young Mgmt For For For as Independent Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- Guangdong Investment Ltd. Ticker Security ID: Meeting Date Meeting Status 00270 CINS Y2929L100 09/29/2015 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisitions, Mgmt For For For Sale and Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- Heineken Holding NV Ticker Security ID: Meeting Date Meeting Status HEIO CINS N39338194 04/21/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Report of Mgmt N/A N/A N/A Management Board (Non-Voting) 2 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Adopt Financial Mgmt For For For Statements 4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 5 Approve Discharge of Mgmt For For For the Board of Directors 6 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 7 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 8 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 6b -------------------------------------------------------------------------------- Hitachi Ltd. Ticker Security ID: Meeting Date Meeting Status 6501 CINS J20454112 06/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Baba Mgmt For For For Kalyani 2 Elect Director Cynthia Mgmt For For For Carroll 3 Elect Director Mgmt For For For Sakakibara, Sadayuki 4 Elect Director George Mgmt For For For Buckley 5 Elect Director Louise Mgmt For For For Pentland 6 Elect Director Mgmt For For For Mochizuki, Harufumi 7 Elect Director Mgmt For For For Yamamoto, Takatoshi 8 Elect Director Philip Mgmt For For For Yeo 9 Elect Director Mgmt For For For Yoshihara, Hiroaki 10 Elect Director Tanaka, Mgmt For For For Kazuyuki 11 Elect Director Mgmt For For For Nakanishi, Hiroaki 12 Elect Director Mgmt For For For Nakamura, Toyoaki 13 Elect Director Mgmt For For For Higashihara, Toshiaki -------------------------------------------------------------------------------- HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CINS G4634U169 04/22/2016 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 Elect Henri de Mgmt For For For Castries as Director 5 Elect Irene Lee as Mgmt For For For Director 6 Elect Pauline van der Mgmt For For For Meer Mohr as Director 7 Elect Paul Walsh as Mgmt For For For Director 8 Re-elect Phillip Ameen Mgmt For For For as Director 9 Re-elect Kathleen Mgmt For For For Casey as Director 10 Re-elect Laura Cha as Mgmt For For For Director 11 Re-elect Lord Evans of Mgmt For For For Weardale as Director 12 Re-elect Joachim Faber Mgmt For For For as Director 13 Re-elect Douglas Flint Mgmt For For For as Director 14 Re-elect Stuart Mgmt For For For Gulliver as Director 15 Re-elect Sam Laidlaw Mgmt For For For as Director 16 Re-elect John Lipsky Mgmt For For For as Director 17 Re-elect Rachel Lomax Mgmt For For For as Director 18 Re-elect Iain Mackay Mgmt For For For as Director 19 Re-elect Heidi Miller Mgmt For For For as Director 20 Re-elect Marc Moses as Mgmt For For For Director 21 Re-elect Jonathan Mgmt For For For Symonds as Director 22 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 23 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 26 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 29 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 30 Approve Scrip Dividend Mgmt For For For Scheme 31 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/15/2015 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 Andy Green as Mgmt For For For Director 5 Re-elect Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Jim Newman as Mgmt For For For Director 9 Re-elect Sam Tymms as Mgmt For For For Director 10 Elect June Felix as Mgmt For For For Director 11 Elect Malcom Le May as Mgmt For For For 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 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 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker Security ID: Meeting Date Meeting Status IMT CINS G4721W102 02/03/2016 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 Alison Cooper Mgmt For For For as Director 5 Re-elect David Haines Mgmt For For For as Director 6 Re-elect Michael Mgmt For For For Herlihy as Director 7 Re-elect Matthew Mgmt For For For Phillips as Director 8 Re-elect Oliver Tant Mgmt For For For as Director 9 Re-elect Mark Mgmt For For For Williamson as Director 10 Re-elect Karen Witts Mgmt For For For as Director 11 Re-elect Malcolm Wyman 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 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 Approve Change of Mgmt For For For Company Name to Imperial Brands plc 19 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/26/2016 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 Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Re-elect Stefan Mgmt For For For Bomhard as Director 6 Elect Richard Howes as Mgmt For For For Director 7 Re-elect Alison Cooper Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Re-elect Coline Mgmt For For For McConville as Director 10 Re-elect Nigel Mgmt For For For Northridge as Director 11 Elect Nigel Stein as Mgmt For For For Director 12 Re-elect Till Vestring Mgmt For For For as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers 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 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 -------------------------------------------------------------------------------- Investor AB Ticker Security ID: Meeting Date Meeting Status INVE A CINS W48102128 05/10/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 5 Acknowledge Proper Mgmt For For For Convening 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 Receive Board and Mgmt N/A N/A N/A Board Committee Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Discharge of Mgmt For For For Board and President 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 10.00 Per Share 12 Determine Number of Mgmt For For For Directors (11) and Deputy Directors (0) of Board 13 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work 15 Approve Remuneration Mgmt For For For of Auditors 16 Reelect Josef Mgmt For For For Ackermann as Director 17 Reelect Gunnar Brock Mgmt For For For as Director 18 Reelect Johan Forssell Mgmt For For For as Director 19 Reelect Magdalena Mgmt For For For Gerger as Director 20 Reelect Tom Johnstone Mgmt For For For as Director 21 Reelect Grace Reksten Mgmt For For For Skaugen as Director 22 Reelect Hans Straberg Mgmt For For For as Director 23 Reelect Lena Treschow Mgmt For For For Torell as Director 24 Reelect Jacob Mgmt For For For Wallenberg as Director 25 Reelect Marcus Mgmt For For For Wallenberg as Director 26 Reelect Sara Ohrvall Mgmt For For For as Director 27 Reelect Jacob Mgmt For For For Wallenberg as Board Chairman 28 Ratify Deloitte as Mgmt For For For Auditors 29 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 30 Approve 2016 Long-Term Mgmt For For For Incentive Program 31 Authorize Repurchase Mgmt For For For of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 32 Authorize Reissuance Mgmt For For For of up to 800,000 Repurchased Shares in Support of 2016 Long-Term Incentive Program 34 Establish a Policy ShrHldr N/A Against N/A Concerning Zero Tolerance for Workplace Accidents 35 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Workplace Accidents Within the Company 36 Require Report on the ShrHldr N/A Against N/A Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report 37 Adopt a Vision for ShrHldr N/A Against N/A Absolute Gender Equality on All Levels Within the Company 38 Instruct the Board to ShrHldr N/A Against N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 39 Require Report on the ShrHldr N/A Against N/A Work Regarding Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report 40 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders' Association 41 Prohibit Directors ShrHldr N/A Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 42 Instruct the ShrHldr N/A Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 43 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 44 Amend Articles of ShrHldr N/A Against N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 45 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 46 Amend Articles Re: ShrHldr N/A Against N/A Former Politicians on the Board of Directors 47 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 48 Instruct the Board to ShrHldr N/A Against N/A Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 49 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 07/14/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amended Mgmt For For For Compensation Policy for the Directors and Officers of the Company 2 Amend Bonus Terms in Mgmt For For For Employment Terms of CEO 3 Approve Purchase of Mgmt For For For D&O Policy 4 Assign Compensation of Mgmt For For For Employed Directors 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 6 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 7 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 8 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker Security ID: Meeting Date Meeting Status ILCO CINS M8785N109 10/08/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amen Sum of Franchise Mgmt For For For of the Company for the D&O Liability Policy of the Company 2 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 3 If you are an Interest Mgmt N/A Against N/A Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 4 If you are a Senior Mgmt N/A Against N/A Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 5 If you are an Mgmt N/A For N/A Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9201 CINS J25979121 06/22/2016 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 120 2 Amend Articles to Mgmt For For For Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3 Elect Director Onishi, Mgmt For For For Masaru 4 Elect Director Ueki, Mgmt For For For Yoshiharu 5 Elect Director Fujita, Mgmt For For For Tadashi 6 Elect Director Okawa, Mgmt For For For Junko 7 Elect Director Saito, Mgmt For For For Norikazu 8 Elect Director Norita, Mgmt For For For Toshiaki 9 Elect Director Mgmt For For For Kikuyama, Hideki 10 Elect Director Shin, Mgmt For For For Toshinori 11 Elect Director Iwata, Mgmt For For For Kimie 12 Elect Director Mgmt For For For Kobayashi, Eizo 13 Elect Director Ito, Mgmt For For For Masatoshi 14 Appoint Statutory Mgmt For For For Auditor Taguchi, Hisao 15 Appoint Statutory Mgmt For For For Auditor Suzuka, Yasushi 16 Appoint Statutory Mgmt For For For Auditor Kumasaka, Hiroyuki 17 Appoint Statutory Mgmt For For For Auditor Hatta, Shinji 18 Appoint Statutory Mgmt For For For Auditor Kamo, Osamu -------------------------------------------------------------------------------- Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 07/22/2015 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 Chris Mgmt For For For Mottershead as Director 5 Re-elect Tim Stevenson Mgmt For For For as Director 6 Re-elect Odile Mgmt For For For Desforges as Director 7 Re-elect Alan Ferguson Mgmt For For For as Director 8 Re-elect Den Jones as Mgmt For For For Director 9 Re-elect Robert Mgmt For For For MacLeod as Director 10 Re-elect Colin Mgmt For For For Matthews as Director 11 Re-elect Larry Pentz Mgmt For For For as Director 12 Re-elect Dorothy Mgmt For For For Thompson as Director 13 Re-elect John Walker Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Johnson Matthey plc Ticker Security ID: Meeting Date Meeting Status JMAT CINS G51604158 12/16/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Special Mgmt For For For Dividend; Approve Share Consolidation 2 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- Kingfisher plc Ticker Security ID: Meeting Date Meeting Status KGF CINS G5256E441 06/15/2016 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 Alignment Mgmt For For For Shares and Transformation Incentive Plan 5 Approve Final Dividend Mgmt For For For 6 Re-elect Daniel Mgmt For For For Bernard as Director 7 Re-elect Andrew Mgmt For For For Bonfield as Director 8 Re-elect Pascal Cagni Mgmt For For For as Director 9 Re-elect Clare Chapman Mgmt For For For as Director 10 Re-elect Anders Mgmt For For For Dahlvig as Director 11 Re-elect Veronique Mgmt For For For Laury as Director 12 Re-elect Mark Seligman Mgmt For For For as Director 13 Re-elect Karen Witts Mgmt For For For as Director 14 Elect Rakhi (Parekh) Mgmt For For For Goss-Custard as 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 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 -------------------------------------------------------------------------------- Komatsu Ltd. Ticker Security ID: Meeting Date Meeting Status 6301 CINS J35759125 06/22/2016 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 29 2 Elect Director Noji, Mgmt For For For Kunio 3 Elect Director Ohashi, Mgmt For For For Tetsuji 4 Elect Director Mgmt For For For Fujitsuka, Mikio 5 Elect Director Mgmt For For For Takamura, Fujitoshi 6 Elect Director Mgmt For For For Shinozuka, Hisashi 7 Elect Director Mgmt For For For Kuromoto, Kazunori 8 Elect Director Mori, Mgmt For For For Masanao 9 Elect Director Oku, Mgmt For For For Masayuki 10 Elect Director Mgmt For For For Yabunaka, Mitoji 11 Elect Director Kigawa, Mgmt For For For Makoto 12 Appoint Statutory Mgmt For For For Auditor Yamane, Kosuke 13 Approve Annual Bonus Mgmt For For For 14 Approve Deep Discount Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CINS N14952266 05/10/2016 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 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 1.60 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Abolish Voluntary Mgmt For For For Large Company Regime 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Other Business Mgmt N/A N/A N/A (Non-Voting) 13 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CINS N7637U112 05/12/2016 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 Discuss Remuneration Mgmt N/A N/A N/A Report 3 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 4 Adopt Financial Mgmt For For For Statements 5 Approve Dividends of Mgmt For For For EUR 0.80 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Reelect N. Dhawan to Mgmt For For For Supervisory Board 9 Approve Remuneration Mgmt For For For of Supervisory Board 10 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 11 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under 8a 12 Authorize Repurchase Mgmt For For For of Shares 13 Approve Cancellation Mgmt For For For of Repurchased Shares 14 Other Business Mgmt N/A N/A N/A (Non-Voting) -------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CINS N7637U112 12/18/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Bhattacharya Mgmt For For For to Management Board -------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 3405 CINS J37006137 03/29/2016 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 22 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Ito, Mgmt For For For Fumio 4 Elect Director Ito, Mgmt For For For Masaaki 5 Elect Director Mgmt For For For Matsuyama, Sadaaki 6 Elect Director Kugawa, Mgmt For For For Kazuhiko 7 Elect Director Hayase, Mgmt For For For Hiroaya 8 Elect Director Komiya, Mgmt For For For Yukiatsu 9 Elect Director Mgmt For For For Nakayama, Kazuhiro 10 Elect Director Abe, Mgmt For For For Kenichi 11 Elect Director Sano, Mgmt For For For Yoshimasa 12 Elect Director Mgmt For For For Toyoura, Hitoshi 13 Elect Director Mgmt For For For Hamaguchi, Tomokazu 14 Elect Director Hamano, Mgmt For For For Jun 15 Appoint Statutory Mgmt For For For Auditor Yukiyoshi, Kunio 16 Appoint Statutory Mgmt For For For Auditor Okamoto, Yoshimitsu -------------------------------------------------------------------------------- Mediobanca SPA Ticker Security ID: Meeting Date Meeting Status MB CINS T10584117 10/28/2015 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws Mgmt For For For 2 Approve Issuance of Mgmt For For For Shares up to EUR 40 Million for a Private Placement Reserved to Italian and International Professional Investors 3 Approve Authorization Mgmt For For For to Increase Capital in the Maximum Amount of EUR 100 Million with Preemptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion 4 Approve Performance Mgmt For For For Shares Plan Financing 5 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 6 Approve Fixed-Variable Mgmt For For For Compensation Ratio 7 Approve Severance Mgmt For For For Payments Policy 8 Approve Remuneration Mgmt For For For Report 9 Approve Performance Mgmt For For For Shares Plan 2015 10 Integrate Remuneration Mgmt For For For of External Auditors -------------------------------------------------------------------------------- Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CINS D5357W103 04/29/2016 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 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2015 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 7 Amend Articles Re: Mgmt For For For Changes in German Commercial Code and German Stock Corporation Act 8 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports for Fiscal 2015 (Non-Voting) 9 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2015 10 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 per Share 11 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 12 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 13 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 14 Amend Articles Re: Mgmt For For For Changes in German Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- Metro AG Ticker Security ID: Meeting Date Meeting Status MEO CINS D53968125 02/19/2016 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 2014/2015 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.00 per Ordinary Share and EUR 1.06 per Preference Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014/2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014/2015 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2015/2016 6 Reelect Ann-Kristin Mgmt For For For Achleitner to the Supervisory Board 7 Elect Karin Dohm to Mgmt For For For the Supervisory Board 8 Reelect Peter Kuepfer Mgmt For For For to the Supervisory Board 9 Elect Juergen Mgmt For For For Steinemann to the Supervisory Board 10 Approve Creation of Mgmt For Against Against EUR 325 Million Pool of Capital without Preemptive Rights 11 Approve Remuneration Mgmt For For For of Supervisory Board -------------------------------------------------------------------------------- MGM China Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2282 CINS G60744102 05/25/2016 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 Elect James Joseph Mgmt For For For Murren as Director 4 Elect Grant R. Bowie Mgmt For For For as Director 5 Elect Daniel J. Mgmt For For For D'Arrigo as Director 6 Elect Peter Man Kong Mgmt For Against Against Wong as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Deloitte Mgmt For For For Touche Tohmatsu 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Mitsubishi Corp. Ticker Security ID: Meeting Date Meeting Status 8058 CINS J43830116 06/24/2016 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 25 2 Elect Director Mgmt For For For Kobayashi, Ken 3 Elect Director Mgmt For For For Kakiuchi, Takehiko 4 Elect Director Tanabe, Mgmt For For For Eiichi 5 Elect Director Mori, Mgmt For For For Kazuyuki 6 Elect Director Hirota, Mgmt For For For Yasuhito 7 Elect Director Masu, Mgmt For For For Kazuyuki 8 Elect Director Kato, Mgmt For For For Ryozo 9 Elect Director Konno, Mgmt For For For Hidehiro 10 Elect Director Mgmt For For For Nishiyama, Akihiko 11 Elect Director Omiya, Mgmt For For For Hideaki 12 Elect Director Oka, Mgmt For For For Toshiko 13 Appoint Statutory Mgmt For For For Auditor Kunihiro, Tadashi 14 Appoint Statutory Mgmt For For For Auditor Nishikawa, Ikuo 15 Appoint Statutory Mgmt For Against Against Auditor Takayama, Yasuko -------------------------------------------------------------------------------- Mitsubishi Heavy Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status 7011 CINS J44002129 06/23/2016 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 6 2 Elect Director Omiya, Mgmt For For For Hideaki 3 Elect Director Mgmt For For For Miyanaga, Shunichi 4 Elect Director Mgmt For For For Koguchi, Masanori 5 Elect Director Nayama, Mgmt For For For Michisuke 6 Elect Director Mgmt For For For Shinohara, Naoyuki 7 Elect Director Mgmt For For For Kobayashi, Ken -------------------------------------------------------------------------------- MS&AD Insurance Group Holdings Ticker Security ID: Meeting Date Meeting Status 8725 CINS J4687C105 06/22/2016 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 55 2 Elect Director Suzuki, Mgmt For For For Hisahito 3 Elect Director Mgmt For For For Karasawa, Yasuyoshi 4 Elect Director Mgmt For For For Tsuchiya, Mitsuhiro 5 Elect Director Fujii, Mgmt For For For Shiro 6 Elect Director Hara, Mgmt For For For Noriyuki 7 Elect Director Mgmt For For For Kanasugi, Yasuzo 8 Elect Director Mgmt For For For Nishikata, Masaaki 9 Elect Director Mgmt For For For Watanabe, Akira 10 Elect Director Mgmt For For For Tsunoda, Daiken 11 Elect Director Ogawa, Mgmt For For For Tadashi 12 Elect Director Mgmt For For For Matsunaga, Mari 13 Appoint Statutory Mgmt For For For Auditor Chiyoda, Kunio -------------------------------------------------------------------------------- National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/21/2015 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 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect Steve Mgmt For For For Holliday as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect John Mgmt For For For Pettigrew as Director 7 Elect Dean Seavers as Mgmt For For For Director 8 Re-elect Nora Mead Mgmt For For For Brownell as Director 9 Re-elect Jonathan Mgmt For For For Dawson as Director 10 Re-elect Therese Mgmt For For For Esperdy as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Mark Mgmt For For For Williamson as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve Remuneration Mgmt For For For Report 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 EGM with 14 Working Days' Notice -------------------------------------------------------------------------------- NEC Corp. Ticker Security ID: Meeting Date Meeting Status 6701 CINS J48818124 06/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Endo, Mgmt For For For Nobuhiro 2 Elect Director Niino, Mgmt For For For Takashi 3 Elect Director Mgmt For For For Shimizu, Takaaki 4 Elect Director Mgmt For For For Kawashima, Isamu 5 Elect Director Morita, Mgmt For For For Takayuki 6 Elect Director Emura, Mgmt For For For Katsumi 7 Elect Director Kunibe, Mgmt For For For Takeshi 8 Elect Director Ogita, Mgmt For For For Hitoshi 9 Elect Director Sasaki, Mgmt For For For Kaori 10 Elect Director Oka, Mgmt For For For Motoyuki 11 Elect Director Noji, Mgmt For For For Kunio 12 Appoint Statutory Mgmt For For For Auditor Yamada, Kazuyasu 13 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CINS H57312649 04/07/2016 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 (Non-binding) 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.25 per Share 5 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 6 Reelect Paul Bulcke as Mgmt For For For Director 7 Reelect Andreas Mgmt For For For Koopmann as Director 8 Reelect Beat Hess as Mgmt For For For Director 9 Reelect Renato Mgmt For For For Fassbind as Director 10 Reelect Steven G. Hoch Mgmt For For For as Director 11 Reelect Naina Lal Mgmt For For For Kidwai as Director 12 Reelect Jean-Pierre Mgmt For For For Roth as Director 13 Reelect Ann Veneman as Mgmt For For For Director 14 Reelect Henri de Mgmt For For For Castries as Director 15 Reelect Eva Cheng as Mgmt For For For Director 16 Reelect Ruth K. Mgmt For For For Oniang'o as Director 17 Reelect Patrick Mgmt For For For Aebischer as Director 18 Reelect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 19 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 20 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 21 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 22 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 25 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 10.5 Million 26 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 60 Million 27 Approve CHF 7.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 28 Transact Other Mgmt Against Against For Business (Voting) -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker Security ID: Meeting Date Meeting Status 9432 CINS J59396101 06/24/2016 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 60 2 Elect Director Miura, Mgmt For For For Satoshi 3 Elect Director Unoura, Mgmt For For For Hiro 4 Elect Director Mgmt For For For Shinohara, Hiromichi 5 Elect Director Sawada, Mgmt For For For Jun 6 Elect Director Mgmt For For For Kobayashi, Mitsuyoshi 7 Elect Director Mgmt For For For Shimada, Akira 8 Elect Director Okuno, Mgmt For For For Tsunehisa 9 Elect Director Mgmt For For For Kuriyama, Hiroki 10 Elect Director Hiroi, Mgmt For For For Takashi 11 Elect Director Mgmt For For For Sakamoto, Eiichi 12 Elect Director Shirai, Mgmt For For For Katsuhiko 13 Elect Director Mgmt For For For Sakakibara, Sadayuki 14 Appoint Statutory Mgmt For For For Auditor Maezawa, Takao -------------------------------------------------------------------------------- Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 01/28/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal by Mgmt For Against Against Noble Agri International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 04/14/2016 Voted Meeting Type Country of Trade Annual Bermuda 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 Elect Richard Samuel Mgmt For For For Elman as Director 3 Elect David Gordon Mgmt For Against Against Eldon as Director 4 Elect Paul Jeremy Mgmt For For For Brough as Director 5 Elect David Yeow as Mgmt For For For Director 6 Elect Yu Xubo as Mgmt For For For Director 7 Approve Directors' Fees Mgmt For For For 8 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve Issuance of Mgmt For For For Shares Under the Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Mgmt For Against Against Awards and Issuance of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Mgmt For Against Against Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Limited Ticker Security ID: Meeting Date Meeting Status N21 CINS G6542T119 06/24/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Renounceable Mgmt For For For Rights Issue and Increase in Authorised Share Capital -------------------------------------------------------------------------------- Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/23/2016 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 Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase Mgmt For Against Against of up to CHF 10 Billion in Issued Share Capital 6 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 8.16 Million 7 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 93 Million 8 Approve Remuneration Mgmt For For For Report (Non-Binding) 9 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 10 Reelect Nancy Andrews Mgmt For For For as Director 11 Reelect Dimitri Azar Mgmt For For For as Director 12 Reelect Srikant Datar Mgmt For For For as Director 13 Reelect Ann Fudge as Mgmt For For For Director 14 Reelect Pierre Landolt Mgmt For For For as Director 15 Reelect Andreas von Mgmt For For For Planta as Director 16 Reelect Charles Mgmt For For For Sawyers as Director 17 Reelect Enrico Vanni Mgmt For For For as Director 18 Reelect William Mgmt For For For Winters as Director 19 Elect Tom Buechner as Mgmt For For For Director 20 Elect Elizabeth Mgmt For For For Doherty as Director 21 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 22 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 23 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 24 Appoint William Mgmt For For For Winters as Member of the Compensation Committee 25 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 26 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 27 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Orix Corp. Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/21/2016 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 Business Lines 2 Elect Director Inoue, Mgmt For For For Makoto 3 Elect Director Kojima, Mgmt For For For Kazuo 4 Elect Director Umaki, Mgmt For For For Tamio 5 Elect Director Kamei, Mgmt For For For Katsunobu 6 Elect Director Mgmt For For For Nishigori, Yuichi 7 Elect Director Mgmt For For For Fushitani, Kiyoshi 8 Elect Director Mgmt For For For Takahashi, Hideaki 9 Elect Director Mgmt For For For Tsujiyama, Eiko 10 Elect Director Robert Mgmt For For For Feldman 11 Elect Director Mgmt For For For Niinami, Takeshi 12 Elect Director Usui, Mgmt For For For Nobuaki 13 Elect Director Yasuda, Mgmt For For For Ryuji 14 Elect Director Mgmt For For For Takenaka, Heizo -------------------------------------------------------------------------------- Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/13/2016 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 Slate Submitted by ShrHldr N/A For N/A Clubtre SpA 4 Slate Submitted by ShrHldr N/A TNA N/A Institutional Investors 5 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Approve Employee Stock Mgmt For For For Purchase Plan 8 Approve Remuneration Mgmt For For For Report 9 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8308 CINS J6448E106 06/24/2016 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 Remove Provisions on Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Mgmt For For For Higashi, Kazuhiro 4 Elect Director Kan, Mgmt For For For Tetsuya 5 Elect Director Mgmt For For For Furukawa, Yuji 6 Elect Director Isono, Mgmt For For For Kaoru 7 Elect Director Osono, Mgmt For For For Emi 8 Elect Director Arima, Mgmt For For For Toshio 9 Elect Director Sanuki, Mgmt For For For Yoko 10 Elect Director Urano, Mgmt For For For Mitsudo 11 Elect Director Matsui, Mgmt For For For Tadamitsu 12 Elect Director Sato, Mgmt For For For Hidehiko 13 Amend Articles to Mgmt For For For Remove Provisions on Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- Rexel Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 05/25/2016 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 0.40 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Severance Mgmt For For For Payment Agreement with Rudy Provoost, Chairman and CEO 6 Approve Severance Mgmt For For For Payment Agreement with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Mgmt For For For Compensation of Rudy Provoost, Chairman and CEO 8 Advisory Vote on Mgmt For For For Compensation of Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell Mgmt For For For as Director 10 Ratify Appointment of Mgmt For For For Elen Phillips as Director 11 Reelect Elen Phillips Mgmt For For For as Director 12 Ratify Appointment of Mgmt For For For Marianne Culver as Director 13 Reelect Marianne Mgmt For For For Culver as Director 14 Appoint KPMG as Auditor Mgmt For For For 15 Appoint Salustro Mgmt For For For Reydel as Alternate Auditor 16 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 17 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Rexel Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 07/27/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize up to 1.4 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Mgmt For For For Stock Plan in Connection with Employee Stock Purchase Plans 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status A005930 CINS Y74718100 03/11/2016 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 In-ho as Mgmt For For For Outside Director 3 Elect Song Gwang-su as Mgmt For For For Outside Director 4 Elect Park Jae-wan as Mgmt For For For Outside Director 5 Elect Yoon Bu-geun as Mgmt For For For Inside Director 6 Elect Shin Jong-gyun Mgmt For For For as Inside Director 7 Elect Lee Sang-hun as Mgmt For For For Inside Director 8 Elect Lee In-ho as Mgmt For For For Member of Audit Committee 9 Elect Song Gwang-su as Mgmt For For For Member of Audit Committee 10 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 11 Amend Articles of Mgmt For For For Incorporation -------------------------------------------------------------------------------- Sanofi Ticker Security ID: Meeting Date Meeting Status SAN CINS F5548N101 05/04/2016 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 2.93 per Share 4 Reelect Laurent Attal Mgmt For For For as Director 5 Reelect Claudie Mgmt For For For Haignere as Director 6 Reelect Carole Piwnica Mgmt For For For as Director 7 Elect Thomas Sudhof as Mgmt For For For Director 8 Elect Diane Souza as Mgmt For For For Director 9 Advisory Vote on Mgmt For For For Compensation of Serge Weinberg, Chairman 10 Advisory Vote on Mgmt For Against Against Compensation of Olivier Brandicourt, CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 13 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 14 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CINS D66992104 05/12/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.15 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Approve Remuneration Mgmt For Against Against System for Management Board Members 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 7 Elect Gesche Joost to Mgmt For For For the Supervisory Board 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Savills plc Ticker Security ID: Meeting Date Meeting Status SVS CINS G78283119 05/11/2016 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 Jeremy Helsby Mgmt For For For as Director 5 Re-elect Simon Shaw as Mgmt For For For Director 6 Re-elect Charles Mgmt For For For McVeigh as Director 7 Re-elect Tim Mgmt For For For Freshwater as Director 8 Re-elect Liz Hewitt as Mgmt For For For Director 9 Elect Rupert Robson as Mgmt For For For Director 10 Elect Nicholas Mgmt For For For Ferguson as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker Security ID: Meeting Date Meeting Status S59 CINS Y78599100 07/24/2015 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 Oo Soon Hee as Mgmt For For For Director 4.1 Elect Stephen Lee Mgmt For For For Ching Yen as Director 4.2 Elect Goh Choon Phong Mgmt For For For as Director 4.3 Elect Ng Chin Hwee as Mgmt For For For Director 5 Approve Directors' Fees Mgmt For For For 6 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Mgmt For For For Interested Person Transactions 7.4 Authorize Share Mgmt For For For Repurchase Program 8 Other Business (Voting) Mgmt For Against Against -------------------------------------------------------------------------------- Siemens AG Ticker Security ID: Meeting Date Meeting Status SIE CINS D69671218 01/26/2016 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 2014/2015 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.50 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014/2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014/2015 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2015/2016 6 Reelect Nicola Mgmt For For For Leibinger-Kammueller to the Supervisory Board 7 Reelect Jim Hagemann Mgmt For For For Snabe to the Supervisory Board 8 Reelect Werner Wenning Mgmt For For For to the Supervisory Board 9 Approve Creation of Mgmt For For For EUR 90 Million Pool of Capital for Employee Stock Purchase Plan 10 Approve Spin-Off and Mgmt For For For Takeover Agreement with Siemens Healthcare GmbH -------------------------------------------------------------------------------- SK Telecom Co. Ticker Security ID: Meeting Date Meeting Status A017670 CINS Y4935N104 03/18/2016 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 Cho Dae-sik as Mgmt For For For Inside Director 4 Elect Oh Dae-sik as Mgmt For For For Outside Director 5 Elect Oh Dae-sik as Mgmt For For For Member of Audit Committee 6 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 7 Approve Terms of Mgmt For For For Retirement Pay -------------------------------------------------------------------------------- Sky plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G8212B105 11/04/2015 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 Nick Ferguson Mgmt For For For as Director 5 Re-elect Jeremy Mgmt For For For Darroch as Director 6 Re-elect Andrew Mgmt For For For Griffith as Director 7 Re-elect Tracy Clarke Mgmt For For For as Director 8 Re-elect Martin Mgmt For For For Gilbert as Director 9 Re-elect Adine Grate Mgmt For For For as Director 10 Re-elect Dave Lewis as Mgmt For For For Director 11 Re-elect Matthieu Mgmt For For For Pigasse as Director 12 Re-elect Andy Sukawaty Mgmt For For For as Director 13 Re-elect Chase Carey Mgmt For For For as Director 14 Re-elect James Murdoch Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/06/2016 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 Remuneration Mgmt For For For Report 3 Approve Final Dividends Mgmt For For For 4 Elect Gonzalo Restrepo Mgmt For For For as a Director 5 Elect James Lawrence Mgmt For For For as a Director 6 Reelect Liam O'Mahony Mgmt For For For as a Director 7 Reelect Anthony Mgmt For For For Smurfit as a Director 8 Reelect Frits Mgmt For For For Beurskens as a Director 9 Reelect Christel Mgmt For For For Bories as a Director 10 Reelect Thomas Brodin Mgmt For For For as a Director 11 Reelect Irial Finan as Mgmt For For For a Director 12 Reelect Gary McGann as Mgmt For For For a Director 13 Reelect John Moloney Mgmt For For For as a Director 14 Reelect Roberto Newell Mgmt For For For as a Director 15 Reelect Rosemary Mgmt For For For Thorne as a Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 19 Authorise Share Mgmt For For For Repurchase Program 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Amend Memorandum of Mgmt For For For Association 22 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- SoftBank Group Corp. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/22/2016 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 21 2 Elect Director Son, Mgmt For For For Masayoshi 3 Elect Director Nikesh Mgmt For For For Arora 4 Elect Director Mgmt For For For Miyauchi, Ken 5 Elect Director Ronald Mgmt For For For Fisher 6 Elect Director Yun Ma Mgmt For For For 7 Elect Director Mgmt For For For Miyasaka, Manabu 8 Elect Director Yanai, Mgmt For For For Tadashi 9 Elect Director Mgmt For For For Nagamori, Shigenobu 10 Approve Stock Option Mgmt For For For Plan 11 Approve Stock Option Mgmt For For For Plan 12 Transfer of Shares of Mgmt For For For Subsidiaries in Accordance with the Reorganization of Group Companies -------------------------------------------------------------------------------- Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/17/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hirai, Mgmt For For For Kazuo 2 Elect Director Mgmt For For For Yoshida, Kenichiro 3 Elect Director Mgmt For For For Nagayama, Osamu 4 Elect Director Nimura, Mgmt For For For Takaaki 5 Elect Director Harada, Mgmt For For For Eiko 6 Elect Director Ito, Mgmt For For For Joichi 7 Elect Director Tim Mgmt For For For Schaaff 8 Elect Director Mgmt For For For Matsunaga, Kazuo 9 Elect Director Miyata, Mgmt For For For Koichi 10 Elect Director John Mgmt For For For V.Roos 11 Elect Director Mgmt For For For Sakurai, Eriko 12 Approve Stock Option Mgmt For For For Plan -------------------------------------------------------------------------------- South32 Limited Ticker Security ID: Meeting Date Meeting Status S32 CINS Q86668102 11/18/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Xolani Mkhwanazi Mgmt For For For as Director 2 Elect David Crawford Mgmt For For For as Director 3 Appoint KPMG as Mgmt For For For Auditor of the Company 4 Approve the Mgmt For For For Remuneration Report 5 Approve the Grant of Mgmt For For For Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company 6 Approve the Giving of Mgmt For For For Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- Steinhoff International Holdings N.V. Ticker Security ID: Meeting Date Meeting Status SNH CINS N3493N102 05/30/2016 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 Change Fiscal Year End Mgmt For For For 3 Acknowledge Mgmt For For For Resignation of D. Konar, S.F. Booysen, D.C. Brink, C.E. Daun, T.L.J. Guibert, A. Kruger-Steinhoff, M.T. Lategan, J.F. Mouton, H.J. Sonn, B.E. Steinhoff, P.D.J. van den Bosch and C.H. Wiese as Supervisory Board Members 4 Approve Discharge of Mgmt For For For Supervisory Board Members D.C. Brink, J.F. Mouton and P.D.J. van den Bosch 5 Notification of Mgmt N/A N/A N/A Non-Binding Nominations 6 Elect C.E. Daun to Mgmt For Against Against Supervisory Board 7 Elect B.E. Steinhoff Mgmt For Against Against to Supervisory Board 8 Elect C.H. Wiese to Mgmt For Against Against Supervisory Board 9 Elect D. Konar to Mgmt For Against Against Supervisory Board 10 Elect H.J. Sonn to Mgmt For For For Supervisory Board 11 Elect T.L.J. Guibert Mgmt For Against Against to Supervisory Board 12 Elect A. Mgmt For Against Against Kruger-Steinhoff to Supervisory Board 13 Elect J.D. Wiese to Mgmt For Against Against Supervisory Board 14 Elect S.F. Booysen to Mgmt For For For Supervisory Board 15 Elect M.T. Lategan to Mgmt For For For Supervisory Board 16 Elect J. van Zyl to Mgmt For For For Supervisory Board 17 Other Business Mgmt N/A N/A N/A (Non-Voting) 18 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Sumitomo Mitsui Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status 8316 CINS J7771X109 06/29/2016 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 75 2 Amend Articles to Mgmt For For For Amend Business Lines 3 Elect Director Miyata, Mgmt For For For Koichi 4 Elect Director Ota, Jun Mgmt For For For 5 Elect Director Noda, Mgmt For For For Koichi 6 Elect Director Kubo, Mgmt For For For Tetsuya 7 Elect Director Mgmt For For For Yokoyama, Yoshinori 8 Appoint Statutory Mgmt For For For Auditor Teramoto, Toshiyuki 9 Appoint Statutory Mgmt For For For Auditor Tsuruta, Rokuro -------------------------------------------------------------------------------- Svenska Cellulosa Ab (Sca) Ticker Security ID: Meeting Date Meeting Status SCA B CINS W90152120 04/14/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Elect Mgmt For For For Chairman of Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Approve Agenda of Mgmt For For For 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 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of SEK 5.75 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Determine Number of Mgmt For For For Directors (9) and Deputy Directors (0) of Board 12 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Par Boman as Mgmt For For For Director 15 Reelect Annemarie Mgmt For For For Gardshol as Director 16 Reelect Magnus Groth Mgmt For For For as Director 17 Reelect Louise Mgmt For For For Svanberg as Director 18 Reelect Bert Nordberg Mgmt For For For as Director 19 Reelect Barbara Mgmt For For For Thoralfsson as Director 20 Elect Ewa Bjorling as Mgmt For For For New Director 21 Elect Maija-Liisa Mgmt For For For Friman as New Director 22 Elect Johan Malmquist Mgmt For For For as New Director 23 Elect Par Boman as Mgmt For For For Board Chairman 24 Ratify Ernst & Young Mgmt For For For as Auditors 25 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 26 Approve Remuneration Mgmt For Against Against Policy And Other Terms of Employment For Executive Management 27 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Talanx AG Ticker Security ID: Meeting Date Meeting Status TLX CINS D82827110 05/11/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.30 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 6 Ratify KPMG AG as Mgmt For For For Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker Security ID: Meeting Date Meeting Status ERIC B CINS W26049119 04/13/2016 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chairman of Mgmt For For For Meeting 2 Prepare and Approve Mgmt For For For List of Shareholders 3 Approve Agenda of Mgmt For For For Meeting 4 Acknowledge Proper Mgmt For For For Convening of Meeting 5 Designate Inspector(s) Mgmt For For For 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 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 3.70 Per Share 11 Determine Number of Mgmt For For For Directors (10) and Deputy Directors (0) of Board 12 Approve Remuneration Mgmt For For For of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work 13 Reelect Nora Denzel as Mgmt For For For Director 14 Reelect Borje Ekholm Mgmt For For For as Director 15 Reelect Leif Johansson Mgmt For For For as Director 16 Reelect Ulf Johansson Mgmt For For For as Director 17 Reelect Kristin Skogen Mgmt For For For Lund as Director 18 Elect Kristin S. Rinne Mgmt For For For as New Director 19 Reelect Sukhinder Mgmt For For For Singh Cassidy as Director 20 Elect Helena Mgmt For For For Stjernholm as New Director 21 Reelect Hans Vestberg Mgmt For For For as Director 22 Reelect Jacob Mgmt For For For Wallenberg as Director 23 Elect Leif Johansson Mgmt For For For as Board Chairman 24 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 25 Approve Remuneration Mgmt For For For of Auditors 26 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 27 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 28 Amend Articles Re Mgmt For For For Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor 29 Approve 2016 Stock Mgmt For For For Purchase Plan 30 Approve Equity Plan Mgmt For For For Financing (2016 Stock Purchase Plan) 31 Approve Alternative Mgmt For Against Against Equity Plan Financing (2016 Stock Purchase Plan) 32 Approve 2016 Key Mgmt For For For Contributor Retention Plan 33 Approve Equity Plan Mgmt For For For Financing (2016 Key Contributor Retention Plan) 34 Approve Alternative Mgmt For Against Against Equity Plan Financing (2016 Key Contributor Retention Plan) 35 Approve 2016 Executive Mgmt For For For Performance Stock Plan 36 Approve Equity Plan Mgmt For For For Financing (2016 Executive Performance Stock Plan) 37 Approve Alternative Mgmt For Against Against Equity Plan Financing (2016 Executive Performance Stock Plan) 38 Approve Equity Plan Mgmt For For For Financing (2012-2015 Long-Term Variable Remuneration Programs) 40 Request Board to ShrHldr N/A For N/A Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 41 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 42 Amend Articles Re: ShrHldr N/A Against N/A Equal Voting Rights of Shares 43 Amend Articles Re: ShrHldr N/A Against N/A Former Politicians on the Board of Directors 44 Adopt Vision Regarding ShrHldr N/A Against N/A Work Place Accidents in the Company 45 Require Board to ShrHldr N/A Against N/A Appoint Work Group Regarding Work Place Accidents 46 Require Report on the ShrHldr N/A Against N/A Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report 47 Adopt Vision Regarding ShrHldr N/A Against N/A Gender Equality in the Company 48 Instruct Board to ShrHldr N/A Against N/A Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company 49 Annually Publish ShrHldr N/A Against N/A Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) 50 Request Board to Take ShrHldr N/A Against N/A Necessary Action to Create a Shareholders' Association 51 Prohibit Directors ShrHldr N/A Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 52 Instruct Board to ShrHldr N/A Against N/A Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees 53 Instruct the ShrHldr N/A Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 54 Request Board to ShrHldr N/A Against N/A Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians 55 Request Board to ShrHldr N/A Against N/A Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders 56 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker Security ID: Meeting Date Meeting Status TEVA CINS 881624209 04/18/2016 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Yitzhak Mgmt For For For Peterburg as Director Until the 2019 Annual Meeting of Shareholders 2 Reelect Arie Mgmt For For For Belldegrun as Director Until the 2019 Annual Meeting of Shareholders 3 Reelect Amir Elstein Mgmt For For For as Director Until the 2019 Annual Meeting of Shareholders 4 Amend Compensation Mgmt For For For Policy for the Directors and Officers of the Company 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 6 Approve an Increase to Mgmt For For For the Fees Payable to Erez Vigodman, CEO 7 Approve Amendment to Mgmt For For For Annual Cash Bonus Objectives and PayoutTerms for Erez Vigodman, CEO 8 Approve Amendment to Mgmt For For For Annual Equity Awards for Erez Vigodman, CEO 9 Approve Amendment to Mgmt For For For the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 10 Reappoint Kesselman & Mgmt For For For Kesselman as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 09/03/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Reelect Roger Mgmt For For For Abravanel as Director For a Three Year Term 1.2 Elect Rosemary A. Mgmt For For For Crane as Director For a Three Year Term 1.3 Elect Gerald M. Mgmt For For For Lieberman as Director For a Three Year Term 1.4 Reelect Galia Maor as Mgmt For For For Director For a Three Year Term 2 Elect Gabrielle Mgmt For For For Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation 3.1 Amend Compensation Mgmt For For For Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation 3.2 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 3.3 Approve Compensation Mgmt For For For of Company's Directors, Excluding Chairman 3.4 Approve Compensation Mgmt For For For of Yitzhak Peterburg, Chairman 4.1 Amend Employment Terms Mgmt For For For of Erez Vigodman, President and CEO 4.2 Approve Special Cash Mgmt For For For Bonus to Erez Vigodman, President and CEO 5 Approve 2015 Equity Mgmt For For For Compensation Plan 6 Reappoint Kesselman & Mgmt For For For Kesselman as Auditors 7 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2014 -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker Security ID: Meeting Date Meeting Status TEVA CINS M8769Q102 11/05/2015 Voted Meeting Type Country of Trade Special Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize New Class of Mgmt For For For Mandatory Convertible Preferred Shares -------------------------------------------------------------------------------- Total SA Ticker Security ID: Meeting Date Meeting Status FP CINS F92124100 05/24/2016 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 2.44 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 Gerard Mgmt For Against Against Lamarche as Director 7 Elect Maria Van der Mgmt For For For Hoeven as Director 8 Elect Jean Lemierre as Mgmt For For For Director 9 Elect Renata Perycz as Mgmt For For For Representative of Employee Shareholders to the Board 10 Elect Charles Keller Mgmt Against Against For as Representative of Employee Shareholders to the Board 11 Elect Werner Guyot as Mgmt Against Against For Representative of Employee Shareholders to the Board 12 Renew Appointment of Mgmt For For For Ernst and Young Audit as Auditor 13 Renew Appointment of Mgmt For For For KPMG SA as Auditor 14 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 15 Appoint Salustro Mgmt For For For Reydel SA as Alternate Auditor 16 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest 17 Approve Agreements Mgmt For For For with Patrick Pouyanne 18 Advisory Vote on Mgmt For For For Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 19 Advisory Vote on Mgmt For For For Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 20 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 21 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 22 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 23 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 24 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Authorize up to 0.8 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 27 Authorize up to 0.75 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TUI AG Ticker Security ID: Meeting Date Meeting Status TUI1 CINS D8484K166 02/09/2016 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 2014/2015 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.56 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Friedrich Joussen for Fiscal 2014/2015 4 Approve Discharge of Mgmt For For For Management Board Member Peter Long for Fiscal 2014/2015 5 Approve Discharge of Mgmt For For For Management Board Member Horst Baier for Fiscal 2014/2015 6 Approve Discharge of Mgmt For For For Management Board Member David Burling for Fiscal 2014/2015 7 Approve Discharge of Mgmt For For For Management Board Member Sebastian Ebel for Fiscal 2014/2015 8 Approve Discharge of Mgmt For For For Management Board Member Johan Lundgren for Fiscal 2014/2015 9 Approve Discharge of Mgmt For For For Management Board Member William Waggott for Fiscal 2014/2015 10 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Mangold for Fiscal 2014/2015 11 Approve Discharge of Mgmt For For For Supervisory Board Member Frank Jakobi for Fiscal 2014/2015 12 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Hodgkinson for Fiscal 2014/2015 13 Approve Discharge of Mgmt For For For Supervisory Board Member Andreas Barczewski for Fiscal 2014/2015 14 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Bremme for Fiscal 2014/2015 15 Approve Discharge of Mgmt For For For Supervisory Board Member Arnd Dunse for Fiscal 2014/2015 16 Approve Discharge of Mgmt For For For Supervisory Board Member Edgar Ernst for Fiscal 2014/2015 17 Approve Discharge of Mgmt For For For Supervisory Board Member Angelika Gifford for Fiscal 2014/2015 18 Approve Discharge of Mgmt For For For Supervisory Board Member Valerie Gooding for Fiscal 2014/2015 19 Approve Discharge of Mgmt For For For Supervisory Board Member Dierk Hirschel for Fiscal 2014/2015 20 Approve Discharge of Mgmt For For For Supervisory Board Member Vladimir Lukin for Fiscal 2014/2015 21 Approve Discharge of Mgmt For For For Supervisory Board Member Timothy Powell for Fiscal 2014/2015 22 Approve Discharge of Mgmt For For For Supervisory Board Member Coline McConville for Fiscal 2014/2015 23 Approve Discharge of Mgmt For For For Supervisory Board Member Janis Kong for Fiscal 2014/2015 24 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Poenipp for Fiscal 2014/2015 25 Approve Discharge of Mgmt For For For Supervisory Board Member Wilfired Rau for Fiscal 2014/2015 26 Approve Discharge of Mgmt For For For Supervisory Board Member Carmen Riu Gueell for Fiscal 2014/2015 27 Approve Discharge of Mgmt For For For Supervisory Board Member Carola Schwirn for Fiscal 2014/2015 28 Approve Discharge of Mgmt For For For Supervisory Board Member Maxim Shemetov for Fiscal 2014/2015 29 Approve Discharge of Mgmt For For For Supervisory Board Member Anette Strempel for Fiscal 2014/2015 30 Approve Discharge of Mgmt For For For Supervisory Board Member Christian Strenger for Fiscal 2014/2015 31 Approve Discharge of Mgmt For For For Supervisory Board Member Ortwin Strubelt for Fiscal 2014/2015 32 Approve Discharge of Mgmt For For For Supervisory Board Member Marcell Witt for Fiscal 2014/2015 33 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 34 Approve Creation of Mgmt For For For EUR 150 Million Pool of Capital without Preemptive Rights 35 Approve Creation of Mgmt For For For EUR 570 Million Pool of Capital without Preemptive Rights 36 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 37 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 38 Elect Edgar Ernst to Mgmt For For For the Supervisory Board 39 Elect Angelika Gifford Mgmt For For For to the Supervisory Board 40 Elect Michael Mgmt For For For Hodgkinson to the Supervisory Board 41 Elect Peter Long to Mgmt For For For the Supervisory Board 42 Elect Klaus Mangold to Mgmt For For For the Supervisory Board 43 Elect Alexey Mordashov Mgmt For For For to the Supervisory Board 44 Elect Carmen Riu Mgmt For For For Gueell to the Supervisory Board 45 Amend Articles Re: Mgmt For For For Board-Related 46 Approve Remuneration Mgmt For For For of Supervisory Board -------------------------------------------------------------------------------- UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 01/07/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal by Mgmt For For For the Company of PR Newswire to PWW Acquisition LLC 2 Approve Share Mgmt For For For Subdivision and Consolidation -------------------------------------------------------------------------------- UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 05/18/2016 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 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Dame Helen Mgmt For For For Alexander as Director 7 Re-elect Tim Cobbold Mgmt For For For as Director 8 Elect Marina Wyatt as Mgmt For For For Director 9 Re-elect Alan Mgmt For For For Gillespie as Director 10 Re-elect Pradeep Kar Mgmt For For For as Director 11 Re-elect Greg Lock as Mgmt For For For Director 12 Re-elect John Mgmt For For For McConnell as Director 13 Re-elect Mary McDowell Mgmt For For For as Director 14 Re-elect Terry Neill Mgmt For For For as Director 15 Elect Trynka Shineman 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 the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UBS GROUP AG Ticker Security ID: Meeting Date Meeting Status UBSG CINS H42097107 05/10/2016 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 and Dividends of 0.60 per Share from Capital Contribution Reserves 4 Approve Supplementary Mgmt For For For Dividends of CHF 0.25 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 71.25 Million 7 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 28.5 Million 8 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 9 Reelect Michel Demare Mgmt For For For as Director 10 Reelect David Sidwell Mgmt For For For as Director 11 Reelect Reto Francioni Mgmt For For For as Director 12 Reelect Ann Godbehere Mgmt For For For as Director 13 Reelect William Mgmt For For For Parrett as Director 14 Reelect Isabelle Romy Mgmt For For For as Director 15 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 16 Reelect Joseph Yam as Mgmt For For For Director 17 Elect Robert Scully as Mgmt For For For Director 18 Elect Dieter Wemmer as Mgmt For For For Director 19 Appoint Ann Godbehere Mgmt For For For as Member of the Compensation Committee 20 Appoint Michel Demare Mgmt For For For as Member of the Compensation Committee 21 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 22 Appoint William Mgmt For For For Parrett as Member of the Compensation Committee 23 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14 Million 24 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 25 Ratify Ernst & Young Mgmt For For For AG as Auditors 26 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 04/20/2016 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 Re-elect Nils Andersen Mgmt For For For as Director 4 Re-elect Laura Cha as Mgmt For For For Director 5 Re-elect Vittorio Mgmt For For For Colao as Director 6 Re-elect Louise Fresco Mgmt For For For as Director 7 Re-elect Ann Fudge as Mgmt For For For Director 8 Re-elect Dr Judith Mgmt For For For Hartmann as Director 9 Re-elect Mary Ma as Mgmt For For For Director 10 Re-elect Paul Polman Mgmt For For For as Director 11 Re-elect John Rishton Mgmt For For For as Director 12 Re-elect Feike Mgmt For For For Sijbesma as Director 13 Elect Dr Marijn Mgmt For For For Dekkers as Director 14 Elect Strive Masiyiwa Mgmt For For For as Director 15 Elect Youngme Moon as Mgmt For For For Director 16 Elect Graeme Pitkethly Mgmt For For For as Director 17 Reappoint KPMG LLP as Mgmt For For For Auditors 18 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 19 Authorise EU Political Mgmt For For For Donations and Expenditure 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 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 04/21/2016 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 Non-Deductible Mgmt For For For Expenses 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.73 per Share 5 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 6 Reelect Jacques Mgmt For For For Aschenbroich as Director 7 Reelect Nathalie Mgmt For For For Rachou as Director 8 Elect Isabelle Mgmt For For For Courville as Director 9 Elect Guillaume Texier Mgmt For For For as Director 10 Advisory Vote on Mgmt For For For Compensation of Antoine Frerot, 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 845 Million 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million 14 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million 15 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees 20 Authorize up to 0.5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Vivendi Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 04/21/2016 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 Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.00 per Share 5 Advisory Vote on Mgmt For For For Compensation of Arnaud de Puyfontaine, Management Board Chairman 6 Advisory Vote on Mgmt For For For Compensation of Herve Philippe, Management Board Member 7 Advisory Vote on Mgmt For For For Compensation of Stephane Roussel, Management Board Member 8 Advisory Vote on Mgmt For For For Compensation of Frederic Crepin, Management Board Member 9 Advisory Vote on Mgmt For For For Compensation of Simon Gillham, Management Board Member 10 Approve Additional Mgmt For For For Pension Scheme Agreement with Frederic Crepin 11 Approve Additional Mgmt For For For Pension Scheme Agreement with Simon Gillham 12 Ratify Appointment of Mgmt For For For Cathia Lawson Hall as Supervisory Board Member 13 Reelect Philippe Mgmt For For For Donnet as Supervisory Board Member 14 Delegation of Powers Mgmt For Against Against to the Board to Use Shares Repurchased Under Share Repurchase Program 15 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Capital Mgmt For For For Increase of up to 5 Percent of Issued Capital for Contributions in Kind 19 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CINS G93882192 07/28/2015 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 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 Re-elect Philip Yea as Mgmt For For For Director 13 Approve Final Dividend Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise the Audit Mgmt For For For and Risk 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 EU Political Mgmt For For For Donations and Expenditure 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Equity Opportunities -------------------------------------------------------------------------------- AIA Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1299 CUSIP Y002A1105 05/06/2016 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 Swee-Lian Teo as Mgmt For For For Director 4 Elect Narongchai Mgmt For For For Akrasanee as Director 5 Elect George Yong-Boon Mgmt For For For Yeo as Director 6 Elect Mark Edward Mgmt For For For Tucker as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Allotment and Mgmt For For For Issuance of Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Akzo Nobel NV Ticker Security ID: Meeting Date Meeting Status AKZA CUSIP N01803100 04/20/2016 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 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 Discuss on the Mgmt N/A N/A N/A Company's Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 1.55 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Reappoint A.C.M.A. Mgmt For For For Buchner to Management Board 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Elect P.J. Kirby to Mgmt For For For Supervisory Board 13 Reelect S.M. Baldauf Mgmt For For For to Supervisory Board 14 Reelect B.J.M. Mgmt For For For Verwaayen to Supervisory Board 15 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 and Restricting/Excluding Preemptive Rights 16 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Allow Questions and Mgmt N/A N/A N/A Close Meeting -------------------------------------------------------------------------------- Alibaba Group Holding Ltd. Ticker Security ID: Meeting Date Meeting Status BABA CINS 01609W102 10/08/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph C. Tsai Mgmt For Against Against as Director 1.2 Elect Jonathan Zhaoxi Mgmt For Against Against Lu as Director 1.3 Elect J. Michael Evans Mgmt For Against Against as Director 1.4 Elect Borje E. Ekholm Mgmt For For For as Director 1.5 Elect Wan Ling Mgmt For For For Martello as Director 2 Approve Mgmt For For For PricewaterhouseCoopers as Independent Auditors -------------------------------------------------------------------------------- Amadeus IT Holding SA Ticker Security ID: Meeting Date Meeting Status AMS CUSIP J0142P103 06/23/2016 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 Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Approve Merger by Mgmt For For For Absorption of Amadeus IT Group into Amadeus IT Holding SA 6 Reelect Jose Antonio Mgmt For For For Tazon Garcia as Director 7 Reelect David Gordon Mgmt For For For Comyn Webster as Director 8 Reelect Francesco Mgmt For For For Loredan as Director 9 Reelect Stuart Mgmt For For For Anderson McAlpine as Director 10 Reelect Guillermo de Mgmt For For For la Dehesa Romero as Director 11 Reelect Clare Furse as Mgmt For For For Director 12 Reelect Pierre-Henri Mgmt For For For Gourgeon as Director 13 Advisory Vote on Mgmt For For For Remuneration Report 14 Approve Remuneration Mgmt For For For of Directors 15 Approve Performance Mgmt For For For Share Plan 16 Approve Restricted Mgmt For For For Share Plan 17 Approve Share Matching Mgmt For For For Plan 18 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions Re: Remuneration Plans 19 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CUSIP P0273S127 04/29/2016 Voted Meeting Type Country of Trade Annual/Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting for ADR Holders Mgmt N/A N/A N/A 2 Annual Meeting Mgmt N/A N/A N/A 3 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2015 4 Approve Allocation of Mgmt For For For Income and Dividends 5 Elect Fiscal Council Mgmt For For For Members and Alternates 6 Ratify Remuneration Mgmt For For For for Fiscal Year 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 7 Special Meeting Mgmt N/A N/A N/A 8 Approve Agreement to Mgmt For For For Absorb Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 9 Appoint APSIS Mgmt For For For Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction 10 Approve Independent Mgmt For For For Firm's Appraisal 11 Approve Absorption of Mgmt For For For Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 12 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 13 Approve Restricted Mgmt For Against Against Stock Plan -------------------------------------------------------------------------------- Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CUSIP G08036124 04/28/2016 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 Elect Diane Schueneman Mgmt For For For as Director 4 Elect Jes Staley as Mgmt For For For Director 5 Elect Sir Gerry Mgmt For For For Grimstone 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 Reuben Mgmt For For For Jeffery III as Director 10 Re-elect John Mgmt For For For McFarlane as Director 11 Re-elect Tushar Mgmt For For For Morzaria as Director 12 Re-elect Dambisa Moyo Mgmt For For For as Director 13 Re-elect Diane de Mgmt For For For Saint Victor as Director 14 Re-elect Steve Thieke Mgmt For For For as Director 15 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Authorise Board Audit Mgmt For For For 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 in Relation to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 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 24 Approve Scrip Dividend Mgmt For For For Programme -------------------------------------------------------------------------------- Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CUSIP G08036124 04/28/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal of Mgmt For For For Barclays Group's Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- Bayer AG Ticker Security ID: Meeting Date Meeting Status BAYN CUSIP D0712D163 04/29/2016 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 2.50 per Share for Fiscal 2015 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 4 Elect Johanna Faber to Mgmt For For For the Supervisory Board 5 Elect Wolfgang Mgmt For For For Plischke to the Supervisory Board 6 Approve Remuneration Mgmt For For For System for Management Board Members 7 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors for Fiscal 2016 8 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for the First Quarter of Fiscal 2017 -------------------------------------------------------------------------------- Beiersdorf AG Ticker Security ID: Meeting Date Meeting Status BEI CINS D08792109 03/31/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2016 6 Reelect Frederic Mgmt For For For Pflanz to the Supervisory Board -------------------------------------------------------------------------------- BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 01/28/2016 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 the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc -------------------------------------------------------------------------------- BG Group plc Ticker Security ID: Meeting Date Meeting Status BG. CINS G1245Z108 01/28/2016 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement -------------------------------------------------------------------------------- Bureau Veritas Ticker Security ID: Meeting Date Meeting Status BVI CUSIP F96888114 05/17/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.51 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Pierre Hessler Mgmt For For For as Director 7 Elect Sian Mgmt For For For Herbert-Jones as Director 8 Advisory Vote on Mgmt For Against Against Compensation of Didier Michaud-Daniel, CEO 9 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor 10 Appoint Ernst and Mgmt For For For Young Audit as Auditor 11 Appoint Mgmt For For For Jean-Christophe Georghiou as Alternate Auditor 12 Appoint Auditex as Mgmt For For For Alternate Auditor 13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 14 Extraordinary Business Mgmt N/A N/A N/A 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 17 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 18 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 136375102 04/26/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For J. Carty 2 Elect Director Gordon Mgmt For For For D. Giffin 3 Elect Director Edith Mgmt For For For E. Holiday 4 Elect Director V. Mgmt For For For Maureen Kempston Darkes 5 Elect Director Denis Mgmt For For For Losier 6 Elect Director Kevin Mgmt For For For G. Lynch 7 Elect Director Claude Mgmt For For For Mongeau 8 Elect Director James Mgmt For For For E. O'Connor 9 Elect Director Robert Mgmt For For For Pace 10 Elect Director Robert Mgmt For For For L. Phillips 11 Elect Director Laura Mgmt For For For Stein 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote on Mgmt For For For Executive Compensation Approach 14 Shareholder Proposal Mgmt N/A N/A N/A 15 Require Audit ShrHldr Against Against For Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years -------------------------------------------------------------------------------- Carlsberg Ticker Security ID: Meeting Date Meeting Status CARL B CINS K36628137 03/17/2016 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 Discharge of Management and Board 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 9.00 Per Share 4.1 Approve Remuneration Mgmt For For For of Directors 4.2 Amend Articles Re: Mgmt For For For Director Age Limit 4.3 Amend Articles Re: Mgmt For For For Change from Bearer Shares to Registered Shares 5.1 Reelect Flemming Mgmt For For For Besenbacher as Director 5.2 Reelect Lars Sorensen Mgmt For For For 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 Elisabeth Mgmt For For For Fleuriot as Director 5.6 Reelect Cornelis van Mgmt For For For der Graaf as Director 5.7 Reelect Carl Bache as Mgmt For For For Director 5.8 Reelect Soren-Peter Mgmt For For For Olesen as Director 5.9 Reelect Nina Smith as Mgmt For For For Director 5.10 Reelect Lars Stemmerik Mgmt For For For as Director 6 Ratify KPMG as Auditors Mgmt For For For -------------------------------------------------------------------------------- Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 06/07/2016 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 Reappoint Kost, Forer, Mgmt For For For Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Employment Mgmt For For For Terms of Gil Shwed, CEO 9 Approve Executive Mgmt For For For Compensation Policy 10 Vote FOR if you are a Mgmt None 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 -------------------------------------------------------------------------------- Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 02/04/2016 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 Nelson Silva as Mgmt For For For Director 5 Elect Johnny Thomson Mgmt For For For as Director 6 Elect Ireena Vittal as Mgmt For For For Director 7 Re-elect Dominic Mgmt For For For Blakemore as Director 8 Re-elect Richard Mgmt For For For Cousins as Director 9 Re-elect Gary Green as Mgmt For For For Director 10 Re-elect Carol Mgmt For For For Arrowsmith as Director 11 Re-elect John Bason as Mgmt For For For Director 12 Re-elect Susan Murray Mgmt For For For as Director 13 Re-elect Don Robert as Mgmt For For For Director 14 Re-elect Paul Walsh as Mgmt For For For 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 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 Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call General Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 6367 CUSIP J10038115 06/29/2016 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 65 2 Elect Director Inoue, Mgmt For For For Noriyuki 3 Elect Director Togawa, Mgmt For For For Masanori 4 Elect Director Terada, Mgmt For For For Chiyono 5 Elect Director Kawada, Mgmt For For For Tatsuo 6 Elect Director Makino, Mgmt For For For Akiji 7 Elect Director Tayano, Mgmt For For For Ken 8 Elect Director Minaka, Mgmt For For For Masatsugu 9 Elect Director Tomita, Mgmt For For For Jiro 10 Elect Director Mgmt For For For Matsuzaki, Takashi 11 Elect Director Mgmt For For For Takahashi, Koichi 12 Elect Director David Mgmt For For For Swift 13 Elect Director Fang Mgmt For For For Yuan 14 Appoint Statutory Mgmt For For For Auditor Nagashima, Toru 15 Appoint Alternate Mgmt For For For Statutory Auditor Ono, Ichiro -------------------------------------------------------------------------------- Danone Ticker Security ID: Meeting Date Meeting Status BN CUSIP F12033134 04/28/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.60 per Share 5 Reelect Franck Riboud Mgmt For For For as Director 6 Reelect Emmanuel Faber Mgmt For For For as Director 7 Elect Clara Gaymard as Mgmt For For For Director 8 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor 9 Appoint Ernst and Mgmt For For For Young Audit as Auditor 10 Appoint Mgmt For For For Jean-Christophe Georghiou as Alternate Auditor 11 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 12 Approve Transaction Mgmt For For For with Danone.communities 13 Approve Severance Mgmt For For For Payment Agreement with Emmanuel Faber 14 Approve Additional Mgmt For For For Pension Scheme Agreement with Emmanuel Faber 15 Advisory Vote on Mgmt For For For Compensation of Franck Riboud, Chairman 16 Advisory Vote on Mgmt For For For Compensation of Emmanuel Faber, CEO 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Extraordinary Business Mgmt N/A N/A N/A 19 Authorize up to 0.2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CUSIP F2457H100 05/26/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.47 per Share 5 Approve Stock Dividend Mgmt For For For Program (Cash or New Shares) 6 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 7 Advisory Vote on Mgmt For For For Compensation of Charles Edelstenne, Chairman 8 Advisory Vote on Mgmt For Against Against Compensation of Bernard Charles, CEO 9 Reelect Marie-Helene Mgmt For Against Against Habert as Director 10 Elect Laurence Mgmt For Against Against Lescourret as Director 11 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 420,000 12 Renew Appointment of Mgmt For For For Ernst & Young et Autres as Auditor 13 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Extraordinary Business Mgmt N/A N/A N/A 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Amend Article 14, 15 Mgmt For For For and 20 of Bylaws Re: Board Composition and Organization 20 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 21 Proposals Submitted by Mgmt N/A N/A N/A the Workers' Council 22 Subject to Approval of ShrHldr Against Against For Item 17, Amend Article 14 of Bylaws Re: Employee Representatives 23 Subject to Approval of ShrHldr Against Against For Item 17 and Rejection of Item A1, Amend Article 14 of Bylaws Re: Employee Representatives 24 Subject to Approval of ShrHldr Against Against For Item 17, Amend Article 14 of Bylaws Re: Nomination and Remuneration Committee 25 Subject to Approval of ShrHldr Against Against For Item 17, Amend Article 14 of Bylaws Re: Remuneration of Employee Representatives 26 Authorize ShrHldr Against Against For Communication by Employee Representatives -------------------------------------------------------------------------------- Dassault Systemes Ticker Security ID: Meeting Date Meeting Status DSY CINS F2457H100 09/04/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 2 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 3 Amend Article 2 of Mgmt For For For Bylaws Re: Corporate Purpose 4 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status D05 CUSIP Y20246107 04/28/2016 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 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 Euleen Goh as Mgmt For For For Director 6 Elect Danny Teoh as Mgmt For For For Director 7 Elect Piyush Gupta as Mgmt For For For Director 8 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 9 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 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, 2016 13 Authorize Share Mgmt For For For Repurchase Program 14 Adopt New Constitution Mgmt For For For -------------------------------------------------------------------------------- Delphi Automotive plc Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/28/2016 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joseph S. Mgmt For For For Cantie as Director 2 Re-elect Kevin P. Mgmt For For For Clark as Director 3 Re-elect Gary L. Mgmt For For For Cowger as Director 4 Re-elect Nicholas M. Mgmt For For For Donofrio as Director 5 Re-elect Mark P. Mgmt For For For Frissora as Director 6 Re-elect Rajiv L. Mgmt For For For Gupta as Director 7 Re-elect J. Randall Mgmt For For For MacDonald as Director 8 Re-elect Sean O. Mgmt For For For Mahoney as Director 9 Re-elect Timothy M. Mgmt For For For Manganello as Director 10 Re-elect Bethany J. Mgmt For For For Mayer as Director 11 Re-elect Thomas W. Mgmt For For For Sidlik as Director 12 Re-elect Bernd Mgmt For For For Wiedemann as Director 13 Re-elect Lawrence A. Mgmt For For For Zimmerman as Director 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Denso Corp. Ticker Security ID: Meeting Date Meeting Status 6902 CUSIP J12075107 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kato, Mgmt For For For Nobuaki 2 Elect Director Mgmt For For For Kobayashi, Koji 3 Elect Director Arima, Mgmt For For For Koji 4 Elect Director Miyaki, Mgmt For For For Masahiko 5 Elect Director Mgmt For For For Maruyama, Haruya 6 Elect Director Mgmt For For For Yamanaka, Yasushi 7 Elect Director Makino, Mgmt For For For Yoshikazu 8 Elect Director Adachi, Mgmt For For For Michio 9 Elect Director Mgmt For For For Wakabayashi, Hiroyuki 10 Elect Director Iwata, Mgmt For For For Satoshi 11 Elect Director Ito, Mgmt For For For Masahiko 12 Elect Director George Mgmt For For For Olcott 13 Elect Director Nawa, Mgmt For For For Takashi 14 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/23/2015 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 Deirdre Mgmt For For For Mahlan as Director 10 Re-elect Nicola Mgmt For For For Mendelsohn as Director 11 Re-elect Ivan Menezes Mgmt For For For as Director 12 Re-elect Philip Scott Mgmt For For For as Director 13 Re-elect Alan Stewart Mgmt For For For as Director 14 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure -------------------------------------------------------------------------------- Element Financial Corporation Ticker Security ID: Meeting Date Meeting Status EFN CUSIP 286181201 06/16/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For W. Lovatt 2 Elect Director Richard Mgmt For For For E. Venn 3 Elect Director Steven Mgmt For For For K. Hudson 4 Elect Director Paul Mgmt For For For Stoyan 5 Elect Director Pierre Mgmt For For For Lortie 6 Elect Director Harold Mgmt For For For D. Bridge 7 Elect Director Gordon Mgmt For For For D. Giffin 8 Elect Director Joan Mgmt For For For Lamm-Tennant 9 Elect Director Brian Mgmt For For For Tobin 10 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 11 Advisory Vote on Mgmt For For For Executive Compensation Approach -------------------------------------------------------------------------------- Engie Ticker Security ID: Meeting Date Meeting Status ENGI CUSIP F42768105 05/03/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 6 Approve Additional Mgmt For For For Pension Scheme in Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 7 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 8 Reelect Gerard Mgmt For For For Mestrallet as Director 9 Reelect Isabelle Mgmt For For For Kocher as Director 10 Elect Sir Peter Mgmt For For For Ricketts as Director 11 Elect Fabrice Bregier Mgmt For For For as Director 12 Advisory Vote on Mgmt For For For Compensation of Gerard Mestrallet, Chairman and CEO 13 Advisory Vote on Mgmt For For For Compensation of Isabelle Kocher, Vice-CEO 14 Extraordinary Business Mgmt N/A N/A N/A 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 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 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 265 Million 28 Authorize Mgmt For For For Capitalization of Reserves for Bonus Issue or Increase in Par Value 29 Authorize Mgmt For Against Against Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 30 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 31 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 32 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 33 Amend Article 13.5 of Mgmt For For For Bylaws Re: Preparation Time for Employee Representatives 34 Amend Article 16 of Mgmt For For For Bylaws Re: Chairman Age Limit 35 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 05/12/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income 4 Shareholder Proposal Mgmt N/A N/A N/A Submitted by Ministry of the Economy and Finance 5 Elect Alessandro ShrHldr For For For Profumo as Director 6 Management Proposals Mgmt N/A N/A N/A 7 Approve Remuneration Mgmt For For For Report 8 Deliberations on Mgmt None Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Fanuc Corp. Ticker Security ID: Meeting Date Meeting Status 6954 CUSIP J13440102 06/29/2016 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 208.21 2 Elect Director Inaba, Mgmt For For For Yoshiharu 3 Elect Director Mgmt For For For Yamaguchi, Kenji 4 Elect Director Uchida, Mgmt For For For Hiroyuki 5 Elect Director Gonda, Mgmt For For For Yoshihiro 6 Elect Director Inaba, Mgmt For For For Kiyonori 7 Elect Director Mgmt For For For Matsubara, Shunsuke 8 Elect Director Noda, Mgmt For For For Hiroshi 9 Elect Director Kohari, Mgmt For For For Katsuo 10 Elect Director Okada, Mgmt For For For Toshiya 11 Elect Director Richard Mgmt For For For E. Schneider 12 Elect Director Mgmt For For For Tsukuda, Kazuo 13 Elect Director Imai, Mgmt For For For Yasuo 14 Elect Director Ono, Mgmt For For For Masato 15 Appoint Statutory Mgmt For For For Auditor Harada, Hajime -------------------------------------------------------------------------------- GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 07/29/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Company Name to Mgmt For For For Engie and Amend Article 3 of Bylaws Accordingly 2 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HM B CINS W41422101 03/08/2016 Voted Meeting Type Country of Trade Special 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 Amend Articles Re: Mgmt For For For Location of General Meeting 8 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker Security ID: Meeting Date Meeting Status HM B CUSIP W41422101 05/03/2016 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 Receive President's Mgmt N/A N/A N/A Report; Allow Questions 4 Prepare and Approve Mgmt For For For List of Shareholders 5 Approve Agenda of Mgmt For For For Meeting 6 Designate Inspector(s) Mgmt For For For of Minutes of Meeting 7 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 Auditor Report Mgmt N/A N/A N/A 10 Receive Chairman Report Mgmt N/A N/A N/A 11 Receive Nominating Mgmt N/A N/A N/A Committee Report 12 Accept Financial Mgmt For For For Statements and Statutory Reports 13 Approve Allocation of Mgmt For For For Income and Dividends of SEK 9.75 Per Share 14 Approve Discharge of Mgmt For For For Board and President 15 Determine Number of Mgmt For For For Directors (8) and Deputy Directors (0) of Board 16 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 17 Reelect Anders Mgmt For For For Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors 18 Elect Lottie Tham, Mgmt For For For Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20 Amend Articles Re: Mgmt For For For Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments 21 Shareholder Proposals Mgmt N/A N/A N/A Submitted by Thorwald Arvidsson 22 Adopt a Zero Vision ShrHldr None Against N/A Regarding Anorexia Within the Industry 23 Require Board to ShrHldr None Against N/A Appoint Working Group Regarding Anorexia Within the Industry 24 Instruct the Board to ShrHldr None Against N/A Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry 25 Adopt a Vision for ShrHldr None Against N/A Absolute Gender Equality on All Levels Within the Company 26 Instruct the Board to ShrHldr None Against N/A Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company 27 Require the Results ShrHldr None Against N/A from the Working Group Concerning Item 14d to be Reported to the AGM 28 Request Board to Take ShrHldr None Against N/A Necessary Action to Create a Shareholders' Association 29 Prohibit Directors ShrHldr None Against N/A from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities 30 Request Board to ShrHldr None Against N/A Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing 31 Instruct the ShrHldr None Against N/A Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity 32 Request Board to ShrHldr None Against N/A Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" 33 Instruct the Board to ShrHldr None Against N/A Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee 34 Request Board to ShrHldr None Against N/A Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 35 Amend Articles of ShrHldr None Against N/A Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each 36 Amend Articles Re: ShrHldr None Against N/A Former Politicians on the Board of Directors 37 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Heineken NV Ticker Security ID: Meeting Date Meeting Status HEIA CUSIP N39427211 04/21/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual 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 Receive Explanation on Mgmt N/A N/A N/A Dividend Policy 6 Approve Dividends of Mgmt For For For EUR 1.30 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 10 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 11 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 2b 12 Elect G.J. Wijers to Mgmt For For For Supervisory Board 13 Elect P. Mars-Wright Mgmt For For For to Supervisory Board 14 Elect Y. Brunini to Mgmt For For For Supervisory Board -------------------------------------------------------------------------------- Hermes International Ticker Security ID: Meeting Date Meeting Status RMS CUSIP F48051100 05/31/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Discharge of Mgmt For For For General Managers 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.35 per Share 6 Approve Auditors' Mgmt For Against Against Special Report on Related-Party Transactions 7 Reelect Charles-Eric Mgmt For For For Bauer as Supervisory Board Member 8 Reelect Julie Guerrand Mgmt For For For as Supervisory Board Member 9 Reelect Dominique Mgmt For For For Senequier as Supervisory Board Member 10 Elect Sharon McBeath Mgmt For For For as Supervisory Board Member 11 Advisory Vote on Mgmt For Against Against Compensation of Axel Dumas, General Manager 12 Advisory Vote on Mgmt For Against Against Compensation of Emile Hermes SARL, General Manager 13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 14 Extraordinary Business Mgmt N/A N/A N/A 15 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 16 Authorize up to 2 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 17 Authorize up to 2 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 -------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2317 CUSIP Y36861105 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 5 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 7 Amend Procedures for Mgmt For For For Endorsement and Guarantees 8 Amend Trading Mgmt For For For Procedures Governing Derivatives Products 9 Amend Rules and Mgmt For For For Procedures for Election of Directors and Supervisors 10 ELECT NON-INDEPENDENT Mgmt N/A N/A N/A DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 11 Elect Gou, Tai-ming Mgmt For For For with Shareholder No. 1 as Non-Independent Director 12 Elect Lu, Fang-ming, Mgmt For For For Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 13 Elect Tai, Jeng-wu, Mgmt For For For Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 14 Elect Chen, Jen-gwo, Mgmt For For For Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 15 Elect Huang, Qing-yuan Mgmt For For For with ID No. R101807XXX as Non-Independent Director 16 Elect Sung, Hsueh-jen Mgmt For For For with ID No. R102960XXX as Non-Independent Director 17 Elect Fu, Li-chen with Mgmt For For For ID No. A120777XXX as Independent Director 18 Elect Lee, Kai-fu with Mgmt For For For ID No. F121958XXX as Independent Director 19 Elect Chan, Chi-shean Mgmt For For For with ID No. N101117XXX as Independent Director 20 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Directors -------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CUSIP J22302111 06/16/2016 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 22 2 Elect Director Mgmt For For For Hachigo, Takahiro 3 Elect Director Mgmt For For For Matsumoto, Yoshiyuki 4 Elect Director Yamane, Mgmt For For For Yoshi 5 Elect Director Mgmt For For For Kuraishi, Seiji 6 Elect Director Mgmt For For For Takeuchi, Kohei 7 Elect Director Mgmt For For For Sekiguchi, Takashi 8 Elect Director Kunii, Mgmt For For For Hideko 9 Elect Director Ozaki, Mgmt For For For Motoki 10 Elect Director Ito, Mgmt For For For Takanobu 11 Elect Director Aoyama, Mgmt For For For Shinji 12 Elect Director Mgmt For For For Kaihara, Noriya 13 Elect Director Odaka, Mgmt For For For Kazuhiro 14 Elect Director Mgmt For For For Igarashi, Masayuki 15 Appoint Statutory Mgmt For For For Auditor Yoshida, Masahiro 16 Appoint Statutory Mgmt For For For Auditor Hiwatari, Toshiaki -------------------------------------------------------------------------------- Hoya Corp. Ticker Security ID: Meeting Date Meeting Status 7741 CUSIP J22848105 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Koeda, Mgmt For For For Itaru 2 Elect Director Mgmt For For For Uchinaga, Yukako 3 Elect Director Urano, Mgmt For For For Mitsudo 4 Elect Director Takasu, Mgmt For For For Takeo 5 Elect Director Mgmt For For For Kaihori, Shuzo 6 Elect Director Suzuki, Mgmt For For For Hiroshi -------------------------------------------------------------------------------- HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CUSIP G4634U169 04/22/2016 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 Elect Henri de Mgmt For For For Castries as Director 5 Elect Irene Lee as Mgmt For For For Director 6 Elect Pauline van der Mgmt For For For Meer Mohr as Director 7 Elect Paul Walsh as Mgmt For For For Director 8 Re-elect Phillip Ameen Mgmt For For For as Director 9 Re-elect Kathleen Mgmt For For For Casey as Director 10 Re-elect Laura Cha as Mgmt For For For Director 11 Re-elect Lord Evans of Mgmt For For For Weardale as Director 12 Re-elect Joachim Faber Mgmt For For For as Director 13 Re-elect Douglas Flint Mgmt For For For as Director 14 Re-elect Stuart Mgmt For For For Gulliver as Director 15 Re-elect Sam Laidlaw Mgmt For For For as Director 16 Re-elect John Lipsky Mgmt For For For as Director 17 Re-elect Rachel Lomax Mgmt For For For as Director 18 Re-elect Iain Mackay Mgmt For For For as Director 19 Re-elect Heidi Miller Mgmt For For For as Director 20 Re-elect Marc Moses as Mgmt For For For Director 21 Re-elect Jonathan Mgmt For For For Symonds as Director 22 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 23 Authorise the Group Mgmt For For For Audit Committee to Fix Remuneration of Auditors 24 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 25 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 26 Authorise Directors to Mgmt For For For Allot Any Repurchased Shares 27 Authorise Market Mgmt For For For Purchase of Ordinary Shares 28 Authorise Issue of Mgmt For For For Equity in Relation to Contingent Convertible Securities 29 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities 30 Approve Scrip Dividend Mgmt For For For Scheme 31 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING Groep NV Ticker Security ID: Meeting Date Meeting Status INGA CUSIP N4578E413 04/25/2016 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 Announcements Mgmt N/A N/A N/A on Sustainability 5 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 6 Discuss Remuneration Mgmt N/A N/A N/A Report 7 Adopt Financial Mgmt For For For Statements and Statutory Reports 8 Receive Explanation on Mgmt N/A N/A N/A Profit Retention and Distribution Policy 9 Approve Dividends of Mgmt For For For EUR 0.65 Per Share 10 Approve Discharge of Mgmt For For For Management Board 11 Approve Discharge of Mgmt For For For Supervisory Board 12 Amend Articles to Mgmt For For For Change the Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 13 Amend Articles Re: Mgmt For For For European Bank Recovery and Resolution Directive 14 Discussion of Mgmt N/A N/A N/A Executive Board Profile 15 Discussion of Mgmt N/A N/A N/A Supervisory Board Profile 16 Approve Remuneration Mgmt For For For Policy for Members of the Supervisory Board 17 Elect Wilfred Nagel to Mgmt For For For Management Board 18 Elect Ann Sherry AO to Mgmt For For For Supervisory Board 19 Authorize Issuance of Mgmt For For For Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital 20 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 22 Other Business Mgmt N/A N/A N/A (Non-Voting) -------------------------------------------------------------------------------- Inpex Corporation Ticker Security ID: Meeting Date Meeting Status 1605 CUSIP J2467E101 06/28/2016 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 9 2 Elect Director Mgmt For For For Kitamura, Toshiaki 3 Elect Director Sano, Mgmt For For For Masaharu 4 Elect Director Sugaya, Mgmt For For For Shunichiro 5 Elect Director Mgmt For For For Murayama, Masahiro 6 Elect Director Ito, Mgmt For For For Seiya 7 Elect Director Ikeda, Mgmt For For For Takahiko 8 Elect Director Mgmt For For For Kurasawa, Yoshikazu 9 Elect Director Mgmt For For For Kittaka, Kimihisa 10 Elect Director Sase, Mgmt For For For Nobuharu 11 Elect Director Sato, Mgmt For For For Hiroshi 12 Elect Director Kagawa, Mgmt For For For Yoshiyuki 13 Elect Director Yanai, Mgmt For For For Jun 14 Elect Director Mgmt For For For Matsushita, Isao 15 Elect Director Okada, Mgmt For For For Yasuhiko 16 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker Security ID: Meeting Date Meeting Status 2914 CINS J27869106 03/23/2016 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 64 2 Amend Articles to Mgmt For For For Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tango, Mgmt For For For Yasutake 3.2 Elect Director Mgmt For For For Koizumi, Mitsuomi 3.3 Elect Director Mgmt For For For Shingai, Yasushi 3.4 Elect Director Iwai, Mgmt For For For Mutsuo 3.5 Elect Director Mgmt For For For Miyazaki, Hideki 3.6 Elect Director Oka, Mgmt For For For Motoyuki 3.7 Elect Director Koda, Mgmt For For For Main 4 Appoint Alternate Mgmt For For For Statutory Auditor Masaki, Michio -------------------------------------------------------------------------------- Julius Baer Gruppe AG Ticker Security ID: Meeting Date Meeting Status BAER CUSIP H4414N103 04/13/2016 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 and Dividends of CHF 1.10 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 3.16 Million 6 Approve Variable Mgmt For For For Cash-Based Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6.2 Million 7 Approve Variable Mgmt For For For Share-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5.52 Million 8 Approve Maximum Fixed Mgmt For For For Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 9 Reelect Daniel Sauter Mgmt For For For as Director 10 Reelect Gilbert Mgmt For For For Achermann as Director 11 Reelect Andreas Mgmt For For For Amschwand as Director 12 Reelect Heinrich Mgmt For For For Baumann as Director 13 Reelect Paul Chow as Mgmt For For For Director 14 Reelect Claire Giraut Mgmt For For For as Director 15 Reelect Gareth Penny Mgmt For For For as Director 16 Reelect Charles Mgmt For For For Stonehill as Director 17 Elect Ann Almeida as Mgmt For For For Director 18 Elect Daniel Sauter as Mgmt For For For Board Chairman 19 Appoint Ann Almeida as Mgmt For For For Member of the Compensation Committee 20 Appoint Gilbert Mgmt For For For Achermann as Member of the Compensation Committee 21 Appoint Heinrich Mgmt For For For Baumann as Member of the Compensation Committee 22 Appoint Gareth Penny Mgmt For For For as Member of the Compensation Committee 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Designate Marc Nater Mgmt For For For as Independent Proxy 25 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- KBC Groep NV Ticker Security ID: Meeting Date Meeting Status KBC CUSIP B5337G162 05/04/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Meeting Agenda Mgmt N/A N/A N/A 2 Receive Directors' Mgmt N/A N/A N/A Reports (Non-Voting) 3 Receive Auditors' Mgmt N/A N/A N/A Reports (Non-Voting) 4 Receive Consolidated Mgmt N/A N/A N/A Financial Statements and Statutory Reports (Non-Voting) 5 Adopt Financial Mgmt For For For Statements 6 Approve Allocation of Mgmt For For For Income 7 Approve Remuneration Mgmt For For For Report 8 Approve Discharge of Mgmt For For For Directors 9 Approve Discharge of Mgmt For For For Auditors 10 Ratify PwC, Mgmt For For For Represented by Roland Jeanquart and Tom Meuleman, as Auditors and Approve Auditors' Remuneration 11 Elect Sonja de Becker Mgmt For For For as Director 12 Elect Lode Morlion as Mgmt For For For Director 13 Reelect Vladimira Mgmt For For For Papirnik as Director 14 Reelect Theodoros Mgmt For For For Roussis as Director 15 Reelect Johan Thijs as Mgmt For For For Director 16 Elect Ghislaine van Mgmt For For For Kerckhove as Director 17 Transact Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Kuehne & Nagel International AG Ticker Security ID: Meeting Date Meeting Status KNIN CUSIP H4673L145 05/03/2016 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 5.00 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Reelect Renato Mgmt For For For Fassbind as Director 5 Reelect Juergen Mgmt For For For Fitschen as Director 6 Reelect Karl Gernandt Mgmt For Against Against as Director 7 Reelect Klaus-Michael Mgmt For Against Against Kuehne as Director 8 Reelect Hans Lerch as Mgmt For For For Director 9 Reelect Thomas Mgmt For For For Staehelin as Director 10 Reelect Martin Wittig Mgmt For For For as Director 11 Reelect Joerg Wolle as Mgmt For For For Director 12 Elect Hauke Stars as Mgmt For For For Director 13 Elect Joerg Wolle as Mgmt For For For Board Chairman 14 Appoint Karl Gernandt Mgmt For Against Against as Member of the Compensation Committee 15 Appoint Klaus-Michael Mgmt For Against Against Kuehne as Member of the Compensation Committee 16 Appoint Hans Lerch as Mgmt For For For Member of the Compensation Committee 17 Designate Kurt Gubler Mgmt For For For as Independent Proxy 18 Ratify Ernst & Young Mgmt For For For AG as Auditors 19 Approve Creation of Mgmt For For For CHF 20 Million Pool of Capital without Preemptive Rights 20 Approve Remuneration Mgmt For Against Against Report 21 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 7 Million 22 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 22.4 Million 23 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Kyocera Corp. Ticker Security ID: Meeting Date Meeting Status 6971 CUSIP J37479110 06/24/2016 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 50 2 Elect Director Kuki, Mgmt For For For Takashi 3 Elect Director Mgmt For For For Tanimoto, Hideo 4 Elect Director Kano, Mgmt For For For Koichi 5 Elect Director John Mgmt For For For Sarvis 6 Elect Director Robert Mgmt For For For Wisler 7 Elect Director Aoyama, Mgmt For For For Atsushi 8 Appoint Statutory Mgmt For For For Auditor Nishieda, Osamu 9 Appoint Statutory Mgmt For For For Auditor Harada, Itsuki 10 Appoint Statutory Mgmt For For For Auditor Sakata, Hitoshi 11 Appoint Statutory Mgmt For For For Auditor Akiyama, Masaaki -------------------------------------------------------------------------------- L Air Liquide Ticker Security ID: Meeting Date Meeting Status AI CUSIP F01764103 05/12/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.60 per Share 5 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6 Reelect Karen Katen as Mgmt For For For Director 7 Reelect Pierre Dufour Mgmt For For For as Director 8 Elect Brian Gilvary as Mgmt For For For Director 9 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 10 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 11 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 12 Appoint Mgmt For For For PricewaterhouseCoopers as Auditor 13 Appoint Mgmt For For For Jean-Christophe Georghiou as Alternate Auditor 14 Authorize Issuance of Mgmt For For For Bonds/Debentures in the Aggregate Value of EUR 20 Billion 15 Advisory Vote on Mgmt For For For Compensation of Benoit Potier 16 Advisory Vote on Mgmt For For For Compensation of Pierre Dufour 17 Extraordinary Business Mgmt N/A N/A N/A 18 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 19 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 21 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 22 Amend Articles 12 and Mgmt For For For 13 of Bylaws Re: Chairman and CEO Age Limits 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Approve Stock Purchase Mgmt For For For Plan Reserved for Employees of International Subsidiaries 25 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 26 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million 27 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 28 Ordinary Business Mgmt N/A N/A N/A 29 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- L Oreal Ticker Security ID: Meeting Date Meeting Status OR CUSIP F58149133 04/20/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share 5 Approve End of Mgmt For For For Transaction with Nestle Re: Inneov 6 Elect Beatrice Mgmt For For For Guillaume-Grabisch as Director 7 Elect Eileen Naughton Mgmt For For For as Director 8 Reelect Jean-Pierre Mgmt For For For Meyers as Director 9 Reelect Bernard Mgmt For For For Kasriel as Director 10 Reelect Jean-Victor Mgmt For For For Meyers as Director 11 Renew Appointments of Mgmt For For For PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 12 Renew Appointments of Mgmt For For For Deloitte and Associes as Auditor and Beas as Alternate Auditor 13 Advisory Vote on Mgmt For For For Compensation of Jean Paul Agon, Chairman and CEO 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Extraordinary Business Mgmt N/A N/A N/A 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize up to 0.6 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Legrand Ticker Security ID: Meeting Date Meeting Status LR CUSIP F56196185 05/27/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.15 per Share 5 Advisory Vote on Mgmt For For For Compensation of Gilles Schnepp, Chairman and CEO 6 Reelect Christel Mgmt For For For Bories as Director 7 Reelect Angeles Mgmt For For For Garcia-Poveda as Director 8 Reelect Thierry de la Mgmt For For For Tour d Artaise as Director 9 Elect Isabelle Mgmt For For For Boccon-Gibod as Director 10 Renew Appointment Mgmt For For For PricewaterhouseCoopers Audit as Auditor 11 Appoint Mgmt For For For Jean-Christophe Georghiou as Alternate Auditor 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Extraordinary Business Mgmt N/A N/A N/A 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 18 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 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 Mgmt For For For Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 22 Authorize Capital Mgmt For For For Increase of up to 5 Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 14-17 and 19-20 at EUR 200 Million 24 Ordinary Business Mgmt N/A N/A N/A 25 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 494 CUSIP G5485F144 05/19/2016 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 Elect Victor Fung Kwok Mgmt For For For King as Director 4 Elect Paul Edward Mgmt For For For Selway-Swift as Director 5 Elect Allan Wong Chi Mgmt For Against Against Yun as Director 6 Elect Margaret Leung Mgmt For For For Ko May Yee as Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Abstain Against Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- Linde AG Ticker Security ID: Meeting Date Meeting Status LIN CUSIP D50348107 05/03/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.45 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 6 Ratify KPMG AG as Mgmt For For For Auditors for the First Quarter of Fiscal 2017 7 Approve Creation of Mgmt For For For EUR 47 Million Pool of Capital without Preemptive Rights 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Mgmt For For For Financial Derivatives when Repurchasing Shares 10 Elect Victoria Mgmt For For For Ossadnik to the Supervisory Board 11 Elect Wolfgang Reitzle Mgmt For For For to the Supervisory Board -------------------------------------------------------------------------------- Loblaw Companies Limited Ticker Security ID: Meeting Date Meeting Status L CUSIP 539481101 05/05/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For E. Bachand 2 Elect Director Paul M. Mgmt For For For Beeston 3 Elect Director Paviter Mgmt For For For S. Binning 4 Elect Director Warren Mgmt For For For Bryant 5 Elect Director Mgmt For For For Christie J.B. Clark 6 Elect Director M. Mgmt For For For Marianne Harris 7 Elect Director Claudia Mgmt For For For Kotchka 8 Elect Director John S. Mgmt For For For Lacey 9 Elect Director Nancy Mgmt For For For H.O. Lockhart 10 Elect Director Thomas Mgmt For For For C. O'Neill 11 Elect Director Beth Mgmt For For For Pritchard 12 Elect Director Sarah Mgmt For For For Raiss 13 Elect Director Galen Mgmt For For For G. Weston 14 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker Security ID: Meeting Date Meeting Status MC CUSIP F58485115 04/14/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 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 5 Approve Allocation of Mgmt For For For Income and Dividends of EUR 3.55 per Share 6 Reelect Bernard Mgmt For For For Arnault as Director 7 Reelect Bernadette Mgmt For For For Chirac as Director 8 Reelect Charles de Mgmt For For For Croisset as Director 9 Reelect Hubert Vedrine Mgmt For For For as Director 10 Elect Clara Gaymard as Mgmt For For For Director 11 Elect Natacha Valla as Mgmt For For For Director 12 Appoint Ernst and Mgmt For For For Young Audit as Auditor 13 Appoint Mazars as Mgmt For For For Auditor 14 Appoint Philippe Mgmt For For For Castagnac as Alternate Auditor 15 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 16 Advisory Vote on Mgmt For Against Against Compensation of Bernard Arnault, CEO and Chairman 17 Advisory Vote on Mgmt For Against Against Compensation of Antonio Belloni, Vice-CEO 18 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 19 Extraordinary Business Mgmt N/A N/A N/A 20 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 21 Authorize up to 1 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 22 Amend Article 5 of Mgmt For For For Bylaws Re: Company Duration -------------------------------------------------------------------------------- Merck KGaA Ticker Security ID: Meeting Date Meeting Status MRK CUSIP D5357W103 04/29/2016 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 (Non-Voting) 2 Accept Financial Mgmt For For For Statements and Statutory Reports for Fiscal 2015 3 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.05 per Share 4 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 5 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 7 Amend Articles Re: Mgmt For For For Changes in German Commercial Code and German Stock Corporation Act -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker Security ID: Meeting Date Meeting Status MTX CUSIP D5565H104 04/14/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.70 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify Ernst & Young Mgmt For For For as Auditors for Fiscal 2016 -------------------------------------------------------------------------------- Nestle SA Ticker Security ID: Meeting Date Meeting Status NESN CUSIP H57312649 04/07/2016 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 (Non-binding) 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.25 per Share 5 Reelect Peter Mgmt For For For Brabeck-Letmathe as Director 6 Reelect Paul Bulcke as Mgmt For For For Director 7 Reelect Andreas Mgmt For For For Koopmann as Director 8 Reelect Beat Hess as Mgmt For For For Director 9 Reelect Renato Mgmt For For For Fassbind as Director 10 Reelect Steven G. Hoch Mgmt For For For as Director 11 Reelect Naina Lal Mgmt For For For Kidwai as Director 12 Reelect Jean-Pierre Mgmt For For For Roth as Director 13 Reelect Ann Veneman as Mgmt For For For Director 14 Reelect Henri de Mgmt For For For Castries as Director 15 Reelect Eva Cheng as Mgmt For For For Director 16 Reelect Ruth K. Mgmt For For For Oniang'o as Director 17 Reelect Patrick Mgmt For For For Aebischer as Director 18 Reelect Peter Mgmt For For For Brabeck-Letmathe as Board Chairman 19 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 20 Appoint Andreas Mgmt For For For Koopmann as Member of the Compensation Committee 21 Appoint Jean-Pierre Mgmt For For For Roth as Member of the Compensation Committee 22 Appoint Patrick Mgmt For For For Aebischer as Member of the Compensation Committee 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Designate Hartmann Mgmt For For For Dreyer as Independent Proxy 25 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 10.5 Million 26 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 60 Million 27 Approve CHF 7.6 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 28 Transact Other Mgmt Against Against For Business (Voting) -------------------------------------------------------------------------------- Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/23/2016 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 Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase Mgmt For For For of up to CHF 10 Billion in Issued Share Capital 6.1 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Mgmt For For For Report (Non-Binding) 7.1 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 7.2 Reelect Nancy Andrews Mgmt For For For as Director 7.3 Reelect Dimitri Azar Mgmt For For For as Director 7.4 Reelect Srikant Datar Mgmt For For For as Director 7.5 Reelect Ann Fudge as Mgmt For For For Director 7.6 Reelect Pierre Landolt Mgmt For For For as Director 7.7 Reelect Andreas von Mgmt For For For Planta as Director 7.8 Reelect Charles Mgmt For For For Sawyers as Director 7.9 Reelect Enrico Vanni Mgmt For For For as Director 7.10 Reelect William Mgmt For For For Winters as Director 7.11 Elect Tom Buechner as Mgmt For For For Director 7.12 Elect Elizabeth Mgmt For For For Doherty as Director 8.1 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 8.2 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 8.3 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 8.4 Appoint William Mgmt For For For Winters as Member of the Compensation Committee 9 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 10 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 11 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Orica Ltd. Ticker Security ID: Meeting Date Meeting Status ORI CINS Q7160T109 01/29/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2.1 Elect Ian Cockerill as Mgmt For For For Director 2.2 Elect Malcolm Mgmt For For For Broomhead as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For Performance Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- Pernod Ricard Ticker Security ID: Meeting Date Meeting Status RI CINS F72027109 11/06/2015 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 1.80 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Agreements Mgmt For For For with Alexandre Ricard, Chairman and CEO 6 Ratify Appointment of Mgmt For For For Veronica Vargas as Director 7 Reelect Nicole Bouton Mgmt For For For as Director 8 Elect Kory Sorenson as Mgmt For For For Director 9 Appoint CBA as Mgmt For For For Alternate Auditor 10 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 950,000 11 Advisory Vote on Mgmt For For For Compensation of Alexandre Ricard, Chairman and CEO Since Feb. 11, 2015 and Vice-CEO Previously 12 Advisory Vote on Mgmt For Against Against Compensation of Pierre Pringuet, CEO Until Feb. 11, 2015 13 Advisory Vote on Mgmt For For For Compensation of Daniele Ricard, Chairman Until Feb. 11, 2015 14 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 15 Extraordinary Business Mgmt N/A N/A N/A 16 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 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 10 Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Future Exchange Offers 22 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 135 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 24 Authorize up to 1.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 25 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 26 Amend Article 33 of Mgmt For For For Bylaws Re: Record Date 27 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- ProSiebenSAT.1 Media SE Ticker Security ID: Meeting Date Meeting Status PSM CUSIP D6216S101 06/30/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.80 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG as Mgmt For For For Auditors for Fiscal 2016 6 Elect Ketan Mehtato Mgmt For For For the Supervisory Board 7 Approve Remuneration Mgmt For For For of Supervisory Board 8 Approve Creation of Mgmt For For For EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CUSIP G72899100 05/19/2016 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 Re-elect John Foley as Mgmt For For For Director 4 Elect Penelope James Mgmt For For For as Director 5 Elect David Law as Mgmt For For For Director 6 Elect Lord Turner as Mgmt For For For Director 7 Elect Tony Wilkey as Mgmt For For For Director 8 Re-elect Sir Howard Mgmt For For For Davies as Director 9 Re-elect Ann Godbehere Mgmt For For For as Director 10 Re-elect Paul Manduca Mgmt For For For as Director 11 Re-elect Michael Mgmt For For For McLintock as Director 12 Re-elect Kaikhushru Mgmt For For For Nargolwala as Director 13 Re-elect Nicolaos Mgmt For For For Nicandrou as Director 14 Re-elect Anthony Mgmt For For For Nightingale as Director 15 Re-elect Philip Mgmt For For For Remnant as Director 16 Re-elect Alice Mgmt For For For Schroeder as Director 17 Re-elect Barry Stowe Mgmt For For For as Director 18 Re-elect Michael Wells 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 Market Mgmt For For For Purchase of Ordinary Shares 26 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Randstad Holding NV Ticker Security ID: Meeting Date Meeting Status RAND CINS N7291Y137 03/31/2016 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 and Report of the Supervisory Board for 2015 (Non-Voting) 2.2 Discuss Remuneration Mgmt N/A N/A N/A Report Containing Remuneration Policy for Management Board Members for 2015 2.3 Adopt Financial Mgmt For For For Statements for 2015 2.4 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 2.5 Approve Dividends of Mgmt For For For EUR 1.68 Per Share 3.1 Approve Discharge of Mgmt For For For Management Board 3.2 Approve Discharge of Mgmt For For For Supervisory Board 4.1 Reelect Linda Galipeau Mgmt For For For to Management Board 4.2 Reelect Francois Mgmt For For For Beharel to Management Board 5.1 Reelect Henri Giscard Mgmt For For For d'Estaing to Supervisory Board 5.2 Reelect Wout Dekker to Mgmt For For For Supervisory Board 6.1 Grant Board Authority Mgmt For For For to Issue Shares Up To 3 Percent of Issued Capital 6.2 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances 6.3 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 6.4 Authorize Cancel Mgmt For For For Repurchase of Up to 10 Percent of Issued Share Capital under Item 6.c 7 Proposal to Reappoint Mgmt For For For Sjoerd van Keulen as Board Member of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify Deloitte Mgmt For For For Accountants BV as Auditors 9 Other Business Mgmt N/A N/A N/A (Non-Voting) 10 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker Security ID: Meeting Date Meeting Status RB. CUSIP G74079107 05/05/2016 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Adrian Mgmt For For For Bellamy as Director 6 Re-elect Nicandro Mgmt For For For Durante as Director 7 Re-elect Mary Harris Mgmt For For For as Director 8 Re-elect Adrian Hennah Mgmt For For For as Director 9 Re-elect Pam Kirby as Mgmt For For For Director 10 Re-elect Kenneth Hydon Mgmt For For For as Director 11 Re-elect Rakesh Kapoor Mgmt For For For as Director 12 Re-elect Andre Lacroix Mgmt For For For as Director 13 Re-elect Chris Mgmt For For For Sinclair as Director 14 Re-elect Judith Mgmt For For For Sprieser as Director 15 Re-elect Warren Tucker Mgmt For For For as 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 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 -------------------------------------------------------------------------------- Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP G75754104 04/14/2016 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Resolutions 1 to 17 Mgmt N/A N/A N/A will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate 2 Management Proposals Mgmt N/A N/A N/A 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Remuneration Mgmt For For For Report for UK Law Purposes 5 Approve Remuneration Mgmt For For For Report for Australian Law Purposes 6 Re-elect Robert Brown Mgmt For For For as Director 7 Re-elect Megan Clark Mgmt For For For as Director 8 Re-elect Jan du Mgmt For For For Plessis as Director 9 Re-elect Ann Godbehere Mgmt For For For as Director 10 Re-elect Anne Mgmt For For For Lauvergeon as Director 11 Re-elect Michael Mgmt For For For L'Estrange as Director 12 Re-elect Chris Lynch Mgmt For For For as Director 13 Re-elect Paul Tellier Mgmt For For For as Director 14 Re-elect Simon Mgmt For For For Thompson as Director 15 Re-elect John Varley Mgmt For For For as Director 16 Re-elect Sam Walsh as Mgmt For For For Director 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 Shareholder Proposal Mgmt N/A N/A N/A 20 Approve Strategic ShrHldr For For For Resilience for 2035 and Beyond 21 Resolutions 18 to 21 Mgmt N/A N/A N/A will be Voted on by Rio Tinto plc Shareholders Only 22 Continuation of Mgmt N/A N/A N/A Management Proposals 23 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 24 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 25 Authorise Market Mgmt For For For Purchase of Ordinary Shares 26 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 G7630U109 05/05/2016 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 Elect Alan Davies as Mgmt For For For Director 4 Elect Irene Dorner as Mgmt For For For Director 5 Elect Bradley Singer Mgmt For For For as Director 6 Elect Sir Kevin Smith Mgmt For For For as Director 7 Re-elect Ian Davis as Mgmt For For For Director 8 Re-elect Warren East Mgmt For For For as Director 9 Re-elect Lewis Booth Mgmt For For For as Director 10 Re-elect Ruth Cairnie Mgmt For For For as Director 11 Re-elect Sir Frank Mgmt For For For Chapman as Director 12 Re-elect Lee Hsien Mgmt For For For Yang as Director 13 Re-elect John McAdam Mgmt For For For as Director 14 Re-elect Colin Smith Mgmt For For For as Director 15 Re-elect David Smith Mgmt For For For as Director 16 Re-elect Jasmin Mgmt For For For Staiblin as Director 17 Reappoint KPMG LLP as Mgmt For For For Auditors 18 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 19 Approve Payment to Mgmt For For For Shareholders 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 Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- SAP SE Ticker Security ID: Meeting Date Meeting Status SAP CUSIP D66992104 05/12/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.15 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Approve Remuneration Mgmt For Against Against System for Management Board Members 6 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 7 Elect Gesche Joost to Mgmt For For For the Supervisory Board 8 Approve Issuance of Mgmt For For For Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Schneider Electric SE Ticker Security ID: Meeting Date Meeting Status SU CUSIP F86921107 04/25/2016 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Treatment of Mgmt For For For Losses and Dividends of EUR 2.00 per Share 5 Receive Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Advisory Vote on Mgmt For Against Against Compensation of Jean Pascal Tricoire 7 Advisory Vote on Mgmt For For For Compensation of Emmanuel Babeau 8 Elect Cecile Cabanis Mgmt For For For as Director 9 Elect Fred Kindle as Mgmt For For For Director 10 Reelect Leo Apotheker Mgmt For For For as Director 11 Reelect Xavier Mgmt For For For Fontanet as Director 12 Reelect Antoine Gosset Mgmt For For For Grainville as Director 13 Reelect Willy Kissling Mgmt For For For as Director 14 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 1,500,000 15 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 16 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 17 Renew Appointment of Mgmt For For For Mazars as Auditor 18 Renew Appointment of Mgmt For For For Thierry Blanchetier as Alternate Auditor 19 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 20 Extraordinary Business Mgmt N/A N/A N/A 21 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Mgmt For For For Percent of Issued Capital for Use in Stock Option Plans 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Ordinary Business Mgmt N/A N/A N/A 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Shin-Etsu Chemical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4063 CUSIP J72810120 06/29/2016 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 55 2 Elect Director Mgmt For For For Kanagawa, Chihiro 3 Elect Director Mori, Mgmt For For For Shunzo 4 Elect Director Akiya, Mgmt For For For Fumio 5 Elect Director Mgmt For For For Todoroki, Masahiko 6 Elect Director Mgmt For For For Akimoto, Toshiya 7 Elect Director Arai, Mgmt For For For Fumio 8 Elect Director Mgmt For For For Komiyama, Hiroshi 9 Elect Director Mgmt For For For Ikegami, Kenji 10 Elect Director Mgmt For For For Shiobara, Toshio 11 Elect Director Mgmt For For For Takahashi, Yoshimitsu 12 Elect Director Mgmt For For For Yasuoka, Kai 13 Approve Stock Option Mgmt For For For Plan -------------------------------------------------------------------------------- Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/21/2015 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 Bobby Chin Yoke Mgmt For For For Choong as Director 4 Elect Chua Sock Koong Mgmt For For For as Director 5 Elect Venkataraman Mgmt For For For Vishnampet Ganesan as Director 6 Elect Teo Swee Lian as Mgmt For For For Director 7 Approve Directors' Fees Mgmt For For For 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Mgmt For For For Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 11 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- Sky plc Ticker Security ID: Meeting Date Meeting Status SKY CINS G15632105 11/04/2015 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 Nick Ferguson Mgmt For For For as Director 5 Re-elect Jeremy Mgmt For For For Darroch as Director 6 Re-elect Andrew Mgmt For For For Griffith as Director 7 Re-elect Tracy Clarke Mgmt For For For as Director 8 Re-elect Martin Mgmt For For For Gilbert as Director 9 Re-elect Adine Grate Mgmt For For For as Director 10 Re-elect Dave Lewis as Mgmt For For For Director 11 Re-elect Matthieu Mgmt For For For Pigasse as Director 12 Re-elect Andy Sukawaty Mgmt For For For as Director 13 Re-elect Chase Carey Mgmt For For For as Director 14 Re-elect James Murdoch Mgmt For For For as Director 15 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Smiths Group plc Ticker Security ID: Meeting Date Meeting Status SMIN CINS G82401111 11/17/2015 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 Bruno Mgmt For For For Angelici as Director 6 Re-elect Sir George Mgmt For For For Buckley as Director 7 Re-elect Tanya Fratto Mgmt For For For as Director 8 Re-elect Anne Quinn as Mgmt For For For Director 9 Re-elect Bill Seeger Mgmt For For For as Director 10 Re-elect Sir Kevin Mgmt For For For Tebbit as Director 11 Elect Chris O'Shea as Mgmt For For For Director 12 Elect Andrew Reynolds Mgmt For For For Smith as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers 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 Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Authorise EU Political Mgmt For For For Donations and Expenditure 20 Approve Sharesave Mgmt For For For Scheme 21 Approve Long Term Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- Sonova Holding AG Ticker Security ID: Meeting Date Meeting Status SOON CUSIP H8024W106 06/14/2016 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 Remuneration Mgmt For For For Report (Non-Binding) 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.10 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Robert Spoerry Mgmt For For For as Director and Board Chairman 6 Reelect Beat Hess as Mgmt For For For Director 7 Reelect Stacy Enxing Mgmt For For For Seng as Director 8 Reelect Michael Jacobi Mgmt For For For as Director 9 Reelect Anssi Vanjoki Mgmt For For For as Director 10 Reelect Roland van der Mgmt For For For Vis as Director 11 Reelect Jinlong Wang Mgmt For For For as Director 12 Elect Lynn Dorsey Mgmt For For For Bleil as Director 13 Appoint Robert Spoerry Mgmt For For For as Member of the Compensation Committee 14 Appoint Beat Hess as Mgmt For For For Member of the Compensation Committee 15 Appoint Stacy Enxing Mgmt For For For Seng as Member of the Compensation Committee 16 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 17 Designate Andreas Mgmt For For For Keller as Independent Proxy 18 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 3 Million 19 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 15.4 Million 20 Approve CHF 60,175 Mgmt For For For Reduction in Share Capital via Cancellation of Shares 21 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/28/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Patricia M. Bedient 2 Elect Director Mel E. Mgmt For For For Benson 3 Elect Director Mgmt For For For Jacynthe Cote 4 Elect Director Dominic Mgmt For For For D'Alessandro 5 Elect Director John D. Mgmt For For For Gass 6 Elect Director John R. Mgmt For For For Huff 7 Elect Director Maureen Mgmt For For For McCaw 8 Elect Director Michael Mgmt For For For W. O'Brien 9 Elect Director James Mgmt For For For W. Simpson 10 Elect Director Eira M. Mgmt For For For Thomas 11 Elect Director Steven Mgmt For For For W. Williams 12 Elect Director Michael Mgmt For For For M. Wilson 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote on Mgmt For For For Executive Compensation Approach 15 Shareholder Proposals Mgmt N/A N/A N/A 16 SP 1: Report on ShrHldr For For For Climate Change 17 SP 2: Approve Annual ShrHldr Against For Against Disclosure of Lobbying-Related Matters -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP Y84629107 06/07/2016 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 N/A N/A N/A 2 Amend Articles of Mgmt For For For Association 3 Approve Business Mgmt For For For Operations Report and Financial Statements 4 Approve Profit Mgmt For For For Distribution -------------------------------------------------------------------------------- Terumo Corp. Ticker Security ID: Meeting Date Meeting Status 4543 CUSIP J83173104 06/24/2016 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 20 2 Elect Director Mgmt For For For Shintaku, Yutaro 3 Elect Director Mgmt For For For Matsumura, Hiroshi 4 Elect Director Mimura, Mgmt For For For Takayoshi 5 Elect Director Sato, Mgmt For For For Shinjiro 6 Elect Director Takagi, Mgmt For For For Toshiaki 7 Elect Director Hatano, Mgmt For For For Shoji 8 Elect Director Arase, Mgmt For For For Hideo 9 Elect Director Shoji, Mgmt For For For Kuniko 10 Elect Director David Mgmt For For For Perez 11 Elect Director Mgmt For For For Matsunaga, Mari 12 Elect Director Mori, Mgmt For For For Ikuo 13 Elect Director Ueda, Mgmt For For For Ryuzo 14 Elect Alternate Mgmt For For For Director and Audit Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- UBS GROUP AG Ticker Security ID: Meeting Date Meeting Status UBSG CUSIP H892U1882 05/10/2016 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 and Dividends of 0.60 per Share from Capital Contribution Reserves 4 Approve Supplementary Mgmt For For For Dividends of CHF 0.25 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 71.25 Million 7 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 28.5 Million 8 Reelect Axel Weber as Mgmt For For For Director and Board Chairman 9 Reelect Michel Demare Mgmt For For For as Director 10 Reelect David Sidwell Mgmt For For For as Director 11 Reelect Reto Francioni Mgmt For For For as Director 12 Reelect Ann Godbehere Mgmt For For For as Director 13 Reelect William Mgmt For For For Parrett as Director 14 Reelect Isabelle Romy Mgmt For For For as Director 15 Reelect Beatrice Weder Mgmt For For For di Mauro as Director 16 Reelect Joseph Yam as Mgmt For For For Director 17 Elect Robert Scully as Mgmt For For For Director 18 Elect Dieter Wemmer as Mgmt For For For Director 19 Appoint Ann Godbehere Mgmt For For For as Member of the Compensation Committee 20 Appoint Michel Demare Mgmt For For For as Member of the Compensation Committee 21 Appoint Reto Francioni Mgmt For For For as Member of the Compensation Committee 22 Appoint William Mgmt For For For Parrett as Member of the Compensation Committee 23 Approve Maximum Mgmt For For For Remuneration of Directors in the Amount of CHF 14 Million 24 Designate ADB Altorfer Mgmt For For For Duss & Beilstein AG as Independent Proxy 25 Ratify Ernst & Young Mgmt For For For AG as Auditors 26 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CUSIP G9787K108 06/08/2016 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 Approve Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For For For Report 4 Approve Sustainability Mgmt For For For Report 5 Re-elect Roberto Mgmt For For For Quarta as Director 6 Re-elect Dr Jacques Mgmt For For For Aigrain as Director 7 Re-elect Ruigang Li as Mgmt For Against Against Director 8 Re-elect Paul Mgmt For For For Richardson as Director 9 Re-elect Hugo Shong as Mgmt For For For Director 10 Re-elect Timothy Mgmt For For For Shriver as Director 11 Re-elect Sir Martin Mgmt For For For Sorrell as Director 12 Re-elect Sally Susman Mgmt For For For as Director 13 Re-elect Solomon Mgmt For For For Trujillo as Director 14 Re-elect Sir John Hood Mgmt For For For as Director 15 Re-elect Charlene Mgmt For For For Begley as Director 16 Re-elect Nicole Mgmt For For For Seligman as Director 17 Re-elect Daniela Mgmt For For For Riccardi as Director 18 Reappoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 19 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights -------------------------------------------------------------------------------- YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/20/2016 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. Cavanagh 2 Elect Director Brian Mgmt For For For C. Cornell 3 Elect Director Greg Mgmt For For For Creed 4 Elect Director David Mgmt For For For W. Dorman 5 Elect Director Mirian Mgmt For For For M. Graddick-Weir 6 Elect Director Mgmt For For For Jonathan S. Linen 7 Elect Director Keith Mgmt For For For Meister 8 Elect Director Thomas Mgmt For For For C. Nelson 9 Elect Director Thomas Mgmt For For For M. Ryan 10 Elect Director P. Mgmt For For For Justin Skala 11 Elect Director Elane Mgmt For For For B. Stock 12 Elect Director Robert Mgmt For For For D. Walter 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Omnibus Stock Mgmt For For For Plan 16 Add GMO Labels on ShrHldr Against Against For Products Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap -------------------------------------------------------------------------------- A.G. Barr plc Ticker Security ID: Meeting Date Meeting Status BAG CINS G012A7101 06/01/2016 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 John Nicolson Mgmt For For For as Director 5 Re-elect Roger White Mgmt For For For as Director 6 Re-elect Stuart Mgmt For For For Lorimer as Director 7 Re-elect Jonathan Kemp Mgmt For For For as Director 8 Re-elect Andrew Mgmt For For For Memmott as Director 9 Re-elect William Barr Mgmt For For For as Director 10 Re-elect Martin Mgmt For For For Griffiths as Director 11 Re-elect David Ritchie Mgmt For For For as Director 12 Re-elect Pamela Powell Mgmt For For For as Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- Aerospace Industrial Development Corporation Ticker Security ID: Meeting Date Meeting Status 2634 CINS Y0R18S102 06/14/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Profit Mgmt For For For Distribution 4 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- Ai Holdings Corporation Ticker Security ID: Meeting Date Meeting Status 3076 CINS J0060P101 09/25/2015 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 15 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4206 CINS J00252106 06/23/2016 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 25 2 Amend Articles to Mgmt For For For Clarify Provisions on Alternate Statutory Auditors 3 Elect Director Ono, Mgmt For For For Yuji 4 Elect Director Todo, Mgmt For For For Satoshi 5 Elect Director Iwase, Mgmt For For For Yukihiro 6 Elect Director Omura, Mgmt For For For Nobuyuki 7 Elect Director Mgmt For For For Kosemura, Hisashi 8 Elect Director Mori, Mgmt For For For Ryoji 9 Elect Director Ito, Mgmt For For For Yoshimitsu 10 Elect Director Ogura, Mgmt For For For Kenji 11 Elect Director Mgmt For For For Hanamura, Toshiiku 12 Appoint Alternate Mgmt For For For Statutory Auditor Haruma, Manabu 13 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Albioma Ticker Security ID: Meeting Date Meeting Status ABIO CINS F0190K109 05/24/2016 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 0.57 per Share 4 Approve Stock Dividend Mgmt For For For Program (New Shares) 5 Advisory Vote on Mgmt For For For Compensation of Jacques Petry, Chairman and CEO 6 Approve Severance Mgmt For Against Against Payment Agreement with Frederic Moyne, CEO from June 1, 2016 7 Approve Non-Compete Mgmt For For For Agreement with Frederic Moyne, CEO from June 1, 2016 8 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 9 Ratify Appointment of Mgmt For For For Valerie Landon as Director 10 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 192,500 11 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 12 Renew Appointment of Mgmt For For For Mazars as Auditor and Appoint Simon Beillevaire as Alternate Auditor 13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 14 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 15 Authorize up to 2 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Alent plc Ticker Security ID: Meeting Date Meeting Status ALNT CINS G0R24A111 09/09/2015 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 the Acquisition of Alent plc by MacDermid Performance Acquisitions Ltd -------------------------------------------------------------------------------- Alent plc Ticker Security ID: Meeting Date Meeting Status ALNT CINS G0R24A111 09/09/2015 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Court Meeting Mgmt N/A N/A N/A 2 Approve Scheme of Mgmt For For For Arrangement -------------------------------------------------------------------------------- Ambu A/S Ticker Security ID: Meeting Date Meeting Status AMBU B CINS K03293113 12/10/2015 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 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 0.95 Per Share 4 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 675,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 225,000 for Other Directors; Approve Remuneration for Committee Work 5 Amend Articles Re: Mgmt For For For Election of Chairman and Vice Chairman 6 Amend Articles Re: Mgmt For For For Presentation of Annual Report in English 7 Reelect Jens Bager Mgmt For For For (Chairman) as Director 8 Reelect Mikael Worning Mgmt For For For (Vice Chairman) as Director 9 Reelect Allan Larsen Mgmt For For For as Director 10 Reelect Christian Mgmt For For For Sagild as Director 11 Elect Henrik Wulff as Mgmt For For For New Director 12 Elect Oliver Johansen Mgmt For For For as New Director 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Authorize Editorial Mgmt For For For Changes to Adopted Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/21/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Graeme Liebelt Mgmt For For For as Director 2 Elect Jeremy Sutcliffe Mgmt For For For as Director 3 Approve the Grant of Mgmt For For For Options and Performance Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Mgmt For For For Share Rights to Ron Delia, Managing Director and Chief Executive Officer of the Company 5 Approve the Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- Anglo Pacific Group plc Ticker Security ID: Meeting Date Meeting Status APF CINS G0386E106 09/17/2015 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Transfer of Mgmt For For For the Company's Category of Equity Share Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- Anima Holding S.P.A. Ticker Security ID: Meeting Date Meeting Status ANIM CINS T0409R106 04/27/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Elect Director Mgmt For Against Against -------------------------------------------------------------------------------- Anima Holding S.P.A. Ticker Security ID: Meeting Date Meeting Status ANIM CINS T0409R106 05/31/2016 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antonio Nervi as ShrHldr N/A For N/A Director 2 Amend Articles Re: 13 Mgmt For For For (Board-Related) -------------------------------------------------------------------------------- Ansell Ltd. Ticker Security ID: Meeting Date Meeting Status ANN CINS Q04020105 10/08/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Bevan as Mgmt For For For Director 2 Elect Marissa Peterson Mgmt For For For as Director 3 Approve the Grant of Mgmt For For For 209,245 Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Mgmt For Against Against 150,000 Options to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- Anta Sports Products Ltd. Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 04/06/2016 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 Mgmt For For For Dividend 4 Elect Ding Shizhong as Mgmt For For For Director 5 Elect Zheng Jie as Mgmt For For For Director 6 Elect Dai Zhongchuan Mgmt For For For as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve KPMG as Mgmt For For For 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Applus Services SA Ticker Security ID: Meeting Date Meeting Status APPS CINS E0534T106 06/21/2016 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 Allocation of Mgmt For For For Income and Dividends 3 Approve Discharge of Mgmt For For For Board 4 Renew Appointment of Mgmt For For For Deloitte as Auditor 5 Ratify Appointment of Mgmt For For For and Elect Nicolas Villen Jimenez as Director 6 Advisory Vote on Mgmt For For For Remuneration Report 7 Amend Remuneration Mgmt For For For Policy 8 Approve Restricted Mgmt For For For Stock Plan 9 Approve Remuneration Mgmt For For For of Directors 10 Amend Article 31 Re: Mgmt For For For Audit Committee 11 Amend Article 38 Re: Mgmt For For For Liquidation 12 Amend Article 6 of Mgmt For For For General Meeting Regulations Re: Convening of General Meetings 13 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- Arcs Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9948 CINS J0195H107 05/26/2016 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 21 2 Elect Director Miura, Mgmt For For For Koichi 3 Elect Director Mgmt For For For Fukuhara, Tomoharu 4 Elect Director Mgmt For For For Yokoyama, Kiyoshi 5 Elect Director Mgmt For For For Furukawa, Koichi 6 Elect Director Mgmt For For For Muguruma, Akira 7 Elect Director Mgmt For For For Kogarimai, Hideki 8 Elect Director Mgmt For For For Fukuhara, Ikuharu 9 Elect Director Inoue, Mgmt For For For Koichi 10 Elect Director Sawada, Mgmt For For For Tsukasa 11 Elect Director Mgmt For For For Nekomiya, Kazuhisa 12 Elect Director Saeki, Mgmt For For For Hiroshi 13 Elect Director Sasaki, Mgmt For For For Ryoko 14 Approve Annual Bonus Mgmt For For For 15 Approve Director Mgmt For Against Against Retirement Bonus -------------------------------------------------------------------------------- Asahi Diamond Industrial Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6140 CINS J02268100 06/28/2016 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 15 2 Amend Articles to Mgmt For For For Amend Provisions on Number of Directors 3 Elect Director Mgmt For For For Kataoka, Kazuki 4 Elect Director Kogawa, Mgmt For For For Kazuo 5 Elect Director Okui, Mgmt For For For Takeo 6 Elect Director Ran, Mgmt For For For Minshon 7 Elect Director Mgmt For For For Taniguchi, Kazuaki 8 Elect Director Suzuki, Mgmt For For For Toru 9 Elect Director Mgmt For For For Hagiwara, Toshimasa 10 Elect Director Koyama, Mgmt For For For Osamu 11 Elect Director Nagata, Mgmt For For For Shinichi 12 Appoint Statutory Mgmt For Against Against Auditor Hattori, Moritoshi 13 Appoint Statutory Mgmt For For For Auditor Otaka, Yukio 14 Appoint Statutory Mgmt For For For Auditor Kayama, Morio -------------------------------------------------------------------------------- Asaleo Care Ltd. Ticker Security ID: Meeting Date Meeting Status AHY CINS Q0557U102 04/26/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mats Berencreutz Mgmt For For For as Director 2 Elect Sue Morphet as Mgmt For For For Director 3 Elect Robert Sjostrom Mgmt For For For as Director 4 Approve the Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- Ascom Holding AG Ticker Security ID: Meeting Date Meeting Status ASCN CINS H0309F189 04/13/2016 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 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 3 Approve Remuneration Mgmt For For For Report 4 Approve Allocation of Mgmt For For For Income and Dividends of CHF 0.45 per Share 5 Approve Discharge of Mgmt For For For Board of Directors 6 Reelect Juhani Anttila Mgmt For For For as Director 7 Reelect J.T. Bergqvist Mgmt For For For as Director 8 Reelect Harald Deutsch Mgmt For For For as Director 9 Reelect Urs Mgmt For For For Leinhaeuser as Director 10 Reelect Christina Mgmt For For For Stercken as Director 11 Reelect Andreas Umbach Mgmt For For For as Director 12 Elect Valentin Rueda Mgmt For For For as Director 13 Reelect Juhani Anttila Mgmt For For For as Board Chairman 14 Appoint J.T. Bergqvist Mgmt For For For as Member of the Compensation Committee 15 Appoint Harald Deutsch Mgmt For For For as Member of the Compensation Committee 16 Appoint Andreas Umbach Mgmt For For For as Member of the Compensation Committee 17 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 18 Designate Franz Mgmt For For For Mueller as Independent Proxy 19 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 1.02 Million 20 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 2.5 Million 21 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 1.9 Million 22 Approve Long-Term Mgmt For For For Incentive Remuneration of Executive Committee in the Amount of CHF 900,000 23 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Ashtead Group plc Ticker Security ID: Meeting Date Meeting Status AHT CINS G05320109 09/02/2015 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 Chris Cole as Mgmt For For For Director 5 Re-elect Geoff Drabble Mgmt For For For as Director 6 Re-elect Brendan Mgmt For For For Horgan as Director 7 Re-elect Sat Dhaiwal Mgmt For For For as Director 8 Re-elect Suzanne Wood Mgmt For For For as Director 9 Re-elect Michael Mgmt For For For Burrow as Director 10 Re-elect Bruce Edwards Mgmt For For For as Director 11 Re-elect Ian Sutcliffe Mgmt For For For as Director 12 Re-elect Wayne Edmunds Mgmt For For For as Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For 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 Market Mgmt For For For Purchase of Ordinary Shares 18 Adopt New Articles of Mgmt For For For Association 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Banca Popolare dell'Emilia Romagna Ticker Security ID: Meeting Date Meeting Status BPE CINS T1325T119 04/15/2016 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Company Bylaws Mgmt For TNA N/A 2 Approve Financial Mgmt For TNA N/A Statements, Statutory Reports, and Allocation of Income 3 Slate 1 Submitted by ShrHldr N/A TNA N/A Alberto Marri, Fingas Srl, and Finenergie Srl 4 Slate 2 Submitted by ShrHldr N/A TNA N/A 787 Shareholders 5 Approve Remuneration Mgmt For TNA N/A of Directors 6 Approve Remuneration Mgmt For TNA N/A Report 7 Approve Incentive Mgmt For TNA N/A Bonus Plan 8 Receive Report on Mgmt N/A N/A N/A Internal Control Policies Re: Circular Letter N. 263 Bank of Italy -------------------------------------------------------------------------------- Banca Sistema SpA Ticker Security ID: Meeting Date Meeting Status BST CINS T0R93K103 04/28/2016 Voted Meeting Type Country of Trade Annual/Special 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 Remuneration Mgmt For For For Report in Compliance with Guidelines Issued by Italian Central Bank 4 Approve Remuneration Mgmt For For For Report in Compliance with Italian Finance Code (TUF) 5 Approve Stock Grant Mgmt For For For Plan (Deferral of Annual Bonus) 6 Authorize the Creation Mgmt For For For of a Special Profit Reserve Limited to Capital Increases Performed to Service Stock Grant Plans 7 Approve Equity Plan Mgmt For For For Financing 8 Amend Articles to Mgmt For For For Reflect Changes in Capital -------------------------------------------------------------------------------- Banca Sistema SpA Ticker Security ID: Meeting Date Meeting Status BST CINS T0R93K103 11/27/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Shareholder Proposals Mgmt N/A N/A N/A Submitted by Societa di Gestione delle Partecipazioni di BancaSintesi Srl, Fondazione Sicilia, Fondazione Pisa, and Fondazione Cassa di Risparmio di Alessandria 3 Elect Directors ShrHldr TNA For N/A (Bundled) 4 Elect Luitgard Spogler ShrHldr TNA For N/A as Board Chair 5 Management Proposals Mgmt N/A N/A N/A 6 Fix Board Terms for Mgmt For For For Directors 7 Approve Remuneration Mgmt For For For of Directors 8 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Baoxin Auto Group Limited Ticker Security ID: Meeting Date Meeting Status 1293 CINS G08909106 06/16/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Elect Diao Jianshen as Mgmt For For For Director 3 Elect Wang Keyi as Mgmt For For For Director 4 Elect Chan Wan Tsun Mgmt For For For Adrian Alan as Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Approve Ernst & Young Mgmt For For For as 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 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/28/2016 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Elect James Drummond Mgmt For For For as Director 6 Re-elect Kevin Quinn Mgmt For For For as Director 7 Re-elect Iain Ferguson Mgmt For For For as Director 8 Re-elect Maarit Mgmt For For For Aarni-Sirvio as Director 9 Re-elect Lucy Dimes as Mgmt For For For Director 10 Re-elect David Lowden Mgmt For For For as Director 11 Re-elect Andrew Wood Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP 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 Performance Mgmt For For For Share Plan 2016 16 Approve Sharesave Plan Mgmt For For For 2016 17 Adopt New Articles of Mgmt For For For Association 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 -------------------------------------------------------------------------------- Best Pacific International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 2111 CINS G10689100 05/23/2016 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 Elect Lu Yuguang as Mgmt For For For Director 4 Elect Cheung Yat Ming Mgmt For For For as Director 5 Elect Zheng Tingting Mgmt For For For as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Beter Bed Holding NV Ticker Security ID: Meeting Date Meeting Status BBED CINS N1319A163 05/19/2016 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 Discuss 2015 Annual Mgmt N/A N/A N/A Report 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 5 Discuss Financial Mgmt N/A N/A N/A Statements 6 Receive Report of Mgmt N/A N/A N/A Auditors (Non-Voting) 7 Adopt Financial Mgmt For For For Statements 8 Receive Explanation on Mgmt N/A N/A N/A Company's Dividend Policy 9 Approve Dividends of Mgmt For For For EUR 0.87 Per Share 10 Discuss Remuneration Mgmt N/A N/A N/A Policy for Executive Directors 11 Amend Stock Option Plan Mgmt For Against Against 12 Discussion on Mgmt N/A N/A N/A Company's Corporate Governance Structure 13 Approve Discharge of Mgmt For For For Management Board 14 Approve Discharge of Mgmt For For For Supervisory Board 15 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 16 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance under Item 10 17 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 18 Ratify PwC as Auditors Mgmt For For For 19 Receive Announcements Mgmt N/A N/A N/A (non-voting) 20 Other Business Mgmt N/A N/A N/A (Non-Voting) 21 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Borregaard ASA Ticker Security ID: Meeting Date Meeting Status BRG CINS R1R79W105 04/13/2016 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 TNA N/A Meeting; Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting 2 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 Per Share 3 Receive Report on Mgmt N/A N/A N/A Remuneration Guidelines 4 Approve Advisory Vote Mgmt For TNA N/A on Remuneration Policy And Other Terms of Employment For Executive Management 5 Approve Guidelines for Mgmt For TNA N/A Share-Related Incentive Programs For Executive Management 6 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement 7 Amend Articles Re: Mgmt For TNA N/A Size of Nomination Committee; Term of Members of Nomination Committee 8 Amend Instructions of Mgmt For TNA N/A Nominating Committee to Reflect Article Amendments and to Formalize Rollover Principle 9 Authorize Share Mgmt For TNA N/A Repurchase Program for Incentive Scheme 10 Authorize Share Mgmt For TNA N/A Repurchase Program 11 Reelect Jan Oksum as Mgmt For TNA N/A Director 12 Reelect Terje Andersen Mgmt For TNA N/A as Director 13 Reelect Kristine Mgmt For TNA N/A Ryssdal as Director 14 Reelect Ragnhild Mgmt For TNA N/A Wiborg as Director 15 Elect Jon Reinhardsen Mgmt For TNA N/A as New Director 16 Reelect Jan Oksum as Mgmt For TNA N/A Board Chairman 17 Reelect Terje Venold Mgmt For TNA N/A as Member of Nominating Committee 18 Reelect Mimi Berdal as Mgmt For TNA N/A Member of Nominating Committee 19 Elect Erik Must as New Mgmt For TNA N/A Member of Nominating Committee 20 Elect Rune Selmar as Mgmt For TNA N/A New Member of Nominating Committee 21 Reelect Terje Venold Mgmt For TNA N/A as Chairman of Nominating Committee 22 Approve Remuneration Mgmt For TNA N/A of Directors 23 Approve Remuneration Mgmt For TNA N/A of Members of Nominating Committee 24 Approve Remuneration Mgmt For TNA N/A of Auditors -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker Security ID: Meeting Date Meeting Status BRPR3 CINS P1909V120 10/30/2015 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Agreement for Mgmt For For For the Partial Spin-Off of Subsidiary Edificio Cidade Jardim SPE Empreendimento Imobiliario Ltda. and the Absorption of Spun-Off Assets by BR Properties S.A. 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 Partial Mgmt For For For Spin-Off of Subsidiary Edificio Cidade Jardim SPE Empreendimento Imobiliario Ltda. and the Absorption of Spun-Off Assets by BR Properties S.A. 5 Approve Amendment of Mgmt For For For Partial Spin-Off and Absorption Agreement related to BRPR I Empreendimentos e Participacoes Ltda., BRPR IV Empreendimentos e Participacoes Ltda., and BRPR XIV Empreendimentos e Participacoes S.A. 6 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions Related to the Partial Spin-Off and Absorption Agreement related to BRPR XIV Empreendimentos e Participacoes Ltda. -------------------------------------------------------------------------------- Braas Monier Building Group S.A. Ticker Security ID: Meeting Date Meeting Status BMSA CINS L1R07U102 05/11/2016 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 Approve Financial Mgmt For For For Statements 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 0.40 per Share 5 Approve Discharge of Mgmt For For For Directors 6 Elect Christopher Mgmt For For For Davies as Director 7 Elect Emmanuelle Mgmt For For For Picard as Director 8 Approve Remuneration Mgmt For For For of Christopher Davies as Director 9 Approve Remuneration Mgmt For For For of Emmanuelle Picard as Director 10 Approve Remuneration Mgmt For For For of Francis Carpenter as Director 11 Approve Remuneration Mgmt For For For of Jean-Pierre Clavel as Director 12 Approve Remuneration Mgmt For For For of Pierre-Marie De Leener as Director 13 Approve Remuneration Mgmt For For For of Werner Paschke as Director 14 Appoint an KPMG Auditor Mgmt For For For -------------------------------------------------------------------------------- Bravida Holding AB Ticker Security ID: Meeting Date Meeting Status BRAV CINS W2R16Z106 05/03/2016 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 1 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Determine Number of Mgmt For For For Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.5 Million to Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Monica Mgmt For For For Caneman, Michael Siefke, Ivano Sessa and Jan Johansson as Directors; Elect Staffan Pahlsson, Cecilia Wennborg and Mikael Norman as New Directors; Ratify KPMG as Auditors 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Authorize Chairman of Mgmt For For For Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 18 Approve Long Term Mgmt For For For Incentive Program 2016 (LTIP 2016) 19 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Bufab Holding AB Ticker Security ID: Meeting Date Meeting Status BUFAB CINS W1834V106 05/03/2016 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive President's Mgmt N/A N/A N/A Report 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 1.70 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Receive Nominating Mgmt N/A N/A N/A Committee Report 13 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board 14 Determine Number of Mgmt For For For Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Mgmt For For For Bjorstrand, Johanna Hagelberg, Sven-Olof Kulldorff (Chairman), Eva Nilsagard, Adam Samuelsson, Johan Sjo and Gunnar Tindberg as Directors; Elect Bengt Liljedahl as New Directors 17 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Bumrungrad Hospital Public Co Ltd Ticker Security ID: Meeting Date Meeting Status BH CINS Y1002E256 04/27/2016 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 Directors' Mgmt N/A N/A N/A Report 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income as Dividend and Acknowledge Interim Dividend 5 Elect Chai Mgmt For For For Sophonpanich as Director 6 Elect Chanvit Mgmt For For For Tanphipat as Director 7 Elect Sinn Anuras as Mgmt For Against Against Director 8 Elect Aruni Kettratad Mgmt For For For as Director 9 Approve Remuneration Mgmt For For For of Directors 10 Approve Special Mgmt For For For Remuneration of Board of Directors 11 Approve EY Office Mgmt For For For Limited as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Amendment of Mgmt For For For Memorandum of Association to Reflect Decrease in Registered Capital 13 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Bumrungrad Hospital Public Co Ltd Ticker Security ID: Meeting Date Meeting Status BH CINS Y1002E223 11/30/2015 Voted Meeting Type Country of Trade Special Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Minutes of Mgmt For For For Previous Meeting 2 Amend Terms and Mgmt For For For Conditions of BH Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017 3 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Bursa Malaysia Berhad Ticker Security ID: Meeting Date Meeting Status BURSA CINS Y1028U102 03/31/2016 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 Elect Karownakaran @ Mgmt For For For Karunakaran a/l Ramasamy as Director 3 Elect Pushpanathan a/l Mgmt For For For S.A. Kanagarayar as Director 4 Elect Tajuddin bin Mgmt For For For Atan as Director 5 Approve Remuneration Mgmt For For For of Directors 6 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Cerved Information Solutions SpA Ticker Security ID: Meeting Date Meeting Status CERV CINS T2R843108 04/29/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Authorize Mgmt For For For Extraordinary Dividend 3 Approve Remuneration Mgmt For Against Against Report 4 Fix Number of Directors Mgmt For For For 5 Fix Board Terms for Mgmt For For For Directors 6 Slate Submitted by the Mgmt For For For Board of Directors 7 Slate Submitted by ShrHldr N/A TNA N/A Institutional Investors (Assogestioni) 8 Approve Remuneration Mgmt For For For of Directors 9 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Cerved Information Solutions SpA Ticker Security ID: Meeting Date Meeting Status CERV CINS T2R843108 12/14/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Performance Mgmt For For For Share Plan 2019-2021 3 Elect Sabrina Delle Mgmt For For For Curti as Director 4 Extraordinary Business Mgmt N/A N/A N/A 5 Amend Article 5 Mgmt For For For (Compensation Related) 6 Approve Performance Mgmt For For For Share Plan Financing 7 Approve Capital Mgmt For For For Increase without Preemptive Rights 8 Amend Articles Mgmt For For For (Board-Related) -------------------------------------------------------------------------------- Chroma Ate Inc. Ticker Security ID: Meeting Date Meeting Status 2360 CINS Y1604M102 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For Against Against Restricted Stocks -------------------------------------------------------------------------------- Comet Holding AG Ticker Security ID: Meeting Date Meeting Status COTN CINS H15586128 04/21/2016 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 per Share 3 Approve Dividends of Mgmt For For For CHF 11 per Share 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Hans Hess as Mgmt For For For Director 6 Reelect Hans Hess as Mgmt For For For Board Chairman 7 Reelect Gian-Luca Bona Mgmt For For For as Director 8 Reelect Lucas Mgmt For For For Grolimund as Director 9 Reelect Rolf Huber as Mgmt For For For Director 10 Appoint Rolf Huber as Mgmt For For For Member of the Compensation Committee 11 Elect Mariel Hoch as Mgmt For For For Director 12 Appoint Mariel Hoch as Mgmt For For For Member of the Compensation Committee 13 Elect Franz Richter as Mgmt For For For Director 14 Designate Patrick Mgmt For For For Glauser as Independent Proxy 15 Ratify Ernst & Young Mgmt For For For AG as Auditors 16 Approve Creation of Mgmt For For For CHF 1.4 Million Pool of Capital without Preemptive Rights 17 Approve Increase in Mgmt For For For Minimum Size of Board from Three to Five Members 18 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 800,000 19 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 3.4 Million 20 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 500,000 21 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Computacenter plc Ticker Security ID: Meeting Date Meeting Status CCC CINS G23356150 05/19/2016 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 Re-elect Tony Conophy Mgmt For For For as Director 4 Re-elect Philip Hulme Mgmt For Against Against as Director 5 Re-elect Greg Lock as Mgmt For Abstain Against Director 6 Re-elect Mike Norris Mgmt For For For as Director 7 Re-elect Peter Ogden Mgmt For Against Against as Director 8 Re-elect Regine Mgmt For For For Stachelhaus as Director 9 Re-elect Minnow Powell Mgmt For For For as Director 10 Elect Philip Yea as Mgmt For For For Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Computershare Limited Ticker Security ID: Meeting Date Meeting Status CPU CINS Q2721E105 11/11/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chris Morris as Mgmt For For For Director 2 Elect Penny Maclagan Mgmt For For For as Director 3 Approve the Mgmt For For For Remuneration Report 4 Approve the Grant of Mgmt For For For 130,522 Performance Rights to Stuart Irving, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Convenience Retail Asia Ltd. Ticker Security ID: Meeting Date Meeting Status 831 CINS G23980108 05/17/2016 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 and Mgmt For For For Special Dividends 3 Elect Victor Fung Kwok Mgmt For For For King as Director 4 Elect Zhang Hongyi as Mgmt For For For Director 5 Elect Benedict Chang Mgmt For For For Yew Teck as Director 6 Elect Pak Chi Kin as Mgmt For For For Director 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Coor Service Management Holding AB Ticker Security ID: Meeting Date Meeting Status COOR CINS W2256G106 04/28/2016 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive President's Mgmt N/A N/A N/A Report 9 Receive Report on Work Mgmt N/A N/A N/A of Board and Board Committees 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2 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 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 700,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 16 Reelect Soren Mgmt For For For Christensen, Mats Jonsson, Monica Lindstedt, Anders Narvinger, Kristina Schauman and Mikael Stohr; Elect Mats Granryd and Heidi Skaaret as New Directors; Ratify PricewaterhouseCoopers as Auditors 17 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 19 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Credito Emiliano S.p.A. (Credem) Ticker Security ID: Meeting Date Meeting Status CE CINS T3243Z136 04/28/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For Against Against of Directors 3 Slate Submitted by ShrHldr N/A TNA N/A Credito Emiliano Holding SpA 4 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 5 Approve Internal Mgmt For For For Auditors' Remuneration 6 Approve Remuneration Mgmt For Against Against Report -------------------------------------------------------------------------------- Crest Nicholson Holdings plc Ticker Security ID: Meeting Date Meeting Status CRST CINS G25425102 03/17/2016 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 Re-elect William Mgmt For For For Rucker as Director 4 Re-elect Stephen Stone Mgmt For For For as Director 5 Re-elect Patrick Mgmt For For For Bergin as Director 6 Re-elect Jim Pettigrew Mgmt For For For as Director 7 Re-elect Pam Alexander Mgmt For For For as Director 8 Elect Sharon Flood as Mgmt For For For Director 9 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CSPC Pharmaceutical Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1093 CINS Y1837N109 05/30/2016 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 Lu Jianmin as Mgmt For For For Director 4 Elect Wang Zhenguo as Mgmt For For For Director 5 Elect Wang Jinxu as Mgmt For For For Director 6 Elect Wang Bo as Mgmt For For For Director 7 Elect Chan Siu Keung, Mgmt For For For Leonard as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor 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 13 Approve Grant of Mgmt For Against Against Options Under the Share Option Scheme -------------------------------------------------------------------------------- CSPC Pharmaceutical Group Ltd. Ticker Security ID: Meeting Date Meeting Status 1093 CINS Y1837N109 12/09/2015 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Whitewash Mgmt For Against Against Waiver and Related Transactions 2 Adopt New Share Option Mgmt For Against Against Scheme 3 Elect Lu Hua as Mgmt For For For Director -------------------------------------------------------------------------------- CTCI Corp. Ticker Security ID: Meeting Date Meeting Status 9933 CINS Y18229107 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- Dah Chong Hong Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 1828 CINS Y19197105 05/09/2016 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 Yip Moon Tong as Mgmt For For For Director 4 Elect Glenn Robert Mgmt For For For Sturrock Smith as Director 5 Elect Cheung Kin Piu, Mgmt For For For Valiant as Director 6 Elect Chan Kay Cheung Mgmt For For For as Director 7 Elect Chan Hui Dor Mgmt For For For Lam, Doreen as Director 8 Approve KPMG as Mgmt For For For 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Dah Sing Banking Group Ltd. Ticker Security ID: Meeting Date Meeting Status 2356 CINS Y1923F101 05/31/2016 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 Hon-Hing Wong Mgmt For For For (Derek Wong) as Director 4 Elect Gary Pak-Ling Mgmt For For For Wang as Director 5 Elect Yuen-Tin Ng as Mgmt For For For Director 6 Approve Remuneration Mgmt For For For of Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- Daibiru Corp. Ticker Security ID: Meeting Date Meeting Status 8806 CINS J08463101 06/28/2016 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 7 2 Elect Director Mgmt For For For Yamamoto, Takehiko 3 Elect Director Tamai, Mgmt For For For Katsumi 4 Elect Director Narita, Mgmt For For For Junichi 5 Elect Director Yada, Mgmt For For For Takeo 6 Elect Director Mgmt For For For Takamatsu, Akira 7 Elect Director Mgmt For For For Hashizume, Shinya 8 Elect Director Sonobe, Mgmt For For For Toshiyuki 9 Appoint Statutory Mgmt For For For Auditor Yasuda, Yutaka 10 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Dalata Hotel Group plc Ticker Security ID: Meeting Date Meeting Status DHG CINS G2630L100 04/27/2016 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 Remuneration Mgmt For For For Report 3 Re-elect John Hennessy Mgmt For For For as a Director 4 Re-elect Patrick Mgmt For For For McCann as a Director 5 Re-elect Stephen Mgmt For For For McNally as a Director 6 Re-elect Dermot Mgmt For For For Crowley as a Director 7 Re-elect Robert Dix as Mgmt For For For a Director 8 Re-elect Alf Smiddy as Mgmt For For For a Director 9 Re-elect Margaret Mgmt For For For Sweeney as a Director 10 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 14 Amend Memorandum of Mgmt For For For Association 15 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Dalata Hotel Group plc Ticker Security ID: Meeting Date Meeting Status DHG CINS G2630L100 10/05/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Mgmt For For For Shares with Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer 2 Approve Issuance of Mgmt For For For Shares without Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer -------------------------------------------------------------------------------- DCC plc Ticker Security ID: Meeting Date Meeting Status DCC CINS G2689P101 07/17/2015 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 Re-elect Tommy Breen Mgmt For For For as Director 5 Re-elect Roisin Mgmt For For For Brennan as Director 6 Re-elect David Byrne Mgmt For For For as Director 7 Elect David Jukes as Mgmt For For For Director 8 Re-elect Pamela Kirby Mgmt For For For as Director 9 Re-elect Jane Lodge as Mgmt For For For Director 10 Re-elect John Moloney Mgmt For For For as Director 11 Re-elect Donal Murphy Mgmt For For For as Director 12 Re-elect Fergal Mgmt For For For O'Dwyer as Director 13 Re-elect Leslie Van de Mgmt For For For Walle as Director 14 Appoint KPMG as Mgmt For For For Auditors 15 Authorise Board to Fix Mgmt For For For 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 Shares 19 Authorise Reissuance Mgmt For For For Price Range of Treasury Shares 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Amend Memorandum of Mgmt For For For Association 22 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Dechra Pharmaceuticals plc Ticker Security ID: Meeting Date Meeting Status DPH CINS G2769C145 10/23/2015 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 Michael Mgmt For For For Redmond as Director 5 Re-elect Ian Page as Mgmt For For For Director 6 Re-elect Mgmt For For For Anne-Francoise Nesmes as Director 7 Re-elect Anthony Mgmt For For For Griffin as Director 8 Re-elect Ishbel Mgmt For For For Macpherson as Director 9 Re-elect Dr Mgmt For For For Christopher Richards as Director 10 Re-elect Julian Heslop Mgmt For For For as Director 11 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Digital Garage, Inc. Ticker Security ID: Meeting Date Meeting Status 4819 CINS J1229F109 09/18/2015 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 Elect Director Iwai, Mgmt For For For Naohiko 4 Elect Director Soda, Mgmt For For For Makoto 5 Elect Director Yokota, Mgmt For For For Hiroki 6 Approve Stock Option Mgmt For For For Plan -------------------------------------------------------------------------------- Diploma plc Ticker Security ID: Meeting Date Meeting Status DPLM CINS G27664112 01/20/2016 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 Final Dividend Mgmt For For For 3 Re-elect John Nicholas Mgmt For For For as Director 4 Re-elect Bruce Mgmt For For For Thompson as Director 5 Re-elect Nigel Mgmt For For For Lingwood as Director 6 Re-elect Charles Mgmt For For For Packshaw as Director 7 Elect Andy Smith as Mgmt For For For Director 8 Elect Anne Thorburn as Mgmt For For For Director 9 Reappoint Deloitte LLP Mgmt For For For as Auditors 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares 15 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Duerr AG Ticker Security ID: Meeting Date Meeting Status DUE CINS D23279108 05/04/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.85 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify Ernst & Young Mgmt For For For GmbH as Auditors for Fiscal 2016 6 Elect Alexandra Duerr Mgmt For For For to the Supervisory Board 7 Elect Klaus Eberhardt Mgmt For For For to the Supervisory Board 8 Elect Gerhard Federer Mgmt For For For to the Supervisory Board 9 Elect Holger Hanselka Mgmt For For For to the Supervisory Board 10 Elect Anja Schuler to Mgmt For For For the Supervisory Board 11 Elect Karl-Heinz Mgmt For For For Streibich to the Supervisory Board 12 Authorize Share Mgmt For For For Repurchase Program and Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- Eagle Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6486 CINS J12558110 06/23/2016 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 25 2 Elect Director Tsuru, Mgmt For For For Masato 3 Elect Director Tsuru, Mgmt For For For Tetsuji 4 Elect Director Mgmt For For For Unemura, Yasunari 5 Elect Director Aono, Mgmt For For For Fumiaki 6 Elect Director Abe, Mgmt For For For Shinji 7 Elect Director Uemura, Mgmt For For For Norio 8 Elect Director Hogen, Mgmt For For For Kensaku 9 Elect Director Mgmt For For For Fujioka, Makoto 10 Appoint Statutory Mgmt For For For Auditor Shimomura, Takao 11 Appoint Statutory Mgmt For Against Against Auditor Mori, Yoshitsugu -------------------------------------------------------------------------------- Elementis plc Ticker Security ID: Meeting Date Meeting Status ELM CINS G2996U108 04/27/2016 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 Elect Paul Waterman as Mgmt For For For Director 5 Re-elect Andrew Duff Mgmt For For For as Director 6 Re-elect Brian Mgmt For For For Taylorson as Director 7 Re-elect Nick Salmon Mgmt For For For as Director 8 Re-elect Andrew Mgmt For For For Christie as Director 9 Re-elect Steve Good as Mgmt For For For Director 10 Re-elect Anne Hyland Mgmt For For For as Director 11 Appoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Special Mgmt For For For Dividend 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- Elis Ticker Security ID: Meeting Date Meeting Status ELIS CINS F2976F106 05/27/2016 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 Treatment of Mgmt For For For Losses 4 Approve Transfer from Mgmt For For For Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.35 per Share 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 6 Reelect Marc Frappier Mgmt For For For as Supervisory Board Member 7 Reelect Michel Mgmt For For For Datchary as Supervisory Board Member 8 Ratify Appointment of Mgmt For For For Maxime de Bentzmann as Supervisory Board Member 9 Advisory Vote on Mgmt For For For Compensation of Xavier Martire, Chairman of the Management Board 10 Advisory Vote on Mgmt For For For Compensation of Louis Guyot and Matthieu Lecharny, Members of the Management Board 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 114 Million 15 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 114 Million 16 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 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 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 500 Million 21 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 22 Authorize up to 2.5 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- FBD Holdings plc Ticker Security ID: Meeting Date Meeting Status EG7 CINS G3335G107 04/29/2016 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 Remuneration Mgmt For Against Against Report 3 Reelect Michael Mgmt For For For Berkery as a Director 4 Reelect Sean Dorgan as Mgmt For For For a Director 5 Elect Liam Herlihy as Mgmt For For For a Director 6 Reelect Fiona Muldoon Mgmt For For For as a Director 7 Reelect Padraig Walshe Mgmt For For For as a Director 8 Elect Walter Bogaerts Mgmt For For For as a Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Share Mgmt For For For Repurchase Program 12 Authorise Reissuance Mgmt For For For of Repurchased Shares 13 Authorize the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 14 Amend Memorandum of Mgmt For For For Association 15 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- FBD Holdings plc Ticker Security ID: Meeting Date Meeting Status EG7 CINS G3335G107 10/22/2015 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Divestment Mgmt For For For by the Company of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc -------------------------------------------------------------------------------- FBD Holdings plc Ticker Security ID: Meeting Date Meeting Status EG7 CINS G3335G107 12/30/2015 Voted Meeting Type Country of Trade Special Ireland 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 2 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FinecoBank Banca Fineco SpA Ticker Security ID: Meeting Date Meeting Status FBK CINS T4R999104 04/12/2016 Voted Meeting Type Country of Trade Annual/Special 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 Remuneration Mgmt For For For Report 4 Approve Deferred Share Mgmt For For For Bonus Plan for Top Executives (2016 Incentive System) 5 Approve Incentive Plan Mgmt For For For for Financial Advisers 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Approve Remuneration Mgmt For For For to Be Paid to the Chairman of the Board of Statutory Auditors as External Member of the Supervisory Body 8 Approve Equity Plan Mgmt For For For Financing to Service 2015 Incentive Plan 9 Approve Equity Plan Mgmt For For For Financing to Service 2016 Incentive Plan -------------------------------------------------------------------------------- First Resources Ltd. Ticker Security ID: Meeting Date Meeting Status EB5 CINS Y2560F107 04/27/2016 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 Lim Ming Seong Mgmt For For For as Director 4 Elect Teng Cheong Kwee Mgmt For For For as Director 5 Elect Ng Shin Ein as Mgmt For For For Director 6 Elect Ong Beng Kee as Mgmt For For For Director 7 Approve Directors' Fees Mgmt For For For 8 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker Security ID: Meeting Date Meeting Status FBU CINS Q3915B105 11/17/2015 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Vamos as Mgmt For For For Director 2 Elect John Judge as Mgmt For For For Director 3 Elect Kathryn Spargo Mgmt For For For as Director 4 Authorize the Board to Mgmt For For For Fix Remuneration of the Auditors 5 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Fukushima Industries Corp. Ticker Security ID: Meeting Date Meeting Status 6420 CINS J16034100 06/29/2016 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 30 2 Elect Director Mgmt For For For Yodoshi, Keiichi 3 Appoint Statutory Mgmt For Against Against Auditor Hama, Masao 4 Appoint Statutory Mgmt For For For Auditor Nishii, Hiroaki 5 Approve Fixed Cash Mgmt For For For Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors 6 Approve Statutory Mgmt For Against Against Auditor Retirement Bonus -------------------------------------------------------------------------------- Glanbia plc Ticker Security ID: Meeting Date Meeting Status GL9 CINS G39021103 04/27/2016 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 Final Dividend Mgmt For For For 3 Elect Patsy Ahern as a Mgmt For For For Director 4 Re-elect Henry Mgmt For For For Corbally as a Director 5 Re-elect Jer Doheny as Mgmt For For For a Director 6 Re-elect Mark Garvey Mgmt For For For as a Director 7 Elect Jim Gilsenan as Mgmt For For For a Director 8 Re-elect Vincent Mgmt For For For Gorman as a Director 9 Elect Tom Grant as a Mgmt For For For Director 10 Re-elect Brendan Hayes Mgmt For For For as a Director 11 Elect Patrick Hogan as Mgmt For For For a Director 12 Re-elect Martin Keane Mgmt For For For as a Director 13 Re-elect Michael Keane Mgmt For For For as a Director 14 Re-elect Hugh McGuire Mgmt For For For as a Director 15 Re-elect Matthew Mgmt For For For Merrick as a Director 16 Re-elect John Murphy Mgmt For For For as a Director 17 Re-elect Patrick Mgmt For For For Murphy as a Director 18 Re-elect Brian Phelan Mgmt For For For as a Director 19 Re-elect Eamon Power Mgmt For For For as a Director 20 Re-elect Siobhan Mgmt For For For Talbot as a Director 21 Re-elect Patrick Mgmt For For For Coveney as a Director 22 Re-elect Donard Gaynor Mgmt For For For as a Director 23 Re-elect Paul Haran as Mgmt For For For a Director 24 Re-elect Dan O'Connor Mgmt For For For as a Director 25 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 26 Approve Remuneration Mgmt For For For Report 27 Appoint Deloitte as Mgmt For For For Auditors of the Company 28 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 29 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 30 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice 31 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Glory Ltd. Ticker Security ID: Meeting Date Meeting Status 6457 CINS J17304130 06/24/2016 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 29 2 Elect Director Onoe, Mgmt For For For Hirokazu 3 Elect Director Miwa, Mgmt For For For Motozumi 4 Elect Director Onoe, Mgmt For For For Hideo 5 Elect Director Mgmt For For For Mabuchi, Shigetoshi 6 Elect Director Kotani, Mgmt For For For Kaname 7 Elect Director Harada, Mgmt For For For Akihiro 8 Elect Director Sasaki, Mgmt For For For Hiroki 9 Elect Director Mgmt For For For Niijima, Akira 10 Approve Annual Bonus Mgmt For For For 11 Amend Trust-Type Mgmt For For For Equity Compensation Plan Approved at 2015 AGM 12 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Gourmet Master Co Ltd Ticker Security ID: Meeting Date Meeting Status 2723 CINS G4002A100 06/03/2016 Voted Meeting Type Country of Trade Annual Cayman Islands 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 Amend Articles of Mgmt For For For Association 4 Amend Procedures for Mgmt For For For Lending Funds to Other Parties 5 Amend Procedures for Mgmt For For For Endorsement and Guarantees 6 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Mgmt For For For Procedures Regarding Meetings of Board of Directors 8 Approve Abolishment of Mgmt For For For Procedures for Election of Directors and Supervisors and Formulate Procedures for Election of Directors 9 Amend Procedures Mgmt For For For Governing the Acquisition or Disposal of Assets 10 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 11 Elect Wu Meng Da with Mgmt For For For ID No. E122104XXX as Independent Director 12 Elect Yu Ming Te with Mgmt For For For ID No. R122410XXX as Independent Director 13 Elect Lee Su Ying with Mgmt For For For ID No.B220141XXX as Independent Director 14 Elect Wu Cheng Hsueh ShrHldr N/A For N/A as Non-Independent Director 15 Elect Zhang Ji Wen, a ShrHldr N/A For N/A Representative of Infinity Emerging Markets Limited, as Non-Independent Director 16 Elect Sun Wu Liang, a ShrHldr N/A For N/A Representative of Henderson I Yield Growth Limited as Non-Independent Director 17 Elect Li Ding Zhong as ShrHldr N/A For N/A Non-Independent Director 18 Approve Release of Mgmt For Against Against Restrictions on Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- Grafton Group plc Ticker Security ID: Meeting Date Meeting Status GFTU CINS G4035Q189 05/10/2016 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 Re-elect Michael Mgmt For For For Chadwick as Director 3 Re-elect Charles Mgmt For For For Fisher as Director 4 Re-elect Roderick Ryan Mgmt For For For as Director 5 Re-elect Frank van Mgmt For For For Zanten as Director 6 Elect Paul Hampden Mgmt For For For Smith as Director 7 Elect Michael Roney as Mgmt For For For Director 8 Re-elect David Arnold Mgmt For For For as Director 9 Re-elect Gavin Slark Mgmt For For For as Director 10 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 11 Approve Remuneration Mgmt For For For Report 12 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Shares 16 Authorise Reissuance Mgmt For For For of Repurchased Shares -------------------------------------------------------------------------------- Grainger plc Ticker Security ID: Meeting Date Meeting Status GRI CINS G40432117 02/10/2016 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 Baroness Mgmt For For For Margaret Ford as Director 5 Re-elect Nick Jopling Mgmt For For For as Director 6 Re-elect Belinda Mgmt For For For Richards as Director 7 Re-elect Tony Wray as Mgmt For For For Director 8 Elect Andrew Mgmt For For For Carr-Locke as Director 9 Elect Helen Gordon as Mgmt For For For Director 10 Elect Rob Wilkinson as Mgmt For For For Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 17 Authorise EU Political Mgmt For For For Donations and Expenditure -------------------------------------------------------------------------------- Haitian International Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 05/18/2016 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 Elect Zhang Jingzhang Mgmt For For For as Director and Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming Mgmt For For For as Director and Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Mgmt For For For Director and Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Mgmt For For For Director and Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Halla Visteon Climate Control Corp. Ticker Security ID: Meeting Date Meeting Status 018880 CINS Y29874107 07/24/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation 2 Approve Terms of Mgmt For Against Against Retirement Pay -------------------------------------------------------------------------------- Halma plc Ticker Security ID: Meeting Date Meeting Status HLMA CINS G42504103 07/23/2015 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 Re-elect Paul Walker Mgmt For For For as Director 6 Re-elect Andrew Mgmt For For For Williams as Director 7 Re-elect Kevin Mgmt For For For Thompson as Director 8 Re-elect Jane Aikman Mgmt For For For as Director 9 Re-elect Adam Meyers Mgmt For For For as Director 10 Re-elect Daniela Mgmt For For For Barone Soares as Director 11 Elect Roy Twite as Mgmt For For For Director 12 Elect Tony Rice as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Approve Executive Mgmt For For For Share Plan 16 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 17 Amend Articles of Mgmt For For For Association 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Hanon Systems Ticker Security ID: Meeting Date Meeting Status A018880 CINS Y29874107 03/30/2016 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 -------------------------------------------------------------------------------- Hanon Systems Ticker Security ID: Meeting Date Meeting Status A018880 CINS Y29874107 12/22/2015 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Incorporation -------------------------------------------------------------------------------- Helvetia Holding AG Ticker Security ID: Meeting Date Meeting Status HELN CINS H3701H100 04/22/2016 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 Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 19.00 per Share 4 Elect Pierin Vincenz Mgmt For Against Against as Director and Board Chairman 5 Reelect Hans-Juerg Mgmt For For For Bernet as Director 6 Reelect Jean-Rene Mgmt For Against Against Fournier as Director 7 Reelect Patrik Gisel Mgmt For Against Against as Director 8 Reelect Hans Kuenzle Mgmt For Against Against as Director 9 Reelect Christoph Mgmt For For For Lechner as Director 10 Reelect Gabriela Payer Mgmt For For For as Director 11 Reelect Doris Russi Mgmt For Against Against Schurter as Director 12 Reelect Herbert J. Mgmt For Against Against Scheidt as Director 13 Reelect Andreas von Mgmt For For For Planta as Director 14 Appoint Hans-Juerg Mgmt For For For Bernet as Member of the Compensation Committee 15 Appoint Gabriela Payer Mgmt For For For as Member of the Compensation Committee 16 Appoint Doris Russi Mgmt For Against Against Schurter as Member of the Compensation Committee 17 Appoint Andreas von Mgmt For For For Planta as Member of the Compensation Committee 18 Approve Fixed Mgmt For For For Remuneration of Directors in the Amount of CHF 2.74 Million 19 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 5.06 Million 20 Approve Variable Mgmt For For For Remuneration of Directors in the Amount of CHF 392,000 21 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 3.36 Million 22 Designate Schmuki Mgmt For For For Bachmann Rechtsanwaelte as Independent Proxy 23 Ratify KPMG AG as Mgmt For For For Auditors 24 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Hitachi Transport Systems Ltd. Ticker Security ID: Meeting Date Meeting Status 9086 CINS J2076M106 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Iwata, Mgmt For Against Against Shinjiro 2 Elect Director Urano, Mgmt For For For Mitsudo 3 Elect Director Harada, Mgmt For Against Against Tsunetoshi 4 Elect Director Mgmt For For For Fusayama, Tetsu 5 Elect Director Mgmt For For For Magoshi, Emiko 6 Elect Director Maruta, Mgmt For Against Against Hiroshi 7 Elect Director Mgmt For For For Jinguji, Takashi 8 Elect Director Mgmt For For For Nakatani, Yasuo -------------------------------------------------------------------------------- HKBN Ltd Ticker Security ID: Meeting Date Meeting Status 1310 CINS G45158105 03/16/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Purchase Mgmt For For For Agreement and Related Transactions -------------------------------------------------------------------------------- HomeServe plc Ticker Security ID: Meeting Date Meeting Status HSV CINS G4639X101 07/17/2015 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 Barry Gibson Mgmt For For For as Director 5 Re-elect Richard Mgmt For For For Harpin as Director 6 Re-elect Martin Mgmt For For For Bennett as Director 7 Re-elect Johnathan Mgmt For For For Ford as Director 8 Re-elect Stella David Mgmt For For For as Director 9 Re-elect Ben Mingay as Mgmt For For For Director 10 Re-elect Mark Morris Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve UK Share Mgmt For For For Incentive Plan 14 Approve HomeServe Mgmt For For For Global Share Incentive Plan 15 Approve Special Mgmt For For For Dividend and Share Consolidation 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 14 CINS Y38203124 05/13/2016 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 Elect Frederick Peter Mgmt For For For Churchouse as Director 3 Elect Anthony Hsien Mgmt For For For Pin Lee as Director 4 Elect Chien Lee as Mgmt For For For Director 5 Approve Revision of Mgmt For For For Annual Fees Payable to Non-Executive Directors, Members of Audit Committee and Strategy Committee 6 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- IFG Group plc Ticker Security ID: Meeting Date Meeting Status IJG CINS G47062107 05/11/2016 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 Dividends Mgmt For For For 3 Reelect Colm Mgmt For For For Barrington as a Director 4 Reelect John Gallagher Mgmt For For For as a Director 5 Reelect David Paige as Mgmt For For For a Director 6 Reelect Cara Ryan as a Mgmt For For For Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 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 Authorize Share Mgmt For For For Repurchase Program 11 Authorize Reissuance Mgmt For For For of Treasury Shares 12 Amend Memorandum of Mgmt For For For Association 13 Adopt New Articles of Mgmt For For For Association 14 Authorize the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/15/2015 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 Andy Green as Mgmt For For For Director 5 Re-elect Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Jim Newman as Mgmt For For For Director 9 Re-elect Sam Tymms as Mgmt For For For Director 10 Elect June Felix as Mgmt For For For Director 11 Elect Malcom Le May as Mgmt For For For 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 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 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ILU CINS Q4875J104 05/18/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Xiaoling Liu as Mgmt For For For Director 2 Elect Gregory Martin Mgmt For For For as Director 3 Elect James (Hutch) Mgmt For For For Ranck as Director 4 Approve the Mgmt For For For Remuneration Report -------------------------------------------------------------------------------- IMA S.p.A. (Industria Macchine Automatiche) Ticker Security ID: Meeting Date Meeting Status IMA CINS T54003107 04/27/2016 Voted Meeting Type Country of Trade Annual/Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Capital Mgmt For For For Increase without Preemptive Rights 2 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Slate Submitted by ShrHldr N/A TNA N/A SO.FI.M.A. Spa 5 Slate Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 6 Approve Remuneration Mgmt For Against Against Report -------------------------------------------------------------------------------- Interroll Holding AG Ticker Security ID: Meeting Date Meeting Status INRN CINS H4247Q117 05/13/2016 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 Allocation of Mgmt For For For Income and Dividends of CHF 12 per Share 3 Approve Discharge of Mgmt For For For Board and Senior Management 4 Approve Remuneration Mgmt For For For of Board of Directors in the Amount of CHF 700,000 5 Approve Remuneration Mgmt For Against Against of Executive Committee in the Amount of CHF 5.8 Million 6 Reelect Urs Tanner as Mgmt For For For Director and Board Chairman 7 Reelect Paolo Bottini Mgmt For Against Against as Director 8 Reelect Philippe Mgmt For Against Against Dubois as Director 9 Reelect Stefano Mgmt For For For Mercorio as Director 10 Reelect Ingo Specht as Mgmt For For For Director 11 Reelect Horst Mgmt For Against Against Wildemann as Director 12 Appoint Urs Tanner as Mgmt For For For Member of the Compensation Committee 13 Appoint Horst Mgmt For Against Against Wildemann as Member of the Compensation Committee 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Designate Francesco Mgmt For For For Adami as Independent Proxy 16 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Investec plc Ticker Security ID: Meeting Date Meeting Status INP CINS G49188116 08/06/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Common Business: Mgmt N/A N/A N/A Investec plc and Investec Ltd 2 Re-elect Glynn Burger Mgmt For For For as Director 3 Re-elect Cheryl Mgmt For For For Carolus as Director 4 Re-elect Peregrine Mgmt For For For Crosthwaite as Director 5 Re-elect Hendrik du Mgmt For For For Toit as Director 6 Re-elect Bradley Fried Mgmt For Against Against as Director 7 Re-elect David Mgmt For Against Against Friedland as Director 8 Re-elect Bernard Mgmt For For For Kantor as Director 9 Re-elect Ian Kantor as Mgmt For For For Director 10 Re-elect Stephen Mgmt For For For Koseff as Director 11 Re-elect Peter Thomas Mgmt For Against Against as Director 12 Re-elect Fani Titi as Mgmt For For For Director 13 Elect Charles Jacobs Mgmt For For For as Director 14 Elect Lord Mgmt For For For Malloch-Brown as Director 15 Elect Khumo Shuenyane Mgmt For For For as Director 16 Elect Zarina Bassa as Mgmt For For For Director 17 Elect Laurel Bowden as Mgmt For For For Director 18 Approve the DLC Mgmt For For For Remuneration Report 19 Approve the DLC Mgmt For For For Remuneration Policy 20 Present the DLC Audit Mgmt N/A N/A N/A Committee Report 21 Present the DLC Social Mgmt N/A N/A N/A and Ethics Committee Report 22 Authorise Board to Mgmt For For For Ratify and Execute Approved Resolutions 23 Ordinary Business: Mgmt N/A N/A N/A Investec Ltd 24 Present Financial Mgmt N/A N/A N/A Statements and Statutory Reports for the Year Ended 31 March 2015 25 Sanction the Interim Mgmt For For For Dividend on the Ordinary Shares 26 Approve Final Dividend Mgmt For For For on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share 27 Reappoint Ernst & Mgmt For For For Young Inc as Joint Auditors of the Company 28 Reappoint KPMG Inc as Mgmt For For For Joint Auditors of the Company 29 Special Business: Mgmt N/A N/A N/A Investec Ltd 30 Place Unissued Mgmt For For For Ordinary Shares Under Control of Directors 31 Place Unissued Mgmt For For For Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors 32 Place Unissued Mgmt For For For Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors 33 Place Unissued Special Mgmt For For For Convertible Redeemable Preference Shares Under Control of Directors 34 Authorise Repurchase Mgmt For For For of Issued Ordinary Shares 35 Authorise Repurchase Mgmt For For For of Class ILRP1 Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 36 Approve Financial Mgmt For For For Assistance to Subsidiaries and Directors 37 Approve Directors' Mgmt For For For Remuneration 38 Amend Memorandum of Mgmt For For For Incorporation Re: Authorised Share Capital 39 Amend Memorandum of Mgmt For For For Incorporation Re: Annexure A 40 Amend Memorandum of Mgmt For For For Incorporation Re: Annexure B1 41 Ordinary Business: Mgmt N/A N/A N/A Investec plc 42 Accept Financial Mgmt For For For Statements and Statutory Reports 43 Sanction the Interim Mgmt For For For Dividend on the Ordinary Shares 44 Approve Final Dividend Mgmt For For For 45 Reappoint Ernst & Mgmt For For For Young LLP as Auditors and Authorise Their Remuneration 46 Special Business: Mgmt N/A N/A N/A Investec plc 47 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 48 Authorise Market Mgmt For For For Purchase of Ordinary Shares 49 Authorise Market Mgmt For For For Purchase of Preference Shares 50 Authorise EU Political Mgmt For For For Donations and Expenditure -------------------------------------------------------------------------------- Irish Continental Group plc Ticker Security ID: Meeting Date Meeting Status IR5B CINS G49406179 05/13/2016 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 Final Dividend Mgmt For For For 3 Reelect John McGuckian Mgmt For For For as a Director 4 Reelect Eamonn Mgmt For For For Rothwell as a Director 5 Elect David Ledwidge Mgmt For For For as a Director 6 Reelect Catherine Mgmt For For For Duffy as a Director 7 Reelect Brian O'Kelly Mgmt For For For as a Director 8 Reelect John Sheehan Mgmt For For For as a Director 9 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 10 Approve Remuneration Mgmt For Against Against Report 11 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 12 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Authorise Share Mgmt For For For Repurchase Program 14 Authorise Reissuance Mgmt For For For of Repurchased Shares 15 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 16 Amend Memorandum of Mgmt For For For Association 17 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Irish Residential Properties REIT plc Ticker Security ID: Meeting Date Meeting Status IRES CINS G49456109 05/16/2016 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 Reelect David Ehrlich Mgmt For For For as a Director 3 Reelect Declan Moylan Mgmt For For For as a Director 4 Reelect Aidan O'Hogan Mgmt For For For as a Director 5 Reelect Colm O Mgmt For For For Nuallain as a Director 6 Reelect Thomas Mgmt For For For Schwartz as a Director 7 Elect Phillip Burns as Mgmt For For For a Director 8 Elect Margaret Sweeney Mgmt For For For as a Director 9 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 10 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 11 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the LTIP 13 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the LTIP 14 Authorise Share Mgmt For For For Repurchase Program 15 Authorise Reissuance Mgmt For For For of Treasury Shares 16 Approve and Adopt Mgmt For For For Amendment to the Investment Policy -------------------------------------------------------------------------------- J D Wetherspoon plc Ticker Security ID: Meeting Date Meeting Status JDW CINS G5085Y147 11/12/2015 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 Martin as Mgmt For For For Director 5 Re-elect John Hutson Mgmt For For For as Director 6 Re-elect Su Cacioppo Mgmt For For For as Director 7 Re-elect Debra van Mgmt For For For Gene as Director 8 Re-elect Elizabeth Mgmt For For For McMeikan as Director 9 Re-elect Sir Richard Mgmt For For For Beckett as Director 10 Re-elect Mark Reckitt Mgmt For For For as Director 11 Elect Ben Whitley as Mgmt For For For Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 13 Approve Deferred Bonus Mgmt For For For Scheme 14 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 15 Adopt New Articles of Mgmt For For For Association 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Johnson Electric Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 00179 CINS G5150J157 07/09/2015 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 Authorize Repurchase Mgmt For For For of Issued Share Capital 4 Elect Austin Jesse Mgmt For For For Wang as Director 5 Elect Peter Kin-Chung Mgmt For For For Wang as Director 6 Elect Joseph Chi-Kwong Mgmt For For For Yam as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditors 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 Reissuance Mgmt For Against Against of Repurchased Shares 11 Adopt Rules of the Mgmt For Against Against Restricted and Performance Stock Unit Plan -------------------------------------------------------------------------------- JSP Corp. Ticker Security ID: Meeting Date Meeting Status 7942 CINS J28562106 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Tsukamoto, Kozo 2 Elect Director Sakai, Mgmt For For For Yukio 3 Elect Director Usui, Mgmt For For For Hiroshi 4 Elect Director Saito, Mgmt For For For Yoshinari 5 Elect Director Oikawa, Mgmt For For For Yasuo 6 Elect Director Mgmt For For For Wakabayashi, Koichi 7 Elect Director Kondo, Mgmt For For For Tadashi 8 Elect Director Nanama, Mgmt For For For Kiyotaka 9 Elect Director Suzuki, Mgmt For For For Takanori 10 Elect Director Inari, Mgmt For For For Masato 11 Elect Director Ono, Mgmt For For For Kenji 12 Elect Director Beppu, Mgmt For For For Yoshifumi 13 Appoint Statutory Mgmt For Against Against Auditor Sawada, Yoshiaki 14 Appoint Statutory Mgmt For For For Auditor Nagaoka, Naruyuki 15 Appoint External Audit Mgmt For For For Firm 16 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors 17 Approve Bonus Related Mgmt For Against Against to Retirement Bonus System Abolition -------------------------------------------------------------------------------- Just Retirement Group plc Ticker Security ID: Meeting Date Meeting Status JRG CINS G5S15Z107 03/30/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Partnership Assurance Group plc 2 Authorise Issue of Mgmt For For For Shares in Connection with the Acquisition 3 Approve Change of Mgmt For For For Company Name to JRP Group plc -------------------------------------------------------------------------------- Just Retirement Group plc Ticker Security ID: Meeting Date Meeting Status JRG CINS G5S15Z107 11/23/2015 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 Tom Cross Mgmt For For For Brown as Director 6 Re-elect Keith Mgmt For For For Nicholson as Director 7 Re-elect Kate Avery as Mgmt For For For Director 8 Re-elect Michael Mgmt For For For Deakin as Director 9 Elect Steve Melcher as Mgmt For For For Director 10 Re-elect James Fraser Mgmt For For For as Director 11 Re-elect Rodney Cook Mgmt For For For as Director 12 Re-elect Simon Thomas Mgmt For For For as Director 13 Re-elect Shayne Mgmt For For For Deighton 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 EU Political Mgmt For For For Donations and Expenditure 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Kakaku.com Inc Ticker Security ID: Meeting Date Meeting Status 2371 CINS J29258100 06/23/2016 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 21 2 Elect Director Mgmt For For For Hayashi, Kaoru 3 Elect Director Tanaka, Mgmt For For For Minoru 4 Elect Director Hata, Mgmt For For For Shonosuke 5 Elect Director Mgmt For For For Fujiwara, Kenji 6 Elect Director Uemura, Mgmt For For For Hajime 7 Elect Director Yuki, Mgmt For For For Shingo 8 Elect Director Mgmt For For For Murakami, Atsuhiro 9 Elect Director Mgmt For For For Matsumoto, Oki 10 Elect Director Mgmt For For For Hayakawa, Yoshiharu 11 Elect Director Toya, Mgmt For For For Nobuyuki 12 Elect Director Konno, Mgmt For For For Shiho 13 Approve Deep Discount Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- Kapsch TrafficCom AG Ticker Security ID: Meeting Date Meeting Status KTCG CINS A4712J108 09/09/2015 Voted Meeting Type Country of Trade Annual Austria 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management Board 4 Approve Discharge of Mgmt For For For Supervisory Board 5 Ratify Auditors Mgmt For For For 6 Approve Remuneration Mgmt For For For of Supervisory Board Members -------------------------------------------------------------------------------- Keller Group plc Ticker Security ID: Meeting Date Meeting Status KLR CINS G5222K109 05/24/2016 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 Reappoint KPMG LLP as Mgmt For For For Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Elect Alain Michaelis Mgmt For For For as Director 7 Re-elect Nancy Tuor Mgmt For For For Moore as Director 8 Re-elect Roy Franklin Mgmt For For For as Director 9 Re-elect Ruth Cairnie Mgmt For For For as Director 10 Re-elect Chris Girling Mgmt For For For as Director 11 Re-elect James Hind as Mgmt For For For Director 12 Re-elect Dr Wolfgang Mgmt For For For Sondermann as Director 13 Re-elect Paul Withers Mgmt For For For as Director 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 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Kennedy Wilson Europe Real Estate plc Ticker Security ID: Meeting Date Meeting Status KWE CINS G9877R104 04/27/2016 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 Approve Remuneration Mgmt For For For Report 3 Ratify KPMG as Auditors Mgmt For For For 4 Authorize Audit Mgmt For For For Committee to Fix Remuneration of Auditors 5 Re-elect Charlotte Mgmt For For For Valeur as a Director 6 Re-elect William Mgmt For For For McMorrow as a Director 7 Re-elect Mark Mgmt For For For McNicholas as a Director 8 Re-elect Simon Radford Mgmt For For For as a Director 9 Re-elect Mary Ricks as Mgmt For For For a Director 10 Approve Share Mgmt For For For Repurchase Program 11 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Kingspan Group plc Ticker Security ID: Meeting Date Meeting Status KRX CINS G52654103 05/05/2016 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 Final Dividend Mgmt For For For 3 Approve Remuneration Mgmt For Against Against Report 4 Reelect Eugene Murtagh Mgmt For For For as a Director 5 Reelect Gene Murtagh Mgmt For For For as a Director 6 Reelect Geoff Doherty Mgmt For For For as a Director 7 Reelect Russell Shiels Mgmt For For For as a Director 8 Reelect Peter Wilson Mgmt For For For as a Director 9 Reelect Gilbert Mgmt For For For McCarthy as a Director 10 Reelect Helen Mgmt For For For Kirkpatrick as a Director 11 Reelect Linda Hickey Mgmt For For For as a Director 12 Reelect Michael Cawley Mgmt For For For as a Director 13 Reelect John Cronin as Mgmt For For For a Director 14 Elect Bruce McLennan Mgmt For For For as a Director 15 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 16 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 17 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 18 Authorize Share Mgmt For For For Repurchase Program 19 Authorize Reissuance Mgmt For For For of Treasury Shares 20 Authorize the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 21 Adopt Amended Articles Mgmt For For For of Association 22 Approve Employee Mgmt For For For Benefit Trust -------------------------------------------------------------------------------- Kissei Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4547 CINS J33652108 06/29/2016 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 22 2 Elect Director Mgmt For For For Kanzawa, Mutsuo 3 Elect Director Mgmt For For For Morozumi, Masaki 4 Elect Director Sato, Mgmt For For For Hiroe 5 Elect Director Isaji, Mgmt For For For Masayuki 6 Elect Director Mgmt For For For Fukushima, Keiji 7 Elect Director Mgmt For For For Furihata, Yoshio 8 Elect Director Mgmt For For For Takehana, Yasuo 9 Elect Director So, Mgmt For For For Kenji 10 Elect Director Mgmt For For For Takayama, Tetsu 11 Elect Director Kusama, Mgmt For For For Hiroshi 12 Elect Director Mgmt For For For Matsushita, Eiichi 13 Elect Director Mgmt For For For Kikuchi, Shinji 14 Elect Director Mgmt For For For Shimizu, Shigetaka 15 Elect Director Nomura, Mgmt For For For Minoru 16 Appoint Statutory Mgmt For For For Auditor Kanai, Hidetoshi 17 Appoint Statutory Mgmt For For For Auditor Ueno, Hiroshi 18 Appoint Alternate Mgmt For For For Statutory Auditor Kubota, Akio 19 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Koito Manufacturing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7276 CINS J34899104 06/29/2016 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 20 2 Appoint Statutory Mgmt For For For Auditor Kikuchi, Mitsuo 3 Appoint Statutory Mgmt For For For Auditor Tsuruta, Mikio 4 Appoint Statutory Mgmt For Against Against Auditor Suzuki, Yukinobu 5 Appoint Alternate Mgmt For Against Against Statutory Auditor Sakurai, Kingo -------------------------------------------------------------------------------- Komax Holding AG Ticker Security ID: Meeting Date Meeting Status KOMN CINS H4614U113 05/12/2016 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 Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 6.00 per Share 4 Elect Beate Kaelin as Mgmt For For For Director and Board Chairman 5 Elect David Dean as Mgmt For For For Director 6 Elect Kurt Haerri as Mgmt For For For Director 7 Elect Daniel Hirschi Mgmt For For For as Director 8 Elect Roland Siegwart Mgmt For For For as Director 9 Elect Andreas Herzog ShrHldr Against Against For as Director 10 Elect Gerard van ShrHldr Against Against For Kesteren as Director 11 Appoint Daniel Hirschi Mgmt For For For as Member of the Compensation Committee 12 Appoint Beat Kaelin as Mgmt For For For Member of the Compensation Committee 13 Appoint Roland Mgmt For For For Siegwart as Member of the Compensation Committee 14 Appoint Andreas Herzog ShrHldr Against Against For as Member of the Compensation Committee 15 Appoint Gerard van ShrHldr Against Against For Kesteren as Member of the Compensation Committee 16 Designate Thomas Mgmt For For For Tschuemperlin as Independent Proxy 17 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 18 Approve Remuneration Mgmt For For For Report (Non-Voting) 19 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 1.1 Million 20 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 2.7 Million 21 Approve Increase in Mgmt For For For Registration and Voting Rights Restriction from 5 to 15 Percent 22 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Kumiai Chemical Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4996 CINS J36834117 01/28/2016 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 8 2 Elect Director Takagi, Mgmt For For For Makoto 3 Elect Director Mgmt For For For Shinohara, Takuro 4 Elect Director Mgmt For For For Kamibayashi, Yukihiro 5 Elect Director Ikeda, Mgmt For For For Kanji 6 Appoint Statutory Mgmt For Against Against Auditor Kubo, Shozo 7 Appoint Statutory Mgmt For For For Auditor Takahashi, Gunji 8 Appoint Statutory Mgmt For Against Against Auditor Izumisawa, Kazuyuki 9 Appoint Statutory Mgmt For Against Against Auditor Kamano, Atsushi 10 Appoint Alternate Mgmt For Against Against Statutory Auditor Hayakawa, Masato 11 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditors -------------------------------------------------------------------------------- Kureha Corp Ticker Security ID: Meeting Date Meeting Status 4023 CINS J37049103 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Reverse Stock Mgmt For For For Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Elect Director Mgmt For For For Kobayashi, Yutaka 3 Elect Director Sagawa, Mgmt For For For Tadashi 4 Elect Director Noda, Mgmt For For For Yoshio 5 Elect Director Sato, Mgmt For For For Michihiro 6 Elect Director Takeda, Mgmt For For For Tsuneharu 7 Elect Director Mgmt For For For Umatani, Shigeto 8 Elect Director Tosaka, Mgmt For For For Osamu 9 Appoint Statutory Mgmt For Against Against Auditor Yamaguchi, Haruki 10 Appoint Statutory Mgmt For For For Auditor Yoshida, Toru 11 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 12 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors 13 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Kuroda Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7517 CINS J37254109 06/29/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kaneko, Mgmt For For For Takashi 2 Elect Director Mgmt For For For Hosokawa, Koichi 3 Elect Director Kuroda, Mgmt For For For Nobuyuki 4 Elect Director Mgmt For For For Tsuneyama, Kunio 5 Elect Director Okada, Mgmt For For For Shigetoshi 6 Elect Director Mgmt For For For Yamashita, Atsushi 7 Elect Director Shino, Mgmt For For For Shuichi 8 Elect Alternate Mgmt For For For Director Rokusha, Akira -------------------------------------------------------------------------------- Kuroda Electric Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7517 CINS J37254109 08/21/2015 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appoint Shareholder ShrHldr Against Against For Director Nominee Toshihide Suzuki to the Board 2 Appoint Shareholder ShrHldr Against Against For Director Nominee Ken Kanada to the Board 3 Appoint Shareholder ShrHldr Against Against For Director Nominee Yoshiaki Murakami to the Board 4 Appoint Shareholder ShrHldr Against Against For Director Nominee Hironaho Fukushima to the Board -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker Security ID: Meeting Date Meeting Status 00973 CINS L6071D109 09/30/2015 Voted Meeting Type Country of Trade Annual Luxembourg 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 Dividends Mgmt For For For 3 Approve Special Mgmt For For For Dividend 4 Elect Reinold Geiger Mgmt For For For as Director 5 Elect Andre Joseph Mgmt For For For Hoffmann as Director 6 Elect Karl Guenard as Mgmt For For For Director 7 Elect Martial Thierry Mgmt For For For Lopez as Director 8 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 11 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Statutory Auditor 12 Re-appoint of Mgmt For For For PricewaterhouseCoopers as External Auditor 13 Authorize Board to Fix Mgmt For For For Remuneration of Directors 14 Approve Discharge of Mgmt For For For Directors 15 Approve Discharge of Mgmt For For For Statutory Auditors 16 Authorize Board to Fix Mgmt For For For Auditors' Remuneration -------------------------------------------------------------------------------- L.P.N. Development Public Co Ltd Ticker Security ID: Meeting Date Meeting Status LPN CINS Y5347B174 03/31/2016 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 Directors' Mgmt For For For Report for the Year 2015 3 Accept Financial Mgmt For For For Statements 4 Approve Allocation of Mgmt For For For Income and Dividend Payment 5 Elect Vudhipol Mgmt For For For Suriyabhivadh as Director 6 Elect Tikhamporn Mgmt For For For Plengsrisuk as Director 7 Elect Kumpee Mgmt For For For Chongthurakij as Director 8 Elect Jongjit Mgmt For For For Thapanangkun as Director 9 Elect Charan Kesorn as Mgmt For For For Director 10 Approve Remuneration Mgmt For For For of Directors and Sub-committees 11 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 12 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Laird plc Ticker Security ID: Meeting Date Meeting Status LRD CINS G53508175 04/29/2016 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 Elect Tony Quinlan as Mgmt For For For Director 5 Elect Nathalie Rachou Mgmt For For For as Director 6 Elect Kjersti Wiklund Mgmt For For For as Director 7 Re-elect Dr Martin Mgmt For For For Read as Director 8 Re-elect David Mgmt For For For Lockwood as Director 9 Re-elect Paula Bell as Mgmt For For For Director 10 Re-elect Sir Mgmt For For For Christopher Hum as Director 11 Re-elect Mike Parker Mgmt For For For as Director 12 Appoint Deloitte LLP Mgmt For For For as Auditors and Authorise Their Remuneration 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Lectra Ticker Security ID: Meeting Date Meeting Status LSS CINS F56028107 04/29/2016 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 Discharge of Mgmt For For For Directors 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.30 per Share 5 Approve Non-Deductible Mgmt For For For Expenses 6 Acknowledge Auditors' Mgmt For For For Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 160,000 for Fiscal Year Ended on Dec. 31, 2015 and of EUR 230,000 as from Fiscal Year 2016 8 Reelect Andre Harari Mgmt For For For as Director 9 Reelect Daniel Harari Mgmt For For For as Director 10 Reelect Anne Binder as Mgmt For For For Director 11 Reelect Bernard Mgmt For For For Jourdan as Director 12 Elect Nathalie Mgmt For For For Rossiensky as Director 13 Advisory Vote on Mgmt For For For Compensation of Andre Harari, Chairman 14 Advisory Vote on Mgmt For For For Compensation of Daniel Harari, CEO 15 Authorize Repurchase Mgmt For For For of Up to 1 Percent of Issued Share Capital 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Lintec Corp. Ticker Security ID: Meeting Date Meeting Status 7966 CINS J13776109 06/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ouchi, Mgmt For For For Akihiko 2 Elect Director Nishio, Mgmt For For For Hiroyuki 3 Elect Director Asai, Mgmt For For For Hitoshi 4 Elect Director Mgmt For For For Kawasaki, Shigeru 5 Elect Director Koyama, Mgmt For For For Koji 6 Elect Director Ebe, Mgmt For For For Kazuyoshi 7 Elect Director Mgmt For For For Nakamura, Takashi 8 Elect Director Mgmt For For For Kawamura, Gohei 9 Elect Director Mgmt For For For Mochizuki, Tsunetoshi 10 Elect Director Mgmt For For For Morikawa, Shuji 11 Elect Director Mgmt For For For Hattori, Makoto 12 Elect Director Sato, Mgmt For For For Shinichi -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status LSE CINS G5689U103 04/27/2016 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 Jacques Mgmt For For For Aigrain as Director 5 Re-elect Paul Heiden Mgmt For For For as Director 6 Re-elect Raffaele Mgmt For For For Jerusalmi as Director 7 Re-elect Andrea Munari Mgmt For For For as Director 8 Re-elect Stephen Mgmt For For For O'Connor as Director 9 Re-elect Xavier Rolet Mgmt For For For as Director 10 Re-elect David Warren Mgmt For For For as Director 11 Elect Donald Brydon as Mgmt For For For Director 12 Elect Lex Hoogduin as Mgmt For For For Director 13 Elect David Nish as Mgmt For For For Director 14 Elect Mary Schapiro as Mgmt For For For 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 EU Political Mgmt For For For Donations and Expenditure 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 -------------------------------------------------------------------------------- LondonMetric Property plc Ticker Security ID: Meeting Date Meeting Status LMP CINS G5689W109 07/16/2015 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 Approve Special Mgmt For For For Dividend 5 Reappoint Deloitte LLP Mgmt For For For as Auditors 6 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 7 Re-elect Patrick Mgmt For For For Vaughan as Director 8 Re-elect Andrew Jones Mgmt For For For as Director 9 Re-elect Martin McGann Mgmt For For For as Director 10 Re-elect Valentine Mgmt For For For Beresford as Director 11 Re-elect Mark Stirling Mgmt For For For as Director 12 Re-elect Charles Mgmt For For For Cayzer as Director 13 Re-elect James Dean as Mgmt For For For Director 14 Re-elect Alec Pelmore Mgmt For For For as Director 15 Re-elect Andrew Varley Mgmt For For For as Director 16 Re-elect Philip Watson Mgmt For For For as Director 17 Re-elect Rosalyn Mgmt For For For Wilton 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 Market Mgmt For For For Purchase of Ordinary Shares 21 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Lookers plc Ticker Security ID: Meeting Date Meeting Status LOOK CINS G56420170 05/26/2016 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 Andy Bruce as Mgmt For For For Director 5 Re-elect Robin Gregson Mgmt For For For as Director 6 Re-elect Tony Bramall Mgmt For For For as Director 7 Re-elect Bill Holmes Mgmt For For For as Director 8 Re-elect Phil White as Mgmt For For For Director 9 Re-elect Neil Davis as Mgmt For For For Director 10 Re-elect Nigel McMinn Mgmt For For For as Director 11 Re-elect Richard Mgmt For For For Walker as Director 12 Elect Sally Cabrini as Mgmt For For For Director 13 Reappoint Deloitte LLP Mgmt For For For as Auditors 14 Authorise the Audit Mgmt For For For and Risk 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 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 -------------------------------------------------------------------------------- Loomis AB Ticker Security ID: Meeting Date Meeting Status LOOM B CINS W5650X104 05/02/2016 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Receive Auditor's Mgmt N/A N/A N/A Report on Application of Guidelines for Remuneration for Executive Management 10 Receive Board's Mgmt N/A N/A N/A Proposal for Appropriation of Profit 11 Accept Financial Mgmt For For For Statements and Statutory Reports 12 Approve Allocation of Mgmt For For For Income and Dividends of SEK 7.00 Per Share 13 Approve May 4, 2016, Mgmt For For For as Record Date for Dividend Payment 14 Approve Discharge of Mgmt For For For Board and President 15 Determine Number of Mgmt For For For Members (6) and Deputy Members (0) of Board 16 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of SEK 2.45 Million; Approve Remuneration of Auditors 17 Reelect Alf Goransson Mgmt For For For (Chairman), Jan Svensson, Ulrik Svensson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Patrik Andersson as New Director; Ratify PricewaterhouseCoopers as Auditors 18 Elect Jan Svensson Mgmt For For For (Chairman), Mikael Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee 19 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 20 Approve Performance Mgmt For For For Share Plan; Approve Funding of Plan 21 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Maire Tecnimont S.p.A. Ticker Security ID: Meeting Date Meeting Status MT CINS T6388T112 04/27/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Fix Number of Directors Mgmt For For For 3 Fix Board Terms for Mgmt For For For Directors 4 Slate 1 Submitted by ShrHldr N/A TNA N/A GLV Capital Spa 5 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 6 Approve Remuneration Mgmt For For For of Directors 7 Elect Board Chair Mgmt N/A For N/A 8 Slate 1 Submitted by ShrHldr N/A Against N/A GLV Capital Spa 9 Slate 2 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 10 Approve Internal Mgmt For For For Auditors' Remuneration 11 Approve Performance Mgmt For For For Share Plan 2016-2018 12 Approve Broad-Based Mgmt For For For Employee Stock Participation Plan 13 Approve Remuneration Mgmt For For For Report 14 Deliberations on Mgmt N/A For N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Maire Tecnimont S.p.A. Ticker Security ID: Meeting Date Meeting Status MT CINS T6388T112 12/15/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 3 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Mapletree Industrial Trust Ticker Security ID: Meeting Date Meeting Status ME8U CINS Y5759S103 07/15/2015 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adopt Report of Mgmt For For For Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- Marie Brizard Wine & Spirits Ticker Security ID: Meeting Date Meeting Status BVD CINS F6033R102 01/05/2016 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extraordinary Business Mgmt N/A N/A N/A 2 Authorize Issuance of Mgmt For For For Warrants (BSA 2016) Warrants without Preemptive Rights 3 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 4 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Marie Brizard Wine and Spirits Ticker Security ID: Meeting Date Meeting Status MBWS CINS F6033R102 06/21/2016 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 Absence of Dividends 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 600,000 6 Advisory Vote on Mgmt For Against Against Compensation of Jean-Noel Reynaud, CEO 7 Ratify Appointment of Mgmt For For For Hachem Belghiti as Director 8 Elect Edith Cayard as Mgmt For For For Director 9 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Capital Mgmt For Against Against Increase of Up to EUR 15 Million for Future Exchange Offers 14 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 15 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to 20 Percent of Issued Capital 17 Authorize Mgmt For For For Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 18 Authorize Board to Mgmt For For For Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 20 Subject to Approval of Mgmt For Against Against Item 21, Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 21 Subject to Approval of Mgmt For Against Against Item 20, Authorize up to 10 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 22 Authorize up to 1 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans Reserved for French Employees 23 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Matas A/S Ticker Security ID: Meeting Date Meeting Status MATAS CINS K6S686100 06/29/2016 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 3 Approve Allocation of Mgmt For For For Income and Dividends of DKK 6.30 Per Share 4 Approve Discharge of Mgmt For For For Management and Board 5 Approve Remuneration Mgmt For For For of Directors; Approve Committee Fees 6 Reelect Lars Vinge Mgmt For For For Frederiksen as Director 7 Reeelct Lars Mgmt For For For Frederiksen as Director 8 Reelect Ingrid Mgmt For For For Jonasson Blank as Director 9 Reelect Christian Mgmt For For For Mariager as Director 10 Reelect Birgitte Mgmt For For For Nielsen as Director 11 Ratify Ernst & Young Mgmt For For For as Auditors 12 Approve DKK 2.5 Mgmt For For For Million Reduction in Share Capital 13 Authorize Share Mgmt For For For Repurchase Program 14 Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Medy-Tox Inc. Ticker Security ID: Meeting Date Meeting Status A086900 CINS Y59079106 03/17/2016 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 Yang Gi-hyeok as Mgmt For For For Inside Director 4 Elect Kim Hong-jik as Mgmt For Against Against Outside Director 5 Approve Total Mgmt For Against Against Remuneration of Inside Directors and Outside Directors 6 Authorize Board to Fix Mgmt For Against Against Remuneration of Internal Auditor(s) -------------------------------------------------------------------------------- Merida Industry Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 9914 CINS Y6020B101 06/22/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Rules and Mgmt For For For Procedures Regarding Shareholder's General Meeting 2 Approve Amendments to Mgmt For For For Articles of Association 3 Approve Business Mgmt For For For Operations Report, Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Mgmt For For For Distribution -------------------------------------------------------------------------------- Micro Focus International plc Ticker Security ID: Meeting Date Meeting Status MCRO CINS G6117L178 09/24/2015 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 Kevin Mgmt For For For Loosemore as Director 5 Re-elect Mike Phillips Mgmt For For For as Director 6 Re-elect Karen Mgmt For For For Slatford as Director 7 Re-elect Tom Virden as Mgmt For For For Director 8 Re-elect Richard Mgmt For For For Atkins as Director 9 Elect Prescott Ashe as Mgmt For For For Director 10 Elect David Golob as Mgmt For For For Director 11 Elect Karen Geary as Mgmt For For For Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 14 Amend Sharesave Plan Mgmt For For For 2006 15 Amend Stock Purchase Mgmt For For For Plan 2006 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker Security ID: Meeting Date Meeting Status MGR CINS Q62377108 11/12/2015 Voted Meeting Type Country of Trade Annual/Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Peters as Mgmt For For For Director 2 Elect Christine Mgmt For For For Bartlett as Director 3 Elect Samantha Mostyn Mgmt For For For as Director 4 Approve the Mgmt For For For Remuneration Report 5 Approve the Grant of Mgmt For For For Performance Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- Mitsui Sugar Co. Ltd Ticker Security ID: Meeting Date Meeting Status 2109 CINS J4517A105 06/22/2016 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 8 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 Amend Articles to Mgmt For For For Amend Business Lines - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4 Elect Director Tako, Mgmt For For For Yutaro 5 Elect Director Nomura, Mgmt For For For Junichi 6 Elect Director Mgmt For For For Mikayama, Hideyuki 7 Elect Director Maeda, Mgmt For For For Kaoru 8 Elect Director Mgmt For For For Hattori, Haruyuki 9 Elect Director Oe, Mgmt For For For Masahiko 10 Elect Director Handa, Mgmt For For For Junichi 11 Elect Director Saiga, Mgmt For For For Daisuke -------------------------------------------------------------------------------- Modern Times Group MTG AB Ticker Security ID: Meeting Date Meeting Status MTG B CINS W56523116 05/24/2016 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 Chairman's Mgmt N/A N/A N/A Report 8 Receive President's Mgmt N/A N/A N/A 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 11.50 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Directors (6) and Deputy Directors (0) of Board 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Joakim Mgmt For For For Andersson as Director 16 Reelect David Chance Mgmt For For For as Director 17 Reelect Simon Duffy as Mgmt For For For Director 18 Reelect Bart Swanson Mgmt For For For as Director 19 Elect Donata Hopfen as Mgmt For For For New Director 20 Elect John Lagerling Mgmt For For For as New Director 21 Elect David Chance as Mgmt For For For Board Chairman 22 Authorize Chairman of Mgmt For For For Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 23 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 24 Approve 2016 Long-Term Mgmt For For For Incentive Plan 25 Approve Transfer of Mgmt For For For Class B Shares to Plan Participants 26 Authorize Share Mgmt For For For Repurchase Program 27 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Moleskine S.p.A. Ticker Security ID: Meeting Date Meeting Status MSK CINS T6S15P103 04/14/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Elect Directors ShrHldr N/A Against N/A (Bundled) 4 Elect Internal ShrHldr N/A Against N/A Auditors (Bundled) 5 Approve Stock Option Mgmt For For For Plan 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Musashi Seimitsu Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7220 CINS J46948105 06/23/2016 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 25 2 Elect Director Otsuka, Mgmt For For For Hiroshi 3 Elect Director Miyata, Mgmt For For For Takayuki 4 Elect Director Otsuka, Mgmt For For For Haruhisa 5 Elect Director Horibe, Mgmt For For For Koji 6 Elect Director Uchida, Mgmt For For For Toru 7 Elect Director Kamiya, Mgmt For For For Isao 8 Elect Director Kamino, Mgmt For For For Goro -------------------------------------------------------------------------------- Nabtesco Corp. Ticker Security ID: Meeting Date Meeting Status 6268 CINS J4707Q100 03/24/2016 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 22 2 Elect Director Kotani, Mgmt For For For Kazuaki 3 Elect Director Osada, Mgmt For For For Nobutaka 4 Elect Director Mgmt For For For Teramoto, Katsuhiro 5 Elect Director Sakai, Mgmt For For For Hiroaki 6 Elect Director Mgmt For For For Yoshikawa, Toshio 7 Elect Director Mgmt For For For Hashimoto, Goro 8 Elect Director Hakoda, Mgmt For For For Daisuke 9 Elect Director Mgmt For For For Fujiwara, Yutaka 10 Elect Director Uchida, Mgmt For For For Norio 11 Elect Director Mgmt For For For Yamazaki, Naoko 12 Appoint Statutory Mgmt For For For Auditor Ioku, Kensuke 13 Appoint Statutory Mgmt For For For Auditor Sasaki, Zenzo 14 Appoint Statutory Mgmt For For For Auditor Nagasaka, Takemi -------------------------------------------------------------------------------- Naturex SA Ticker Security ID: Meeting Date Meeting Status NRX CINS F65010112 11/12/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extraordinary Business Mgmt N/A N/A N/A 2 Authorize up to 3 Mgmt For For For Percent of Issued Capital for Use in Restricted Stock Plans 3 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Naturhouse Health, S.A Ticker Security ID: Meeting Date Meeting Status NTH CINS E7S89S102 04/21/2016 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 Discharge of Board 4 Advisory Vote on Mgmt For For For Remuneration Report 5 Approve Remuneration Mgmt For For For Policy 6 Approve Remuneration Mgmt For For For of Executive Directors and Non-Executive Directors 7 Amend Article 3 Re: Mgmt For For For Registered Office 8 Amend Article 21 Re: Mgmt For For For Convening of General Meeting 9 Amend Article 41.1 Re: Mgmt For For For Audit Committee 10 Amend Article 6 of Mgmt For For For General Meeting Regulations Re: Convening of Meetings 11 Advisory Vote on Mgmt For For For Amendment of Article 14.1 of the Board of Directors Regulations Re: Audit Committee 12 Authorize Increase in Mgmt For For For Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Share Mgmt For For For Repurchase Program 14 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- NEC Networks & System Integration Corp. Ticker Security ID: Meeting Date Meeting Status 1973 CINS J4884R103 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wada, Mgmt For For For Masao 2 Elect Director Sato, Mgmt For For For Yoichi 3 Elect Director Arano, Mgmt For For For Tetsujiro 4 Elect Director Mgmt For For For Ushijima, Yushi 5 Elect Director Ichige, Mgmt For For For Yumiko 6 Elect Director Kisaki, Mgmt For For For Masamitsu 7 Elect Director Mgmt For For For Nakayama, Yukinori 8 Elect Director Goji, Mgmt For For For Masafumi 9 Elect Director Fuwa, Mgmt For For For Hisayoshi 10 Appoint Statutory Mgmt For Against Against Auditor Okuyama, Junichi -------------------------------------------------------------------------------- Nihon Parkerizing Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4095 CINS J55096101 06/29/2016 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 9 2 Approve Bonus Related Mgmt For Against Against to Retirement Bonus System Abolition 3 Approve Trust-Type Mgmt For For For Equity Compensation Plan 4 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Nippon Densetsu Kogyo Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1950 CINS J52989100 06/24/2016 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 25 2 Amend Articles to Mgmt For For For Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3 Elect Director Egawa, Mgmt For For For Kentaro 4 Elect Director Mgmt For For For Tsuchiya, Tadami 5 Elect Director Tanaka, Mgmt For For For Hitoshi 6 Elect Director Mgmt For For For Kusunoki, Shigenori 7 Elect Director Kaneko, Mgmt For For For Yasuro 8 Elect Director Mgmt For For For Yamamoto, Yasuhiro 9 Elect Director and Mgmt For For For Audit Committee Member Amemiya, Tsunoru 10 Elect Director and Mgmt For Against Against Audit Committee Member Azuma, Kiyotaka 11 Elect Director and Mgmt For For For Audit Committee Member Ikuta, Kosuke 12 Elect Director and Mgmt For Against Against Audit Committee Member Nakamura, Tomohisa 13 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 14 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 15 Approve Bonus Related Mgmt For Against Against to Retirement Bonus System Abolition -------------------------------------------------------------------------------- Nippon Shinyaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4516 CINS J55784102 06/29/2016 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 14 2 Elect Director Mgmt For For For Maekawa, Shigenobu 3 Elect Director Tanaka, Mgmt For For For Tsugio 4 Elect Director Yura, Mgmt For For For Yoshiro 5 Elect Director Mgmt For For For Matsuura, Akira 6 Elect Director Saito, Mgmt For For For Hitoshi 7 Elect Director Mgmt For For For Kobayashi, Kenro 8 Elect Director Sano, Mgmt For For For Shozo 9 Elect Director Mgmt For For For Sugiura, Yukio 10 Elect Director Sakata, Mgmt For For For Hitoshi 11 Appoint Statutory Mgmt For For For Auditor Mukai, Hideya 12 Appoint Statutory Mgmt For For For Auditor Kondo, Tsuyoshi -------------------------------------------------------------------------------- Nitta Corporation Ticker Security ID: Meeting Date Meeting Status 5186 CINS J58246109 06/24/2016 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 28 2 Elect Director Nakao, Mgmt For For For Masataka 3 Appoint Statutory Mgmt For For For Auditor Fujita, Koji 4 Appoint Statutory Mgmt For For For Auditor Morimoto, Miyoshi 5 Appoint Alternate Mgmt For Against Against Statutory Auditor Takata, Nadamu 6 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors -------------------------------------------------------------------------------- Nordax Bank AB Ticker Security ID: Meeting Date Meeting Status NDX CINS W6247N104 05/11/2016 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 Board's Report Mgmt N/A N/A N/A 8 Receive President's Mgmt N/A N/A N/A 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 0.50 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Determine Number of Mgmt For For For Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 1.1 million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Arne Bernroth Mgmt For For For (Chair), Christian Beck, Katarina Bonde, Morten Falch, Hans Larsson, Andrew Rich and Synnove Trygg as Directors; Elect Janny Rosberg as New Director; Ratify PriceWaterhouseCoopers as Auditors 16 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 17 Approve Management Mgmt For For For Incentive Plan (MIP 2016) 18 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 19 Approve Transfer of Mgmt For For For Shares Under MIP 2015 and MIP 2016 20 Approve Equity Swap Mgmt For For For Agreement with Third Party as Alternative Financing 21 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Northgate plc Ticker Security ID: Meeting Date Meeting Status NTG CINS G6644T140 09/17/2015 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 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 6 Elect Andrew Page as Mgmt For For For Director 7 Re-elect Andrew Allner Mgmt For For For as Director 8 Re-elect Jill Mgmt For For For Caseberry as Director 9 Re-elect Bob Contreras Mgmt For For For as Director 10 Re-elect Chris Muir as Mgmt For For For Director 11 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- Obara Group Inc. Ticker Security ID: Meeting Date Meeting Status 6877 CINS J59453100 12/18/2015 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 70 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Obara, Mgmt For For For Yasushi 4 Elect Director Mgmt For For For Kobayashi, Norifumi 5 Elect Director Mgmt For For For Shuzawa, Ken 6 Elect Director Mgmt For For For Yamashita, Mitsuhisa 7 Elect Director Onishi, Mgmt For For For Tomo 8 Appoint Statutory Mgmt For For For Auditor Taniuchi, Hiroshi 9 Appoint Statutory Mgmt For For For Auditor Suyama, Masashi 10 Appoint Statutory Mgmt For For For Auditor Makino, Koji -------------------------------------------------------------------------------- OBIC Business Consultants Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4733 CINS J59469106 06/27/2016 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 35 2 Elect Director Mgmt For For For Okihara, Takamune 3 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- OC Oerlikon Corporation AG Ticker Security ID: Meeting Date Meeting Status OERL CINS H59187106 04/05/2016 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 3 Approve Dividends of Mgmt For For For CHF 0.30 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Reelect Michael Suess Mgmt For For For as Director and Board Chairman 6 Reelect Gerhard Pegam Mgmt For For For as Director 7 Reelect Hans Ziegler Mgmt For For For as Director 8 Elect Jean Botti as Mgmt For For For Director 9 Elect David Metzger as Mgmt For Against Against Director 10 Elect Alexy Moskov as Mgmt For Against Against Director 11 Reappoint Michael Mgmt For Against Against Suess as Member of the Human Resources Committee 12 Reappoint Hans Ziegler Mgmt For Against Against as Member of the Human Resources Committee 13 Appoint Alexy Moskov Mgmt For Against Against as Member of the Human Resources Committee 14 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 15 Designate Proxy Voting Mgmt For For For Services GmbH as Independent Proxy 16 Approve Remuneration Mgmt For Against Against of Board of Directors in the Amount of CHF 2.2 Million 17 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 6.9 Million 18 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 7.0 Million 19 Transact Other Mgmt For For For Business (Voting) -------------------------------------------------------------------------------- Origin Enterprises plc Ticker Security ID: Meeting Date Meeting Status OIZ CINS G68097107 11/27/2015 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 Dividends Mgmt For For For 3 Elect Kate Allum as Mgmt For For For Director 4 Elect Gary Britton as Mgmt For For For Director 5 Elect Rose Hynes as Mgmt For For For Director 6 Elect Christopher Mgmt For For For Richards as Director 7 Reelect Declan Giblin Mgmt For For For as Director 8 Reelect Rose McHugh as Mgmt For For For Director 9 Approve Mgmt For For For PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Remuneration Mgmt For Against Against Report 11 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 12 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Shares 14 Amend Memorandum of Mgmt For For For Association; and Adopt New Articles of Association 15 Approve 2015 Long-Term Mgmt For For For Incentive Plan 16 Approve Mgmt For For For Save-As-You-Earn Scheme -------------------------------------------------------------------------------- OVS SpA Ticker Security ID: Meeting Date Meeting Status OVS CINS T7S3C5103 05/25/2016 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 Remuneration Mgmt For Against Against Report 4 Elect Marvin Teubner Mgmt For Against Against as Director -------------------------------------------------------------------------------- Pets at Home Group plc Ticker Security ID: Meeting Date Meeting Status PETS CINS G7041J107 09/09/2015 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 Tony DeNunzio Mgmt For For For as Director 5 Re-elect Dennis Mgmt For For For Millard as Director 6 Re-elect Nick Wood as Mgmt For For For Director 7 Re-elect Ian Kellett Mgmt For For For as Director 8 Re-elect Brian Carroll Mgmt For For For as Director 9 Re-elect Amy Stirling Mgmt For For For as Director 10 Re-elect Paul Coby as Mgmt For For For Director 11 Re-elect Tessa Green Mgmt For For For as Director 12 Re-elect Paul Moody as Mgmt For For For Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise EU Political Mgmt For For For Donations and Expenditure 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 EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Photo-Me International plc Ticker Security ID: Meeting Date Meeting Status PHTM CINS G70695112 10/21/2015 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 Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Serge Mgmt For For For Crasnianski as Director 7 Re-elect Francoise Mgmt For For For Coutaz-Replan as Director 8 Re-elect Jean-Marcel Mgmt For For For Denis as Director 9 Re-elect Yitzhak Mgmt For For For Apeloig as Director 10 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 11 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 12 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- PRADA S.p.A. Ticker Security ID: Meeting Date Meeting Status 1913 CINS T7733C101 05/24/2016 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 Elect Stefano Mgmt For For For Simontacchi as Director 4 Elect Maurizio Cereda Mgmt For For For as Director 5 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT Ciputra Property Tbk Ticker Security ID: Meeting Date Meeting Status CTRP CINS Y711AB109 06/15/2016 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 Appoint Auditors Mgmt For For For 4 Approve Remuneration Mgmt For For For of Directors and Commissioners -------------------------------------------------------------------------------- PT Ciputra Property Tbk Ticker Security ID: Meeting Date Meeting Status CTRP CINS Y711AB109 09/08/2015 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Bonus Issue Mgmt For For For -------------------------------------------------------------------------------- PT Matahari Department Store Tbk Ticker Security ID: Meeting Date Meeting Status LPPF CINS Y7139L105 05/26/2016 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 For For Commissioners and Approve Their Remuneration -------------------------------------------------------------------------------- PT XL Axiata Tbk Ticker Security ID: Meeting Date Meeting Status EXCL CINS Y7125N107 03/10/2016 Voted Meeting Type Country of Trade Annual/Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 ANNUAL GENERAL MEETING Mgmt N/A N/A N/A AGENDA 2 Approve Financial Mgmt For For For Statements and Statutory Reports and Discharge of Directors and Commissioners 3 Approve Allocation of Mgmt For For For Income 4 Appoint Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 5 Elect Yessie D. Mgmt For For For Yosetya as Director 6 Approve Remuneration Mgmt For For For of Directors and Commissioners 7 EXTRAORDINARY GENERAL Mgmt N/A N/A N/A MEETING AGENDA 8 Approve Issuance of Mgmt For For For Equity Shares with Preemptive Rights (Rights Issue II) 9 Amend Articles of the Mgmt For Against Against Association Re: Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 10 Approve Long Term Mgmt For Against Against Incentive Program 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL Axiata Tbk Ticker Security ID: Meeting Date Meeting Status EXCL CINS Y7125N107 05/26/2016 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Resignation of Mgmt For For For Ongki Kurniawan as Director -------------------------------------------------------------------------------- RCS MediaGroup S.p.A. Ticker Security ID: Meeting Date Meeting Status RCS CINS T79823158 04/28/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Authorize Reissuance Mgmt For For For of Repurchased Shares 4 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RCS MediaGroup S.p.A. Ticker Security ID: Meeting Date Meeting Status RCS CINS T79823158 12/16/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Elect One Director; Mgmt For For For Allow Director to Engage in Competing Activities 3 Integrate Director, Mgmt For For For Officer, and Internal Auditors Liability and Indemnity Insurance 4 Extraordinary Business Mgmt N/A N/A N/A 5 Approve Capital Mgmt For For For Increase with Preemptive Rights -------------------------------------------------------------------------------- Redrow plc Ticker Security ID: Meeting Date Meeting Status RDW CINS G7455X105 05/09/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Sale of Mgmt For For For Properties by Redrow Homes Limited to Steve Morgan -------------------------------------------------------------------------------- Redrow plc Ticker Security ID: Meeting Date Meeting Status RDW CINS G7455X105 11/10/2015 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 Re-elect Steve Morgan Mgmt For For For as Director 4 Re-elect John Tutte as Mgmt For For For Director 5 Re-elect Barbara Mgmt For For For Richmond as Director 6 Re-elect Debbie Hewitt Mgmt For For For as Director 7 Re-elect Nick Hewson Mgmt For For For as Director 8 Re-elect Liz Peace as Mgmt For For For Director 9 Elect Sir Michael Mgmt For For For Lyons as Director 10 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration 11 Approve Remuneration Mgmt For For For Report 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Refresco Gerber NV Ticker Security ID: Meeting Date Meeting Status RFRG CINS N73488103 05/12/2016 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 Implementation Mgmt N/A N/A N/A of Remuneration Policy for FY 2015 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 Dividends of Mgmt For For For EUR 0.34 Per Share 7 Approve Discharge of Mgmt For For For Management Board 8 Approve Discharge of Mgmt For For For Supervisory Board 9 Elect Inge Plochaet Mgmt For For For to Supervisory Board 10 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital 11 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances under 7a 12 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 13 Amend Articles Re: Mgmt For For For Change of Company Name and Legislative Updates 14 Authorize Executive Mgmt For For For Board, any Civil-law Notary, Employee and Paralegal Employed by Allen & Overy LLP to Take Actions for the Implementation of Item 8a 15 Ratify Ernst & Young Mgmt For For For Accountants LLP as Auditors 16 Other Business Mgmt N/A N/A N/A (Non-Voting) 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- RIB Software AG Ticker Security ID: Meeting Date Meeting Status RIB CINS D6529D114 05/31/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.16 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify BW Partner Mgmt For For For Bauer Schaetz Hasenclever Partnerschft mbB as Auditors for Fiscal 2016 6 Elect Sandy Moeser to Mgmt For For For the Supervisory Board 7 Elect Matthias Mgmt For For For Rumpelhardt to the Supervisory Board 8 Elect Klaus Hirschle Mgmt For For For to the Supervisory Board 9 Elect Martin Fischer Mgmt For For For to the Supervisory Board 10 Elect Steve Swant to Mgmt For For For the Supervisory Board 11 Change of Corporate Mgmt For For For Form to Societas Europaea -------------------------------------------------------------------------------- Ricardo plc Ticker Security ID: Meeting Date Meeting Status RCDO CINS G75528110 11/04/2015 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 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 5 Elect Laurie Bowen as Mgmt For For For Director 6 Re-elect Ian Gibson as Mgmt For For For Director 7 Re-elect Ian Lee as Mgmt For For For Director 8 Re-elect Terry Morgan Mgmt For For For as Director 9 Re-elect Dave Shemmans Mgmt For For For as Director 10 Re-elect Peter Mgmt For For For Gilchrist as Director 11 Re-elect Mark Garrett Mgmt For For For as Director 12 Approve Remuneration Mgmt For For For Report 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- Rubis Ticker Security ID: Meeting Date Meeting Status RUI CINS F7937E106 06/09/2016 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 2.42 per Share 4 Approve Stock Dividend Mgmt For For For Program (Cash or Shares) 5 Reelect Claudine Clot Mgmt For For For as Supervisory Board Member 6 Reelect Olivier Mgmt For For For Dassault as Supervisory Board Member 7 Reelect Maud Mgmt For For For Hayat-Soria as Supervisory Board Member 8 Reelect Chantal Mgmt For For For Mazzacurati as Supervisory Board Member 9 Elect Marie-Helene Mgmt For For For Dessailly as Supervisory Board Member 10 Renew Appointment of Mgmt For For For Mazars as Auditor 11 Renew Appointment of Mgmt For For For Jean-Louis Monnot and Laurent Guibourt as Auditor 12 Renew Appointment of Mgmt For For For Manuela Baudoin-Revert as Alternate Auditor 13 Appoint Isabelle Mgmt For For For Arribe as Alternate Auditor 14 Advisory Vote on Mgmt For For For Compensation of Gilles Gobin, General Manager 15 Advisory Vote on Mgmt For For For Compensation of Agena, General Manager 16 Authorize Repurchase Mgmt For For For of Up to 1 Percent of Issued Share Capital 17 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 18 Authorize 24-Months Mgmt For For For Extension of Exercise Period for Warrants Issued in Favor of Financial Institutions 19 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 8 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 20 Subject to Approval of Mgmt For For For Item 21, Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 21 Subject to Approval of Mgmt For For For Item 20, Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees 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 -------------------------------------------------------------------------------- S-1 Corp. Ticker Security ID: Meeting Date Meeting Status A012750 CINS Y75435100 03/11/2016 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 (Bundled) 4 Appoint Kim Yoon-hwan Mgmt For For For as Internal Auditor 5 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 6 Authorize Board to Fix Mgmt For For For Remuneration of Internal Auditor(s) -------------------------------------------------------------------------------- Safestore Holdings plc Ticker Security ID: Meeting Date Meeting Status SAFE CINS G77733106 03/23/2016 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 Reappoint Deloitte LLP Mgmt For For For as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Approve Final Dividend Mgmt For For For 6 Re-elect Alan Lewis as Mgmt For For For Director 7 Re-elect Keith Edelman Mgmt For For For as Director 8 Re-elect Frederic Mgmt For For For Vecchioli as Director 9 Re-elect Andy Jones as Mgmt For For For Director 10 Re-elect Ian Krieger Mgmt For For For as Director 11 Re-elect Joanne Mgmt For For For Kenrick as Director 12 Authorise EU Political Mgmt For For For Donations and Expenditure 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 03/03/2016 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reduce Authorized Mgmt For For For Share Capital and Confirm Validity of Authorized Share Capital -------------------------------------------------------------------------------- Samsonite International S.A. Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/02/2016 Voted Meeting Type Country of Trade Annual Luxembourg 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 Results for the Year 2015 3 Approve Cash Mgmt For For For Distribution 4 Reelect Timothy Mgmt For For For Charles Parker as Director 5 Reelect Paul Kenneth Mgmt For For For Etchells as Director 6 Reelect Bruce Hardy Mgmt For For For McLain as Director 7 Renew Mandate Granted Mgmt For For For to KPMG Luxembourg as Statutory Auditor 8 Approve KPMG LLP as Mgmt For For For External Auditor 9 Authorize Issuance Mgmt For For For Shares Up to 10 Percent of the Total Issued Shares 10 Approve Repurchase of Mgmt For For For Issued Share Capital Up to 10 Percent 11 Approve Discharge of Mgmt For For For Directors and Auditors 12 Approve Remuneration Mgmt For For For of Directors 13 Authorize Board to Fix Mgmt For For For the Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SATS Ltd Ticker Security ID: Meeting Date Meeting Status S58 CINS Y7992U101 07/21/2015 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 David Zalmon Mgmt For For For Baffsky as Director 4 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne as Director 5 Elect Edmund Cheng Wai Mgmt For For For Wing as Director 6 Elect Euleen Goh Yiu Mgmt For For For Kiang as Director 7 Elect Michael Kok Pak Mgmt For For For Kuan as Director 8 Approve Directors' Fees Mgmt For For For 9 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares and/or Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 12 Approve Mandate for Mgmt For For For Interested Person Transactions 13 Authorize Share Mgmt For For For Repurchase Program 14 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ScinoPharm Taiwan Ltd Ticker Security ID: Meeting Date Meeting Status 1789 CINS Y7540Z107 06/27/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Amendments to Mgmt For For For Articles of Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Approve Issuance of Mgmt For For For New Shares by Capitalization of Profit 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 Approve Release of Mgmt For For For Restrictions of Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SDL plc Ticker Security ID: Meeting Date Meeting Status SDL CINS G79433127 04/28/2016 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Re-elect Chris Mgmt For For For Batterham as Director 6 Re-elect David Clayton Mgmt For For For as Director 7 Re-elect Glenn Mgmt For For For Collinson as Director 8 Re-elect Mandy Gradden Mgmt For For For as Director 9 Re-elect Dominic Mgmt For For For Lavelle as Director 10 Re-elect Alan McWalter Mgmt For For For as Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Long Term Mgmt For For For Incentive Plan 14 Approve Deferred Mgmt For For For Annual Bonus Share Plan 15 Amend Share Option Mgmt For For For Scheme 2010 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 the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Senior plc Ticker Security ID: Meeting Date Meeting Status SNR CINS G8031U102 04/22/2016 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 David Squires as Mgmt For For For Director 5 Elect Susan Brennan as Mgmt For For For Director 6 Re-elect Charles Berry Mgmt For For For as Director 7 Re-elect Celia Baxter Mgmt For For For as Director 8 Re-elect Derek Harding Mgmt For For For as Director 9 Re-elect Giles Kerr as Mgmt For For For Director 10 Re-elect Mark Vernon Mgmt For For For as Director 11 Reappoint Deloitte LLP Mgmt For For For as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Senior plc Mgmt For For For Savings-Related Share Option Plan 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 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ShinMaywa Industries Ltd. Ticker Security ID: Meeting Date Meeting Status 7224 CINS J73434102 06/29/2016 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 7 2 Elect Director Onishi, Mgmt For For For Yoshihiro 3 Elect Director Kato, Mgmt For For For Mikiaki 4 Elect Director Endo, Mgmt For For For Keisuke 5 Elect Director Mgmt For For For Ishimaru, Kanji 6 Elect Director Mgmt For For For Isogawa, Tatsuyuki 7 Elect Director Tanuma, Mgmt For For For Katsuyuki 8 Elect Director Fukai, Mgmt For For For Koji 9 Elect Director Mgmt For For For Yamamoto, Nobutane 10 Elect Director Mgmt For For For Hiramatsu, Kazuo 11 Appoint Statutory Mgmt For For For Auditor Kanaida, Shoichi 12 Appoint Statutory Mgmt For For For Auditor Yagi, Shunsaku 13 Appoint Statutory Mgmt For Against Against Auditor Akino, Keiichi 14 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Silverlake Axis Ltd Ticker Security ID: Meeting Date Meeting Status 5CP CINS G8226U107 10/26/2015 Voted Meeting Type Country of Trade Annual Bermuda 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 Additional Mgmt For For For Directors' Fees for the Financial Year Ended June 30, 2015 4 Approve Directors' Mgmt For For For Fees for the Financial Year Ending June 30, 2016 5 Elect Lin See-Yan as Mgmt For For For Director 6 Elect Lim Kok Min as Mgmt For For For Director 7 Elect Mohd Munir bin Mgmt For For For Abdul Majid as Director 8 Elect Yau Ah Lan @ Mgmt For For For Fara Yvonne (a.k.a Yvonne Chia) as Director 9 Elect Goh Shiou Ling Mgmt For For For as Director 10 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Mgmt For Against Against Awards and Issuance of Shares Under the Silverlake Axis Ltd. Performance Share Plan 2010 13 Authorize Share Mgmt For For For Repurchase Program 14 Approve Renewal of Mgmt For For For Mandate for Interested Person Transactions -------------------------------------------------------------------------------- Sitoy Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01023 CINS G8190E105 11/16/2015 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 Elect Yeung Michael Mgmt For For For Wah Keung as Director 4 Elect Chan Ka Dig Adam Mgmt For For For as Director 5 Elect Kwan Po Chuen, Mgmt For For For Vincent as Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Ernst & Young Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Sitoy Group Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01023 CINS G8190E105 11/16/2015 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Grant of Mgmt For Against Against Options to Yeung Andrew Kin Under the Share Option Scheme 2 Amend Share Option Mgmt For Against Against Scheme -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/06/2016 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 Remuneration Mgmt For For For Report 3 Approve Final Dividends Mgmt For For For 4 Elect Gonzalo Restrepo Mgmt For For For as a Director 5 Elect James Lawrence Mgmt For For For as a Director 6 Reelect Liam O'Mahony Mgmt For For For as a Director 7 Reelect Anthony Mgmt For For For Smurfit as a Director 8 Reelect Frits Mgmt For For For Beurskens as a Director 9 Reelect Christel Mgmt For For For Bories as a Director 10 Reelect Thomas Brodin Mgmt For For For as a Director 11 Reelect Irial Finan as Mgmt For For For a Director 12 Reelect Gary McGann as Mgmt For For For a Director 13 Reelect John Moloney Mgmt For For For as a Director 14 Reelect Roberto Newell Mgmt For For For as a Director 15 Reelect Rosemary Mgmt For For For Thorne as a Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 19 Authorise Share Mgmt For For For Repurchase Program 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Amend Memorandum of Mgmt For For For Association 22 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Spie SA Ticker Security ID: Meeting Date Meeting Status SPIE CINS F8691R101 05/25/2016 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 0.50 per Share 4 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 5 Advisory Vote on Mgmt For For For Compensation of Gauthier Louette, Chairman and CEO 6 Ratify Appointment of Mgmt For Against Against Nathalie Palladitcheff as Director 7 Renew Appointment of Mgmt For For For Ernst and Young et Autres as Auditor 8 Renew Appointment of Mgmt For For For Auditex as Alternate Auditor 9 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 10 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 11 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 13 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 14 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements or Qualified Investors, up to Aggregate Nominal Amount of EUR 14.5 Million 15 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 to 13 17 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 7 Million 18 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 19 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 21 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 22 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- SSP Group plc Ticker Security ID: Meeting Date Meeting Status SSPG CINS G8402N109 03/04/2016 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 Vagn Sorensen Mgmt For For For as Director 5 Re-elect John Barton Mgmt For For For as Director 6 Re-elect Kate Swann as Mgmt For For For Director 7 Re-elect Jonathan Mgmt For For For Davies as Director 8 Re-elect Ian Dyson as Mgmt For For For Director 9 Re-elect Denis Mgmt For For For Hennequin as Director 10 Elect Per Utnegaard as Mgmt For For For Director 11 Reappoint KPMG LLP as Mgmt For For For Auditors 12 Authorise Board to Fix Mgmt For For For 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 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Stabilus SA Ticker Security ID: Meeting Date Meeting Status STM CINS L8750H104 02/17/2016 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 Receive Board Report Mgmt N/A N/A N/A 3 Receive Report of Mgmt N/A N/A N/A Supervisory Board 4 Receive Auditor's Mgmt N/A N/A N/A Reports 5 Approve Financial Mgmt For For For Statements 6 Approve Allocation of Mgmt For For For Income 7 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 8 Elect Dr.Joachim Mgmt For For For Rauhut as a Supervisory Board member 9 Elect Dr. Ralf-Michael Mgmt For For For Fuchs as a Supervisory Board member 10 Approve Discharge of Mgmt For For For the Management Board 11 Approve Discharge of Mgmt For For For the Supervisory Board 12 Renew Appointment of Mgmt For For For KPMG as Auditor 13 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) -------------------------------------------------------------------------------- Storebrand ASA Ticker Security ID: Meeting Date Meeting Status STB CINS R85746106 04/13/2016 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting Mgmt N/A N/A N/A 2 Registration of Mgmt N/A N/A N/A Attending Shareholders and Proxies 3 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 4 Designate Inspector(s) Mgmt N/A N/A N/A of Minutes of Meeting 5 Receive Report of Mgmt N/A N/A N/A Company's Activities 6 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Company's Mgmt For TNA N/A Corporate Governance Statement 8 Approve Indicative Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 9 Approve Binding Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 10 Authorize Repurchase Mgmt For TNA N/A of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares 11 Approve Creation of Mgmt For TNA N/A NOK 225 Million Pool of Capital without Preemptive Rights 12 Proposal to Disband Mgmt For TNA N/A the Board of Representatives 13 Amend Articles to Mgmt For TNA N/A Reflect Proposal to Disband Board of Representatives and Changes to Local Regulation 14 Reelect Birger Magnus Mgmt For TNA N/A as Director 15 Reelect Laila Dahlen Mgmt For TNA N/A as Director 16 Reelect Hakon Reistad Mgmt For TNA N/A Fure as Director 17 Reelect Gyrid Mgmt For TNA N/A Skalleberg Ingero as Director 18 Reelect Nils Are Mgmt For TNA N/A Karstad Lyso as Director 19 Reelect Karin Bing Mgmt For TNA N/A Orgland as Director 20 Reelect Martin Skancke Mgmt For TNA N/A as Director 21 Reelect Birger Magnus Mgmt For TNA N/A as Board Chairman 22 Reelect Terje R. Mgmt For TNA N/A Venold as Member of Nominating Committee 23 Elect Odd Ivar Biller Mgmt For TNA N/A as New Member of Nominating Committee 24 Reelect Per Otto Dyb Mgmt For TNA N/A as Member of Nominating Committee 25 Reelect Olaug Svarva Mgmt For TNA N/A as Member of Nominating Committee 26 Rlect Terje R. Venold Mgmt For TNA N/A Chairman of Nominating Committee 27 Amend Rules of Mgmt For TNA N/A Procedure for Nominating Committee 28 Approve Remuneration Mgmt For TNA N/A of Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee 29 Approve Remuneration Mgmt For TNA N/A of Auditors 30 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Sumitomo Real Estate Sales Co. Ticker Security ID: Meeting Date Meeting Status 8870 CINS J7786K100 06/28/2016 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 30 2 Appoint Statutory Mgmt For For For Auditor Tomoyasu, Hiroshi 3 Appoint Alternate Mgmt For Against Against Statutory Auditor Tsutsui, Toshihide 4 Approve Statutory Mgmt For Against Against Auditor Retirement Bonus -------------------------------------------------------------------------------- SuperGroup plc Ticker Security ID: Meeting Date Meeting Status SGP CINS G8585P103 09/09/2015 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 Re-elect Peter Bamford Mgmt For For For as Director 4 Re-elect Julian Mgmt For For For Dunkerton as Director 5 Re-elect Keith Edelman Mgmt For For For as Director 6 Re-elect James Holder Mgmt For For For as Director 7 Re-elect Ken McCall as Mgmt For For For Director 8 Re-elect Minnow Powell Mgmt For For For as Director 9 Re-elect Euan Mgmt For For For Sutherland as Director 10 Elect Penny Hughes as Mgmt For For For Director 11 Elect Nick Wharton as Mgmt For For For Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 16 Authorise Market Mgmt For For For Purchase of Ordinary Shares 17 Authorise EU Political Mgmt For For For Donations and Expenditure 18 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 19 Approve Buy As You Mgmt For For For Earn Plan 20 Approve Share Option Mgmt For For For Plan -------------------------------------------------------------------------------- Takasago International Corp. Ticker Security ID: Meeting Date Meeting Status 4914 CINS J80937113 06/24/2016 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 25 2 Elect Director Mgmt For For For Masumura, Satoshi 3 Elect Director Noyori, Mgmt For For For Ryoji 4 Elect Director Mita, Mgmt For For For Masayuki 5 Elect Director Mgmt For For For Kasamatsu, Hironori 6 Elect Director Matsuo, Mgmt For For For Takashi 7 Elect Director Mgmt For For For Fujiwara, Hisaya 8 Elect Director Alfred Mgmt For For For A Asuncion, JR 9 Elect Director Mgmt For For For Yamagata, Tatsuya 10 Elect Director Mgmt For For For Somekawa, Kenichi 11 Elect Director Yanaka, Mgmt For For For Fumihiro 12 Appoint Statutory Mgmt For For For Auditor Onishi, Kazukiyo 13 Appoint Statutory Mgmt For For For Auditor Nakae, Yasuo 14 Approve Takeover Mgmt For For For Defense Plan (Poison Pill) 15 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 669 CINS Y8563B159 05/20/2016 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 Patrick Kin Wah Mgmt For Against Against Chan as Director 4 Elect Roy Chi Ping Mgmt For For For Chung as Director 5 Elect Camille Jojo as Mgmt For Against Against Director 6 Elect Christopher Mgmt For For For Patrick Langley as Director 7 Elect Manfred Kuhlmann Mgmt For For For as Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Telecom Plus plc Ticker Security ID: Meeting Date Meeting Status TEP CINS G8729H108 08/11/2015 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 Charles Mgmt For For For Wigoder as Director 5 Re-elect Julian Schild Mgmt For For For as Director 6 Re-elect Andrew Mgmt For For For Lindsay as Director 7 Elect Nicholas Mgmt For For For Schoenfeld as Director 8 Re-elect Melvin Lawson Mgmt For For For as Director 9 Re-elect Michael Pavia Mgmt For For For as Director 10 Appoint KPMG LLP as Mgmt For For For Auditors 11 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 12 Authorise Market Mgmt For For For Purchase of Ordinary Shares 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise EU Political Mgmt For For For Donations and Expenditure 16 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 17 Approve SAYE Share Mgmt For For For Option Plan -------------------------------------------------------------------------------- Tokai Tokyo Financial Holdings Inc Ticker Security ID: Meeting Date Meeting Status 8616 CINS J8609T104 06/29/2016 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 14 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 3 Elect Director Ishida, Mgmt For For For Tateaki 4 Elect Director Iizumi, Mgmt For For For Hiroshi 5 Elect Director Mgmt For For For Hayakawa, Toshiyuki 6 Elect Director Mizuno, Mgmt For For For Ichiro 7 Elect Director Setta, Mgmt For For For Masato 8 Elect Director and Mgmt For For For Audit Committee Member Okajima, Masato 9 Elect Director and Mgmt For For For Audit Committee Member Yasuda, Mitsuhiro 10 Elect Director and Mgmt For For For Audit Committee Member Kashiwagi, Shigeo 11 Elect Director and Mgmt For For For Audit Committee Member Inoue, Keisuke 12 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 13 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 14 Approve Annual Bonus Mgmt For For For 15 Approve Stock Option Mgmt For For For Plan 16 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) 17 Approve Disposal of Mgmt For For For Treasury Shares for a Private Placement -------------------------------------------------------------------------------- Tomra Systems ASA Ticker Security ID: Meeting Date Meeting Status TOM CINS R91733114 04/25/2016 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt For TNA N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman of Mgmt For TNA N/A Meeting 3 Designate Inspector(s) Mgmt For TNA N/A of Minutes of Meeting 4 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 5 Receive President's Mgmt For TNA N/A Report 6 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 Per Share 7 Approve Advisory Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 8 Approve Binding Mgmt For TNA N/A Remuneration Policy And Other Terms of Employment For Executive Management 9 Discuss Company's Mgmt N/A N/A N/A Corporate Governance Statement (Not Voting) 10 Approve Remuneration Mgmt For TNA N/A of Directors in the Amount of NOK 590,000 for the Chairman, NOK 420,000 for External Directors and NOK 225,000 for Internal Directors; ApproveRemuneration for Committee Work 11 Approve Remuneration Mgmt For TNA N/A of Nomination Committee 12 Approve Remuneration Mgmt For TNA N/A of Auditors 13 Reelect Jan Svensson, Mgmt For TNA N/A Aniela Gjos, Bodil Sonesson, Pierre Couderc and Linda Bell as Directors 14 Reelect Tom Knoff, Mgmt For TNA N/A Eric Douglas and Hild Kinder as Members of Nominating Committee 15 Authorize Share Mgmt For TNA N/A Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of Mgmt For TNA N/A NOK 14.8 Million Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- Toung Loong Textile Mfg Co Ltd Ticker Security ID: Meeting Date Meeting Status 4401 CINS Y8905L105 06/07/2016 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Business Mgmt For For For Operations Report and Financial Statements 3 Approve Plan on Profit Mgmt For For For Distribution 4 Elect WU XUE TAO as Mgmt For For For Independent Director 5 Elect HUANG TAI FENG Mgmt For For For as Independent Director 6 Elect Non-Independent ShrHldr N/A Against N/A Director No. 1 7 Elect Non-Independent ShrHldr N/A Against N/A Director No. 2 8 Elect Non-Independent ShrHldr N/A Against N/A Director No. 3 9 Elect Non-Independent ShrHldr N/A Against N/A Director No. 4 10 Elect Non-Independent ShrHldr N/A Against N/A Director No. 5 11 Elect Non-Independent ShrHldr N/A Against N/A Director No. 6 12 Elect Non-Independent ShrHldr N/A Against N/A Director No. 7 13 Elect Supervisor No. 1 ShrHldr N/A Against N/A 14 Elect Supervisor No. 2 ShrHldr N/A Against N/A 15 Elect Supervisor No. 3 ShrHldr N/A Against N/A 16 Approve Release of Mgmt For Against Against Restrictions of Competitive Activities of Directors 17 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) -------------------------------------------------------------------------------- TPR CO., LTD. Ticker Security ID: Meeting Date Meeting Status 6463 CINS J82528100 06/29/2016 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 24 2 Elect Director Honke, Mgmt For For For Masataka 3 Appoint Statutory Mgmt For Against Against Auditor Minato, Nobuyuki 4 Appoint Statutory Mgmt For For For Auditor Kato, Hiroshi 5 Appoint Statutory Mgmt For Against Against Auditor Ozaki, Shinji 6 Approve Statutory Mgmt For Against Against Auditor Retirement Bonus 7 Approve Stock Option Mgmt For For For Plan 8 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Trusco Nakayama Corp. Ticker Security ID: Meeting Date Meeting Status 9830 CINS J92991108 03/11/2016 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 Indemnify Directors - Indemnify Statutory Auditors 2 Elect Director Mgmt For For For Nakayama, Tetsuya 3 Elect Director Ozu, Mgmt For For For Hiroyuki 4 Elect Director Nakai, Mgmt For For For Takashi 5 Elect Director Yabuno, Mgmt For For For Tadahisa 6 Elect Director Saito, Mgmt For For For Kenichi 7 Elect Director Mgmt For For For Hagihara, Kuniaki 8 Appoint Statutory Mgmt For For For Auditor Kamakura, Hiroho -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 3391 CINS J9348C105 08/07/2015 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Tsuruha, Tatsuru 2 Elect Director Mgmt For For For Horikawa, Masashi 3 Elect Director Mgmt For For For Tsuruha, Jun 4 Elect Director Goto, Mgmt For For For Teruaki 5 Elect Director Ofune, Mgmt For For For Masahiro 6 Elect Director Abe, Mgmt For For For Mitsunobu 7 Elect Director Kijima, Mgmt For For For Keisuke 8 Elect Director Aoki, Mgmt For For For Keisei 9 Elect Director Okada, Mgmt For For For Motoya 10 Appoint Statutory Mgmt For For For Auditor Imoto, Tetsuo 11 Appoint Statutory Mgmt For Against Against Auditor Fujii, Fumiyo -------------------------------------------------------------------------------- Ubisoft Entertainment SA Ticker Security ID: Meeting Date Meeting Status UBI CINS F9396N106 09/23/2015 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Approve Financial Mgmt For For For Statements and Statutory Reports 3 Approve Allocation of Mgmt For For For Income and Absence of Dividends 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Auditors' Mgmt For For For Special Report on Related-Party Transactions 6 Advisory Vote on Mgmt For For For Compensation of Yves Guillemot, CEO and Chairman 7 Advisory Vote on Mgmt For For For Compensation of Claude Guillemot, Vice CEO 8 Advisory Vote on Mgmt For For For Compensation of Michel Guillemot, Vice CEO 9 Advisory Vote on Mgmt For For For Compensation of Gerard Guillemot, Vice CEO 10 Advisory Vote on Mgmt For For For Compensation of Christian Guillemot, Vice CEO 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Extraordinary Business Mgmt N/A N/A N/A 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Mgmt For Against Against Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 16 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 17 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 18 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Mgmt For For For Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 21 Authorize Capital Mgmt For For For Issuances for up to 0.2 Percent of Issued Capital Reserved for Employees and Corporate Officers of Foreign Subsidiaries 22 Authorize up to 1.70 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 23 Authorize up to 0.05 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 24 Authorize up to 1.30 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 25 Authorize up to 0.05 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 26 Set Total Limit for Mgmt For For For Capital Increase to Result from All Issuance Requests at EUR 4 Million 27 Amend Article 8 of Mgmt For For For Bylaws Re: Spread Out of Directors' Terms 28 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Unipres Corp. Ticker Security ID: Meeting Date Meeting Status 5949 CINS J9440G103 06/22/2016 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 17.5 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 3 Elect Director Mgmt For For For Yoshizawa, Masanobu 4 Elect Director Asahi, Mgmt For For For Shigeru 5 Elect Director Mgmt For For For Shizuta, Atsushi 6 Elect Director Mgmt For For For Yamakawa, Hiroyoshi 7 Elect Director Mgmt For For For Shimada, Yoshiaki 8 Elect Director and Mgmt For For For Audit Committee Member Kakinuma, Mitsuhiro 9 Elect Director and Mgmt For For For Audit Committee Member Yoshiba, Hiroko 10 Elect Director and Mgmt For For For Audit Committee Member Nishiyama, Shigeru 11 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 12 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- UOL Group Limited Ticker Security ID: Meeting Date Meeting Status U14 CINS Y9299W103 04/28/2016 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 First and Mgmt For For For Final Dividend 3 Approve Directors' Fees Mgmt For For For 4 Elect Wee Cho Yaw as Mgmt For For For Director 5 Elect Gwee Lian Kheng Mgmt For For For as Director 6 Elect Tan Tiong Cheng Mgmt For For For as Director 7 Elect Pongsak Mgmt For For For Hoontrakul as Director 8 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Mgmt For Against Against Options and Issuance of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Mgmt For For For Shares Pursuant to the UOL Scrip Dividend Scheme 12 Authorize Share Mgmt For For For Repurchase Program 13 Adopt New Constitution Mgmt For For For -------------------------------------------------------------------------------- Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status VAIAS CINS X9598K108 04/05/2016 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 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.95 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 45,000 for Chairman, and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Mgmt For For For Directors at Seven 12 Reelect Yrjo Neuvo as Mgmt For For For Director; Elect Kaarina Stahlberg as New Director 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify Deloitte & Mgmt For For For Touche as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Equity Plan Mgmt For For For Financing 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Victrex plc Ticker Security ID: Meeting Date Meeting Status VCT CINS G9358Y107 02/10/2016 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 Larry Pentz Mgmt For For For as Director 5 Re-elect Dr Pamela Mgmt For For For Kirby as Director 6 Re-elect Patrick De Mgmt For For For Smedt as Director 7 Elect Andrew Dougal as Mgmt For For For Director 8 Elect Jane Toogood as Mgmt For For For Director 9 Re-elect David Hummel Mgmt For For For as Director 10 Re-elect Tim Cooper as Mgmt For For For Director 11 Re-elect Louisa Mgmt For For For Burdett as Director 12 Elect Martin Court as Mgmt For For For Director 13 Re-appoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For 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 Market Mgmt For For For Purchase of Ordinary Shares 18 Authorise the Company Mgmt For For For to Call AGM with Two Weeks' Notice -------------------------------------------------------------------------------- Wacker Chemie AG Ticker Security ID: Meeting Date Meeting Status WCH CINS D9540Z106 05/20/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.00 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify KPMG AG as Mgmt For For For Auditors for Fiscal 2016 6 Approve Remuneration Mgmt For For For of Supervisory Board -------------------------------------------------------------------------------- Wessanen NV Ticker Security ID: Meeting Date Meeting Status WES CINS N50783120 04/14/2016 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 for 2015 4 Adopt Financial Mgmt For For For Statements 5 Approve Dividends of Mgmt For For For EUR 0.11 Per Share 6 Approve Discharge of Mgmt For For For Management Board 7 Approve Discharge of Mgmt For For For Supervisory Board 8 Reelect Christophe Mgmt For For For Barnouin to Management Board 9 Approve One-Off Share Mgmt For Against Against Grant to Christophe Barnouin 10 Elect Patrick Mispolet Mgmt For For For to Supervisory Board 11 Reelect Rudy Kluiber Mgmt For For For to Supervisory Board 12 Reelect Ivonne Mgmt For For For Rietjens to Supervisory Board 13 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 14 Grant Board Authority Mgmt For For For to Issue Shares Up To One Percent of Issued Capital Per Annum 15 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuance Under Item 12 16 Ratify Deloitte as Mgmt For For For Auditors 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- WINDELN.DE AG Ticker Security ID: Meeting Date Meeting Status WDL CINS D9695L100 06/17/2016 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 (Non-Voting) 2 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 3 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 4 Ratify Ernst & Young Mgmt For For For as Auditors for Fiscal 2016 5 Change of Corporate Mgmt For For For Form to Societas Europaea 6 Elect Christopher Mgmt For For For Braun to the Supervisory Board 7 Elect Edgar Carlos Mgmt For For For Lange to the Supervisory Board 8 Elect Nenad Marovac to Mgmt For For For the Supervisory Board 9 Elect David Reis to Mgmt For For For the Supervisory Board 10 Elect Petra Schaefer Mgmt For For For to the Supervisory Board 11 Elect Willi Schwerdtle Mgmt For For For to the Supervisory Board -------------------------------------------------------------------------------- WS Atkins plc Ticker Security ID: Meeting Date Meeting Status ATK CINS G9809D108 07/29/2015 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 Accept Corporate Mgmt For For For Sustainability Review 4 Approve Final Dividend Mgmt For For For 5 Re-elect Fiona Mgmt For For For Clutterbuck as Director 6 Re-elect Allan Cook as Mgmt For For For Director 7 Re-elect James Cullens Mgmt For For For as Director 8 Re-elect Heath Drewett Mgmt For For For as Director 9 Re-elect Dr Uwe Mgmt For For For Krueger as Director 10 Re-elect Allister Mgmt For For For Langlands as Director 11 Re-elect Thomas Mgmt For For For Leppert as Director 12 Re-elect Dr Raj Mgmt For Against Against Rajagopal as Director 13 Elect Catherine Mgmt For For For Bradley as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorise Board to Fix Mgmt For For For 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 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 20 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- XING AG Ticker Security ID: Meeting Date Meeting Status O1BC CINS D9829E105 06/02/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.03 per Share and a Special Dividend of EUR 1.50 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify Pricewaterhouse Mgmt For For For Coopers AG as Auditors for Fiscal 2016 6 Elect Stefan Winners Mgmt For For For to the Supervisory Board 7 Elect Sabine Bendiek Mgmt For For For to the Supervisory Board 8 Elect Johannes Meier Mgmt For For For to the Supervisory Board 9 Elect Joerg Luebcke to Mgmt For For For the Supervisory Board 10 Elect Jean-Paul Mgmt For For For Schmetz to the Supervisory Board 11 Elect Anette Weber to Mgmt For For For the Supervisory Board 12 Approve Remuneration Mgmt For For For of Supervisory Board 13 Approve Affiliation Mgmt For For For Agreement with Subsidiary Xing Purple GmbH 14 Approve Cancellation Mgmt For For For of Capital Authorization -------------------------------------------------------------------------------- Yoox Net-A-Porter Group SpA Ticker Security ID: Meeting Date Meeting Status YNAP CINS T9846S106 04/27/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Approve Remuneration Mgmt For For For Report 3 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 4 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Yoox Net-A-Porter Group SpA Ticker Security ID: Meeting Date Meeting Status YNAP CINS T9846S106 12/16/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary Business Mgmt N/A N/A N/A 2 Increase Number of Mgmt For For For Directors on the Board; Elect Two Directors 3 Extraordinary Business Mgmt N/A N/A N/A 4 Approve Stock Option Mgmt For For For Plan 2015-2025; Cancel Stock Option Plan Approved on April 17, 2014 5 Approve Capital Mgmt For For For Increase to Service Stock Option Plan -------------------------------------------------------------------------------- Yoox S.p.A. Ticker Security ID: Meeting Date Meeting Status YOOX CINS T9846S106 07/21/2015 Voted Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Extraordinary Business Mgmt N/A N/A N/A 2 Approve Merger by Mgmt For For For Acquisition of Largenta Italia S.p.A. 3 Authorize Capital Mgmt For For For Increase with or without Preemptive Rights in the Maximum Amount of EUR 200 Million 4 Ordinary Business Mgmt N/A N/A N/A 5 Increase Number of Mgmt For For For Directors on the Board from 7 to 10; Elect Richard Lepeu, Gary Saage, and Natalie Massenet as Directors -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker Security ID: Meeting Date Meeting Status 551 CINS G98803144 05/27/2016 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 Elect Lee Shao Wu as Mgmt For For For Director 4 Elect Tsai Ming-Lun, Mgmt For Against Against Ming as Director 5 Elect Liu George Mgmt For For For Hong-Chih as Director 6 Elect Leung Yee Sik as Mgmt For For For Director 7 Elect Huang Ming Fu as Mgmt For For For Director 8 Authorize Board to Fix Mgmt For For For Remuneration of Directors 9 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase Mgmt For For For of Issued Share Capital 12 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Yushin Precision Equipment Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 6482 CINS J98526106 06/20/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kotani, Mgmt For For For Mayumi 2 Elect Director Kimura, Mgmt For For For Satoshi 3 Elect Director Odachi, Mgmt For For For Yasuharu 4 Elect Director Mgmt For For For Kitagawa, Yasushi 5 Elect Director Mgmt For For For Nishiguchi, Yasuo 6 Elect Director Mgmt For For For Matsuhisa, Hiroshi 7 Appoint Statutory Mgmt For Against Against Auditor Kamakura, Hiroho 8 Approve Aggregate Mgmt For For For Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ZEAL Network SE Ticker Security ID: Meeting Date Meeting Status TIM CINS G8886A102 06/22/2016 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 Re-elect Andreas de Mgmt For For For Maiziere as a Member of the Supervisory Board 5 Re-elect Peter Steiner Mgmt For For For as a Member of the Supervisory Board 6 Re-elect Oliver Jaster Mgmt For For For as a Member of the Supervisory Board 7 Re-elect Jens Schumann Mgmt For For For as a Member of the Supervisory Board 8 Re-elect Thorsten Hehl Mgmt For For For as a Member of the Supervisory Board 9 Re-elect Bernd Mgmt For For For Schiphorst as a Member of the Supervisory Board 10 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 11 Authorise the Mgmt For For For Supervisory Board to Fix Remuneration of Auditors 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 14 Amend the Statutes of Mgmt For For For the Company Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica International Small Cap Value -------------------------------------------------------------------------------- ABG Sundal Collier Holding ASA Ticker Security ID: Meeting Date Meeting Status ASC CINS R00006107 04/26/2016 TNA Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting; Mgmt N/A N/A N/A Registration of Attending Shareholders and Proxies 2 Elect Chairman of Mgmt For TNA N/A Meeting; Designate Inspector(s) of Minutes of Meeting 3 Approve Notice of Mgmt For TNA N/A Meeting and Agenda 4 Accept Financial Mgmt For TNA N/A Statements and Statutory Reports 5 Approve Dividends of Mgmt For TNA N/A NOK 0.60 Per Share 6 Approve Remuneration Mgmt For TNA N/A of Auditors 7 Approve Remuneration Mgmt For TNA N/A of Directors in the Amount of NOK 375,000 for Chairman and NOK 200,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Company's Mgmt For TNA N/A Corporate Governance Statement 9 Approve Remuneration Mgmt For TNA N/A Policy And Other Terms of Employment For Executive Management 10 Reelect Stein Aukner Mgmt For TNA N/A as Member of Nominating Committee 11 Reelect Anders Gruden Mgmt For TNA N/A as Member of Nominating Committee 12 Elect Roy Myklebust as Mgmt For TNA N/A New Member of Nominating Committee 13 Reelect Judy Bollinger Mgmt For TNA N/A as Director 14 Reelect Jan Collier as Mgmt For TNA N/A Director 15 Reelect Anders Gruden Mgmt For TNA N/A as Director 16 Reelect Jorgen Arentz Mgmt For TNA N/A Rostrup as Director 17 Reelect Tone Bjornov Mgmt For TNA N/A as Director 18 Authorize Share Mgmt For TNA N/A Repurchase Program 19 Approve Creation of Mgmt For TNA N/A NOK 21.6 Million Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- Aida Engineering Ltd. Ticker Security ID: Meeting Date Meeting Status 6118 CINS J00546101 06/28/2016 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 30 2 Elect Director Aida, Mgmt For For For Kimikazu 3 Elect Director Mgmt For For For Nakanishi, Naoyoshi 4 Elect Director Yap Mgmt For For For Teck Meng 5 Elect Director Masuda, Mgmt For For For Ken 6 Elect Director Kitano, Mgmt For For For Tsukasa 7 Elect Director Suzuki, Mgmt For For For Toshihiko 8 Elect Director Oiso, Mgmt For For For Kimio 9 Elect Director Gomi, Mgmt For For For Hirofumi 10 Appoint Statutory Mgmt For Against Against Auditor Kanai, Hiroshi 11 Appoint Alternate Mgmt For For For Statutory Auditor Wakabayashi, Hiro 12 Approve Takeover Mgmt For Against Against Defense Plan (Poison Pill) -------------------------------------------------------------------------------- Air New Zealand Ltd. Ticker Security ID: Meeting Date Meeting Status AIR CINS Q0169V100 10/07/2015 Voted Meeting Type Country of Trade Annual New Zealand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Antony Carter as Mgmt For For For Director 2 Elect Robert Jager as Mgmt For For For Director 3 Approve Remuneration Mgmt For For For of Directors -------------------------------------------------------------------------------- Air Water Inc. Ticker Security ID: Meeting Date Meeting Status 4088 CINS J00662114 06/28/2016 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 Indemnify Directors - Indemnify Statutory Auditors 2 Elect Director Toyoda, Mgmt For For For Masahiro 3 Elect Director Imai, Mgmt For For For Yasuo 4 Elect Director Toyoda, Mgmt For For For Kikuo 5 Elect Director Fujita, Mgmt For For For Akira 6 Elect Director Karato, Mgmt For For For Yu 7 Elect Director Mgmt For For For Matsubara, Yukio 8 Elect Director Mgmt For For For Machida, Masato 9 Elect Director Shirai, Mgmt For For For Kiyoshi 10 Elect Director Mgmt For For For Tsutsumi, Hideo 11 Elect Director Nagata, Mgmt For For For Minoru 12 Elect Director Mgmt For For For Murakami, Yukio 13 Elect Director Mgmt For For For Yamamoto, Kensuke 14 Elect Director Sogabe, Mgmt For For For Yasushi 15 Elect Director Mgmt For For For Hasegawa, Masayuki 16 Elect Director Hatano, Mgmt For For For Kazuhiko 17 Elect Director Komura, Mgmt For For For Kosuke 18 Elect Director Mgmt For For For Sakamoto, Yukiko 19 Elect Director Mgmt For For For Arakawa, Yoji 20 Appoint Statutory Mgmt For For For Auditor Hiramatsu, Hirohisa 21 Appoint Statutory Mgmt For Against Against Auditor Nakagawa, Koichi 22 Appoint Statutory Mgmt For For For Auditor Yanagisawa, Hoiromi 23 Appoint Statutory Mgmt For Against Against Auditor Takashima, Akihiko 24 Appoint Statutory Mgmt For For For Auditor Hayashi, Atsushi -------------------------------------------------------------------------------- Alliance Global Group, Inc. Ticker Security ID: Meeting Date Meeting Status AGI CINS Y00334105 09/15/2015 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 Stockholders Meeting Held on Sept. 16, 2014 2 Appoint Independent Mgmt For For For Auditors 3 Ratify Acts of the Mgmt For For For Board of Directors, Board Committees, and Officers 4 Elect Andrew L. Tan as Mgmt For For For Director 5 Elect Kingson U. Sian Mgmt For For For as Director 6 Elect Katherine L. Tan Mgmt For Against Against as Director 7 Elect Winston S. Co as Mgmt For For For Director 8 Elect Kevin Andrew L. Mgmt For For For Tan as Director 9 Elect Sergio Mgmt For For For Ortiz-Luis, Jr. as Director 10 Elect Alejo L. Mgmt For For For Villanueva, Jr. as Director -------------------------------------------------------------------------------- AMVIG Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 2300 CINS G0420V106 06/10/2016 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Special Mgmt For For For Dividend 4 Elect Ge Su as Director Mgmt For For For 5 Elect Au Yeung Tin Mgmt For For For Wah, Ellis as Director 6 Elect Oh Choon Gan, Mgmt For For For Eric as Director 7 Authorize Board to Fix Mgmt For For For Remuneration of Directors 8 Approve RSM Hong Kong Mgmt For For For as Auditors 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 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- APA Group Ticker Security ID: Meeting Date Meeting Status APA CINS Q0437B100 10/22/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bleasel Mgmt For For For as Director 2 Elect Russell Higgins Mgmt For For For as Director 3 Elect Michael Fraser Mgmt For For For as Director 4 Elect Debra Goodin as Mgmt For For For Director 5 Approve the Amendments Mgmt For For For to the Australian Pipeline Trust Constitution 6 Approve the Amendments Mgmt For For For to the APT Investment Trust Constitution -------------------------------------------------------------------------------- ARA Asset Management Limited Ticker Security ID: Meeting Date Meeting Status D1R CINS G04512102 04/15/2016 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 Cheng Mo Chi Mgmt For Against Against Moses as Director 4 Elect Chew Gek Khim as Mgmt For For For Director 5 Elect Yap Chee Keong Mgmt For For For as Director 6 Approve Directors' Fees Mgmt For For For 7 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Mgmt For For For Interested Person Transactions 10 Authorize Share Mgmt For For For Repurchase Program 11 Approve Increase in Mgmt For Against Against Authorized Share Capital -------------------------------------------------------------------------------- ASTM S.p.A. Ticker Security ID: Meeting Date Meeting Status AT CINS T0510N101 04/28/2016 Voted Meeting Type Country of Trade Annual/Special 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 Remuneration Mgmt For For For Report 4 Fix Number of Directors ShrHldr N/A For N/A 5 Fix Board Terms for ShrHldr N/A For N/A Directors 6 Elect Directors ShrHldr N/A For N/A (Bundled) 7 Elect Gian Maria ShrHldr N/A For N/A Gros-Pietro as Board Chair 8 Approve Remuneration ShrHldr N/A For N/A of Directors 9 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 10 Approve Issuance of Mgmt For For For Shares for a Private Placement Reserved to Argo Finanziaria SpA and Codelfa SpA -------------------------------------------------------------------------------- Barco Ticker Security ID: Meeting Date Meeting Status BAR CINS B0833F107 04/28/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Approve Financial Mgmt For For For Statements, Allocation of Income, and Dividends of EUR 1.75 per Share 3 Receive Consolidated Mgmt N/A N/A N/A Financial Statements (Non-Voting) 4 Approve Remuneration Mgmt For For For Report 5 Approve Discharge of Mgmt For For For Directors 6 Approve Discharge of Mgmt For For For Auditors 7 Reelect Charles Mgmt For For For Beauduin as Director 8 Reelect Kanku BVBA, Mgmt For For For Represented by Christina von Wackerbarth, as Director 9 Reelect Oosterveld Mgmt For For For Nederland BV, Represented by Jan Pieter Oosterveld, as Director 10 Approve Remuneration Mgmt For For For of Directors 11 Approve Stock Option Mgmt For For For Plans 2016 Re: Options Barco 08 - CEO 2016, Options Barco 08 - Personnel Europe 2016, and Options Barco 08 - Foreign personnel 2016 12 Approve Cancellation Mgmt For For For of VVPR-strips -------------------------------------------------------------------------------- Berendsen plc Ticker Security ID: Meeting Date Meeting Status BRSN CINS G1011R108 04/28/2016 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Final Dividend Mgmt For For For 5 Elect James Drummond Mgmt For For For as Director 6 Re-elect Kevin Quinn Mgmt For For For as Director 7 Re-elect Iain Ferguson Mgmt For For For as Director 8 Re-elect Maarit Mgmt For For For Aarni-Sirvio as Director 9 Re-elect Lucy Dimes as Mgmt For For For Director 10 Re-elect David Lowden Mgmt For For For as Director 11 Re-elect Andrew Wood Mgmt For For For as Director 12 Reappoint Mgmt For For For PricewaterhouseCoopers LLP 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 Performance Mgmt For For For Share Plan 2016 16 Approve Sharesave Plan Mgmt For For For 2016 17 Adopt New Articles of Mgmt For For For Association 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 -------------------------------------------------------------------------------- Bertrandt Aktiengesellschaft Ticker Security ID: Meeting Date Meeting Status BDT CINS D1014N107 02/17/2016 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 2014/2015 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.45 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2014/2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2014/2015 5 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bertrandt Technologie GmbH 6 Approve Affiliation Mgmt For For For Agreement with Subsidiary Bertrandt Entwicklungen GmbH 7 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2015/2016 -------------------------------------------------------------------------------- BGEO Group plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G1226S107 05/26/2016 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 Neil Janin as Mgmt For For For Director 5 Re-elect Irakli Mgmt For For For Gilauri as Director 6 Re-elect David Mgmt For For For Morrison as Director 7 Re-elect Alasdair Mgmt For For For Breach as Director 8 Re-elect Kaha Mgmt For For For Kiknavelidze as Director 9 Re-elect Kim Bradley Mgmt For For For as Director 10 Re-elect Tamaz Mgmt For For For Georgadze as Director 11 Re-elect Bozidar Mgmt For For For Djelic as Director 12 Elect Hanna Loikkanen Mgmt For For For as Director 13 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 14 Authorise Board to Fix Mgmt For For For 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 -------------------------------------------------------------------------------- BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK CINS N1375D101 04/25/2016 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 Discussion of Annual Mgmt N/A N/A N/A Report (Non-Voting) 3 Discuss Remuneration Mgmt N/A N/A N/A Policy 4 Amend Remuneration Mgmt For For For Policy for Executive Board 5 Adopt Financial Mgmt For For For Statements and Statutory Reports 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 0.25 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Amend Articles: Mgmt For For For Legislative Updates 11 Authorization for Any Mgmt For For For Member of the Executive Board to Enact the Amendments in Bylaws 12 Receive Information on Mgmt N/A N/A N/A Reappointment of E.J.M. Kooistra to the Executive Board 13 Grant Board Authority Mgmt For For For to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 14 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 15 Ratify Deloitte as Mgmt For For For Auditors Re: Financial Year 2017 16 Other Business Mgmt N/A N/A N/A (Non-Voting) 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- BinckBank NV Ticker Security ID: Meeting Date Meeting Status BINCK CINS N1375D101 10/30/2015 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 Announce Appointment Mgmt N/A N/A N/A of S.J. Clausing to Management Board 3 Announce Vacancies on Mgmt N/A N/A N/A the Board 4 Opportunity to Make Mgmt For For For Recommendations 5 Announce Intention to Mgmt N/A N/A N/A Appoint A. Soederhuizen to Supervisory Board 6 Elect A. Soederhuizen Mgmt For For For to Supervisory Board 7 Allow Questions Mgmt N/A N/A N/A 8 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Chugoku Marine Paints Ltd. Ticker Security ID: Meeting Date Meeting Status 4617 CINS J07182116 06/23/2016 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 9 2 Elect Director Mgmt For For For Nishikawa, Motoyoshi 3 Appoint Statutory Mgmt For For For Auditor Kunimoto, Eiichi 4 Appoint Statutory Mgmt For For For Auditor Kajita, Shigeru 5 Appoint Alternate Mgmt For For For Statutory Auditor Kubota, Yorito -------------------------------------------------------------------------------- Cineworld Group plc Ticker Security ID: Meeting Date Meeting Status CINE CINS G219AH100 05/19/2016 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 Anthony Bloom Mgmt For For For as Director 5 Re-elect Israel Mgmt For For For Greidinger as Director 6 Re-elect Moshe Mgmt For For For Greidinger as Director 7 Re-elect Martina King Mgmt For For For as Director 8 Re-elect Alicja Mgmt For For For Kornasiewicz as Director 9 Re-elect Scott Mgmt For For For Rosenblum as Director 10 Re-elect Arni Mgmt For For For Samuelsson as Director 11 Re-elect Eric Senat as Mgmt For For For Director 12 Re-elect Julie Mgmt For For For Southern as Director 13 Reappoint KPMG LLP as Mgmt For For For 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 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 -------------------------------------------------------------------------------- Cloetta AB Ticker Security ID: Meeting Date Meeting Status CLA B CINS W2397U105 04/12/2016 TNA 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Receive Board's Report Mgmt N/A N/A N/A 9 Receive President's Mgmt N/A N/A N/A Report 10 Accept Financial Mgmt For For For Statements and Statutory Reports 11 Approve Allocation of Mgmt For For For Income and Dividends of SEK 0.50 Per Share 12 Approve Discharge of Mgmt For For For Board and President 13 Set Board Size; Set Mgmt For For For Board and Auditor Remuneration; Reelect Adriaan Nuhn, Lottie Knutson, Mikael Svenfelt, and Mikael Norman as Directors; Elect Lilian Fossum Biner (Chair), Camilla Svenfelt, and Hans Porat as New Directors; Reelect KPMG as Auditor 14 Approve Nominating Mgmt For For For Committee Procedures 15 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 16 Approve Share Matching Mgmt For Against Against Plan 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker Security ID: Meeting Date Meeting Status 2580 CINS J0814R106 03/29/2016 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 16 2 Approve Accounting Mgmt For For For Transfers 3 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 4 Elect Director Calin Mgmt For Against Against Dragan 5 Elect Director Mgmt For For For Kawamoto, Naruhiko 6 Elect Director Ozeki, Mgmt For For For Haruko 7 Elect Director Irial Mgmt For For For Finan 8 Elect Director Daniel Mgmt For For For Sayre 9 Elect Director Mgmt For For For Inagaki, Haruhiko 10 Elect Director Mgmt For For For Takanashi, Keiji 11 Elect Director Mgmt For For For Yoshioka, Hiroshi 12 Elect Director Jawahar Mgmt For For For Solai Kuppuswamy 13 Elect Director Costel Mgmt For For For Mandrea 14 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- Compania De Distribucion Integral Logista Holdings S.A. Ticker Security ID: Meeting Date Meeting Status LOG CINS E0304S106 03/16/2016 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 and Discharge of Board 2 Approve Allocation of Mgmt For For For Income and Dividends 3 Ratify Appointment of Mgmt For Against Against and Elect Richard Guy Hathaway as Director 4 Amend Article 1 Re: Mgmt For For For Applicable Law and Corporate Purpose 5 Amend Article 2 Re: Mgmt For For For Location of Registered Office 6 Amend Article 9 Re: Mgmt For For For Representation of Shares 7 Amend Article 13 Re: Mgmt For Against Against Issuance of Bonds 8 Amend Article 14 Re: Mgmt For For For Convertible and/or Non-Convertible Bonds 9 Amend Article 15 Re: Mgmt For Against Against Other Securities 10 Amend Article 17 Re: Mgmt For Against Against Competencies of General Shareholders Meeting 11 Amend Article 23 Re: Mgmt For For For Valid Constitution of Meetings 12 Amend Article 37 Re: Mgmt For For For Board Meetings and Minutes of Meetings 13 Amend Article 43 Re: Mgmt For For For Audit and Control Committee 14 Amend Article 43 bis Mgmt For For For Re: Appointments and Remuneration Committee 15 Amend Article 44 Re: Mgmt For For For Annual Corporate Governance Report and Annual Remuneration Report 16 Amend Article 6 of Mgmt For Against Against General Meeting Regulations Re: Competencies 17 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 18 Advisory Vote on Mgmt For For For Remuneration Report 19 Receive Amendments to Mgmt N/A N/A N/A Board of Directors Regulations -------------------------------------------------------------------------------- Credito Real S.A.B. de C.V. SOFOM ENR Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 02/26/2016 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; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Mgmt For For For Income 3 Set Maximum Amount of Mgmt For For For Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Mgmt For Against Against Members of Board, Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Amend Stock-for-Salary Mgmt For Against Against Plan 6 Appoint Legal Mgmt For For For Representatives 7 Close Meeting Mgmt For For For -------------------------------------------------------------------------------- Credito Real S.A.B. de C.V. SOFOM ENR Ticker Security ID: Meeting Date Meeting Status CREAL CINS P32486105 11/30/2015 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Dividends Mgmt For For For 2 Approve Mgmt For Against Against Stock-for-Salary Plan 3 Approve Financing Plan Mgmt For Against Against 4 Elect or Ratify Mgmt For Against Against Members of Board; Qualify Independent Directors 5 Elect Members of Board Mgmt For Against Against Committees Including Chairmen of Audit and Corporate Practices Committees 6 Appoint Legal Mgmt For For For Representatives 7 Close Meeting Mgmt For For For -------------------------------------------------------------------------------- CTT-Correios de Portugal S.A. Ticker Security ID: Meeting Date Meeting Status CTT CINS X1R05J122 04/28/2016 Voted Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Individual and Mgmt For For For Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Mgmt For For For Income 3 Approve Discharge of Mgmt For For For Management and Supervisory Boards 4 Approve Statement on Mgmt For For For Remuneration Policy 5 Elect Manuel Carlos de Mgmt For For For Mello Champalimaud as Director 6 Elect Manuel Fernando Mgmt For For For Macedo Alves Monteiro as Remuneration Committee Member 7 Amend Articles Mgmt For For For 8 Authorize Repurchase Mgmt For For For and Reissuance of Shares -------------------------------------------------------------------------------- CWT Limited Ticker Security ID: Meeting Date Meeting Status C14 CINS Y1848T103 04/22/2016 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 Directors' Fees Mgmt For For For 3 Elect Tan Wee Liang as Mgmt For For For Director 4 Elect Hu Jian Ping as Mgmt For For For Director 5 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- D'Ieteren Ticker Security ID: Meeting Date Meeting Status DIE CINS B49343187 05/26/2016 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Receive Directors' and Mgmt N/A N/A N/A Auditors' Reports (Non-Voting) 2 Adopt Financial Mgmt For For For Statements 3 Approve Remuneration Mgmt For For For Report 4 Approve Discharge of Mgmt For For For Directors 5 Approve Discharge of Mgmt For For For Auditors 6 Approve Mgmt For For For Change-of-Control Clauses Included in Credit Agreement Conditions -------------------------------------------------------------------------------- D.A. CONSORTIUM INC. Ticker Security ID: Meeting Date Meeting Status 4281 CINS J1247P105 06/27/2016 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 12 2 Amend Articles to Mgmt For For For Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3 Elect Director Mgmt For For For Toyofuku, Naoki 4 Elect Director Mgmt For For For Nishimura, Michinari 5 Appoint Statutory Mgmt For For For Auditor Terai, Hisaharu 6 Appoint Statutory Mgmt For Against Against Auditor Morishima, Shiro 7 Approve Formation of Mgmt For For For Joint Holding Company with IREP CO LTD 8 Approve Statutory Mgmt For Against Against Auditor Retirement Bonus -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7458 CINS J0962F102 06/24/2016 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 54 2 Appoint Statutory Mgmt For Against Against Auditor Otsuka, Nobuaki 3 Appoint Statutory Mgmt For For For Auditor Arichika, Masumi -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker Security ID: Meeting Date Meeting Status CPR CINS T24091117 04/29/2016 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 2 Slate 1 Submitted by ShrHldr N/A TNA N/A Alicros Spa 3 Slate 2 Submitted by ShrHldr N/A TNA N/A Cedar Rock Ltd 4 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 5 Elect Luca Garavoglia ShrHldr N/A For N/A as Board Chair 6 Approve Remuneration ShrHldr N/A For N/A of Directors 7 Slate 1 Submitted by ShrHldr N/A Against N/A Alicros Spa 8 Slate 2 Submitted by ShrHldr N/A Against N/A Cedar Rock Ltd 9 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 10 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 11 Approve Remuneration Mgmt For For For Report 12 Approve Stock Option Mgmt For Against Against Plan 13 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 14 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders 15 Approve Financial Mgmt For For For Statements, Statutory Reports, and Allocation of Income 16 Slate 1 Submitted by ShrHldr N/A TNA N/A Alicros Spa 17 Slate 2 Submitted by ShrHldr N/A TNA N/A Cedar Rock Ltd 18 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 19 Elect Luca Garavoglia ShrHldr N/A For N/A as Board Chair 20 Approve Remuneration ShrHldr N/A For N/A of Directors 21 Slate 1 Submitted by ShrHldr N/A Against N/A Alicros Spa 22 Slate 2 Submitted by ShrHldr N/A Against N/A Cedar Rock Ltd 23 Slate 3 Submitted by ShrHldr N/A For N/A Institutional Investors (Assogestioni) 24 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 25 Approve Remuneration Mgmt For For For Report 26 Approve Stock Option Mgmt For Against Against Plan 27 Authorize Share Mgmt For Against Against Repurchase Program and Reissuance of Repurchased Shares 28 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 03/16/2016 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 Receive Information on Mgmt N/A N/A N/A Intended Appointment of Clifford Abrahams to the Executive Board 3 Receive Information on Mgmt N/A N/A N/A Rights Issuance 4 Approve Rights Mgmt For For For Issuance of up to EUR 1 Billion 5 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Re: Rights Issuance 6 Amend Articles to Mgmt For For For Reflect Changes in Capital Re: Rights Issuance 8 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 9 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Delta Lloyd NV Ticker Security ID: Meeting Date Meeting Status DL CINS N25633103 05/19/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Open Meeting and Mgmt N/A N/A N/A Receive Announcements 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 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 Announce Intention of Mgmt N/A N/A N/A the Supervisory Board to Leon van Riet to the Management Board 9 Announce Vacancies on Mgmt N/A N/A N/A the Board 10 Opportunity to Make Mgmt N/A N/A N/A Recommendations 11 Announce Intention to Mgmt N/A N/A N/A elect John Lister and Paul Nijhof to Supervisory Board 12 Elect John Lister to Mgmt For For For Supervisory Board 13 Elect Paul Nijhof to Mgmt For For For Supervisory Board 14 Announce Vacancies on Mgmt N/A N/A N/A the Board arising in 2017 15 Discuss Changes to Mgmt N/A N/A N/A Supervisory Board Profile (Non-Voting) 16 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 17 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Share Issuances Under Item 9a 18 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 19 Allow Questions and Mgmt N/A N/A N/A Close Meeting -------------------------------------------------------------------------------- Denka Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4061 CINS J12936134 06/22/2016 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 7 2 Elect Director Mgmt For For For Yoshitaka, Shinsuke 3 Elect Director Ayabe, Mgmt For For For Mitsukuni 4 Elect Director Mgmt For For For Yamamoto, Manabu 5 Elect Director Nakano, Mgmt For For For Kenji 6 Elect Director Maeda, Mgmt For For For Tetsuro 7 Elect Director Sato, Mgmt For For For Yasuo 8 Elect Director Mgmt For For For Yamamoto, Akio 9 Elect Director Mgmt For For For Fujihara, Tatsutsugu 10 Appoint Alternate Mgmt For For For Statutory Auditor Ichiki, Gotaro -------------------------------------------------------------------------------- Dios Fastigheter AB Ticker Security ID: Meeting Date Meeting Status DIOS CINS W2592B100 04/26/2016 TNA 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 9 Accept Financial Mgmt For For For Statements and Statutory Reports 10 Approve Allocation of Mgmt For For For Income and Dividends of SEK 2.85 Per Share 11 Approve Discharge of Mgmt For For For Board and President 12 Approve Record Date Mgmt For For For for Dividend Payment 13 Determine Number of Mgmt For For For Members (5) and Deputy Members of Board (0) 14 Approve Remuneration Mgmt For For For of Directors in the Amount of SEK 185,000 for Chairman, and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Bob Persson Mgmt For For For (Chair) Anders Bengtsson, Maud Olofsson, Ragnhild Backman and Svante Paulsson as Directors 16 Ratify Deloitte as Mgmt For For For Auditors 17 Approve Remuneration Mgmt For For For Policy And Other Terms of Employment For Executive Management 18 Authorize Chairman of Mgmt For For For Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 20 Approve Creation of Mgmt For For For Pool of Capital Equal to 10 Percent of Share Capital without Preemptive Rights 21 Other Business Mgmt N/A N/A N/A 22 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- DYNAM Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 06889 CINS J1250Z107 01/20/2016 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authorize Repurchase Mgmt For For For of Issued Share Capital -------------------------------------------------------------------------------- DYNAM Japan Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6889 CINS J1250Z107 06/23/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles of Mgmt For For For Association 2 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase Mgmt For For For of Issued Share Capital 4 Elect Kohei Sato as Mgmt For For For Director 5 Elect Yoji Sato as Mgmt For For For Director 6 Elect Haruhiko Mori as Mgmt For For For Director 7 Elect Noriaki Ushijima Mgmt For For For as Director 8 Elect Ichiro Takano as Mgmt For For For Director 9 Elect Mitsutoshi Kato Mgmt For For For as Director 10 Elect Thomas Chun Kee Mgmt For For For Yip as Director 11 Elect Eisho Kunitomo Mgmt For For For as Director 12 Elect Kei Murayama as Mgmt For For For Director 13 Approve Mgmt For For For PricewaterhouseCoopers Aarata as Auditor -------------------------------------------------------------------------------- Eiken Chemical Co. Ticker Security ID: Meeting Date Meeting Status 4549 CINS J12831103 06/22/2016 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 Indemnify Directors 2 Elect Director Mgmt For For For Teramoto, Tetsuya 3 Elect Director Wada, Mgmt For For For Morifumi 4 Elect Director Mgmt For For For Irisawa, Takehisa 5 Elect Director Mgmt For For For Uchiyamada, Kunio 6 Elect Director Nomura, Mgmt For For For Shigeru 7 Elect Director Mgmt For For For Hakozaki, Yukiya 8 Elect Director Mgmt For For For Katsumata, Atsuo -------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker Security ID: Meeting Date Meeting Status 9513 CINS J12915104 06/22/2016 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 35 2 Elect Director Mgmt For For For Kitamura, Masayoshi 3 Elect Director Mgmt For For For Watanabe, Toshifumi 4 Elect Director Mgmt For For For Murayama, Hitoshi 5 Elect Director Mgmt For For For Uchiyama, Masato 6 Elect Director Mgmt For For For Nagashima, Junji 7 Elect Director Eto, Mgmt For For For Shuji 8 Elect Director Mgmt For For For Nakamura, Itaru 9 Elect Director Onoi, Mgmt For For For Yoshiki 10 Elect Director Mgmt For For For Urashima, Akihito 11 Elect Director Mgmt For For For Minaminosono, Hiromi 12 Elect Director Mgmt For For For Sugiyama, Hiroyasu 13 Elect Director Mgmt For For For Kajitani, Go 14 Elect Director Ito, Mgmt For For For Tomonori 15 Elect Director John Mgmt For For For Buchanan 16 Appoint Statutory Mgmt For For For Auditor Fukuda, Naori -------------------------------------------------------------------------------- Eros International plc Ticker Security ID: Meeting Date Meeting Status EROS CINS G3788M114 12/01/2015 Voted Meeting Type Country of Trade Annual Isle of Man Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Financial Mgmt For For For Statements and Statutory Reports 2 Reelect Jyoti Mgmt For Against Against Deshpande as a Director 3 Reelect Vijay Ahuja as Mgmt For Against Against a Director 4 Reelect Rajeev Misra Mgmt For For For as a Director 5 Ratify Grant Thornton Mgmt For For For India LLP as Auditors -------------------------------------------------------------------------------- Eugene Technology Co. Ticker Security ID: Meeting Date Meeting Status A084370 CINS Y2347W100 03/25/2016 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) 4 Approve Terms of Mgmt For For For Retirement Pay -------------------------------------------------------------------------------- Eugene Technology Co. Ticker Security ID: Meeting Date Meeting Status A084370 CINS Y2347W100 06/30/2016 Voted Meeting Type Country of Trade Special South Korea Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shin Seung-woo Mgmt For For For as Inside Director -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CINS G34804107 06/06/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financial Mgmt For For For Statements and Statutory Reports 2 Approve Final Dividend Mgmt For For For 3 Approve Ernst & Young Mgmt For For For as Independent Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4 Elect Manuel V. Mgmt For For For Pangilinan as Director 5 Elect Edward K.Y. Chen Mgmt For For For as Director 6 Elect Margaret Leung Mgmt For Against Against Ko May Yee as Director 7 Elect Philip Fan Yan Mgmt For For For Hok as Director 8 Elect Madeleine Lee Mgmt For For For Suh Shin as Director 9 Elect Tedy Djuhar as Mgmt For Against Against Director 10 Authorize Board or Mgmt For For For Remuneration Committee to Fix Remuneration of Directors 11 Authorize Board to Mgmt For For For Appoint Additional Directors 12 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase Mgmt For For For of Issued Share Capital 14 Authorize Reissuance Mgmt For Against Against of Repurchased Shares 15 Approve Share Premium Mgmt For For For Reduction and Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 142 CINS G34804107 06/28/2016 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Share Premium Mgmt For For For Reduction and Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FlexiGroup Ltd. Ticker Security ID: Meeting Date Meeting Status FXL CINS Q39082104 11/23/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Mgmt For Against Against Remuneration Report 2 Approve the Spill Mgmt Against Against For Resolution 3 Elect John Skippen as Mgmt For For For Director 4 Amend the Long Term Mgmt For Against Against Incentive Plan -------------------------------------------------------------------------------- Gam Holding Ltd. Ticker Security ID: Meeting Date Meeting Status GAM CINS H2878E106 04/27/2016 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 and Dividends of CHF 0.65 per Share from Capital Contribution Reserves 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Approve CHF 155,000 Mgmt For For For Reduction in Share Capital via Cancellation of Repurchased Shares 6 Approve Creation of Mgmt For For For CHF 816,973 Pool of Capital without Preemptive Rights 7 Reelect Johannes de Mgmt For For For Gier as Director and Board Chairman 8 Reelect Diego du Mgmt For For For Monceau as Director 9 Reelect Hugh Mgmt For For For Scott-Barrett as Director 10 Elect Nancy Mistretta Mgmt For For For as Director 11 Elect Ezra S. Field as Mgmt For For For Director 12 Elect Benjamin Meuli Mgmt For For For as Director 13 Appoint Diego du Mgmt For For For Monceau as Member of the Compensation Committee 14 Appoint Nancy Mgmt For For For Mistretta as Member of the Compensation Committee 15 Appoint Benjamin Meuli Mgmt For For For as Member of the Compensation Committee 16 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 3 Million 17 Approve Fixed Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 8 Million 18 Approve Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 15 Million 19 Ratify KPMG AG as Mgmt For For For Auditors 20 Designate Tobias Mgmt For For For Rohner as Independent Proxy 21 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- GateGroup Holding AG Ticker Security ID: Meeting Date Meeting Status GATE CINS H30145108 04/14/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accept Annual Report Mgmt For For For and Consolidated Financial Statements 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Remuneration Mgmt For For For Report 4 Approve Allocation of Mgmt For For For Income 5 Approve Dividends of Mgmt For For For CHF 0.30 per Share 6 Approve Discharge of Mgmt For For For Board and Senior Management 7 Reelect Andreas Schmid Mgmt For For For as Director and as Board Chairman 8 Relect David Barger as Mgmt For For For Director 9 Reelect Remo Mgmt For For For Brunschwiler as Director 10 Reelect Gerard van Mgmt For For For Kesteren as Director 11 Reelect Frederick Reid Mgmt For For For as Director 12 Reelect Julie Southern Mgmt For For For as Director 13 Reelect Anthonie Stal Mgmt For For For as Director 14 Elect Rudolf Bohli as ShrHldr Against Against For Director 15 Elect Nils Engel as ShrHldr Against Against For Director 16 Appoint Julie Southern Mgmt For For For as Member of the Compensation Committee 17 Appoint Frederick Reid Mgmt For For For as Member of the Compensation Committee 18 Appoint Anthonie Stal Mgmt For For For as Member of the Compensation Committee 19 Appoint Nils Engel as ShrHldr Against Against For Member of the Compensation Committee 20 Designate Andreas Mgmt For For For Keller as Independent Proxy 21 Ratify Ernst & Young Mgmt For For For AG as Auditors 22 Extend Duration of Mgmt For For For Existing CHF 13.3 Million Pool of Capital without Preemptive Rights 23 Amend Articles Re: Mgmt For For For Long-Term Incentives 24 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 1.4 Million 25 Approve Remuneration Mgmt For Against Against of Executive Committee in the Amount of CHF 17.8 Million 26 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Gerresheimer AG Ticker Security ID: Meeting Date Meeting Status GXI CINS D2852S109 04/28/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.85 per Share 3 Approve Discharge of Mgmt For For For Management Board for Fiscal 2015 4 Approve Discharge of Mgmt For For For Supervisory Board for Fiscal 2015 5 Ratify Deloitte & Mgmt For For For Touche GmbH as Auditors for Fiscal 2016 -------------------------------------------------------------------------------- H.I.S. Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 9603 CINS J20087102 01/27/2016 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 22 2 Amend Articles to Mgmt For For For Amend Business Lines - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3 Elect Director Sawada, Mgmt For For For Hideo 4 Elect Director Mgmt For For For Hirabayashi, Akira 5 Elect Director Mgmt For For For Kusuhara, Narimoto 6 Elect Director Mgmt For For For Nakamori, Tatsuya 7 Elect Director Mgmt For For For Nakatani, Shigeru 8 Elect Director Takagi, Mgmt For For For Kiyoshi 9 Elect Director Mgmt For For For Namekata, Kazumasa 10 Elect Director Mgmt For For For Sakaguchi, Katsuhiko 11 Elect Director Mgmt For For For Yamanobe, Atsushi 12 Elect Director Oda, Mgmt For For For Masayuki 13 Elect Director and Mgmt For For For Audit Committee Member Hirata, Masahiko 14 Elect Director and Mgmt For For For Audit Committee Member Umeda, Tsunekazu 15 Elect Director and Mgmt For For For Audit Committee Member Sekita, Sonoko 16 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 17 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 18 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors 19 Approve Retirement Mgmt For Against Against Bonus Payment for Director and Statutory Auditors -------------------------------------------------------------------------------- Hakuhodo Dy Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 2433 CINS J19174101 06/29/2016 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 9 2 Elect Director Narita, Mgmt For For For Junji 3 Elect Director Toda, Mgmt For For For Hirokazu 4 Elect Director Sawada, Mgmt For For For Kunihiko 5 Elect Director Mgmt For For For Matsuzaki, Mitsumasa 6 Elect Director Mgmt For For For Imaizumi, Tomoyuki 7 Elect Director Mgmt For For For Nakatani, Yoshitaka 8 Elect Director Mgmt For For For Nishioka, Masanori 9 Elect Director Mgmt For For For Nishimura, Osamu 10 Elect Director Ochiai, Mgmt For For For Hiroshi 11 Elect Director Mgmt For For For Fujinuma, Daisuke 12 Elect Director Omori, Mgmt For For For Hisao 13 Elect Director Mgmt For For For Matsuda, Noboru 14 Elect Director Mgmt For For For Hattori, Nobumichi 15 Appoint Statutory Mgmt For For For Auditor Ota, Kenji 16 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker Security ID: Meeting Date Meeting Status 9435 CINS J1949F108 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For Against Against Shigeta, Yasumitsu 2 Elect Director Mgmt For Against Against Tamamura, Takeshi 3 Elect Director Wada, Mgmt For For For Hideaki 4 Elect Director Gido, Ko Mgmt For For For -------------------------------------------------------------------------------- Hoshizaki Electric Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 6465 CINS J23254105 03/24/2016 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 Change Company Name - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size 2 Elect Director Mgmt For For For Sakamoto, Seishi 3 Elect Director Hongo, Mgmt For For For Masami 4 Elect Director Kawai, Mgmt For For For Hideki 5 Elect Director Ogawa, Mgmt For For For Keishiro 6 Elect Director Mgmt For For For Maruyama, Satoru 7 Elect Director Mgmt For For For Kobayashi, Yasuhiro 8 Elect Director Ogura, Mgmt For For For Daizo 9 Elect Director Ozaki, Mgmt For For For Tsukasa 10 Elect Director Mgmt For For For Tsunematsu, Koichi 11 Elect Director Ochiai, Mgmt For For For Shinichi 12 Elect Director Mgmt For For For Furukawa, Yoshio 13 Elect Director and Mgmt For For For Audit Committee Member Kitagaito, Hiromitsu 14 Elect Director and Mgmt For For For Audit Committee Member Onoda, Chikai 15 Elect Director and Mgmt For For For Audit Committee Member Motomatsu, Shigeru 16 Elect Alternate Mgmt For For For Director and Audit Committee Member Suzuki, Takeshi 17 Elect Alternate Mgmt For For For Director and Audit Committee Member Suzuki, Tachio 18 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 19 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 20 Approve Director Mgmt For Against Against Retirement Bonus -------------------------------------------------------------------------------- IG Group Holdings plc Ticker Security ID: Meeting Date Meeting Status IGG CINS G4753Q106 10/15/2015 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 Andy Green as Mgmt For For For Director 5 Re-elect Peter Mgmt For For For Hetherington as Director 6 Re-elect Christopher Mgmt For For For Hill as Director 7 Re-elect Stephen Hill Mgmt For For For as Director 8 Re-elect Jim Newman as Mgmt For For For Director 9 Re-elect Sam Tymms as Mgmt For For For Director 10 Elect June Felix as Mgmt For For For Director 11 Elect Malcom Le May as Mgmt For For For 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 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 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice -------------------------------------------------------------------------------- IMF Bentham Limited Ticker Security ID: Meeting Date Meeting Status IMF CINS Q48580114 11/20/2015 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 Michael Kay as Mgmt For For For Director 3 Elect Hugh McLernon as Mgmt For For For Director 4 Elect Alden Halse as Mgmt For Against Against Director 5 Elect Wendy McCarthy Mgmt For For For as Director 6 Approve the Increase Mgmt N/A For N/A in Maximum Aggregate Remuneration of Non-Executive Directors 7 Approve the IMF Mgmt For For For Bentham Limited Long Term Incentive Plan 8 Approve the Grant of Mgmt For For For Up to 474, 297 Performance Rights to Andrew Saker, Director of the Company 9 Approve the Grant of Mgmt For For For Up to 447,337 Performance Rights to Hugh McLernon, Director of the Company 10 Approve the Execution Mgmt For For For of Officer's Deeds of Indemnity, Insurance and Access 11 Approve Section 195 Mgmt For For For -------------------------------------------------------------------------------- Inchcape plc Ticker Security ID: Meeting Date Meeting Status INCH CINS G47320208 05/26/2016 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 Against Against Report 3 Approve Final Dividend Mgmt For For For 4 Re-elect Ken Hanna as Mgmt For For For Director 5 Re-elect Stefan Mgmt For For For Bomhard as Director 6 Elect Richard Howes as Mgmt For For For Director 7 Re-elect Alison Cooper Mgmt For For For as Director 8 Re-elect John Langston Mgmt For For For as Director 9 Re-elect Coline Mgmt For For For McConville as Director 10 Re-elect Nigel Mgmt For For For Northridge as Director 11 Elect Nigel Stein as Mgmt For For For Director 12 Re-elect Till Vestring Mgmt For For For as Director 13 Reappoint Mgmt For For For PricewaterhouseCoopers 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 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 -------------------------------------------------------------------------------- Inmarsat plc Ticker Security ID: Meeting Date Meeting Status ISAT CINS G4807U103 05/05/2016 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 Tony Bates as Mgmt For For For Director 5 Re-elect Simon Bax as Mgmt For For For Director 6 Re-elect Sir Bryan Mgmt For For For Carsberg as Director 7 Re-elect Stephen Mgmt For For For Davidson as Director 8 Re-elect Kathleen Mgmt For For For Flaherty as Director 9 Re-elect Robert Kehler Mgmt For For For as Director 10 Re-elect Janice Mgmt For For For Obuchowski as Director 11 Re-elect Rupert Pearce Mgmt For For For as Director 12 Re-elect Dr Abraham Mgmt For For For Peled as Director 13 Re-elect Robert Mgmt For For For Ruijter as Director 14 Re-elect Andrew Mgmt For For For Sukawaty as Director 15 Re-elect Dr Hamadoun Mgmt For For For Toure as Director 16 Reappoint Deloitte LLP Mgmt For For For as 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 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 Approve Scrip Dividend Mgmt For For For Scheme 23 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker Security ID: Meeting Date Meeting Status ICP CINS G4807D101 07/15/2015 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 Final Dividend Mgmt For For For 4 Reappoint Deloitte LLP Mgmt For For For as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Justin Dowley Mgmt For For For as Director 7 Re-elect Kevin Parry Mgmt For For For as Director 8 Re-elect Peter Gibbs Mgmt For For For as Director 9 Re-elect Kim Wahl as Mgmt For For For Director 10 Elect Kathryn Purves Mgmt For For For as Director 11 Re-elect Christophe Mgmt For For For Evain as Director 12 Re-elect Philip Keller Mgmt For For For as Director 13 Re-elect Benoit Mgmt For For For Durteste as Director 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 17 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 18 Approve Special Mgmt For For For Dividend 19 Approve Share Mgmt For For For Consolidation 20 Approve Reduction of Mgmt For For For the Share Premium Account -------------------------------------------------------------------------------- International Personal Finance plc Ticker Security ID: Meeting Date Meeting Status IPF CINS G4906Q102 05/04/2016 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 Jayne Almond as Mgmt For For For Director 5 Elect John Mangelaars Mgmt For For For as Director 6 Re-elect Dan O'Connor Mgmt For For For as Director 7 Re-elect Gerard Ryan Mgmt For For For as Director 8 Re-elect Adrian Mgmt For For For Gardner as Director 9 Re-elect Tony Hales as Mgmt For For For Director 10 Re-elect Richard Moat Mgmt For For For as Director 11 Re-elect Cathryn Riley Mgmt For For For as Director 12 Reappoint Deloitte LLP Mgmt For For For as Auditors 13 Authorise Audit and Mgmt For For For Risk Committee to Fix Remuneration of Auditors 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 17 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Interpark Holdings Corp Ticker Security ID: Meeting Date Meeting Status A035080 CINS Y4165S104 03/30/2016 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 Gi-hyeong as Mgmt For For For Inside Director 3 Elect Lee Sang-gyu as Mgmt For For For Inside Director 4 Elect Yoon Seong-jun Mgmt For For For as Inside Director 5 Elect Nam In-bong as Mgmt For For For Non-independent Non-executive Director 6 Elect Han I-bong as Mgmt For For For Outside Director 7 Elect Han I-bong as Mgmt For For For Member of Audit Committee 8 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors -------------------------------------------------------------------------------- Ithaca Energy Inc. Ticker Security ID: Meeting Date Meeting Status IAE CINS 465676104 06/22/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Fix Number of Mgmt For For For Directors at Seven 2 Elect Director Brad Mgmt For For For Hurtubise 3 Elect Director Les Mgmt For For For Thomas 4 Elect Director Ron A. Mgmt For For For Brenneman 5 Elect Director Jay M. Mgmt For For For Zammit 6 Elect Director Alec Mgmt For For For Carstairs 7 Elect Director Joseph Mgmt For For For Asaf Bartfeld 8 Elect Director Yosef Mgmt For For For Abu 9 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Kaken Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4521 CINS J29266103 06/29/2016 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 78 2 Elect Director Onuma, Mgmt For For For Tetsuo 3 Elect Director Mgmt For For For Konishi, Hirokazu 4 Elect Director Mgmt For For For Sekitani, Kazuki 5 Elect Director Mgmt For For For Takaoka, Atsushi 6 Elect Director Mgmt For For For Watanabe, Fumihiro 7 Elect Director Mgmt For For For Horiuchi, Hiroyuki 8 Elect Director Mgmt For For For Enomoto, Eiki 9 Elect Director Tanabe, Mgmt For For For Yoshio 10 Approve Annual Bonus Mgmt For For For -------------------------------------------------------------------------------- Kerry Logistics Network Ltd Ticker Security ID: Meeting Date Meeting Status 636 CINS G52418103 05/25/2016 Voted Meeting Type Country of Trade Annual Virgin Islands (British) 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 Kuok Khoon Hua Mgmt For For For as Director 4 Elect Chin Siu Wa Mgmt For For For Alfred as Director 5 Elect Wong Yu Pok Mgmt For For For Marina as Director 6 Approve Director Mgmt For For For Remuneration 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- Kesko Oyj Ticker Security ID: Meeting Date Meeting Status KESBV CINS X44874109 04/04/2016 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 CEO's Review Mgmt N/A N/A N/A 7 Receive Financial Mgmt N/A N/A N/A Statements and Statutory Reports 8 Accept Financial Mgmt For For For Statements and Statutory Reports 9 Approve Allocation of Mgmt For For For Income and Dividends of EUR 2.50 Per Share 10 Approve Discharge of Mgmt For For For Board and President 11 Approve Remuneration Mgmt For For For of Directors in the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Mgmt For For For Directors at Seven 13 Elect Matti Naumanen Mgmt For For For and Jannica Fagerholm as New Directors 14 Approve Remuneration Mgmt For For For of Auditors 15 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 16 Authorize Share Mgmt For For For Repurchase Program 17 Authorize Reissuance Mgmt For For For of Repurchased Shares 18 Approve Charitable Mgmt For For For Donations of up to EUR 300,000 19 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Kintetsu World Express, Inc. Ticker Security ID: Meeting Date Meeting Status 9375 CINS J33384108 06/21/2016 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 16 2 Elect Director Mgmt For For For Yamaguchi, Masanori 3 Elect Director Torii, Mgmt For For For Nobutoshi 4 Elect Director Ueno, Mgmt For For For Hirohiko 5 Elect Director Mgmt For For For Tomiyama, Joji 6 Elect Director Mgmt For For For Watarai, Yoshinori 7 Elect Director Mgmt For For For Mitsuhashi, Yoshinobu 8 Elect Director Mori, Mgmt For For For Kazuya 9 Elect Director Aikawa, Mgmt For For For Shinya 10 Elect Director Hirata, Mgmt For For For Keisuke 11 Elect Director Kase, Mgmt For For For Toshiyuki 12 Elect Director Mgmt For For For Takahashi, Katsufumi 13 Elect Director Mgmt For For For Yamanaka, Tetsuya 14 Elect Director Mgmt For For For Ishizaki, Satoshi 15 Elect Director Mgmt For For For Kobayashi, Tetsuya 16 Elect Director Ueno, Mgmt For For For Yukio 17 Elect Director Tanaka, Mgmt For For For Sanae 18 Appoint Statutory Mgmt For For For Auditor Sakai, Takashi -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker Security ID: Meeting Date Meeting Status BOKA CINS N14952266 05/10/2016 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 Receive Report of Mgmt N/A N/A N/A Supervisory Board (Non-Voting) 6 Receive Explanation on Mgmt N/A N/A N/A Company's Reserves and Dividend Policy 7 Approve Dividends of Mgmt For For For EUR 1.60 Per Share 8 Approve Discharge of Mgmt For For For Management Board 9 Approve Discharge of Mgmt For For For Supervisory Board 10 Abolish Voluntary Mgmt For For For Large Company Regime 11 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital 12 Other Business Mgmt N/A N/A N/A (Non-Voting) 13 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Koninklijke Ten Cate NV Ticker Security ID: Meeting Date Meeting Status KTC CINS N5066Q164 12/07/2015 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 Receive Announcements Mgmt N/A N/A N/A 3 Discuss Public Offer Mgmt N/A N/A N/A By Tennessee Acquisition 4 Accept Discharge of Mgmt For Against Against Current Management Board Members L. de Vries, and E.J.F. Bos 5 Accept Discharge of Mgmt For Against Against Current Supervisory Board Members E. ten Cate, J.C.M. Hovers, P.F. Hartman, and M.J. Oudeman 6 Announce Resignation Mgmt N/A N/A N/A of Current Supervisory Board Members 7 Announce Vacancies on Mgmt N/A N/A N/A the Board 8 Opportunity to Make Mgmt N/A N/A N/A Recommendations 9 Announcement of Mgmt N/A N/A N/A Nomination of E.J. Westerink to the Supervisory Board 10 Elect E.J. Westerink Mgmt For For For to Supervisory Board 11 Announce Vacancies on Mgmt N/A N/A N/A the Board 12 Opportunity to Make Mgmt N/A N/A N/A Recommendations 13 Announcement of Mgmt N/A N/A N/A Nomination of J.H.L. Albers to the Supervisory Board 14 Elect J.H.L. Albers to Mgmt For For For Supervisory Board 15 Announce Vacancies on Mgmt N/A N/A N/A the Board 16 Opportunity to Make Mgmt N/A N/A N/A Recommendations 17 Announcement of Mgmt N/A N/A N/A Nomination of B.T. Molenaar to the Supervisory Board 18 Elect B.T. Molenaar to Mgmt For For For Supervisory Board 19 Allow Questions Mgmt N/A N/A N/A 20 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Kumiai Chemical Industry Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4996 CINS J36834117 01/28/2016 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 8 2 Elect Director Takagi, Mgmt For For For Makoto 3 Elect Director Mgmt For For For Shinohara, Takuro 4 Elect Director Mgmt For For For Kamibayashi, Yukihiro 5 Elect Director Ikeda, Mgmt For For For Kanji 6 Appoint Statutory Mgmt For Against Against Auditor Kubo, Shozo 7 Appoint Statutory Mgmt For For For Auditor Takahashi, Gunji 8 Appoint Statutory Mgmt For Against Against Auditor Izumisawa, Kazuyuki 9 Appoint Statutory Mgmt For Against Against Auditor Kamano, Atsushi 10 Appoint Alternate Mgmt For Against Against Statutory Auditor Hayakawa, Masato 11 Approve Retirement Mgmt For Against Against Bonus Payment for Directors and Statutory Auditors -------------------------------------------------------------------------------- Lancashire Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status LRE CINS G5361W104 05/04/2016 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 Remuneration Mgmt For For For Report 3 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 4 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 5 Re-elect Peter Clarke Mgmt For For For as Director 6 Re-elect Emma Duncan Mgmt For For For as Director 7 Re-elect Simon Fraser Mgmt For For For as Director 8 Re-elect Samantha Mgmt For For For Hoe-Richardson as Director 9 Re-elect Alex Maloney Mgmt For For For as Director 10 Re-elect Tom Milligan Mgmt For For For as Director 11 Re-elect Elaine Whelan Mgmt For For For as Director 12 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 13 Amend Company's Mgmt For For For Bye-laws 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Common Shares -------------------------------------------------------------------------------- Midland Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 1200 CINS G4491W100 06/23/2016 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 Elect Wong Kin Yip, Mgmt For For For Freddie as Director 3 Elect Kan Chung Nin, Mgmt For For For Tony as Director 4 Elect Ip Kit Yee, Mgmt For For For Kitty as Director 5 Elect Wong San as Mgmt For For For Director 6 Authorize Board to Fix Mgmt For For For Remuneration of Directors 7 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase Mgmt For For For of Issued Share Capital 9 Approve Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 10 Approve New Share Mgmt For For For Option Scheme and Issuance of Shares Pursuant to the New Share Option Scheme -------------------------------------------------------------------------------- Miraca Holdings Inc Ticker Security ID: Meeting Date Meeting Status 4544 CINS J4352B101 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Suzuki, Mgmt For For For Hiromasa 2 Elect Director Mgmt For For For Takeuchi, Shigekazu 3 Elect Director Nonaka, Mgmt For For For Hisatsugu 4 Elect Director Iguchi, Mgmt For For For Naoki 5 Elect Director Mgmt For For For Ishiguro, Miyuki 6 Elect Director Ito, Mgmt For For For Ryoji 7 Elect Director Mgmt For For For Takaoka, Kozo -------------------------------------------------------------------------------- Nakanishi Inc. Ticker Security ID: Meeting Date Meeting Status 7716 CINS J4800J102 03/30/2016 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 25 2 Elect Director Mgmt For Against Against Nakanishi, Eiichi 3 Elect Director Mgmt For For For Nakanishi, Kensuke 4 Elect Director Onoue, Mgmt For For For Shunji 5 Elect Director Mgmt For For For Matsuoka, Kaoru 6 Elect Director Mgmt For For For Nonagase, Yuji 7 Appoint Statutory Mgmt For For For Auditor Somemiya, Mamoru -------------------------------------------------------------------------------- Newalta Corporation Ticker Security ID: Meeting Date Meeting Status NAL CINS 65020P103 05/12/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director John Mgmt For For For Barkhouse 3 Elect Director Harvey Mgmt For For For Doerr 4 Elect Director Robert Mgmt For For For J. Gemmell 5 Elect Director R. Mgmt For For For Vance Milligan 6 Elect Director Gordon Mgmt For For For E. Pridham 7 Elect Director Susan Mgmt For For For L. Riddell Rose 8 Elect Director Tom Mgmt For For For Ryley 9 Elect Director Michael Mgmt For For For Starzer 10 Elect Director Laurie Mgmt For For For Tugman -------------------------------------------------------------------------------- NewOcean Energy Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 342 CINS G6469T100 05/27/2016 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 Elect Chiu Sing Chung, Mgmt For For For Raymond as Director 4 Elect Wang Jian as Mgmt For For For Director 5 Authorize Board to Fix Mgmt For For For Remuneration of Directors 6 Elect Xu Mingshe as Mgmt For For For Director 7 Approve Deloitte Mgmt For For For Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- NKT Holding A/S Ticker Security ID: Meeting Date Meeting Status NKT CINS K7037A107 03/31/2016 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 Receive Annual Report Mgmt N/A N/A N/A 3 Accept Financial Mgmt For For For Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of DKK 4 Per Share 5 Approve Discharge of Mgmt For For For Management and Board 6 Approve Remuneration Mgmt For For For of Directors in the Amount of DKK 900,000 to the Chairman, DKK 600,000 to the Vice-Chairman and DKK 300,000 to Other Directors; Approve Remuneration for Committee Work 7 Reelect Jens Olsen as Mgmt For For For Director 8 Reelect Jens Maaloe as Mgmt For For For Director 9 Reelect Jutta of Mgmt For For For Rosenborg as Director 10 Reelect Lars Sorensen Mgmt For For For as Director 11 Elect Rene Mgmt For For For Svendsen-Tune as New Director 12 Elect Anders Runevad Mgmt For For For as New Director 13 Ratify Deloitte as Mgmt For Abstain Against Auditors 14 Authorize Share Mgmt For Against Against Repurchase Program 15 Amend Articles Re: Mgmt For For For Change External Share Registrar 16 Amend Articles Re: Mgmt For For For Change from Bearer Shares to Registered Shares 17 Amend Articles Re: Mgmt For For For Editorial Changes to Reflect Change from Bearer Shares to Registered Shares 18 Amend Articles Re: Mgmt For For For Delete Expired Articles 19 Authorize Editorial Mgmt For For For Changes to Adopted Resolutions in Connection with Registration with Danish Authorities 20 Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Northgate plc Ticker Security ID: Meeting Date Meeting Status NTG CINS G6644T140 09/17/2015 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 Appoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 6 Elect Andrew Page as Mgmt For For For Director 7 Re-elect Andrew Allner Mgmt For For For as Director 8 Re-elect Jill Mgmt For For For Caseberry as Director 9 Re-elect Bob Contreras Mgmt For For For as Director 10 Re-elect Chris Muir as Mgmt For For For Director 11 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 14 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- Pacific Textiles Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 01382 CINS G68612103 08/14/2015 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 Dividends Mgmt For For For 3.1 Elect Lam Wing Tak as Mgmt For For For Director 3.2 Elect Ip Ping Im as Mgmt For For For Director 3.3 Elect Sze Kwok Wing, Mgmt For For For Nigel as Director 3.4 Authorize Board to Fix Mgmt For For For Remuneration of Directors 4 Approve Mgmt For For For PricewaterhouseCoopers as Auditors 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 -------------------------------------------------------------------------------- Paris Orleans Ticker Security ID: Meeting Date Meeting Status PAOR CINS F70927144 09/24/2015 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 Discharge Managing Partner 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.60 per Share 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Reelect Lucie Mgmt For For For Maurel-Aubert as Supervisory Board Member 5 Reelect Sylvain Hefes Mgmt For For For as Supervisory Board Member 6 Reelect Anthony de Mgmt For For For Rothschild as Supervisory Board Member 7 Reelect Lord Leach as Mgmt For For For Supervisory Board Member 8 Reelect Sipko Schat as Mgmt For For For Supervisory Board Member 9 Reelect Peter Smith as Mgmt For For For Supervisory Board Member 10 Advisory Vote on Mgmt For For For Compensation of PO Gestion SAS, Managing Partner 11 Advisory Vote on Mgmt For For For Compensation of David de Rothschild, Chairman of PO Gestion SAS 12 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 13 Change Company Name to Mgmt For For For Rothschild and Co and Amend Article 3 of Bylaws Accordingly 14 Authorize up to 5 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 15 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Mgmt For For For Required Documents/Other Formalities 17 Elect Cynthia Tobiano ShrHldr Against Against For as Supervisory Board Member 18 Elect Yves Aeschlimann ShrHldr Against Against For as Supervisory Board Member -------------------------------------------------------------------------------- Pendragon plc Ticker Security ID: Meeting Date Meeting Status PDG CINS G6986L168 04/28/2016 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 Martin Casha Mgmt For For For as Director 5 Re-elect Chris Mgmt For For For Chambers as Director 6 Re-elect Mel Egglenton Mgmt For For For as Director 7 Re-elect Trevor Finn Mgmt For For For as Director 8 Re-elect Paul Hampden Mgmt For For For Smith as Director 9 Re-elect Tim Holden as Mgmt For For For Director 10 Re-elect Gillian Kent Mgmt For For For as Director 11 Re-elect Jeremy King Mgmt For For For as Director 12 Re-elect Hilary Sykes Mgmt For For For as Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 17 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 18 Authorise Market Mgmt For For For Purchase of Ordinary Shares -------------------------------------------------------------------------------- Prysmian S.p.A. Ticker Security ID: Meeting Date Meeting Status PRY CINS T7630L105 04/13/2016 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 Slate Submitted by ShrHldr N/A For N/A Clubtre SpA 4 Slate Submitted by ShrHldr N/A TNA N/A Institutional Investors 5 Approve Internal ShrHldr N/A For N/A Auditors' Remuneration 6 Authorize Share Mgmt For For For Repurchase Program and Reissuance of Repurchased Shares 7 Approve Employee Stock Mgmt For For For Purchase Plan 8 Approve Remuneration Mgmt For For For Report 9 Deliberations on Mgmt N/A Against N/A Possible Legal Action Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- Ramirent Oyj Ticker Security ID: Meeting Date Meeting Status RMR1V CINS X7193Q132 03/17/2016 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 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends 9 Approve Discharge of Mgmt For For For Board and President 10 Approve Remuneration Mgmt For For For of Directors 11 Fix Number of Mgmt For For For Directors at Seven 12 Reelect Kevin Mgmt For For For Appleton, Kaj-Gustaf Bergh, Anette Frumerie, Ulf Lundahl, Tobias Lonnevall, Mats O Paulsson and Susanna Renlund as Directors 13 Approve Remuneration Mgmt For For For of Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Issuance of up Mgmt For For For to 10.9 Million Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Rentokil Initial plc Ticker Security ID: Meeting Date Meeting Status RTO CINS G7494G105 05/11/2016 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 Policy 3 Approve Remuneration Mgmt For For For Report 4 Approve Performance Mgmt For For For Share Plan 5 Approve Final Dividend Mgmt For For For 6 Re-elect John McAdam Mgmt For For For as Director 7 Re-elect Richard Mgmt For For For Burrows as Director 8 Re-elect Alan Giles as Mgmt For For For Director 9 Re-elect Andy Ransom Mgmt For For For as Director 10 Re-elect Angela Mgmt For For For Seymour-Jackson as Director 11 Re-elect Julie Mgmt For For For Southern as Director 12 Re-elect Jeremy Mgmt For For For Townsend as Director 13 Reappoint KPMG LLP as Mgmt For For For Auditors 14 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 15 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 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 -------------------------------------------------------------------------------- Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G12740224 06/22/2016 TNA 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 Re-elect Stuart Mgmt For For For Chambers as Director 4 Re-elect Graham Mgmt For For For Chipchase as Director 5 Re-elect David Robbie Mgmt For For For as Director 6 Re-elect Carl-Peter Mgmt For For For Forster as Director 7 Re-elect John Langston Mgmt For For For as Director 8 Re-elect Leo Mgmt For For For Oosterveer as Director 9 Re-elect Ros Rivaz as Mgmt For For For Director 10 Re-elect Johanna Mgmt For For For Waterous as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise the Audit Mgmt For For For and Risk Committee to Fix Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker Security ID: Meeting Date Meeting Status RHK CINS D6530N119 06/08/2016 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 (Non-Voting) 2 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.80 per Share 3 Approve Discharge of Mgmt For For For Management Board Member Martin Siebert for Fiscal 2015 4 Approve Discharge of Mgmt For For For Management Board Member Jens-Peter Neumann for Fiscal 2015 5 Approve Discharge of Mgmt For For For Management Board Member Martin Menger for Fiscal 2015 6 Approve Discharge of Mgmt For For For Supervisory Board Member Eugen Muench for Fiscal 2015 7 Approve Discharge of Mgmt For For For Supervisory Board Member Joachim Lueddecke for Fiscal 2015 8 Approve Discharge of Mgmt For For For Supervisory Board Member Georg Schulze-Ziehaus for Fiscal 2015 9 Approve Discharge of Mgmt For For For Supervisory Board Member Wolfgang Muendel for Fiscal 2015 10 Approve Discharge of Mgmt For For For Supervisory Board Member Peter Berghoefer for Fiscal 2015 11 Approve Discharge of Mgmt For For For Supervisory Board Member Bettina Boettcher for Fiscal 2015 12 Approve Discharge of Mgmt For For For Supervisory Board Member Bjoern Borgmann for Fiscal 2015 13 Approve Discharge of Mgmt For For For Supervisory Board Member Ludwig Georg Braun for Fiscal 2015 14 Approve Discharge of Mgmt For For For Supervisory Board Member Sylvia Buehler for Fiscal 2015 15 Approve Discharge of Mgmt For For For Supervisory Board Member Helmut Buehner for Fiscal 2015 16 Approve Discharge of Mgmt For For For Supervisory Board Member Gerhard Ehninger for Fiscal 2015 17 Approve Discharge of Mgmt For For For Supervisory Board Member Stefan Haertel for Fiscal 2015 18 Approve Discharge of Mgmt For For For Supervisory Board Member Klaus Hanschur for Fiscal 2015 19 Approve Discharge of Mgmt For For For Supervisory Board Member Reinhard Hartl for Fiscal 2015 20 Approve Discharge of Mgmt For For For Supervisory Board Member Stephan Holzinger for Fiscal 2015 21 Approve Discharge of Mgmt For For For Supervisory Board Member Meike Jaeger for Fiscal 2015 22 Approve Discharge of Mgmt For For For Supervisory Board Member Heinz Korte for Fiscal 2015 23 Approve Discharge of Mgmt For For For Supervisory Board Member Michael Mendel for Fiscal 2015 24 Approve Discharge of Mgmt For For For Supervisory Board Member Brigitte Mohn for Fiscal 2015 25 Approve Discharge of Mgmt For For For Supervisory Board Member Christine Reissner for Fiscal 2015 26 Approve Discharge of Mgmt For For For Supervisory Board Member Oliver Salomon for Fiscal 2015 27 Approve Discharge of Mgmt For For For Supervisory Board Member Evelin Schiebel for Fiscal 2015 28 Approve Discharge of Mgmt For For For Supervisory Board Member Franz-Joseph Schmitz for Fiscal 2015 29 Approve Discharge of Mgmt For For For Supervisory Board Member Katrin Vernau for Fiscal 2015 30 Approve Affiliation Mgmt For For For Agreement with Subsidiary Haus Saaletal GmbH 31 Approve Affiliation Mgmt For For For Agreement with Subsidiary Neurologische Klinik GmbH Bad Neustadt/Saale 32 Approve Affiliation Mgmt For For For Agreement with Subsidiary Klinikum Frankfurt (Oder) GmbH 33 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors for Fiscal 2016 -------------------------------------------------------------------------------- Rohto Pharmaceutical Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 4527 CINS J65371106 06/21/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Yamada, Mgmt For For For Kunio 2 Elect Director Mgmt For For For Yoshino, Toshiaki 3 Elect Director Mgmt For For For Yoshida, Akiyoshi 4 Elect Director Lekh Mgmt For For For Raj Juneja 5 Elect Director Mgmt For For For Kambara, Yoichi 6 Elect Director Mgmt For For For Kunisaki, Shinichi 7 Elect Director Mgmt For For For Masumoto, Takeshi 8 Elect Director Saito, Mgmt For For For Masaya 9 Elect Director Yamada, Mgmt For For For Yasuhiro 10 Elect Director Mgmt For For For Matsunaga, Mari 11 Elect Director Torii, Mgmt For For For Shingo 12 Appoint Statutory Mgmt For For For Auditor Uneme, Masaaki 13 Appoint Statutory Mgmt For For For Auditor Kimira, Masanori 14 Appoint Statutory Mgmt For For For Auditor Fujimaki, Mitsuo 15 Appoint Statutory Mgmt For For For Auditor Amano, Katsusuke -------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 7453 CINS J6571N105 05/25/2016 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 136 2 Elect Director Kanai, Mgmt For For For Masaaki 3 Elect Director Suzuki, Mgmt For For For Kei 4 Elect Director Ito, Mgmt For For For Toshiaki 5 Elect Director Yagyu, Mgmt For For For Masayoshi 6 Appoint Statutory Mgmt For For For Auditor Hattori, Masaru 7 Appoint Statutory Mgmt For For For Auditor Inoue, Yuji 8 Approve Deep Discount Mgmt For For For Stock Option Plan -------------------------------------------------------------------------------- SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 04/28/2016 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 Report 2 Receive and Approve Mgmt For For For Auditor's Reports 3 Approve Financial Mgmt For For For Statements 4 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 5 Approve Allocation of Mgmt For For For Income and Dividends 6 Approve Discharge of Mgmt For For For Directors 7 Reelect Anja Mgmt For For For Kleyboldt, Martin Kleinschmitt, and Martina Merz as Directors 8 Approve Discharge of Mgmt For For For Auditors 9 Ratify Mgmt For For For PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- SAF-Holland S.A. Ticker Security ID: Meeting Date Meeting Status SFQ CINS L7999A102 12/22/2015 Voted Meeting Type Country of Trade Special Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issuance of Up Mgmt For For For to 4.53 Million Shares Without Preemptive Rights and Up to 11.96 Million Shares With Preemptive Rights and Amend Articles Accordingly -------------------------------------------------------------------------------- Sanwa Holdings Corp. Ticker Security ID: Meeting Date Meeting Status 5929 CINS J6858G104 06/28/2016 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 13 2 Amend Articles to Mgmt For For For Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3 Elect Director Mgmt For For For Takayama, Toshitaka 4 Elect Director Mgmt For For For Minamimoto, Tamotsu 5 Elect Director Mgmt For For For Kinoshita, Kazuhiko 6 Elect Director Mgmt For For For Takayama, Yasushi 7 Elect Director Mgmt For For For Fujisawa, Hiroatsu 8 Elect Director Mgmt For For For Tanimoto, Wadami 9 Elect Director Fukuda, Mgmt For For For Masahiro 10 Elect Director Yasuda, Mgmt For For For Makoto 11 Elect Director and Mgmt For For For Audit Committee Member Zaima, Teiko 12 Elect Director and Mgmt For For For Audit Committee Member Yonezawa, Tsunekatsu 13 Elect Director and Mgmt For For For Audit Committee Member Gokita, Akira 14 Elect Alternate Mgmt For For For Director and Audit Committee Member Yasuda, Makoto 15 Approve Cash Mgmt For Against Against Compensation Ceiling for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 16 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- Savills plc Ticker Security ID: Meeting Date Meeting Status SVS CINS G78283119 05/11/2016 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 Jeremy Helsby Mgmt For For For as Director 5 Re-elect Simon Shaw as Mgmt For For For Director 6 Re-elect Charles Mgmt For For For McVeigh as Director 7 Re-elect Tim Mgmt For For For Freshwater as Director 8 Re-elect Liz Hewitt as Mgmt For For For Director 9 Elect Rupert Robson as Mgmt For For For Director 10 Elect Nicholas Mgmt For For For Ferguson as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 13 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 14 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 15 Authorise Market Mgmt For For For Purchase of Ordinary Shares 16 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Schouw & Co. Ticker Security ID: Meeting Date Meeting Status SCHO CINS K86111166 04/14/2016 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 Discharge of Management and Board 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Authorize Share Mgmt For Against Against Repurchase Program 5 Approve Creation of Mgmt For For For Pool of Capital without Preemptive Rights 6 Amend Articles Re: Mgmt For For For Change from Bearer Shares to Registered Shares 7 Amend Articles Re: Mgmt For For For Notification of Annual General Meetings 8 Amend Articles Re: Mgmt For For For Editorial Changes 9 Reelect Erling Mgmt For For For Eskildsen and Agnete Raaschou-Nielsen as Directors 10 Ratify Ernst & Young Mgmt For For For as Auditors 11 Authorize Editorial Mgmt For For For Changes to Adopted Resolutions in Connection with Registration with Danish Authorities 12 Other Business Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Senex Energy Ltd. Ticker Security ID: Meeting Date Meeting Status SXY CINS Q8407E103 11/18/2015 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Trevor Bourne as Mgmt For For For Director 2 Approve the Mgmt For For For Remuneration Report 3 Approve the Senex Mgmt For For For Share Appreciation Rights Plan 4 Approve the Grant of Mgmt For For For STI Rights and FY16 LTI SAR's to Ian Davies, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status 242 CINS Y78567107 06/07/2016 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 Ho Tsu Kwok, Mgmt For Against Against Charles as Director 4 Elect Yip Ka Kay, Mgmt For For For Kevin as Director 5 Elect Ho Chiu Fung, Mgmt For Against Against Daisy as Director 6 Elect Shum Hong Kuen, Mgmt For Against Against David as Director 7 Approve Directors' Fees Mgmt For For For 8 Approve Mgmt For For For PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Mgmt For For For of Issued Share Capital 10 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance Mgmt For Against Against of Repurchased Shares -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker Security ID: Meeting Date Meeting Status 9412 CINS J75606103 06/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nishiyama, Shigeki 2 Elect Director Takada, Mgmt For For For Shinji 3 Elect Director Nito, Mgmt For For For Masao 4 Elect Director Komori, Mgmt For For For Mitsunobu 5 Elect Director Koyama, Mgmt For For For Koki 6 Elect Director Mgmt For For For Yokomizu, Shinji 7 Elect Director Komaki, Mgmt For For For Jiro 8 Elect Director Mgmt For For For Nakatani, Iwao 9 Elect Director Mori, Mgmt For For For Masakatsu 10 Elect Director Iijima, Mgmt For For For Kazunobu 11 Elect Director Mgmt For For For Ogasawara, Michiaki 12 Elect Director Kosaka, Mgmt For For For Kiyoshi -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker Security ID: Meeting Date Meeting Status SK3 CINS G8248F104 05/06/2016 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 Remuneration Mgmt For For For Report 3 Approve Final Dividends Mgmt For For For 4 Elect Gonzalo Restrepo Mgmt For For For as a Director 5 Elect James Lawrence Mgmt For For For as a Director 6 Reelect Liam O'Mahony Mgmt For For For as a Director 7 Reelect Anthony Mgmt For For For Smurfit as a Director 8 Reelect Frits Mgmt For For For Beurskens as a Director 9 Reelect Christel Mgmt For For For Bories as a Director 10 Reelect Thomas Brodin Mgmt For For For as a Director 11 Reelect Irial Finan as Mgmt For For For a Director 12 Reelect Gary McGann as Mgmt For For For a Director 13 Reelect John Moloney Mgmt For For For as a Director 14 Reelect Roberto Newell Mgmt For For For as a Director 15 Reelect Rosemary Mgmt For For For Thorne as a Director 16 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 17 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 18 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 19 Authorise Share Mgmt For For For Repurchase Program 20 Authorise the Company Mgmt For For For to Call EGM with Two Weeks' Notice 21 Amend Memorandum of Mgmt For For For Association 22 Adopt New Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Sogo Medical Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4775 CINS J7607U105 06/22/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Sakamoto, Kenji 2 Elect Director Mikita, Mgmt For For For Shinya 3 Elect Director Kuroda, Mgmt For For For Makoto 4 Elect Director Mgmt For For For Sadahisa, Masatoshi 5 Elect Director Mgmt For For For Nakashima, Moritaka 6 Elect Director Mgmt For For For Oyamada, Hirosada 7 Elect Director Mgmt For For For Tashiro, Itsuo 8 Elect Director Mgmt For For For Nakashima, Takao 9 Elect Director Nogami, Mgmt For For For Makoto 10 Elect Director Mgmt For For For Watanabe, Kiyotaka 11 Elect Director Seki, Mgmt For For For Eiichi -------------------------------------------------------------------------------- Sopra Steria Group Ticker Security ID: Meeting Date Meeting Status SOP CINS F20906115 06/22/2016 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 Discharge of Mgmt For For For Directors 3 Approve Consolidated Mgmt For For For Financial Statements and Statutory Reports 4 Approve Allocation of Mgmt For For For Income and Dividends of EUR 1.70 per Share 5 Acknowledge Auditors' Mgmt For Against Against Special Report on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Mgmt For Against Against Compensation of Pierre Pasquier 7 Advisory Vote on Mgmt For Against Against Compensation of Francois Enaud 8 Advisory Vote on Mgmt For Against Against Compensation of Vincent Paris 9 Elect Jessica Scale as Mgmt For For For Director 10 Approve Remuneration Mgmt For For For of Directors in the Aggregate Amount of EUR 500,000 11 Renew Appointment of Mgmt For For For Auditeurs and Conseils Associes as Auditor and Appoint Pimpaneau and Associes as Alternate Auditor 12 Authorize Repurchase Mgmt For Against Against of Up to 10 Percent of Issued Share Capital 13 Authorize Decrease in Mgmt For For For Share Capital via Cancellation of Repurchased Shares 14 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 15 Authorize Issuance of Mgmt For Against Against Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 16 Approve Issuance of Mgmt For Against Against Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Mgmt For Against Against Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Mgmt For Against Against Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 14-16 19 Authorize Capital Mgmt For Against Against Increase of up to 10 Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Mgmt For Against Against Increase of Up to EUR 4 Million for Future Exchange Offers 21 Authorize Mgmt For Against Against Capitalization of Reserves for Bonus Issue or Increase in Par Value 22 Authorize Board to Mgmt For Against Against Issue Free Warrants with Preemptive Rights During a Public Tender Offer 23 Authorize Capital Mgmt For For For Issuances for Use in Employee Stock Purchase Plans 24 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Stock Option Plans 25 Authorize up to 3 Mgmt For Against Against Percent of Issued Capital for Use in Restricted Stock Plans 26 Authorize Filing of Mgmt For For For Required Documents/Other Formalities -------------------------------------------------------------------------------- Stock Spirits Group plc Ticker Security ID: Meeting Date Meeting Status STCK CINS G8505K101 05/23/2016 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 David Maloney Mgmt For Against Against as Director 5 Re-elect Andrew Cripps Mgmt For For For as Director 6 Re-elect Lesley Mgmt For For For Jackson as Director 7 Re-elect John Nicolson Mgmt For For For as Director 8 Elect Miroslaw Mgmt For For For Stachowicz as Director 9 Reappoint KPMG LLP as Mgmt For For For Auditors 10 Authorise the Audit Mgmt For For For Committee to Fix Remuneration of Auditors 11 Authorise Issue of Mgmt For For For Equity with Pre-emptive Rights 12 Authorise Issue of Mgmt For For For Equity without Pre-emptive Rights 13 Authorise Market Mgmt For For For Purchase of Ordinary Shares 14 Authorise the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice 15 Approve Interim Mgmt N/A For N/A Dividend 17 Elect Alberto Da ShrHldr Against For Against Ponte, a Shareholder Nominee to the Board 18 Elect Randy Pankevicz, ShrHldr Against For Against a Shareholder Nominee to the Board 19 Conduct a Further ShrHldr Against For Against Board Level Review of M&A Strategy and Not Implement any M&A Projects until such Strategy is Presented to and Approved by Shareholders -------------------------------------------------------------------------------- Stroeer SE Ticker Security ID: Meeting Date Meeting Status SAX CINS D8169G100 09/25/2015 Voted Meeting Type Country of Trade Special Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend 2013 Stock Mgmt For For For Option Plan; Approve 2015 Stock Option Plan for Key Employees; Approve Creation of EUR 2.1 Million Pool of Conditional Capital to Guarantee Conversion Rights 2 Change of Corporate Mgmt For For For Form to KGaA (Kommanditgesellschaft auf Aktien) 3.1 Elect Christoph Mgmt For Against Against Vilanek to the Supervisory Board 3.2 Elect Dirk Stroeer to Mgmt For Against Against the Supervisory Board 3.3 Elect Ulrich Voigt to Mgmt For Against Against the Supervisory Board 3.4 Elect Martin Mgmt For Against Against Diederichs to the Supervisory Board 3.5 Elect Julia Flemmerer Mgmt For Against Against to the Supervisory Board 3.6 Elect Michael Remagen Mgmt For Against Against to the Supervisory Board 4 Approve Remuneration Mgmt For Against Against of Supervisory Board -------------------------------------------------------------------------------- STW Communications Group Ltd. Ticker Security ID: Meeting Date Meeting Status SGN CINS Q8505P109 04/04/2016 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Issuance Mgmt For For For of Shares to WPP Group 2 Approve Acquisition of Mgmt For For For the WPP Businesses 3 Approve the Increase Mgmt For For For in the Maximum Number of Directors to 11 4 Approve the Increase Mgmt N/A For N/A in Maximum Aggregate Remuneration of Non-Executive Directors 5 Elect Geoffrey Wild as Mgmt For For For Director 6 Elect Paul Heath as Mgmt For For For Director 7 Elect Ranjana Singh as Mgmt For For For Director 8 Elect John Steedman as Mgmt For For For Director 9 Elect Jon Steel as Mgmt For For For Director -------------------------------------------------------------------------------- STW Communications Group Ltd. Ticker Security ID: Meeting Date Meeting Status SGN CINS Q8505P109 05/25/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Mactier Mgmt For For For as Director 2 Elect Peter Cullinane Mgmt For For For as Director 3 Elect Kim Anderson as Mgmt For For For Director 4 Approve the Grant of Mgmt For For For Performance Shares to Michael Connaghan 5 Approve the Grant of Mgmt For For For STI Performance Shares to Michael Connaghan 6 Approve the Grant of Mgmt For For For Sign On Shares to John Steedman 7 Approve the Mgmt For For For Remuneration Report 8 Approve the Change of Mgmt For For For Company Name to WPP AUNZ Limited 9 Approve the Amendments Mgmt For For For to the Constitution 10 Approve the Financial Mgmt For For For Assistance -------------------------------------------------------------------------------- Swissquote Group Holding AG Ticker Security ID: Meeting Date Meeting Status SQN CINS H8403Y103 05/13/2016 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 Against Against Report 3 Approve Allocation of Mgmt For For For Income 4 Approve Dividends of Mgmt For For For CHF 0.60 per Share from Capital Contribution Reserves 5 Approve Discharge of Mgmt For For For Board and Senior Management 6 Reelect Mario Fontana Mgmt For For For as Director and Board Chairman 7 Reelect Markus Dennler Mgmt For For For as Director 8 Reelect Martin Naville Mgmt For For For as Director 9 Reelect Adrian Bult as Mgmt For For For Director 10 Reelect Mgmt For For For Jean-Christophe Pernollet as Director 11 Elect Beat Oberlin as Mgmt For For For Director 12 Appoint Markus Dennler Mgmt For For For as Member of the Compensation Committee 13 Appoint Mario Fontana Mgmt For Against Against as Member of the Compensation Committee 14 Appoint Beat Oberlin Mgmt For Against Against as Member of the Compensation Committee 15 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 16 Designate Juan Carlos Mgmt For For For Gil as Independent Proxy 17 Approve Remuneration Mgmt For For For of Directors in the Amount of CHF 850,000 18 Approve Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 3.75 Million 19 Extend Duration of CHF Mgmt For For For 362,040 Pool of Capital without Preemptive Rights 20 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Thomas Cook Group plc Ticker Security ID: Meeting Date Meeting Status TCG CINS G88471100 02/23/2016 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 Against Against Report 3 Re-elect Dawn Airey as Mgmt For For For Director 4 Re-elect Annet Aris as Mgmt For For For Director 5 Re-elect Emre Berkin Mgmt For For For as Director 6 Re-elect Peter Mgmt For For For Fankhauser as Director 7 Re-elect Michael Healy Mgmt For For For as Director 8 Re-elect Frank Meysman Mgmt For For For as Director 9 Re-elect Warren Tucker Mgmt For For For as Director 10 Re-elect Martine Mgmt For For For Verluyten as Director 11 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Authorise Board to Fix Mgmt For For For 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 the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Tieto Corp Ticker Security ID: Meeting Date Meeting Status TIE1V CINS X90409115 03/22/2016 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 7 Accept Financial Mgmt For For For Statements and Statutory Reports 8 Approve Allocation of Mgmt For For For Income and Dividends of EUR 0.25 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 83,000 for Chairman, EUR 52,500 for Vice Chairman, and EUR 34,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Mgmt For For For Directors at Eight 12 Reelect Kurt Jofs, Mgmt For For For Sari Pajari, Markku Pohjola, Endre Rangnes, Jonas Synnergren, and Lars Wollung as Directors; Elect Johanna Lamminen and Harri-Pekka Kaukonen as New Directors 13 Approve Remuneration Mgmt For Against Against of Auditors 14 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 15 Authorize Share Mgmt For For For Repurchase Program 16 Approve Issuance of up Mgmt For For For to 7.2 Million Shares without Preemptive Rights 17 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Toho Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 8129 CINS J85237105 06/29/2016 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 Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 2 Elect Director Hamada, Mgmt For For For Norio 3 Elect Director Kono, Mgmt For For For Hiroyuki 4 Elect Director Homma, Mgmt For For For Toshio 5 Elect Director Mgmt For For For Morikubo, Mitsuo 6 Elect Director Ogino, Mgmt For For For Mamoru 7 Elect Director Kato, Mgmt For For For Katsuya 8 Elect Director Mgmt For For For Matsutani, Takeo 9 Elect Director Mgmt For For For Matsutani, Takaaki 10 Elect Director Mgmt For For For Edahiro, Hiromi 11 Elect Director Naito, Mgmt For For For Atsuko 12 Elect Director Udo, Mgmt For For For Atsushi 13 Elect Director Umada, Mgmt For For For Akira 14 Elect Director Takeda, Mgmt For For For Kazuo 15 Elect Director Mgmt For For For Watanabe, Shunsuke 16 Elect Director Mgmt For For For Murayama, Shosaku 17 Elect Director Mgmt For For For Nagasawa, Toru 18 Elect Director and Mgmt For For For Audit Committee Member Shimizu, Hideyuki 19 Elect Director and Mgmt For Against Against Audit Committee Member Tokaji, Sachio 20 Elect Director and Mgmt For Against Against Audit Committee Member Nakamura, Koji 21 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Not Audit Committee Members 22 Approve Aggregate Mgmt For For For Compensation Ceiling for Directors Who Are Audit Committee Members 23 Approve Deep Discount Mgmt For Against Against Stock Option Plan -------------------------------------------------------------------------------- Token Corp. Ticker Security ID: Meeting Date Meeting Status 1766 CINS J8612T109 07/29/2015 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 90 2 Amend Articles to Mgmt For For For Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Soda, Mgmt For For For Minoru 3.2 Elect Director Soda, Mgmt For For For Yoshitake 3.3 Elect Director Mgmt For For For Hanabusa, Noboru 3.4 Elect Director Mgmt For For For Yonemura, Munehiro 3.5 Elect Director Shida, Mgmt For For For Michihiro 4 Approve Retirement Mgmt For Against Against Bonus Payment for Directors 5 Approve Annual Bonus Mgmt For For For Payment to Directors and Statutory Auditors -------------------------------------------------------------------------------- UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 01/07/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Disposal by Mgmt For For For the Company of PR Newswire to PWW Acquisition LLC 2 Approve Share Mgmt For For For Subdivision and Consolidation -------------------------------------------------------------------------------- UBM plc Ticker Security ID: Meeting Date Meeting Status UBM CINS G91709108 05/18/2016 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 Reappoint Ernst & Mgmt For For For Young LLP as Auditors 5 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 6 Re-elect Dame Helen Mgmt For For For Alexander as Director 7 Re-elect Tim Cobbold Mgmt For For For as Director 8 Elect Marina Wyatt as Mgmt For For For Director 9 Re-elect Alan Mgmt For For For Gillespie as Director 10 Re-elect Pradeep Kar Mgmt For For For as Director 11 Re-elect Greg Lock as Mgmt For For For Director 12 Re-elect John Mgmt For For For McConnell as Director 13 Re-elect Mary McDowell Mgmt For For For as Director 14 Re-elect Terry Neill Mgmt For For For as Director 15 Elect Trynka Shineman 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 the Company Mgmt For For For to Call General Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- Value Added Technology Co. Ticker Security ID: Meeting Date Meeting Status A043150 CINS Y9347V107 03/25/2016 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 Kim Tae-woo as Mgmt For For For Inside Director 3 Approve Total Mgmt For For For Remuneration of Inside Directors and Outside Directors 4 Approve Terms of Mgmt For For For Retirement Pay -------------------------------------------------------------------------------- Wakita & Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 8125 CINS J94852100 05/26/2016 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 30 2 Elect Director Wakita, Mgmt For For For Teiji 3 Elect Director Toishi, Mgmt For For For Haruo 4 Elect Director Ikeda, Mgmt For For For Yukihiro 5 Elect Director Mgmt For For For Shigematsu, Iwao 6 Elect Director Oda, Mgmt For For For Toshio 7 Elect Director Tanaka, Mgmt For For For Yoshitake 8 Elect Director Mgmt For For For Hayazaki, Hitoshi 9 Elect Director Mgmt For For For Shimizu, Kazuhiro 10 Elect Director Washio, Mgmt For For For Shoichi 11 Elect Director Mgmt For For For Ishikura, Hirokatsu 12 Elect Director Hata, Mgmt For For For Morito 13 Appoint Statutory Mgmt For For For Auditor Kuraguchi, Yasuhiro 14 Approve Director and Mgmt For Against Against Statutory Auditor Retirement Bonus -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 3141 CINS J9505A108 05/24/2016 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ikeno, Mgmt For For For Takamitsu 2 Elect Director Mizuno, Mgmt For For For Hideharu 3 Elect Director Mgmt For For For Matsumoto, Tadahisa 4 Elect Director Sato, Mgmt For For For Norimasa 5 Elect Director Mgmt For For For Nakamura, Juichi 6 Elect Director Okada, Mgmt For For For Motoya 7 Elect Director Mgmt For For For Takenaka, Toru 8 Elect Director Narita, Mgmt For For For Yukari 9 Elect Director Mgmt For For For Miyashita, Yuji 10 Appoint Statutory Mgmt For For For Auditor Kagami, Hirohisa Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Large Cap Value -------------------------------------------------------------------------------- Abbvie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William H.L. Mgmt For For For Burnside 2 Director Brett J. Hart Mgmt For For For 3 Director Edward J. Rapp Mgmt For For For 4 Ratification Of Ernst Mgmt For For For & Young Llp As Abbvie'S Independent Registered Public Accounting Firm For 2016 5 Say On Pay - An Mgmt For For For Advisory Vote On The Approval Of Executive Compensation 6 Approval Of A Mgmt For For For Management Proposal Regarding The Annual Election Of Directors 7 Approval Of The Mgmt For For For Material Terms Of Performance Goals Under The Abbvie Performance Incentive Plan 8 Stockholder Proposal - Shrhldr Against Against For Drug Disposal Report 9 Stockholder Proposal - Shrhldr Against Against For Lobbying Report -------------------------------------------------------------------------------- Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 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 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 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Apple'S Independent Registered Public Accounting Firm For 2016 10 An Advisory Resolution Mgmt For For For To Approve Executive Compensation 11 Approval Of The Mgmt For For For Amended And Restated Apple Inc. 2014 Employee Stock Plan 12 A Shareholder Proposal ShrHldr Against Against For Entitled "Net-Zero Greenhouse Gas Emissions By 2030" 13 A Shareholder Proposal ShrHldr Against Against For Regarding Diversity Among Our Senior Management And Board Of Directors 14 A Shareholder Proposal ShrHldr Against Against For Entitled "Human Rights Review - High Risk Regions" 15 A Shareholder Proposal ShrHldr Against Against For Entitled "Shareholder Proxy Access" -------------------------------------------------------------------------------- Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/10/2016 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 Willem P. Roelandts 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 Susan M. James 8 Election Of Director: Mgmt For For For Alexander A. Karsner 9 Election Of Director: Mgmt For For For Adrianna C. Ma 10 Election Of Director: Mgmt For For For Dennis D. Powell 11 Election Of Director: Mgmt For For For Robert H. Swan 12 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of Applied Materials' Named Executive Officers. 13 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Applied Materials' Independent Registered Public Accounting Firm For Fiscal Year 2016. 14 Stockholder Proposal ShrHldr Against Against For Titled "Shareholder Proxy Access." -------------------------------------------------------------------------------- ARRIS Group Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 10/21/2015 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 -------------------------------------------------------------------------------- Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Mgmt For For For Director:Louis Drapeau 2 Election Of Mgmt For For For Director:Robert M. Malchione 3 Proposal To Ratify The Mgmt For For For Selection Of Kpmg Llp To Serve As The Company'S Independent Auditors. 4 Stockholder Proposal Shrhldr Against Against For Regarding Shareholder Proxy Access. -------------------------------------------------------------------------------- Cabot Corp. Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick C.G. Mgmt For For For MacLeod 2 Elect Sue H. Rataj Mgmt For For For 3 Elect Matthias L. Mgmt For For For Wolfgruber 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2016 Mgmt For For For Short-Term Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Cempra, Inc. Ticker Security ID: Meeting Date Meeting Status CEMP CUSIP 15130J109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Dov Goldstein Mgmt For For For 2 Director John H. Mgmt For For For Johnson 3 To Approve On A Mgmt For For For Non-Binding Advisory Basis The Company'S 2015 Executive Compensation. 4 To Approve On A Mgmt 3 Years 3 Years For Non-Binding Advisory Basis The Frequency With Which Future Advisory Votes On Executive Compensation Should Be Held. 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, 2016. -------------------------------------------------------------------------------- Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 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 A.B. Cummings Jr. 2 Election Of Director: Mgmt For For For L.F. Deily 3 Election Of Director: Mgmt For For For R.E. Denham 4 Election Of Director: Mgmt For For For A.P. Gast 5 Election Of Director: Mgmt For For For E. Hernandez Jr. 6 Election Of Director: Mgmt For For For J.M. Huntsman Jr. 7 Election Of Director: Mgmt For For For C.W. Moorman Iv 8 Election Of Director: Mgmt For For For J.G. Stumpf 9 Election Of Director: Mgmt For For For R.D. Sugar 10 Election Of Director: Mgmt For For For I.G. Thulin 11 Election Of Director: Mgmt For For For J.S. Watson 12 Ratification Of Mgmt For For For Appointment Of Pwc As Independent Registered Public Accounting Firm 13 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 14 Amendment To The Mgmt For For For Chevron Corporation Non-Employee Directors' Equity Compensation And Deferral Plan 15 Report On Lobbying Shrhldr Against Against For 16 Adopt Targets To Shrhldr Against Against For Reduce Ghg Emissions 17 Report On Climate Shrhldr Against Against For Change Impact Assessment 18 Report On Reserve Shrhldr Against Against For Replacements 19 Adopt Dividend Policy Shrhldr Against Against For 20 Report On Shale Energy Shrhldr Against Against For Operations 21 Recommend Independent Shrhldr Against Against For Director With Environmental Expertise 22 Set Special Meetings Shrhldr Against Against For Threshold At 10% -------------------------------------------------------------------------------- Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CINS H1467J104 05/19/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Mgmt For For For Management Report, Standalone Financial Statements And Consolidated Financial Statements Of Chubb Limited For The Year Ended December 31, 2015 2 Allocation Of Mgmt For For For Disposable Profit And Distribution Of A Dividend: Allocation Of Disposable Profit 3 Allocation Of Mgmt For For For Disposable Profit And Distribution Of A Dividend: Distribution Of A Dividend Out Of Legal Reserves (By Way Of Release And Allocation To A Dividend Reserve) 4 Discharge Of The Board Mgmt For For For Of Directors 5 Election Of Auditors: Mgmt For For For Election Of Pricewaterhousecoopers Ag (Zurich) As Our Statutory Auditor 6 Election Of Auditors: Mgmt For For For Ratification Of Appointment Of Pricewaterhousecoopers Llp (United States) As Independent Registered Public Accounting Firm For Purposes Of U.S. Securities Law Reporting 7 Election Of Auditors: Mgmt For For For Election Of Bdo Ag (Zurich) As Special Audit Firm 8 Election Of The Board Mgmt For For For Of Directors: Evan G. Greenberg 9 Election Of The Board Mgmt For For For Of Directors: Robert M. Hernandez 10 Election Of The Board Mgmt For For For Of Directors: Michael G. Atieh 11 Election Of The Board Mgmt For For For Of Directors: Sheila P. Burke 12 Election Of The Board Mgmt For For For Of Directors: James I. Cash 13 Election Of The Board Mgmt For For For Of Directors: Mary A. Cirillo 14 Election Of The Board Mgmt For For For Of Directors: Michael P. Connors 15 Election Of The Board Mgmt For For For Of Directors: John Edwardson 16 Election Of The Board Mgmt For For For Of Directors: Lawrence W. Kellner 17 Election Of The Board Mgmt For For For Of Directors: Leo F. Mullin 18 Election Of The Board Mgmt For For For Of Directors: Kimberly Ross 19 Election Of The Board Mgmt For For For Of Directors: Robert Scully 20 Election Of The Board Mgmt For For For Of Directors: Eugene B. Shanks, Jr. 21 Election Of The Board Mgmt For For For Of Directors: Theodore E. Shasta 22 Election Of The Board Mgmt For For For Of Directors: David Sidwell 23 Election Of The Board Mgmt For For For Of Directors: Olivier Steimer 24 Election Of The Board Mgmt For For For Of Directors: James M. Zimmerman 25 Election Of The Mgmt For For For Chairman Of The Board Of Directors 26 Election Of The Mgmt For For For Compensation Committee Of The Board Of Directors: Michael P. Connors 27 Election Of The Mgmt For For For Compensation Committee Of The Board Of Directors: Mary A. Cirillo 28 Election Of The Mgmt For For For Compensation Committee Of The Board Of Directors: Robert M. Hernandez 29 Election Of The Mgmt For For For Compensation Committee Of The Board Of Directors: Robert Scully 30 Election Of The Mgmt For For For Compensation Committee Of The Board Of Directors: James M. Zimmerman 31 Election Of Homburger Mgmt For For For Ag As Independent Proxy 32 Amendment To The Mgmt For For For Articles Of Association Relating To Authorized Share Capital For General Purposes 33 Approval Of The Chubb Mgmt For For For Limited 2016 Long-Term Incentive Plan 34 Approval Of The Mgmt For For For Maximum Compensation Of The Board Of Directors And Executive Management: Compensation Of The Board Of Directors Until The Next Annual General Meeting 35 Approval Of The Mgmt For For For Maximum Compensation Of The Board Of Directors And Executive Management: Compensation Of Executive Management For The Next Calendar Year 36 Advisory Vote To Mgmt For For For Approve Executive Compensation Under U.S. Securities Law Requirements 37 If A New Agenda Item Mgmt For For For Or A New Proposal For An Existing Agenda Item Is Put Before The Meeting, I/We Hereby Authorize And Instruct The Independent Proxy To Vote As Follows: Mark "For" To Vote In Accordance With The Position Of Our Board Of Directors, Mark " -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 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 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 Judith Rodin 11 Election Of Director: Mgmt For For For Anthony M. Santomero 12 Election Of Director: Mgmt For For For Joan E. Spero 13 Election Of Director: Mgmt For For For Diana L. Taylor 14 Election Of Director: Mgmt For For For William S. Thompson, Jr. 15 Election Of Director: Mgmt For For For James S. Turley 16 Election Of Director: Mgmt For For For Ernesto Zedillo Ponce De Leon 17 Proposal To Ratify The Mgmt For For For Selection Of Kpmg Llp As Citi'S Independent Registered Public Accounting Firm For 2016. 18 Advisory Approval Of Mgmt For For For Citi'S 2015 Executive Compensation. 19 Approval Of An Mgmt For For For Amendment To The Citigroup 2014 Stock Incentive Plan Authorizing Additional Shares. 20 Approval Of The Mgmt For For For Amended And Restated 2011 Citigroup Executive Performance Plan. 21 Stockholder Proposal Shrhldr Against Against For Requesting A Report Demonstrating The Company Does Not Have A Gender Pay Gap. 22 Stockholder Proposal Shrhldr Against Against For Requesting A Report On Lobbying And Grassroots Lobbying Contributions. 23 Stockholder Proposal Shrhldr Against Against For Requesting That The Board Appoint A Stockholder Value Committee. 24 Stockholder Proposal Shrhldr Against Against For Requesting An Amendment To The General Clawback Policy. 25 Stockholder Proposal Shrhldr Against Against For Requesting That The Board Adopt A Policy Prohibiting The Vesting Of Equity-Based Awards For Senior Executives Due To A Voluntary Resignation To Enter Government Service. -------------------------------------------------------------------------------- Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/26/2016 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 Ralph W. Babb, Jr. 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 Jacqueline P. Kane 5 Election Of Director: Mgmt For For For Richard G. Lindner 6 Election Of Director: Mgmt For For For Alfred A. Piergallini 7 Election Of Director: Mgmt For For For Robert S. Taubman 8 Election Of Director: Mgmt For For For Reginald M. Turner, Jr. 9 Election Of Director: Mgmt For For For Nina G. Vaca 10 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm 11 Approval Of The Mgmt For For For Comerica Incorporated 2016 Management Incentive Plan Including For Purposes Of Section 162(M) Of The Internal Revenue Code 12 Approval Of A Mgmt For For For Non-Binding, Advisory Proposal Approving Executive Compensation -------------------------------------------------------------------------------- Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Donald W. Blair 2 Election Of Director: Mgmt For For For Stephanie A. Burns 3 Election Of Director: Mgmt For For For John A. Canning, Jr. 4 Election Of Director: Mgmt For For For Richard T. Clark 5 Election Of Director: Mgmt For For For Robert F. Cummings, Jr. 6 Election Of Director: Mgmt For For For Deborah A. Henretta 7 Election Of Director: Mgmt For For For Daniel P. Huttenlocher 8 Election Of Director: Mgmt For For For Kurt M. Landgraf 9 Election Of Director: Mgmt For For For Kevin J. Martin 10 Election Of Director: Mgmt For For For Deborah D. Rieman 11 Election Of Director: Mgmt For For For Hansel E. Tookes Ii 12 Election Of Director: Mgmt For For For Wendell P. Weeks 13 Election Of Director: Mgmt For For For Mark S. Wrighton 14 Ratify The Appointment Mgmt For For For Of Pricewaterhousecoopers Llp As Corning'S Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 15 Advisory Vote To Mgmt For For For Approve The Company'S Executive Compensation. -------------------------------------------------------------------------------- Cott Corporation Ticker Security ID: Meeting Date Meeting Status COT CUSIP 22163N106 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mark Benadiba Mgmt For Withheld N/A 2 Director Jerry Fowden Mgmt For For For 3 Director David T. Mgmt For For For Gibbons 4 Director Stephen H. Mgmt For For For Halperin 5 Director Betty Jane Mgmt For Withheld N/A Hess 6 Director Gregory Mgmt For For For Monahan 7 Director Mario Pilozzi Mgmt For For For 8 Director Andrew Prozes Mgmt For For For 9 Director Eric Rosenfeld Mgmt For For For 10 Director Graham Savage Mgmt For For For 11 Appointment Of Mgmt For For For Pricewaterhousecoopers Llp As Independent Registered Certified Public Accounting Firm. 12 Approval, On A Mgmt For For For Non-Binding Advisory Basis, Of The Compensation Of Cott Corporation'S Named Executive Officers. -------------------------------------------------------------------------------- Diageo plc Ticker Security ID: Meeting Date Meeting Status DGE CINS G42089113 09/23/2015 Voted Meeting Type Country of Trade Annual United Kingdom 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 Allocation of Mgmt For For For Profits/Dividends 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Mgmt For For For Davies 6 Elect HO Kwon Ping Mgmt For For For 7 Elect Betsey D. Holden Mgmt For For For 8 Elect Franz B. Humer Mgmt For For For 9 Elect Deirdre Mahlan Mgmt For For For 10 Elect Nicola Mendelsohn Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authorisation of Mgmt For For For Political Donations -------------------------------------------------------------------------------- Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 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 Jeffrey S. Aronin 2 Election Of Director: Mgmt For For For Mary K. Bush 3 Election Of Director: Mgmt For For For Gregory C. Case 4 Election Of Director: Mgmt For For For Candace H. Duncan 5 Election Of Director: Mgmt For For For Joseph F. Eazor 6 Election Of Director: Mgmt For For For Cynthia A. Glassman 7 Election Of Director: Mgmt For For For Richard H. Lenny 8 Election Of Director: Mgmt For For For Thomas G. Maheras 9 Election Of Director: Mgmt For For For Michael H. Moskow 10 Election Of Director: Mgmt For For For David W. Nelms 11 Election Of Director: Mgmt For For For Mark A. Thierer 12 Election Of Director: Mgmt For For For Lawrence A. Weinbach 13 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 14 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Eaton Corporation Plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 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 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 Alexander M. Cutler 6 Election Of Director: Mgmt For For For Richard H. Fearon 7 Election Of Director: Mgmt For For For Charles E. Golden 8 Election Of Director: Mgmt For For For Linda A. Hill 9 Election Of Director: Mgmt For For For Arthur E. Johnson 10 Election Of Director: Mgmt For For For Ned C. Lautenbach 11 Election Of Director: Mgmt For For For Deborah L. Mccoy 12 Election Of Director: Mgmt For For For Gregory R. Page 13 Election Of Director: Mgmt For For For Sandra Pianalto 14 Election Of Director: Mgmt For For For Gerald B. Smith 15 Approving A Proposal Mgmt For For For To Make Administrative Amendments To The Company'S Articles Of Association. 16 Approving A Proposal Mgmt For For For To Make Administrative Amendments To The Company'S Memorandum Of Association. 17 Approving A Proposal Mgmt For For For To Amend The Company'S Articles Of Association To Clarify The Board'S Sole Authority To Determine Its Size Within The Fixed Limits In The Articles. 18 Approving The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditor For 2016 And Authorizing The Audit Committee Of The Board Of Directors To Set Its Remuneration. 19 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation. 20 Authorizing The Mgmt For For For Company And Any Subsidiary Of The Company To Make Overseas Market Purchases Of Company Shares. -------------------------------------------------------------------------------- Emc Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 05/12/2016 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 Donald J. Carty 2 Election Of Director: Mgmt For For For Randolph L. Cowen 3 Election Of Director: Mgmt For For For James S. Distasio 4 Election Of Director: Mgmt For For For John R. Egan 5 Election Of Director: Mgmt For For For William D. Green 6 Election Of Director: Mgmt For For For Jami Miscik 7 Election Of Director: Mgmt For For For Paul Sagan 8 Election Of Director: Mgmt For For For Laura J. Sen 9 Election Of Director: Mgmt For For For Joseph M. Tucci 10 Ratification Of The Mgmt For For For Selection By The Audit Committee Of Pricewaterhousecoopers Llp As Emc'S Independent Auditors For The Fiscal Year Ending December 31, 2016, As Described In Emc'S Proxy Statement. 11 Advisory Approval Of Mgmt For For For Our Executive Compensation, As Described In Emc'S Proxy Statement. -------------------------------------------------------------------------------- Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Mgmt For For For Armstrong 2 Elect Randy A. Foutch Mgmt For For For 3 Elect Hans Helmerich Mgmt For For For 4 Elect John W. Lindsay Mgmt For For For 5 Elect Paula Marshall Mgmt For For For 6 Elect Thomas A. Petrie Mgmt For For For 7 Elect Donald F. Mgmt For For For Robillard, Jr. 8 Elect Francis Rooney Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect John D. Zeglis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2016 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of 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 J.B. Hess 4 Election Of Director: Mgmt For For For E.E. Holiday 5 Election Of Director: Mgmt For For For R. Lavizzo-Mourey 6 Election Of Director: Mgmt For For For D. Mcmanus 7 Election Of Director: Mgmt For For For K.O. Meyers 8 Election Of Director: Mgmt For For For J.H. Mullin Iii 9 Election Of Director: Mgmt For For For J.H. Quigley 10 Election Of Director: Mgmt For For For F.G. Reynolds 11 Election Of Director: Mgmt For For For W.G. Schrader 12 Advisory Approval Of Mgmt For For For The Compensation Of Our Named Executive Officers. 13 Ratification Of The Mgmt For For For Selection Of Ernst & Young Llp As Independent Auditors For Fiscal Year Ending December 31, 2016. 14 Approval Of The Mgmt For For For Performance Incentive Plan For Senior Officers. 15 Stockholder Proposal, Shrhldr Against Against For If Properly Presented At The Meeting, Recommending A Scenario Analysis Report Regarding Carbon Asset Risk. -------------------------------------------------------------------------------- Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/02/2016 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 Ann C. Berzin 2 Election Of Director: Mgmt For For For John Bruton 3 Election Of Director: Mgmt For For For Elaine L. Chao 4 Election Of Director: Mgmt For For For Jared L. Cohon 5 Election Of Director: Mgmt For For For Gary D. Forsee 6 Election Of Director: Mgmt For For For Constance J. Horner 7 Election Of Director: Mgmt For For For Linda P. Hudson 8 Election Of Director: Mgmt For For For Michael W. Lamach 9 Election Of Director: Mgmt For For For Myles P. Lee 10 Election Of Director: Mgmt For For For John P. Surma 11 Election Of Director: Mgmt For For For Richard J. Swift 12 Election Of Director: Mgmt For For For Tony L. White 13 Advisory Approval Of Mgmt For For For The Compensation Of The Company'S Named Executive Officers. 14 Approval Of The Mgmt For For For Appointment Of Independent Auditors Of The Company And Authorization Of The Audit Committee Of The Board Of Directors To Set The Auditors' Remuneration. 15 Approval Of The Mgmt For For For Renewal Of The Directors' Existing Authority To Issue Shares. 16 Approval Of The Mgmt For For For Renewal Of The Directors' Existing Authority To Issue Shares For Cash Without First Offering Shares To Existing Shareholders. (Special Resolution) 17 Determination Of The Mgmt For For For Price Range At Which The Company Can Re-Allot Shares That It Holds As Treasury Shares. (Special Resolution) 18 Approval Of Amendment Mgmt For For For Of The Company'S Articles Of Association To Implement Proxy Access. (Special Resolution) 19 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Make Certain Administrative Amendments In Connection With The Companies Act 2014. (Special Resolution) 20 Approval Of Amendment Mgmt For For For To The Company'S Memorandum Or Association To Make Certain Administrative Amendments In Connection With The Companies Act 2014. (Special Resolution) 21 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Provide For A Plurality Voting Standard In The Event Of A Contested Election. (Special Resolution) 22 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Grant The Board Sole Authority To Determine Its Size. (Special Resolution) -------------------------------------------------------------------------------- Jpmorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/17/2016 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 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 James S. Crown 6 Election Of Director: Mgmt For For For James Dimon 7 Election Of Director: Mgmt For For For Timothy P. Flynn 8 Election Of Director: Mgmt For For For Laban P. Jackson, Jr. 9 Election Of Director: Mgmt For For For Michael A. Neal 10 Election Of Director: Mgmt For For For Lee R. Raymond 11 Election Of Director: Mgmt For For For William C. Weldon 12 Advisory Resolution To Mgmt For For For Approve Executive Compensation 13 Ratification Of Mgmt For For For Independent Registered Public Accounting Firm 14 Independent Board Shrhldr Against Against For Chairman - Require An Independent Chair 15 How Votes Are Counted Shrhldr Against Against For - Count Votes Using Only For And Against And Ignore Abstentions 16 Vesting For Government Shrhldr Against Against For Service -Prohibit Vesting Of Equity-Based Awards For Senior Executives Due To Voluntary Resignation To Enter Government Service 17 Appoint A Stockholder Shrhldr Against Against For Value Committee - Address Whether Divestiture Of All Non-Core Banking Business Segments Would Enhance Shareholder Value 18 Clawback Amendment - Shrhldr Against Against For Defer Compensation For 10 Years To Help Satisfy Any Monetary Penalty Associated With Violation Of Law 19 Executive Compensation Shrhldr Against Against For Philosophy - Adopt A Balanced Executive Compensation Philosophy With Social Factors To Improve The Firm'S Ethical Conduct And Public Reputation -------------------------------------------------------------------------------- Maxim Integrated Products, Inc. Ticker Security ID: Meeting Date Meeting Status MXIM CUSIP 57772K101 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect B. Kipling Mgmt For For For Hagopian 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect James R. Bergman Mgmt For For For 1.4 Elect Joseph R. Bronson Mgmt For For For 1.5 Elect Robert E. Grady Mgmt For For For 1.6 Elect William D. Mgmt For For For Watkins 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 1996 Mgmt For For For Stock Incentive Plan 5 Elimination of Mgmt For For For Cumulative Voting 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Mcdonald'S Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/26/2016 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 Lloyd Dean 2 Election Of Director: Mgmt For For For Stephen Easterbrook 3 Election Of Director: Mgmt For For For Robert Eckert 4 Election Of Director: Mgmt For For For Margaret Georgiadis 5 Election Of Director: Mgmt For For For Enrique Hernandez, Jr. 6 Election Of Director: Mgmt For For For Jeanne Jackson 7 Election Of Director: Mgmt For For For Richard Lenny 8 Election Of Director: Mgmt For For For Walter Massey 9 Election Of Director: Mgmt For For For John Mulligan 10 Election Of Director: Mgmt For For For Sheila Penrose 11 Election Of Director: Mgmt For For For John Rogers, Jr. 12 Election Of Director: Mgmt For For For Miles White 13 Advisory Vote To Mgmt For For For Approve Executive Compensation. 14 Advisory Vote To Mgmt For For For Approve The Appointment Of Ernst & Young Llp As Independent Auditor For 2016. 15 Advisory Vote On A Shrhldr Against Against For Shareholder Proposal Requesting That Matters Presented By Shareholders Be Decided By Simple Majority Vote, If Presented. 16 Advisory Vote On A Shrhldr Against For Against Shareholder Proposal Requesting Ability Of Shareholders To Act By Written Consent, If Presented. 17 Advisory Vote On A Shrhldr Against Against For Shareholder Proposal Requesting That The Board Make All Lawful Efforts To Implement And/Or Increase Activity On The Holy Land Principles, If Presented. 18 Advisory Vote On A Shrhldr Against Against For Shareholder Proposal Requesting The Board Adopt A Policy Regarding Use Of Antibiotics By Its Meat Suppliers, If Presented. 19 Advisory Vote On A Shrhldr Against Against For Shareholder Proposal Requesting An Annual Congruency Analysis Between Corporate Values And Political Contributions, If Presented. 20 Advisory Vote On A Shrhldr Against Against For Shareholder Proposal Requesting An Annual Congruency Analysis Of Company Values And Policy Activities, If Presented -------------------------------------------------------------------------------- Metaldyne Performance Group Inc. Ticker Security ID: Meeting Date Meeting Status MPG CUSIP 59116R107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Nick Bhambri Mgmt For For For 2 Director Loren Easton Mgmt For For For 3 Director William Mgmt For Withheld N/A Jackson 4 The Ratification Of Mgmt For For For Certain Grants Of Equity Awards For Purposes Of Sec Rule 16B-3. -------------------------------------------------------------------------------- Metlife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 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 Cheryl W. Grise 2 Election Of Director: Mgmt For For For Carlos M. Gutierrez 3 Election Of Director: Mgmt For For For R. Glenn Hubbard 4 Election Of Director: Mgmt For For For Steven A. Kandarian 5 Election Of Director: Mgmt For For For Alfred F. Kelly, Jr. 6 Election Of Director: Mgmt For For For Edward J. Kelly, Iii 7 Election Of Director: Mgmt For For For William E. Kennard 8 Election Of Director: Mgmt For For For James M. Kilts 9 Election Of Director: Mgmt For For For Catherine R. Kinney 10 Election Of Director: Mgmt For For For Denise M. Morrison 11 Election Of Director: Mgmt For For For Kenton J. Sicchitano 12 Election Of Director: Mgmt For For For Lulu C. Wang 13 Advisory Vote To Adopt Mgmt For For For A By-Law Designating Delaware The Exclusive Forum For Certain Legal Actions 14 Ratification Of Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Auditor For 2016 15 Advisory Vote To Mgmt For For For Approve The Compensation Paid To The Company'S Named Executive Officers 16 Shareholder Proposal Shrhldr Against Against For To Adopt A Policy That The Chairman Of The Board Be An Independent Director 17 Shareholder Proposal Shrhldr For Against Against To Adopt Shareholder Right To Act By Written Consent -------------------------------------------------------------------------------- Milacron Holdings Corp Ticker Security ID: Meeting Date Meeting Status MCRN CUSIP 59870L106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Waters Davis Mgmt For For For 2 Director Thomas Goeke Mgmt For For For 3 Director Timothy Walsh Mgmt For For For 4 Ratify The Selection Mgmt For For For Of Ernst & Young Llp As Independent Registered Public Accounting Firm 5 Advisory Vote To Mgmt For For For Approve Executive Compensation 6 Advisory Vote On The Mgmt 1 Year 1 Year For Frequency Of A Stockholder Advisory Vote On Executive Compensation -------------------------------------------------------------------------------- Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/17/2016 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 Erskine B. Bowles 2 Election Of Director: Mgmt For For For Alistair Darling 3 Election Of Director: Mgmt For For For Thomas H. Glocer 4 Election Of Director: Mgmt For For For James P. Gorman 5 Election Of Director: Mgmt For For For Robert H. Herz 6 Election Of Director: Mgmt For For For Nobuyuki Hirano 7 Election Of Director: Mgmt For For For Klaus Kleinfeld 8 Election Of Director: Mgmt For For For Jami Miscik 9 Election Of Director: Mgmt For For For Donald T. Nicolaisen 10 Election Of Director: Mgmt For For For Hutham S. Olayan 11 Election Of Director: Mgmt For For For James W. Owens 12 Election Of Director: Mgmt For For For Ryosuke Tamakoshi 13 Election Of Director: Mgmt For For For Perry M. Traquina 14 Election Of Director: Mgmt For For For Rayford Wilkins, Jr. 15 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Auditor 16 To Approve The Mgmt For For For Compensation Of Executives As Disclosed In The Proxy Statement (Non-Binding Advisory Resolution) 17 To Approve The Mgmt For For For Amendment Of The 2007 Equity Incentive Compensation Plan To Increase The Number Of Authorized Shares And Add Performance Measures For Certain Awards 18 Shareholder Proposal Shrhldr Against Against For Regarding A Change In The Treatment Of Abstentions For Purposes Of Vote-Counting 19 Shareholder Proposal Shrhldr Against Against For Regarding A Policy To Prohibit Vesting Of Deferred Equity Awards For Senior Executives Who Resign To Enter Government Service -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redemption of Mgmt For For For Preferred Stock -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 08/28/2015 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 -------------------------------------------------------------------------------- Nestle S.A. Ticker Security ID: Meeting Date Meeting Status NSRGY CUSIP 641069406 04/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval Of The Annual Mgmt For For For Review, The Financial Statements Of Nestle S.A. And The Consolidated Financial Statements Of The Nestle Group For 2015 2 Acceptance Of The Mgmt For For For Compensation Report 2015 (Advisory Vote) 3 Discharge To The Mgmt For For For Members Of The Board Of Directors And Of The Management 4 Appropriation Of Mgmt For For For Profit Resulting From The Balance Sheet Of Nestle S.A. (Proposed Dividend) For The Financial Year 2015 5 Re-Elections To The Mgmt For For For Board Of Directors: Mr Peter Brabeck-Letmathe 6 Re-Elections To The Mgmt For For For Board Of Directors: Mr Paul Bulcke 7 Re-Elections To The Mgmt For For For Board Of Directors: Mr Andreas Koopmann 8 Re-Elections To The Mgmt For For For Board Of Directors: Mr Beat W. Hess 9 Re-Elections To The Mgmt For For For Board Of Directors: Mr Renato Fassbind 10 Re-Elections To The Mgmt For For For Board Of Directors: Mr Steven G. Hoch 11 Re-Elections To The Mgmt For For For Board Of Directors: Ms Naina Lal Kidwai 12 Re-Elections To The Mgmt For For For Board Of Directors: Mr Jean-Pierre Roth 13 Re-Elections To The Mgmt For For For Board Of Directors: Ms Ann M. Veneman 14 Re-Elections To The Mgmt For For For Board Of Directors: Mr Henri De Castries 15 Re-Elections To The Mgmt For For For Board Of Directors: Ms Eva Cheng 16 Re-Elections To The Mgmt For For For Board Of Directors: Ms Ruth K. Oniang'O 17 Re-Elections To The Mgmt For For For Board Of Directors: Mr Patrick Aebischer 18 Election Of The Mgmt For For For Chairman Of The Board Of Directors Mr Peter Brabeck-Letmathe 19 Election Of The Member Mgmt For For For Of The Compensation Committee: Mr Beat W. Hess 20 Election Of The Member Mgmt For For For Of The Compensation Committee: Mr Andreas Koopmann 21 Election Of The Member Mgmt For For For Of The Compensation Committee: Mr Jean-Pierre Roth 22 Election Of The Member Mgmt For For For Of The Compensation Committee: Mr Patrick Aebischer 23 Election Of The Mgmt For For For Statutory Auditors Kpmg Sa, Geneva Branch 24 Election Of The Mgmt For For For Independent Representative, Hartmann Dreyer, Attorneys-At-Law 25 Approval Of The Mgmt For For For Compensation Of The Board Of Directors 26 Approval Of The Mgmt For For For Compensation Of The Executive Board 27 Capital Reduction (By Mgmt For For For Cancellation Of Shares) 28 In The Event Of Any Shrhldr Against Against For Yet Unknown Or Modified Proposal By A Shareholder During The General Meeting, I Instruct The Independent Representative To Vote As Follows: "For" = Vote For Any Such Yet Unknown Proposal; "Against" = Vote Against Any Such Yet Unknown P -------------------------------------------------------------------------------- Nokia Corporation Ticker Security ID: Meeting Date Meeting Status NOK CINS 654902204 06/16/2016 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of The Annual Mgmt For For For Accounts 2 Resolution On The Use Mgmt For For For Of The Profit Shown On The Balance Sheet And The Payment Of Dividend 3 Resolution On The Mgmt For For For Discharge Of The Members Of The Board Of Directors And The President And Ceo From Liability 4 Resolution On The Mgmt For For For Remuneration To The Members Of The Board Of Directors 5 Resolution On The Mgmt For For For Number Of Members Of The Board Of Directors 6 Director Vivek Mgmt For For For Badrinath 7 Director Bruce Brown Mgmt For For For 8 Director Louis R. Mgmt For For For Hughes 9 Director Jean C. Monty Mgmt For For For 10 Director Elizabeth Mgmt For For For Nelson 11 Director Olivier Piou Mgmt For For For 12 Director Risto Mgmt For For For Siilasmaa 13 Director Carla Mgmt For For For Smits-Nusteling 14 Director Kari Stadigh Mgmt For For For 15 Resolution On The Mgmt For For For Remuneration Of The Auditor 16 Election Of Auditor Mgmt For For For 17 Authorization To The Mgmt For For For Board Of Directors To Resolve To Repurchase The Company'S Own Shares 18 Authorization To The Mgmt For For For Board Of Directors To Resolve To Issue Shares And Special Rights Entitling To Shares -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Spencer Abraham 2 Election Of Director: Mgmt For For For Howard I. Atkins 3 Election Of Director: Mgmt For For For Eugene L. Batchelder 4 Election Of Director: Mgmt For For For Stephen I. Chazen 5 Election Of Director: Mgmt For For For John E. Feick 6 Election Of Director: Mgmt For For For Margaret M. Foran 7 Election Of Director: Mgmt For For For Carlos M. Gutierrez 8 Election Of Director: Mgmt For For For Vicki A. Hollub 9 Election Of Director: Mgmt For For For William R. Klesse 10 Election Of Director: Mgmt For For For Avedick B. Poladian 11 Election Of Director: Mgmt For For For Elisse B. Walter 12 Advisory Vote Mgmt For For For Approving Executive Compensation 13 Ratification Of Mgmt For For For Selection Of Kpmg Llp As Independent Auditors 14 Review Public Policy Shrhldr Against Against For Advocacy On Climate 15 Carbon Legislation Shrhldr Against Against For Impact Assessment 16 Special Shareowner Shrhldr Against Against For Meetings 17 Methane Emissions And Shrhldr Against Against For Flaring -------------------------------------------------------------------------------- Orbital ATK Inc Ticker Security ID: Meeting Date Meeting Status OA CUSIP 68557N103 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter P. Chilton Mgmt For For For 2 Elect Roxanne Decyk Mgmt For For For 3 Elect Mark W. DeYoung Mgmt For For For 4 Elect Martin C. Faga Mgmt For For For 5 Elect Lennard A. Fisk Mgmt For For For 6 Elect Ronald R. Mgmt For For For Fogleman 7 Elect Robert M. Hanisee Mgmt For For For 8 Elect Ronald T. Kadish Mgmt For For For 9 Elect Tig H. Krekel Mgmt For For For 10 Elect Douglas L. Maine Mgmt For For For 11 Elect Roman Martinez IV Mgmt For For For 12 Elect Janice I. Mgmt For For For Obuchowski 13 Elect James G. Roche Mgmt For For For 14 Elect Harrison H. Mgmt For For For Schmitt 15 Elect David W. Thompson Mgmt For For For 16 Elect Scott L. Webster Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Approval of 2015 Stock Mgmt For For For Incentive Plan 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurie Brlas Mgmt For For For 2 Elect Gary M. Cohen Mgmt For For For 3 Elect Marc Coucke Mgmt For For For 4 Elect Jacqualyn A. Mgmt For For For Fouse 5 Elect Ellen R. Hoffing Mgmt For For For 6 Elect Michael J. Mgmt For For For Jandernoa 7 Elect Gary K. Kunkle, Mgmt For For For Jr. 8 Elect Herman Morris, Mgmt For For For Jr. 9 Elect Donal O'Connor Mgmt For For For 10 Elect Joseph C. Papa Mgmt For For For 11 Elect Shlomo Yanai 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 Authority to Mgmt For For For Repurchase Shares 15 Price Range for Mgmt For For For Reissuance of Treasury Stock 16 Approve Amendments to Mgmt For For For Memorandum of Association 17 Adopt Revised Articles Mgmt For For For of Association -------------------------------------------------------------------------------- Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Dennis A. Ausiello 2 Election Of Director: Mgmt For For For W. Don Cornwell 3 Election Of Director: Mgmt For For For Joseph J. Echevarria 4 Election Of Director: Mgmt For For For Frances D. Fergusson 5 Election Of Director: Mgmt For For For Helen H. Hobbs 6 Election Of Director: Mgmt For Against Against James M. Kilts 7 Election Of Director: Mgmt For For For Shantanu Narayen 8 Election Of Director: Mgmt For For For Suzanne Nora Johnson 9 Election Of Director: Mgmt For For For Ian C. Read 10 Election Of Director: Mgmt For For For Stephen W. Sanger 11 Election Of Director: Mgmt For For For James C. Smith 12 Ratify The Selection Mgmt For For For Of Kpmg Llp As Independent Registered Public Accounting Firm For 2016 13 Advisory Approval Of Mgmt For For For Executive Compensation 14 Shareholder Proposal Shrhldr Against Against For Regarding Report On Lobbying Activities 15 Shareholder Proposal Shrhldr Against Against For Regarding Policy On Director Elections 16 Shareholder Proposal Shrhldr Against Against For Regarding Right To Act By Written Consent 17 Shareholder Proposal Shrhldr Against Against For Regarding Certain Taxable Events -------------------------------------------------------------------------------- Pinnacle Foods Inc. Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Roger Deromedi Mgmt For For For 2 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2016. 3 To Approve, In A Mgmt For For For Non-Binding Advisory Vote, The Compensation Paid To The Named Executive Officers. 4 To Approve The Mgmt For For For Pinnacle Foods Inc. Amended And Restated 2013 Omnibus Incentive Plan. -------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles von Mgmt For For For Arentschildt 2 Elect Shelley G. Mgmt For For For Broader 3 Elect Jeffrey N. Mgmt For For For Edwards 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Mgmt For For For Godbold 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. Mgmt For For For McGeary 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Mgmt For For For Saltzman 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Rexel SA Ticker Security ID: Meeting Date Meeting Status RXL CINS F7782J366 07/27/2015 Voted Meeting Type Country of Trade Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Issue Mgmt For For For Performance Shares 5 Authority to Issue Mgmt For For For Restricted Shares Under Employee Savings Plans 6 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- Samsung Electronics Ticker Security ID: Meeting Date Meeting Status CINS Y74718100 03/11/2016 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Abstain Against Allocation of Profits/Dividends 2 Elect LEE In Ho Mgmt For For For 3 Elect SONG Kwang Soo Mgmt For For For 4 Elect PARK Jae Wan Mgmt For For For 5 Elect YOON Boo Keun Mgmt For For For 6 Elect SHIN Jong Kyun Mgmt For For For 7 Elect LEE Sang Hoon Mgmt For For For 8 Election of Audit Mgmt For For For Committee Member: LEE In Ho 9 Election of Audit Mgmt For For For Committee Member: SONG Kwang Soo 10 Directors' Fees Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- Sands China Ltd Ticker Security ID: Meeting Date Meeting Status CINS G7800X107 02/19/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Mgmt For For For Equity Award Plan -------------------------------------------------------------------------------- Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/12/2016 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 Alan L. Boeckmann 2 Election Of Director: Mgmt For For For Kathleen L. Brown 3 Election Of Director: Mgmt For For For Pablo A. Ferrero 4 Election Of Director: Mgmt For For For William D. Jones 5 Election Of Director: Mgmt For For For William G. Ouchi 6 Election Of Director: Mgmt For For For Debra L. Reed 7 Election Of Director: Mgmt For For For William C. Rusnack 8 Election Of Director: Mgmt For For For William P. Rutledge 9 Election Of Director: Mgmt For For For Lynn Schenk 10 Election Of Director: Mgmt For For For Jack T. Taylor 11 Election Of Director: Mgmt For For For James C. Yardley 12 Ratification Of Mgmt For For For Independent Registered Public Accounting Firm. 13 Advisory Approval Of Mgmt For For For Our Executive Compensation. -------------------------------------------------------------------------------- Sky Plc Ticker Security ID: Meeting Date Meeting Status CINS G8212B105 11/04/2015 Voted Meeting Type Country of Trade Annual United Kingdom 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 Nicholas Ferguson Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect Andrew Griffith Mgmt For For For 7 Elect Tracy Clarke Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect David Lewis Mgmt For For For 11 Elect Matthieu Pigasse Mgmt For Against Against 12 Elect Andy Sukawaty Mgmt For For For 13 Elect Chase Carey Mgmt For For For 14 Elect James Murdoch Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set 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 Set Mgmt For Against Against General Meeting Notice Period at 14 Days -------------------------------------------------------------------------------- Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/19/2016 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 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 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 11 Ratification Of Mgmt For For For Selection Of Kpmg Llp As Independent Registered Public Accounting Firm Of The Company For 2016 -------------------------------------------------------------------------------- The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 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 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. 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 Ratification Of The Mgmt For For For Appointment Of The Independent Registered Public Accounting Firm. 15 Advisory Resolution To Mgmt For For For Approve Executive Compensation. 16 Stockholder Proposal Shrhldr Against Against For To Adopt Proxy Access. -------------------------------------------------------------------------------- Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/05/2016 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 Tyson 2 Election Of Director: Mgmt For For For Gaurdie E. Banister Jr. 3 Election Of Director: Mgmt For For For Mike Beebe 4 Election Of Director: Mgmt For For For Mikel A. Durham 5 Election Of Director: Mgmt For For For Kevin M. Mcnamara 6 Election Of Director: Mgmt For For For Brad T. Sauer 7 Election Of Director: Mgmt For For For Donnie Smith 8 Election Of Director: Mgmt For For For Robert Thurber 9 Election Of Director: Mgmt For For For Barbara A. Tyson 10 To Reapprove The Mgmt For For For Annual Incentive Compensation Plan For Senior Executive Officers. 11 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Company For The Fiscal Year Ending October 1, 2016. 12 To Consider And Act ShrHldr Against Against For Upon Shareholder Proposal No. 1 As Described In The Proxy Statement, If Properly Presented At The Annual Meeting. 13 To Consider And Act ShrHldr Against Against For Upon Shareholder Proposal No. 2 As Described In The Proxy Statement, If Properly Presented At The Annual Meeting. 14 To Consider And Act ShrHldr Against Against For Upon Shareholder Proposal No. 3 As Described In The Proxy Statement, If Properly Presented At The Annual Meeting. 15 To Consider And Act ShrHldr Against Against For Upon Shareholder Proposal No. 4 As Described In The Proxy Statement, If Properly Presented At The Annual Meeting. 16 To Consider And Act ShrHldr Against Against For Upon Shareholder Proposal No. 5 As Described In The Proxy Statement, If Properly Presented At The Annual Meeting. 17 To Consider And Act ShrHldr Against Against For Upon Shareholder Proposal No. 6 As Described In The Proxy Statement, If Properly Presented At The Annual Meeting. -------------------------------------------------------------------------------- Univar Inc Ticker Security ID: Meeting Date Meeting Status UNVR CUSIP 91336L107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mr. Mark J. Mgmt For For For Byrne 2 Director Mr. C.J. Mgmt For For For Stadler 3 Director Mr. W.S. Mgmt For For For Stavropoulos 4 Ratification Of Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 5 Advisory (Non-Binding) Mgmt For For For Vote On The Compensation Of The Company'S Executive Officers. 6 Advisory (Non-Binding) Mgmt 1 Year 1 Year For Vote On The Frequency Of Advisory Votes On The Compensation Of Univar'S Executive Officers. -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 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 Shellye L. Archambeau 2 Election Of Director: Mgmt For For For Mark T. Bertolini 3 Election Of Director: Mgmt For For For Richard L. Carrion 4 Election Of Director: Mgmt For For For Melanie L. Healey 5 Election Of Director: Mgmt For For For M. Frances Keeth 6 Election Of Director: Mgmt For For For Karl-Ludwig Kley 7 Election Of Director: Mgmt For For For Lowell C. Mcadam 8 Election Of Director: Mgmt For For For Donald T. Nicolaisen 9 Election Of Director: Mgmt For For For Clarence Otis, Jr. 10 Election Of Director: Mgmt For For For Rodney E. Slater 11 Election Of Director: Mgmt For For For Kathryn A. Tesija 12 Election Of Director: Mgmt For For For Gregory D. Wasson 13 Election Of Director: Mgmt For For For Gregory G. Weaver 14 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm 15 Advisory Vote To Mgmt For For For Approve Executive Compensation 16 Renewable Energy Shrhldr Against Against For Targets 17 Indirect Political Shrhldr Against Against For Spending Report 18 Lobbying Activities Shrhldr Against Against For Report 19 Independent Chair Shrhldr Against Against For Policy 20 Severance Approval Shrhldr Against Against For Policy 21 Stock Retention Policy Shrhldr Against Against For -------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/03/2016 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 James I. Cash, Jr. 2 Election Of Director: Mgmt For For For Pamela J. Craig 3 Election Of Director: Mgmt For For For Timothy P. Flynn 4 Election Of Director: Mgmt For For For Thomas W. Horton 5 Election Of Director: Mgmt For For For Marissa A. Mayer 6 Election Of Director: Mgmt For For For C. Douglas Mcmillon 7 Election Of Director: Mgmt For For For Gregory B. Penner 8 Election Of Director: Mgmt For For For Steven S Reinemund 9 Election Of Director: Mgmt For For For Kevin Y. Systrom 10 Election Of Director: Mgmt For For For S. Robson Walton 11 Election Of Director: Mgmt For For For Steuart L. Walton 12 Election Of Director: Mgmt For For For Linda S. Wolf 13 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation 14 Approval Of The Mgmt For For For Wal-Mart Stores, Inc. 2016 Associate Stock Purchase Plan 15 Ratification Of Ernst Mgmt For For For & Young Llp As Independent Accountants 16 Request To Adopt An Shrhldr Against Against For Independent Chairman Policy 17 Request For Annual Shrhldr Against Against For Report Regarding Incentive Compensation Plans 18 Request For Report Shrhldr Against Against For Regarding Criteria For Operating In High- Risk Regions -------------------------------------------------------------------------------- Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 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 Acquisition 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2004 Mgmt For For For Performance Incentive Plan 11 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Weyerhaeuser Co. Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 02/12/2016 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 -------------------------------------------------------------------------------- Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/19/2016 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 Samuel R. Allen 2 Election Of Director: Mgmt For For For Marc R. Bitzer 3 Election Of Director: Mgmt For For For Gary T. Dicamillo 4 Election Of Director: Mgmt For For For Diane M. Dietz 5 Election Of Director: Mgmt For For For Gerri T. Elliott 6 Election Of Director: Mgmt For For For Jeff M. Fettig 7 Election Of Director: Mgmt For For For Michael F. Johnston 8 Election Of Director: Mgmt For For For John D. Liu 9 Election Of Director: Mgmt For For For Harish Manwani 10 Election Of Director: Mgmt For For For William D. Perez 11 Election Of Director: Mgmt For For For Michael D. White 12 Advisory Vote To Mgmt For For For Approve Whirlpool'S Executive Compensation. 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Whirlpool'S Independent Registered Public Accounting Firm For 2016. Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Long/Short Strategy -------------------------------------------------------------------------------- Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CINS G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jaime Mgmt For For For Ardila 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director Charles Mgmt For For For H. Giancarlo 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Mgmt For For For Marjorie Magner 6 Elect Director Blythe Mgmt For For For J. McGarvie 7 Elect Director Pierre Mgmt For For For Nanterme 8 Elect Director Gilles Mgmt For For For C. Pelisson 9 Elect Director Paula Mgmt For For For A. Price 10 Elect Director Arun Mgmt For For For Sarin 11 Elect Director Wulf Mgmt For For For von Schimmelmann 12 Elect Director Frank Mgmt For For For K. Tang 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 16 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 17 Provide Proxy Access Mgmt For Against Against Right 18 Require Advance Notice Mgmt For For For for Shareholder Proposals 19 Amend Articles Mgmt For For For 20 Amend Articles - Board Mgmt For For For Related 21 Establish Range for Mgmt For For For Size of Board 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 23 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 24 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary Shares 25 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Shares 2 Change Company Name to Mgmt For For For Chubb Limited 3 Issue Shares in Mgmt For For For Connection with Merger 4 Elect Sheila P. Burke Mgmt For For For as Director 5 Elect James I. Cash, Mgmt For For For Jr. as Director 6 Elect Lawrence W. Mgmt For For For Kellner as Director 7 Elect James M. Mgmt For For For Zimmerman as Director 8 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 9 Authorize Independent Mgmt For For For Representative to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy L. Mgmt For For For Banse 2 Elect Director Edward Mgmt For For For W. Barnholt 3 Elect Director Robert Mgmt For For For K. Burgess 4 Elect Director Frank Mgmt For For For A. Calderoni 5 Elect Director James Mgmt For For For E. Daley 6 Elect Director Laura Mgmt For For For B. Desmond 7 Elect Director Charles Mgmt For For For M. Geschke 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Daniel Mgmt For For For L. Rosensweig 10 Elect Director John E. Mgmt For For For Warnock 11 Amend Omnibus Stock Mgmt For For For Plan 12 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- AerCap Holdings NV Ticker Security ID: Meeting Date Meeting Status AER CINS N00985106 05/11/2016 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 Financial Mgmt N/A N/A N/A Statements and Statutory Reports 3 Approve Remuneration Mgmt N/A N/A N/A Report 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Miscellaneous Mgmt N/A N/A N/A Proposal: Company-Specific 6 Approve Discharge of Mgmt For For For Board and President 7 Elect Supervisory Mgmt For For For Board Member 8 Company Mgmt For For For Specific--Board-Relate d 9 Ratify Auditors Mgmt For For For 10 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 11 Authorize Capital Mgmt For For For Increase of up to 10 Percent 12 Eliminate Preemptive Mgmt For For For Rights 13 Authorize Share Mgmt For For For Repurchase Program 14 Authorize Share Mgmt For For For Repurchase Program 15 Approve Reduction in Mgmt For For For Share Capital 16 Amend Mgmt For For For Articles/Bylaws/Charte r -- Routine 17 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions 18 Allow Questions Mgmt N/A N/A N/A 19 Close Meeting Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/20/2016 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 Fernando Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Frank Mgmt For For For M. Clark 4 Elect Director Betsy Mgmt For For For Z. Cohen 5 Elect Director Molly Mgmt For For For J. Coye 6 Elect Director Roger Mgmt For For For N. Farah 7 Elect Director Jeffrey Mgmt For For For E. Garten 8 Elect Director Ellen Mgmt For For For M. Hancock 9 Elect Director Richard Mgmt For For For J. Harrington 10 Elect Director Edward Mgmt For For For J. Ludwig 11 Elect Director Joseph Mgmt For For For P. Newhouse 12 Elect Director Olympia Mgmt For For For J. Snowe 13 Ratify Auditors Mgmt For For For 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Approve Remuneration Mgmt For For For Report 16 Political Activities ShrHldr Against Against For and Action -------------------------------------------------------------------------------- Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 10/19/2015 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 -------------------------------------------------------------------------------- AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 11/19/2015 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 -------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leonard Mgmt For For For Bell 2 Elect Director Felix Mgmt For For For J. Baker 3 Elect Director David Mgmt For For For R. Brennan 4 Elect Director M. Mgmt For Withhold Against Michele Burns 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director David Mgmt For For For L. Hallal 7 Elect Director John T. Mgmt For For For Mollen 8 Elect Director R. Mgmt For For For Douglas Norby 9 Elect Director Alvin Mgmt For For For S. Parven 10 Elect Director Andreas Mgmt For For For Rummelt 11 Elect Director Ann M. Mgmt For For For Veneman 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Amend ShrHldr Against Against For Articles/Bylaws/Charte r - Call Special Meetings -------------------------------------------------------------------------------- Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CINS G0176J109 06/08/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Chesser 2 Elect Director Carla Mgmt For For For Cico 3 Elect Director Kirk S. Mgmt For For For Hachigian 4 Elect Director David Mgmt For For For D. Petratis 5 Elect Director Dean I. Mgmt For For For Schaffer 6 Elect Director Martin Mgmt For For For E. Welch, III 7 Approve Remuneration Mgmt For For For Report 8 Approve Auditors and Mgmt For For For their Remuneration 9 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 10 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 11 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 12 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine -------------------------------------------------------------------------------- Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CINS G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nesli Mgmt For For For Basgoz 2 Elect Director Paul M. Mgmt For For For Bisaro 3 Elect Director James Mgmt For For For H. Bloem 4 Elect Director Mgmt For For For Christopher W. Bodine 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Michael Mgmt For For For R. Gallagher 7 Elect Director Mgmt For For For Catherine M. Klema 8 Elect Director Peter Mgmt For For For J. McDonnell 9 Elect Director Patrick Mgmt For For For J. O'Sullivan 10 Elect Director Brenton Mgmt For For For L. Saunders 11 Elect Director Ronald Mgmt For Withhold Against R. Taylor 12 Elect Director Fred G. Mgmt For For For Weiss 13 Approve Remuneration Mgmt For Against Against Report 14 Approve Auditors and Mgmt For For For their Remuneration 15 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 16 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 17 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 18 Establish Range for Mgmt For For For Board Size 19 Approve Reduction in Mgmt For For For Share Capital 20 Political Lobbying ShrHldr Against Against For Disclosure 21 Require Independent ShrHldr Against For Against Board Chairman -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For K. Anderson 2 Elect Director Roger Mgmt For For For H. Ballou 3 Elect Director D. Mgmt For For For Keith Cobb 4 Elect Director E. Linn Mgmt For For For Draper, Jr. 5 Elect Director Edward Mgmt For For For J. Heffernan 6 Elect Director Kenneth Mgmt For For For R. Jensen 7 Elect Director Robert Mgmt For For For A. Minicucci 8 Elect Director Laurie Mgmt For For For A. Tucker 9 Approve Remuneration Mgmt For For For Report 10 Amend Mgmt For For For Articles/Bylaws/Charte r -- Routine 11 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/03/2016 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 Franklin W. Hobbs 2 Elect Director Robert Mgmt For For For T. Blakely 3 Elect Director Maureen Mgmt For For For A. Breakiron-Evans 4 Elect Director Mayree Mgmt For For For C. Clark 5 Elect Director Stephen Mgmt For For For A. Feinberg 6 Elect Director Kim S. Mgmt For For For Fennebresque 7 Elect Director Mgmt For For For Marjorie Magner 8 Elect Director John J. Mgmt For For For Stack 9 Elect Director Michael Mgmt For For For F. Steib 10 Elect Director Kenneth Mgmt For For For J. Bacon 11 Elect Director Jeffrey Mgmt For For For J. Brown 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 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 William Mgmt For For For B. Gordon 5 Elect Director Jamie Mgmt For For For S. Gorelick 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 Auditors Mgmt For For For 12 Sustainability Report ShrHldr Against Against For 13 Human Rights Risk ShrHldr Against Against For Assessment 14 Political ShrHldr Against Against For Contributions and Lobbying -------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/26/2016 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 Nicholas K. Akins 2 Elect Director David Mgmt For For For J. Anderson 3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 4 Elect Director Ralph Mgmt For For For D. Crosby, Jr. 5 Elect Director Linda Mgmt For For For A. Goodspeed 6 Elect Director Thomas Mgmt For For For E. Hoaglin 7 Elect Director Sandra Mgmt For For For Beach Lin 8 Elect Director Richard Mgmt For For For C. Notebaert 9 Elect Director Lionel Mgmt For For For L. Nowell ,III 10 Elect Director Stephen Mgmt For For For S. Rasmussen 11 Elect Director Oliver Mgmt For For For G. Richard, III 12 Elect Director Sara Mgmt For For For Martinez Tucker 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Julie Mgmt For For For A. Dobson 2 Elect Director Paul J. Mgmt For For For Evanson 3 Elect Director Martha Mgmt For For For Clark Goss 4 Elect Director Richard Mgmt For For For R. Grigg 5 Elect Director Mgmt For For For Veronica M. Hagen 6 Elect Director Julia Mgmt For For For L. Johnson 7 Elect Director Karl F. Mgmt For For For Kurz 8 Elect Director George Mgmt For For For MacKenzie 9 Elect Director Susan Mgmt For For For N. Story 10 Approve Remuneration Mgmt For For For Report 11 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 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 M. Cracchiolo 2 Elect Director Dianne Mgmt For For For Neal Blixt 3 Elect Director Amy Mgmt For For For DiGeso 4 Elect Director Lon R. Mgmt For For For Greenberg 5 Elect Director Siri S. Mgmt For For For Marshall 6 Elect Director Jeffrey Mgmt For For For Noddle 7 Elect Director H. Jay Mgmt For For For Sarles 8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 9 Approve Remuneration Mgmt For For For Report 10 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lewis Mgmt For For For Hay, III 2 Elect Director George Mgmt For For For A. Schaefer, Jr. 3 Elect Director Joseph Mgmt For For For R. Swedish 4 Elect Director Mgmt For For For Elizabeth E. Tallett 5 Ratify Auditors Mgmt For For For 6 Approve Remuneration Mgmt For For For Report 7 Political Lobbying ShrHldr Against Against For Disclosure -------------------------------------------------------------------------------- Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 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 Amend Omnibus Stock Mgmt For For For Plan 12 Create Feasibility ShrHldr Against Against For Plan for Net-Zero GHG Emissions, Including for Major Suppliers 13 Adopt Policy to ShrHldr Against Against For Increase Diversity of Senior Management and Board of Directors 14 Report on Guidelines ShrHldr Against Against For for Country Selection 15 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director William Mgmt For For For L. Bax 3 Elect Director D. John Mgmt For For For Coldman 4 Elect Director Frank Mgmt For For For E. English, Jr 5 Elect Director J. Mgmt For For For Patrick Gallagher, Jr. 6 Elect Director Elbert Mgmt For For For O. Hand 7 Elect Director David Mgmt For For For S. Johnson 8 Elect Director Kay W. Mgmt For For For McCurdy 9 Elect Director Ralph Mgmt For For For J. Nicoletti 10 Elect Director Norman Mgmt For For For L. Rosenthal 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 11/10/2015 Voted Meeting Type Country of Trade Court Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Allotment and Mgmt For For For Issuance of Ordinary Shares -------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance Mgmt For For For R. Primis 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Auditors Mgmt For For For 11 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For Mann, Jr. 2 Elect Director T. Mgmt For For For Kevin DeNicola 3 Elect Director Patrick Mgmt For For For J. Fleming 4 Elect Director Robert Mgmt For For For M. Gervis 5 Elect Director Mgmt For For For Victoria F. Haynes 6 Elect Director William Mgmt For For For L. Mansfield 7 Elect Director Michael Mgmt For For For H. McGarry 8 Elect Director Mark L. Mgmt For For For Noetzel 9 Elect Director David Mgmt For For For N. Weinstein 10 Approve Remuneration Mgmt For For For Report 11 Amend Omnibus Stock Mgmt For For For Plan 12 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 13 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director Susan Mgmt For For For S. Bies 3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 4 Elect Director Frank Mgmt For For For P. Bramble, Sr. 5 Elect Director Pierre Mgmt For For For J.P. de Weck 6 Elect Director Arnold Mgmt For For For W. Donald 7 Elect Director Linda Mgmt For For For P. Hudson 8 Elect Director Monica Mgmt For For For C. Lozano 9 Elect Director Thomas Mgmt For For For J. May 10 Elect Director Brian Mgmt For For For T. Moynihan 11 Elect Director Lionel Mgmt For For For L. Nowell, III 12 Elect Director Thomas Mgmt For For For D. Woods 13 Elect Director R. Mgmt For For For David Yost 14 Approve Remuneration Mgmt For For For Report 15 Ratify Auditors Mgmt For For For 16 Claw-back Compensation ShrHldr Against Against For in Specified Circumstances -------------------------------------------------------------------------------- Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Bylaw Mgmt For For For Amendment to Permit Board to Determine Leadership Structure -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lisa M. Mgmt For For For Caputo 2 Elect Director J. Mgmt For For For Patrick Doyle 3 Elect Director Russell Mgmt For For For P. Fradin 4 Elect Director Kathy Mgmt For For For J. Higgins Victor 5 Elect Director Hubert Mgmt For For For Joly 6 Elect Director David Mgmt For For For W. Kenny 7 Elect Director Karen Mgmt For For For A. McLoughlin 8 Elect Director Thomas Mgmt For For For L. "Tommy" Millner 9 Elect Director Claudia Mgmt For For For F. Munce 10 Elect Director Gerard Mgmt For For For R. Vittecoq 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Alexander J. Denner 2 Elect Director Mgmt For For For Caroline D. Dorsa 3 Elect Director Nancy Mgmt For For For L. Leaming 4 Elect Director Richard Mgmt For For For C. Mulligan 5 Elect Director Robert Mgmt For For For W. Pangia 6 Elect Director Stelios Mgmt For For For Papadopoulos 7 Elect Director Brian Mgmt For For For S. Posner 8 Elect Director Eric K. Mgmt For For For Rowinsky 9 Elect Director George Mgmt For For For A. Scangos 10 Elect Director Lynn Mgmt For For For Schenk 11 Elect Director Stephen Mgmt For Against Against A. Sherwin 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 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 Against Against Abdlatif Yousef Al-Hamad 2 Elect Director Mathis Mgmt For For For Cabiallavetta 3 Elect Director Pamela Mgmt For For For Daley 4 Elect Director William Mgmt For For For S. Demchak 5 Elect Director Jessica Mgmt For For For P. Einhorn 6 Elect Director Mgmt For For For Laurence D. Fink 7 Elect Director Mgmt For For For Fabrizio Freda 8 Elect Director Murry Mgmt For For For S. Gerber 9 Elect Director James Mgmt For For For Grosfeld 10 Elect Director Robert Mgmt For For For S. Kapito 11 Elect Director David Mgmt For For For H. Komansky 12 Elect Director Deryck Mgmt For For For Maughan 13 Elect Director Cheryl Mgmt For For For D. Mills 14 Elect Director Gordon Mgmt For For For M. Nixon 15 Elect Director Thomas Mgmt For For For H. O'Brien 16 Elect Director Ivan G. Mgmt For For For Seidenberg 17 Elect Director Marco Mgmt For For For Antonio Slim Domit 18 Elect Director John S. Mgmt For For For Varley 19 Elect Director Susan Mgmt For For For L. Wagner 20 Approve Remuneration Mgmt For For For Report 21 Ratify Auditors Mgmt For For For 22 Provide Proxy Access Mgmt For Against Against Right 23 Company-Specific--Gover ShrHldr Against Against For nance-Related -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 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 Lamberto Andreotti 2 Elect Director Peter Mgmt For For For J. Arduini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Laurie Mgmt For For For H. Glimcher 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Vicki Mgmt For For For L. Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Togo D. Mgmt For For For West, Jr. 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Amend ShrHldr Against Against For Articles/Bylaws/Charte r - Call Special Meetings -------------------------------------------------------------------------------- Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 11/10/2015 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 -------------------------------------------------------------------------------- Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hock E. Mgmt For For For Tan 2 Elect Director James Mgmt For For For V. Diller 3 Elect Director Lewis Mgmt For For For C. Eggebrecht 4 Elect Director Kenneth Mgmt For For For Y. Hao 5 Elect Director Eddy W. Mgmt For Against Against Hartenstein 6 Elect Director Justine Mgmt For For For F. Lien 7 Elect Director Donald Mgmt For For For Macleod 8 Elect Director Peter Mgmt For For For J. Marks 9 Elect Director Henry Mgmt For For For S. Samueli 10 Elect Director Lucien Mgmt For For For Y. K. Wong 11 Approve Auditors and Mgmt For For For their Remuneration 12 Approve Issuance of Mgmt For For For Equity with or without Preemptive Rights 13 Approve Remuneration Mgmt For For For of Directors and/or Committee Members -------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dorothy Mgmt For For For M. Ables 2 Elect Director Rhys J. Mgmt For For For Best 3 Elect Director Robert Mgmt For For For S. Boswell 4 Elect Director Dan O. Mgmt For For For Dinges 5 Elect Director Robert Mgmt For For For Kelley 6 Elect Director W. Matt Mgmt For For For Ralls 7 Ratify Auditors Mgmt For For For 8 Approve Remuneration Mgmt For For For Report 9 Political ShrHldr Against Against For Contributions and Lobbying 10 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 04/20/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratify Auditors Mgmt For For For 2 Approve Remuneration Mgmt For For For Report 3 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 4 Elect Director William Mgmt For For For A. Ackman 5 Elect Director John Mgmt For For For Baird 6 Elect Director Mgmt For Withhold Against Isabelle Courville 7 Elect Director Keith Mgmt For For For E. Creel 8 Elect Director E. Mgmt For For For Hunter Harrison 9 Elect Director Rebecca Mgmt For For For MacDonald 10 Elect Director Anthony Mgmt For For For R. Melman 11 Elect Director Matthew Mgmt For For For H. Paul 12 Elect Director Andrew Mgmt For For For F. Reardon 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CINS 143658300 04/14/2016 Voted Meeting Type Country of Trade Annual Panama 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 Director of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Mgmt For For For Donald as Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Mgmt For For For Glasier as Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Mgmt For For For Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker Mgmt For For For as Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Mgmt For For For Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Mgmt For For For Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Mgmt For For For Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. 10 Approve Remuneration Mgmt For For For Report 11 Approve Remuneration Mgmt For For For of Directors 12 Ratify Auditors Mgmt For For For 13 Authorize Board to Fix Mgmt For For For Remuneration of External Auditor(s) 14 Accept Financial Mgmt For For For Statements and Statutory Reports 15 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 16 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 17 Authorize Share Mgmt For For For Repurchase Program -------------------------------------------------------------------------------- Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/15/2016 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 J. Hugin 2 Elect Director Mark J. Mgmt For For For Alles 3 Elect Director Richard Mgmt For For For W. Barker 4 Elect Director Michael Mgmt For For For W. Bonney 5 Elect Director Michael Mgmt For For For D. Casey 6 Elect Director Carrie Mgmt For For For S. Cox 7 Elect Director Mgmt For For For Jacqualyn A. Fouse 8 Elect Director Michael Mgmt For For For A. Friedman 9 Elect Director Julia Mgmt For For For A. Haller 10 Elect Director Gilla Mgmt For For For S. Kaplan 11 Elect Director James Mgmt For For For J. Loughlin 12 Elect Director Ernest Mgmt For For For Mario 13 Ratify Auditors Mgmt For For For 14 Amend Omnibus Stock Mgmt For For For Plan 15 Approve Remuneration Mgmt For For For Report 16 Adopt Jurisdiction of Mgmt For For For Incorporation as Exclusive Forum 17 Amend ShrHldr Against For Against Articles/Bylaws/Charte r - Call Special Meetings 18 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Lance Conn 2 Elect Director Michael Mgmt For For For P. Huseby 3 Elect Director Craig Mgmt For For For A. Jacobson 4 Elect Director Gregory Mgmt For Against Against B. Maffei 5 Elect Director John C. Mgmt For Against Against Malone 6 Elect Director John D. Mgmt For For For Markley, Jr. 7 Elect Director David Mgmt For For For C. Merritt 8 Elect Director Balan Mgmt For For For Nair 9 Elect Director Thomas Mgmt For For For M. Rutledge 10 Elect Director Eric L. Mgmt For For For Zinterhofer 11 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 12 Amend Omnibus Stock Mgmt For Against Against Plan 13 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 09/21/2015 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 Class A Shares Mgmt For For For in Connection with Acquisition 3 Issue Class B Shares Mgmt For For For in Connection with Acquisition 4 Approve Investment Mgmt For For For Agreement with Liberty Broadband 5 Amend Certificate of Mgmt For For For Incorporation 6 Amend Certificate of Mgmt For For For Incorporation to Permt Special Approval Requirements for Certain Business Combination 7 Amend Certificate of Mgmt For For For Incorporation to Set Size and Composition Requirements 8 Amend Certificate of Mgmt For For For Incorporation 9 Amend Certificate of Mgmt For For For Incorporation to Provide Certain Vote Restrictions on Liberty Broadband 10 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Al Mgmt For For For Baldocchi 2 Elect Director Darlene Mgmt For Against Against Friedman 3 Elect Director John S. Mgmt For For For Charlesworth 4 Elect Director Kimbal Mgmt For For For Musk 5 Elect Director Mgmt For For For Montgomery F. (Monty) Moran 6 Elect Director Neil Mgmt For For For Flanzraich 7 Elect Director Patrick Mgmt For Against Against J. Flynn 8 Elect Director Stephen Mgmt For For For Gillett 9 Elect Director Steve Mgmt For For For Ells 10 Approve Remuneration Mgmt For For For Report 11 Ratify Auditors Mgmt For For For 12 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 13 Provide Proxy Access Mgmt For Against Against Right 14 Adopt Proxy Access ShrHldr Against Against For Right 15 Stock ShrHldr Against Against For Retention/Holding Period 16 Amend ShrHldr Against Against For Articles/Bylaws/Charte r - Call Special Meetings 17 Sustainability Report ShrHldr Against Against For 18 Link Executive Pay to ShrHldr Against Against For Social Criteria -------------------------------------------------------------------------------- Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CINS H1467J104 05/19/2016 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 3 Approve Allocation of Mgmt For For For Income and Dividends 4 Approve Discharge of Mgmt For For For Management Board 5 Ratify Auditors Mgmt For For For 6 Ratify Auditors Mgmt For For For 7 Appoint Mgmt For For For Appraiser/Special Auditor/Liquidator 8 Elect Director Evan G. Mgmt For For For Greenberg 9 Elect Director Robert Mgmt For For For M. Hernandez 10 Elect Director Michael Mgmt For For For G. Atieh 11 Elect Director Sheila Mgmt For For For P. Burke 12 Elect Director James Mgmt For For For I. Cash 13 Elect Director Mary A. Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John Mgmt For For For Edwardson 16 Elect Director Mgmt For For For Lawrence W. Kellner 17 Elect Director Leo F. Mgmt For For For Mullin 18 Elect Director Mgmt For For For Kimberly Ross 19 Elect Director Robert Mgmt For For For Scully 20 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 21 Elect Director Mgmt For For For Theodore E. Shasta 22 Elect Director David Mgmt For For For Sidwell 23 Elect Director Olivier Mgmt For For For Steimer 24 Elect Director James Mgmt For For For M. Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 26 Elect Members of Mgmt For For For Remuneration Committee 27 Elect Members of Mgmt For For For Remuneration Committee 28 Elect Members of Mgmt For For For Remuneration Committee 29 Elect Members of Mgmt For For For Remuneration Committee 30 Elect Members of Mgmt For For For Remuneration Committee 31 Designate X as Mgmt For For For Independent Proxy 32 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 33 Approve Omnibus Stock Mgmt For For For Plan 34 Approve Increase Mgmt For For For Compensation Ceiling for Directors 35 Approve Remuneration Mgmt For Against Against of Directors 36 Approve Remuneration Mgmt For For For Report 37 Other Business Mgmt For For For -------------------------------------------------------------------------------- Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 12/03/2015 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 -------------------------------------------------------------------------------- Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 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 L. Corbat 2 Elect Director Ellen Mgmt For For For M. Costello 3 Elect Director Duncan Mgmt For For For P. Hennes 4 Elect Director Peter Mgmt For For For B. Henry 5 Elect Director Franz Mgmt For For For B. Humer 6 Elect Director Renee Mgmt For For For J. James 7 Elect Director Eugene Mgmt For For For M. McQuade 8 Elect Director Michael Mgmt For For For E. O'Neill 9 Elect Director Gary M. Mgmt For For For Reiner 10 Elect Director Judith Mgmt For For For Rodin 11 Elect Director Anthony Mgmt For For For M. Santomero 12 Elect Director Joan E. Mgmt For For For Spero 13 Elect Director Diana Mgmt For For For L. Taylor 14 Elect Director William Mgmt For For For S. Thompson, Jr. 15 Elect Director James Mgmt For For For S. Turley 16 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 17 Ratify Auditors Mgmt For For For 18 Approve Remuneration Mgmt For For For Report 19 Amend Omnibus Stock Mgmt For For For Plan 20 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 21 Gender Pay Gap ShrHldr Against Against For 22 Political Lobbying ShrHldr Against Against For Disclosure 23 Establish Other Board ShrHldr Against Against For Committee 24 Claw-back Compensation ShrHldr Against Against For in Specified Circumstances 25 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards -------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 06/23/2016 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 Ratify Auditors Mgmt For For For 11 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Barfield 2 Elect Director Deborah Mgmt For For For H. Butler 3 Elect Director Kurt L. Mgmt For For For Darrow 4 Elect Director Stephen Mgmt For For For E. Ewing 5 Elect Director Richard Mgmt For For For M. Gabrys 6 Elect Director William Mgmt For For For D. Harvey 7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 8 Elect Director Mgmt For For For Patricia K. Poppe 9 Elect Director John G. Mgmt For For For Russell 10 Elect Director Myrna Mgmt For For For M. Soto 11 Elect Director John G. Mgmt For For For Sznewajs 12 Elect Director Laura Mgmt For For For H. Wright 13 Approve Remuneration Mgmt For For For Report 14 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For Fowden 2 Elect Director Barry Mgmt For For For A. Fromberg 3 Elect Director Robert Mgmt For For For L. Hanson 4 Elect Director Ernesto Mgmt For For For M. Hernandez 5 Elect Director James Mgmt For For For A. Locke, III 6 Elect Director Richard Mgmt For For For Sands 7 Elect Director Robert Mgmt For For For Sands 8 Elect Director Judy A. Mgmt For For For Schmeling 9 Elect Director Keith Mgmt For For For E. Wandell 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 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 Hamilton E. James 2 Elect Director W. Mgmt For For For Craig Jelinek 3 Elect Director John W. Mgmt For For For Stanton 4 Elect Director Mary A. Mgmt For For For (Maggie) Wilderotter 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jenne Mgmt For For For K. Britell 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Timothy Mgmt For For For J. Donahue 4 Elect Director Arnold Mgmt For For For W. Donald 5 Elect Director William Mgmt For For For G. Little 6 Elect Director Hans J. Mgmt For For For Loliger 7 Elect Director James Mgmt For For For H. Miller 8 Elect Director Josef Mgmt For For For M. Muller 9 Elect Director Thomas Mgmt For For For A. Ralph 10 Elect Director Caesar Mgmt For For For F. Sweitzer 11 Elect Director Jim L. Mgmt For For For Turner 12 Elect Director William Mgmt For For For S. Urkiel 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/11/2016 Voted Meeting Type Country of Trade Annual 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 Edward Mgmt For For For J. Kelly, III 6 Elect Director John D. Mgmt For For For McPherson 7 Elect Director David Mgmt For For For M. Moffett 8 Elect Director Timothy Mgmt For For For T. O'Toole 9 Elect Director David Mgmt For For For M. Ratcliffe 10 Elect Director Donald Mgmt For For For J. Shepard 11 Elect Director Michael Mgmt For For For J. Ward 12 Elect Director J. Mgmt For For For Steven Whisler 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/10/2016 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 Approve Remuneration Mgmt For For For Report 12 Ratify Auditors Mgmt For For For 13 Provide Proxy Access Mgmt For Against Against Right 14 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/06/2016 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 2 Elect Director Mgmt For For For 3 Elect Director Mgmt For For For 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Elect Director Mgmt For For For 7 Elect Director Mgmt For For For 8 Elect Director Mgmt For For For 9 Elect Director Mgmt For For For 10 Elect Director Mgmt For For For 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/21/2016 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. Horton 2 Elect Director Barbara Mgmt For For For K. Allen 3 Elect Director Brad S. Mgmt For For For Anderson 4 Elect Director Michael Mgmt For For For R. Buchanan 5 Elect Director Michael Mgmt For For For W. Hewatt 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/10/2016 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 H. Anderson 2 Elect Director Edward Mgmt For For For H. Bastian 3 Elect Director Francis Mgmt For For For S. Blake 4 Elect Director Daniel Mgmt For For For A. Carp 5 Elect Director David Mgmt For For For G. DeWalt 6 Elect Director Thomas Mgmt For For For E. Donilon 7 Elect Director William Mgmt For For For H. Easter, III 8 Elect Director Mickey Mgmt For For For P. Foret 9 Elect Director Shirley Mgmt For For For C. Franklin 10 Elect Director George Mgmt For For For N. Mattson 11 Elect Director Douglas Mgmt For For For R. Ralph 12 Elect Director Sergio Mgmt For For For A.L. Rial 13 Elect Director Kathy Mgmt For For For N. Waller 14 Elect Director Kenneth Mgmt For For For B. Woodrow 15 Approve Remuneration Mgmt For For For Report 16 Amend Omnibus Stock Mgmt For For For Plan 17 Ratify Auditors Mgmt For For For 18 Stock ShrHldr Against Against For Retention/Holding Period -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For E. West 2 Elect Director Travis Mgmt For For For D. Stice 3 Elect Director Michael Mgmt For For For P. Cross 4 Elect Director David Mgmt For For For L. Houston 5 Elect Director Mark L. Mgmt For For For Plaumann 6 Amend Omnibus Stock Mgmt For For For Plan 7 Approve Remuneration Mgmt For For For Report 8 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 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 S. Aronin 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Gregory Mgmt For For For C. Case 4 Elect Director Candace Mgmt For For For H. Duncan 5 Elect Director Joseph Mgmt For For For F. Eazor 6 Elect Director Cynthia Mgmt For For For A. Glassman 7 Elect Director Richard Mgmt For For For H. Lenny 8 Elect Director Thomas Mgmt For For For G. Maheras 9 Elect Director Michael Mgmt For For For H. Moskow 10 Elect Director David Mgmt For For For W. Nelms 11 Elect Director Mark A. Mgmt For For For Thierer 12 Elect Director Mgmt For For For Lawrence A. Weinbach 13 Approve Remuneration Mgmt For For For Report 14 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director James Mgmt For Withhold Against DeFranco 3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 4 Elect Director Charles Mgmt For For For W. Ergen 5 Elect Director Steven Mgmt For For For R. Goodbarn 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director David Mgmt For Withhold Against K. Moskowitz 9 Elect Director Tom A. Mgmt For For For Ortolf 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director James Mgmt For Withhold Against DeFranco 3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 4 Elect Director Charles Mgmt For For For W. Ergen 5 Elect Director Steven Mgmt For For For R. Goodbarn 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director David Mgmt For Withhold Against K. Moskowitz 9 Elect Director Tom A. Mgmt For For For Ortolf 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/25/2016 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 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/27/2016 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 Lamberto Andreotti 2 Elect Director Edward Mgmt For For For D. Breen 3 Elect Director Robert Mgmt For For For A. Brown 4 Elect Director Mgmt For Against Against Alexander M. Cutler 5 Elect Director Mgmt For Against Against Eleuthere I. du Pont 6 Elect Director James Mgmt For For For L. Gallogly 7 Elect Director Mgmt For Against Against Marillyn A. Hewson 8 Elect Director Lois D. Mgmt For Against Against Juliber 9 Elect Director Ulf M. Mgmt For For For ('Mark') Schneider 10 Elect Director Lee M. Mgmt For Against Against Thomas 11 Elect Director Patrick Mgmt For For For J. Ward 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Social Proposal ShrHldr Against Against For 16 Community ShrHldr Against Against For -Environmental Impact 17 Facility Safety ShrHldr Against Against For -------------------------------------------------------------------------------- Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/05/2016 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 Humberto P. Alfonso 2 Elect Director Gary E. Mgmt For For For Anderson 3 Elect Director Brett Mgmt For For For D. Begemann 4 Elect Director Michael Mgmt For For For P. Connors 5 Elect Director Mark J. Mgmt For For For Costa 6 Elect Director Stephen Mgmt For For For R. Demeritt 7 Elect Director Robert Mgmt For For For M. Hernandez 8 Elect Director Julie Mgmt For For For F. Holder 9 Elect Director Renee Mgmt For For For J. Hornbaker 10 Elect Director Lewis Mgmt For For For M. Kling 11 Elect Director James Mgmt For For For J. O'Brien 12 Elect Director David Mgmt For For For W. Raisbeck 13 Approve Remuneration Mgmt For For For Report 14 Ratify Auditors Mgmt For For For 15 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For Arnold 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Michael Mgmt For For For J. Critelli 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director Richard Mgmt For For For H. Fearon 7 Elect Director Charles Mgmt For For For E. Golden 8 Elect Director Linda Mgmt For For For A. Hill 9 Elect Director Arthur Mgmt For For For E. Johnson 10 Elect Director Ned C. Mgmt For For For Lautenbach 11 Elect Director Deborah Mgmt For For For L. McCoy 12 Elect Director Gregory Mgmt For For For R. Page 13 Elect Director Sandra Mgmt For For For Pianalto 14 Elect Director Gerald Mgmt For For For B. Smith 15 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 16 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 17 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 18 Approve Auditors and Mgmt For For For their Remuneration 19 Approve Remuneration Mgmt For For For Report 20 Company Specific - Mgmt For For For Equity Related -------------------------------------------------------------------------------- Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jagjeet Mgmt For For For S. Bindra 2 Elect Director Vanessa Mgmt For For For C.L. Chang 3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 4 Elect Director James Mgmt For For For T. Morris 5 Elect Director Richard Mgmt For For For T. Schlosberg, III 6 Elect Director Linda Mgmt For For For G. Stuntz 7 Elect Director William Mgmt For For For P. Sullivan 8 Elect Director Ellen Mgmt For For For O. Tauscher 9 Elect Director Peter Mgmt For For For J. Taylor 10 Elect Director Brett Mgmt For For For White 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report 13 Amend Omnibus Stock Mgmt For For For Plan 14 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For Against Against Alvarez 2 Elect Director R. Mgmt For For For David Hoover 3 Elect Director Juan R. Mgmt For For For Luciano 4 Elect Director Mgmt For For For Franklyn G. Prendergast 5 Elect Director Kathi Mgmt For For For P. Seifert 6 Approve Remuneration Mgmt For For For Report 7 Ratify Auditors Mgmt For For For 8 Anti-Social Proposal ShrHldr Against Against For -------------------------------------------------------------------------------- EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For F. Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director James Mgmt For For For C. Day 4 Elect Director H. Mgmt For For For Leighton Steward 5 Elect Director Donald Mgmt For For For F. Textor 6 Elect Director William Mgmt For For For R. Thomas 7 Elect Director Frank Mgmt For For For G. Wisner 8 Ratify Auditors Mgmt For For For 9 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For For For Caldwell 3 Elect Director Gary Mgmt For For For Hromadko 4 Elect Director John Mgmt For For For Hughes 5 Elect Director Scott Mgmt For For For Kriens 6 Elect Director William Mgmt For For For Luby 7 Elect Director Irving Mgmt For For For Lyons, III 8 Elect Director Mgmt For Withhold Against Christopher Paisley 9 Elect Director Stephen Mgmt For For For Smith 10 Elect Director Peter Mgmt For For For Van Camp 11 Approve Remuneration Mgmt For For For Report 12 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For For For Andreessen 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 4 Elect Director Reed Mgmt For For For Hastings 5 Elect Director Jan Koum Mgmt For For For 6 Elect Director Sheryl Mgmt For For For K. Sandberg 7 Elect Director Peter Mgmt For For For A. Thiel 8 Elect Director Mark Mgmt For For For Zuckerberg 9 Ratify Auditors Mgmt For For For 10 Approve Remuneration Mgmt For For For Report 11 Approve Share Plan Mgmt For For For Grant 12 Approve Share Plan Mgmt For For For Grant 13 Company-Specific Mgmt For For For Compensation-Related 14 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 15 Increase Authorized Mgmt For For For Common Stock 16 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 17 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 18 Amend Omnibus Stock Mgmt For Against Against Plan 19 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote 20 Sustainability Report ShrHldr Against Against For 21 Political Lobbying ShrHldr Against Against For Disclosure 22 Establish Other Board ShrHldr Against Against For Committee 23 Gender Pay Gap ShrHldr Against Against For -------------------------------------------------------------------------------- FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/28/2015 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 L. Barksdale 2 Elect Director John A. Mgmt For For For Edwardson 3 Elect Director Marvin Mgmt For For For R. Ellison 4 Elect Director Mgmt For For For Kimberly A. Jabal 5 Elect Director Shirley Mgmt For For For Ann Jackson 6 Elect Director Gary W. Mgmt For For For Loveman 7 Elect Director R. Brad Mgmt For For For Martin 8 Elect Director Joshua Mgmt For For For Cooper Ramo 9 Elect Director Susan Mgmt For For For C. Schwab 10 Elect Director Mgmt For For For Frederick W. Smith 11 Elect Director David Mgmt For For For P. Steiner 12 Elect Director Paul S. Mgmt For For For Walsh 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Require Independent ShrHldr Against Against For Board Chairman 16 Adopt Policy ShrHldr Against Against For Prohibiting Tax Payments on Restricted Stock Awards 17 Clawback of Incentive ShrHldr Against Against For Payments 18 Adopt Proxy Access ShrHldr Against Against For Right 19 Report on Political ShrHldr Against Against For Contributions 20 Report on Lobbying ShrHldr Against Against For Payments and Policy 21 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director William Mgmt For For For P. Foley, II 3 Elect Director Thomas Mgmt For Against Against M. Hagerty 4 Elect Director Keith Mgmt For For For W. Hughes 5 Elect Director David Mgmt For For For K. Hunt 6 Elect Director Stephan Mgmt For For For A. James 7 Elect Director Frank Mgmt For For For R. Martire 8 Elect Director Richard Mgmt For For For N. Massey 9 Elect Director Leslie Mgmt For For For M. Muma 10 Elect Director Gary A. Mgmt For For For Norcross 11 Elect Director James Mgmt For For For B. Stallings, Jr. 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- First Data Corporation Ticker Security ID: Meeting Date Meeting Status FDC CUSIP 32008D106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For J. Bisignano 2 Elect Director Henry Mgmt For Withhold Against R. Kravis 3 Elect Director Heidi Mgmt For For For G. Miller 4 Approve Remuneration Mgmt For Against Against Report 5 Advisory Vote on Say Mgmt 3 Years 1 Year Against on Pay Frequency 6 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 07/02/2015 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 -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 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 Kevin Mgmt For For For E. Lofton 3 Elect Director John W. Mgmt For For For Madigan 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 Auditors Mgmt For For For 11 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 12 Approve Remuneration Mgmt For For For Report 13 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/05/2016 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 J. Nassetta 2 Elect Director Mgmt For For For Jonathan D. Gray 3 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 4 Elect Director Judith Mgmt For For For A. McHale 5 Elect Director John G. Mgmt For For For Schreiber 6 Elect Director Mgmt For For For Elizabeth A. Smith 7 Elect Director Douglas Mgmt For For For M. Steenland 8 Elect Director William Mgmt For For For J. Stein 9 Ratify Auditors Mgmt For For For 10 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 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 Against Against S. Ayer 2 Elect Director Kevin Mgmt For For For Burke 3 Elect Director Jaime Mgmt For Against Against Chico Pardo 4 Elect Director David Mgmt For For For M. Cote 5 Elect Director D. Mgmt For For For Scott Davis 6 Elect Director Linnet Mgmt For Against Against F. Deily 7 Elect Director Judd Mgmt For Against Against Gregg 8 Elect Director Clive Mgmt For For For Hollick 9 Elect Director Grace Mgmt For Against Against D. Lieblein 10 Elect Director George Mgmt For Against Against Paz 11 Elect Director Bradley Mgmt For For For T. Sheares 12 Elect Director Robin Mgmt For For For L. Washington 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Approve Omnibus Stock Mgmt For For For Plan 16 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 17 Require Independent ShrHldr Against Against For Board Chairman 18 Provide Right to Act ShrHldr Against Against For by Written Consent 19 Political Lobbying ShrHldr Against Against For Disclosure -------------------------------------------------------------------------------- Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kurt J. Mgmt For For For Hilzinger 2 Elect Director Bruce Mgmt For For For D. Broussard 3 Elect Director Frank Mgmt For For For A. D'Amelio 4 Elect Director W. Roy Mgmt For For For Dunbar 5 Elect Director David Mgmt For For For A. Jones, Jr. 6 Elect Director William Mgmt For For For J. McDonald 7 Elect Director William Mgmt For For For E. Mitchell 8 Elect Director David Mgmt For For For B. Nash 9 Elect Director James Mgmt For For For J. O'Brien 10 Elect Director Marissa Mgmt For For For T. Peterson 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 10/19/2015 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 -------------------------------------------------------------------------------- Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frances Mgmt For For For Arnold 2 Elect Director Francis Mgmt For For For A. deSouza 3 Elect Director Karin Mgmt For For For Eastham 4 Ratify Auditors Mgmt For For For 5 Approve Remuneration Mgmt For For For Report 6 Adopt/Increase Mgmt For Against Against Supermajority Vote Requirement for Amendments -------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/02/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann C. Mgmt For For For Berzin 2 Elect Director John Mgmt For For For Bruton 3 Elect Director Elaine Mgmt For For For L. Chao 4 Elect Director Jared Mgmt For For For L. Cohon 5 Elect Director Gary D. Mgmt For For For Forsee 6 Elect Director Mgmt For For For Constance J. Horner 7 Elect Director Linda Mgmt For For For P. Hudson 8 Elect Director Michael Mgmt For For For W. Lamach 9 Elect Director Myles Mgmt For For For P. Lee 10 Elect Director John P. Mgmt For For For Surma 11 Elect Director Richard Mgmt For Against Against J. Swift 12 Elect Director Tony L. Mgmt For For For White 13 Approve Remuneration Mgmt For For For Report 14 Approve Auditors and Mgmt For For For their Remuneration 15 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 16 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 17 Authorize Reissuance Mgmt For For For of Repurchased Shares 18 Provide Proxy Access Mgmt For Against Against Right 19 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 20 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 21 Company Mgmt For For For Specific--Board-Relate d 22 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For R. Crisp 2 Elect Director Mgmt For For For Jean-Marc Forneri 3 Elect Director The Rt. Mgmt For For For Hon. the Lord Hague of Richmond 4 Elect Director Fred W. Mgmt For For For Hatfield 5 Elect Director Mgmt For For For Frederic V. Salerno 6 Elect Director Jeffrey Mgmt For For For C. Sprecher 7 Elect Director Judith Mgmt For For For A. Sprieser 8 Elect Director Vincent Mgmt For For For Tese 9 Approve Remuneration Mgmt For For For Report 10 Ratify Auditors Mgmt For For For 11 Sustainability Report ShrHldr Against Against For -------------------------------------------------------------------------------- KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For D. Broussard 2 Elect Director Joseph Mgmt For Against Against A. Carrabba 3 Elect Director Charles Mgmt For For For P. Cooley 4 Elect Director Mgmt For For For Alexander M. Cutler 5 Elect Director H. Mgmt For For For James Dallas 6 Elect Director Mgmt For For For Elizabeth R. Gile 7 Elect Director Ruth Mgmt For For For Ann M. Gillis 8 Elect Director William Mgmt For For For G. Gisel, Jr. 9 Elect Director Richard Mgmt For For For J. Hipple 10 Elect Director Kristen Mgmt For For For L. Manos 11 Elect Director Beth E. Mgmt For For For Mooney 12 Elect Director Demos Mgmt For For For Parneros 13 Elect Director Barbara Mgmt For For For R. Snyder 14 Elect Director David Mgmt For For For K. Wilson 15 Ratify Auditors Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 18 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/04/2016 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 Bergstrom 2 Elect Director Mgmt For For For Abelardo E. Bru 3 Elect Director Robert Mgmt For For For W. Decherd 4 Elect Director Thomas Mgmt For For For J. Falk 5 Elect Director Fabian Mgmt For For For T. Garcia 6 Elect Director Mae C. Mgmt For For For Jemison 7 Elect Director James Mgmt For For For M. Jenness 8 Elect Director Nancy Mgmt For For For J. Karch 9 Elect Director Ian C. Mgmt For For For Read 10 Elect Director Marc J. Mgmt For For For Shapiro 11 Elect Director Michael Mgmt For For For D. White 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Philip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Conor Mgmt For For For C. Flynn 5 Elect Director Joe Mgmt For For For Grills 6 Elect Director Frank Mgmt For For For Lourenso 7 Elect Director Colombe Mgmt For For For M. Nicholas 8 Elect Director Richard Mgmt For For For B. Saltzman 9 Approve Remuneration Mgmt For For For Report 10 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502424104 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Claude Mgmt For For For R. Canizares 2 Elect Director Thomas Mgmt For For For A. Corcoran 3 Elect Director Ann E. Mgmt For For For Dunwoody 4 Elect Director Lewis Mgmt For For For Kramer 5 Elect Director Robert Mgmt For For For B. Millard 6 Elect Director Lloyd Mgmt For For For W. Newton 7 Elect Director Vincent Mgmt For For For Pagano, Jr. 8 Elect Director H. Hugh Mgmt For For For Shelton 9 Elect Director Arthur Mgmt For For For L. Simon 10 Elect Director Michael Mgmt For For For T. Strianese 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report 13 Amend Omnibus Stock Mgmt For For For Plan 14 Approve Mgmt For For For Reorganization/Restruc turing Plan 15 Provide Right to Act ShrHldr N/A Against N/A by Written Consent -------------------------------------------------------------------------------- Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 02/19/2016 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 Acquisition 2 Adjourn Meeting Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Mgmt For For For Catherine P. Lego 7 Elect Director Stephen Mgmt For For For G. Newberry 8 Elect Director Krishna Mgmt For For For C. Saraswat 9 Elect Director Abhijit Mgmt For For For Y. Talwalkar 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/28/2015 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 E. Angelica 2 Elect Director Carol Mgmt For For For Anthony ('John') Davidson 3 Elect Director Barry Mgmt For For For W. Huff 4 Elect Director Dennis Mgmt For For For M. Kass 5 Elect Director Cheryl Mgmt For For For Gordon Krongard 6 Elect Director John V. Mgmt For For For Murphy 7 Elect Director John H. Mgmt For For For Myers 8 Elect Director W. Mgmt For For For Allen Reed 9 Elect Director Mgmt For For For Margaret Milner Richardson 10 Elect Director Kurt L. Mgmt For For For Schmoke 11 Elect Director Joseph Mgmt For For For A. Sullivan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Todd M. Mgmt For For For Bluedorn 2 Elect Director Kim K. Mgmt For For For W. Rucker 3 Elect Director Terry Mgmt For For For D. Stinson 4 Ratify Auditors Mgmt For For For 5 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raul Mgmt For Withhold Against Alvarez 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Laurie Mgmt For For For Z. Douglas 5 Elect Director Richard Mgmt For For For W. Dreiling 6 Elect Director Robert Mgmt For For For L. Johnson 7 Elect Director Mgmt For For For Marshall O. Larsen 8 Elect Director James Mgmt For For For H. Morgan 9 Elect Director Robert Mgmt For For For A. Niblock 10 Elect Director Bertram Mgmt For For For L. Scott 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 13 Approve Remuneration Mgmt For For For Report 14 Ratify Auditors Mgmt For For For 15 Sustainability Report ShrHldr Against Against For 16 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C. Mgmt For For For Howard Nye 2 Elect Director Laree Mgmt For For For E. Perez 3 Elect Director Dennis Mgmt For For For L. Rediker 4 Elect Director Donald Mgmt For For For W. Slager 5 Declassify the Board Mgmt For For For of Directors 6 Ratify Auditors Mgmt For For For 7 Amend Omnibus Stock Mgmt For For For Plan 8 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 9 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andy D. Mgmt For For For Bryant 2 Elect Director Wayne Mgmt For For For A. Budd 3 Elect Director N. Mgmt For For For Anthony Coles 4 Elect Director John H. Mgmt For For For Hammergren 5 Elect Director Alton Mgmt For For For F. Irby, III 6 Elect Director M. Mgmt For For For Christine Jacobs 7 Elect Director Donald Mgmt For For For R. Knauss 8 Elect Director Marie Mgmt For For For L. Knowles 9 Elect Director David Mgmt For For For M. Lawrence 10 Elect Director Edward Mgmt For For For A. Mueller 11 Elect Director Susan Mgmt For For For R. Salka 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Provide Proxy Access Mgmt For Against Against Right 16 Report on Political ShrHldr Against Against For Contributions 17 Pro-rata Vesting of ShrHldr Against Against For Equity Awards -------------------------------------------------------------------------------- MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director R. Mgmt For For For Glenn Hubbard 4 Elect Director Steven Mgmt For For For A. Kandarian 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director James Mgmt For For For M. Kilts 9 Elect Director Mgmt For For For Catherine R. Kinney 10 Elect Director Denise Mgmt For For For M. Morrison 11 Elect Director Kenton Mgmt For For For J. Sicchitano 12 Elect Director Lulu C. Mgmt For For For Wang 13 Adopt Jurisdiction of Mgmt For For For Incorporation as Exclusive Forum 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Require Independent ShrHldr Against Against For Board Chairman 17 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 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 H. Gates, lll 2 Elect Director Teri L. Mgmt For For For List-Stoll 3 Elect Director G. Mgmt For For For Mason Morfit 4 Elect Director Satya Mgmt For For For Nadella 5 Elect Director Charles Mgmt For For For H. Noski 6 Elect Director Helmut Mgmt For For For Panke 7 Elect Director Sandra Mgmt For For For E. Peterson 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director John W. Mgmt For For For Stanton 10 Elect Director John W. Mgmt For For For Thompson 11 Elect Director Mgmt For For For Padmasree Warrior 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Mobileye N.V. Ticker Security ID: Meeting Date Meeting Status MBLY CINS N51488117 06/29/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Remuneration Mgmt N/A N/A N/A Report 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Approve Discharge of Mgmt For For For Board and President 4 Elect Director Mgmt For For For 5 Elect Director Mgmt For For For 6 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 7 Authorize Share Mgmt For For For Repurchase Program 8 Ratify Auditors Mgmt For For For 9 Amend Omnibus Stock Mgmt For For For Plan 10 Miscellaneous Mgmt N/A N/A N/A Proposal: Company-Specific -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For G. Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For Withhold Against Sanford Riley 4 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For F. Bollenbach 2 Elect Director Lewis Mgmt For For For W.K. Booth 3 Elect Director Lois D. Mgmt For For For Juliber 4 Elect Director Mark D. Mgmt For For For Ketchum 5 Elect Director Jorge Mgmt For For For S. Mesquita 6 Elect Director Joseph Mgmt For For For Neubauer 7 Elect Director Nelson Mgmt For For For Peltz 8 Elect Director Fredric Mgmt For For For G. Reynolds 9 Elect Director Irene Mgmt For For For B. Rosenfeld 10 Elect Director Mgmt For For For Christiana S. Shi 11 Elect Director Patrick Mgmt For For For T. Siewert 12 Elect Director Ruth J. Mgmt For For For Simmons 13 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 14 Approve Remuneration Mgmt For For For Report 15 Ratify Auditors Mgmt For For For 16 Recycling ShrHldr Against Against For 17 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards 18 Improve Human Rights ShrHldr Against Against For Standards or Policies -------------------------------------------------------------------------------- Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Erskine Mgmt For For For B. Bowles 2 Elect Director Mgmt For For For Alistair Darling 3 Elect Director Thomas Mgmt For For For H. Glocer 4 Elect Director James Mgmt For For For P. Gorman 5 Elect Director Robert Mgmt For For For H. Herz 6 Elect Director Mgmt For For For Nobuyuki Hirano 7 Elect Director Klaus Mgmt For For For Kleinfeld 8 Elect Director Jami Mgmt For For For Miscik 9 Elect Director Donald Mgmt For For For T. Nicolaisen 10 Elect Director Hutham Mgmt For For For S. Olayan 11 Elect Director James Mgmt For For For W. Owens 12 Elect Director Ryosuke Mgmt For For For Tamakoshi 13 Elect Director Perry Mgmt For For For M. Traquina 14 Elect Director Rayford Mgmt For For For Wilkins, Jr. 15 Ratify Auditors Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Amend Omnibus Stock Mgmt For For For Plan 18 Provide for ShrHldr Against Against For Confidential Vote Tally 19 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards -------------------------------------------------------------------------------- NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Michael Nevens 2 Elect Director Jeffry Mgmt For For For R. Allen 3 Elect Director Tor R. Mgmt For For For Braham 4 Elect Director Alan L. Mgmt For For For Earhart 5 Elect Director Gerald Mgmt For For For Held 6 Elect Director Kathryn Mgmt For For For M. Hill 7 Elect Director George Mgmt For For For Kurian 8 Elect Director George Mgmt For For For T. Shaheen 9 Elect Director Robert Mgmt For For For T. Wall 10 Elect Director Richard Mgmt For For For P. Wallace 11 Amend Omnibus Stock Mgmt For For For Plan 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director James Mgmt For For For L. Camaren 3 Elect Director Kenneth Mgmt For For For B. Dunn 4 Elect Director Naren Mgmt For For For K. Gursahaney 5 Elect Director Kirk S. Mgmt For For For Hachigian 6 Elect Director Toni Mgmt For For For Jennings 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director James Mgmt For For For L. Robo 9 Elect Director Rudy E. Mgmt For For For Schupp 10 Elect Director John L. Mgmt For For For Skolds 11 Elect Director William Mgmt For For For H. Swanson 12 Elect Director Hansel Mgmt For For For E. Tookes, II 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Amend Omnibus Stock Mgmt For For For Plan 16 Political ShrHldr Against Against For Contributions and Lobbying 17 Adopt Proxy Access ShrHldr Against Against For Right 18 Climate Change ShrHldr Against Against For -------------------------------------------------------------------------------- NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/11/2016 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 A. Abdoo 2 Elect Director Mgmt For For For Aristides S. Candris 3 Elect Director Wayne Mgmt For For For S. DeVeydt 4 Elect Director Joseph Mgmt For For For Hamrock 5 Elect Director Deborah Mgmt For For For A. Henretta 6 Elect Director Michael Mgmt For For For E. Jesanis 7 Elect Director Kevin Mgmt For For For T. Kabat 8 Elect Director Richard Mgmt For For For L. Thompson 9 Elect Director Carolyn Mgmt For For For Y. Woo 10 Approve Remuneration Mgmt For For For Report 11 Ratify Auditors Mgmt For For For 12 Political ShrHldr Against Against For Contributions and Lobbying 13 Stock ShrHldr Against Against For Retention/Holding Period 14 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards -------------------------------------------------------------------------------- Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CINS G66721104 05/19/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steve Mgmt For For For Martinez 2 Elect Director Frank Mgmt For For For J. Del Rio 3 Elect Director Chad A. Mgmt For Against Against Leat 4 Approve Remuneration Mgmt For For For Report 5 Approve Auditors and Mgmt For For For their Remuneration 6 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 06/02/2016 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 Approve Remuneration Mgmt N/A N/A N/A Report 3 Miscellaneous Mgmt N/A N/A N/A Proposal: Company-Specific 4 Accept Financial Mgmt For For For Statements and Statutory Reports 5 Approve Discharge of Mgmt For For For Board and President 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 For For 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 I. 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 Reelect Rick Tsai as Mgmt For For For Director 18 Approve Remuneration Mgmt For For For of Directors and/or Committee Members 19 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 20 Eliminate Preemptive Mgmt For For For Rights 21 Authorize Share Mgmt For For For Repurchase Program 22 Approve Reduction in Mgmt For For For Share Capital -------------------------------------------------------------------------------- NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 07/02/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 6 Approve Acquisition of Mgmt For For For Freescale Through a Cash and Share Consideration 7 Approve Issuance of Mgmt For For For 12,500,000 Shares in Connection with the Acquisition under Item 1A 8 Grant Board Authority Mgmt For For For to Issue Share Based Remuneration Units Re: Freescale Acquisition 9 Elect Gregory L. Summe Mgmt For For For as Non-executive Director 10 Elect Peter Smitham as Mgmt For For For Non-executive Director -------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/03/2016 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 O'Reilly 2 Elect Director Charles Mgmt For For For H. O'Reilly, Jr. 3 Elect Director Larry Mgmt For For For O'Reilly 4 Elect Director Rosalie Mgmt For For For O'Reilly Wooten 5 Elect Director Jay D. Mgmt For For For Burchfield 6 Elect Director Thomas Mgmt For For For T. Hendrickson 7 Elect Director Paul R. Mgmt For For For Lederer 8 Elect Director John R. Mgmt For For For Murphy 9 Elect Director Ronald Mgmt For For For Rashkow 10 Approve Remuneration Mgmt For For For Report 11 Ratify Auditors Mgmt For For For 12 Adopt Proxy Access ShrHldr Against Against For Right 13 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wences Mgmt For For For Casares 2 Elect Director Mgmt For Against Against Jonathan Christodoro 3 Elect Director John J. Mgmt For For For Donahoe 4 Elect Director David Mgmt For For For W. Dorman 5 Elect Director Gail J. Mgmt For For For McGovern 6 Elect Director David Mgmt For For For M. Moffett 7 Elect Director Pierre Mgmt For For For M. Omidyar 8 Elect Director Daniel Mgmt For For For H. Schulman 9 Elect Director Frank Mgmt For For For D. Yeary 10 Approve Remuneration Mgmt For For For Report 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency 12 Amend Omnibus Stock Mgmt For For For Plan 13 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 14 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Pentair PLC Ticker Security ID: Meeting Date Meeting Status PNR CINS G7S00T104 05/10/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glynis Mgmt For For For A. Bryan 2 Elect Director Jerry Mgmt For For For W. Burris 3 Elect Director Carol Mgmt For For For Anthony (John) Davidson 4 Elect Director Jacques Mgmt For For For Esculier 5 Elect Director T. Mgmt For For For Michael Glenn 6 Elect Director David Mgmt For For For H.Y. Ho 7 Elect Director Randall Mgmt For For For J. Hogan 8 Elect Director David Mgmt For For For A. Jones 9 Elect Director Ronald Mgmt For For For L. Merriman 10 Elect Director William Mgmt For For For T. Monahan 11 Elect Director Billie Mgmt For For For Ida Williamson 12 Approve Remuneration Mgmt For Against Against Report 13 Ratify Auditors Mgmt For For For 14 Authorize Reissuance Mgmt For For For of Repurchased Shares 15 Fix Number of Mgmt For For For Directors and/or Auditors 16 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 17 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine -------------------------------------------------------------------------------- PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shona Mgmt For For For L. Brown 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Cesar Mgmt For For For Conde 4 Elect Director Ian M. Mgmt For For For Cook 5 Elect Director Dina Mgmt For For For Dublon 6 Elect Director Rona A. Mgmt For For For Fairhead 7 Elect Director Richard Mgmt For For For W. Fisher 8 Elect Director William Mgmt For For For R. Johnson 9 Elect Director Indra Mgmt For For For K. Nooyi 10 Elect Director David Mgmt For For For C. Page 11 Elect Director Robert Mgmt For For For C. Pohlad 12 Elect Director Lloyd Mgmt For For For G. Trotter 13 Elect Director Daniel Mgmt For For For Vasella 14 Elect Director Alberto Mgmt For For For Weisser 15 Ratify Auditors Mgmt For For For 16 Approve Remuneration Mgmt For For For Report 17 Amend Omnibus Stock Mgmt For For For Plan 18 Establish ShrHldr Against Against For Environmental/Social Issue Board Committee 19 Community ShrHldr Against Against For -Environmental Impact 20 Adopt Holy Land ShrHldr Against Against For Principles 21 Renewable Energy ShrHldr Against Against For -------------------------------------------------------------------------------- Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director W. Don Mgmt For For For Cornwell 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Frances Mgmt For For For D. Fergusson 5 Elect Director Helen Mgmt For For For H. Hobbs 6 Elect Director James Mgmt For For For M. Kilts 7 Elect Director Mgmt For For For Shantanu Narayen 8 Elect Director Suzanne Mgmt For For For Nora Johnson 9 Elect Director Ian C. Mgmt For For For Read 10 Elect Director Stephen Mgmt For For For W. Sanger 11 Elect Director James Mgmt For For For C. Smith 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report 14 Political Lobbying ShrHldr Against Against For Disclosure 15 Company-Specific--Gover ShrHldr Against Against For nance-Related 16 Provide Right to Act ShrHldr Against Against For by Written Consent 17 Company-Specific--Gover ShrHldr Against Against For nance-Related -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harold Mgmt For For For Brown 2 Elect Director Andre Mgmt For For For Calantzopoulos 3 Elect Director Louis Mgmt For For For C. Camilleri 4 Elect Director Werner Mgmt For For For Geissler 5 Elect Director Mgmt For For For Jennifer Li 6 Elect Director Jun Mgmt For For For Makihara 7 Elect Director Sergio Mgmt For For For Marchionne 8 Elect Director Kalpana Mgmt For For For Morparia 9 Elect Director Lucio Mgmt For For For A. Noto 10 Elect Director Mgmt For For For Frederik Paulsen 11 Elect Director Robert Mgmt For For For B. Polet 12 Elect Director Stephen Mgmt For For For M. Wolf 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Improve Human Rights ShrHldr Against Against For Standards or Policies 16 Improve Human Rights ShrHldr Against Against For Standards or Policies -------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edison Mgmt For For For C. Buchanan 2 Elect Director Andrew Mgmt For For For F. Cates 3 Elect Director Timothy Mgmt For For For L. Dove 4 Elect Director Phillip Mgmt For For For A. Gobe 5 Elect Director Larry Mgmt For For For R. Grillot 6 Elect Director Stacy Mgmt For For For P. Methvin 7 Elect Director Royce Mgmt For For For W. Mitchell 8 Elect Director Frank Mgmt For For For A. Risch 9 Elect Director Scott Mgmt For For For D. Sheffield 10 Elect Director Mona K. Mgmt For For For Sutphen 11 Elect Director J. Mgmt For For For Kenneth Thompson 12 Elect Director Phoebe Mgmt For For For A. Wood 13 Elect Director Michael Mgmt For For For D. Wortley 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For Against Against Report 16 Amend Omnibus Stock Mgmt For For For Plan 17 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Post Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POST CUSIP 737446104 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For L. Curl 2 Elect Director David Mgmt For For For P. Skarie 3 Ratify Mgmt For For For PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Steven Mgmt For For For G. Elliott 4 Elect Director Raja Mgmt For For For Rajamannar 5 Elect Director Craig Mgmt For For For A. Rogerson 6 Elect Director William Mgmt For For For H. Spence 7 Elect Director Natica Mgmt For For For von Althann 8 Elect Director Keith Mgmt For For For H. Williamson 9 Elect Director Armando Mgmt For For For Zagalo de Lima 10 Approve Remuneration Mgmt For For For Report 11 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 12 Increase Authorized Mgmt For For For Common Stock 13 Ratify Auditors Mgmt For For For 14 Require Independent ShrHldr Against Against For Board Chairman 15 Renewable Energy ShrHldr Against For Against -------------------------------------------------------------------------------- Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Mgmt For For For Christine N. Garvey 4 Elect Director Lydia Mgmt For For For H. Kennard 5 Elect Director J. Mgmt For For For Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons,III 7 Elect Director David Mgmt For For For P. O'Connor 8 Elect Director Jeffrey Mgmt For For For L. Skelton 9 Elect Director Carl B. Mgmt For For For Webb 10 Elect Director William Mgmt For For For D. Zollars 11 Approve Remuneration Mgmt For For For Report 12 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leah Mgmt For For For Henderson 2 Elect Director Ned S. Mgmt For For For Holmes 3 Elect Director Jack Mgmt For For For Lord 4 Elect Director David Mgmt For For For Zalman 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For P. Anderson 2 Elect Director Bryce Mgmt For For For Blair 3 Elect Director Richard Mgmt For For For W. Dreiling 4 Elect Director Richard Mgmt For For For J. Dugas, Jr. 5 Elect Director Thomas Mgmt For For For J. Folliard 6 Elect Director Cheryl Mgmt For For For W. Grise 7 Elect Director Andre Mgmt For For For J. Hawaux 8 Elect Director Debra Mgmt For For For J. Kelly-Ennis 9 Elect Director Patrick Mgmt For For For J. O'Leary 10 Elect Director James Mgmt For For For J. Postl 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report 13 "Adopt, Renew or Amend Mgmt For For For NOL Rights Plan (NOL Pill)" 14 Require a Majority ShrHldr Against For Against Vote for the Election of Directors -------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/20/2016 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 Against Against Sorensen 11 Elect Director Donald Mgmt For For For Thompson 12 Elect Director Arne Mgmt For For For Alexander Wilhelmsen 13 Approve Remuneration Mgmt For For For Report 14 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify Auditors Mgmt For For For 16 Adopt Proxy Access ShrHldr N/A Against N/A Right -------------------------------------------------------------------------------- Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/19/2016 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 Chu 2 Elect Director Mgmt For For For Lawrence R. Codey 3 Elect Director Patrick Mgmt For For For Duff 4 Elect Director Mgmt For For For Jacqueline B. Kosecoff 5 Elect Director Neil Mgmt For For For Lustig 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry Mgmt For For For R. Whitaker 11 Approve Remuneration Mgmt For For For Report 12 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Sirius XM Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SIRI CUSIP 82968B103 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joan L. Mgmt For For For Amble 2 Elect Director George Mgmt For Withhold Against W. Bodenheimer 3 Elect Director Mark D. Mgmt For Withhold Against Carleton 4 Elect Director Eddy W. Mgmt For Withhold Against Hartenstein 5 Elect Director James Mgmt For Withhold Against P. Holden 6 Elect Director Gregory Mgmt For Withhold Against B. Maffei 7 Elect Director Evan D. Mgmt For For For Malone 8 Elect Director James Mgmt For For For E. Meyer 9 Elect Director James Mgmt For For For F. Mooney 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Elect Director Vanessa Mgmt For For For A. Wittman 12 Elect Director David Mgmt For Withhold Against M. Zaslav 13 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edwin Mgmt For For For Thomas Burton, III 2 Elect Director Craig Mgmt For For For M. Hatkoff 3 Elect Director Andrew Mgmt For For For W. Mathias 4 Approve Remuneration Mgmt For For For Report 5 Ratify Auditors Mgmt For For For 6 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrea Mgmt For For For J. Ayers 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Patrick Mgmt For For For D. Campbell 4 Elect Director Carlos Mgmt For For For M. Cardoso 5 Elect Director Robert Mgmt For For For B. Coutts 6 Elect Director Debra Mgmt For For For A. Crew 7 Elect Director Michael Mgmt For For For D. Hankin 8 Elect Director Anthony Mgmt For For For Luiso 9 Elect Director John F. Mgmt For For For Lundgren 10 Elect Director Mgmt For For For Marianne M. Parrs 11 Elect Director Robert Mgmt For For For L. Ryan 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report 14 Company-Specific--Gover ShrHldr Against Against For nance-Related -------------------------------------------------------------------------------- STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Morton Mgmt For For For H. Fleischer 2 Elect Director Mgmt For For For Christopher H. Volk 3 Elect Director Joseph Mgmt For For For M. Donovan 4 Elect Director William Mgmt For For For F. Hipp 5 Elect Director Einar Mgmt For For For A. Seadler 6 Elect Director Rajath Mgmt For For For Shourie 7 Elect Director Derek Mgmt For Withhold Against Smith 8 Elect Director Quentin Mgmt For For For P. Smith, Jr. 9 Ratify Auditors Mgmt For For For 10 Approve Remuneration Mgmt For For For Report 11 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency -------------------------------------------------------------------------------- T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Michael Barnes 2 Elect Director Thomas Mgmt For Withhold Against Dannenfeldt 3 Elect Director Srikant Mgmt For For For M. Datar 4 Elect Director Mgmt For For For Lawrence H. Guffey 5 Elect Director Mgmt For Withhold Against Timotheus Hottges 6 Elect Director Bruno Mgmt For Withhold Against Jacobfeuerborn 7 Elect Director Raphael Mgmt For Withhold Against Kubler 8 Elect Director Mgmt For Withhold Against Thorsten Langheim 9 Elect Director John J. Mgmt For For For Legere 10 Elect Director Teresa Mgmt For For For A. Taylor 11 Elect Director Kelvin Mgmt For For For R. Westbrook 12 Ratify Auditors Mgmt For For For 13 Adopt Proxy Access ShrHldr Against Against For Right 14 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards 15 Claw-back Compensation ShrHldr Against Against For in Specified Circumstances -------------------------------------------------------------------------------- TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CINS H8912P106 03/02/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pierre Mgmt For For For R. Brondeau 2 Elect Director Mgmt For For For Terrence R. Curtin 3 Elect Director Carol Mgmt For For For A. ("John") Davidson 4 Elect Director Juergen Mgmt For For For W. Gromer 5 Elect Director William Mgmt For For For A. Jeffrey 6 Elect Director Thomas Mgmt For For For J. Lynch 7 Elect Director Yong Nam Mgmt For For For 8 Elect Director Daniel Mgmt For For For J. Phelan 9 Elect Director Paula Mgmt For For For A. Sneed 10 Elect Director Mark C. Mgmt For For For Trudeau 11 Elect Director John C. Mgmt For For For Van Scoter 12 Elect Director Laura Mgmt For For For H. Wright 13 Elect Board Chairman Mgmt For For For Thomas J. Lynch 14 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 15 Elect Paula A. Sneed Mgmt For For For as Member of Management Development & Compensation Committee 16 Elect John C. Van Mgmt For For For Scoter as Member of Management Development & Compensation Committee 17 Designate Jvo Grundler Mgmt For For For as Independent Proxy 18 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 26, 2014 19 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 26, 2014 20 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 26, 2014 21 Approve Discharge of Mgmt For For For Board and Senior Management 22 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 23 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 24 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 25 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 26 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Executive Management 27 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Board of Directors 28 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2014 29 Approve Declaration of Mgmt For For For Dividend 30 Authorize Share Mgmt For For For Repurchase Program 31 Amend Articles of Mgmt For For For Association Re: Capital and Related Amendments 32 Approve Reduction of Mgmt For For For Share Capital 33 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For W. Babb, Jr. 2 Elect Director Mark A. Mgmt For For For Blinn 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director Janet Mgmt For For For F. Clark 5 Elect Director Carrie Mgmt For For For S. Cox 6 Elect Director Ronald Mgmt For For For Kirk 7 Elect Director Pamela Mgmt For For For H. Patsley 8 Elect Director Robert Mgmt For For For E. Sanchez 9 Elect Director Wayne Mgmt For For For R. Sanders 10 Elect Director Richard Mgmt For For For K. Templeton 11 Elect Director Mgmt For For For Christine Todd Whitman 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/12/2016 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 Nicholas M. Donofrio 2 Elect Director Joseph Mgmt For For For J. Echevarria 3 Elect Director Edward Mgmt For For For P. Garden 4 Elect Director Jeffrey Mgmt For For For A. Goldstein 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director John M. Mgmt For For For Hinshaw 7 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 8 Elect Director John A. Mgmt For For For Luke, Jr. 9 Elect Director Mark A. Mgmt For For For Nordenberg 10 Elect Director Mgmt For For For Catherine A. Rein 11 Elect Director Samuel Mgmt For For For C. Scott, III 12 Approve Remuneration Mgmt For For For Report 13 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 14 Ratify Auditors Mgmt For For For 15 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- The Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/25/2016 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. Burwick 2 Elect Director Michael Mgmt For For For Spillane 3 Elect Director Mgmt For For For Jean-Michel Valette 4 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John K. Mgmt For For For Adams, Jr. 2 Elect Director Stephen Mgmt For For For A. Ellis 3 Elect Director Arun Mgmt For For For Sarin 4 Elect Director Charles Mgmt For For For R. Schwab 5 Elect Director Paula Mgmt For For For A. Sneed 6 Ratify Auditors Mgmt For For For 7 Approve Remuneration Mgmt For For For Report 8 Political Lobbying ShrHldr Against Against For Disclosure 9 Report on EEO ShrHldr Against Against For -------------------------------------------------------------------------------- The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ajay Mgmt For For For Banga 2 Elect Director Mgmt For For For Jacqueline K. Barton 3 Elect Director James Mgmt For Against Against A. Bell 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Jeff M. Mgmt For Against Against Fettig 6 Elect Director Andrew Mgmt For For For N. Liveris 7 Elect Director Mark Mgmt For For For Loughridge 8 Elect Director Raymond Mgmt For For For J. Milchovich 9 Elect Director Robert Mgmt For Against Against S. Miller 10 Elect Director Paul Mgmt For For For Polman 11 Elect Director Dennis Mgmt For Against Against H. Reilley 12 Elect Director James Mgmt For Against Against M. Ringler 13 Elect Director Ruth G. Mgmt For For For Shaw 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/11/2016 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 J. Conaty 2 Elect Director James Mgmt For For For A. Firestone 3 Elect Director Werner Mgmt For For For Geissler 4 Elect Director Peter Mgmt For For For S. Hellman 5 Elect Director Mgmt For For For Laurette T. Koellner 6 Elect Director Richard Mgmt For For For J. Kramer 7 Elect Director W. Alan Mgmt For For For McCollough 8 Elect Director John E. Mgmt For For For McGlade 9 Elect Director Michael Mgmt For For For J. Morell 10 Elect Director Mgmt For For For Roderick A. Palmore 11 Elect Director Mgmt For For For Stephanie A. Streeter 12 Elect Director Thomas Mgmt For For For H. Weidemeyer 13 Elect Director Michael Mgmt For For For R. Wessel 14 Approve Remuneration Mgmt For For For Report 15 Ratify Auditors Mgmt For For For 16 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/18/2016 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 B. Allardice, III 2 Elect Director Trevor Mgmt For For For Fetter 3 Elect Director Kathryn Mgmt For For For A. Mikells 4 Elect Director Michael Mgmt For For For G. Morris 5 Elect Director Thomas Mgmt For For For A. Renyi 6 Elect Director Julie Mgmt For For For G. Richardson 7 Elect Director Teresa Mgmt For For For W. Roseborough 8 Elect Director Mgmt For For For Virginia P. Ruesterholz 9 Elect Director Charles Mgmt For For For B. Strauss 10 Elect Director Mgmt For For For Christopher J. Swift 11 Elect Director H. Mgmt For For For Patrick Swygert 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report 14 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency -------------------------------------------------------------------------------- The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Gregory Mgmt For For For D. Brenneman 4 Elect Director J. Mgmt For For For Frank Brown 5 Elect Director Albert Mgmt For For For P. Carey 6 Elect Director Armando Mgmt For For For Codina 7 Elect Director Helena Mgmt For For For B. Foulkes 8 Elect Director Linda Mgmt For For For R. Gooden 9 Elect Director Wayne Mgmt For For For M. Hewett 10 Elect Director Karen Mgmt For For For L. Katen 11 Elect Director Craig Mgmt For For For A. Menear 12 Elect Director Mark Mgmt For For For Vadon 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Report on EEO ShrHldr Against Against For 16 Amend ShrHldr Against Against For Articles/Bylaws/Charte r - Call Special Meetings -------------------------------------------------------------------------------- The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nora A. Mgmt For For For Aufreiter 2 Elect Director Robert Mgmt For For For D. Beyer 3 Elect Director Anne Mgmt For For For Gates 4 Elect Director Susan Mgmt For For For J. Kropf 5 Elect Director W. Mgmt For For For Rodney McMullen 6 Elect Director Jorge Mgmt For For For P. Montoya 7 Elect Director Clyde Mgmt For For For R. Moore 8 Elect Director Susan Mgmt For For For M. Phillips 9 Elect Director James Mgmt For For For A. Runde 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director Bobby Mgmt For For For S. Shackouls 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Human Rights Risk ShrHldr Against Against For Assessment 15 Recycling ShrHldr Against Against For 16 Renewable Energy ShrHldr Against Against For 17 Company-Specific--Gover ShrHldr Against Against For nance-Related -------------------------------------------------------------------------------- The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Mgmt For For For Articles/Bylaws/Charte r -- Routine 2 Eliminate Class of Mgmt For For For Common Stock 3 Elect Director Nancy Mgmt For For For E. Cooper 4 Elect Director Gregory Mgmt For For For L. Ebel 5 Elect Director Timothy Mgmt For For For S. Gitzel 6 Elect Director Denise Mgmt For For For C. Johnson 7 Elect Director Emery Mgmt For For For N. Koenig 8 Elect Director Robert Mgmt For For For L. Lumpkins 9 Elect Director William Mgmt For For For T. Monahan 10 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 11 Elect Director James Mgmt For For For L. Popowich 12 Elect Director David Mgmt For For For T. Seaton 13 Elect Director Steven Mgmt For For For M. Seibert 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Other Business Mgmt For For For -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Scott Mgmt For For For D. Cook 5 Elect Director Susan Mgmt For For For Desmond-Hellmann 6 Elect Director A.G. Mgmt For For For Lafley 7 Elect Director Terry Mgmt For For For J. Lundgren 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director David Mgmt For For For S. Taylor 10 Elect Director Mgmt For For For Margaret C. Whitman 11 Elect Director Mary Mgmt For For For Agnes Wilderotter 12 Elect Director Mgmt For For For Patricia A. Woertz 13 Elect Director Ernesto Mgmt For For For Zedillo 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 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 Jose B. Mgmt For For For Alvarez 3 Elect Director Alan M. Mgmt For For For Bennett 4 Elect Director David Mgmt For For For T. Ching 5 Elect Director Ernie Mgmt For For For Herrman 6 Elect Director Michael Mgmt For For For F. Hines 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director Carol Mgmt For For For Meyrowitz 9 Elect Director John F. Mgmt For For For O'Brien 10 Elect Director Willow Mgmt For For For B. Shire 11 Ratify Auditors Mgmt For For For 12 Approve Remuneration Mgmt For For For Report 13 Link Executive Pay to ShrHldr Against Against For Social Criteria 14 Report on Pay Disparity ShrHldr Against Against For -------------------------------------------------------------------------------- Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 09/21/2015 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 -------------------------------------------------------------------------------- Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/17/2016 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 L. Barksdale 2 Elect Director William Mgmt For For For P. Barr 3 Elect Director Jeffrey Mgmt For For For L. Bewkes 4 Elect Director Stephen Mgmt For For For F. Bollenbach 5 Elect Director Robert Mgmt For For For C. Clark 6 Elect Director Mathias Mgmt For For For Dopfner 7 Elect Director Jessica Mgmt For For For P. Einhorn 8 Elect Director Carlos Mgmt For For For M. Gutierrez 9 Elect Director Fred Mgmt For For For Hassan 10 Elect Director Paul D. Mgmt For For For Wachter 11 Elect Director Deborah Mgmt For For For C. Wright 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For I. Toll 2 Elect Director Bruce Mgmt N/A N/A N/A E. Toll (Withdrawn) 3 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 4 Elect Director Robert Mgmt For For For S. Blank 5 Elect Director Edward Mgmt For For For G. Boehne 6 Elect Director Richard Mgmt For For For J. Braemer 7 Elect Director Mgmt For For For Christine N. Garvey 8 Elect Director Carl B. Mgmt For For For Marbach 9 Elect Director John A. Mgmt For For For McLean 10 Elect Director Stephen Mgmt For For For A. Novick 11 Elect Director Paul E. Mgmt For For For Shapiro 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 Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Provide Directors May Mgmt For For For Be Removed With or Without Cause -------------------------------------------------------------------------------- Twenty-First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOX CUSIP 90130A200 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director K. Mgmt For For For Rupert Murdoch 2 Elect Director Lachlan Mgmt For For For K. Murdoch 3 Elect Director Mgmt For Against Against Delphine Arnault 4 Elect Director James Mgmt For For For W. Breyer 5 Elect Director Chase Mgmt For For For Carey 6 Elect Director David Mgmt For For For F. DeVoe 7 Elect Director Viet Mgmt For For For Dinh 8 Elect Director Mgmt For For For Roderick I. Eddington 9 Elect Director James Mgmt For For For R. Murdoch 10 Elect Director Jacques Mgmt For For For Nasser 11 Elect Director Robert Mgmt For For For S. Silberman 12 Elect Director Tidjane Mgmt For For For Thiam 13 Elect Director Jeffrey Mgmt For For For W. Ubben 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 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 -------------------------------------------------------------------------------- Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director David Mgmt For For For B. Dillon 4 Elect Director Lance Mgmt For For For M. Fritz 5 Elect Director Charles Mgmt For For For C. Krulak 6 Elect Director Jane H. Mgmt For For For Lute 7 Elect Director Michael Mgmt For For For R. McCarthy 8 Elect Director Michael Mgmt For For For W. McConnell 9 Elect Director Thomas Mgmt For For For F. McLarty, III 10 Elect Director Steven Mgmt For For For R. Rogel 11 Elect Director Jose H. Mgmt For For For Villarreal 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report 14 Stock ShrHldr Against Against For Retention/Holding Period 15 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barnaby Mgmt For For For 'Barney' M. Harford 4 Elect Director Walter Mgmt For For For Isaacson 5 Elect Director James Mgmt For For For A. C. Kennedy 6 Elect Director Robert Mgmt For For For A. Milton 7 Elect Director Oscar Mgmt For For For Munoz 8 Elect Director William Mgmt For For For R. Nuti 9 Elect Director Edward Mgmt For For For L. Shapiro 10 Elect Director Mgmt For For For Laurence E. Simmons 11 Elect Director David Mgmt For For For J. Vitale 12 Elect Director James Mgmt For For For M. Whitehurst 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John V. Mgmt For For For Faraci 2 Elect Director Mgmt For For For Jean-Pierre Garnier 3 Elect Director Gregory Mgmt For For For J. Hayes 4 Elect Director Edward Mgmt For For For A. Kangas 5 Elect Director Ellen Mgmt For For For J. Kullman 6 Elect Director Mgmt For For For Marshall O. Larsen 7 Elect Director Harold Mgmt For For For McGraw, III 8 Elect Director Richard Mgmt For For For B. Myers 9 Elect Director Fredric Mgmt For For For G. Reynolds 10 Elect Director Brian Mgmt For For For C. Rogers 11 Elect Director H. Mgmt For For For Patrick Swygert 12 Elect Director Andre Mgmt For For For Villeneuve 13 Elect Director Mgmt For For For Christine Todd Whitman 14 Ratify Auditors Mgmt For For For 15 Eliminate Cumulative Mgmt For For For Voting 16 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Valeant Pharmaceuticals International, Inc. Ticker Security ID: Meeting Date Meeting Status VRX CUSIP 91911K102 06/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Mgmt For For For A. Ackman 2 Elect Director Fredric Mgmt For For For N. Eshelman 3 Elect Director Stephen Mgmt For For For Fraidin 4 Elect Director D. Mgmt For For For Robert Hale 5 Elect Director Robert Mgmt For For For A. Ingram 6 Elect Director Argeris Mgmt For For For (Jerry) N. Karabelas 7 Elect Director Joseph Mgmt For For For C. Papa 8 Elect Director Robert Mgmt For For For N. Power 9 Elect Director Russel Mgmt For For For C. Robertson 10 Elect Director Thomas Mgmt For For For W. Ross, Sr. 11 Elect Director Amy B. Mgmt For For For Wechsler 12 Approve Remuneration Mgmt For Against Against Report 13 Approve Auditors and Mgmt For For For their Remuneration -------------------------------------------------------------------------------- Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For W. Gorder 2 Elect Director Deborah Mgmt For For For P. Majoras 3 Elect Director Donald Mgmt For For For L. Nickles 4 Elect Director Philip Mgmt For For For J. Pfeiffer 5 Elect Director Robert Mgmt For For For A. Profusek 6 Elect Director Susan Mgmt For For For Kaufman Purcell 7 Elect Director Stephen Mgmt For For For M. Waters 8 Elect Director Randall Mgmt For For For J. Weisenburger 9 Elect Director Rayford Mgmt For For For Wilkins, Jr. 10 Ratify Auditors Mgmt For For For 11 Approve Remuneration Mgmt For For For Report 12 Amend Mgmt For For For Articles/Bylaws/Charte r -- Routine 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Vantiv, Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lee Mgmt For For For Adrean 2 Elect Director Mark Mgmt For For For Heimbouch 3 Elect Director Gary Mgmt For For For Lauer 4 Approve Remuneration Mgmt For For For Report 5 Amend Omnibus Stock Mgmt For For For Plan 6 Change Range for Size Mgmt For For For of the Board 7 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joshua Mgmt For For For Boger 2 Elect Director Mgmt For For For Terrence C. Kearney 3 Elect Director Yuchun Mgmt For For For Lee 4 Elect Director Elaine Mgmt For For For S. Ullian 5 Ratify Auditors Mgmt For For For 6 Approve Remuneration Mgmt For For For Report 7 Declassify the Board ShrHldr Against For Against of Directors 8 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards 9 Stock ShrHldr Against Against For Retention/Holding Period 10 Link Executive Pay to ShrHldr Against Against For Social Criteria -------------------------------------------------------------------------------- Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Candace Mgmt For For For K. Beinecke 2 Elect Director Robert Mgmt For For For P. Kogod 3 Elect Director Richard Mgmt For For For R. West 4 Ratify Auditors Mgmt For For For 5 Declassify the Board Mgmt For For For of Directors 6 Approve Remuneration Mgmt For For For Report -------------------------------------------------------------------------------- Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lynne Mgmt For For For Biggar 2 Elect Director Jane P. Mgmt For For For Chwick 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director J. Mgmt For For For Barry Griswell 5 Elect Director Mgmt For For For Frederick S. Hubbell 6 Elect Director Rodney Mgmt For For For O. Martin, Jr. 7 Elect Director Byron Mgmt For For For H. Pollitt, Jr. 8 Elect Director Joseph Mgmt For For For V. Tripodi 9 Elect Director Deborah Mgmt For For For C. Wright 10 Elect Director David Mgmt For For For Zwiener 11 Approve Remuneration Mgmt For For For Report 12 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 14 Ratify Auditors Mgmt For For For 15 Improve Human Rights ShrHldr Against Against For Standards or Policies -------------------------------------------------------------------------------- Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Elaine Mgmt For For For L. Chao 2 Elect Director Lee J. Mgmt For For For Styslinger, III 3 Elect Director Douglas Mgmt For For For J. McGregor 4 Elect Director Vincent Mgmt For For For J. Trosino 5 Approve Omnibus Stock Mgmt For For For Plan 6 Approve Remuneration Mgmt For For For Report 7 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Baker, II 2 Elect Director Elaine Mgmt For For For L. Chao 3 Elect Director John S. Mgmt For For For Chen 4 Elect Director Lloyd Mgmt For For For H. Dean 5 Elect Director Mgmt For For For Elizabeth A. Duke 6 Elect Director Susan Mgmt For For For E. Engel 7 Elect Director Enrique Mgmt For For For Hernandez, Jr. 8 Elect Director Donald Mgmt For For For M. James 9 Elect Director Cynthia Mgmt For For For H. Milligan 10 Elect Director Mgmt For For For Federico F. Pena 11 Elect Director James Mgmt For For For H. Quigley 12 Elect Director Stephen Mgmt For For For W. Sanger 13 Elect Director John G. Mgmt For For For Stumpf 14 Elect Director Susan Mgmt For For For G. Swenson 15 Elect Director Suzanne Mgmt For For For M. Vautrinot 16 Approve Remuneration Mgmt For For For Report 17 Ratify Auditors Mgmt For For For 18 Require Independent ShrHldr Against Against For Board Chairman 19 Political Lobbying ShrHldr Against Against For Disclosure -------------------------------------------------------------------------------- WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For J. Bernlohr 2 Elect Director J. Mgmt For For For Powell Brown 3 Elect Director Michael Mgmt For For For E. Campbell 4 Elect Director Terrell Mgmt For For For K. Crews 5 Elect Director Russell Mgmt For For For M. Currey 6 Elect Director G. Mgmt For For For Stephen Felker 7 Elect Director Mgmt For For For Lawrence L. Gellerstedt III 8 Elect Director John A. Mgmt For For For Luke, Jr. 9 Elect Director Gracia Mgmt For For For C. Martore 10 Elect Director James Mgmt For For For E. Nevels 11 Elect Director Timothy Mgmt For For For H. Powers 12 Elect Director Steven Mgmt For For For C. Voorhees 13 Elect Director Bettina Mgmt For For For M. Whyte 14 Elect Director Alan D. Mgmt For For For Wilson 15 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 16 Approve Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- WEX Inc. Ticker Security ID: Meeting Date Meeting Status WEX CUSIP 96208T104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shikhar Mgmt For For For Ghosh 2 Elect Director Kirk P. Mgmt For For For Pond 3 Elect Director Melissa Mgmt For For For D. Smith 4 Approve Remuneration Mgmt For For For Report 5 Ratify Auditors Mgmt For For For -------------------------------------------------------------------------------- Workday, Inc. Ticker Security ID: Meeting Date Meeting Status WDAY CUSIP 98138H101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For Withhold Against George (Skip) Battle 2 Elect Director Michael Mgmt For For For M. McNamara 3 Elect Director Jerry Mgmt For For For Yang 4 Ratify Auditors Mgmt For For For 5 Approve Remuneration Mgmt For For For Report 6 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gail K. Mgmt For For For Boudreaux 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Mgmt For For For Fowke 4 Elect Director Richard Mgmt For For For T. O'Brien 5 Elect Director Mgmt For For For Christopher J. Policinski 6 Elect Director James Mgmt For For For T. Prokopanko 7 Elect Director A. Mgmt For For For Patricia Sampson 8 Elect Director James Mgmt For For For J. Sheppard 9 Elect Director David Mgmt For For For A. Westerlund 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Timothy Mgmt For For For V. Wolf 12 Approve Remuneration Mgmt For For For Report 13 Ratify Auditors Mgmt For For For 14 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Stephen Mgmt For For For J. O. Catlin 3 Elect Director Dale R. Mgmt For For For Comey 4 Elect Director Mgmt For For For Claus-Michael Dill 5 Elect Director Robert Mgmt For For For R. Glauber 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director Suzanne Mgmt For For For B. Labarge 8 Elect Director Joseph Mgmt For For For Mauriello 9 Elect Director Eugene Mgmt For For For M. McQuade 10 Elect Director Michael Mgmt For For For S. McGavick 11 Elect Director Clayton Mgmt For For For S. Rose 12 Elect Director Anne Mgmt For For For Stevens 13 Elect Director John M. Mgmt For For For Vereker 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 17 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 18 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Stephen Mgmt For For For J. O. Catlin 3 Elect Director Dale R. Mgmt For For For Comey 4 Elect Director Mgmt For For For Claus-Michael Dill 5 Elect Director Robert Mgmt For For For R. Glauber 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director Suzanne Mgmt For For For B. Labarge 8 Elect Director Joseph Mgmt For For For Mauriello 9 Elect Director Eugene Mgmt For For For M. McQuade 10 Elect Director Michael Mgmt For For For S. McGavick 11 Elect Director Clayton Mgmt For For For S. Rose 12 Elect Director Anne Mgmt For For For Stevens 13 Elect Director John M. Mgmt For For For Vereker 14 Ratify Auditors Mgmt For For For 15 Approve Remuneration Mgmt For For For Report 16 Authorize Issuance of Mgmt For For For Equity with Preemptive Rights 17 Approve Issuance of Mgmt For For For Equity without Preemptive Rights 18 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 06/23/2016 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 06/23/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Cancellation Mgmt For For For of Capital Authorization 3 Issue Shares in Mgmt For For For Connection with Acquisition 4 Company Specific - Mgmt For For For Equity Related 5 Company Specific - Mgmt For For For Equity Related 6 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 7 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 8 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 9 Amend Mgmt For For For Articles/Bylaws/Charte r -- Non-Routine 10 Amend Mgmt For Against Against Articles/Bylaws/Charte r -- Non-Routine 11 Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/20/2016 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. Cavanagh 2 Elect Director Brian Mgmt For For For C. Cornell 3 Elect Director Greg Mgmt For For For Creed 4 Elect Director David Mgmt For For For W. Dorman 5 Elect Director Mirian Mgmt For For For M. Graddick-Weir 6 Elect Director Mgmt For For For Jonathan S. Linen 7 Elect Director Keith Mgmt For For For Meister 8 Elect Director Thomas Mgmt For For For C. Nelson 9 Elect Director Thomas Mgmt For For For M. Ryan 10 Elect Director P. Mgmt For For For Justin Skala 11 Elect Director Elane Mgmt For For For B. Stock 12 Elect Director Robert Mgmt For For For D. Walter 13 Ratify Auditors Mgmt For For For 14 Approve Remuneration Mgmt For For For Report 15 Amend Omnibus Stock Mgmt For For For Plan 16 Genetically Modified ShrHldr Against Against For Organisms (GMO) -------------------------------------------------------------------------------- Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For C. Atkin 2 Elect Director Mgmt For For For Patricia Frobes 3 Elect Director Suren Mgmt For For For K. Gupta 4 Elect Director J. Mgmt For For For David Heaney 5 Elect Director Vivian Mgmt For For For S. Lee 6 Elect Director Edward Mgmt For For For F. Murphy 7 Elect Director Roger Mgmt For For For B. Porter 8 Elect Director Stephen Mgmt For For For D. Quinn 9 Elect Director Harris Mgmt For For For H. Simmons 10 Elect Director L. E. Mgmt For For For Simmons 11 Elect Director Shelley Mgmt For For For Thomas Williams 12 Ratify Auditors Mgmt For For For 13 Approve Remuneration Mgmt For For For Report 14 Approve/Amend Mgmt For For For Executive Incentive Bonus Plan 15 Require Independent ShrHldr Against Against For Board Chairman Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Growth -------------------------------------------------------------------------------- Air Lease Corp Ticker Security ID: Meeting Date Meeting Status AL CUSIP 00912X302 05/04/2016 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Matthew J. Hart 2 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Cheryl Gordon Krongard 3 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Marshall O. Larsen 4 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Robert A. Milton 5 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: John L. Plueger 6 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Ian M. Saines 7 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Dr. Ronald D. Sugar 8 Elect Director To Mgmt For N/A N/A Serve For A One-Year Term: Steven F. Udvar-Hazy 9 Ratify The Appointment Mgmt For N/A N/A Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2016. 10 Advisory Vote To Mgmt For N/A N/A Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------- Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/18/2016 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 Joseph M. Hogan 2 Election Of Director: Mgmt For For For Joseph Lacob 3 Election Of Director: Mgmt For For For C. Raymond Larkin, Jr. 4 Election Of Director: Mgmt For For For George J. Morrow 5 Election Of Director: Mgmt For For For Thomas M. Prescott 6 Election Of Director: Mgmt For For For Andrea L. Saia 7 Election Of Director: Mgmt For For For Greg J. Santora 8 Election Of Director: Mgmt For For For Warren S. Thaler 9 Ratify The Appointment Mgmt For For For Of Pricewaterhousecoopers Llp As Align Technology, Inc.'S Independent Registered Public Accountants. 10 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 11 Amendment Of Article V Mgmt For For For Of Our Amended And Restated Certificate Of Incorporation To Eliminate The For Cause" Requirement For Stockholder Removal Of A Director. " 12 Amendment To Our Mgmt For For For Amended And Restated Certificate Of Incorporation To Eliminate The Super Majority Vote Requirement For Stockholder Removal Of A Director. 13 Approve Amended And Mgmt For For For Restated 2005 Incentive Plan. -------------------------------------------------------------------------------- Ally Financial Inc Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/03/2016 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 Franklin W. Hobbs 2 Election Of Director: Mgmt For For For Robert T. Blakely 3 Election Of Director: Mgmt For For For Maureen A. Breakiron-Evans 4 Election Of Director: Mgmt For For For Mayree C. Clark 5 Election Of Director: Mgmt For For For Stephen A. Feinberg 6 Election Of Director: Mgmt For For For Kim S. Fennebresque 7 Election Of Director: Mgmt For For For Marjorie Magner 8 Election Of Director: Mgmt For For For John J. Stack 9 Election Of Director: Mgmt For For For Michael F. Steib 10 Election Of Director: Mgmt For For For Kenneth J. Bacon 11 Election Of Director: Mgmt For For For Jeffrey J. Brown 12 Advisory Vote To Mgmt For For For Approve Executive Compensation. 13 Ratification Of The Mgmt For For For Action Of The Audit Committee Of The Board Of Directors In Appointing Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For 2016 -------------------------------------------------------------------------------- Biomarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt 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 Approve, On An Mgmt For TNA N/A Advisory Basis, The Compensation Of Biomarin'S Named Executive Officers As Defined And Disclosed In Its Proxy Statement. 10 To Ratify The Mgmt For For For Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm For Biomarin For The Fiscal Year Ending December 31, 2016. 11 A Stockholder Proposal Mgmt TNA For N/A Requesting That Biomarin Issue A Sustainability Report Describing Biomarin'S Environmental, Social And Governance Performance, If Properly Presented At Biomarin'S Annual Meeting Of Stockholders. -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 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 Nelda J. Connors 2 Election Of Director: Mgmt For For For Charles J. Dockendorff 3 Election Of Director: Mgmt For For For Donna A. James 4 Election Of Director: Mgmt For For For Kristina M. Johnson 5 Election Of Director: Mgmt For For For Edward J. Ludwig 6 Election Of Director: Mgmt For For For Stephen P. Macmillan 7 Election Of Director: Mgmt For For For Michael F. Mahoney 8 Election Of Director: Mgmt For For For David J. Roux 9 Election Of Director: Mgmt For For For John E. Sununu 10 Election Of Director: Mgmt For For For Ellen M. Zane 11 To Approve, On A Mgmt For For For Non-Binding, Advisory Basis, Named Executive Officer Compensation. 12 To Re-Approve The Mgmt For For For Material Terms Of The Performance Goals Under The 2011 Long-Term Incentive Plan For Purposes Of Section 162(M) Of The Internal Revenue Code. 13 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The 2016 Fiscal Year. -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 11/10/2015 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 -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 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. Anderson 2 Election Of Director: Mgmt For For For Colleen F. Arnold 3 Election Of Director: Mgmt For For For George S. Barrett 4 Election Of Director: Mgmt For For For Carrie S. Cox 5 Election Of Director: Mgmt For For For Calvin Darden 6 Election Of Director: Mgmt For For For Bruce L. Downey 7 Election Of Director: Mgmt For For For Patricia A. Hemingway Hall 8 Election Of Director: Mgmt For For For Clayton M. Jones 9 Election Of Director: Mgmt For For For Gregory B. Kenny 10 Election Of Director: Mgmt For For For Nancy Killefer 11 Election Of Director: Mgmt For For For David P. King 12 Ratify Appointment Of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- Cit Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/10/2016 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 Ellen R. Alemany 2 Election Of Director: Mgmt For For For Michael A. Carpenter 3 Election Of Director: Mgmt For For For Alan Frank 4 Election Of Director: Mgmt For For For William M. Freeman 5 Election Of Director: Mgmt For For For Steven T. Mnuchin 6 Election Of Director: Mgmt For For For R. Brad Oates 7 Election Of Director: Mgmt For For For John J. Oros 8 Election Of Director: Mgmt For For For Marianne Miller Parrs 9 Election Of Director: Mgmt For For For Gerald Rosenfeld 10 Election Of Director: Mgmt For For For Vice Admiral John R. Ryan, Usn (Ret.) 11 Election Of Director: Mgmt For For For Sheila A. Stamps 12 Election Of Director: Mgmt For For For Peter J. Tobin 13 Election Of Director: Mgmt For For For Laura S. Unger 14 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Cit'S Independent Registered Public Accounting Firm And External Auditors For 2016. 15 To Recommend, By Mgmt For For For Non-Binding Vote, The Compensation Of Cit'S Named Executive Officers. 16 To Approve The Cit Mgmt For For For Group Inc. 2016 Omnibus Incentive Plan. 17 To Approve An Mgmt For For For Amendment To The Third Amended And Restated Certificate Of Incorporation Of The Company To Change The Shareholder Voting Requirement For Removal Of Directors From A Supermajority Equal To 66 2/3% Of Shareholders And Only For Cause, To A Simp 18 To Approve An Mgmt For For For Amendment To The Third Amended And Restated Certificate Of Incorporation Of The Company To Remove Article Twelfth, Which Is The Internal Revenue Code Section 382(L)(5) Net Operating Losses Provision. -------------------------------------------------------------------------------- Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/26/2016 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 Ralph W. Babb, Jr. 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 Jacqueline P. Kane 5 Election Of Director: Mgmt For For For Richard G. Lindner 6 Election Of Director: Mgmt For For For Alfred A. Piergallini 7 Election Of Director: Mgmt For For For Robert S. Taubman 8 Election Of Director: Mgmt For For For Reginald M. Turner, Jr. 9 Election Of Director: Mgmt For For For Nina G. Vaca 10 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm 11 Approval Of The Mgmt For For For Comerica Incorporated 2016 Management Incentive Plan Including For Purposes Of Section 162(M) Of The Internal Revenue Code 12 Approval Of A Mgmt For For For Non-Binding, Advisory Proposal Approving Executive Compensation -------------------------------------------------------------------------------- Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 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 Jeffrey S. Aronin 2 Election Of Director: Mgmt For For For Mary K. Bush 3 Election Of Director: Mgmt For For For Gregory C. Case 4 Election Of Director: Mgmt For For For Candace H. Duncan 5 Election Of Director: Mgmt For For For Joseph F. Eazor 6 Election Of Director: Mgmt For For For Cynthia A. Glassman 7 Election Of Director: Mgmt For For For Richard H. Lenny 8 Election Of Director: Mgmt For For For Thomas G. Maheras 9 Election Of Director: Mgmt For For For Michael H. Moskow 10 Election Of Director: Mgmt For For For David W. Nelms 11 Election Of Director: Mgmt For For For Mark A. Thierer 12 Election Of Director: Mgmt For For For Lawrence A. Weinbach 13 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation. 14 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/25/2016 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 Warren F. Bryant 2 Election Of Director: Mgmt For For For Michael M. Calbert 3 Election Of Director: Mgmt For For For Sandra B. Cochran 4 Election Of Director: Mgmt For For For Patricia D. Fili-Krushel 5 Election Of Director: Mgmt For For For Paula A. Price 6 Election Of Director: Mgmt For For For William C. Rhodes, Iii 7 Election Of Director: Mgmt For For For David B. Rickard 8 Election Of Director: Mgmt For For For Todd J. Vasos 9 To Ratify Ernst & Mgmt For For For Young Llp As The Independent Registered Public Accounting Firm For Fiscal 2016. -------------------------------------------------------------------------------- EAGLE MATERIALS INC Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/06/2015 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) 2 Election of Directors Mgmt For For For (Majority Voting) 3 Election of Directors Mgmt For For For (Majority Voting) 4 Election of Directors Mgmt For For For (Majority Voting) 5 14A Executive Mgmt For For For Compensation 6 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Eqt Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/20/2016 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 For Term Expiring In 2017: Vicky A. Bailey 2 Election Of Director Mgmt For For For For Term Expiring In 2017: Philip G. Behrman, Ph.D. 3 Election Of Director Mgmt For For For For Term Expiring In 2017: Kenneth M. Burke 4 Election Of Director Mgmt For For For For Term Expiring In 2017: A. Bray Cary, Jr. 5 Election Of Director Mgmt For For For For Term Expiring In 2017: Margaret K. Dorman 6 Election Of Director Mgmt For For For For Term Expiring In 2017: David L. Porges 7 Election Of Director Mgmt For For For For Term Expiring In 2017: James E. Rohr 8 Election Of Director Mgmt For For For For Term Expiring In 2017: Stephen A. Thorington 9 Election Of Director Mgmt For For For For Term Expiring In 2017: Lee T. Todd, Jr., Ph.D. 10 Election Of Director Mgmt For For For For Term Expiring In 2017: Christine J. Toretti 11 Approval Of A Mgmt For For For Non-Binding Resolution Regarding The Compensation Of The Company'S Named Executive Officers For 2015 (Say-On-Pay) 12 Approval Of The Mgmt For For For Company'S 2016 Executive Short-Term Incentive Plan 13 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 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 James E. Copeland, Jr. 2 Election Of Director: Mgmt For For For Robert D. Daleo 3 Election Of Director: Mgmt For TNA N/A Walter W. Driver, Jr. 4 Election Of Director: Mgmt For For For Mark L. Feidler 5 Election Of Director: Mgmt For For For L. Phillip Humann 6 Election Of Director: Mgmt For For For Robert D. Marcus 7 Election Of Director: Mgmt For For For Siri S. Marshall 8 Election Of Director: Mgmt For For For John A. Mckinley 9 Election Of Director: Mgmt For For For Richard F. Smith 10 Election Of Director: Mgmt For For For Mark B. Templeton 11 Advisory Vote To Mgmt For TNA N/A Approve Named Executive Officer Compensation. 12 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/10/2016 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 A. Gary Ames 2 Election Of Director: Mgmt For For For Sandra E. Bergeron 3 Election Of Director: Mgmt For For For Deborah L. Bevier 4 Election Of Director: Mgmt For For For Jonathan C. Chadwick 5 Election Of Director: Mgmt For For For Michael L. Dreyer 6 Election Of Director: Mgmt For For For Alan J. Higginson 7 Election Of Director: Mgmt For For For Peter S. Klein 8 Election Of Director: Mgmt For For For John Mcadam 9 Election Of Director: Mgmt For For For Stephen M. Smith 10 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 11 Ratify The Selection Mgmt For For For Of Pricewaterhousecoopers Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2016. -------------------------------------------------------------------------------- First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/10/2016 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 The Bank'S Amended And Restated Bylaws To Expand The Permitted Range Of Directors. 2 Election Of Director: Mgmt For For For James H. Herbert, Ii 3 Election Of Director: Mgmt For For For Katherine August-Dewilde 4 Election Of Director: Mgmt For TNA N/A Thomas J. Barrack, Jr. 5 Election Of Director: Mgmt For For For Frank J. Fahrenkopf, Jr. 6 Election Of Director: Mgmt For For For L. Martin Gibbs 7 Election Of Director: Mgmt For For For Boris Groysberg 8 Election Of Director: Mgmt For For For Sandra R. Hernandez 9 Election Of Director: Mgmt For For For Pamela J. Joyner 10 Election Of Director: Mgmt For For For Reynold Levy 11 Election Of Director: Mgmt For For For Jody S. Lindell 12 Election Of Director: Mgmt For For For Duncan L. Niederauer 13 Election Of Director: Mgmt For For For George G.C. Parker 14 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2016. 15 To Approve, By Mgmt For For For Advisory (Non-Binding) Vote, The Compensation Of Our Executive Officers (A Say On Pay" Vote). " -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/18/2016 Unvoted 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 N/A N/A To Serve For One-Year Term: Maxine Clark 2 Election Of Director Mgmt For N/A N/A To Serve For One-Year Term: Alan D. Feldman 3 Election Of Director Mgmt For N/A N/A To Serve For One-Year Term: Jarobin Gilbert, Jr. 4 Election Of Director Mgmt For N/A N/A To Serve For One-Year Term: Richard A. Johnson 5 Election Of Director Mgmt For N/A N/A To Serve For One-Year Term: Guillermo G. Marmol 6 Election Of Director Mgmt For N/A N/A To Serve For One-Year Term: Dona D. Young 7 Ratification Of The Mgmt For N/A N/A Appointment Of Independent Registered Public Accounting Firm. 8 Reapproval Of The Mgmt For N/A N/A Performance Goals Under The Foot Locker Annual Incentive Compensation Plan, As Amended And Restated. 9 Approval Of The Foot Mgmt For N/A N/A Locker Long-Term Incentive Compensation Plan, As Amended And Restated. 10 Advisory Approval Of Mgmt For N/A N/A The Company'S Executive Compensation. 11 Advisory Vote Mgmt 1 Year N/A Against Regarding Frequency Of Advisory Approval Of Executive Compensation. -------------------------------------------------------------------------------- Fortinet, Inc. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Class I Mgmt For For For Director: Ming Hsieh 2 Election Of Class I Mgmt For For For Director: Christopher B. Paisley 3 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Fortinet'S Independent Registered Accounting Firm For The Fiscal Year Ending December 31, 2016. 4 Advisory Vote To Mgmt For For For Approve Named Executive Officer Compensation, As Disclosed In The Proxy Statement. -------------------------------------------------------------------------------- Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CINS 375916103 05/05/2016 Voted Meeting Type Country of Trade Annual Canada 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 Approving An Advisory Mgmt For For For Resolution On The Corporation'S Approach To Executive Compensation; See Schedule C" To The Management Proxy Circular " 10 The Appointment Of Mgmt For For For Kpmg Llp, Chartered Professional Accountants, As Auditors For The Ensuing Year. -------------------------------------------------------------------------------- Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/02/2016 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 Ann C. Berzin 2 Election Of Director: Mgmt For For For John Bruton 3 Election Of Director: Mgmt For For For Elaine L. Chao 4 Election Of Director: Mgmt For For For Jared L. Cohon 5 Election Of Director: Mgmt For For For Gary D. Forsee 6 Election Of Director: Mgmt For For For Constance J. Horner 7 Election Of Director: Mgmt For For For Linda P. Hudson 8 Election Of Director: Mgmt For For For Michael W. Lamach 9 Election Of Director: Mgmt For For For Myles P. Lee 10 Election Of Director: Mgmt For For For John P. Surma 11 Election Of Director: Mgmt For For For Richard J. Swift 12 Election Of Director: Mgmt For For For Tony L. White 13 Advisory Approval Of Mgmt For For For The Compensation Of The Company'S Named Executive Officers. 14 Approval Of The Mgmt For For For Appointment Of Independent Auditors Of The Company And Authorization Of The Audit Committee Of The Board Of Directors To Set The Auditors' Remuneration. 15 Approval Of The Mgmt For For For Renewal Of The Directors' Existing Authority To Issue Shares. 16 Approval Of The Mgmt For For For Renewal Of The Directors' Existing Authority To Issue Shares For Cash Without First Offering Shares To Existing Shareholders. (Special Resolution) 17 Determination Of The Mgmt For For For Price Range At Which The Company Can Re-Allot Shares That It Holds As Treasury Shares. (Special Resolution) 18 Approval Of Amendment Mgmt For For For Of The Company'S Articles Of Association To Implement Proxy Access. (Special Resolution) 19 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Make Certain Administrative Amendments In Connection With The Companies Act 2014. (Special Resolution) 20 Approval Of Amendment Mgmt For For For To The Company'S Memorandum Or Association To Make Certain Administrative Amendments In Connection With The Companies Act 2014. (Special Resolution) 21 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Provide For A Plurality Voting Standard In The Event Of A Contested Election. (Special Resolution) 22 Approval Of Amendment Mgmt For For For To The Company'S Articles Of Association To Grant The Board Sole Authority To Determine Its Size. (Special Resolution) -------------------------------------------------------------------------------- Jetblue Airways Corporation Ticker Security ID: Meeting Date Meeting Status JBLU CUSIP 477143101 05/17/2016 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 Boneparth 2 Election Of Director: Mgmt For For For David Checketts 3 Election Of Director: Mgmt For For For Virginia Gambale 4 Election Of Director: Mgmt For For For Stephan Gemkow 5 Election Of Director: Mgmt For For For Robin Hayes 6 Election Of Director: Mgmt For For For Ellen Jewett 7 Election Of Director: Mgmt For For For Stanley Mcchrystal 8 Election Of Director: Mgmt For For For Joel Peterson 9 Election Of Director: Mgmt For For For Frank Sica 10 Election Of Director: Mgmt For For For Thomas Winkelmann 11 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp (E&Y) As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 12 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. 13 To Approve Amendments Mgmt For For For To Our Certificate Of Incorporation To Permit Removal Of Directors Without Cause. -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/04/2015 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 W. Barnholt 2 Election Of Director: Mgmt For For For Robert M. Calderoni 3 Election Of Director: Mgmt For For For John T. Dickson 4 Election Of Director: Mgmt For For For Emiko Higashi 5 Election Of Director: Mgmt For For For Kevin J. Kennedy 6 Election Of Director: Mgmt For For For Gary B. Moore 7 Election Of Director: Mgmt For For For Kiran M. Patel 8 Election Of Director: Mgmt For For For Robert A. Rango 9 Election Of Director: Mgmt For For For Richard P. Wallace 10 Election Of Director: Mgmt For For For David C. Wang 11 Ratify Appointment of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- Laboratory Corp. Of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2016 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 Kerrii B. Anderson 2 Election Of Director: Mgmt For For For Jean-Luc Belingard 3 Election Of Director: Mgmt For For For D. Gary Gilliland, M.D., Ph.D. 4 Election Of Director: Mgmt For For For David P. King 5 Election Of Director: Mgmt For For For Garheng Kong, M.D., Ph.D. 6 Election Of Director: Mgmt For For For Robert E. Mittelstaedt, Jr. 7 Election Of Director: Mgmt For For For Peter M. Neupert 8 Election Of Director: Mgmt For For For Richelle P. Parham 9 Election Of Director: Mgmt For For For Adam H. Schechter 10 Election Of Director: Mgmt For For For R. Sanders Williams, M.D. 11 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. 12 To Approve The Mgmt For For For Company'S 2016 Omnibus Incentive Plan. 13 To Approve The Mgmt For For For Company'S 2016 Employee Stock Purchase Plan. 14 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp ...(Due To Space Limits, See Proxy Statement For Full Proposal). 15 Shareholder Proposal Mgmt TNA TNA N/A To Require Board Reports Related To The Zika Virus. -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/19/2016 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 James O. Ellis, Jr. 2 Election Of Director: Mgmt For For For Jeff K. Storey 3 Election Of Director: Mgmt For For For Kevin P. Chilton 4 Election Of Director: Mgmt For For For Steven T. Clontz 5 Election Of Director: Mgmt For For For Irene M. Esteves 6 Election Of Director: Mgmt For For For T. Michael Glenn 7 Election Of Director: Mgmt For For For Spencer B. Hays 8 Election Of Director: Mgmt For For For Michael J. Mahoney 9 Election Of Director: Mgmt For For For Kevin W. Mooney 10 Election Of Director: Mgmt For For For Peter Seah Lim Huat 11 Election Of Director: Mgmt For For For Peter Van Oppen 12 To Approve, On An Mgmt For For For Advisory Basis, The Named Executive Officer Executive Compensation. 13 To Approve An Mgmt For For For Amendment To Our Restated Certificate Of Incorporation...(See Proxy Statement For Full Proposal). 14 To Ratify Our By-Law Mgmt For TNA N/A Providing That Delaware Is The Exclusive Forum For Certain Legal Actions. 15 To Ratify The Mgmt For For For Appointment Of Our Independent Auditor. -------------------------------------------------------------------------------- Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/16/2016 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 Gregory Q. Brown 2 Election Of Director: Mgmt For For For Kenneth C. Dahlberg 3 Election Of Director: Mgmt For For For Egon P. Durban 4 Election Of Director: Mgmt For For For Michael V. Hayden 5 Election Of Director: Mgmt For For For Clayton M. Jones 6 Election Of Director: Mgmt For For For Judy C. Lewent 7 Election Of Director: Mgmt For For For Gregory K. Mondre 8 Election Of Director: Mgmt For For For Anne R. Pramaggiore 9 Election Of Director: Mgmt For For For Samuel C. Scott, Iii 10 Advisory Approval Of Mgmt For For For The Company'S Executive Compensation. 11 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For 2016. 12 Stockholder Proposal Mgmt TNA TNA N/A Re: Lobbying Disclosure. -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 01/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposed Resolution To Mgmt For For For Redeem All Issued Preferred Shares, Par Value 0.01 Euro Per Share, In The Capital Of Mylan N.V. -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/24/2016 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 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 Douglas J. Leech, C.P.A. 9 Election Of Director: Mgmt For For For Rajiv Malik 10 Election Of Director: Mgmt For For For Joseph C. Maroon, M.D. 11 Election Of Director: Mgmt For For For Mark W. Parrish 12 Election Of Director: Mgmt For For For Rodney L. Piatt, C.P.A. 13 Election Of Director: Mgmt For For For Randall L. (Pete) Vanderveen, Ph.D., R.Ph. 14 Adoption Of The Dutch Mgmt For For For Annual Accounts For Fiscal Year 2015 15 Ratification Of The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For Fiscal Year 2016 16 Instruction To Mgmt For For For Deloitte Accountants B.V. For The Audit Of The Company'S Dutch Annual Accounts For Fiscal Year 2016 17 Approval, On An Mgmt For TNA N/A Advisory Basis, Of The Compensation Of The Named Executive Officers Of The Company 18 Re-Approval Of The Mgmt For For For Performance Goals Set Forth In The Company'S 2003 Long-Term Incentive Plan 19 Authorization Of The Mgmt For TNA N/A Mylan Board To Acquire Ordinary Shares And Preferred Shares In The Capital Of The Company -------------------------------------------------------------------------------- MYLAN N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 08/28/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Article Mgmt For For For Amendments -------------------------------------------------------------------------------- Nxp Semiconductors Nv. Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 06/02/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption Of The 2015 Mgmt For For For Statutory Annual Accounts 2 Granting Discharge To Mgmt For For For The Directors For Their Responsibilities In The Financial Year 2015 3 Proposal To Re-Appoint Mgmt For For For Mr. Richard L. Clemmer As Executive Director With Effect From June 2, 2016 4 Proposal To Re-Appoint Mgmt For For For Sir Peter Bonfield As Non-Executive Director With Effect From June 2, 2016 5 Proposal To Re-Appoint Mgmt For For For Mr. Johannes P. Huth As Non-Executive Director With Effect From June 2, 2016 6 Proposal To Re-Appoint Mgmt For For For Mr. Kenneth A. Goldman As Non-Executive Director With Effect From June 2, 2016 7 Proposal To Re-Appoint Mgmt For For For Dr. Marion Helmes As Non-Executive Director With Effect From June 2, 2016 8 Proposal To Re-Appoint Mgmt For For For Mr. Joseph Kaeser As Non-Executive Director With Effect From June 2, 2016 9 Proposal To Re-Appoint Mgmt For For For Mr. Ian Loring As Non-Executive Director With Effect From June 2, 2016 10 Proposal To Re-Appoint Mgmt For For For Mr. Eric Meurice As Non-Executive Director With Effect From June 2, 2016 11 Proposal To Re-Appoint Mgmt For For For Mr. Peter Smitham As Non-Executive Director With Effect From June 2, 2016 12 Proposal To Re-Appoint Mgmt For For For Ms. Julie Southern As Non-Executive Director With Effect From June 2, 2016 13 Proposal To Re-Appoint Mgmt For For For Mr. Gregory Summe As Non-Executive Director With Effect From June 2, 2016 14 Proposal To Appoint Mgmt For For For Dr. Rick Tsai As Non-Executive Director With Effect From June 2, 2016 15 Proposal To Determine Mgmt For For For The Remuneration Of The Members Of The Audit Committee And The Nominating And Compensation Committee Of The Board Of Directors 16 Authorization Of The Mgmt For For For Board Of Directors To Issue Shares Or Grant Rights To Acquire Shares 17 Authorization Of The Mgmt For For For Board Of Directors To Restrict Or Exclude Pre-Emption Rights 18 Authorization Of The Mgmt For For For Board Of Directors To Repurchase Shares In The Company'S Capital 19 Authorization To Mgmt For For For Cancel Repurchased Shares In The Company'S Capital -------------------------------------------------------------------------------- Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 02/04/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 The Proposal To Adopt Mgmt For For For The Agreement And Plan Of Merger, Dated As Of October 27, 2015 (The Merger Agreement"), Among Walgreens Boots Alliance, Inc., Victoria Merger Sub, Inc. And Rite Aid Corporation ("Rite Aid"), As It May Be Amended From Time To Time. " 2 The Proposal To Mgmt For For For Approve, By Means Of A Non-Binding, Advisory Vote, Compensation That Will Or May Become Payable By Rite Aid To Its Named Executive Officers In Connection With The Merger Contemplated By The Merger Agreement 3 The Proposal To Mgmt For For For Approve One Or More Adjournments Of The Special Meeting To A Later Date Or Dates, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes To Adopt The Merger Agreement At The Time Of The Special Meeting. -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 749685103 10/08/2015 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 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 14A Executive Mgmt For For For Compensation 7 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Sabre Corporation Ticker Security ID: Meeting Date Meeting Status SABR CUSIP 78573M104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For Withhold Against 3 Director Mgmt For Withhold Against 4 Director Mgmt For For For 5 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2016. 6 To Approve Our 2016 Mgmt For For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------- Servicemaster Global Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SERV CUSIP 81761R109 05/03/2016 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 Hold A Non-Binding Mgmt For For For Advisory Vote Approving Executive Compensation. 5 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As The Company'S Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- Signet Jewelers Limited Ticker Security ID: Meeting Date Meeting Status SIG CINS G81276100 06/17/2016 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 H. Todd Stitzer 2 Election Of Director: Mgmt For For For Virginia Drosos 3 Election Of Director: Mgmt For For For Dale Hilpert 4 Election Of Director: Mgmt For For For Mark Light 5 Election Of Director: Mgmt For For For Helen Mccluskey 6 Election Of Director: Mgmt For For For Marianne Miller Parrs 7 Election Of Director: Mgmt For For For Thomas Plaskett 8 Election Of Director: Mgmt For For For Robert Stack 9 Election Of Director: Mgmt For For For Eugenia Ulasewicz 10 Election Of Director: Mgmt For For For Russell Walls 11 Appointment Of Kpmg Mgmt For For For Llp As Independent Auditor Of The Company. 12 Approval, On A Mgmt For For For Non-Binding Advisory Basis, Of The Compensation Of Our Named Executive Officers As Disclosed In The Proxy Statement. -------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/11/2016 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 J. Aldrich 2 Election Of Director: Mgmt For For For Kevin L. Beebe 3 Election Of Director: Mgmt For For For Timothy R. Furey 4 Election Of Director: Mgmt For For For Balakrishnan S. Iyer 5 Election Of Director: Mgmt For For For Christine King 6 Election Of Director: Mgmt For For For David P. Mcglade 7 Election Of Director: Mgmt For For For David J. Mclachlan 8 Election Of Director: Mgmt For For For Robert A. Schriesheim 9 To Ratify The Mgmt For For For Selection By The Company'S Audit Committee Of Kpmg Llp As The Independent Registered Public Accounting Firm For The Company For Fiscal Year 2016. 10 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Company'S Named Executive Officers, As Described In The Company'S Proxy Statement. 11 To Approve An Mgmt For For For Amendment To The Company'S Restated Certificate Of Incorporation To Eliminate The Supermajority Vote Provisions Relating To The Amendment Of The Company'S By-Laws. 12 To Approve An Mgmt For For For Amendment To The Company'S Restated Certificate Of Incorporation To Eliminate The Supermajority Vote Provisions Relating To Stockholder Approval Of A Merger Or Consolidation, Disposition Of All Or Substantially All Of The Company'S Assets, O 13 To Approve An Mgmt For For For Amendment To The Company'S Restated Certificate Of Incorporation To Eliminate The Supermajority Vote Provisions Relating To Stockholder Approval Of A Business Combination With Any Related Person. 14 To Approve An Mgmt For For For Amendment To The Company'S Restated Certificate Of Incorporation To Eliminate The Supermajority Vote Provision Relating To Stockholder Amendment Of Charter Provisions Governing Directors. 15 To Approve An Mgmt For For For Amendment To The Company'S Restated Certificate Of Incorporation To Eliminate The Supermajority Vote Provision Relating To Stockholder Amendment Of The Charter Provision Governing Action By Stockholders. -------------------------------------------------------------------------------- Spirit Aerosystems Holdings Inc Ticker Security ID: Meeting Date Meeting Status SPR CUSIP 848574109 04/20/2016 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 Ratify The Selection Mgmt For For For Of Ernst & Young, Llp As Independent Registered Public Accounting Firm. 11 Approve The Fifth Mgmt For For For Amended And Restated Bylaws. -------------------------------------------------------------------------------- Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Mgmt For For For 2 Director Mgmt For For For 3 Director Mgmt For For For 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. 5 The Say-On-Pay Mgmt For For For Proposal, To Approve, On An Advisory Basis, The Compensation Of Our Named Executive Officers. 6 A Proposal To Approve Mgmt For TNA N/A The Starz 2016 Omnibus Incentive Plan. -------------------------------------------------------------------------------- Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/25/2016 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 H. Lynn Massingale, M.D. 2 Election Of Director: Mgmt For For For Michael D. Snow 3 Election Of Director: Mgmt For For For Edwin M. Crawford 4 Election Of Director: Mgmt For For For Scott Ostfeld 5 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Public Accounting Firm For 2016. -------------------------------------------------------------------------------- The Hartford Financial Svcs Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/18/2016 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 Robert B. Allardice, Iii 2 Election Of Director: Mgmt For For For Trevor Fetter 3 Election Of Director: Mgmt For For For Kathryn A. Mikells 4 Election Of Director: Mgmt For For For Michael G. Morris 5 Election Of Director: Mgmt For For For Thomas A. Renyi 6 Election Of Director: Mgmt For For For Julie G. Richardson 7 Election Of Director: Mgmt For For For Teresa W. Roseborough 8 Election Of Director: Mgmt For For For Virginia P. Ruesterholz 9 Election Of Director: Mgmt For For For Charles B. Strauss 10 Election Of Director: Mgmt For For For Christopher J. Swift 11 Election Of Director: Mgmt For For For H. Patrick Swygert 12 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2016 13 Management Proposal To Mgmt For For For Approve, On A Non-Binding Advisory Basis, The Compensation Of The Company'S Named Executive Officers As Disclosed In The Company'S Proxy Statement 14 Management Proposal To Mgmt 1 Year 1 Year For Select, On A Non-Binding, Advisory Basis, The Preferred Frequency For The Advisory Vote On Named Executive Officer Compensation -------------------------------------------------------------------------------- The Whitewave Foods Company Ticker Security ID: Meeting Date Meeting Status WWAV CUSIP 966244105 05/12/2016 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 Michelle P. Goolsby 2 Election Of Director: Mgmt For For For Stephen L. Green 3 Election Of Director: Mgmt For For For Anthony J. Magro 4 Election Of Director: Mgmt For For For W. Anthony Vernon 5 Election Of Director: Mgmt For For For Doreen A. Wright 6 To Approve, On An Mgmt For For For Advisory Basis, Our Executive Compensation. 7 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Auditor For 2016. -------------------------------------------------------------------------------- Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/18/2016 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 Proposal 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, 2016. 3 To Act On A Mgmt TNA For N/A Shareholder Proposal Regarding Proxy Access If Properly Presented At The Meeting. -------------------------------------------------------------------------------- Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/19/2016 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 Samuel R. Allen 2 Election Of Director: Mgmt For For For Marc R. Bitzer 3 Election Of Director: Mgmt For For For Gary T. Dicamillo 4 Election Of Director: Mgmt For For For Diane M. Dietz 5 Election Of Director: Mgmt For For For Gerri T. Elliott 6 Election Of Director: Mgmt For For For Jeff M. Fettig 7 Election Of Director: Mgmt For For For Michael F. Johnston 8 Election Of Director: Mgmt For For For John D. Liu 9 Election Of Director: Mgmt For For For Harish Manwani 10 Election Of Director: Mgmt For For For William D. Perez 11 Election Of Director: Mgmt For For For Michael D. White 12 Advisory Vote To Mgmt For For For Approve Whirlpool'S Executive Compensation. 13 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Whirlpool'S Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/10/2016 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 Advisory Vote To Mgmt For TNA N/A Approve The Wyndham Worldwide Corporation Executive Compensation Program. 9 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp To Serve As The Independent Registered Public Accounting Firm For Fiscal Year 2016. 10 A Shareholder Proposal Mgmt TNA TNA N/A If Properly Presented At The Meeting Regarding Political Contributions Disclosure. Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value -------------------------------------------------------------------------------- Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 02/23/2016 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 -------------------------------------------------------------------------------- Airgas, Inc. Ticker Security ID: Meeting Date Meeting Status ARG CUSIP 009363102 08/04/2015 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 Withhold Against W. Hovey 2 Elect Director Michael Mgmt For For For L. Molinini 3 Elect Director Paula Mgmt For Withhold Against A. Sneed 4 Elect Director David Mgmt For Withhold Against M. Stout 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/10/2016 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 Ratify Named Executive Officers' Compensation 2 Elect Director Jim W. Mgmt For For For Nokes 3 Elect Director William Mgmt For For For H. Hernandez 4 Elect Director Luther Mgmt For For For C. Kissam, IV 5 Elect Director Douglas Mgmt For For For L. Maine 6 Elect Director J. Kent Mgmt For For For Masters 7 Elect Director James Mgmt For For For J. O' Brien 8 Elect Director Barry Mgmt For For For W. Perry 9 Elect Director John Mgmt For For For Sherman, Jr. 10 Elect Director Gerald Mgmt For For For A. Steiner 11 Elect Director Mgmt For For For Harriett Tee Taggart 12 Elect Director Mgmt For For For Alejandro Wolff 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen Mgmt For For For Brenner 2 Elect Director John G. Mgmt For For For Foos 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Ally Financial Inc. Ticker Security ID: Meeting Date Meeting Status ALLY CUSIP 02005N100 05/03/2016 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 Franklin W. Hobbs 2 Elect Director Robert Mgmt For For For T. Blakely 3 Elect Director Maureen Mgmt For For For A. Breakiron-Evans 4 Elect Director Mayree Mgmt For For For C. Clark 5 Elect Director Stephen Mgmt For For For A. Feinberg 6 Elect Director Kim S. Mgmt For For For Fennebresque 7 Elect Director Mgmt For For For Marjorie Magner 8 Elect Director John J. Mgmt For For For Stack 9 Elect Director Michael Mgmt For For For F. Steib 10 Elect Director Kenneth Mgmt For For For J. Bacon 11 Elect Director Jeffrey Mgmt For For For J. Brown 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- American Campus Communities, Inc. Ticker Security ID: Meeting Date Meeting Status ACC CUSIP 024835100 05/05/2016 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 C. Bayless, Jr. 2 Elect Director G. Mgmt For For For Steven Dawson 3 Elect Director Cydney Mgmt For For For C. Donnell 4 Elect Director Dennis Mgmt For For For G. Lopez 5 Elect Director Edward Mgmt For For For Lowenthal 6 Elect Director Oliver Mgmt For For For Luck 7 Elect Director C. Mgmt For For For Patrick Oles, Jr. 8 Elect Director Winston Mgmt For For For W. Walker 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- American Homes 4 Rent Ticker Security ID: Meeting Date Meeting Status AMH CUSIP 02665T306 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director B. Mgmt For For For Wayne Hughes 2 Elect Director David Mgmt For For For P. Singelyn 3 Elect Director John Mgmt For For For 'Jack' Corrigan 4 Elect Director Dann V. Mgmt For For For Angeloff 5 Elect Director Douglas Mgmt For For For N. Benham 6 Elect Director Matthew Mgmt For For For J. Hart 7 Elect Director James Mgmt For For For H. Kropp 8 Elect Director Lynn Mgmt For For For Swann 9 Elect Director Kenneth Mgmt For For For M. Woolley 10 Ratify BDO USA, LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 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 M. Cracchiolo 2 Elect Director Dianne Mgmt For For For Neal Blixt 3 Elect Director Amy Mgmt For For For DiGeso 4 Elect Director Lon R. Mgmt For For For Greenberg 5 Elect Director Siri S. Mgmt For For For Marshall 6 Elect Director Jeffrey Mgmt For For For Noddle 7 Elect Director H. Jay Mgmt For For For Sarles 8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ornella Mgmt For For For Barra 2 Elect Director Steven Mgmt For For For H. Collis 3 Elect Director Douglas Mgmt For For For R. Conant 4 Elect Director D. Mark Mgmt For For For Durcan 5 Elect Director Richard Mgmt For For For W. Gochnauer 6 Elect Director Lon R. Mgmt For For For Greenberg 7 Elect Director Jane E. Mgmt For For For Henney 8 Elect Director Mgmt For For For Kathleen W. Hyle 9 Elect Director Michael Mgmt For For For J. Long 10 Elect Director Henry Mgmt For For For W. McGee 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 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- Ametek, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ruby R. Mgmt For For For Chandy 2 Elect Director Steven Mgmt For For For W. Kohlhagen 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 -------------------------------------------------------------------------------- Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For P. Badie 2 Elect Director Stanley Mgmt For For For L. Clark 3 Elect Director David Mgmt For For For P. Falck 4 Elect Director Edward Mgmt For For For G. Jepsen 5 Elect Director Randall Mgmt For For For D. Ledford 6 Elect Director Martin Mgmt For For For H. Loeffler 7 Elect Director John R. Mgmt For For For Lord 8 Elect Director R. Adam Mgmt For For For Norwitt 9 Elect Director Diana Mgmt For For For G. Reardon 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Provide Directors May Mgmt For For For Be Removed With or Without Cause -------------------------------------------------------------------------------- Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ray Mgmt For For For Stata 2 Elect Director Vincent Mgmt For For For T. Roche 3 Elect Director Richard Mgmt For For For M. Beyer 4 Elect Director James Mgmt For For For A. Champy 5 Elect Director Bruce Mgmt For For For R. Evans 6 Elect Director Edward Mgmt For For For H. Frank 7 Elect Director John C. Mgmt For For For Hodgson 8 Elect Director Neil Mgmt For For For Novich 9 Elect Director Kenton Mgmt For For For J. Sicchitano 10 Elect Director Lisa T. Mgmt For For For Su 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Arrow Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status ARW CUSIP 042735100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barry Mgmt For For For W. Perry 2 Elect Director Philip Mgmt For For For K. Asherman 3 Elect Director Gail E. Mgmt For For For Hamilton 4 Elect Director John N. Mgmt For For For Hanson 5 Elect Director Richard Mgmt For For For S. Hill 6 Elect Director M. F. Mgmt For For For 'Fran' Keeth 7 Elect Director Andrew Mgmt For For For C. Kerin 8 Elect Director Michael Mgmt For For For J. Long 9 Elect Director Stephen Mgmt For For For C. Patrick 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda Mgmt For For For A. Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Mgmt For For For Enderson Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Mgmt For For For Bryan Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Omnibus Stock Mgmt For For For Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Report on Political ShrHldr Against Against For Contributions and Lobbying Expenditures -------------------------------------------------------------------------------- Avalonbay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance Mgmt For For For R. Primis 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hanno Mgmt For For For C. Fiedler 2 Elect Director Georgia Mgmt For For For R. Nelson 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 07/28/2015 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 Acquisition 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/02/2015 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 -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lisa M. Mgmt For For For Caputo 2 Elect Director J. Mgmt For For For Patrick Doyle 3 Elect Director Russell Mgmt For For For P. Fradin 4 Elect Director Kathy Mgmt For For For J. Higgins Victor 5 Elect Director Hubert Mgmt For For For Joly 6 Elect Director David Mgmt For For For W. Kenny 7 Elect Director Karen Mgmt For For For A. McLoughlin 8 Elect Director Thomas Mgmt For For For L. "Tommy" Millner 9 Elect Director Claudia Mgmt For For For F. Munce 10 Elect Director Gerard Mgmt For For For R. Vittecoq 11 Ratify Deloitte & Mgmt For For For Touche, LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For W. Duncan 2 Elect Director Karen Mgmt For For For E. Dykstra 3 Elect Director Carol Mgmt For For For B. Einiger 4 Elect Director Jacob Mgmt For For For A. Frenkel 5 Elect Director Joel I. Mgmt For For For Klein 6 Elect Director Douglas Mgmt For For For T. Linde 7 Elect Director Matthew Mgmt For For For J. Lustig 8 Elect Director Alan J. Mgmt For For For Patricof 9 Elect Director Owen D. Mgmt For For For Thomas 10 Elect Director Martin Mgmt For For For Turchin 11 Elect Director David Mgmt For For For A. Twardock 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Brixmor Property Group Inc. Ticker Security ID: Meeting Date Meeting Status BRX CUSIP 11120U105 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Daniel Mgmt For For For B. Hurwitz 2 Elect Director John G. Mgmt For For For Schreiber 3 Elect Director Michael Mgmt For For For Berman 4 Elect Director Anthony Mgmt For For For W. Deering 5 Elect Director Thomas Mgmt For For For W. Dickson 6 Elect Director Mgmt For For For Jonathan D. Gray 7 Elect Director William Mgmt For For For D. Rahm 8 Elect Director William Mgmt For For For J. Stein 9 Elect Director Mgmt For For For Gabrielle Sulzberger 10 Ratify Deloitte LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robin Mgmt For For For J. Adams 2 Elect Director D. Mgmt For For For Christian Koch 3 Elect Director David Mgmt For For For A. Roberts 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Centerpoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For Against Against Carroll 2 Elect Director Michael Mgmt For For For P. Johnson 3 Elect Director Janiece Mgmt For For For M. Longoria 4 Elect Director Scott Mgmt For For For J. McLean 5 Elect Director Mgmt For For For Theodore F. Pound 6 Elect Director Scott Mgmt For For For M. Prochazka 7 Elect Director Susan Mgmt For For For O. Rheney 8 Elect Director Phillip Mgmt For For For R. Smith 9 Elect Director Peter Mgmt For Against Against S. Wareing 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CINS H1467J104 05/19/2016 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 Allocate Disposable Mgmt For For For Profit 3 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 7 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 8 Elect Director Evan G. Mgmt For For For Greenberg 9 Elect Director Robert Mgmt For For For M. Hernandez 10 Elect Director Michael Mgmt For For For G. Atieh 11 Elect Director Sheila Mgmt For For For P. Burke 12 Elect Director James Mgmt For For For I. Cash 13 Elect Director Mary A. Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John Mgmt For For For Edwardson 16 Elect Director Mgmt For For For Lawrence W. Kellner 17 Elect Director Leo F. Mgmt For For For Mullin 18 Elect Director Mgmt For For For Kimberly Ross 19 Elect Director Robert Mgmt For For For Scully 20 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 21 Elect Director Mgmt For For For Theodore E. Shasta 22 Elect Director David Mgmt For For For Sidwell 23 Elect Director Olivier Mgmt For For For Steimer 24 Elect Director James Mgmt For For For M. Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 26 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 27 Appoint Mary A. Mgmt For For For Cirillo as Member of the Compensation Committee 28 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 29 Appoint Robert Scully Mgmt For For For as Member of the Compensation Committee 30 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 31 Designate Homburger AG Mgmt For For For as Independent Proxy 32 Issue Shares Without Mgmt For For For Preemptive Rights 33 Approve Omnibus Stock Mgmt For For For Plan 34 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 35 Approve Remuneration Mgmt For Against Against of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 36 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 37 Transact Other Mgmt For For For Business (Voting) -------------------------------------------------------------------------------- Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/27/2016 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 M. Cordani 2 Elect Director Isaiah Mgmt For For For Harris, Jr. 3 Elect Director Jane E. Mgmt For For For Henney 4 Elect Director Donna Mgmt For For For F. Zarcone 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 12/03/2015 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 -------------------------------------------------------------------------------- Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For Van Saun 2 Elect Director Mark Mgmt For For For Casady 3 Elect Director Mgmt For For For Christine M. Cumming 4 Elect Director Anthony Mgmt For For For Di lorio 5 Elect Director William Mgmt For For For P. Hankowsky 6 Elect Director Howard Mgmt For For For W. Hanna, III 7 Elect Director Leo I. Mgmt For For For ('Lee') Higdon 8 Elect Director Charles Mgmt For For For J. ('Bud') Koch 9 Elect Director Arthur Mgmt For For For F. Ryan 10 Elect Director Shivan Mgmt For For For S. Subramaniam 11 Elect Director Wendy Mgmt For For For A. Watson 12 Elect Director Marita Mgmt For For For Zuraitis 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Cms Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Barfield 2 Elect Director Deborah Mgmt For For For H. Butler 3 Elect Director Kurt L. Mgmt For For For Darrow 4 Elect Director Stephen Mgmt For For For E. Ewing 5 Elect Director Richard Mgmt For For For M. Gabrys 6 Elect Director William Mgmt For For For D. Harvey 7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 8 Elect Director Mgmt For For For Patricia K. Poppe 9 Elect Director John G. Mgmt For For For Russell 10 Elect Director Myrna Mgmt For For For M. Soto 11 Elect Director John G. Mgmt For For For Sznewajs 12 Elect Director Laura Mgmt For For For H. Wright 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Columbia Pipeline Group, Inc. Ticker Security ID: Meeting Date Meeting Status CPGX CUSIP 198280109 06/22/2016 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 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- Commscope Holding Company, Inc. Ticker Security ID: Meeting Date Meeting Status COMM CUSIP 20337X109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Austin Mgmt For For For A. Adams 2 Elect Director Marvin Mgmt For For For 'Eddie' S. Edwards, Jr. 3 Elect Director Mgmt For For For Claudius 'Bud' E. Watts, IV 4 Elect Director Timothy Mgmt For For For T. Yates 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Amend Omnibus Stock Mgmt For For For Plan 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For Fowden 2 Elect Director Barry Mgmt For For For A. Fromberg 3 Elect Director Robert Mgmt For For For L. Hanson 4 Elect Director Ernesto Mgmt For For For M. Hernandez 5 Elect Director James Mgmt For For For A. Locke, III 6 Elect Director Richard Mgmt For For For Sands 7 Elect Director Robert Mgmt For For For Sands 8 Elect Director Judy A. Mgmt For For For Schmeling 9 Elect Director Keith Mgmt For For For E. Wandell 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Dish Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director James Mgmt For Withhold Against DeFranco 3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 4 Elect Director Charles Mgmt For For For W. Ergen 5 Elect Director Steven Mgmt For For For R. Goodbarn 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director David Mgmt For Withhold Against K. Moskowitz 9 Elect Director Tom A. Mgmt For For For Ortolf 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director James Mgmt For Withhold Against DeFranco 3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 4 Elect Director Charles Mgmt For For For W. Ergen 5 Elect Director Steven Mgmt For For For R. Goodbarn 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director David Mgmt For Withhold Against K. Moskowitz 9 Elect Director Tom A. Mgmt For For For Ortolf 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/19/2016 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 E. Alexander 2 Elect Director Antonio Mgmt For For For Carrillo 3 Elect Director Pamela Mgmt For For For H. Patsley 4 Elect Director Joyce Mgmt For For For M. Roche 5 Elect Director Ronald Mgmt For For For G. Rogers 6 Elect Director Wayne Mgmt For For For R. Sanders 7 Elect Director Dunia Mgmt For For For A. Shive 8 Elect Director M. Anne Mgmt For For For Szostak 9 Elect Director Larry Mgmt For For For D. Young 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Certificate of Mgmt For For For Incorporation 13 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers -------------------------------------------------------------------------------- Edgewell Personal Care Company Ticker Security ID: Meeting Date Meeting Status EPC CUSIP 28035Q102 01/25/2016 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 P. Hatfield 2 Elect Director Daniel Mgmt For For For J. Heinrich 3 Elect Director Carla Mgmt For For For C. Hendra 4 Elect Director R. Mgmt For For For David Hoover 5 Elect Director John C. Mgmt For For For Hunter, III 6 Elect Director Rakesh Mgmt For For For Sachdev 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jagjeet Mgmt For For For S. Bindra 2 Elect Director Vanessa Mgmt For For For C.L. Chang 3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 4 Elect Director James Mgmt For For For T. Morris 5 Elect Director Richard Mgmt For For For T. Schlosberg, III 6 Elect Director Linda Mgmt For For For G. Stuntz 7 Elect Director William Mgmt For For For P. Sullivan 8 Elect Director Ellen Mgmt For For For O. Tauscher 9 Elect Director Peter Mgmt For For For J. Taylor 10 Elect Director Brett Mgmt For For For White 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Michael Goodrich 2 Elect Director Jay Mgmt For For For Grinney 3 Elect Director Frances Mgmt For For For Powell Hawes 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Report on Methane ShrHldr Against Against For Emissions Management -------------------------------------------------------------------------------- Energizer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ENR CUSIP 29272W109 02/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J. Mgmt For For For Patrick Mulcahy 2 Elect Director Alan R. Mgmt For For For Hoskins 3 Elect Director Kevin Mgmt For For For J. Hunt 4 Elect Director Patrick Mgmt For For For J. Moore 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as 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 Amend Omnibus Stock Mgmt For For For Plan 9 Approve Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- Eqt Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vicky Mgmt For For For A. Bailey 2 Elect Director Philip Mgmt For For For G. Behrman 3 Elect Director Kenneth Mgmt For For For M. Burke 4 Elect Director A. Bray Mgmt For For For Cary, Jr. 5 Elect Director Mgmt For For For Margaret K. Dorman 6 Elect Director David Mgmt For For For L. Porges 7 Elect Director James Mgmt For For For E. Rohr 8 Elect Director Stephen Mgmt For For For A. Thorington 9 Elect Director Lee T. Mgmt For For For Todd, Jr. 10 Elect Director Mgmt For For For Christine J. Toretti 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 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 E. Copeland, Jr. 2 Elect Director Robert Mgmt For For For D. Daleo 3 Elect Director Walter Mgmt For For For W. Driver, Jr. 4 Elect Director Mark L. Mgmt For For For Feidler 5 Elect Director L. Mgmt For For For Phillip Humann 6 Elect Director Robert Mgmt For For For D. Marcus 7 Elect Director Siri S. Mgmt For For For Marshall 8 Elect Director John A. Mgmt For For For McKinley 9 Elect Director Richard Mgmt For For For F. Smith 10 Elect Director Mark B. Mgmt For For For Templeton 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/19/2016 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 Nicholas K. Akins 2 Elect Director B. Evan Mgmt For For For Bayh, III 3 Elect Director Jorge Mgmt For For For L. Benitez 4 Elect Director Mgmt For For For Katherine B. Blackburn 5 Elect Director Emerson Mgmt For For For L. Brumback 6 Elect Director Greg D. Mgmt For For For Carmichael 7 Elect Director Gary R. Mgmt For For For Heminger 8 Elect Director Jewell Mgmt For For For D. Hoover 9 Elect Director Michael Mgmt For For For B. McCallister 10 Elect Director Hendrik Mgmt For For For G. Meijer 11 Elect Director Marsha Mgmt For For For C. Williams 12 Ratify Deloitte & Mgmt For For For Touche 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 -------------------------------------------------------------------------------- First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establish Range For Mgmt For For For Board Size 2 Elect Director James Mgmt For For For H. Herbert, II 3 Elect Director Mgmt For For For Katherine August-deWilde 4 Elect Director Thomas Mgmt For For For J. Barrack, Jr. 5 Elect Director Frank Mgmt For For For J. Fahrenkopf, Jr. 6 Elect Director L. Mgmt For For For Martin Gibbs 7 Elect Director Boris Mgmt For For For Groysberg 8 Elect Director Sandra Mgmt For For For R. Hernandez 9 Elect Director Pamela Mgmt For For For J. Joyner 10 Elect Director Reynold Mgmt For For For Levy 11 Elect Director Jody S. Mgmt For For For Lindell 12 Elect Director Duncan Mgmt For For For L. Niederauer 13 Elect Director George Mgmt For For For G.C. Parker 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 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 S. Kilsby 2 Elect Director Mgmt For For For Christopher J. Klein 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/17/2016 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 B. Clark 2 Elect Director Mary Mgmt For For For Lou Fiala 3 Elect Director J. Mgmt For For For Bruce Flatt 4 Elect Director John K. Mgmt For For For Haley 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Brian Mgmt For For For W. Kingston 7 Elect Director Sandeep Mgmt For For For Mathrani 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark R. Mgmt For For For Patterson 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary B. Mgmt For For For Bullock 2 Elect Director Mgmt For For For Elizabeth W. Camp 3 Elect Director Paul D. Mgmt For For For Donahue 4 Elect Director Gary P. Mgmt For For For Fayard 5 Elect Director Thomas Mgmt For For For C. Gallagher 6 Elect Director John R. Mgmt For For For Holder 7 Elect Director Donna Mgmt For For For W. Hyland 8 Elect Director John D. Mgmt For For For Johns 9 Elect Director Robert Mgmt For For For C. 'Robin' Loudermilk, Jr. 10 Elect Director Wendy Mgmt For For For B. Needham 11 Elect Director Jerry Mgmt For For For W. Nix 12 Elect Director Gary W. Mgmt For For For Rollins 13 Elect Director E. Mgmt For For For Jenner Wood, III 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Hcp, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For G. Cartwright 2 Elect Director Mgmt For For For Christine N. Garvey 3 Elect Director David Mgmt For For For B. Henry 4 Elect Director James Mgmt For For For P. Hoffmann 5 Elect Director Mgmt For For For Lauralee E. Martin 6 Elect Director Michael Mgmt For For For D. McKee 7 Elect Director Peter Mgmt For For For L. Rhein 8 Elect Director Joseph Mgmt For For For P. Sullivan 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 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 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barry Mgmt For For For J. Alperin 2 Elect Director Mgmt For For For Lawrence S. Bacow 3 Elect Director Gerald Mgmt For For For A. Benjamin 4 Elect Director Stanley Mgmt For For For M. Bergman 5 Elect Director James Mgmt For For For P. Breslawski 6 Elect Director Paul Mgmt For For For Brons 7 Elect Director Joseph Mgmt For For For L. Herring 8 Elect Director Donald Mgmt For For For J. Kabat 9 Elect Director Kurt P. Mgmt For For For Kuehn 10 Elect Director Philip Mgmt For For For A. Laskawy 11 Elect Director Mark E. Mgmt For For For Mlotek 12 Elect Director Steven Mgmt For For For Paladino 13 Elect Director Carol Mgmt For For For Raphael 14 Elect Director E. Mgmt For For For Dianne Rekow 15 Elect Director Bradley Mgmt For For For T. Sheares 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify BDO USA, LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBB CUSIP 443510607 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carlos Mgmt For For For M. Cardoso 2 Elect Director Anthony Mgmt For For For J. Guzzi 3 Elect Director Neal J. Mgmt For For For Keating 4 Elect Director John F. Mgmt For For For Malloy 5 Elect Director Judith Mgmt For For For F. Marks 6 Elect Director David Mgmt For For For G. Nord 7 Elect Director John G. Mgmt For For For Russell 8 Elect Director Steven Mgmt For For For R. Shawley 9 Elect Director Richard Mgmt For Withhold Against J. Swift 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Amend Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.B CUSIP 443510201 12/23/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Eliminate Class of Mgmt For Against Against Common Stock 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kurt J. Mgmt For For For Hilzinger 2 Elect Director Bruce Mgmt For For For D. Broussard 3 Elect Director Frank Mgmt For For For A. D'Amelio 4 Elect Director W. Roy Mgmt For For For Dunbar 5 Elect Director David Mgmt For For For A. Jones, Jr. 6 Elect Director William Mgmt For For For J. McDonald 7 Elect Director William Mgmt For For For E. Mitchell 8 Elect Director David Mgmt For For For B. Nash 9 Elect Director James Mgmt For For For J. O'Brien 10 Elect Director Marissa Mgmt For For For T. Peterson 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 10/19/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger ShrHldr For For For Agreement 2 Adjourn Meeting Mgmt For For For 3 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann Mgmt For For For ('Tanny') B. Crane 2 Elect Director Steven Mgmt For For For G. Elliott 3 Elect Director Michael Mgmt For For For J. Endres 4 Elect Director John B. Mgmt For For For Gerlach, Jr. 5 Elect Director Peter Mgmt For For For J. Kight 6 Elect Director Mgmt For For For Jonathan A. Levy 7 Elect Director Eddie Mgmt For For For R. Munson 8 Elect Director Richard Mgmt For For For W. Neu 9 Elect Director David Mgmt For For For L. Porteous 10 Elect Director Mgmt For For For Kathleen H. Ransier 11 Elect Director Stephen Mgmt For For For D. Steinour 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 06/13/2016 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 -------------------------------------------------------------------------------- Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ernest Mgmt For For For J. Mrozek 2 Elect Director David Mgmt For For For C. Parry 3 Elect Director Mgmt For For For Livingston L. Satterthwaite 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For R. Canion 2 Elect Director Martin Mgmt For For For L. Flanagan 3 Elect Director C. Mgmt For For For Robert Henrikson 4 Elect Director Ben F. Mgmt For For For Johnson, III 5 Elect Director Edward Mgmt For For For P. Lawrence 6 Elect Director Nigel Mgmt For For For Sheinwald 7 Elect Director Phoebe Mgmt For For For A. Wood 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Approve Omnibus Stock Mgmt For For For Plan 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Matthew Mgmt For For For C. Flanigan 2 Elect Director John F. Mgmt For For For Prim 3 Elect Director Thomas Mgmt For For For H. Wilson 4 Elect Director Jacque Mgmt For For For R. Fiegel 5 Elect Director Thomas Mgmt For For For A. Wimsett 6 Elect Director Laura Mgmt For For For G. Kelly 7 Elect Director Shruti Mgmt For For For S. Miyashiro 8 Elect Director Wesley Mgmt For For For A. Brown 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Jarden Corporation Ticker Security ID: Meeting Date Meeting Status JAH CUSIP 471109108 04/15/2016 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 Against Against Golden Parachutes 3 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Philip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Conor Mgmt For For For C. Flynn 5 Elect Director Joe Mgmt For For For Grills 6 Elect Director Frank Mgmt For For For Lourenso 7 Elect Director Colombe Mgmt For For For M. Nicholas 8 Elect Director Richard Mgmt For For For B. Saltzman 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 02/19/2016 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 For For Golden Parachutes 4 Approve Extension of Mgmt For For For Outside Director Accelerated Vesting Policy -------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/04/2015 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 W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin Mgmt For For For J. Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Kiran Mgmt For For For M. Patel 8 Elect Director Robert Mgmt For For For A. Rango 9 Elect Director Richard Mgmt For For For P. Wallace 10 Elect Director David Mgmt For For For C. Wang 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Kohl'S Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/11/2016 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 Boneparth 2 Elect Director Steven Mgmt For For For A. Burd 3 Elect Director Dale E. Mgmt For For For Jones 4 Elect Director Kevin Mgmt For For For Mansell 5 Elect Director Jonas Mgmt For For For Prising 6 Elect Director John E. Mgmt For For For Schlifske 7 Elect Director Frank Mgmt For For For V. Sica 8 Elect Director Mgmt For For For Stephanie A. Streeter 9 Elect Director Nina G. Mgmt For For For Vaca 10 Elect Director Stephen Mgmt For For For E. Watson 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 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Amend Omnibus Stock Mgmt For For For Plan 15 Clawback of Incentive ShrHldr Against Against For Payments -------------------------------------------------------------------------------- Lasalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Denise Mgmt For For For M. Coll 2 Elect Director Jeffrey Mgmt For For For T. Foland 3 Elect Director Darryl Mgmt For For For Hartley-Leonard 4 Elect Director Stuart Mgmt For For For L. Scott 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Legg Mason, Inc. Ticker Security ID: Meeting Date Meeting Status LM CUSIP 524901105 07/28/2015 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 E. Angelica 2 Elect Director Carol Mgmt For For For Anthony ('John') Davidson 3 Elect Director Barry Mgmt For For For W. Huff 4 Elect Director Dennis Mgmt For For For M. Kass 5 Elect Director Cheryl Mgmt For For For Gordon Krongard 6 Elect Director John V. Mgmt For For For Murphy 7 Elect Director John H. Mgmt For For For Myers 8 Elect Director W. Mgmt For For For Allen Reed 9 Elect Director Mgmt For For For Margaret Milner Richardson 10 Elect Director Kurt L. Mgmt For For For Schmoke 11 Elect Director Joseph Mgmt For For For A. Sullivan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/10/2016 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 Lawrence S. Bacow 2 Elect Director Ann E. Mgmt For For For Berman 3 Elect Director Joseph Mgmt For For For L. Bower 4 Elect Director Charles Mgmt For For For D. Davidson 5 Elect Director Charles Mgmt For For For M. Diker 6 Elect Director Jacob Mgmt For For For A. Frenkel 7 Elect Director Paul J. Mgmt For Against Against Fribourg 8 Elect Director Walter Mgmt For For For L. Harris 9 Elect Director Philip Mgmt For For For A. Laskawy 10 Elect Director Ken Mgmt For For For Miller 11 Elect Director Andrew Mgmt For Against Against H. Tisch 12 Elect Director James Mgmt For For For S. Tisch 13 Elect Director Mgmt For For For Jonathan M. Tisch 14 Elect Director Anthony Mgmt For For For Welters 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 17 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brent Mgmt For For For D. Baird 2 Elect Director C. Mgmt For For For Angela Bontempo 3 Elect Director Robert Mgmt For For For T. Brady 4 Elect Director T. Mgmt For For For Jefferson Cunningham, III 5 Elect Director Mark J. Mgmt For For For Czarnecki 6 Elect Director Gary N. Mgmt For For For Geisel 7 Elect Director Richard Mgmt For For For A. Grossi 8 Elect Director John D. Mgmt For For For Hawke, Jr. 9 Elect Director Patrick Mgmt For For For W.E. Hodgson 10 Elect Director Richard Mgmt For For For G. King 11 Elect Director Newton Mgmt For For For P.S. Merrill 12 Elect Director Melinda Mgmt For For For R. Rich 13 Elect Director Robert Mgmt For For For E. Sadler, Jr. 14 Elect Director Denis Mgmt For For For J. Salamone 15 Elect Director Herbert Mgmt For For For L. Washington 16 Elect Director Robert Mgmt For For For G. Wilmers 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 04/08/2016 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 Acquisition 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director J.W. Mgmt For For For Marriott, Jr. 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Deborah Mgmt For For For Marriott Harrison 4 Elect Director Mgmt For For For Frederick A. 'Fritz' Henderson 5 Elect Director Mgmt For For For Lawrence W. Kellner 6 Elect Director Debra Mgmt For For For L. Lee 7 Elect Director George Mgmt For For For Munoz 8 Elect Director Steven Mgmt For For For S. Reinemund 9 Elect Director W. Mitt Mgmt For For For Romney 10 Elect Director Arne M. Mgmt For For For Sorenson 11 Elect Director Susan Mgmt For For For C. Schwab 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 Reduce Supermajority ShrHldr Against For Against Vote Requirement -------------------------------------------------------------------------------- Marsh & Mclennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Oscar Mgmt For For For Fanjul 2 Elect Director Daniel Mgmt For For For S. Glaser 3 Elect Director H. Mgmt For For For Edward Hanway 4 Elect Director Elaine Mgmt For For For La Roche 5 Elect Director Maria Mgmt For For For Silvia Bastos Marques 6 Elect Director Steven Mgmt For For For A. Mills 7 Elect Director Bruce Mgmt For For For P. Nolop 8 Elect Director Marc D. Mgmt For For For Oken 9 Elect Director Morton Mgmt For For For O. Schapiro 10 Elect Director Lloyd Mgmt For For For M. Yates 11 Elect Director R. Mgmt For For For David Yost 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Match Group, Inc. Ticker Security ID: Meeting Date Meeting Status MTCH CUSIP 57665R106 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For R. Blatt 2 Elect Director Sonali Mgmt For For For De Rycker 3 Elect Director Joseph Mgmt For For For Levin 4 Elect Director Ann L. Mgmt For For For McDaniel 5 Elect Director Thomas Mgmt For For For J. McInerney 6 Elect Director Pamela Mgmt For For For S. Seymon 7 Elect Director Alan G. Mgmt For For For Spoon 8 Elect Director Mark Mgmt For For For Stein 9 Elect Director Gregg Mgmt For For For Winiarski 10 Elect Director Sam Mgmt For For For Yagan 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 3 Years 1 Year Against on Pay Frequency 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For A. Onorato 2 Elect Director William Mgmt For For For H. Runge, III 3 Elect Director W. Mgmt For For For Christopher Wellborn 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 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 01/21/2016 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 Mitchell Jacobson 2 Elect Director David Mgmt For For For Sandler 3 Elect Director Erik Mgmt For For For Gershwind 4 Elect Director Mgmt For For For Jonathan Byrnes 5 Elect Director Roger Mgmt For For For Fradin 6 Elect Director Louise Mgmt For For For Goeser 7 Elect Director Michael Mgmt For For For Kaufmann 8 Elect Director Denis Mgmt For For For Kelly 9 Elect Director Steven Mgmt For For For Paladino 10 Elect Director Philip Mgmt For For For Peller 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG CUSIP 636180101 03/10/2016 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 C. Carroll 2 Elect Director Joseph Mgmt For For For N. Jaggers 3 Elect Director David Mgmt For For For F. Smith 4 Elect Director Craig Mgmt For For For G. Matthews 5 Advisory Approval Of Mgmt For For For Named Executive Officer Compensation 6 Amend Non-Employee Mgmt For For For Director Restricted Stock Plan 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Report on Methane ShrHldr Against Against For Emissions Management and Reduction Targets -------------------------------------------------------------------------------- Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Tanya Mgmt For For For L. Domier 3 Elect Director Enrique Mgmt For For For Hernandez, Jr. 4 Elect Director Blake Mgmt For For For W. Nordstrom 5 Elect Director Erik B. Mgmt For For For Nordstrom 6 Elect Director Peter Mgmt For For For E. Nordstrom 7 Elect Director Philip Mgmt For For For G. Satre 8 Elect Director Brad D. Mgmt For For For Smith 9 Elect Director Gordon Mgmt For For For A. Smith 10 Elect Director Bradley Mgmt For For For D. Tilden 11 Elect Director B. Mgmt For For For Kevin Turner 12 Elect Director Robert Mgmt For For For D. Walter 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 Approve Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/19/2016 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 Walker Bynoe 2 Elect Director Susan Mgmt For For For Crown 3 Elect Director Dean M. Mgmt For For For Harrison 4 Elect Director Dipak Mgmt For For For C. Jain 5 Elect Director Jose Mgmt For For For Luis Prado 6 Elect Director Thomas Mgmt For For For E. Richards 7 Elect Director John W. Mgmt For For For Rowe 8 Elect Director Martin Mgmt For For For P. Slark 9 Elect Director David Mgmt For For For H.B. Smith, Jr. 10 Elect Director Donald Mgmt For For For Thompson 11 Elect Director Charles Mgmt For For For A. Tribbett, III 12 Elect Director Mgmt For For For Frederick H. Waddell 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Outfront Media Inc. Ticker Security ID: Meeting Date Meeting Status OUT CUSIP 69007J106 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nicolas Mgmt For For For Brien 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Pbf Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For D. O'Malley 2 Elect Director Spencer Mgmt For Withhold Against Abraham 3 Elect Director Wayne Mgmt For For For A. Budd 4 Elect Director S. Mgmt For For For Eugene Edwards 5 Elect Director William Mgmt For For For E. Hantke 6 Elect Director Dennis Mgmt For For For M. Houston 7 Elect Director Edward Mgmt For For For F. Kosnik 8 Elect Director Robert Mgmt For For For J. Lavinia 9 Elect Director Eija Mgmt For For For Malmivirta 10 Elect Director Thomas Mgmt For For For J. Nimbley 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Pvh Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director V. Mgmt For For For James Marino 7 Elect Director G. Mgmt For For For Penny McIntyre 8 Elect Director Henry Mgmt For For For Nasella 9 Elect Director Edward Mgmt For For For R. Rosenfeld 10 Elect Director Craig Mgmt For For For Rydin 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Questar Corporation Ticker Security ID: Meeting Date Meeting Status STR CUSIP 748356102 05/12/2016 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 -------------------------------------------------------------------------------- Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/23/2016 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. Kincaid 2 Elect Director John A. Mgmt For For For Blumberg 3 Elect Director Dod A. Mgmt For For For Fraser 4 Elect Director Scott Mgmt For For For R. Jones 5 Elect Director Bernard Mgmt For For For Lanigan, Jr. 6 Elect Director Blanche Mgmt For For For L. Lincoln 7 Elect Director V. Mgmt For For For Larkin Martin 8 Elect Director David Mgmt For For For L. Nunes 9 Elect Director Andrew Mgmt For For For G. Wiltshire 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young, Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/25/2016 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 Mark J. Mgmt For For For Gliebe 3 Elect Director Curtis Mgmt For For For W. Stoelting 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Approve Executive Mgmt For For For Incentive Bonus Plan 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For E. Stein, Jr. 2 Elect Director Raymond Mgmt For For For L. Bank 3 Elect Director Bryce Mgmt For For For Blair 4 Elect Director C. Mgmt For For For Ronald Blankenship 5 Elect Director J. Dix Mgmt For For For Druce, Jr. 6 Elect Director Mary Mgmt For For For Lou Fiala 7 Elect Director David Mgmt For For For P. O'Connor 8 Elect Director John C. Mgmt For For For Schweitzer 9 Elect Director Thomas Mgmt For For For G. Wattles 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Rexnord Corporation Ticker Security ID: Meeting Date Meeting Status RXN CUSIP 76169B102 07/22/2015 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 Robin Mgmt For For For A. Walker-Lee 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 02/04/2016 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 -------------------------------------------------------------------------------- Rite Aid Corporation Ticker Security ID: Meeting Date Meeting Status RAD CUSIP 767754104 06/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John T. Mgmt For For For Standley 2 Elect Director Joseph Mgmt For For For B. Anderson, Jr. 3 Elect Director Bruce Mgmt For For For G. Bodaken 4 Elect Director David Mgmt For For For R. Jessick 5 Elect Director Kevin Mgmt For For For E. Lofton 6 Elect Director Myrtle Mgmt For For For S. Potter 7 Elect Director Michael Mgmt For For For N. Regan 8 Elect Director Frank Mgmt For For For A. Savage 9 Elect Director Marcy Mgmt For For For Syms 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Mgmt For For For Kathleen L. Brown 3 Elect Director Pablo Mgmt For For For A. Ferrero 4 Elect Director William Mgmt For For For D. Jones 5 Elect Director William Mgmt For For For G. Ouchi 6 Elect Director Debra Mgmt For For For L. Reed 7 Elect Director William Mgmt For For For C. Rusnack 8 Elect Director William Mgmt For For For P. Rutledge 9 Elect Director Lynn Mgmt For For For Schenk 10 Elect Director Jack T. Mgmt For For For Taylor 11 Elect Director James Mgmt For For For C. Yardley 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 05/27/2016 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 Withhold Against Philip Silver 2 Elect Director William Mgmt For For For C. Jennings 3 Amend Executive Mgmt For For For Incentive Bonus 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 -------------------------------------------------------------------------------- Snap-On Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen Mgmt For For For L. Daniel 2 Elect Director Ruth Mgmt For For For Ann M. Gillis 3 Elect Director James Mgmt For For For P. Holden 4 Elect Director Nathan Mgmt For For For J. Jones 5 Elect Director Henry Mgmt For For For W. Knueppel 6 Elect Director W. Mgmt For For For Dudley Lehman 7 Elect Director Mgmt For For For Nicholas T. Pinchuk 8 Elect Director Gregg Mgmt For For For M. Sherrill 9 Elect Director Donald Mgmt For For For J. Stebbins 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Gass 2 Elect Director Mgmt For For For Catherine A. Kehr 3 Elect Director Greg D. Mgmt For For For Kerley 4 Elect Director Kenneth Mgmt For For For R. Mourton 5 Elect Director Elliott Mgmt For For For Pew 6 Elect Director Terry Mgmt For For For W. Rathert 7 Elect Director Alan H. Mgmt For For For Stevens 8 Elect Director William Mgmt For For For J. Way 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 04/08/2016 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 -------------------------------------------------------------------------------- Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dallas Mgmt For For For S. Clement 2 Elect Director Paul R. Mgmt For For For Garcia 3 Elect Director M. Mgmt For For For Douglas Ivester 4 Elect Director Kyle Mgmt For For For Prechtl Legg 5 Elect Director Donna Mgmt For For For S. Morea 6 Elect Director David Mgmt For For For M. Ratcliffe 7 Elect Director William Mgmt For For For H. Rogers, Jr 8 Elect Director Frank Mgmt For For For P. Scruggs, Jr. 9 Elect Director Bruce Mgmt For For For L. Tanner 10 Elect Director Thomas Mgmt For For For R. Watjen 11 Elect Director Phail Mgmt For For For Wynn, Jr. 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 03/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Mgmt For For For Chi-Foon Chan 3 Elect Director Alfred Mgmt For For For Castino 4 Elect Director Janice Mgmt For For For D. Chaffin 5 Elect Director Bruce Mgmt For For For R. Chizen 6 Elect Director Deborah Mgmt For For For A. Coleman 7 Elect Director Mgmt For For For Chrysostomos L. 'Max' Nikias 8 Elect Director John Mgmt For For For Schwarz 9 Elect Director Roy Mgmt For For For Vallee 10 Elect Director Steven Mgmt For For For C. Walske 11 Amend Omnibus Stock Mgmt For For For Plan 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark S. Mgmt For For For Bartlett 2 Elect Director Edward Mgmt For For For C. Bernard 3 Elect Director Mary K. Mgmt For For For Bush 4 Elect Director H. Mgmt For For For Lawrence Culp, Jr. 5 Elect Director Freeman Mgmt For For For A. Hrabowski, III 6 Elect Director Robert Mgmt For For For F. MacLellan 7 Elect Director Brian Mgmt For For For C. Rogers 8 Elect Director Olympia Mgmt For For For J. Snowe 9 Elect Director William Mgmt For For For J. Stromberg 10 Elect Director Dwight Mgmt For For For S. Taylor 11 Elect Director Anne Mgmt For For For Marie Whittemore 12 Elect Director Alan D. Mgmt For For For Wilson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Report on and Assess ShrHldr Against Against For Proxy Voting Policies in Relation to Climate Change Position -------------------------------------------------------------------------------- Tegna Inc. Ticker Security ID: Meeting Date Meeting Status TGNA CUSIP 87901J105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For D. Elias 2 Elect Director Lidia Mgmt For For For Fonseca 3 Elect Director Jill Mgmt For For For Greenthal 4 Elect Director Mgmt For For For Marjorie Magner 5 Elect Director Gracia Mgmt For For For C. Martore 6 Elect Director Scott Mgmt For For For K. McCune 7 Elect Director Henry Mgmt For For For W. McGee 8 Elect Director Susan Mgmt For For For Ness 9 Elect Director Bruce Mgmt For For For P. Nolop 10 Elect Director Neal Mgmt For For For Shapiro 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 10/22/2015 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 -------------------------------------------------------------------------------- The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/17/2016 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 Domenico De Sole 2 Elect Director Robert Mgmt For For For J. Fisher 3 Elect Director William Mgmt For For For S. Fisher 4 Elect Director Tracy Mgmt For For For Gardner 5 Elect Director Mgmt For For For Isabella D. Goren 6 Elect Director Bob L. Mgmt For For For Martin 7 Elect Director Jorge Mgmt For For For P. Montoya 8 Elect Director Arthur Mgmt For For For Peck 9 Elect Director Mayo A. Mgmt For For For Shattuck, III 10 Elect Director Mgmt For For For Katherine Tsang 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/18/2016 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 B. Allardice, III 2 Elect Director Trevor Mgmt For For For Fetter 3 Elect Director Kathryn Mgmt For For For A. Mikells 4 Elect Director Michael Mgmt For For For G. Morris 5 Elect Director Thomas Mgmt For For For A. Renyi 6 Elect Director Julie Mgmt For For For G. Richardson 7 Elect Director Teresa Mgmt For For For W. Roseborough 8 Elect Director Mgmt For For For Virginia P. Ruesterholz 9 Elect Director Charles Mgmt For For For B. Strauss 10 Elect Director Mgmt For For For Christopher J. Swift 11 Elect Director H. Mgmt For For For Patrick Swygert 12 Ratify Deloitte & Mgmt For For For Touche 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 -------------------------------------------------------------------------------- The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For M. Arway 2 Elect Director John P. Mgmt For For For Bilbrey 3 Elect Director Robert Mgmt For For For F. Cavanaugh 4 Elect Director Charles Mgmt For For For A. Davis 5 Elect Director Mary Mgmt For For For Kay Haben 6 Elect Director Robert Mgmt For For For M. Malcolm 7 Elect Director James Mgmt For For For M. Mead 8 Elect Director James Mgmt For For For E. Nevels 9 Elect Director Anthony Mgmt For For For J. Palmer 10 Elect Director Thomas Mgmt For For For J. Ridge 11 Elect Director David Mgmt For For For L. Shedlarz 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Report on Use of ShrHldr Against Against For Nanomaterials in Products -------------------------------------------------------------------------------- The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nora A. Mgmt For For For Aufreiter 2 Elect Director Robert Mgmt For For For D. Beyer 3 Elect Director Anne Mgmt For For For Gates 4 Elect Director Susan Mgmt For For For J. Kropf 5 Elect Director W. Mgmt For For For Rodney McMullen 6 Elect Director Jorge Mgmt For For For P. Montoya 7 Elect Director Clyde Mgmt For For For R. Moore 8 Elect Director Susan Mgmt For For For M. Phillips 9 Elect Director James Mgmt For For For A. Runde 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director Bobby Mgmt For For For S. Shackouls 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Assess Feasibility and ShrHldr Against Against For Benefits of Adopting Quantitative Renewable Energy Goals 17 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 2 Elect Director Charles Mgmt For For For A. Davis 3 Elect Director Roger Mgmt For For For N. Farah 4 Elect Director Lawton Mgmt For For For W. Fitt 5 Elect Director Jeffrey Mgmt For For For D. Kelly 6 Elect Director Patrick Mgmt For For For H. Nettles 7 Elect Director Glenn Mgmt For For For M. Renwick 8 Elect Director Bradley Mgmt For For For T. Sheares 9 Elect Director Barbara Mgmt For For For R. Snyder 10 Eliminate Mgmt For For For Supermajority Vote Requirement 11 Remove Supermajority Mgmt For For For Vote Requirement Applicable to Preferred Stock 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Arthur Mgmt For For For F. Anton 2 Elect Director Mgmt For For For Christopher M. Connor 3 Elect Director David Mgmt For For For F. Hodnik 4 Elect Director Thomas Mgmt For For For G. Kadien 5 Elect Director Richard Mgmt For For For J. Kramer 6 Elect Director Susan Mgmt For For For J. Kropf 7 Elect Director John G. Mgmt For For For Morikis 8 Elect Director Mgmt For For For Christine A. Poon 9 Elect Director John M. Mgmt For For For Stropki 10 Elect Director Matthew Mgmt For For For Thornton, III 11 Elect Director Steven Mgmt For For For H. Wunning 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/26/2016 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. Kowalski 2 Elect Director Rose Mgmt For For For Marie Bravo 3 Elect Director Gary E. Mgmt For For For Costley 4 Elect Director Mgmt For For For Frederic Cumenal 5 Elect Director Mgmt For For For Lawrence K. Fish 6 Elect Director Abby F. Mgmt For For For Kohnstamm 7 Elect Director Charles Mgmt For For For K. Marquis 8 Elect Director Peter Mgmt For For For W. May 9 Elect Director William Mgmt For For For A. Shutzer 10 Elect Director Robert Mgmt For For For S. Singer 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Adopt and Issue a ShrHldr Against Against For General Payout Policy -------------------------------------------------------------------------------- Time Inc. Ticker Security ID: Meeting Date Meeting Status TIME CUSIP 887228104 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For A. Ripp 2 Elect Director David Mgmt For For For A. Bell 3 Elect Director John M. Mgmt For For For Fahey, Jr. 4 Elect Director Manuel Mgmt For For For A. Fernandez 5 Elect Director Dennis Mgmt For For For J. FitzSimons 6 Elect Director Betsy Mgmt For For For D. Holden 7 Elect Director Kay Mgmt For For For Koplovitz 8 Elect Director J. Mgmt For For For Randall MacDonald 9 Elect Director Ronald Mgmt For For For S. Rolfe 10 Elect Director Howard Mgmt For For For Stringer 11 Elect Director Michael Mgmt For For For P. Zeisser 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 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Treehouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For V. Bayly 2 Elect Director Gary D. Mgmt For For For Smith 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/18/2016 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 H. Hotz 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/26/2016 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 Theodore H. Bunting, Jr. 2 Elect Director E. Mgmt For For For Michael Caulfield 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Cynthia Mgmt For For For L. Egan 5 Elect Director Pamela Mgmt For For For H. Godwin 6 Elect Director Kevin Mgmt For For For T. Kabat 7 Elect Director Timothy Mgmt For For For F. Keaney 8 Elect Director Gloria Mgmt For For For C. Larson 9 Elect Director Richard Mgmt For For For P. McKenney 10 Elect Director Edward Mgmt For For For J. Muhl 11 Elect Director Ronald Mgmt For For For P. O'Hanley 12 Elect Director Francis Mgmt For For For J. Shammo 13 Elect Director Thomas Mgmt For For For R. Watjen 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/26/2016 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 T. Carucci 2 Elect Director Juliana Mgmt For For For L. Chugg 3 Elect Director Juan Mgmt For For For Ernesto de Bedout 4 Elect Director Mark S. Mgmt For For For Hoplamazian 5 Elect Director Robert Mgmt For For For J. Hurst 6 Elect Director Laura Mgmt For For For W. Lang 7 Elect Director W. Alan Mgmt For For For McCollough 8 Elect Director W. Mgmt For For For Rodney McMullen 9 Elect Director Mgmt For For For Clarence Otis, Jr. 10 Elect Director Steven Mgmt For For For E. Rendle 11 Elect Director Matthew Mgmt For For For J. Shattock 12 Elect Director Eric C. Mgmt For For For Wiseman 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Candace Mgmt For For For K. Beinecke 2 Elect Director Robert Mgmt For For For P. Kogod 3 Elect Director Richard Mgmt For For For R. West 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Declassify the Board Mgmt For For For of Directors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- W. P. Carey Inc. Ticker Security ID: Meeting Date Meeting Status WPC CUSIP 92936U109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Nathaniel S. Coolidge 2 Elect Director Mark J. Mgmt For For For DeCesaris 3 Elect Director Mgmt For For For Benjamin H. Griswold, IV 4 Elect Director Axel Mgmt For For For K.A. Hansing 5 Elect Director Jean Mgmt For For For Hoysradt 6 Elect Director Richard Mgmt For For For C. Marston 7 Elect Director Robert Mgmt For For For E. Mittelstaedt, Jr. 8 Elect Director Charles Mgmt For For For E. Parente 9 Elect Director Mary M. Mgmt For For For VanDeWeghe 10 Elect Director Nick Mgmt For For For J.M. van Ommen 11 Elect Director Karsten Mgmt For For For von Koller 12 Elect Director Mgmt For For For Reginald Winssinger 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Robert ('Rob') Berkley, Jr. 2 Elect Director Ronald Mgmt For For For E. Blaylock 3 Elect Director Mary C. Mgmt For Against Against Farrell 4 Elect Director Mark E. Mgmt For Against Against Brockbank 5 Amend Executive Mgmt For For For Incentive Bonus Plan 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 7 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Wec Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/05/2016 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 Bergstrom 2 Elect Director Barbara Mgmt For For For L. Bowles 3 Elect Director William Mgmt For For For J. Brodsky 4 Elect Director Albert Mgmt For For For J. Budney, Jr. 5 Elect Director Mgmt For For For Patricia W. Chadwick 6 Elect Director Curt S. Mgmt For For For Culver 7 Elect Director Thomas Mgmt For For For J. Fischer 8 Elect Director Paul W. Mgmt For For For Jones 9 Elect Director Gale E. Mgmt For For For Klappa 10 Elect Director Henry Mgmt For For For W. Knueppel 11 Elect Director Allen Mgmt For For For L. Leverett 12 Elect Director Ulice Mgmt For For For Payne, Jr. 13 Elect Director Mary Mgmt For For For Ellen Stanek 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/19/2016 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 L. Hawley 2 Elect Director B. Mgmt For For For Anthony Isaac 3 Elect Director S. Carl Mgmt For For For Soderstrom, Jr. 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Amend Omnibus Stock Mgmt For For For Plan 7 Assess Plans to ShrHldr Against Against For Increase Distributed Low-Carbon Electricity Generation -------------------------------------------------------------------------------- WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For J. Bernlohr 2 Elect Director J. Mgmt For For For Powell Brown 3 Elect Director Michael Mgmt For For For E. Campbell 4 Elect Director Terrell Mgmt For For For K. Crews 5 Elect Director Russell Mgmt For For For M. Currey 6 Elect Director G. Mgmt For For For Stephen Felker 7 Elect Director Mgmt For For For Lawrence L. Gellerstedt III 8 Elect Director John A. Mgmt For For For Luke, Jr. 9 Elect Director Gracia Mgmt For For For C. Martore 10 Elect Director James Mgmt For For For E. Nevels 11 Elect Director Timothy Mgmt For For For H. Powers 12 Elect Director Steven Mgmt For For For C. Voorhees 13 Elect Director Bettina Mgmt For For For M. Whyte 14 Elect Director Alan D. Mgmt For For For Wilson 15 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 16 Approve Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 02/12/2016 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 Acquisition 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/20/2016 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 P. Bozeman 2 Elect Director Mark A. Mgmt For For For Emmert 3 Elect Director Rick R. Mgmt For For For Holley 4 Elect Director John I. Mgmt For For For Kieckhefer 5 Elect Director Sara Mgmt For For For Grootwassink Lewis 6 Elect Director John F. Mgmt For For For Morgan, Sr. 7 Elect Director Nicole Mgmt For For For W. Piasecki 8 Elect Director Marc F. Mgmt For For For Racicot 9 Elect Director Mgmt For For For Lawrence A. Selzer 10 Elect Director Doyle Mgmt For For For R. Simons 11 Elect Director D. Mgmt For For For Michael Steuert 12 Elect Director Kim Mgmt For For For Williams 13 Elect Director Charles Mgmt For For For R. Williamson 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gail K. Mgmt For For For Boudreaux 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Mgmt For For For Fowke 4 Elect Director Richard Mgmt For For For T. O'Brien 5 Elect Director Mgmt For For For Christopher J. Policinski 6 Elect Director James Mgmt For For For T. Prokopanko 7 Elect Director A. Mgmt For For For Patricia Sampson 8 Elect Director James Mgmt For For For J. Sheppard 9 Elect Director David Mgmt For For For A. Westerlund 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Timothy Mgmt For For For V. Wolf 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For T. Gianos 2 Elect Director Moshe Mgmt For For For N. Gavrielov 3 Elect Director William Mgmt For For For G. Howard, Jr. 4 Elect Director J. Mgmt For For For Michael Patterson 5 Elect Director Albert Mgmt For For For A. Pimentel 6 Elect Director Mgmt For For For Marshall C. Turner 7 Elect Director Mgmt For For For Elizabeth W. Vanderslice 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Xl Group Plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Stephen Mgmt For For For J. O. Catlin 3 Elect Director Dale R. Mgmt For For For Comey 4 Elect Director Mgmt For For For Claus-Michael Dill 5 Elect Director Robert Mgmt For For For R. Glauber 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director Suzanne Mgmt For For For B. Labarge 8 Elect Director Joseph Mgmt For For For Mauriello 9 Elect Director Eugene Mgmt For For For M. McQuade 10 Elect Director Michael Mgmt For For For S. McGavick 11 Elect Director Clayton Mgmt For For For S. Rose 12 Elect Director Anne Mgmt For For For Stevens 13 Elect Director John M. Mgmt For For For Vereker 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Renew Director's Mgmt For For For Authority to Issue Shares 17 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 18 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Xl Group Plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Stephen Mgmt For For For J. O. Catlin 3 Elect Director Dale R. Mgmt For For For Comey 4 Elect Director Mgmt For For For Claus-Michael Dill 5 Elect Director Robert Mgmt For For For R. Glauber 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director Suzanne Mgmt For For For B. Labarge 8 Elect Director Joseph Mgmt For For For Mauriello 9 Elect Director Eugene Mgmt For For For M. McQuade 10 Elect Director Michael Mgmt For For For S. McGavick 11 Elect Director Clayton Mgmt For For For S. Rose 12 Elect Director Anne Mgmt For For For Stevens 13 Elect Director John M. Mgmt For For For Vereker 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Renew Director's Mgmt For For For Authority to Issue Shares 17 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 18 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Xl Group Plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 06/23/2016 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Xl Group Plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 06/23/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Cancellation Mgmt For For For of Capital Authorization 3 Approve Acquisition Mgmt For For For XL-Ireland ordinary shares by XL-Bermuda 4 Approve Authorization Mgmt For For For of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda 5 Approve Ireland Mgmt For For For Reserve Application Proposal 6 Amend Articles Re: Mgmt For For For Ireland Memorandum Amendment Proposal 7 Amend Articles Re: Mgmt For For For Ireland Articles Amendment Proposal 8 Amend Bye-Law Re: Mgmt For For For Bermuda Bye-Law Threshold Proposal 9 Amend Articles Re: Mgmt For For For Bermuda Merger and Amalgamation Threshold Proposal 10 Amend Articles Re: Mgmt For Against Against Bermuda Repurchase Right Proposal 11 Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For C. Atkin 2 Elect Director Mgmt For For For Patricia Frobes 3 Elect Director Suren Mgmt For For For K. Gupta 4 Elect Director J. Mgmt For For For David Heaney 5 Elect Director Vivian Mgmt For For For S. Lee 6 Elect Director Edward Mgmt For For For F. Murphy 7 Elect Director Roger Mgmt For For For B. Porter 8 Elect Director Stephen Mgmt For For For D. Quinn 9 Elect Director Harris Mgmt For For For H. Simmons 10 Elect Director L. E. Mgmt For For For Simmons 11 Elect Director Shelley Mgmt For For For Thomas Williams 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 Executive Mgmt For For For Incentive Bonus Plan 15 Require Independent ShrHldr Against Against For Board Chairman Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Mid Cap Value Opportunities -------------------------------------------------------------------------------- Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For For For B. Bachmann 2 Elect Director Bonnie Mgmt For For For R. Brooks 3 Elect Director Terry Mgmt For For For L. Burman 4 Elect Director Sarah Mgmt For For For M. Gallagher 5 Elect Director Michael Mgmt For For For E. Greenlees 6 Elect Director Archie Mgmt For For For M. Griffin 7 Elect Director Arthur Mgmt For For For C. Martinez 8 Elect Director Charles Mgmt For For For R. Perrin 9 Elect Director Mgmt For For For Stephanie M. Shern 10 Elect Director Craig Mgmt For For For R. Stapleton 11 Provide Proxy Access Mgmt For For For Right 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Non-Associate Mgmt For For For Director Omnibus Stock Plan 14 Approve Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Pro-rata Vesting of ShrHldr Against For Against Equity Awards -------------------------------------------------------------------------------- Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 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 Patricia M. Bedient 2 Elect Director Marion Mgmt For For For C. Blakey 3 Elect Director Phyllis Mgmt For For For J. Campbell 4 Elect Director Dhiren Mgmt For For For R. Fonseca 5 Elect Director Jessie Mgmt For For For J. Knight, Jr. 6 Elect Director Dennis Mgmt For For For F. Madsen 7 Elect Director Helvi Mgmt For For For K. Sandvik 8 Elect Director Mgmt For For For Katherine J. Savitt 9 Elect Director J. Mgmt For For For Kenneth Thompson 10 Elect Director Bradley Mgmt For For For D. Tilden 11 Elect Director Eric K. Mgmt For For For Yeaman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For For For Plan 14 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen Mgmt For For For Brenner 2 Elect Director John G. Mgmt For For For Foos 3 Ratify Ernst & Young Mgmt For For For LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For L. Bennett 2 Elect Director Deborah Mgmt For For For B. Dunie 3 Elect Director Darryl Mgmt For For For B. Hazel 4 Elect Director Thomas Mgmt For For For F. O'Toole 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For Withhold Against Jonathan F. Miller 2 Elect Director Leonard Mgmt For Withhold Against Tow 3 Elect Director David Mgmt For For For E. Van Zandt 4 Elect Director Carl E. Mgmt For Withhold Against Vogel 5 Elect Director Robert Mgmt For For For C. Wright 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Approve Omnibus Stock Mgmt For Against Against Plan 8 Approve Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- Amdocs Limited Ticker Security ID: Meeting Date Meeting Status DOX CINS G02602103 02/03/2016 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Minicucci as a Director 2 Elect Adrian Gardner Mgmt For For For as a Director 3 Elect John T. McLennan Mgmt For For For as a Director 4 Elect Simon Olswang as Mgmt For For For a Director 5 Elect Zohar Zisapel as Mgmt For For For a Director 6 Elect Julian A. Mgmt For For For Brodsky as a Director 7 Elect Clayton Mgmt For For For Christensen as a Director 8 Elect Eli Gelman as a Mgmt For For For Director 9 Elect James S. Kahan Mgmt For For For as a Director 10 Elect Richard T.C. Mgmt For For For LeFave as a Director 11 Elect Giora Yaron as a Mgmt For For For Director 12 Approve Dividends Mgmt For For For 13 Accept Consolidated Mgmt For For For Financial Statements and Statutory Reports 14 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/26/2016 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 G. Keyes 2 Elect Director Kevin Mgmt For For For P. Brady 3 Elect Director E. Mgmt For For For Wayne Nordberg 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- ARRIS Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04270V106 10/21/2015 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 -------------------------------------------------------------------------------- ARRIS International plc Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP G0551A103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alex B. Mgmt For For For Best 2 Elect Director J. Mgmt For For For Timothy Bryan 3 Elect Director James Mgmt For For For A. Chiddix 4 Elect Director Andrew Mgmt For For For T. Heller 5 Elect Director Jeong Mgmt For For For Kim 6 Elect Director Robert Mgmt For For For J. Stanzione 7 Elect Director Doreen Mgmt For For For A. Toben 8 Elect Director Debora Mgmt For For For J. Wilson 9 Elect Director David Mgmt For For For A. Woodle 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Appoint Ernst & Young Mgmt For For For LLP as Statutory Auditors 12 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 13 Approve Omnibus Stock Mgmt For For For Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Accept Financial Mgmt For For For Statements and Statutory Reports 16 Amend Articles of Mgmt For For For Association -------------------------------------------------------------------------------- Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CINS G0585R106 05/04/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges as Director 2 Elect G. Lawrence Buhl Mgmt For For For as Director 3 Elect Dominic J. Mgmt For For For Frederico as Director 4 Elect Bonnie L. Howard Mgmt For For For as Director 5 Elect Thomas W. Jones Mgmt For For For as Director 6 Elect Patrick W. Kenny Mgmt For For For as Director 7 Elect Alan J. Kreczko Mgmt For For For as Director 8 Elect Simon W. Leathes Mgmt For For For as Director 9 Elect Michael T. Mgmt For For For O'Kane as Director 10 Elect Yukiko Omura as Mgmt For For For Director 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Elect Howard W. Albert Mgmt For For For as Director of Assured Guaranty Re Ltd 14 Elect Robert A. Mgmt For For For Bailenson as Director of Assured Guaranty Re Ltd 15 Elect Russell B. Mgmt For For For Brewer, II as Director of Assured Guaranty Re Ltd 16 Elect Gary Burnet as Mgmt For For For Director of Assured Guaranty Re Ltd 17 Elect Stephen Mgmt For For For Donnarumma as Director of Assured Guaranty Re Ltd 18 Elect Dominic J. Mgmt For For For Frederico as Director of Assured Guaranty Re Ltd 19 Elect James M. Mgmt For For For Michener as Director of Assured Guaranty Re Ltd 20 Ratify PwC as AG Re's Mgmt For For For Auditors -------------------------------------------------------------------------------- Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hanno Mgmt For Withhold Against C. Fiedler 2 Elect Director Georgia Mgmt For Withhold Against R. Nelson 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 07/02/2015 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 For For Adler 5 Elect Director Stanley Mgmt For For For 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 For For 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 -------------------------------------------------------------------------------- Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/05/2016 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 F. Austen 2 Elect Director Ronald Mgmt For For For J. Floto 3 Elect Director Adele Mgmt For For For M. Gulfo 4 Elect Director David Mgmt For For For S. Haffner 5 Elect Director Timothy Mgmt For For For M. Manganello 6 Elect Director William Mgmt For For For L. Mansfield 7 Elect Director Arun Mgmt For For For Nayar 8 Elect Director Edward Mgmt For For For N. Perry 9 Elect Director David Mgmt For For For T. Szczupak 10 Elect Director Holly Mgmt For For For A. Van Deursen 11 Elect Director Philip Mgmt For For For G. Weaver 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Louis Mgmt For For For Drapeau 2 Elect Director Robert Mgmt For For For M. Malchione 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- BWX Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status BWXT CUSIP 05605H100 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John A. Mgmt For For For Fees 2 Elect Director Richard Mgmt For For For W. Mies 3 Elect Director Robb A. Mgmt For For For LeMasters 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP ('Deloitte') as Auditors 6 Amend Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jens Mgmt For For For Alder 2 Elect Director Raymond Mgmt For For For J. Bromark 3 Elect Director Gary J. Mgmt For For For Fernandes 4 Elect Director Michael Mgmt For For For P. Gregoire 5 Elect Director Rohit Mgmt For For For Kapoor 6 Elect Director Jeffrey Mgmt For For For G. Katz 7 Elect Director Kay Mgmt For For For Koplovitz 8 Elect Director Mgmt For For For Christopher B. Lofgren 9 Elect Director Richard Mgmt For For For Sulpizio 10 Elect Director Laura Mgmt For For For S. Unger 11 Elect Director Arthur Mgmt For For For F. Weinbach 12 Elect Director Renato Mgmt For For For (Ron) Zambonini 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/04/2015 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. Anderson 2 Elect Director Colleen Mgmt For For For F. Arnold 3 Elect Director George Mgmt For For For S. Barrett 4 Elect Director Carrie Mgmt For For For S. Cox 5 Elect Director Calvin Mgmt For For For Darden 6 Elect Director Bruce Mgmt For For For L. Downey 7 Elect Director Mgmt For For For Patricia A. Hemingway Hall 8 Elect Director Clayton Mgmt For For For M. Jones 9 Elect Director Gregory Mgmt For For For B. Kenny 10 Elect Director Nancy Mgmt For For For Killefer 11 Elect Director David Mgmt For For For P. King 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581801 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Michael Mgmt For For For A. Carpenter 3 Elect Director Alan Mgmt For For For Frank 4 Elect Director William Mgmt For For For M. Freeman 5 Elect Director Steven Mgmt For For For T. Mnuchin 6 Elect Director R. Brad Mgmt For For For Oates 7 Elect Director John J. Mgmt For For For Oros 8 Elect Director Mgmt For For For Marianne Miller Parrs 9 Elect Director Gerald Mgmt For For For Rosenfeld 10 Elect Director John R. Mgmt For For For Ryan 11 Elect Director Sheila Mgmt For For For A. Stamps 12 Elect Director Peter Mgmt For For For J. Tobin 13 Elect Director Laura Mgmt For For For S. Unger 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Provide Directors May Mgmt For For For Be Removed With or Without Cause 18 Amend Charter to Mgmt For For For Remove NOL Provision -------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 06/23/2016 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Barfield 2 Elect Director Deborah Mgmt For For For H. Butler 3 Elect Director Kurt L. Mgmt For For For Darrow 4 Elect Director Stephen Mgmt For For For E. Ewing 5 Elect Director Richard Mgmt For For For M. Gabrys 6 Elect Director William Mgmt For For For D. Harvey 7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 8 Elect Director Mgmt For For For Patricia K. Poppe 9 Elect Director John G. Mgmt For For For Russell 10 Elect Director Myrna Mgmt For For For M. Soto 11 Elect Director John G. Mgmt For For For Sznewajs 12 Elect Director Laura Mgmt For For For H. Wright 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Computer Sciences Corporation Ticker Security ID: Meeting Date Meeting Status CSC CUSIP 205363104 08/14/2015 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. Barram 2 Elect Director Erik Mgmt For For For Brynjolfsson 3 Elect Director Rodney Mgmt For For For F. Chase 4 Elect Director Bruce Mgmt For For For B. Churchill 5 Elect Director Mark Mgmt For For For Foster 6 Elect Director Nancy Mgmt For For For Killefer 7 Elect Director Sachin Mgmt For For For Lawande 8 Elect Director J. Mgmt For For For Michael Lawrie 9 Elect Director Brian Mgmt For For For Patrick MacDonald 10 Elect Director Sean Mgmt For For For O'Keefe 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- ConAgra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/25/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bradley Mgmt For For For A. Alford 2 Elect Director Thomas Mgmt For For For K. Brown 3 Elect Director Stephen Mgmt For For For G. Butler 4 Elect Director Sean M. Mgmt For For For Connolly 5 Elect Director Steven Mgmt For For For F. Goldstone 6 Elect Director Joie A. Mgmt For For For Gregor 7 Elect Director Rajive Mgmt For For For Johri 8 Elect Director W.G. Mgmt For For For Jurgensen 9 Elect Director Richard Mgmt For For For H. Lenny 10 Elect Director Ruth Mgmt For For For Ann Marshall 11 Elect Director Timothy Mgmt For For For R. McLevish 12 Elect Director Andrew Mgmt For For For J. Schindler 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director P. Mgmt For For For Robert Bartolo 2 Elect Director Jay A. Mgmt For For For Brown 3 Elect Director Cindy Mgmt For For For Christy 4 Elect Director Ari Q. Mgmt For For For Fitzgerald 5 Elect Director Robert Mgmt For For For E. Garrison II 6 Elect Director Dale N. Mgmt For For For Hatfield 7 Elect Director Lee W. Mgmt For For For Hogan 8 Elect Director Edward Mgmt For For For C. Hutcheson, Jr. 9 Elect Director J. Mgmt For For For Landis Martin 10 Elect Director Robert Mgmt For For For F. McKenzie 11 Elect Director Anthony Mgmt For For For J. Melone 12 Elect Director W. Mgmt For For For Benjamin Moreland 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY SIRONA Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/25/2016 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 C. Alfano 2 Elect Director David Mgmt For For For K. Beecken 3 Elect Director Eric K. Mgmt For For For Brandt 4 Elect Director Michael Mgmt For For For J. Coleman 5 Elect Director Willie Mgmt For For For A. Deese 6 Elect Director Thomas Mgmt For For For Jetter 7 Elect Director Arthur Mgmt For For For D. Kowaloff 8 Elect Director Harry Mgmt For For For M. Jansen Kraemer, Jr. 9 Elect Director Francis Mgmt For For For J. Lunger 10 Elect Director Jeffrey Mgmt For For For T. Slovin 11 Elect Director Bret W. Mgmt For For For Wise 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- EchoStar Corporation Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 05/04/2016 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 Withhold Against Stanton Dodge 2 Elect Director Michael Mgmt For Withhold Against T. Dugan 3 Elect Director Charles Mgmt For Withhold Against W. Ergen 4 Elect Director Anthony Mgmt For For For M. Federico 5 Elect Director Pradman Mgmt For Withhold Against P. Kaul 6 Elect Director Tom A. Mgmt For For For Ortolf 7 Elect Director C. Mgmt For For For Michael Schroeder 8 Ratify KPMG LLP as Mgmt For For For Auditors 9 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 04/14/2016 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Anthony Mgmt For For For F. Griffiths 2 Elect Director Robert Mgmt For For For J. Gunn 3 Elect Director Alan D. Mgmt For For For Horn 4 Elect Director John R. Mgmt For For For V. Palmer 5 Elect Director Timothy Mgmt For For For R. Price 6 Elect Director Brandon Mgmt For For For W. Sweitzer 7 Elect Director Mgmt For For For Benjamin P. Watsa 8 Elect Director V. Prem Mgmt For For For Watsa 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker Security ID: Meeting Date Meeting Status FFH CUSIP 303901102 08/24/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Articles Mgmt For Against Against -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R303 06/15/2016 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 N. Massey 2 Elect Director Janet Mgmt For For For Kerr 3 Elect Director Daniel Mgmt For For For D. (Ron) Lane 4 Elect Director Cary H. Mgmt For For For Thompson 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Amend Omnibus Stock Mgmt For For For Plan 7 Amend Executive Mgmt For For For Incentive Bonus Plan 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Establish Range For Mgmt For For For Board Size 2 Elect Director James Mgmt For For For H. Herbert, II 3 Elect Director Mgmt For For For Katherine August-deWilde 4 Elect Director Thomas Mgmt For Against Against J. Barrack, Jr. 5 Elect Director Frank Mgmt For For For J. Fahrenkopf, Jr. 6 Elect Director L. Mgmt For For For Martin Gibbs 7 Elect Director Boris Mgmt For For For Groysberg 8 Elect Director Sandra Mgmt For For For R. Hernandez 9 Elect Director Pamela Mgmt For For For J. Joyner 10 Elect Director Reynold Mgmt For For For Levy 11 Elect Director Jody S. Mgmt For For For Lindell 12 Elect Director Duncan Mgmt For For For L. Niederauer 13 Elect Director George Mgmt For For For G.C. Parker 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/25/2016 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 B. Agather 2 Elect Director Jeffrey Mgmt For For For N. Boyer 3 Elect Director William Mgmt For For For B. Chiasson 4 Elect Director Mauria Mgmt For For For A. Finley 5 Elect Director Kosta Mgmt For For For N. Kartsotis 6 Elect Director Diane Mgmt For For For L. Neal 7 Elect Director Thomas Mgmt For For For M. Nealon 8 Elect Director Mark D. Mgmt For For For Quick 9 Elect Director Elysia Mgmt For For For Holt Ragusa 10 Elect Director James Mgmt For For For E. Skinner 11 Elect Director James Mgmt For For For M. Zimmerman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Omnibus Stock Mgmt For Against Against Plan 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul J. Mgmt For For For Brown 2 Elect Director William Mgmt For For For C. Cobb 3 Elect Director Robert Mgmt For For For A. Gerard 4 Elect Director Richard Mgmt For For For A. Johnson 5 Elect Director David Mgmt For For For Baker Lewis 6 Elect Director Mgmt For For For Victoria J. Reich 7 Elect Director Bruce Mgmt For For For C. Rohde 8 Elect Director Tom D. Mgmt For For For Seip 9 Elect Director Mgmt For For For Christianna Wood 10 Elect Director James Mgmt For For For F. Wright 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Laschinger 2 Elect Director Cynthia Mgmt For For For Hardin Milligan 3 Elect Director Carolyn Mgmt For For For Tastad 4 Elect Director Noel Mgmt For For For Wallace 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Express Support for ShrHldr For For For Animal Welfare Improvements in the Company's Supply Chain 8 Adopt Simple Majority ShrHldr Against For Against Vote -------------------------------------------------------------------------------- Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kerrii Mgmt For For For B. Anderson 2 Elect Director Mgmt For For For Jean-Luc Belingard 3 Elect Director D. Gary Mgmt For For For Gilliland 4 Elect Director David Mgmt For For For P. King 5 Elect Director Garheng Mgmt For For For Kong 6 Elect Director Robert Mgmt For For For E. Mittelstaedt, Jr. 7 Elect Director Peter Mgmt For For For M. Neupert 8 Elect Director Mgmt For For For Richelle P. Parham 9 Elect Director Adam H. Mgmt For For For Schechter 10 Elect Director R. Mgmt For For For Sanders Williams 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Omnibus Stock Mgmt For For For Plan 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Report on Zika Virus ShrHldr Against Against For Controls for Primates and Employees -------------------------------------------------------------------------------- Liberty Media Corporation Ticker Security ID: Meeting Date Meeting Status LMCA CUSIP 531229102 04/11/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Trading Mgmt For Against Against Stock Proposal 2 Approve the Mgmt For Against Against Recapitalization Proposal 3 Approve Conversion of Mgmt For Against Against Securities 4 Approve the Group Mgmt For Against Against Disposition Proposal 5 Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/10/2016 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 Lawrence S. Bacow 2 Elect Director Ann E. Mgmt For For For Berman 3 Elect Director Joseph Mgmt For For For L. Bower 4 Elect Director Charles Mgmt For For For D. Davidson 5 Elect Director Charles Mgmt For For For M. Diker 6 Elect Director Jacob Mgmt For Against Against A. Frenkel 7 Elect Director Paul J. Mgmt For For For Fribourg 8 Elect Director Walter Mgmt For Against Against L. Harris 9 Elect Director Philip Mgmt For For For A. Laskawy 10 Elect Director Ken Mgmt For For For Miller 11 Elect Director Andrew Mgmt For For For H. Tisch 12 Elect Director James Mgmt For For For S. Tisch 13 Elect Director Mgmt For For For Jonathan M. Tisch 14 Elect Director Anthony Mgmt For For For Welters 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 17 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Evan Mgmt For For For Bayh 2 Elect Director Charles Mgmt For For For E. Bunch 3 Elect Director Frank Mgmt For For For M. Semple 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Adopt Proxy Access ShrHldr Against For Against Right 7 Report on EHS ShrHldr Against Against For Incidents and Worker Fatigue Policies 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations -------------------------------------------------------------------------------- MEDNAX, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cesar Mgmt For For For L. Alvarez 2 Elect Director Karey Mgmt For For For D. Barker 3 Elect Director Mgmt For For For Waldemar A. Carlo 4 Elect Director Michael Mgmt For For For B. Fernandez 5 Elect Director Paul G. Mgmt For For For Gabos 6 Elect Director Pascal Mgmt For For For J. Goldschmidt 7 Elect Director Manuel Mgmt For For For Kadre 8 Elect Director Roger Mgmt For For For J. Medel 9 Elect Director Donna Mgmt For For For E. Shalala 10 Elect Director Enrique Mgmt For For For J. Sosa 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 11/03/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 2 Approve Nonqualified Mgmt For For For Stock Purchase Plan -------------------------------------------------------------------------------- Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/28/2016 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 L. Bailey 2 Elect Director Richard Mgmt For For For M. Beyer 3 Elect Director Patrick Mgmt For For For J. Byrne 4 Elect Director D. Mark Mgmt For For For Durcan 5 Elect Director Mgmt For For For Mercedes Johnson 6 Elect Director Mgmt For For For Lawrence N. Mondry 7 Elect Director Robert Mgmt For For For E. Switz 8 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- MSG Networks Inc. Ticker Security ID: Meeting Date Meeting Status MSGN CUSIP 553573106 12/11/2015 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 F. DeMark 2 Elect Director Joel M. Mgmt For For For Litvin 3 Elect Director John L. Mgmt For For For Sykes 4 Ratify KPMG LLP as Mgmt For For For Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan -------------------------------------------------------------------------------- Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CINS G6359F103 06/07/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director James Mgmt For Withhold Against R. Crane 2 Elect Director John P. Mgmt For Withhold Against Kotts 3 Elect Director Michael Mgmt For Withhold Against C. Linn 4 Elect Director Anthony Mgmt For Withhold Against G. Petrello 5 Elect Director Dag Mgmt For Withhold Against Skattum 6 Elect Director Howard Mgmt For Withhold Against Wolf 7 Elect Director John Mgmt For Withhold Against Yearwood 8 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 9 Approve Omnibus Stock Mgmt For Against Against Plan 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 11 Adopt Proxy Access ShrHldr Against For Against Right -------------------------------------------------------------------------------- Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John K. Mgmt For For For Adams, Jr. 2 Elect Director Ann Mgmt For For For Torre Bates 3 Elect Director Anna Mgmt For For For Escobedo Cabral 4 Elect Director William Mgmt For For For M. Diefenderfer, III 5 Elect Director Diane Mgmt For For For Suitt Gilleland 6 Elect Director Mgmt For For For Katherine A. Lehman 7 Elect Director Linda Mgmt For For For A. Mills 8 Elect Director Barry Mgmt For For For A. Munitz 9 Elect Director John F. Mgmt For For For Remondi 10 Elect Director Jane J. Mgmt For For For Thompson 11 Elect Director Laura Mgmt For For For S. Unger 12 Elect Director Barry Mgmt For For For L. Williams 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Report on Lobbying ShrHldr Against Against For Payments and Policy -------------------------------------------------------------------------------- NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Michael Nevens 2 Elect Director Jeffry Mgmt For For For R. Allen 3 Elect Director Tor R. Mgmt For For For Braham 4 Elect Director Alan L. Mgmt For For For Earhart 5 Elect Director Gerald Mgmt For For For Held 6 Elect Director Kathryn Mgmt For For For M. Hill 7 Elect Director George Mgmt For For For Kurian 8 Elect Director George Mgmt For For For T. Shaheen 9 Elect Director Robert Mgmt For For For T. Wall 10 Elect Director Richard Mgmt For For For P. Wallace 11 Amend Omnibus Stock Mgmt For For For Plan 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- News Corporation Ticker Security ID: Meeting Date Meeting Status NWS CUSIP 65249B109 10/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director K. Mgmt For Against Against Rupert Murdoch 2 Elect Director Lachlan Mgmt For Against Against K. Murdoch 3 Elect Director Robert Mgmt For Against Against J. Thomson 4 Elect Director Jose Mgmt For Against Against Maria Aznar 5 Elect Director Natalie Mgmt For Against Against Bancroft 6 Elect Director Peter Mgmt For Against Against L. Barnes 7 Elect Director Elaine Mgmt For Against Against L. Chao 8 Elect Director John Mgmt For Against Against Elkann 9 Elect Director Joel I. Mgmt For Against Against Klein 10 Elect Director James Mgmt For Against Against R. Murdoch 11 Elect Director Ana Mgmt For Against Against Paula Pessoa 12 Elect Director Masroor Mgmt For Against Against Siddiqui 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 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share -------------------------------------------------------------------------------- NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/18/2016 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 K. Burgess 2 Elect Director Tench Mgmt For For For Coxe 3 Elect Director Persis Mgmt For For For S. Drell 4 Elect Director James Mgmt For For For C. Gaither 5 Elect Director Mgmt For For For Jen-Hsun Huang 6 Elect Director Dawn Mgmt For For For Hudson 7 Elect Director Harvey Mgmt For For For C. Jones 8 Elect Director Michael Mgmt For For For G. McCaffery 9 Elect Director William Mgmt For For For J. Miller 10 Elect Director Mark L. Mgmt For For For Perry 11 Elect Director A. Mgmt For For For Brooke Seawell 12 Elect Director Mark A. Mgmt For For For Stevens 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Amend Omnibus Stock Mgmt For For For Plan 16 Amend Qualified Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Ocwen Financial Corporation Ticker Security ID: Meeting Date Meeting Status OCN CUSIP 675746309 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Phyllis Mgmt For For For R. Caldwell 2 Elect Director Alan J. Mgmt For For For Bowers 3 Elect Director Jacques Mgmt For For For J. Busquet 4 Elect Director Ronald Mgmt For For For M. Faris 5 Elect Director Carol Mgmt For For For J. Galante 6 Elect Director Ronald Mgmt For For For J. Korn 7 Elect Director Robert Mgmt For For For A. Salcetti 8 Elect Director Mgmt For For For DeForest B. Soaries, Jr 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Steven Mgmt For For For G. Elliott 4 Elect Director Raja Mgmt For For For Rajamannar 5 Elect Director Craig Mgmt For For For A. Rogerson 6 Elect Director William Mgmt For For For H. Spence 7 Elect Director Natica Mgmt For For For von Althann 8 Elect Director Keith Mgmt For For For H. Williamson 9 Elect Director Armando Mgmt For For For Zagalo de Lima 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Increase Authorized Mgmt For For For Common Stock 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Require Independent ShrHldr Against For Against Board Chairman 15 Assess Plans to ShrHldr Against For Against Increase Distributed Low-Carbon Electricity Generation -------------------------------------------------------------------------------- Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G12740224 06/08/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Matters Mgmt For For For Relating to the Cash and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- Rexam plc Ticker Security ID: Meeting Date Meeting Status REX CINS G12740224 06/17/2016 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 the Cash and Share Offer for Rexam plc by Ball UK Acquisition Limited -------------------------------------------------------------------------------- SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For E. Aliff 2 Elect Director Sharon Mgmt For For For A. Decker 3 Elect Director Kevin Mgmt For For For B. Marsh 4 Elect Director James Mgmt For For For M. Micali 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Amend Outside Director Mgmt For For For Stock Awards in Lieu of Cash 7 Amend Outside Director Mgmt For For For Stock Awards in Lieu of Cash 8 Declassify the Board Mgmt For For For of Directors -------------------------------------------------------------------------------- Sirona Dental Systems, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO CUSIP 82966C103 01/11/2016 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 -------------------------------------------------------------------------------- Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 03/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Aart J. Mgmt For For For de Geus 2 Elect Director Mgmt For For For Chi-Foon Chan 3 Elect Director Alfred Mgmt For For For Castino 4 Elect Director Janice Mgmt For For For D. Chaffin 5 Elect Director Bruce Mgmt For For For R. Chizen 6 Elect Director Deborah Mgmt For For For A. Coleman 7 Elect Director Mgmt For For For Chrysostomos L. 'Max' Nikias 8 Elect Director John Mgmt For For For Schwarz 9 Elect Director Roy Mgmt For For For Vallee 10 Elect Director Steven Mgmt For For For C. Walske 11 Amend Omnibus Stock Mgmt For For For Plan 12 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Cassaday 2 Elect Director Judith Mgmt For For For B. Craven 3 Elect Director William Mgmt For For For J. DeLaney 4 Elect Director Joshua Mgmt For For For D. Frank 5 Elect Director Larry Mgmt For For For C. Glasscock 6 Elect Director Mgmt For For For Jonathan Golden 7 Elect Director Joseph Mgmt For For For A. Hafner, Jr. 8 Elect Director Mgmt For For For Hans-Joachim Koerber 9 Elect Director Nancy Mgmt For For For S. Newcomb 10 Elect Director Nelson Mgmt For For For Peltz 11 Elect Director Richard Mgmt For For For G. Tilghman 12 Elect Director Jackie Mgmt For For For M. Ward 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Talen Energy Corp Ticker Security ID: Meeting Date Meeting Status TLN CUSIP 87422J105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For Alexander 2 Elect Director Mgmt For For For Frederick M. Bernthal 3 Elect Director Edward Mgmt For For For J. Casey, Jr. 4 Elect Director Philip Mgmt For For For G. Cox 5 Elect Director Paul A. Mgmt For For For Farr 6 Elect Director Louise Mgmt For For For K. Goeser 7 Elect Director Stuart Mgmt For For For E. Graham 8 Elect Director Michael Mgmt For For For B. Hoffman 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 -------------------------------------------------------------------------------- The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Colligan 2 Elect Director Richard Mgmt For For For Daly 3 Elect Director Timothy Mgmt For For For Donahue 4 Elect Director Robert Mgmt For For For Dutkowsky 5 Elect Director Bruce Mgmt For For For Gordon 6 Elect Director Naren Mgmt For For For Gursahaney 7 Elect Director Mgmt For For For Bridgette Heller 8 Elect Director Mgmt For For For Kathleen Hyle 9 Elect Director Mgmt For For For Christopher Hylen 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 04/22/2016 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 Advisory Vote on Mgmt For For For Golden Parachutes 3 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Herbert Mgmt For For For L. Henkel 4 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director John W. Mgmt For For For Rowe 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Mary Mgmt For For For Alice Taylor 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Require Independent ShrHldr Against For Against Board Chairman 14 Report on Political ShrHldr Against Against For Contributions -------------------------------------------------------------------------------- The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 2 Elect Director Charles Mgmt For For For A. Davis 3 Elect Director Roger Mgmt For For For N. Farah 4 Elect Director Lawton Mgmt For For For W. Fitt 5 Elect Director Jeffrey Mgmt For For For D. Kelly 6 Elect Director Patrick Mgmt For For For H. Nettles 7 Elect Director Glenn Mgmt For For For M. Renwick 8 Elect Director Bradley Mgmt For For For T. Sheares 9 Elect Director Barbara Mgmt For For For R. Snyder 10 Eliminate Mgmt For For For Supermajority Vote Requirement 11 Remove Supermajority Mgmt For For For Vote Requirement Applicable to Preferred Stock 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For I. Cole 2 Elect Director Hikmet Mgmt For For For Ersek 3 Elect Director Richard Mgmt For For For A. Goodman 4 Elect Director Jack M. Mgmt For For For Greenberg 5 Elect Director Betsy Mgmt For For For D. Holden 6 Elect Director Jeffrey Mgmt For For For A. Joerres 7 Elect Director Roberto Mgmt For For For G. Mendoza 8 Elect Director Michael Mgmt For For For A. Miles, Jr. 9 Elect Director Robert Mgmt For For For W. Selander 10 Elect Director Frances Mgmt For For For Fragos Townsend 11 Elect Director Solomon Mgmt For For For D. Trujillo 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Report on Political ShrHldr Against For Against Contributions 15 Amend Bylaws to ShrHldr Against Against For Establish a Board Committee on Human Rights -------------------------------------------------------------------------------- United Therapeutics Corporation Ticker Security ID: Meeting Date Meeting Status UTHR CUSIP 91307C102 06/21/2016 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 Causey 2 Elect Director Richard Mgmt For For For Giltner 3 Elect Director Judy Mgmt For For For Olian 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/05/2016 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 Bergstrom 2 Elect Director Barbara Mgmt For For For L. Bowles 3 Elect Director William Mgmt For For For J. Brodsky 4 Elect Director Albert Mgmt For For For J. Budney, Jr. 5 Elect Director Mgmt For For For Patricia W. Chadwick 6 Elect Director Curt S. Mgmt For For For Culver 7 Elect Director Thomas Mgmt For For For J. Fischer 8 Elect Director Paul W. Mgmt For For For Jones 9 Elect Director Gale E. Mgmt For For For Klappa 10 Elect Director Henry Mgmt For For For W. Knueppel 11 Elect Director Allen Mgmt For For For L. Leverett 12 Elect Director Ulice Mgmt For For For Payne, Jr. 13 Elect Director Mary Mgmt For For For Ellen Stanek 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/19/2016 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 L. Hawley 2 Elect Director B. Mgmt For For For Anthony Isaac 3 Elect Director S. Carl Mgmt For For For Soderstrom, Jr. 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 6 Amend Omnibus Stock Mgmt For For For Plan 7 Assess Plans to ShrHldr Against For Against Increase Distributed Low-Carbon Electricity Generation -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 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 3 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For I. Cole 2 Elect Director Mgmt For For For Kathleen A. Cote 3 Elect Director Henry Mgmt For For For T. DeNero 4 Elect Director Michael Mgmt For For For D. Lambert 5 Elect Director Len J. Mgmt For For For Lauer 6 Elect Director Matthew Mgmt For For For E. Massengill 7 Elect Director Stephen Mgmt For For For D. Milligan 8 Elect Director Paula Mgmt For For For A. Price 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan 11 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Elstrott 2 Elect Director Shahid Mgmt For For For (Hass) Hassan 3 Elect Director Mgmt For For For Stephanie Kugelman 4 Elect Director John Mgmt For For For Mackey 5 Elect Director Walter Mgmt For For For Robb 6 Elect Director Mgmt For For For Jonathan Seiffer 7 Elect Director Morris Mgmt For For For (Mo) Siegel 8 Elect Director Mgmt For For For Jonathan Sokoloff 9 Elect Director Ralph Mgmt For For For Sorenson 10 Elect Director Mgmt For For For Gabrielle Sulzberger 11 Elect Director William Mgmt For For For (Kip) Tindell, III 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Proxy Access ShrHldr Against For Against 16 Pro-rata Vesting of ShrHldr Against For Against Equity Plan 17 Report on Food Waste ShrHldr Against For Against Management -------------------------------------------------------------------------------- Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW CINS G96629103 06/10/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dominic Mgmt For For For Casserley 2 Elect Director Anna C. Mgmt For For For Catalano 3 Elect Director Victor Mgmt For For For F. Ganzi 4 Elect Director John J. Mgmt For For For Haley 5 Elect Director Wendy Mgmt For For For E. Lane 6 Elect Director James Mgmt For For For F. McCann 7 Elect Director Brendan Mgmt For For For R. O'Neill 8 Elect Director Jaymin Mgmt For For For Patel 9 Elect Director Linda Mgmt For For For D. Rabbitt 10 Elect Director Paul Mgmt For For For Thomas 11 Elect Director Jeffrey Mgmt For For For W. Ubben 12 Elect Director Wilhelm Mgmt For For For Zeller 13 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Omnibus Stock Mgmt For For For Plan 16 Amend Employee Stock Mgmt For For For Purchase Plan 17 Renew Directors' Mgmt For For For Authority to Issue Shares Under Irish Law 18 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gail K. Mgmt For For For Boudreaux 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Mgmt For For For Fowke 4 Elect Director Richard Mgmt For For For T. O'Brien 5 Elect Director Mgmt For For For Christopher J. Policinski 6 Elect Director James Mgmt For For For T. Prokopanko 7 Elect Director A. Mgmt For For For Patricia Sampson 8 Elect Director James Mgmt For For For J. Sheppard 9 Elect Director David Mgmt For For For A. Westerlund 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Timothy Mgmt For For For V. Wolf 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica MLP & Energy Income -------------------------------------------------------------------------------- Buckeye Partners, L.P. Ticker Security ID: Meeting Date Meeting Status BPL CUSIP 118230101 06/07/2016 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 The Ratification Of Mgmt For For For The Selection Of Deloitte & Touche Llp As Buckeye Partners, L.P.'S Independent Registered Public Accountants For 2016. -------------------------------------------------------------------------------- Capital Product Partners L.P. Ticker Security ID: Meeting Date Meeting Status CPLP CINS Y11082107 07/23/2015 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 06/02/2016 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 G. Andrea Botta 2 Election Of Director: Mgmt For For For Neal A. Shear 3 Election Of Director: Mgmt For For For Vicky A. Bailey 4 Election Of Director: Mgmt For For For Nuno Brandolini 5 Election Of Director: Mgmt For For For Jonathan Christodoro 6 Election Of Director: Mgmt For For For David I. Foley 7 Election Of Director: Mgmt For For For David B. Kilpatrick 8 Election Of Director: Mgmt For For For Samuel Merksamer 9 Election Of Director: Mgmt For For For Donald F. Robillard, Jr 10 Election Of Director: Mgmt For For For Heather R. Zichal 11 Approve, On An Mgmt For For For Advisory And Non-Binding Basis, The Compensation Of The Company'S Named Executive Officers For Fiscal Year 2015 As Disclosed In The Proxy Statement. 12 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, 2016. -------------------------------------------------------------------------------- Dcp Midstream Partners, Lp Ticker Security ID: Meeting Date Meeting Status DPM CUSIP 23311P100 04/28/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Approve The Dcp Mgmt For For For Midstream Partners, Lp 2016 Long-Term Incentive Plan (The "Plan"). 2 To Approve The Mgmt For For For Adjournment Of The Special Meeting To A Later Date Or Dates, If Necessary Or Appropriate, To Solicit Additional Proxies In The Event There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Plan. -------------------------------------------------------------------------------- Dynagas Lng Partners Lp Ticker Security ID: Meeting Date Meeting Status DLNG CINS Y2188B108 11/20/2015 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Full Slate) 2 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CINS 29250N105 05/12/2016 Voted Meeting Type Country of Trade Annual Canada 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Appoint Mgmt For For For Pricewaterhousecoopers Llp As Auditors. 13 Vote On Our Approach Mgmt For For For To Executive Compensation. While This Vote Is Non-Binding, It Gives Shareholders An Opportunity To Provide Important Input To Our Board. 14 Vote On The Mgmt TNA TNA N/A Shareholder Proposal Set Out In Appendix A To Our Management Information Circular Dated March 8, 2016 Regarding Request For Proposals For The Engagement Of The External Auditor Every Eight Years. -------------------------------------------------------------------------------- Enbridge Income Fund Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EBGUF CINS 29251R105 08/20/2015 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition Mgmt For For For Agreement -------------------------------------------------------------------------------- Gaslog Ltd. Ticker Security ID: Meeting Date Meeting Status GLOG CINS G37585109 05/05/2016 Voted Meeting Type Country of Trade Annual Monaco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Peter G. Livanos 2 Election Of Director: Mgmt For For For 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 For For Julian R. Metherell 8 Election Of Director: Mgmt For For For Anthony S. Papadimitriou 9 Election Of Director: Mgmt For For For Philip Radziwill 10 Election Of Director: Mgmt For For For 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, 2016 And Until The Conclusion Of The Next Annual General Meeting, And To Authorize The Board Of Directors, Acting Through The Audit And Risk Com -------------------------------------------------------------------------------- Gaslog Partners Lp Ticker Security ID: Meeting Date Meeting Status GLOP CINS Y2687W108 05/05/2016 Voted Meeting Type Country of Trade Annual Monaco Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To Elect Robert B. Mgmt For For For Allardice Iii As A Class I Director To Serve For A Three-Year Term Until The 2019 Annual Meeting Or Until His Successor Has Been Elected Or Appointed. 2 To Ratify The Mgmt For For For Appointment Of Deloitte Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- Golar Lng Partners Lp Ticker Security ID: Meeting Date Meeting Status GMLP CINS Y2745C102 09/23/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Election of Directors Mgmt For For For (Majority Voting) -------------------------------------------------------------------------------- Hoegh Lng Partners Lp Ticker Security ID: Meeting Date Meeting Status HMLP CINS Y3262R100 10/09/2015 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) -------------------------------------------------------------------------------- Infrareit Inc Ticker Security ID: Meeting Date Meeting Status HIFR CUSIP 45685L100 05/18/2016 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 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, 2016. -------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2016 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Director Mgmt For For For 14 Director Mgmt For For For 15 Director Mgmt For For For 16 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2016 17 Stockholder Proposal Mgmt TNA TNA N/A Relating To A Report On Our Company'S Response To Climate Change 18 Stockholder Proposal Mgmt TNA TNA N/A Relating To A Report On Methane Emissions 19 Stockholder Proposal Mgmt TNA TNA N/A Relating To An Annual Sustainability Report 20 Stockholder Proposal Mgmt TNA TNA N/A Relating To A Report On Diversity Of The Board Of Directors -------------------------------------------------------------------------------- Knot Offshore Partners Lp (Knop) Ticker Security ID: Meeting Date Meeting Status KNOP CINS Y48125101 08/12/2015 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For (Majority Voting) 2 Miscellaneous Mgmt N/A Against N/A Corporate Actions -------------------------------------------------------------------------------- Macquarie Infrastructure Corporation Ticker Security ID: Meeting Date Meeting Status MIC CUSIP 55608B105 05/18/2016 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 Norman H. Brown, Jr. 2 Election Of Director: Mgmt For For For George W. Carmany, Iii 3 Election Of Director: Mgmt For For For H.E. (Jack) Lentz 4 Election Of Director: Mgmt For For For Ouma Sananikone 5 Election Of Director: Mgmt For For For William H. Webb 6 The Ratification Of Mgmt For For For The Selection Of Kpmg Llp As Our Independent Auditor For The Fiscal Year Ending December 31, 2016. 7 The Approval, On An Mgmt For For For Advisory Basis, Of Executive Compensation. 8 The Approval Of The Mgmt For For For Macquarie Infrastructure Corporation 2016 Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------- Magellan Midstream Partners,L.P. Ticker Security ID: Meeting Date Meeting Status MMP CUSIP 559080106 04/21/2016 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 Amendment Of Long-Term Mgmt For For For Incentive Plan 4 Advisory Resolution To Mgmt For For For Approve Executive Compensation 5 Ratification Of Mgmt For For For Appointment Of Independent Auditor -------------------------------------------------------------------------------- Markwest Energy Partners Lp Ticker Security ID: Meeting Date Meeting Status MWE CUSIP 570759100 12/01/2015 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 -------------------------------------------------------------------------------- Navios Maritime Midstream Partners L.P. Ticker Security ID: Meeting Date Meeting Status NAP CUSIP Y62134104 11/24/2015 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 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Nrg Yield, Inc. Ticker Security ID: Meeting Date Meeting Status NYLD CUSIP 62942X405 04/26/2016 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 To Approve An Mgmt For For For Amendment To The Company'S Second Amended And Restated Certificate Of Incorporation. 8 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As The Company'S Independent Registered Public Accounting Firm For The 2016 Fiscal Year. -------------------------------------------------------------------------------- Oneok, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/25/2016 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 Brian L. Derksen 2 Election Of Director: Mgmt For For For Julie H. Edwards 3 Election Of Director: Mgmt For For For John W. Gibson 4 Election Of Director: Mgmt For For For Randall J. Larson 5 Election Of Director: Mgmt For For For Steven J. Malcolm 6 Election Of Director: Mgmt For For For Kevin S. Mccarthy 7 Election Of Director: Mgmt For For For Jim W. Mogg 8 Election Of Director: Mgmt For For For Pattye L. Moore 9 Election Of Director: Mgmt For For For Gary D. Parker 10 Election Of Director: Mgmt For For For Eduardo A. Rodriguez 11 Election Of Director: Mgmt For For For Terry K. Spencer 12 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of Oneok, Inc. For The Year Ending December 31, 2016 13 An Advisory Vote To Mgmt For For For Approve Oneok, Inc.'S Executive Compensation -------------------------------------------------------------------------------- Semgroup Corporation Ticker Security ID: Meeting Date Meeting Status SEMG CUSIP 81663A105 05/17/2016 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 To Approve, On A Mgmt For For For Non-Binding Advisory Basis, The Compensation Of The Company'S Named Executive Officers. 9 Ratification Of Bdo Mgmt For For For Usa, Llp As Independent Registered Public Accounting Firm For 2016. 10 To Approve The Mgmt For For For Semgroup Corporation Equity Incentive Plan, As Amended And Restated, To Increase The Number Of Shares Available For Issuance Under The Plan By 800,000 Shares And Make Certain Other Changes As Described In Proposal 4 Of The Proxy Statement. -------------------------------------------------------------------------------- Spectra Energy Corp Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/26/2016 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 Gregory L. Ebel 2 Election Of Director: Mgmt For For For F. Anthony Comper 3 Election Of Director: Mgmt For For For Austin A. Adams 4 Election Of Director: Mgmt For For For Joseph Alvarado 5 Election Of Director: Mgmt For For For Pamela L. Carter 6 Election Of Director: Mgmt For For For Clarence P. Cazalot Jr 7 Election Of Director: Mgmt For For For Peter B. Hamilton 8 Election Of Director: Mgmt For For For Miranda C. Hubbs 9 Election Of Director: Mgmt For For For Michael Mcshane 10 Election Of Director: Mgmt For For For Michael G. Morris 11 Election Of Director: Mgmt For For For Michael E.J. Phelps 12 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Spectra Energy Corp'S Independent Registered Public Accounting Firm For Fiscal Year 2016. 13 Approval Of Spectra Mgmt For For For Energy Corp 2007 Long-Term Incentive Plan, As Amended And Restated. 14 Approval Of Spectra Mgmt For For For Energy Corp Executive Short-Term Incentive Plan, As Amended And Restated. 15 An Advisory Resolution Mgmt For For For To Approve Executive Compensation. 16 Shareholder Proposal Mgmt TNA TNA N/A Concerning Disclosure Of Political Contributions. 17 Shareholder Proposal Mgmt TNA TNA N/A Concerning Disclosure Of Lobbying Activities. -------------------------------------------------------------------------------- Sunoco Logistics Partners L.P. Ticker Security ID: Meeting Date Meeting Status SXL CUSIP 86764L108 12/01/2015 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 -------------------------------------------------------------------------------- Targa Resources Corp. Ticker Security ID: Meeting Date Meeting Status TRGP CUSIP 87612G101 02/12/2016 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 The Issuance Of Shares Of Common Stock Of Targa Resources Corp. (The Company") In Connection With The Merger Contemplated By The Agreement And Plan Of Merger, Dated As Of November 2, 2015, By And Among The Company, Spartan Merger Sub Llc, Targa Resources Partners ... (Due To Space Limits, See Proxy Statement For Full Proposal) " 2 To Consider And Vote Mgmt For For For Upon A Proposal To Approve One Or More Adjournments Of The Special Meeting If Necessary Or Appropriate To Solicit Additional Proxies If There Are Not Sufficient Votes To Approve The Trc Stock Issuance Proposal. -------------------------------------------------------------------------------- Targa Resources Partners Lp Ticker Security ID: Meeting Date Meeting Status NGLS CUSIP 87611X105 02/12/2016 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 The Agreement And Plan Of Merger, Dated As Of November 2, 2015, By And Among Targa Resources Corp. (Trc"), Spartan Merger Sub Llc, Targa Resources Partners Lp (The "Partnership") And Targa Resources Gp Llc, Pursuant To Which Trc Will Acquire Indirectly All Of ... (Due To Space Limits, See Proxy Statement For Full Proposal) " 2 To Consider And Vote Mgmt For For For Upon, On An Advisory, Non-Binding Basis, The Compensation Payments That May Be Paid Or Become Payable To The Partnership'S Named Executive Officers In Connection With The Merger, Which Is Referred To As The Trp Compensation Proposal." " -------------------------------------------------------------------------------- The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 06/27/2016 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 Adoption Of The Agreement And Plan Of Merger (The "Merger Agreement") Among Energy Transfer Equity, L.P., Energy Transfer Corp Lp ("Etc"), Energy Transfer Corp Gp, Llc, Le Gp, Llc, Energy Transfer Equity Gp, Llc And The Williams Companies, 2 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, Specified Compensatory Arrangements Between Wmb And Its Named Executive Officers Relating To The Transactions Contemplated By The Merger Agreement. 3 To Approve The Mgmt For For For Adjournment Of The Special Meeting From Time To Time, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Merger Proposal. -------------------------------------------------------------------------------- Transcanada Corporation Ticker Security ID: Meeting Date Meeting Status TRP CINS 89353D107 04/29/2016 Voted Meeting Type Country of Trade Annual/Special Canada 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 Director Mgmt For For For 11 Director Mgmt For For For 12 Director Mgmt For For For 13 Resolution To Appoint Mgmt For For For Kpmg Llp, Chartered Professional Accountants As Auditors And Authorize The Directors To Fix Their Remuneration. 14 Resolution To Accept Mgmt For For For Transcanada'S Approach To Executive Compensation, As Described In The Management Information Circular. 15 Resolution Approving Mgmt For For For The Amendments To Transcanada'S Stock Option Plan And To Increase The Number Of Shares Reserved For Issue By 10,000,000, As Described In The Management Information Circular. 16 Resolution To Continue Mgmt For For For And Approve The Amended And Restated Shareholder Rights Plan Dated April 29, 2013, As Described In The Management Information Circular. Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Cap Growth (formerly Transamerica Growth Opportunities) -------------------------------------------------------------------------------- Allergan Plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 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 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 Election of Directors Mgmt For For For 12 Election of Directors Mgmt For For For 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment of Mgmt For For For Independent Auditors 15 Approve Charter Mgmt For For For Amendment 16 Approve Charter Mgmt For For For Amendment 17 Amend Articles-Board Mgmt For For For Related 18 Amend Articles-Board Mgmt For For For Related 19 Amend Articles/Charter Mgmt For For For to Reflect Changes in Capital 20 S/H Proposal - Mgmt For TNA N/A Political/Government 21 S/H Proposal - Mgmt For TNA N/A Establish Independent Chairman -------------------------------------------------------------------------------- Alphabet Inc Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 Election of Directors Mgmt For For For 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 Amend Stock Mgmt For For For Compensation Plan 14 Approve Charter Mgmt For For For Amendment 15 S/H Proposal - Mgmt TNA For N/A Election of Directors By Majority Vote 16 S/H Proposal - Mgmt For TNA N/A Political/Government 17 S/H Proposal - Mgmt TNA For N/A Political/Government 18 S/H Proposal - Mgmt For TNA N/A Election of Directors By Majority Vote 19 S/H Proposal - Mgmt For TNA N/A Establish Independent Chairman 20 S/H Proposal - Create Mgmt For TNA N/A a Non-Discriminatory Sexual Orientation Policy -------------------------------------------------------------------------------- Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/25/2016 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 Ronald P. Badie 2 Election Of Director: Mgmt For For For Stanley L. Clark 3 Election Of Director: Mgmt For For For David P. Falck 4 Election Of Director: Mgmt For For For Edward G. Jepsen 5 Election Of Director: Mgmt For For For Randall D. Ledford 6 Election Of Director: Mgmt For For For Martin H. Loeffler 7 Election Of Director: Mgmt For For For John R. Lord 8 Election Of Director: Mgmt For For For R. Adam Norwitt 9 Election Of Director: Mgmt For For For Diana G. Reardon 10 Ratify Appointment of Mgmt For For For Independent Auditors 11 14A Executive Mgmt For For For Compensation 12 Director Removal Mgmt For For For Without Cause -------------------------------------------------------------------------------- Autohome Inc. Ticker Security ID: Meeting Date Meeting Status ATHM CINS 05278C107 11/27/2015 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Ted Tak-Tai Mgmt For For For Lee as Director -------------------------------------------------------------------------------- Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 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 Alexander J. Denner 2 Election Of Director: Mgmt For For For Caroline D. Dorsa 3 Election Of Director: Mgmt For For For Nancy L. Leaming 4 Election Of Director: Mgmt For For For Richard C. Mulligan 5 Election Of Director: Mgmt For For For Robert W. Pangia 6 Election Of Director: Mgmt For For For Stelios Papadopoulos 7 Election Of Director: Mgmt For For For Brian S. Posner 8 Election Of Director: Mgmt For For For Eric K. Rowinsky 9 Election Of Director: Mgmt For For For George A. Scangos 10 Election Of Director: Mgmt For For For Lynn Schenk 11 Election Of Director: Mgmt For For For Stephen A. Sherwin 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- Buffalo Wild Wings, Inc. Ticker Security ID: Meeting Date Meeting Status BWLD CUSIP 119848109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 14A Executive Mgmt For For For Compensation 10 Ratify The Appointment Mgmt For For For Of Kpmg Llp. -------------------------------------------------------------------------------- Cognizant Technology Solutions Corp. Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 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 Zein Abdalla 2 Election Of Director: Mgmt For For For Maureen Breakiron-Evans 3 Election Of Director: Mgmt For For For Jonathan Chadwick 4 Election Of Director: Mgmt For For For Francisco D'Souza 5 Election Of Director: Mgmt For For For John N. Fox, Jr. 6 Election Of Director: Mgmt For For For John E. Klein 7 Election Of Director: Mgmt For For For Leo S. Mackay, Jr. 8 Election Of Director: Mgmt For For For Lakshmi Narayanan 9 Election Of Director: Mgmt For For For Michael Patsalos-Fox 10 Election Of Director: Mgmt For For For Robert E. Weissman 11 Election Of Director: Mgmt For For For Thomas M. Wendel 12 14A Executive Mgmt For For For Compensation 13 Ratify Appointment of Mgmt For For For Independent Auditors 14 S/H Proposal - Mgmt For TNA N/A Corporate Governance -------------------------------------------------------------------------------- Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/10/2016 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 N. Thomas Linebarger 2 Election Of Director: Mgmt For For For Robert J. Bernhard 3 Election Of Director: Mgmt For For For Dr. Franklin R. Chang Diaz 4 Election Of Director: Mgmt For For For Bruno V. Di Leo Allen 5 Election Of Director: Mgmt For For For Stephen B. Dobbs 6 Election Of Director: Mgmt For For For Robert K. Herdman 7 Election Of Director: Mgmt For For For Alexis M. Herman 8 Election Of Director: Mgmt For For For Thomas J. Lynch 9 Election Of Director: Mgmt For For For William I. Miller 10 Election Of Director: Mgmt For For For Georgia R. Nelson 11 14A Executive Mgmt For For For Compensation 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 Miscellaneous Mgmt For For For Corporate Actions 14 S/H Proposal - Access Mgmt For TNA N/A To Proxy -------------------------------------------------------------------------------- Cvs Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 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 Richard M. Bracken 2 Election Of Director: Mgmt For For For C. David Brown Ii 3 Election Of Director: Mgmt For For For Alecia A. Decoudreaux 4 Election Of Director: Mgmt For For For Nancy-Ann M. Deparle 5 Election Of Director: Mgmt For For For David W. Dorman 6 Election Of Director: Mgmt For For For Anne M. Finucane 7 Election Of Director: Mgmt For For For Larry J. Merlo 8 Election Of Director: Mgmt For For For Jean-Pierre Millon 9 Election Of Director: Mgmt For For For Richard J. Swift 10 Election Of Director: Mgmt For For For William C. Weldon 11 Election Of Director: Mgmt For For For Tony L. White 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 S/H Proposal - Mgmt For TNA N/A Political/Government 15 S/H Proposal - Mgmt For TNA N/A Executive Compensation -------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/16/2016 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 Arnold S. Barron 2 Election Of Director: Mgmt For For For Gregory M. Bridgeford 3 Election Of Director: Mgmt For For For Macon F. Brock, Jr. 4 Election Of Director: Mgmt For For For Mary Anne Citrino 5 Election Of Director: Mgmt For For For H. Ray Compton 6 Election Of Director: Mgmt For For For Conrad M. Hall 7 Election Of Director: Mgmt For For For Lemuel E. Lewis 8 Election Of Director: Mgmt For For For Bob Sasser 9 Election Of Director: Mgmt For For For Thomas A. Saunders Iii 10 Election Of Director: Mgmt For For For Thomas E. Whiddon 11 Election Of Director: Mgmt For For For Carl P. Zeithaml 12 14A Executive Mgmt For For For Compensation 13 Ratify Appointment of Mgmt For For For Independent Auditors 14 Approve Stock Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- Fleetcor Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Ratify Appointment of Mgmt For For For Independent Auditors 5 S/H Proposal - Access Mgmt For TNA N/A To Proxy 6 S/H Proposal - Create Mgmt N/A For N/A a Non-Discriminatory Sexual Orientation Policy 7 S/H Proposal - Mgmt N/A Against N/A Election of Directors By Majority Vote -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 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 F. Cogan, Ph.D. 2 Election Of Director: Mgmt For For For Kevin E. Lofton 3 Election Of Director: Mgmt For For For John W. Madigan 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 Amend Cash/Stock Bonus Mgmt For For For Plan 12 14A Executive Mgmt For For For Compensation 13 S/H Proposal - Mgmt For TNA N/A Corporate Governance -------------------------------------------------------------------------------- Keurig Green Mountain, Inc. Ticker Security ID: Meeting Date Meeting Status GMCR CUSIP 49271M100 02/24/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Merger Management For For For Agreement 2 Advisory Vote on Management For For For Golden Parachutes 3 Adjourn Meeting Management For For For -------------------------------------------------------------------------------- Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 04/08/2016 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 -------------------------------------------------------------------------------- Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Richard Haythornthwaite 2 Election Of Director: Mgmt For For For Ajay Banga 3 Election Of Director: Mgmt For For For Silvio Barzi 4 Election Of Director: Mgmt For For For David R. Carlucci 5 Election Of Director: Mgmt For For For Steven J. Freiberg 6 Election Of Director: Mgmt For For For Julius Genachowski 7 Election Of Director: Mgmt For For For Merit E. Janow 8 Election Of Director: Mgmt For For For Nancy J. Karch 9 Election Of Director: Mgmt For For For Oki Matsumoto 10 Election Of Director: Mgmt For For For Rima Qureshi 11 Election Of Director: Mgmt For For For Jose Octavio Reyes Lagunes 12 Election Of Director: Mgmt For For For Jackson Tai 13 14A Executive Mgmt For For For Compensation 14 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CINS G60754101 07/30/2015 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director M. Mgmt For For For William Benedetto 1.2 Elect Director Stephen Mgmt For For For F. Reitman 1.3 Elect Director Jean Mgmt For For For Tomlin 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 Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 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 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Adopt Proxy Access ShrHldr Against For Against Right -------------------------------------------------------------------------------- Msci Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Director: Mgmt For For For Henry A. Fernandez 2 Election Of Director: Mgmt For For For Robert G. Ashe 3 Election Of Director: Mgmt For For For Benjamin F. Dupont 4 Election Of Director: Mgmt For For For Wayne Edmunds 5 Election Of Director: Mgmt For For For D. Robert Hale 6 Election Of Director: Mgmt For For For Alice W. Handy 7 Election Of Director: Mgmt For For For Catherine R. Kinney 8 Election Of Director: Mgmt For For For Wendy E. Lane 9 Election Of Director: Mgmt For For For Linda H. Riefler 10 Election Of Director: Mgmt For For For George W. Siguler 11 Election Of Director: Mgmt For For For Patrick Tierney 12 Election Of Director: Mgmt For For For Rodolphe M. Vallee 13 14A Executive Mgmt For For For Compensation 14 Approve Stock Mgmt For For For Compensation Plan 15 Adopt Non-Employee Mgmt For For For Director Plan 16 Ratify Appointment of Mgmt For For For Independent Auditors -------------------------------------------------------------------------------- Palo Alto Networks, Inc. Ticker Security ID: Meeting Date Meeting Status PANW CUSIP 697435105 12/11/2015 Voted Meeting Type Country of Trade Annual USA Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John M. Mgmt For For For Donovan 2 Elect Director Stanley Mgmt For For For J. Meresman 3 Elect Director Nir Zuk Mgmt For For For 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Stratasys Ltd. Ticker Security ID: Meeting Date Meeting Status SSYS CINS M85548101 10/09/2015 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Elchanan Mgmt For For For Jaglom as Director Until the End of the Next Annual General Meeting 2 Reelect S. Scott Crump Mgmt For For For as Director Until the End of the Next Annual General Meeting 3 Reelect David Reis as Mgmt For For For Director Until the End of the Next Annual General Meeting 4 Reelect Edward J. Mgmt For For For Fierko as Director Until the End of the Next Annual General Meeting 5 Reelect Ilan Levin as Mgmt For For For Director Until the End of the Next Annual General Meeting 6 Reelect John J. Mgmt For For For McEleney as Director Until the End of the Next Annual General Meeting 7 Reelect Ziva Pattir as Mgmt For For For Director Until the End of the Next Annual General Meeting 8 Reelect Clifford H. Mgmt For For For Schwieter as Director Until the End of the Next Annual General Meeting 9 Approve Bonus of USD Mgmt For For For 480,645 to David Reis, CEO and Director 10 Reappoint Kesselman & Mgmt For For For Kesselman as Auditors and Authorize Board to Fix Their Remuneration 11 Discuss Financial Mgmt N/A N/A N/A Statements and the Report of the Board for 2014 12 Transact Other Mgmt N/A N/A N/A Business (Non-Voting) 13 Vote FOR if you are a Mgmt TNA 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 -------------------------------------------------------------------------------- The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/11/2016 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 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 14A Executive Mgmt For For For Compensation 9 Ratify Appointment of Mgmt For For For Independent Auditors 10 Approve Stock Mgmt For For For Compensation Plan 11 Approve Stock Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- The Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/02/2016 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 2 Election of Directors Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Directors Mgmt For For For 6 Election of Directors Mgmt For For For 7 Election of Directors Mgmt For For For 8 Election of Directors Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Directors Mgmt For For For 11 Ratify Appointment of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation -------------------------------------------------------------------------------- The Tjx Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 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 Zein Abdalla 2 Election Of Director: Mgmt For For For Jose B. Alvarez 3 Election Of Director: Mgmt For For For Alan M. Bennett 4 Election Of Director: Mgmt For For For David T. Ching 5 Election Of Director: Mgmt For For For Ernie Herrman 6 Election Of Director: Mgmt For For For Michael F. Hines 7 Election Of Director: Mgmt For For For Amy B. Lane 8 Election Of Director: Mgmt For For For Carol Meyrowitz 9 Election Of Director: Mgmt For For For John F. O'Brien 10 Election Of Director: Mgmt For For For Willow B. Shire 11 Ratify Appointment of Mgmt For For For Independent Auditors 12 14A Executive Mgmt For For For Compensation 13 S/H Proposal - Add Mgmt For TNA N/A Women & Minorities to Board 14 S/H Proposal - Mgmt TNA For N/A Increase Disclosure of Executive Compensation -------------------------------------------------------------------------------- TransDigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director William Management For For For Dries 2 Elect Director Mervin Management For For For Dunn 3 Elect Director Michael Management For For For Graff 4 Elect Director W. Management For For For Nicholas Howley 5 Elect Director Raymond Management For For For Laubenthal 6 Elect Director Robert Management For For For Small 7 Advisory Vote to Management For Against Against Ratify Named Executive Officers' Compensation 8 Ratify Ernst & Young Management For For For LLP as Auditors -------------------------------------------------------------------------------- Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 08/26/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Amend Charter to Mgmt For For For Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares 1.2 Amend Charter to Mgmt For For For Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company 1.3 Amend Charter to Mgmt For For For Provide Equal Treatment Provisions 1.4 Amend Charter to Mgmt For For For Enhance Board Independence Provisions 1.5 Amend Charter to Mgmt For For For Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote 2 Amend Omnibus Stock Mgmt For For For Plan 3 Approve Nonqualified Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 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 Andrew H. Card, Jr. 2 Election Of Director: Mgmt For For For Erroll B. Davis, Jr. 3 Election Of Director: Mgmt For For For David B. Dillon 4 Election Of Director: Mgmt For For For Lance M. Fritz 5 Election Of Director: Mgmt For For For Charles C. Krulak 6 Election Of Director: Mgmt For For For Jane H. Lute 7 Election Of Director: Mgmt For For For Michael R. Mccarthy 8 Election Of Director: Mgmt For For For Michael W. Mcconnell 9 Election Of Director: Mgmt For For For Thomas F. Mclarty, Iii 10 Election Of Director: Mgmt For For For Steven R. Rogel 11 Election Of Director: Mgmt For For For Jose H. Villarreal 12 Ratify Appointment of Mgmt For For For Independent Auditors 13 14A Executive Mgmt For For For Compensation 14 S/H Proposal - Mgmt For TNA N/A Corporate Governance 15 S/H Proposal - Mgmt For TNA N/A Establish Independent Chairman -------------------------------------------------------------------------------- XPO Logistics, Inc. Ticker Security ID: Meeting Date Meeting Status XPO CUSIP 983793100 09/08/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Conversion of Mgmt For For For Securities 2 Increase Authorized Mgmt For For For Common Stock 3 Amend Omnibus Stock Mgmt For For For Plan 4 Adjourn Meeting Mgmt For For For Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Multi-Managed Balanced -------------------------------------------------------------------------------- Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/29/2016 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 J. Alpern 2 Elect Director Roxanne Mgmt For For For S. Austin 3 Elect Director Sally Mgmt For For For E. Blount 4 Elect Director W. Mgmt For For For James Farrell 5 Elect Director Edward Mgmt For For For M. Liddy 6 Elect Director Nancy Mgmt For For For McKinstry 7 Elect Director Phebe Mgmt For For For N. Novakovic 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Samuel Mgmt For For For C. Scott, III 10 Elect Director Glenn Mgmt For For For F. Tilton 11 Elect Director Miles Mgmt For For For D. White 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CINS G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jaime Mgmt For For For Ardila 2 Elect Director Dina Mgmt For For For Dublon 3 Elect Director Charles Mgmt For For For H. Giancarlo 4 Elect Director William Mgmt For For For L. Kimsey 5 Elect Director Mgmt For For For Marjorie Magner 6 Elect Director Blythe Mgmt For For For J. McGarvie 7 Elect Director Pierre Mgmt For For For Nanterme 8 Elect Director Gilles Mgmt For For For C. Pelisson 9 Elect Director Paula Mgmt For For For A. Price 10 Elect Director Arun Mgmt For For For Sarin 11 Elect Director Wulf Mgmt For For For von Schimmelmann 12 Elect Director Frank Mgmt For For For K. Tang 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 16 Approve KPMG LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 17 Provide Proxy Access Mgmt For Against Against Right 18 Require Advance Notice Mgmt For For For for Shareholder Proposals 19 Amend Articles Mgmt For For For 20 Amend Articles - Board Mgmt For For For Related 21 Establish Range for Mgmt For For For Size of Board 22 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 23 Authorize Issuance of Mgmt For For For Equity or Equity-Linked Securities without Preemptive Rights 24 Authorize Open-Market Mgmt For For For Purchases of Class A Ordinary Shares 25 Determine the Price Mgmt For For For Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CINS H0023R105 10/22/2015 Voted Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Authorized Mgmt For For For Common Shares 2 Change Company Name to Mgmt For For For Chubb Limited 3 Issue Shares in Mgmt For For For Connection with Merger 4 Elect Sheila P. Burke Mgmt For For For as Director 5 Elect James I. Cash, Mgmt For For For Jr. as Director 6 Elect Lawrence W. Mgmt For For For Kellner as Director 7 Elect James M. Mgmt For For For Zimmerman as Director 8 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 9 Authorize Independent Mgmt For For For Representative to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Amy L. Mgmt For For For Banse 2 Elect Director Edward Mgmt For For For W. Barnholt 3 Elect Director Robert Mgmt For For For K. Burgess 4 Elect Director Frank Mgmt For For For A. Calderoni 5 Elect Director James Mgmt For For For E. Daley 6 Elect Director Laura Mgmt For For For B. Desmond 7 Elect Director Charles Mgmt For For For M. Geschke 8 Elect Director Mgmt For For For Shantanu Narayen 9 Elect Director Daniel Mgmt For For For L. Rosensweig 10 Elect Director John E. Mgmt For For For Warnock 11 Amend Omnibus Stock Mgmt For For For Plan 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/20/2016 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 Fernando Aguirre 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Frank Mgmt For For For M. Clark 4 Elect Director Betsy Mgmt For For For Z. Cohen 5 Elect Director Molly Mgmt For For For J. Coye 6 Elect Director Roger Mgmt For For For N. Farah 7 Elect Director Jeffrey Mgmt For For For E. Garten 8 Elect Director Ellen Mgmt For For For M. Hancock 9 Elect Director Richard Mgmt For For For J. Harrington 10 Elect Director Edward Mgmt For For For J. Ludwig 11 Elect Director Joseph Mgmt For For For P. Newhouse 12 Elect Director Olympia Mgmt For For For J. Snowe 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Policy to ShrHldr Against Against For Disclose Payments to Tax-Exempt Organizations -------------------------------------------------------------------------------- Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 10/19/2015 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 -------------------------------------------------------------------------------- AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 11/19/2015 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 -------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leonard Mgmt For For For Bell 2 Elect Director Felix Mgmt For For For J. Baker 3 Elect Director David Mgmt For For For R. Brennan 4 Elect Director M. Mgmt For Withhold Against Michele Burns 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director David Mgmt For For For L. Hallal 7 Elect Director John T. Mgmt For For For Mollen 8 Elect Director R. Mgmt For For For Douglas Norby 9 Elect Director Alvin Mgmt For For For S. Parven 10 Elect Director Andreas Mgmt For For For Rummelt 11 Elect Director Ann M. Mgmt For For For Veneman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CINS G0176J109 06/08/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Michael Mgmt For For For J. Chesser 2 Elect Director Carla Mgmt For For For Cico 3 Elect Director Kirk S. Mgmt For For For Hachigian 4 Elect Director David Mgmt For For For D. Petratis 5 Elect Director Dean I. Mgmt For For For Schaffer 6 Elect Director Martin Mgmt For For For E. Welch, III 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Approve Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Mgmt For For For Association 10 Amend Articles of Mgmt For For For Association 11 Amend Articles of Mgmt For For For Incorporation to Provide for Plurality Voting in Contested Director Elections 12 Amend Articles of Mgmt For For For Association to Grant the Board of Directors Sole Authority to Determine Its Size -------------------------------------------------------------------------------- Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CINS G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nesli Mgmt For For For Basgoz 2 Elect Director Paul M. Mgmt For For For Bisaro 3 Elect Director James Mgmt For For For H. Bloem 4 Elect Director Mgmt For For For Christopher W. Bodine 5 Elect Director Mgmt For For For Christopher J. Coughlin 6 Elect Director Michael Mgmt For For For R. Gallagher 7 Elect Director Mgmt For For For Catherine M. Klema 8 Elect Director Peter Mgmt For For For J. McDonnell 9 Elect Director Patrick Mgmt For For For J. O'Sullivan 10 Elect Director Brenton Mgmt For For For L. Saunders 11 Elect Director Ronald Mgmt For Withhold Against R. Taylor 12 Elect Director Fred G. Mgmt For For For Weiss 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Amend Articles of Mgmt For For For Association to Make Certain Administrative Amendments 16 Amend Articles of Mgmt For For For Association to Make Certain Administrative Amendments 17 Amend Articles of Mgmt For For For Association to Provide for a Plurality Voting Standard in the Event of a Contested Election 18 Establish Range for Mgmt For For For Size of Board 19 Approve Reduction in Mgmt For For For Share Capital 20 Report on Lobbying ShrHldr Against Against For Payments and Policy 21 Require Independent ShrHldr Against For Against Board Chairman -------------------------------------------------------------------------------- Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For Page 2 Elect Director Sergey Mgmt For For For Brin 3 Elect Director Eric E. Mgmt For For For Schmidt 4 Elect Director L. John Mgmt For For For Doerr 5 Elect Director Diane Mgmt For For For B. Greene 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Ann Mgmt For Withhold Against Mather 8 Elect Director Alan R. Mgmt For For For Mulally 9 Elect Director Paul S. Mgmt For Withhold Against Otellini 10 Elect Director K. Ram Mgmt For Withhold Against Shriram 11 Elect Director Shirley Mgmt For For For M. Tilghman 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Omnibus Stock Mgmt For Against Against Plan 14 Amended and Restated Mgmt For Against Against Certificate of Incorporation of Google Inc. 15 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Report on Political ShrHldr Against Against For Contributions 18 Require a Majority ShrHldr Against For Against Vote for the Election of Directors 19 Require Independent ShrHldr Against For Against Board Chairman 20 Report on Gender Pay ShrHldr Against Against For Gap -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 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 William Mgmt For For For B. Gordon 5 Elect Director Jamie Mgmt For For For S. Gorelick 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 Report on ShrHldr Against Against For Sustainability, Including GHG Goals 13 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 14 Report on Political ShrHldr Against Against For Contributions -------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/26/2016 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 Nicholas K. Akins 2 Elect Director David Mgmt For For For J. Anderson 3 Elect Director J. Mgmt For For For Barnie Beasley, Jr. 4 Elect Director Ralph Mgmt For For For D. Crosby, Jr. 5 Elect Director Linda Mgmt For For For A. Goodspeed 6 Elect Director Thomas Mgmt For For For E. Hoaglin 7 Elect Director Sandra Mgmt For For For Beach Lin 8 Elect Director Richard Mgmt For For For C. Notebaert 9 Elect Director Lionel Mgmt For For For L. Nowell ,III 10 Elect Director Stephen Mgmt For For For S. Rasmussen 11 Elect Director Oliver Mgmt For For For G. Richard, III 12 Elect Director Sara Mgmt For For For Martinez Tucker 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Don Mgmt For For For Cornwell 2 Elect Director Peter Mgmt For For For R. Fisher 3 Elect Director John H. Mgmt For For For Fitzpatrick 4 Elect Director Peter Mgmt For For For D. Hancock 5 Elect Director William Mgmt For For For G. Jurgensen 6 Elect Director Mgmt For For For Christopher S. Lynch 7 Elect Director Samuel Mgmt For Against Against J. Merksamer 8 Elect Director George Mgmt For For For L. Miles, Jr. 9 Elect Director Henry Mgmt For For For S. Miller 10 Elect Director Robert Mgmt For For For S. Miller 11 Elect Director Linda Mgmt For For For A. Mills 12 Elect Director Suzanne Mgmt For For For Nora Johnson 13 Elect Director John A. Mgmt For For For Paulson 14 Elect Director Ronald Mgmt For For For A. Rittenmeyer 15 Elect Director Douglas Mgmt For For For M. Steenland 16 Elect Director Theresa Mgmt For For For M. Stone 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raymond Mgmt For For For P. Dolan 2 Elect Director Robert Mgmt For For For D. Hormats 3 Elect Director Carolyn Mgmt For For For F. Katz 4 Elect Director Gustavo Mgmt For For For Lara Cantu 5 Elect Director Craig Mgmt For For For Macnab 6 Elect Director JoAnn Mgmt For For For A. Reed 7 Elect Director Pamela Mgmt For For For D.A. Reeve 8 Elect Director David Mgmt For For For E. Sharbutt 9 Elect Director James Mgmt For For For D. Taiclet, Jr. 10 Elect Director Samme Mgmt For For For L. Thompson 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Julie Mgmt For For For A. Dobson 2 Elect Director Paul J. Mgmt For For For Evanson 3 Elect Director Martha Mgmt For For For Clark Goss 4 Elect Director Richard Mgmt For For For R. Grigg 5 Elect Director Mgmt For For For Veronica M. Hagen 6 Elect Director Julia Mgmt For For For L. Johnson 7 Elect Director Karl F. Mgmt For For For Kurz 8 Elect Director George Mgmt For For For MacKenzie 9 Elect Director Susan Mgmt For For For N. Story 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 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 M. Cracchiolo 2 Elect Director Dianne Mgmt For For For Neal Blixt 3 Elect Director Amy Mgmt For For For DiGeso 4 Elect Director Lon R. Mgmt For For For Greenberg 5 Elect Director Siri S. Mgmt For For For Marshall 6 Elect Director Jeffrey Mgmt For For For Noddle 7 Elect Director H. Jay Mgmt For For For Sarles 8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For P. Badie 2 Elect Director Stanley Mgmt For For For L. Clark 3 Elect Director David Mgmt For For For P. Falck 4 Elect Director Edward Mgmt For For For G. Jepsen 5 Elect Director Randall Mgmt For For For D. Ledford 6 Elect Director Martin Mgmt For For For H. Loeffler 7 Elect Director John R. Mgmt For For For Lord 8 Elect Director R. Adam Mgmt For For For Norwitt 9 Elect Director Diana Mgmt For For For G. Reardon 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Provide Directors May Mgmt For For For Be Removed With or Without Cause -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker Security ID: Meeting Date Meeting Status AIV CUSIP 03748R101 04/26/2016 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 N. Bailey 2 Elect Director Terry Mgmt For For For Considine 3 Elect Director Thomas Mgmt For For For L. Keltner 4 Elect Director J. Mgmt For For For Landis Martin 5 Elect Director Robert Mgmt For For For A. Miller 6 Elect Director Mgmt For For For Kathleen M. Nelson 7 Elect Director Michael Mgmt For For For A. Stein 8 Elect Director Nina A. Mgmt For For For Tran 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 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 Amend Omnibus Stock Mgmt For For For Plan 12 Create Feasibility ShrHldr Against Against For Plan for Net-Zero GHG Emissions, Including for Major Suppliers 13 Adopt Policy to ShrHldr Against Against For Increase Diversity of Senior Management and Board of Directors 14 Report on Guidelines ShrHldr Against Against For for Country Selection 15 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Willem Mgmt For For For P. Roelandts 2 Elect Director Xun Mgmt For For For (Eric) Chen 3 Elect Director Aart J. Mgmt For For For de Geus 4 Elect Director Gary E. Mgmt For For For Dickerson 5 Elect Director Stephen Mgmt For For For R. Forrest 6 Elect Director Thomas Mgmt For For For J. Iannotti 7 Elect Director Susan Mgmt For For For M. James 8 Elect Director Mgmt For For For Alexander A. Karsner 9 Elect Director Mgmt For For For Adrianna C. Ma 10 Elect Director Dennis Mgmt For For For D. Powell 11 Elect Director Robert Mgmt For For For H. Swan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Alan L. Mgmt For For For Boeckmann 2 Elect Director Mollie Mgmt For For For Hale Carter 3 Elect Director Terrell Mgmt For For For K. Crews 4 Elect Director Pierre Mgmt For For For Dufour 5 Elect Director Donald Mgmt For For For E. Felsinger 6 Elect Director Juan R. Mgmt For For For Luciano 7 Elect Director Antonio Mgmt For For For Maciel Neto 8 Elect Director Patrick Mgmt For For For J. Moore 9 Elect Director Mgmt For For For Francisco Sanchez 10 Elect Director Debra Mgmt For For For A. Sandler 11 Elect Director Daniel Mgmt For For For Shih 12 Elect Director Kelvin Mgmt For For For R. Westbrook 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director William Mgmt For For For L. Bax 3 Elect Director D. John Mgmt For For For Coldman 4 Elect Director Frank Mgmt For For For E. English, Jr 5 Elect Director J. Mgmt For For For Patrick Gallagher, Jr. 6 Elect Director Elbert Mgmt For For For O. Hand 7 Elect Director David Mgmt For For For S. Johnson 8 Elect Director Kay W. Mgmt For For For McCurdy 9 Elect Director Ralph Mgmt For For For J. Nicoletti 10 Elect Director Norman Mgmt For For For L. Rosenthal 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For L. Stephenson 2 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 3 Elect Director Richard Mgmt For For For W. Fisher 4 Elect Director Scott Mgmt For For For T. Ford 5 Elect Director Glenn Mgmt For For For H. Hutchins 6 Elect Director William Mgmt For For For E. Kennard 7 Elect Director Michael Mgmt For For For B. McCallister 8 Elect Director Beth Mgmt For For For E. Mooney 9 Elect Director Joyce Mgmt For For For M. Roche 10 Elect Director Matthew Mgmt For For For K. Rose 11 Elect Director Cynthia Mgmt For For For B. Taylor 12 Elect Director Laura Mgmt For For For D'Andrea Tyson 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 Approve Omnibus Stock Mgmt For For For Plan 16 Report on Indirect ShrHldr Against Against For Political Contributions 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director Peter Mgmt For For For Bisson 3 Elect Director Richard Mgmt For For For T. Clark 4 Elect Director Eric C. Mgmt For For For Fast 5 Elect Director Linda Mgmt For For For R. Gooden 6 Elect Director Michael Mgmt For For For P. Gregoire 7 Elect Director R. Mgmt For For For Glenn Hubbard 8 Elect Director John P. Mgmt For For For Jones 9 Elect Director Carlos Mgmt For For For A. Rodriguez 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- AutoNation, Inc. Ticker Security ID: Meeting Date Meeting Status AN CUSIP 05329W102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mike Mgmt For For For Jackson 2 Elect Director Rick L. Mgmt For For For Burdick 3 Elect Director Tomago Mgmt For For For Collins 4 Elect Director David Mgmt For For For B. Edelson 5 Elect Director Karen Mgmt For For For C. Francis 6 Elect Director Robert Mgmt For For For R. Grusky 7 Elect Director Kaveh Mgmt For For For Khosrowshahi 8 Elect Director Michael Mgmt For Against Against Larson 9 Elect Director G. Mike Mgmt For For For Mikan 10 Elect Director Alison Mgmt For For For H. Rosenthal 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Require Independent ShrHldr Against For Against Board Chairman -------------------------------------------------------------------------------- AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For H. Brooks 2 Elect Director Linda Mgmt For For For A. Goodspeed 3 Elect Director Sue E. Mgmt For For For Gove 4 Elect Director Earl G. Mgmt For For For Graves, Jr. 5 Elect Director Mgmt For For For Enderson Guimaraes 6 Elect Director J. R. Mgmt For For For Hyde, III 7 Elect Director D. Mgmt For For For Bryan Jordan 8 Elect Director W. Mgmt For For For Andrew McKenna 9 Elect Director George Mgmt For For For R. Mrkonic, Jr. 10 Elect Director Luis P. Mgmt For For For Nieto 11 Elect Director William Mgmt For For For C. Rhodes, III 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Amend Omnibus Stock Mgmt For For For Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Report on Political ShrHldr Against Against For Contributions and Lobbying Expenditures -------------------------------------------------------------------------------- Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y0486S104 11/10/2015 Voted Meeting Type Country of Trade Court Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Allotment and Mgmt For For For Issuance of Ordinary Shares -------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Terry Mgmt For For For S. Brown 3 Elect Director Alan B. Mgmt For For For Buckelew 4 Elect Director Ronald Mgmt For For For L. Havner, Jr. 5 Elect Director Timothy Mgmt For For For J. Naughton 6 Elect Director Lance Mgmt For For For R. Primis 7 Elect Director Peter Mgmt For For For S. Rummell 8 Elect Director H. Jay Mgmt For For For Sarles 9 Elect Director W. Mgmt For For For Edward Walter 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Axiall Corporation Ticker Security ID: Meeting Date Meeting Status AXLL CUSIP 05463D100 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For Mann, Jr. 2 Elect Director T. Mgmt For For For Kevin DeNicola 3 Elect Director Patrick Mgmt For For For J. Fleming 4 Elect Director Robert Mgmt For For For M. Gervis 5 Elect Director Mgmt For For For Victoria F. Haynes 6 Elect Director William Mgmt For For For L. Mansfield 7 Elect Director Michael Mgmt For For For H. McGarry 8 Elect Director Mark L. Mgmt For For For Noetzel 9 Elect Director David Mgmt For For For N. Weinstein 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Amend Omnibus Stock Mgmt For For For Plan 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For D. Brady 2 Elect Director Gregory Mgmt For For For D. Brenneman 3 Elect Director Mgmt For For For Clarence P. Cazalot, Jr. 4 Elect Director Martin Mgmt For For For S. Craighead 5 Elect Director William Mgmt For For For H. Easter, III 6 Elect Director Lynn L. Mgmt For For For Elsenhans 7 Elect Director Anthony Mgmt For For For G. Fernandes 8 Elect Director Claire Mgmt For For For W. Gargalli 9 Elect Director Pierre Mgmt For For For H. Jungels 10 Elect Director James Mgmt For For For A. Lash 11 Elect Director J. Mgmt For For For Larry Nichols 12 Elect Director James Mgmt For For For W. Stewart 13 Elect Director Charles Mgmt For For For L. Watson 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions -------------------------------------------------------------------------------- Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sharon Mgmt For For For L. Allen 2 Elect Director Susan Mgmt For For For S. Bies 3 Elect Director Jack O. Mgmt For For For Bovender, Jr. 4 Elect Director Frank Mgmt For For For P. Bramble, Sr. 5 Elect Director Pierre Mgmt For For For J.P. de Weck 6 Elect Director Arnold Mgmt For For For W. Donald 7 Elect Director Linda Mgmt For For For P. Hudson 8 Elect Director Monica Mgmt For For For C. Lozano 9 Elect Director Thomas Mgmt For For For J. May 10 Elect Director Brian Mgmt For For For T. Moynihan 11 Elect Director Lionel Mgmt For For For L. Nowell, III 12 Elect Director Thomas Mgmt For For For D. Woods 13 Elect Director R. Mgmt For For For David Yost 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify PwC as Auditors Mgmt For For For 16 Clawback of Incentive ShrHldr Against Against For Payments -------------------------------------------------------------------------------- Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 09/22/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Bylaw Mgmt For For For Amendment to Permit Board to Determine Leadership Structure -------------------------------------------------------------------------------- BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/26/2016 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 S. Banner 2 Elect Director K. Mgmt For For For David Boyer, Jr. 3 Elect Director Anna R. Mgmt For For For Cablik 4 Elect Director James Mgmt For For For A. Faulkner 5 Elect Director I. Mgmt For For For Patricia Henry 6 Elect Director Eric C. Mgmt For For For Kendrick 7 Elect Director Kelly Mgmt For For For S. King 8 Elect Director Louis Mgmt For For For B. Lynn 9 Elect Director Edward Mgmt For For For C. Milligan 10 Elect Director Charles Mgmt For For For A. Patton 11 Elect Director Nido R. Mgmt For For For Qubein 12 Elect Director William Mgmt For For For J. Reuter 13 Elect Director Tollie Mgmt For For For W. Rich, Jr. 14 Elect Director Mgmt For For For Christine Sears 15 Elect Director Thomas Mgmt For For For E. Skains 16 Elect Director Thomas Mgmt For For For N. Thompson 17 Elect Director Edwin Mgmt For For For H. Welch 18 Elect Director Stephen Mgmt For For For T. Williams 19 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 20 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.B CUSIP 084670702 04/30/2016 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 E. Buffett 2 Elect Director Charles Mgmt For For For T. Munger 3 Elect Director Howard Mgmt For For For G. Buffett 4 Elect Director Stephen Mgmt For For For B. Burke 5 Elect Director Susan Mgmt For For For L. Decker 6 Elect Director William Mgmt For For For H. Gates, III 7 Elect Director David Mgmt For For For S. Gottesman 8 Elect Director Mgmt For For For Charlotte Guyman 9 Elect Director Thomas Mgmt For For For S. Murphy 10 Elect Director Ronald Mgmt For For For L. Olson 11 Elect Director Walter Mgmt For For For Scott, Jr. 12 Elect Director Meryl Mgmt For For For B. Witmer 13 Report on Insurance ShrHldr Against Against For Division's Response to Climate Change Risks -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lisa M. Mgmt For For For Caputo 2 Elect Director J. Mgmt For For For Patrick Doyle 3 Elect Director Russell Mgmt For For For P. Fradin 4 Elect Director Kathy Mgmt For For For J. Higgins Victor 5 Elect Director Hubert Mgmt For For For Joly 6 Elect Director David Mgmt For For For W. Kenny 7 Elect Director Karen Mgmt For For For A. McLoughlin 8 Elect Director Thomas Mgmt For For For L. "Tommy" Millner 9 Elect Director Claudia Mgmt For For For F. Munce 10 Elect Director Gerard Mgmt For For For R. Vittecoq 11 Ratify Deloitte & Mgmt For For For Touche, LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt For For For Alexander J. Denner 2 Elect Director Mgmt For For For Caroline D. Dorsa 3 Elect Director Nancy Mgmt For For For L. Leaming 4 Elect Director Richard Mgmt For For For C. Mulligan 5 Elect Director Robert Mgmt For For For W. Pangia 6 Elect Director Stelios Mgmt For For For Papadopoulos 7 Elect Director Brian Mgmt For For For S. Posner 8 Elect Director Eric K. Mgmt For For For Rowinsky 9 Elect Director George Mgmt For For For A. Scangos 10 Elect Director Lynn Mgmt For For For Schenk 11 Elect Director Stephen Mgmt For Against Against A. Sherwin 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- BioMarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 06/06/2016 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 Jean-Jacques Bienaime 2 Elect Director Michael Mgmt For For For Grey 3 Elect Director Elaine Mgmt For For For J. Heron 4 Elect Director V. Mgmt For For For Bryan Lawlis 5 Elect Director Alan J. Mgmt For For For Lewis 6 Elect Director Richard Mgmt For For For A. Meier 7 Elect Director David Mgmt For For For Pyott 8 Elect Director Dennis Mgmt For For For J. Slamon 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Report on ShrHldr Against Against For Sustainability, Including GHG Goals -------------------------------------------------------------------------------- BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 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 Against Against Abdlatif Yousef Al-Hamad 2 Elect Director Mathis Mgmt For For For Cabiallavetta 3 Elect Director Pamela Mgmt For For For Daley 4 Elect Director William Mgmt For For For S. Demchak 5 Elect Director Jessica Mgmt For For For P. Einhorn 6 Elect Director Mgmt For For For Laurence D. Fink 7 Elect Director Mgmt For For For Fabrizio Freda 8 Elect Director Murry Mgmt For For For S. Gerber 9 Elect Director James Mgmt For For For Grosfeld 10 Elect Director Robert Mgmt For For For S. Kapito 11 Elect Director David Mgmt For For For H. Komansky 12 Elect Director Deryck Mgmt For For For Maughan 13 Elect Director Cheryl Mgmt For For For D. Mills 14 Elect Director Gordon Mgmt For For For M. Nixon 15 Elect Director Thomas Mgmt For For For H. O'Brien 16 Elect Director Ivan G. Mgmt For For For Seidenberg 17 Elect Director Marco Mgmt For For For Antonio Slim Domit 18 Elect Director John S. Mgmt For For For Varley 19 Elect Director Susan Mgmt For For For L. Wagner 20 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 21 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 22 Provide Proxy Access Mgmt For Against Against Right 23 Report on Proxy Voting ShrHldr Against Against For and Executive Compensation -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For W. Duncan 2 Elect Director Karen Mgmt For For For E. Dykstra 3 Elect Director Carol Mgmt For For For B. Einiger 4 Elect Director Jacob Mgmt For For For A. Frenkel 5 Elect Director Joel I. Mgmt For For For Klein 6 Elect Director Douglas Mgmt For For For T. Linde 7 Elect Director Matthew Mgmt For For For J. Lustig 8 Elect Director Alan J. Mgmt For For For Patricof 9 Elect Director Owen D. Mgmt For For For Thomas 10 Elect Director Martin Mgmt For For For Turchin 11 Elect Director David Mgmt For For For A. Twardock 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nelda Mgmt For For For J. Connors 2 Elect Director Charles Mgmt For For For J. Dockendorff 3 Elect Director Donna Mgmt For For For A. James 4 Elect Director Mgmt For For For Kristina M. Johnson 5 Elect Director Edward Mgmt For For For J. Ludwig 6 Elect Director Stephen Mgmt For For For P. MacMillan 7 Elect Director Michael Mgmt For For For F. Mahoney 8 Elect Director David Mgmt For For For J. Roux 9 Elect Director John E. Mgmt For For For Sununu 10 Elect Director Ellen Mgmt For For For M. Zane 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 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 Lamberto Andreotti 2 Elect Director Peter Mgmt For For For J. Arduini 3 Elect Director Mgmt For For For Giovanni Caforio 4 Elect Director Laurie Mgmt For For For H. Glimcher 5 Elect Director Michael Mgmt For For For Grobstein 6 Elect Director Alan J. Mgmt For For For Lacy 7 Elect Director Thomas Mgmt For For For J. Lynch, Jr. 8 Elect Director Dinesh Mgmt For For For C. Paliwal 9 Elect Director Vicki Mgmt For For For L. Sato 10 Elect Director Gerald Mgmt For For For L. Storch 11 Elect Director Togo D. Mgmt For For For West, Jr. 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 11/10/2015 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 -------------------------------------------------------------------------------- Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CINS Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hock E. Mgmt For For For Tan 2 Elect Director James Mgmt For For For V. Diller 3 Elect Director Lewis Mgmt For For For C. Eggebrecht 4 Elect Director Kenneth Mgmt For For For Y. Hao 5 Elect Director Eddy W. Mgmt For Against Against Hartenstein 6 Elect Director Justine Mgmt For For For F. Lien 7 Elect Director Donald Mgmt For For For Macleod 8 Elect Director Peter Mgmt For For For J. Marks 9 Elect Director Henry Mgmt For For For S. Samueli 10 Elect Director Lucien Mgmt For For For Y. K. Wong 11 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Mgmt For For For Shares with or without Preemptive Rights 13 Approve Cash Mgmt For For For Compensation to Directors -------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dorothy Mgmt For For For M. Ables 2 Elect Director Rhys J. Mgmt For For For Best 3 Elect Director Robert Mgmt For For For S. Boswell 4 Elect Director Dan O. Mgmt For For For Dinges 5 Elect Director Robert Mgmt For For For Kelley 6 Elect Director W. Matt Mgmt For For For Ralls 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Report on Lobbying ShrHldr Against Against For Payments and Political Contributions 10 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 04/20/2016 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 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 Elect Director William Mgmt For For For A. Ackman 5 Elect Director John Mgmt For For For Baird 6 Elect Director Mgmt For Withhold Against Isabelle Courville 7 Elect Director Keith Mgmt For For For E. Creel 8 Elect Director E. Mgmt For For For Hunter Harrison 9 Elect Director Rebecca Mgmt For For For MacDonald 10 Elect Director Anthony Mgmt For For For R. Melman 11 Elect Director Matthew Mgmt For For For H. Paul 12 Elect Director Andrew Mgmt For For For F. Reardon 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/05/2016 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 Patrick Mgmt For Against Against W. Gross 3 Elect Director Ann Mgmt For For For Fritz Hackett 4 Elect Director Lewis Mgmt For For For Hay, III 5 Elect Director Mgmt For For For Benjamin P. Jenkins, III 6 Elect Director Peter Mgmt For For For Thomas Killalea 7 Elect Director Pierre Mgmt For For For E. Leroy 8 Elect Director Peter Mgmt For For For E. Raskind 9 Elect Director Mayo A. Mgmt For For For Shattuck, III 10 Elect Director Mgmt For For For Bradford H. Warner 11 Elect Director Mgmt For For For Catherine G. West 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director David Mgmt For For For L. Calhoun 2 Elect Director Daniel Mgmt For For For M. Dickinson 3 Elect Director Juan Mgmt For For For Gallardo 4 Elect Director Jesse Mgmt For For For J. Greene, Jr. 5 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 6 Elect Director Dennis Mgmt For For For A. Muilenburg 7 Elect Director Douglas Mgmt For For For R. Oberhelman 8 Elect Director William Mgmt For For For A. Osborn 9 Elect Director Debra Mgmt For For For L. Reed 10 Elect Director Edward Mgmt For For For B. Rust, Jr. 11 Elect Director Susan Mgmt For For For C. Schwab 12 Elect Director Miles Mgmt For For For D. White 13 Ratify Mgmt For For For PricewaterhouseCoopers as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Provide Right to Act ShrHldr Against Against For by Written Consent 17 Require Independent ShrHldr Against For Against Board Chairman -------------------------------------------------------------------------------- Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/15/2016 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 J. Hugin 2 Elect Director Mark J. Mgmt For For For Alles 3 Elect Director Richard Mgmt For For For W. Barker 4 Elect Director Michael Mgmt For For For W. Bonney 5 Elect Director Michael Mgmt For For For D. Casey 6 Elect Director Carrie Mgmt For For For S. Cox 7 Elect Director Mgmt For For For Jacqualyn A. Fouse 8 Elect Director Michael Mgmt For For For A. Friedman 9 Elect Director Julia Mgmt For For For A. Haller 10 Elect Director Gilla Mgmt For For For S. Kaplan 11 Elect Director James Mgmt For For For J. Loughlin 12 Elect Director Ernest Mgmt For For For Mario 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Amend Omnibus Stock Mgmt For For For Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes 17 Call Special Meetings ShrHldr Against For Against 18 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For Against Against Carroll 2 Elect Director Michael Mgmt For For For P. Johnson 3 Elect Director Janiece Mgmt For For For M. Longoria 4 Elect Director Scott Mgmt For For For J. McLean 5 Elect Director Mgmt For For For Theodore F. Pound 6 Elect Director Scott Mgmt For For For M. Prochazka 7 Elect Director Susan Mgmt For For For O. Rheney 8 Elect Director Phillip Mgmt For For For R. Smith 9 Elect Director Peter Mgmt For Against Against S. Wareing 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Lance Conn 2 Elect Director Michael Mgmt For For For P. Huseby 3 Elect Director Craig Mgmt For For For A. Jacobson 4 Elect Director Gregory Mgmt For Against Against B. Maffei 5 Elect Director John C. Mgmt For Against Against Malone 6 Elect Director John D. Mgmt For For For Markley, Jr. 7 Elect Director David Mgmt For For For C. Merritt 8 Elect Director Balan Mgmt For For For Nair 9 Elect Director Thomas Mgmt For For For M. Rutledge 10 Elect Director Eric L. Mgmt For For For Zinterhofer 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Amend Omnibus Stock Mgmt For Against Against Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16117M305 09/21/2015 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 Class A Shares Mgmt For For For in Connection with Acquisition 3 Issue Class B Shares Mgmt For For For in Connection with Acquisition 4 Approve Investment Mgmt For For For Agreement with Liberty Broadband 5 Amend Certificate of Mgmt For For For Incorporation 6 Amend Certificate of Mgmt For For For Incorporation to Permt Special Approval Requirements for Certain Business Combination 7 Amend Certificate of Mgmt For For For Incorporation to Set Size and Composition Requirements 8 Amend Certificate of Mgmt For For For Incorporation 9 Amend Certificate of Mgmt For For For Incorporation to Provide Certain Vote Restrictions on Liberty Broadband 10 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mgmt TNA TNA N/A Alexander B. Cummings, Jr. - Resigned 2 Elect Director Linnet Mgmt For For For F. Deily 3 Elect Director Robert Mgmt For For For E. Denham 4 Elect Director Alice Mgmt For For For P. Gast 5 Elect Director Enrique Mgmt For For For Hernandez, Jr. 6 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 7 Elect Director Charles Mgmt For For For W. Moorman, IV 8 Elect Director John G. Mgmt For For For Stumpf 9 Elect Director Ronald Mgmt For For For D. Sugar 10 Elect Director Inge G. Mgmt For For For Thulin 11 Elect Director John S. Mgmt For For For Watson 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations 17 Annually Assess ShrHldr Against Against For Portfolio Impacts of Policies to Meet 2 Degree Scenario 18 Annually Report ShrHldr Against Against For Reserve Replacements in BTUs 19 Increase Return of ShrHldr Against Against For Capital to Shareholders in Light of Climate Change Risks 20 Report on the Result ShrHldr Against Against For of Efforts to Minimize Hydraulic Fracturing Impacts 21 Require Director ShrHldr Against Against For Nominee with Environmental Experience 22 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings -------------------------------------------------------------------------------- Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Al Mgmt For For For Baldocchi 2 Elect Director Darlene Mgmt For Against Against Friedman 3 Elect Director John S. Mgmt For For For Charlesworth 4 Elect Director Kimbal Mgmt For For For Musk 5 Elect Director Mgmt For For For Montgomery F. (Monty) Moran 6 Elect Director Neil Mgmt For For For Flanzraich 7 Elect Director Patrick Mgmt For Against Against J. Flynn 8 Elect Director Stephen Mgmt For For For Gillett 9 Elect Director Steve Mgmt For For For Ells 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Amend Charter to Mgmt For For For Remove Provision Allowing Only the Board and Chairman to Call Special Meetings 13 Provide Proxy Access Mgmt For Against Against Right 14 Proxy Access ShrHldr Against Against For 15 Stock ShrHldr Against Against For Retention/Holding Period 16 Permit Shareholders ShrHldr Against Against For Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting 17 Report on ShrHldr Against Against For Sustainability, Including Quantitative Goals 18 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CINS H1467J104 05/19/2016 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 Allocate Disposable Mgmt For For For Profit 3 Approve Dividend Mgmt For For For Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount 4 Approve Discharge of Mgmt For For For Board and Senior Management 5 Ratify Mgmt For For For PricewaterhouseCoopers AG (Zurich) as Auditors 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors 7 Ratify BDO AG (Zurich) Mgmt For For For as Special Auditors 8 Elect Director Evan G. Mgmt For For For Greenberg 9 Elect Director Robert Mgmt For For For M. Hernandez 10 Elect Director Michael Mgmt For For For G. Atieh 11 Elect Director Sheila Mgmt For For For P. Burke 12 Elect Director James Mgmt For For For I. Cash 13 Elect Director Mary A. Mgmt For For For Cirillo 14 Elect Director Michael Mgmt For For For P. Connors 15 Elect Director John Mgmt For For For Edwardson 16 Elect Director Mgmt For For For Lawrence W. Kellner 17 Elect Director Leo F. Mgmt For For For Mullin 18 Elect Director Mgmt For For For Kimberly Ross 19 Elect Director Robert Mgmt For For For Scully 20 Elect Director Eugene Mgmt For For For B. Shanks, Jr. 21 Elect Director Mgmt For For For Theodore E. Shasta 22 Elect Director David Mgmt For For For Sidwell 23 Elect Director Olivier Mgmt For For For Steimer 24 Elect Director James Mgmt For For For M. Zimmerman 25 Elect Evan G. Mgmt For For For Greenberg as Board Chairman 26 Appoint Michael P. Mgmt For For For Connors as Member of the Compensation Committee 27 Appoint Mary A. Mgmt For For For Cirillo as Member of the Compensation Committee 28 Appoint Robert M. Mgmt For For For Hernandez as Member of the Compensation Committee 29 Appoint Robert Scully Mgmt For For For as Member of the Compensation Committee 30 Appoint James M. Mgmt For For For Zimmerman as Member of the Compensation Committee 31 Designate Homburger AG Mgmt For For For as Independent Proxy 32 Issue Shares Without Mgmt For For For Preemptive Rights 33 Approve Omnibus Stock Mgmt For For For Plan 34 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Directors 35 Approve Remuneration Mgmt For Against Against of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 36 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 37 Transact Other Mgmt For For For Business (Voting) -------------------------------------------------------------------------------- Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/27/2016 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 M. Cordani 2 Elect Director Isaiah Mgmt For For For Harris, Jr. 3 Elect Director Jane E. Mgmt For For For Henney 4 Elect Director Donna Mgmt For For For F. Zarcone 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 12/03/2015 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 -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carol Mgmt For For For A. Bartz 2 Elect Director M. Mgmt For Against Against Michele Burns 3 Elect Director Michael Mgmt For For For D. Capellas 4 Elect Director John T. Mgmt For For For Chambers 5 Elect Director Brian Mgmt For For For L. Halla 6 Elect Director John L. Mgmt For For For Hennessy 7 Elect Director Mgmt For For For Kristina M. Johnson 8 Elect Director Mgmt For For For Roderick C. McGeary 9 Elect Director Charles Mgmt For For For H. Robbins 10 Elect Director Arun Mgmt For For For Sarin 11 Elect Director Steven Mgmt For For For M. West 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Adopt Holy Land ShrHldr Against Against For Principles 15 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/26/2016 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 L. Corbat 2 Elect Director Ellen Mgmt For For For M. Costello 3 Elect Director Duncan Mgmt For For For P. Hennes 4 Elect Director Peter Mgmt For For For B. Henry 5 Elect Director Franz Mgmt For For For B. Humer 6 Elect Director Renee Mgmt For For For J. James 7 Elect Director Eugene Mgmt For For For M. McQuade 8 Elect Director Michael Mgmt For For For E. O'Neill 9 Elect Director Gary M. Mgmt For For For Reiner 10 Elect Director Judith Mgmt For For For Rodin 11 Elect Director Anthony Mgmt For For For M. Santomero 12 Elect Director Joan E. Mgmt For For For Spero 13 Elect Director Diana Mgmt For For For L. Taylor 14 Elect Director William Mgmt For For For S. Thompson, Jr. 15 Elect Director James Mgmt For For For S. Turley 16 Elect Director Ernesto Mgmt For For For Zedillo Ponce de Leon 17 Ratify KPMG LLP as Mgmt For For For Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Amend Omnibus Stock Mgmt For For For Plan 20 Amend Executive Mgmt For For For Incentive Bonus Plan 21 Demonstrate No Gender ShrHldr Against Against For Pay Gap 22 Report on Lobbying ShrHldr Against Against For Payments and Policy 23 Appoint a Stockholder ShrHldr Against Against For Value Committee 24 Claw-back of Payments ShrHldr Against Against For under Restatements 25 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards -------------------------------------------------------------------------------- CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jon E. Mgmt For For For Barfield 2 Elect Director Deborah Mgmt For For For H. Butler 3 Elect Director Kurt L. Mgmt For For For Darrow 4 Elect Director Stephen Mgmt For For For E. Ewing 5 Elect Director Richard Mgmt For For For M. Gabrys 6 Elect Director William Mgmt For For For D. Harvey 7 Elect Director Philip Mgmt For For For R. Lochner, Jr. 8 Elect Director Mgmt For For For Patricia K. Poppe 9 Elect Director John G. Mgmt For For For Russell 10 Elect Director Myrna Mgmt For For For M. Soto 11 Elect Director John G. Mgmt For For For Sznewajs 12 Elect Director Laura Mgmt For For For H. Wright 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 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 Maureen Mgmt For For For Breakiron-Evans 3 Elect Director Mgmt For For For Jonathan Chadwick 4 Elect Director Mgmt For For For Francisco D'Souza 5 Elect Director John N. Mgmt For For For Fox, Jr. 6 Elect Director John E. Mgmt For For For Klein 7 Elect Director Leo S. Mgmt For For For Mackay, Jr. 8 Elect Director Lakshmi Mgmt For For For Narayanan 9 Elect Director Michael Mgmt For For For Patsalos-Fox 10 Elect Director Robert Mgmt For For For E. Weissman 11 Elect Director Thomas Mgmt For For For M. Wendel 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kenneth Mgmt For For For J. Bacon 2 Elect Director Mgmt For For For Madeline S. Bell 3 Elect Director Sheldon Mgmt For For For M. Bonovitz 4 Elect Director Edward Mgmt For Withhold Against D. Breen 5 Elect Director Joseph Mgmt For Withhold Against J. Collins 6 Elect Director Gerald Mgmt For Withhold Against L. Hassell 7 Elect Director Jeffrey Mgmt For For For A. Honickman 8 Elect Director Eduardo Mgmt For For For G. Mestre 9 Elect Director Brian Mgmt For For For L. Roberts 10 Elect Director Mgmt For For For Johnathan A. Rodgers 11 Elect Director Judith Mgmt For Withhold Against Rodin 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Amend Restricted Stock Mgmt For For For Plan 14 Amend Stock Option Plan Mgmt For For For 15 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 16 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan 17 Report on Lobbying ShrHldr Against Against For Payments and Policy 18 Pro-rata Vesting of ShrHldr Against For Against Equity Awards 19 Require Independent ShrHldr Against Against For Board Chairman 20 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share -------------------------------------------------------------------------------- Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Conversion of Mgmt For For For Securities -------------------------------------------------------------------------------- Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For Against Against W. Babb, Jr. 2 Elect Director Roger Mgmt For Against Against A. Cregg 3 Elect Director T. Mgmt For Against Against Kevin DeNicola 4 Elect Director Mgmt For Against Against Jacqueline P. Kane 5 Elect Director Richard Mgmt For Against Against G. Lindner 6 Elect Director Alfred Mgmt For Against Against A. Piergallini 7 Elect Director Robert Mgmt For Against Against S. Taubman 8 Elect Director Mgmt For Against Against Reginald M. Turner, Jr. 9 Elect Director Nina G. Mgmt For Against Against Vaca 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Approve Executive Mgmt For Against Against Incentive Bonus Plan 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/10/2016 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 L. Armitage 2 Elect Director Richard Mgmt For For For H. Auchinleck 3 Elect Director Charles Mgmt For For For E. Bunch 4 Elect Director James Mgmt For For For E. Copeland, Jr. 5 Elect Director John V. Mgmt For For For Faraci 6 Elect Director Jody L. Mgmt For For For Freeman 7 Elect Director Gay Mgmt For For For Huey Evans 8 Elect Director Ryan M. Mgmt For For For Lance 9 Elect Director Arjun Mgmt For For For N. Murti 10 Elect Director Robert Mgmt For For For A. Niblock 11 Elect Director Harald Mgmt For For For J. Norvik 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 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Adjust Executive ShrHldr Against Against For Compensation Program for Reserve Write-Downs -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerry Mgmt For For For Fowden 2 Elect Director Barry Mgmt For For For A. Fromberg 3 Elect Director Robert Mgmt For For For L. Hanson 4 Elect Director Ernesto Mgmt For For For M. Hernandez 5 Elect Director James Mgmt For For For A. Locke, III 6 Elect Director Richard Mgmt For For For Sands 7 Elect Director Robert Mgmt For For For Sands 8 Elect Director Judy A. Mgmt For For For Schmeling 9 Elect Director Keith Mgmt For For For E. Wandell 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/28/2016 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 W. Blair 2 Elect Director Mgmt For For For Stephanie A. Burns 3 Elect Director John A. Mgmt For For For Canning, Jr. 4 Elect Director Richard Mgmt For For For T. Clark 5 Elect Director Robert Mgmt For For For F. Cummings, Jr. 6 Elect Director Deborah Mgmt For For For A. Henretta 7 Elect Director Daniel Mgmt For For For P. Huttenlocher 8 Elect Director Kurt M. Mgmt For For For Landgraf 9 Elect Director Kevin Mgmt For For For J. Martin 10 Elect Director Deborah Mgmt For For For D. Rieman 11 Elect Director Hansel Mgmt For For For E. Tookes, II 12 Elect Director Wendell Mgmt For For For P. Weeks 13 Elect Director Mark S. Mgmt For For For Wrighton 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 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 Hamilton E. James 2 Elect Director W. Mgmt For For For Craig Jelinek 3 Elect Director John W. Mgmt For For For Stanton 4 Elect Director Mary A. Mgmt For For For (Maggie) Wilderotter 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jenne Mgmt For For For K. Britell 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Timothy Mgmt For For For J. Donahue 4 Elect Director Arnold Mgmt For For For W. Donald 5 Elect Director William Mgmt For For For G. Little 6 Elect Director Hans J. Mgmt For For For Loliger 7 Elect Director James Mgmt For For For H. Miller 8 Elect Director Josef Mgmt For For For M. Muller 9 Elect Director Thomas Mgmt For For For A. Ralph 10 Elect Director Caesar Mgmt For For For F. Sweitzer 11 Elect Director Jim L. Mgmt For For For Turner 12 Elect Director William Mgmt For For For S. Urkiel 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/11/2016 Voted Meeting Type Country of Trade Annual 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 Edward Mgmt For For For J. Kelly, III 6 Elect Director John D. Mgmt For For For McPherson 7 Elect Director David Mgmt For For For M. Moffett 8 Elect Director Timothy Mgmt For For For T. O'Toole 9 Elect Director David Mgmt For For For M. Ratcliffe 10 Elect Director Donald Mgmt For For For J. Shepard 11 Elect Director Michael Mgmt For For For J. Ward 12 Elect Director J. Mgmt For For For Steven Whisler 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/10/2016 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 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Provide Proxy Access Mgmt For Against Against Right 14 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 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 M. Bracken 2 Elect Director C. Mgmt For For For David Brown, II 3 Elect Director Alecia Mgmt For For For A. DeCoudreaux 4 Elect Director Mgmt For For For Nancy-Ann M. DeParle 5 Elect Director David Mgmt For For For W. Dorman 6 Elect Director Anne M. Mgmt For For For Finucane 7 Elect Director Larry Mgmt For For For J. Merlo 8 Elect Director Mgmt For For For Jean-Pierre Millon 9 Elect Director Richard Mgmt For Against Against J. Swift 10 Elect Director William Mgmt For For For C. Weldon 11 Elect Director Tony L. Mgmt For For For White 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 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions 15 Report on Pay Disparity ShrHldr Against Against For -------------------------------------------------------------------------------- D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/21/2016 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. Horton 2 Elect Director Barbara Mgmt For For For K. Allen 3 Elect Director Brad S. Mgmt For For For Anderson 4 Elect Director Michael Mgmt For For For R. Buchanan 5 Elect Director Michael Mgmt For For For W. Hewatt 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/10/2016 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 Against Against J. Ehrlich 2 Elect Director Linda Mgmt For For For Hefner Filler 3 Elect Director Thomas Mgmt For For For P. Joyce, Jr. 4 Elect Director Teri Mgmt For Against Against List-Stoll 5 Elect Director Walter Mgmt For For For G. Lohr, Jr. 6 Elect Director Mgmt For For For Mitchell P. Rales 7 Elect Director Steven Mgmt For For For M. Rales 8 Elect Director John T. Mgmt For Against Against Schwieters 9 Elect Director Alan G. Mgmt For For For Spoon 10 Elect Director Elias Mgmt For For For A. Zerhouni 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 Report on Political ShrHldr Against Against For Contributions 14 Amend Bylaws - Call ShrHldr Against For Against Special Meetings -------------------------------------------------------------------------------- Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Samuel Mgmt For For For R. Allen 2 Elect Director Mgmt For For For Crandall C. Bowles 3 Elect Director Vance Mgmt For For For D. Coffman 4 Elect Director Dipak Mgmt For For For C. Jain 5 Elect Director Michael Mgmt For For For O. Johanns 6 Elect Director Clayton Mgmt For For For M. Jones 7 Elect Director Brian Mgmt For For For M. Krzanich 8 Elect Director Gregory Mgmt For For For R. Page 9 Elect Director Sherry Mgmt For For For M. Smith 10 Elect Director Dmitri Mgmt For For For L. Stockton 11 Elect Director Sheila Mgmt For For For G. Talton 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Adopt Proxy Access ShrHldr Against Against For Right 15 Create Feasibility ShrHldr Against Against For Plan for Net-Zero GHG Emissions 16 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions -------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/10/2016 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 H. Anderson 2 Elect Director Edward Mgmt For For For H. Bastian 3 Elect Director Francis Mgmt For For For S. Blake 4 Elect Director Daniel Mgmt For For For A. Carp 5 Elect Director David Mgmt For For For G. DeWalt 6 Elect Director Thomas Mgmt For For For E. Donilon 7 Elect Director William Mgmt For For For H. Easter, III 8 Elect Director Mickey Mgmt For For For P. Foret 9 Elect Director Shirley Mgmt For For For C. Franklin 10 Elect Director George Mgmt For For For N. Mattson 11 Elect Director Douglas Mgmt For For For R. Ralph 12 Elect Director Sergio Mgmt For For For A.L. Rial 13 Elect Director Kathy Mgmt For For For N. Waller 14 Elect Director Kenneth Mgmt For For For B. Woodrow 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Stock Retention ShrHldr Against Against For -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For E. West 2 Elect Director Travis Mgmt For For For D. Stice 3 Elect Director Michael Mgmt For For For P. Cross 4 Elect Director David Mgmt For For For L. Houston 5 Elect Director Mark L. Mgmt For For For Plaumann 6 Amend Omnibus Stock Mgmt For For For Plan 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Ratify Grant Thornton Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/03/2016 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 W. McCarten 2 Elect Director Daniel Mgmt For For For J. Altobello 3 Elect Director Timothy Mgmt For For For R. Chi 4 Elect Director Maureen Mgmt For For For L. McAvey 5 Elect Director Gilbert Mgmt For For For T. Ray 6 Elect Director Bruce Mgmt For For For D. Wardinski 7 Elect Director Mark W. Mgmt For For For Brugger 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify KPMG LLP as Mgmt For For For Auditors 10 Amend Charter to Allow Mgmt For For For Both Directors and Stockholders to Amend Company By-laws 11 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/12/2016 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 S. Aronin 2 Elect Director Mary K. Mgmt For For For Bush 3 Elect Director Gregory Mgmt For For For C. Case 4 Elect Director Candace Mgmt For For For H. Duncan 5 Elect Director Joseph Mgmt For For For F. Eazor 6 Elect Director Cynthia Mgmt For For For A. Glassman 7 Elect Director Richard Mgmt For For For H. Lenny 8 Elect Director Thomas Mgmt For For For G. Maheras 9 Elect Director Michael Mgmt For For For H. Moskow 10 Elect Director David Mgmt For For For W. Nelms 11 Elect Director Mark A. Mgmt For For For Thierer 12 Elect Director Mgmt For For For Lawrence A. Weinbach 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director James Mgmt For Withhold Against DeFranco 3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 4 Elect Director Charles Mgmt For For For W. Ergen 5 Elect Director Steven Mgmt For For For R. Goodbarn 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director David Mgmt For Withhold Against K. Moskowitz 9 Elect Director Tom A. Mgmt For For For Ortolf 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 11/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For R. Brokaw 2 Elect Director James Mgmt For Withhold Against DeFranco 3 Elect Director Cantey Mgmt For Withhold Against M. Ergen 4 Elect Director Charles Mgmt For For For W. Ergen 5 Elect Director Steven Mgmt For For For R. Goodbarn 6 Elect Director Charles Mgmt For For For M. Lillis 7 Elect Director Afshin Mgmt For For For Mohebbi 8 Elect Director David Mgmt For Withhold Against K. Moskowitz 9 Elect Director Tom A. Mgmt For For For Ortolf 10 Elect Director Carl E. Mgmt For Withhold Against Vogel 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/25/2016 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 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 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker Security ID: Meeting Date Meeting Status DPS CUSIP 26138E109 05/19/2016 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 E. Alexander 2 Elect Director Antonio Mgmt For For For Carrillo 3 Elect Director Pamela Mgmt For For For H. Patsley 4 Elect Director Joyce Mgmt For For For M. Roche 5 Elect Director Ronald Mgmt For For For G. Rogers 6 Elect Director Wayne Mgmt For For For R. Sanders 7 Elect Director Dunia Mgmt For For For A. Shive 8 Elect Director M. Anne Mgmt For For For Szostak 9 Elect Director Larry Mgmt For For For D. Young 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Certificate of Mgmt For For For Incorporation 13 Adopt Comprehensive ShrHldr Against Against For Recycling Strategy for Beverage Containers -------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/27/2016 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 Lamberto Andreotti 2 Elect Director Edward Mgmt For For For D. Breen 3 Elect Director Robert Mgmt For For For A. Brown 4 Elect Director Mgmt For Against Against Alexander M. Cutler 5 Elect Director Mgmt For Against Against Eleuthere I. du Pont 6 Elect Director James Mgmt For For For L. Gallogly 7 Elect Director Mgmt For Against Against Marillyn A. Hewson 8 Elect Director Lois D. Mgmt For Against Against Juliber 9 Elect Director Ulf M. Mgmt For For For ('Mark') Schneider 10 Elect Director Lee M. Mgmt For Against Against Thomas 11 Elect Director Patrick Mgmt For For For J. Ward 12 Amend Omnibus Stock Mgmt For For For Plan 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Create Employee ShrHldr Against Against For Advisory Position for Board 16 Report on Supply Chain ShrHldr Against Against For Impact on Deforestation 17 Report on Accident ShrHldr Against Against For Reduction Efforts -------------------------------------------------------------------------------- Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/05/2016 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 Humberto P. Alfonso 2 Elect Director Gary E. Mgmt For For For Anderson 3 Elect Director Brett Mgmt For For For D. Begemann 4 Elect Director Michael Mgmt For For For P. Connors 5 Elect Director Mark J. Mgmt For For For Costa 6 Elect Director Stephen Mgmt For For For R. Demeritt 7 Elect Director Robert Mgmt For For For M. Hernandez 8 Elect Director Julie Mgmt For For For F. Holder 9 Elect Director Renee Mgmt For For For J. Hornbaker 10 Elect Director Lewis Mgmt For For For M. Kling 11 Elect Director James Mgmt For For For J. O'Brien 12 Elect Director David Mgmt For For For W. Raisbeck 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For Arnold 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Michael Mgmt For For For J. Critelli 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director Richard Mgmt For For For H. Fearon 7 Elect Director Charles Mgmt For For For E. Golden 8 Elect Director Linda Mgmt For For For A. Hill 9 Elect Director Arthur Mgmt For For For E. Johnson 10 Elect Director Ned C. Mgmt For For For Lautenbach 11 Elect Director Deborah Mgmt For For For L. McCoy 12 Elect Director Gregory Mgmt For For For R. Page 13 Elect Director Sandra Mgmt For For For Pianalto 14 Elect Director Gerald Mgmt For For For B. Smith 15 Amend Company's Mgmt For For For Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 16 Amend Company's Mgmt For For For Memorandum of Association in Connection with Recent Changes in Irish Law 17 Amend Company's Mgmt For For For Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 18 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 19 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 20 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares -------------------------------------------------------------------------------- Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jagjeet Mgmt For For For S. Bindra 2 Elect Director Vanessa Mgmt For For For C.L. Chang 3 Elect Director Mgmt For For For Theodore F. Craver, Jr. 4 Elect Director James Mgmt For For For T. Morris 5 Elect Director Richard Mgmt For For For T. Schlosberg, III 6 Elect Director Linda Mgmt For For For G. Stuntz 7 Elect Director William Mgmt For For For P. Sullivan 8 Elect Director Ellen Mgmt For For For O. Tauscher 9 Elect Director Peter Mgmt For For For J. Taylor 10 Elect Director Brett Mgmt For For For White 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For Against Against Alvarez 2 Elect Director R. Mgmt For For For David Hoover 3 Elect Director Juan R. Mgmt For For For Luciano 4 Elect Director Mgmt For For For Franklyn G. Prendergast 5 Elect Director Kathi Mgmt For For For P. Seifert 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director T. Mgmt For For For Michael Goodrich 2 Elect Director Jay Mgmt For For For Grinney 3 Elect Director Frances Mgmt For For For Powell Hawes 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Amend Omnibus Stock Mgmt For For For Plan 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Report on Methane ShrHldr Against Against For Emissions Management -------------------------------------------------------------------------------- EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Janet Mgmt For For For F. Clark 2 Elect Director Charles Mgmt For For For R. Crisp 3 Elect Director James Mgmt For For For C. Day 4 Elect Director H. Mgmt For For For Leighton Steward 5 Elect Director Donald Mgmt For For For F. Textor 6 Elect Director William Mgmt For For For R. Thomas 7 Elect Director Frank Mgmt For For For G. Wisner 8 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Vicky Mgmt For For For A. Bailey 2 Elect Director Philip Mgmt For For For G. Behrman 3 Elect Director Kenneth Mgmt For For For M. Burke 4 Elect Director A. Bray Mgmt For For For Cary, Jr. 5 Elect Director Mgmt For For For Margaret K. Dorman 6 Elect Director David Mgmt For For For L. Porges 7 Elect Director James Mgmt For For For E. Rohr 8 Elect Director Stephen Mgmt For For For A. Thorington 9 Elect Director Lee T. Mgmt For For For Todd, Jr. 10 Elect Director Mgmt For For For Christine J. Toretti 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 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 E. Copeland, Jr. 2 Elect Director Robert Mgmt For For For D. Daleo 3 Elect Director Walter Mgmt For For For W. Driver, Jr. 4 Elect Director Mark L. Mgmt For For For Feidler 5 Elect Director L. Mgmt For For For Phillip Humann 6 Elect Director Robert Mgmt For For For D. Marcus 7 Elect Director Siri S. Mgmt For For For Marshall 8 Elect Director John A. Mgmt For For For McKinley 9 Elect Director Richard Mgmt For For For F. Smith 10 Elect Director Mark B. Mgmt For For For Templeton 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Equinix, Inc. Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For Bartlett 2 Elect Director Nanci Mgmt For For For Caldwell 3 Elect Director Gary Mgmt For For For Hromadko 4 Elect Director John Mgmt For For For Hughes 5 Elect Director Scott Mgmt For For For Kriens 6 Elect Director William Mgmt For For For Luby 7 Elect Director Irving Mgmt For For For Lyons, III 8 Elect Director Mgmt For Withhold Against Christopher Paisley 9 Elect Director Stephen Mgmt For For For Smith 10 Elect Director Peter Mgmt For For For Van Camp 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Keith Mgmt For For For R. Guericke 2 Elect Director Irving Mgmt For For For F. Lyons, III 3 Elect Director George Mgmt For For For M. Marcus 4 Elect Director Gary P. Mgmt For For For Martin 5 Elect Director Issie Mgmt For For For N. Rabinovitch 6 Elect Director Thomas Mgmt For For For E. Robinson 7 Elect Director Michael Mgmt For For For J. Schall 8 Elect Director Byron Mgmt For For For A. Scordelis 9 Elect Director Janice Mgmt For For For L. Sears 10 Reduce Supermajority Mgmt For For For Vote Requirement 11 Ratify KPMG LLP as Mgmt For For For Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Maura Mgmt For For For C. Breen 2 Elect Director William Mgmt For For For J. DeLaney 3 Elect Director Elder Mgmt For For For Granger 4 Elect Director Mgmt For For For Nicholas J. LaHowchic 5 Elect Director Thomas Mgmt For For For P. Mac Mahon 6 Elect Director Frank Mgmt For For For Mergenthaler 7 Elect Director Woodrow Mgmt For For For A. Myers, Jr. 8 Elect Director Mgmt For For For Roderick A. Palmore 9 Elect Director George Mgmt For For For Paz 10 Elect Director William Mgmt For For For L. Roper 11 Elect Director Seymour Mgmt For For For Sternberg 12 Elect Director Timothy Mgmt For For For Wentworth 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Approve Omnibus Stock Mgmt For For For Plan 16 Require Independent ShrHldr Against Against For Board Chairman 17 Report on Political ShrHldr Against Against For Contributions -------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/25/2016 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. Boskin 2 Elect Director Peter Mgmt For For For Brabeck-Letmathe 3 Elect Director Angela Mgmt For For For F. Braly 4 Elect Director Ursula Mgmt For For For M. Burns 5 Elect Director Larry Mgmt For For For R. Faulkner 6 Elect Director Jay S. Mgmt For For For Fishman 7 Elect Director Mgmt For For For Henrietta H. Fore 8 Elect Director Kenneth Mgmt For For For C. Frazier 9 Elect Director Douglas Mgmt For For For R. Oberhelman 10 Elect Director Samuel Mgmt For For For J. Palmisano 11 Elect Director Steven Mgmt For For For S. Reinemund 12 Elect Director Rex W. Mgmt For For For Tillerson 13 Elect Director William Mgmt For For For C. Weldon 14 Elect Director Darren Mgmt For For For W. Woods 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Require Independent ShrHldr Against For Against Board Chairman 18 Require Director ShrHldr Against Against For Nominee with Environmental Experience 19 Seek Sale of ShrHldr Against Against For Company/Assets 20 Proxy Access ShrHldr Against Against For 21 Disclose Percentage of ShrHldr Against Against For Females at Each Percentile of Compensation 22 Report on Lobbying ShrHldr Against Against For Payments and Policy 23 Increase Return of ShrHldr Against Against For Capital to Shareholders in Light of Climate Change Risks 24 Adopt Policy ShrHldr Against Against For Acknowledging the Imperative for 2 Degree Limit 25 Annually Assess ShrHldr Against Against For Portfolio Impacts of Policies to Meet 2 Degree Scenario 26 Annually Report ShrHldr Against Against For Reserve Replacements in BTUs 27 Report on the Result ShrHldr Against Against For of Efforts to Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc L. Mgmt For For For Andreessen 2 Elect Director Erskine Mgmt For For For B. Bowles 3 Elect Director Susan Mgmt For For For D. Desmond-Hellmann 4 Elect Director Reed Mgmt For For For Hastings 5 Elect Director Jan Koum Mgmt For For For 6 Elect Director Sheryl Mgmt For For For K. Sandberg 7 Elect Director Peter Mgmt For For For A. Thiel 8 Elect Director Mark Mgmt For For For Zuckerberg 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 Ratify the Grant of Mgmt For For For Restricted Stock Units to Non-Employee Directors 12 Ratify the Grant of Mgmt For For For Restricted Stock Units to Non-Employee Directors 13 Approve Annual Mgmt For For For Compensation Program for Non-employee Directors 14 Amend Certificate of Mgmt For For For Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes 15 Increase Authorized Mgmt For For For Common Stock 16 Amend Certificate of Mgmt For For For Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock 17 Amend Certificate of Mgmt For For For Incorporation to Provide for Additional Events 18 Amend Omnibus Stock Mgmt For Against Against Plan 19 Approve ShrHldr Against Against For Recapitalization Plan for all Stock to Have One-vote per Share 20 Report on ShrHldr Against Against For Sustainability 21 Report on Lobbying ShrHldr Against Against For Payments and Policy 22 Establish ShrHldr Against Against For International Policy Board Committee 23 Report on Gender Pay ShrHldr Against Against For Gap -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ellen Mgmt For For For R. Alemany 2 Elect Director William Mgmt For For For P. Foley, II 3 Elect Director Thomas Mgmt For Against Against M. Hagerty 4 Elect Director Keith Mgmt For For For W. Hughes 5 Elect Director David Mgmt For For For K. Hunt 6 Elect Director Stephan Mgmt For For For A. James 7 Elect Director Frank Mgmt For For For R. Martire 8 Elect Director Richard Mgmt For For For N. Massey 9 Elect Director Leslie Mgmt For For For M. Muma 10 Elect Director Gary A. Mgmt For For For Norcross 11 Elect Director James Mgmt For For For B. Stallings, Jr. 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/19/2016 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 Nicholas K. Akins 2 Elect Director B. Evan Mgmt For For For Bayh, III 3 Elect Director Jorge Mgmt For For For L. Benitez 4 Elect Director Mgmt For For For Katherine B. Blackburn 5 Elect Director Emerson Mgmt For For For L. Brumback 6 Elect Director Greg D. Mgmt For For For Carmichael 7 Elect Director Gary R. Mgmt For For For Heminger 8 Elect Director Jewell Mgmt For For For D. Hoover 9 Elect Director Michael Mgmt For For For B. McCallister 10 Elect Director Hendrik Mgmt For For For G. Meijer 11 Elect Director Marsha Mgmt For For For C. Williams 12 Ratify Deloitte & Mgmt For For For Touche 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 -------------------------------------------------------------------------------- Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/05/2016 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 K. Barker 2 Elect Director Alan M. Mgmt For For For Bennett 3 Elect Director Mgmt For For For Rosemary T. Berkery 4 Elect Director Peter Mgmt For For For J. Fluor 5 Elect Director Deborah Mgmt For For For D. McWhinney 6 Elect Director Armando Mgmt For For For J. Olivera 7 Elect Director Joseph Mgmt For For For W. Prueher 8 Elect Director Matthew Mgmt For For For K. Rose 9 Elect Director David Mgmt For For For T. Seaton 10 Elect Director Nader Mgmt For For For H. Sultan 11 Elect Director Lynn C. Mgmt For For For Swann 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Report on Political ShrHldr Against Against For Contributions 15 Adopt Quantitative ShrHldr Against Against For Company-wide GHG Goals -------------------------------------------------------------------------------- Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For G. Butler 2 Elect Director Mgmt For For For Kimberly A. Casiano 3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 4 Elect Director Mark Mgmt For For For Fields 5 Elect Director Edsel Mgmt For For For B. Ford, II 6 Elect Director William Mgmt For For For Clay Ford, Jr. 7 Elect Director James Mgmt For For For H. Hance, Jr. 8 Elect Director William Mgmt For For For W. Helman, IV 9 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 10 Elect Director William Mgmt For For For E. Kennard 11 Elect Director John C. Mgmt For For For Lechleiter 12 Elect Director Ellen Mgmt For For For R. Marram 13 Elect Director Gerald Mgmt For For For L. Shaheen 14 Elect Director John L. Mgmt For For For Thornton 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Tax Benefits Mgmt For For For Preservation Plan 18 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 19 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- Freescale Semiconductor, Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CINS G3727Q101 07/02/2015 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 -------------------------------------------------------------------------------- General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 04/27/2016 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 Mgmt For For For Rochelle B. Lazarus 12 Elect Director Lowell Mgmt For For For C. McAdam 13 Elect Director James Mgmt For For For J. Mulva 14 Elect Director James Mgmt For For For E. Rohr 15 Elect Director Mary L. Mgmt For For For Schapiro 16 Elect Director James Mgmt For Against Against S. Tisch 17 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 18 Ratify KPMG LLP as Mgmt For For For Auditors 19 Report on Lobbying ShrHldr Against Against For Payments and Policy 20 Require Independent ShrHldr Against Against For Board Chairman 21 Adopt Holy Land ShrHldr Against Against For Principles 22 Restore or Provide for ShrHldr Against Against For Cumulative Voting 23 Performance-Based ShrHldr Against Against For and/or Time-Based Equity Awards 24 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/17/2016 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 B. Clark 2 Elect Director Mary Mgmt For For For Lou Fiala 3 Elect Director J. Mgmt For For For Bruce Flatt 4 Elect Director John K. Mgmt For For For Haley 5 Elect Director Daniel Mgmt For For For B. Hurwitz 6 Elect Director Brian Mgmt For For For W. Kingston 7 Elect Director Sandeep Mgmt For For For Mathrani 8 Elect Director David Mgmt For For For J. Neithercut 9 Elect Director Mark R. Mgmt For For For Patterson 10 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- General Motors Company Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For J. Ashton 2 Elect Director Mary T. Mgmt For For For Barra 3 Elect Director Linda Mgmt For For For R. Gooden 4 Elect Director Joseph Mgmt For For For Jimenez 5 Elect Director Kathryn Mgmt For For For V. Marinello 6 Elect Director Jane L. Mgmt For For For Mendillo 7 Elect Director Michael Mgmt For For For G. Mullen 8 Elect Director James Mgmt For For For J. Mulva 9 Elect Director Mgmt For Against Against Patricia F. Russo 10 Elect Director Thomas Mgmt For For For M. Schoewe 11 Elect Director Mgmt For For For Theodore M. Solso 12 Elect Director Carol Mgmt For Against Against M. Stephenson 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Adopt Holy Land ShrHldr Against Against For Principles -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 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 Kevin Mgmt For For For E. Lofton 3 Elect Director John W. Mgmt For For For Madigan 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 Executive Mgmt For For For Incentive Bonus Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/18/2016 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 Alan M. Mgmt For For For Bennett 3 Elect Director James Mgmt For For For R. Boyd 4 Elect Director Milton Mgmt For For For Carroll 5 Elect Director Nance Mgmt For For For K. Dicciani 6 Elect Director Murry Mgmt For For For S. Gerber 7 Elect Director Jose C. Mgmt For For For Grubisich 8 Elect Director David Mgmt For For For J. Lesar 9 Elect Director Robert Mgmt For For For A. Malone 10 Elect Director J. Mgmt For For For Landis Martin 11 Elect Director Jeffrey Mgmt For For For A. Miller 12 Elect Director Debra Mgmt For For For L. Reed 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Adriane Mgmt For For For M. Brown 2 Elect Director John W. Mgmt For For For Diercksen 3 Elect Director Ann Mgmt For For For McLaughlin Korologos 4 Elect Director Edward Mgmt For For For H. Meyer 5 Elect Director Robert Mgmt For For For Nail 6 Elect Director Dinesh Mgmt For For For C. Paliwal 7 Elect Director Abraham Mgmt For For For N. Reichental 8 Elect Director Kenneth Mgmt For For For M. Reiss 9 Elect Director Hellene Mgmt For For For S. Runtagh 10 Elect Director Frank Mgmt For For For S. Sklarsky 11 Elect Director Gary G. Mgmt For For For Steel 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Amend Omnibus Stock Mgmt For For For Plan 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/28/2016 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 Milton Johnson 2 Elect Director Robert Mgmt For For For J. Dennis 3 Elect Director Mgmt For For For Nancy-Ann DeParle 4 Elect Director Thomas Mgmt For For For F. Frist, III 5 Elect Director William Mgmt For For For R. Frist 6 Elect Director Charles Mgmt For For For O. Holliday, Jr. 7 Elect Director Ann H. Mgmt For For For Lamont 8 Elect Director Jay O. Mgmt For For For Light 9 Elect Director Mgmt For For For Geoffrey G. Meyers 10 Elect Director Michael Mgmt For For For W. Michelson 11 Elect Director Wayne Mgmt For For For J. Riley 12 Elect Director John W. Mgmt For For For Rowe 13 Amend Omnibus Stock Mgmt For Against Against Plan 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 Require a Majority ShrHldr Against Against For Vote for the Election of Directors -------------------------------------------------------------------------------- Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For F. Chase 2 Elect Director Mgmt For For For Terrence J. Checki 3 Elect Director John B. Mgmt For For For Hess 4 Elect Director Edith Mgmt For For For E. Holiday 5 Elect Director Risa Mgmt For For For Lavizzo-Mourey 6 Elect Director David Mgmt For For For McManus 7 Elect Director Kevin Mgmt For Against Against O. Meyers 8 Elect Director John H. Mgmt For For For Mullin, III 9 Elect Director James Mgmt For For For H. Quigley 10 Elect Director Fredric Mgmt For For For G. Reynolds 11 Elect Director William Mgmt For For For G. Schrader 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Approve Executive Mgmt For For For Incentive Bonus Plan 15 Report on Financial ShrHldr Against Against For Risks of Stranded Carbon Assets -------------------------------------------------------------------------------- Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 03/23/2016 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 Against Against 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 Against Against 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 Advisory Vote on Say Mgmt 1 Year 1 Year For on Pay Frequency -------------------------------------------------------------------------------- Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 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 Against Against S. Ayer 2 Elect Director Kevin Mgmt For For For Burke 3 Elect Director Jaime Mgmt For Against Against Chico Pardo 4 Elect Director David Mgmt For For For M. Cote 5 Elect Director D. Mgmt For For For Scott Davis 6 Elect Director Linnet Mgmt For Against Against F. Deily 7 Elect Director Judd Mgmt For Against Against Gregg 8 Elect Director Clive Mgmt For For For Hollick 9 Elect Director Grace Mgmt For Against Against D. Lieblein 10 Elect Director George Mgmt For Against Against Paz 11 Elect Director Bradley Mgmt For For For T. Sheares 12 Elect Director Robin Mgmt For For For L. Washington 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 Approve Omnibus Stock Mgmt For For For Plan 16 Approve Non-Employee Mgmt For For For Director Omnibus Stock Plan 17 Require Independent ShrHldr Against Against For Board Chairman 18 Provide Right to Act ShrHldr Against Against For by Written Consent 19 Report on Lobbying ShrHldr Against Against For Payments and Policy -------------------------------------------------------------------------------- HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/04/2016 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 Rajiv Mgmt For For For L. Gupta 10 Elect Director Stacey Mgmt For For For Mobley 11 Elect Director Subra Mgmt For For For Suresh 12 Elect Director Dion J. Mgmt For For For Weisler 13 Elect Director Mgmt For For For Margaret C. Whitman 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 Eliminate Cumulative Mgmt For For For Voting -------------------------------------------------------------------------------- Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kurt J. Mgmt For For For Hilzinger 2 Elect Director Bruce Mgmt For For For D. Broussard 3 Elect Director Frank Mgmt For For For A. D'Amelio 4 Elect Director W. Roy Mgmt For For For Dunbar 5 Elect Director David Mgmt For For For A. Jones, Jr. 6 Elect Director William Mgmt For For For J. McDonald 7 Elect Director William Mgmt For For For E. Mitchell 8 Elect Director David Mgmt For For For B. Nash 9 Elect Director James Mgmt For For For J. O'Brien 10 Elect Director Marissa Mgmt For For For T. Peterson 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 10/19/2015 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 -------------------------------------------------------------------------------- Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frances Mgmt For For For Arnold 2 Elect Director Francis Mgmt For For For A. deSouza 3 Elect Director Karin Mgmt For For For Eastham 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 to Mgmt For Against Against Ratify Supermajority Voting Provisions in Certificate of Incorporation and Bylaws -------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker Security ID: Meeting Date Meeting Status IR CINS G47791101 06/02/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ann C. Mgmt For For For Berzin 2 Elect Director John Mgmt For For For Bruton 3 Elect Director Elaine Mgmt For For For L. Chao 4 Elect Director Jared Mgmt For For For L. Cohon 5 Elect Director Gary D. Mgmt For For For Forsee 6 Elect Director Mgmt For For For Constance J. Horner 7 Elect Director Linda Mgmt For For For P. Hudson 8 Elect Director Michael Mgmt For For For W. Lamach 9 Elect Director Myles Mgmt For For For P. Lee 10 Elect Director John P. Mgmt For For For Surma 11 Elect Director Richard Mgmt For Against Against J. Swift 12 Elect Director Tony L. Mgmt For For For White 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 15 Renew Directors' Mgmt For For For Authority to Issue Shares 16 Renew Directors' Mgmt For For For Authority to Issue Shares for Cash 17 Authorize Reissuance Mgmt For For For of Repurchased Shares 18 Provide Proxy Access Mgmt For Against Against Right 19 Amend Articles Mgmt For For For 20 Amend Memorandum Mgmt For For For 21 Adopt Plurality Voting Mgmt For For For for Contested Election of Directors 22 Amend Articles to Mgmt For For For Grant the Board Sole Authority to Determine Its Size -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Charles Mgmt For For For R. Crisp 2 Elect Director Mgmt For For For Jean-Marc Forneri 3 Elect Director The Rt. Mgmt For For For Hon. the Lord Hague of Richmond 4 Elect Director Fred W. Mgmt For For For Hatfield 5 Elect Director Mgmt For For For Frederic V. Salerno 6 Elect Director Jeffrey Mgmt For For For C. Sprecher 7 Elect Director Judith Mgmt For For For A. Sprieser 8 Elect Director Vincent Mgmt For For For Tese 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Report on ShrHldr Against Against For Sustainability, Including Quantitative Goals -------------------------------------------------------------------------------- Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Eve Mgmt For For For Burton 2 Elect Director Scott Mgmt For For For D. Cook 3 Elect Director Richard Mgmt For For For L. Dalzell 4 Elect Director Diane Mgmt For For For B. Greene 5 Elect Director Suzanne Mgmt For For For Nora Johnson 6 Elect Director Dennis Mgmt For For For D. Powell 7 Elect Director Brad D. Mgmt For For For Smith 8 Elect Director Jeff Mgmt For For For Weiner 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CINS G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For R. Canion 2 Elect Director Martin Mgmt For For For L. Flanagan 3 Elect Director C. Mgmt For For For Robert Henrikson 4 Elect Director Ben F. Mgmt For For For Johnson, III 5 Elect Director Edward Mgmt For For For P. Lawrence 6 Elect Director Nigel Mgmt For For For Sheinwald 7 Elect Director Phoebe Mgmt For For For A. Wood 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Approve Omnibus Stock Mgmt For For For Plan 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary C. Mgmt For For For Beckerle 2 Elect Director D. Mgmt For For For Scott Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Alex Mgmt For For For Gorsky 5 Elect Director Susan Mgmt For For For L. Lindquist 6 Elect Director Mark B. Mgmt For For For McClellan 7 Elect Director Anne M. Mgmt For For For Mulcahy 8 Elect Director William Mgmt For For For D. Perez 9 Elect Director Charles Mgmt For Against Against Prince 10 Elect Director A. Mgmt For For For Eugene Washington 11 Elect Director Ronald Mgmt For For For A. Williams 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends 15 Require Independent ShrHldr Against Against For Board Chairman 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Report on Policies for ShrHldr Against Against For Safe Disposal of Prescription Drugs by Users -------------------------------------------------------------------------------- KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 03/23/2016 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 Proposal to Approve a Mgmt For For For Provision Relating to the Mechanics and Timing of Preferred Shareholders' Rights to Call Special Meetings 3 Proposal to Approve a Mgmt For For For Provision Requiring the Approval by Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations that Would Adversely Affect Their Voting Powers, Rights or Preferences 4 Proposal to Approve a Mgmt For For For Provision Requiring the Approval by Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers or Consolidations 5 Approve Increase in Mgmt For For For Size of Board 6 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- KeyCorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bruce Mgmt For For For D. Broussard 2 Elect Director Joseph Mgmt For Against Against A. Carrabba 3 Elect Director Charles Mgmt For For For P. Cooley 4 Elect Director Mgmt For For For Alexander M. Cutler 5 Elect Director H. Mgmt For For For James Dallas 6 Elect Director Mgmt For For For Elizabeth R. Gile 7 Elect Director Ruth Mgmt For For For Ann M. Gillis 8 Elect Director William Mgmt For For For G. Gisel, Jr. 9 Elect Director Richard Mgmt For For For J. Hipple 10 Elect Director Kristen Mgmt For For For L. Manos 11 Elect Director Beth E. Mgmt For For For Mooney 12 Elect Director Demos Mgmt For For For Parneros 13 Elect Director Barbara Mgmt For For For R. Snyder 14 Elect Director David Mgmt For For For K. Wilson 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 Approve Executive Mgmt For For For Incentive Bonus Plan 18 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/04/2016 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 Bergstrom 2 Elect Director Mgmt For For For Abelardo E. Bru 3 Elect Director Robert Mgmt For For For W. Decherd 4 Elect Director Thomas Mgmt For For For J. Falk 5 Elect Director Fabian Mgmt For For For T. Garcia 6 Elect Director Mae C. Mgmt For For For Jemison 7 Elect Director James Mgmt For For For M. Jenness 8 Elect Director Nancy Mgmt For For For J. Karch 9 Elect Director Ian C. Mgmt For For For Read 10 Elect Director Marc J. Mgmt For For For Shapiro 11 Elect Director Michael Mgmt For For For D. White 12 Ratify Deloitte & Mgmt For For For Touche 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 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Milton Mgmt For For For Cooper 2 Elect Director Philip Mgmt For For For E. Coviello 3 Elect Director Richard Mgmt For For For G. Dooley 4 Elect Director Conor Mgmt For For For C. Flynn 5 Elect Director Joe Mgmt For For For Grills 6 Elect Director Frank Mgmt For For For Lourenso 7 Elect Director Colombe Mgmt For For For M. Nicholas 8 Elect Director Richard Mgmt For For For B. Saltzman 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/10/2016 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. Kinder 2 Elect Director Steven Mgmt For For For J. Kean 3 Elect Director Ted A. Mgmt For For For Gardner 4 Elect Director Anthony Mgmt For For For W. Hall, Jr. 5 Elect Director Gary L. Mgmt For For For Hultquist 6 Elect Director Ronald Mgmt For For For L. Kuehn, Jr. 7 Elect Director Deborah Mgmt For For For A. Macdonald 8 Elect Director Michael Mgmt For For For C. Morgan 9 Elect Director Arthur Mgmt For For For C. Reichstetter 10 Elect Director Fayez Mgmt For For For Sarofim 11 Elect Director C. Park Mgmt For For For Shaper 12 Elect Director William Mgmt For For For A. Smith 13 Elect Director Joel V. Mgmt For For For Staff 14 Elect Director Robert Mgmt For For For F. Vagt 15 Elect Director Perry Mgmt For For For M. Waughtal 16 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 17 Report on Capital ShrHldr Against Against For Expenditure Strategy with Respect to Climate Change Policy 18 Report on Methane ShrHldr Against Against For Emissions Management 19 Report on ShrHldr Against For Against Sustainability, Including Human Rights 20 Report on Steps Taken ShrHldr Against Against For to Increase Board Diversity -------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 02/19/2016 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 For For Golden Parachutes 4 Approve Extension of Mgmt For For For Outside Director Accelerated Vesting Policy -------------------------------------------------------------------------------- KLA-Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/04/2015 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 W. Barnholt 2 Elect Director Robert Mgmt For For For M. Calderoni 3 Elect Director John T. Mgmt For For For Dickson 4 Elect Director Emiko Mgmt For For For Higashi 5 Elect Director Kevin Mgmt For For For J. Kennedy 6 Elect Director Gary B. Mgmt For For For Moore 7 Elect Director Kiran Mgmt For For For M. Patel 8 Elect Director Robert Mgmt For For For A. Rango 9 Elect Director Richard Mgmt For For For P. Wallace 10 Elect Director David Mgmt For For For C. Wang 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- L-3 Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502424104 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Claude Mgmt For For For R. Canizares 2 Elect Director Thomas Mgmt For For For A. Corcoran 3 Elect Director Ann E. Mgmt For For For Dunwoody 4 Elect Director Lewis Mgmt For For For Kramer 5 Elect Director Robert Mgmt For For For B. Millard 6 Elect Director Lloyd Mgmt For For For W. Newton 7 Elect Director Vincent Mgmt For For For Pagano, Jr. 8 Elect Director H. Hugh Mgmt For For For Shelton 9 Elect Director Arthur Mgmt For For For L. Simon 10 Elect Director Michael Mgmt For For For T. Strianese 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Approve Reorganization Mgmt For For For Plan 15 Provide Right to Act ShrHldr N/A Against N/A by Written Consent -------------------------------------------------------------------------------- Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 02/19/2016 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 Acquisition 2 Adjourn Meeting Mgmt For For For 3 Increase Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For B. Anstice 2 Elect Director Eric K. Mgmt For For For Brandt 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Youssef Mgmt For For For A. El-Mansy 5 Elect Director Mgmt For For For Christine A. Heckart 6 Elect Director Mgmt For For For Catherine P. Lego 7 Elect Director Stephen Mgmt For For For G. Newberry 8 Elect Director Krishna Mgmt For For For C. Saraswat 9 Elect Director Abhijit Mgmt For For For Y. Talwalkar 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Amend Executive Mgmt For For For Incentive Bonus Plan 12 Approve Omnibus Stock Mgmt For For For Plan 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- LaSalle Hotel Properties Ticker Security ID: Meeting Date Meeting Status LHO CUSIP 517942108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Denise Mgmt For For For M. Coll 2 Elect Director Jeffrey Mgmt For For For T. Foland 3 Elect Director Darryl Mgmt For For For Hartley-Leonard 4 Elect Director Stuart Mgmt For For For L. Scott 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/12/2016 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 Frederick F. Buchholz 2 Elect Director Thomas Mgmt For For For C. DeLoach, Jr. 3 Elect Director Mgmt For For For Katherine Elizabeth Dietze 4 Elect Director Antonio Mgmt For For For F. Fernandez 5 Elect Director Daniel Mgmt For For For P. Garton 6 Elect Director William Mgmt For For For P. Hankowsky 7 Elect Director M. Mgmt For For For Leanne Lachman 8 Elect Director David Mgmt For For For L. Lingerfelt 9 Elect Director Fredric Mgmt For For For J. Tomczyk 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/27/2016 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 H. Cunningham 2 Elect Director George Mgmt For For For W. Henderson, III 3 Elect Director Eric G. Mgmt For For For Johnson 4 Elect Director M. Mgmt For For For Leanne Lachman 5 Elect Director William Mgmt For For For Porter Payne 6 Elect Director Patrick Mgmt For For For S. Pittard 7 Elect Director Isaiah Mgmt For For For Tidwell 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 Reduce Supermajority ShrHldr Against For Against Vote Requirement -------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Raul Mgmt For Withhold Against Alvarez 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Sandra Mgmt For For For B. Cochran 4 Elect Director Laurie Mgmt For For For Z. Douglas 5 Elect Director Richard Mgmt For For For W. Dreiling 6 Elect Director Robert Mgmt For For For L. Johnson 7 Elect Director Mgmt For For For Marshall O. Larsen 8 Elect Director James Mgmt For For For H. Morgan 9 Elect Director Robert Mgmt For For For A. Niblock 10 Elect Director Bertram Mgmt For For For L. Scott 11 Elect Director Eric C. Mgmt For For For Wiseman 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Report on ShrHldr Against Against For Sustainability, Including Quantitative Goals 16 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/02/2016 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 Bensoussan 2 Elect Director Kathryn Mgmt For For For Henry 3 Elect Director Jon Mgmt For For For McNeill 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/05/2016 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Scott Mgmt For For For B. Bonham 2 Elect Director Peter Mgmt For For For G. Bowie 3 Elect Director J. Mgmt For For For Trevor Eyton 4 Elect Director Barbara Mgmt For For For Judge 5 Elect Director Kurt J. Mgmt For For For Lauk 6 Elect Director Cynthia Mgmt For For For A. Niekamp 7 Elect Director Indira Mgmt For For For V. Samarasekera 8 Elect Director Donald Mgmt For For For J. Walker 9 Elect Director Mgmt For For For Lawrence D. Worrall 10 Elect Director William Mgmt For For For L. Young 11 Approve Deloitte LLP Mgmt For For For as Auditors and Authorize Board to Fix Their Remuneration 12 Advisory Vote on Mgmt For For For Executive Compensation Approach 13 Amend Articles Mgmt For For For 14 Adopt New By-Law No. 1 Mgmt For For For -------------------------------------------------------------------------------- Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Evan Mgmt For For For Bayh 2 Elect Director Charles Mgmt For For For E. Bunch 3 Elect Director Frank Mgmt For For For M. Semple 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Adopt Proxy Access ShrHldr Against Against For Right 7 Report on EHS ShrHldr Against Against For Incidents and Worker Fatigue Policies 8 Adopt Quantitative GHG ShrHldr Against Against For Goals for Products and Operations -------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director C. Mgmt For For For Howard Nye 2 Elect Director Laree Mgmt For For For E. Perez 3 Elect Director Dennis Mgmt For For For L. Rediker 4 Elect Director Donald Mgmt For For For W. Slager 5 Declassify the Board Mgmt For For For of Directors 6 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 7 Amend Omnibus Stock Mgmt For For For Plan 8 Approve Executive Mgmt For For For Incentive Bonus Plan 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Donald Mgmt For For For R. Parfet 2 Elect Director Lisa A. Mgmt For For For Payne 3 Elect Director Mgmt For For For Reginald M. Turner 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 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 Haythornthwaite 2 Elect Director Ajay Mgmt For For For Banga 3 Elect Director Silvio Mgmt For For For Barzi 4 Elect Director David Mgmt For For For R. Carlucci 5 Elect Director Steven Mgmt For For For J. Freiberg 6 Elect Director Julius Mgmt For For For Genachowski 7 Elect Director Merit Mgmt For For For E. Janow 8 Elect Director Nancy Mgmt For For For J. Karch 9 Elect Director Oki Mgmt For Against Against Matsumoto 10 Elect Director Rima Mgmt For For For Qureshi 11 Elect Director Jose Mgmt For For For Octavio Reyes Lagunes 12 Elect Director Jackson Mgmt For For For Tai 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andy D. Mgmt For For For Bryant 2 Elect Director Wayne Mgmt For For For A. Budd 3 Elect Director N. Mgmt For For For Anthony Coles 4 Elect Director John H. Mgmt For For For Hammergren 5 Elect Director Alton Mgmt For For For F. Irby, III 6 Elect Director M. Mgmt For For For Christine Jacobs 7 Elect Director Donald Mgmt For For For R. Knauss 8 Elect Director Marie Mgmt For For For L. Knowles 9 Elect Director David Mgmt For For For M. Lawrence 10 Elect Director Edward Mgmt For For For A. Mueller 11 Elect Director Susan Mgmt For For For R. Salka 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Provide Proxy Access Mgmt For Against Against Right 16 Report on Political ShrHldr Against Against For Contributions 17 Pro-rata Vesting of ShrHldr Against Against For Equity Awards -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/11/2016 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 M. Altschuler 2 Elect Director Howard Mgmt For For For B. Bernick 3 Elect Director Mgmt For For For Kimberly A. Casiano 4 Elect Director Anna C. Mgmt For For For Catalano 5 Elect Director Celeste Mgmt For For For A. Clark 6 Elect Director James Mgmt For For For M. Cornelius 7 Elect Director Stephen Mgmt For For For W. Golsby 8 Elect Director Michael Mgmt For For For Grobstein 9 Elect Director Peter Mgmt For For For Kasper Jakobsen 10 Elect Director Peter Mgmt For For For G. Ratcliffe 11 Elect Director Michael Mgmt For For For A. Sherman 12 Elect Director Elliott Mgmt For For For Sigal 13 Elect Director Robert Mgmt For For For S. Singer 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Leslie Mgmt For For For A. Brun 2 Elect Director Thomas Mgmt For For For R. Cech 3 Elect Director Pamela Mgmt For For For J. Craig 4 Elect Director Kenneth Mgmt For For For C. Frazier 5 Elect Director Thomas Mgmt For For For H. Glocer 6 Elect Director C. Mgmt For For For Robert Kidder 7 Elect Director Mgmt For For For Rochelle B. Lazarus 8 Elect Director Carlos Mgmt For For For E. Represas 9 Elect Director Paul B. Mgmt For For For Rothman 10 Elect Director Mgmt For Against Against Patricia F. Russo 11 Elect Director Craig Mgmt For For For B. Thompson 12 Elect Director Wendell Mgmt For For For P. Weeks 13 Elect Director Peter Mgmt For For For C. Wendell 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Provide Right to Act ShrHldr Against Against For by Written Consent 17 Require Independent ShrHldr Against For Against Board Chairman 18 Report on Policies for ShrHldr Against Against For Safe Disposal of Prescription Drugs by Users -------------------------------------------------------------------------------- MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director R. Mgmt For For For Glenn Hubbard 4 Elect Director Steven Mgmt For For For A. Kandarian 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director James Mgmt For For For M. Kilts 9 Elect Director Mgmt For For For Catherine R. Kinney 10 Elect Director Denise Mgmt For For For M. Morrison 11 Elect Director Kenton Mgmt For For For J. Sicchitano 12 Elect Director Lulu C. Mgmt For For For Wang 13 Adopt the Jurisdiction Mgmt For For For of Incorporation as the Exclusive Forum for Certain Disputes 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Require Independent ShrHldr Against Against For Board Chairman 17 Provide Right to Act ShrHldr Against Against For by Written Consent -------------------------------------------------------------------------------- Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 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 H. Gates, lll 2 Elect Director Teri L. Mgmt For For For List-Stoll 3 Elect Director G. Mgmt For For For Mason Morfit 4 Elect Director Satya Mgmt For For For Nadella 5 Elect Director Charles Mgmt For For For H. Noski 6 Elect Director Helmut Mgmt For For For Panke 7 Elect Director Sandra Mgmt For For For E. Peterson 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director John W. Mgmt For For For Stanton 10 Elect Director John W. Mgmt For For For Thompson 11 Elect Director Mgmt For For For Padmasree Warrior 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roger Mgmt For For For G. Eaton 2 Elect Director Charles Mgmt For For For M. Herington 3 Elect Director H. Mgmt For Withhold Against Sanford Riley 4 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 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For F. Bollenbach 2 Elect Director Lewis Mgmt For For For W.K. Booth 3 Elect Director Lois D. Mgmt For For For Juliber 4 Elect Director Mark D. Mgmt For For For Ketchum 5 Elect Director Jorge Mgmt For For For S. Mesquita 6 Elect Director Joseph Mgmt For For For Neubauer 7 Elect Director Nelson Mgmt For For For Peltz 8 Elect Director Fredric Mgmt For For For G. Reynolds 9 Elect Director Irene Mgmt For For For B. Rosenfeld 10 Elect Director Mgmt For For For Christiana S. Shi 11 Elect Director Patrick Mgmt For For For T. Siewert 12 Elect Director Ruth J. Mgmt For For For Simmons 13 Elect Director Mgmt For For For Jean-Francois M. L. van Boxmeer 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 17 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 18 Participate in OECD ShrHldr Against Against For Mediation for Human Rights Violations -------------------------------------------------------------------------------- Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Erskine Mgmt For For For B. Bowles 2 Elect Director Mgmt For For For Alistair Darling 3 Elect Director Thomas Mgmt For For For H. Glocer 4 Elect Director James Mgmt For For For P. Gorman 5 Elect Director Robert Mgmt For For For H. Herz 6 Elect Director Mgmt For For For Nobuyuki Hirano 7 Elect Director Klaus Mgmt For For For Kleinfeld 8 Elect Director Jami Mgmt For For For Miscik 9 Elect Director Donald Mgmt For For For T. Nicolaisen 10 Elect Director Hutham Mgmt For For For S. Olayan 11 Elect Director James Mgmt For For For W. Owens 12 Elect Director Ryosuke Mgmt For For For Tamakoshi 13 Elect Director Perry Mgmt For For For M. Traquina 14 Elect Director Rayford Mgmt For For For Wilkins, Jr. 15 Ratify Deloitte & Mgmt For For For Touche 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 18 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 19 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service -------------------------------------------------------------------------------- Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CINS N59465109 06/24/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Heather Mgmt For For For Bresch 2 Elect Director Wendy Mgmt For Against Against Cameron 3 Elect Director Robert Mgmt For For For J. Cindrich 4 Elect Director Robert Mgmt For For For J. Coury 5 Elect Director JoEllen Mgmt For For For Lyons Dillon 6 Elect Director Neil Mgmt For For For Dimick 7 Elect Director Melina Mgmt For For For Higgins 8 Elect Director Douglas Mgmt For For For J. Leech 9 Elect Director Rajiv Mgmt For For For Malik 10 Elect Director Joseph Mgmt For For For C. Maroon 11 Elect Director Mark W. Mgmt For For For Parrish 12 Elect Director Rodney Mgmt For For For L. Piatt 13 Elect Director Randall Mgmt For For For L. (Pete) Vanderveen 14 Adopt Financial Mgmt For For For Statements and Statutory Reports 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Instruction to Mgmt For For For Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2016 17 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 18 Amend Omnibus Stock Mgmt For For For Plan 19 Authorize Repurchase Mgmt For Against Against of Shares -------------------------------------------------------------------------------- Mylan NV Ticker Security ID: Meeting Date Meeting Status MYL CINS 628530107 01/07/2016 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Proposed Resolution to Mgmt For For For Redeem All Issued Preferred Shares -------------------------------------------------------------------------------- Mylan NV Ticker Security ID: Meeting Date Meeting Status MYL CINS N59465109 08/28/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issue Mylan N.V. Mgmt For Against Against Shares in Connection with Acquisition of Perrigo Company plc -------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Clay C. Mgmt For For For Williams 2 Elect Director Greg L. Mgmt For For For Armstrong 3 Elect Director Marcela Mgmt For For For E. Donadio 4 Elect Director Ben A. Mgmt For For For Guill 5 Elect Director James Mgmt For For For T. Hackett 6 Elect Director David Mgmt For For For D. Harrison 7 Elect Director Roger Mgmt For For For L. Jarvis 8 Elect Director Eric L. Mgmt For For For Mattson 9 Elect Director William Mgmt For For For R. Thomas 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 Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For H. Boyce 2 Elect Director Bruce Mgmt For For For R. Brook 3 Elect Director J. Kofi Mgmt For For For Bucknor 4 Elect Director Vincent Mgmt For For For A. Calarco 5 Elect Director Joseph Mgmt For Withhold Against A. Carrabba 6 Elect Director Noreen Mgmt For For For Doyle 7 Elect Director Gary J. Mgmt For For For Goldberg 8 Elect Director Mgmt For For For Veronica M. Hagen 9 Elect Director Jane Mgmt For For For Nelson 10 Elect Director Julio Mgmt For For For M. Quintana 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sherry Mgmt For For For S. Barrat 2 Elect Director James Mgmt For For For L. Camaren 3 Elect Director Kenneth Mgmt For For For B. Dunn 4 Elect Director Naren Mgmt For For For K. Gursahaney 5 Elect Director Kirk S. Mgmt For For For Hachigian 6 Elect Director Toni Mgmt For For For Jennings 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director James Mgmt For For For L. Robo 9 Elect Director Rudy E. Mgmt For For For Schupp 10 Elect Director John L. Mgmt For For For Skolds 11 Elect Director William Mgmt For For For H. Swanson 12 Elect Director Hansel Mgmt For For For E. Tookes, II 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 Amend Omnibus Stock Mgmt For For For Plan 16 Report on Political ShrHldr Against Against For Contributions 17 Adopt Proxy Access ShrHldr Against Against For Right 18 Report on Risks and ShrHldr Against Against For Costs of Sea Level Rise -------------------------------------------------------------------------------- Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wesley Mgmt For For For G. Bush 2 Elect Director Mgmt For For For Marianne C. Brown 3 Elect Director Victor Mgmt For For For H. Fazio 4 Elect Director Donald Mgmt For For For E. Felsinger 5 Elect Director Ann M. Mgmt For For For Fudge 6 Elect Director Bruce Mgmt For For For S. Gordon 7 Elect Director William Mgmt For For For H. Hernandez 8 Elect Director Mgmt For For For Madeleine A. Kleiner 9 Elect Director Karl J. Mgmt For For For Krapek 10 Elect Director Richard Mgmt For For For B. Myers 11 Elect Director Gary Mgmt For For For Roughead 12 Elect Director Thomas Mgmt For For For M. Schoewe 13 Elect Director James Mgmt For For For S. Turley 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 06/02/2016 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 Discussion of the Mgmt N/A N/A N/A implementation of the remuneration policy 3 Discussion on Mgmt N/A N/A 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 For For 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 I. 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 Reelect Rick Tsai as Mgmt For For For Director 18 Approve Remuneration Mgmt For For For of Audit, Nominating and Compensation Committee 19 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 20 Authorize Board to Mgmt For For For Exclude Preemptive Rights from Issuance Under Item 5a 21 Authorize Repurchase Mgmt For For For of Shares 22 Approve Cancellation Mgmt For For For of Ordinary Shares -------------------------------------------------------------------------------- NXP Semiconductors NV Ticker Security ID: Meeting Date Meeting Status NXPI CINS N6596X109 07/02/2015 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For For For Freescale Through a Cash and Share Consideration 2 Approve Issuance of Mgmt For For For 12,500,000 Shares in Connection with the Acquisition under Item 1A 3 Grant Board Authority Mgmt For For For to Issue Share Based Remuneration Units Re: Freescale Acquisition 4 Elect Gregory L. Summe Mgmt For For For as Non-executive Director 5 Elect Peter Smitham as Mgmt For For For Non-executive Director -------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/03/2016 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 O'Reilly 2 Elect Director Charles Mgmt For For For H. O'Reilly, Jr. 3 Elect Director Larry Mgmt For For For O'Reilly 4 Elect Director Rosalie Mgmt For For For O'Reilly Wooten 5 Elect Director Jay D. Mgmt For For For Burchfield 6 Elect Director Thomas Mgmt For For For T. Hendrickson 7 Elect Director Paul R. Mgmt For For For Lederer 8 Elect Director John R. Mgmt For For For Murphy 9 Elect Director Ronald Mgmt For For For Rashkow 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify Ernst & Young Mgmt For For For LLP as Auditors 12 Proxy Access ShrHldr Against Against For 13 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Spencer Mgmt For Against Against Abraham 2 Elect Director Howard Mgmt For For For I. Atkins 3 Elect Director Eugene Mgmt For For For L. Batchelder 4 Elect Director Stephen Mgmt For For For I. Chazen 5 Elect Director John E. Mgmt For For For Feick 6 Elect Director Mgmt For For For Margaret M. Foran 7 Elect Director Carlos Mgmt For For For M. Gutierrez 8 Elect Director Vicki Mgmt For For For A. Hollub 9 Elect Director William Mgmt For For For R. Klesse 10 Elect Director Avedick Mgmt For For For B. Poladian 11 Elect Director Elisse Mgmt For For For B. Walter 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Review and Assess ShrHldr Against Against For Membership of Lobbying Organizations 15 Annually Assess ShrHldr Against Against For Portfolio Impacts of Policies to Meet 2 Degree Scenario 16 Amend Bylaws -- Call ShrHldr Against Against For Special Meetings 17 Report on Methane and ShrHldr Against Against For Flaring Emissions Management and Reduction Targets -------------------------------------------------------------------------------- Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/18/2015 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 S. Berg 2 Elect Director H. Mgmt For Withhold Against Raymond Bingham 3 Elect Director Michael Mgmt For For For J. Boskin 4 Elect Director Safra Mgmt For For For A. Catz 5 Elect Director Bruce Mgmt For Withhold Against R. Chizen 6 Elect Director George Mgmt For Withhold Against H. Conrades 7 Elect Director Mgmt For For For Lawrence J. Ellison 8 Elect Director Hector Mgmt For For For Garcia-Molina 9 Elect Director Jeffrey Mgmt For For For O. Henley 10 Elect Director Mark V. Mgmt For For For Hurd 11 Elect Director Leon E. Mgmt For For For Panetta 12 Elect Director Naomi Mgmt For Withhold Against O. Seligman 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals 17 Proxy Access ShrHldr Against Against For 18 Approve Quantifiable ShrHldr Against Against For Performance Metrics 19 Amend Corporate ShrHldr Against Against For Governance Guidelines 20 Proxy Voting ShrHldr Against Against For Disclosure, Confidentiality, and Tabulation 21 Report on Lobbying ShrHldr Against Against For Payments and Policy -------------------------------------------------------------------------------- PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dame Mgmt For For For Alison J. Carnwath 2 Elect Director Luiz Mgmt For For For Kaufmann 3 Elect Director John M. Mgmt For For For Pigott 4 Elect Director Gregory Mgmt For For For M. E. Spierkel 5 Amend Omnibus Stock Mgmt For For For Plan 6 Amend Executive Mgmt For For For Incentive Bonus Plan 7 Declassify the Board Mgmt For For For of Directors 8 Reduce Supermajority ShrHldr Against For Against Vote Requirement 9 Adopt Proxy Access ShrHldr Against Against For Right -------------------------------------------------------------------------------- Pall Corporation Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429307 07/28/2015 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 -------------------------------------------------------------------------------- Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/28/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lee C. Mgmt For For For Banks 2 Elect Director Robert Mgmt For For For G. Bohn 3 Elect Director Linda Mgmt For For For S. Harty 4 Elect Director William Mgmt For For For E. Kassling 5 Elect Director Robert Mgmt For For For J. Kohlhepp 6 Elect Director Kevin Mgmt For For For A. Lobo 7 Elect Director Mgmt For For For Klaus-Peter Muller 8 Elect Director Candy Mgmt For For For M. Obourn 9 Elect Director Joseph Mgmt For For For M. Scaminace 10 Elect Director Mgmt For For For Wolfgang R. Schmitt 11 Elect Director Ake Mgmt For For For Svensson 12 Elect Director James Mgmt For For For L. Wainscott 13 Elect Director Donald Mgmt For For For E. Washkewicz 14 Elect Director Thomas Mgmt For For For L. Williams 15 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 16 Eliminate Cumulative Mgmt For For For Voting 17 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 19 Approve Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Wences Mgmt For For For Casares 2 Elect Director Mgmt For Against Against Jonathan Christodoro 3 Elect Director John J. Mgmt For For For Donahoe 4 Elect Director David Mgmt For For For W. Dorman 5 Elect Director Gail J. Mgmt For For For McGovern 6 Elect Director David Mgmt For For For M. Moffett 7 Elect Director Pierre Mgmt For For For M. Omidyar 8 Elect Director Daniel Mgmt For For For H. Schulman 9 Elect Director Frank Mgmt For For For D. Yeary 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 Amend Omnibus Stock Mgmt For For For Plan 13 Amend Executive Mgmt For For For Incentive Bonus Plan 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Pentair PLC Ticker Security ID: Meeting Date Meeting Status PNR CINS G7S00T104 05/10/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glynis Mgmt For For For A. Bryan 2 Elect Director Jerry Mgmt For For For W. Burris 3 Elect Director Carol Mgmt For For For Anthony (John) Davidson 4 Elect Director Jacques Mgmt For For For Esculier 5 Elect Director T. Mgmt For For For Michael Glenn 6 Elect Director David Mgmt For For For H.Y. Ho 7 Elect Director Randall Mgmt For For For J. Hogan 8 Elect Director David Mgmt For For For A. Jones 9 Elect Director Ronald Mgmt For For For L. Merriman 10 Elect Director William Mgmt For For For T. Monahan 11 Elect Director Billie Mgmt For For For Ida Williamson 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 15 Fix Number of Mgmt For For For Directors at 12 16 Amend Company's Mgmt For For For Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 17 Amend Company's Mgmt For For For Memorandum of Association in Connection with Recent Changes in Irish Law -------------------------------------------------------------------------------- PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shona Mgmt For For For L. Brown 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Cesar Mgmt For For For Conde 4 Elect Director Ian M. Mgmt For For For Cook 5 Elect Director Dina Mgmt For For For Dublon 6 Elect Director Rona A. Mgmt For For For Fairhead 7 Elect Director Richard Mgmt For For For W. Fisher 8 Elect Director William Mgmt For For For R. Johnson 9 Elect Director Indra Mgmt For For For K. Nooyi 10 Elect Director David Mgmt For For For C. Page 11 Elect Director Robert Mgmt For For For C. Pohlad 12 Elect Director Lloyd Mgmt For For For G. Trotter 13 Elect Director Daniel Mgmt For For For Vasella 14 Elect Director Alberto Mgmt For For For Weisser 15 Ratify KPMG LLP as Mgmt For For For Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Omnibus Stock Mgmt For For For Plan 18 Establish a Board ShrHldr Against Against For Committee on Sustainability 19 Report on Plans to ShrHldr Against Against For Minimize Pesticides' Impact on Pollinators 20 Adopt Holy Land ShrHldr Against Against For Principles 21 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals -------------------------------------------------------------------------------- Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CINS 714290103 11/04/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Laurie Mgmt For For For Brlas 2 Elect Director Gary M. Mgmt For For For Cohen 3 Elect Director Marc Mgmt For For For Coucke 4 Elect Director Mgmt For For For Jacqualyn A. Fouse 5 Elect Director Ellen Mgmt For For For R. Hoffing 6 Elect Director Michael Mgmt For For For J. Jandernoa 7 Elect Director Gerald Mgmt For For For K. Kunkle, Jr. 8 Elect Director Herman Mgmt For For For Morris, Jr. 9 Elect Director Donal Mgmt For For For O'Connor 10 Elect Director Joseph Mgmt For For For C. Papa 11 Elect Director Shlomo Mgmt For Against Against Yanai 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 Authorize Share Mgmt For For For Repurchase Program 15 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 16 Approve Amendments to Mgmt For For For the Memorandum of Association 17 Adopt Revised Articles Mgmt For For For of Association -------------------------------------------------------------------------------- Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director W. Don Mgmt For For For Cornwell 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Frances Mgmt For For For D. Fergusson 5 Elect Director Helen Mgmt For For For H. Hobbs 6 Elect Director James Mgmt For For For M. Kilts 7 Elect Director Mgmt For For For Shantanu Narayen 8 Elect Director Suzanne Mgmt For For For Nora Johnson 9 Elect Director Ian C. Mgmt For For For Read 10 Elect Director Stephen Mgmt For For For W. Sanger 11 Elect Director James Mgmt For For For C. Smith 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Lobbying ShrHldr Against Against For Payments and Policy 15 Give Shareholders ShrHldr Against Against For Final Say on Election of Directors 16 Provide Right to Act ShrHldr Against Against For by Written Consent 17 Prohibit Tax Gross-ups ShrHldr Against Against For on Inversions -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harold Mgmt For For For Brown 2 Elect Director Andre Mgmt For For For Calantzopoulos 3 Elect Director Louis Mgmt For For For C. Camilleri 4 Elect Director Werner Mgmt For For For Geissler 5 Elect Director Mgmt For For For Jennifer Li 6 Elect Director Jun Mgmt For For For Makihara 7 Elect Director Sergio Mgmt For For For Marchionne 8 Elect Director Kalpana Mgmt For For For Morparia 9 Elect Director Lucio Mgmt For For For A. Noto 10 Elect Director Mgmt For For For Frederik Paulsen 11 Elect Director Robert Mgmt For For For B. Polet 12 Elect Director Stephen Mgmt For For For M. Wolf 13 Ratify Mgmt For For For PricewaterhouseCoopers SA as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Adopt Human Rights ShrHldr Against Against For Policy, Including the Right to Health 16 Participate in OECD ShrHldr Against Against For Mediation for Human Rights Violations -------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edison Mgmt For For For C. Buchanan 2 Elect Director Andrew Mgmt For For For F. Cates 3 Elect Director Timothy Mgmt For For For L. Dove 4 Elect Director Phillip Mgmt For For For A. Gobe 5 Elect Director Larry Mgmt For For For R. Grillot 6 Elect Director Stacy Mgmt For For For P. Methvin 7 Elect Director Royce Mgmt For For For W. Mitchell 8 Elect Director Frank Mgmt For For For A. Risch 9 Elect Director Scott Mgmt For For For D. Sheffield 10 Elect Director Mona K. Mgmt For For For Sutphen 11 Elect Director J. Mgmt For For For Kenneth Thompson 12 Elect Director Phoebe Mgmt For For For A. Wood 13 Elect Director Michael Mgmt For For For D. Wortley 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 16 Amend Omnibus Stock Mgmt For For For Plan 17 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Steven Mgmt For For For G. Elliott 4 Elect Director Raja Mgmt For For For Rajamannar 5 Elect Director Craig Mgmt For For For A. Rogerson 6 Elect Director William Mgmt For For For H. Spence 7 Elect Director Natica Mgmt For For For von Althann 8 Elect Director Keith Mgmt For For For H. Williamson 9 Elect Director Armando Mgmt For For For Zagalo de Lima 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Increase Authorized Mgmt For For For Common Stock 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman 15 Assess Plans to ShrHldr Against For Against Increase Distributed Low-Carbon Electricity Generation -------------------------------------------------------------------------------- Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Hamid Mgmt For For For R. Moghadam 2 Elect Director George Mgmt For For For L. Fotiades 3 Elect Director Mgmt For For For Christine N. Garvey 4 Elect Director Lydia Mgmt For For For H. Kennard 5 Elect Director J. Mgmt For For For Michael Losh 6 Elect Director Irving Mgmt For For For F. Lyons,III 7 Elect Director David Mgmt For For For P. O'Connor 8 Elect Director Jeffrey Mgmt For For For L. Skelton 9 Elect Director Carl B. Mgmt For For For Webb 10 Elect Director William Mgmt For For For D. Zollars 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director Gilbert Mgmt For For For F. Casellas 3 Elect Director James Mgmt For For For G. Cullen 4 Elect Director Mark B. Mgmt For For For Grier 5 Elect Director Martina Mgmt For For For Hund-Mejean 6 Elect Director Karl J. Mgmt For For For Krapek 7 Elect Director Peter Mgmt For For For R. Lighte 8 Elect Director George Mgmt For For For Paz 9 Elect Director Sandra Mgmt For For For Pianalto 10 Elect Director Mgmt For For For Christine A. Poon 11 Elect Director Douglas Mgmt For For For A. Scovanner 12 Elect Director John R. Mgmt For For For Strangfeld 13 Elect Director Michael Mgmt For For For A. Todma 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Willie Mgmt For For For A. Deese 2 Elect Director Albert Mgmt For For For R. Gamper, Jr. 3 Elect Director William Mgmt For For For V. Hickey 4 Elect Director Ralph Mgmt For For For Izzo 5 Elect Director Shirley Mgmt For For For Ann Jackson 6 Elect Director David Mgmt For For For Lilley 7 Elect Director Thomas Mgmt For For For A. Renyi 8 Elect Director Hak Mgmt For For For Cheol (H.C.) Shin 9 Elect Director Richard Mgmt For Against Against J. Swift 10 Elect Director Susan Mgmt For For For Tomasky 11 Elect Director Alfred Mgmt For For For W. Zollar 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ronald Mgmt For For For L. Havner, Jr. 2 Elect Director Tamara Mgmt For Against Against Hughes Gustavson 3 Elect Director Uri P. Mgmt For For For Harkham 4 Elect Director B. Mgmt For For For Wayne Hughes, Jr. 5 Elect Director Avedick Mgmt For For For B. Poladian 6 Elect Director Gary E. Mgmt For For For Pruitt 7 Elect Director Ronald Mgmt For For For P. Spogli 8 Elect Director Daniel Mgmt For For For C. Staton 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors 11 Approve Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Brian Mgmt For For For P. Anderson 2 Elect Director Bryce Mgmt For For For Blair 3 Elect Director Richard Mgmt For For For W. Dreiling 4 Elect Director Richard Mgmt For For For J. Dugas, Jr. 5 Elect Director Thomas Mgmt For For For J. Folliard 6 Elect Director Cheryl Mgmt For For For W. Grise 7 Elect Director Andre Mgmt For For For J. Hawaux 8 Elect Director Debra Mgmt For For For J. Kelly-Ennis 9 Elect Director Patrick Mgmt For For For J. O'Leary 10 Elect Director James Mgmt For For For J. Postl 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 Amend NOL Rights Plan Mgmt For For For (NOL Pill) 14 Require a Majority ShrHldr Against For Against Vote for the Election of Directors -------------------------------------------------------------------------------- PVH CORP. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary Mgmt For For For Baglivo 2 Elect Director Brent Mgmt For For For Callinicos 3 Elect Director Emanuel Mgmt For For For Chirico 4 Elect Director Juan R. Mgmt For For For Figuereo 5 Elect Director Joseph Mgmt For For For B. Fuller 6 Elect Director V. Mgmt For For For James Marino 7 Elect Director G. Mgmt For For For Penny McIntyre 8 Elect Director Henry Mgmt For For For Nasella 9 Elect Director Edward Mgmt For For For R. Rosenfeld 10 Elect Director Craig Mgmt For For For Rydin 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For T. Alexander 2 Elect Director Raymond Mgmt For For For V. Dittamore 3 Elect Director Jeffrey Mgmt For For For W. Henderson 4 Elect Director Thomas Mgmt For For For W. Horton 5 Elect Director Paul E. Mgmt For For For Jacobs 6 Elect Director Harish Mgmt For Against Against Manwani 7 Elect Director Mark D. Mgmt For For For McLaughlin 8 Elect Director Steve Mgmt For For For Mollenkopf 9 Elect Director Clark Mgmt For For For T. 'Sandy' Randt, Jr. 10 Elect Director Mgmt For For For Francisco Ros 11 Elect Director Mgmt For For For Jonathan J. Rubinstein 12 Elect Director Anthony Mgmt For For For J. Vinciquerra 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Approve Omnibus Stock Mgmt For For For Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- Quest Diagnostics Incorporated Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jenne Mgmt For For For K. Britell 2 Elect Director Vicky Mgmt For For For B. Gregg 3 Elect Director Jeffrey Mgmt For For For M. Leiden 4 Elect Director Timothy Mgmt For For For L. Main 5 Elect Director Gary M. Mgmt For For For Pfeiffer 6 Elect Director Timothy Mgmt For For For M. Ring 7 Elect Director Stephen Mgmt For For For H. Rusckowski 8 Elect Director Daniel Mgmt For For For C. Stanzione 9 Elect Director Gail R. Mgmt For For For Wilensky 10 Elect Director John B. Mgmt For For For Ziegler 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Amend Nonqualified Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Frank Mgmt For For For A. Bennack, Jr. 2 Elect Director Joel L. Mgmt For For For Fleishman 3 Elect Director Hubert Mgmt For For For Joly 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 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 S. Brown 2 Elect Director Leonard Mgmt For For For S. Schleifer 3 Elect Director George Mgmt For For For D. Yancopoulos 4 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/18/2016 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 Balmuth 2 Elect Director K. Mgmt For For For Gunnar Bjorklund 3 Elect Director Michael Mgmt For For For J. Bush 4 Elect Director Norman Mgmt For For For A. Ferber 5 Elect Director Sharon Mgmt For For For D. Garrett 6 Elect Director Stephen Mgmt For For For D. Milligan 7 Elect Director George Mgmt For For For P. Orban 8 Elect Director Michael Mgmt For For For O'Sullivan 9 Elect Director Mgmt For For For Lawrence S. Peiros 10 Elect Director Gregory Mgmt For For For L. Quesnel 11 Elect Director Barbara Mgmt For For For Rentler 12 Amend Executive Mgmt For For For Incentive Bonus Plan 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CINS V7780T103 05/20/2016 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 Against Against 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 Amend Omnibus Stock Mgmt For For For Plan 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Proxy Access ShrHldr N/A Against N/A -------------------------------------------------------------------------------- Schlumberger Limited Ticker Security ID: Meeting Date Meeting Status SLB CINS 806857108 04/06/2016 Voted Meeting Type Country of Trade Annual Curacao Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For L.S. Currie 2 Elect Director V. Mgmt For Against Against Maureen Kempston Darkes 3 Elect Director Paal Mgmt For For For Kibsgaard 4 Elect Director Nikolay Mgmt For For For Kudryavtsev 5 Elect Director Michael Mgmt For For For E. Marks 6 Elect Director Indra Mgmt For For For K. Nooyi 7 Elect Director Lubna Mgmt For For For S. Olayan 8 Elect Director Leo Mgmt For For For Rafael Reif 9 Elect Director Tore I. Mgmt For For For Sandvold 10 Elect Director Henri Mgmt For For For Seydoux 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Adopt and Approve Mgmt For For For Financials and Dividends 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Amend Articles Mgmt For For For 15 Fix Number of Mgmt For For For Directors at Twelve 16 Amend 2010 Omnibus Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/19/2016 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 Chu 2 Elect Director Mgmt For For For Lawrence R. Codey 3 Elect Director Patrick Mgmt For For For Duff 4 Elect Director Mgmt For For For Jacqueline B. Kosecoff 5 Elect Director Neil Mgmt For For For Lustig 6 Elect Director Kenneth Mgmt For For For P. Manning 7 Elect Director William Mgmt For For For J. Marino 8 Elect Director Jerome Mgmt For For For A. Peribere 9 Elect Director Richard Mgmt For For For L. Wambold 10 Elect Director Jerry Mgmt For For For R. Whitaker 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Glyn F. Mgmt For For For Aeppel 2 Elect Director Larry Mgmt For For For C. Glasscock 3 Elect Director Karen Mgmt For For For N. Horn 4 Elect Director Allan Mgmt For For For Hubbard 5 Elect Director Reuben Mgmt For For For S. Leibowitz 6 Elect Director Gary M. Mgmt For For For Rodkin 7 Elect Director Daniel Mgmt For For For C. Smith 8 Elect Director J. Mgmt For For For Albert Smith, Jr. 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Edwin Mgmt For For For Thomas Burton, III 2 Elect Director Craig Mgmt For For For M. Hatkoff 3 Elect Director Andrew Mgmt For For For W. Mathias 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Karen Mgmt For For For L. Daniel 2 Elect Director Ruth Mgmt For For For Ann M. Gillis 3 Elect Director James Mgmt For For For P. Holden 4 Elect Director Nathan Mgmt For For For J. Jones 5 Elect Director Henry Mgmt For For For W. Knueppel 6 Elect Director W. Mgmt For For For Dudley Lehman 7 Elect Director Mgmt For For For Nicholas T. Pinchuk 8 Elect Director Gregg Mgmt For For For M. Sherrill 9 Elect Director Donald Mgmt For For For J. Stebbins 10 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrea Mgmt For For For J. Ayers 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Patrick Mgmt For For For D. Campbell 4 Elect Director Carlos Mgmt For For For M. Cardoso 5 Elect Director Robert Mgmt For For For B. Coutts 6 Elect Director Debra Mgmt For For For A. Crew 7 Elect Director Michael Mgmt For For For D. Hankin 8 Elect Director Anthony Mgmt For For For Luiso 9 Elect Director John F. Mgmt For For For Lundgren 10 Elect Director Mgmt For For For Marianne M. Parrs 11 Elect Director Robert Mgmt For For For L. Ryan 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 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For Schultz 2 Elect Director William Mgmt For For For W. Bradley 3 Elect Director Mary N. Mgmt For For For Dillon 4 Elect Director Robert Mgmt For For For M. Gates 5 Elect Director Mellody Mgmt For For For Hobson 6 Elect Director Kevin Mgmt For For For R. Johnson 7 Elect Director Joshua Mgmt For For For Cooper Ramo 8 Elect Director James Mgmt For For For G. Shennan, Jr. 9 Elect Director Clara Mgmt For For For Shih 10 Elect Director Javier Mgmt For For For G. Teruel 11 Elect Director Myron Mgmt For For For E. Ullman, III 12 Elect Director Craig Mgmt For For For E. Weatherup 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 16 Proxy Access ShrHldr Against Against For 17 Amend Policies to ShrHldr Against Against For Allow Employees to Participate in Political Process with No Retribution -------------------------------------------------------------------------------- State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/18/2016 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 William Mgmt For For For C. Freda 5 Elect Director Amelia Mgmt For For For C. Fawcett 6 Elect Director Linda Mgmt For For For A. Hill 7 Elect Director Joseph Mgmt For For For L. Hooley 8 Elect Director Richard Mgmt For For For P. Sergel 9 Elect Director Ronald Mgmt For For For L. Skates 10 Elect Director Gregory Mgmt For For For L. Summe 11 Elect Director Thomas Mgmt For For For J. Wilson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- STORE Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Morton Mgmt For For For H. Fleischer 2 Elect Director Mgmt For For For Christopher H. Volk 3 Elect Director Joseph Mgmt For For For M. Donovan 4 Elect Director William Mgmt For For For F. Hipp 5 Elect Director Einar Mgmt For For For A. Seadler 6 Elect Director Rajath Mgmt For For For Shourie 7 Elect Director Derek Mgmt For Withhold Against Smith 8 Elect Director Quentin Mgmt For For For P. Smith, Jr. 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 -------------------------------------------------------------------------------- Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Howard Mgmt For For For E. Cox, Jr. 2 Elect Director Srikant Mgmt For For For M. Datar 3 Elect Director Roch Mgmt For For For Doliveux 4 Elect Director Louise Mgmt For For For L. Francesconi 5 Elect Director Allan Mgmt For For For C. Golston 6 Elect Director Kevin Mgmt For For For A. Lobo 7 Elect Director William Mgmt For For For U. Parfet 8 Elect Director Andrew Mgmt For For For K. Silvernail 9 Elect Director Ronda Mgmt For For For E. Stryker 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 -------------------------------------------------------------------------------- SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Greg W. Mgmt For For For Becker 2 Elect Director Eric A. Mgmt For For For Benhamou 3 Elect Director David Mgmt For For For M. Clapper 4 Elect Director Roger Mgmt For For For F. Dunbar 5 Elect Director Joel P. Mgmt For For For Friedman 6 Elect Director Lata Mgmt For For For Krishnan 7 Elect Director Jeffrey Mgmt For For For N. Maggioncalda 8 Elect Director Mary J. Mgmt For For For Miller 9 Elect Director Kate D. Mgmt For For For Mitchell 10 Elect Director John F. Mgmt For For For Robinson 11 Elect Director Garen Mgmt For For For K. Staglin 12 Amend Employee Stock Mgmt For For For Purchase Plan 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/19/2016 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 M. Keane 2 Elect Director Paget Mgmt For For For L. Alves 3 Elect Director Arthur Mgmt For For For W. Coviello, Jr. 4 Elect Director William Mgmt For For For W. Graylin 5 Elect Director Roy A. Mgmt For For For Guthrie 6 Elect Director Richard Mgmt For For For C. Hartnack 7 Elect Director Jeffrey Mgmt For For For G. Naylor 8 Elect Director Laurel Mgmt For For For J. Richie 9 Elect Director Olympia Mgmt For For For J. Snowe 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- T-Mobile US, Inc. Ticker Security ID: Meeting Date Meeting Status TMUS CUSIP 872590104 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director W. Mgmt For For For Michael Barnes 2 Elect Director Thomas Mgmt For Withhold Against Dannenfeldt 3 Elect Director Srikant Mgmt For For For M. Datar 4 Elect Director Mgmt For For For Lawrence H. Guffey 5 Elect Director Mgmt For Withhold Against Timotheus Hottges 6 Elect Director Bruno Mgmt For Withhold Against Jacobfeuerborn 7 Elect Director Raphael Mgmt For Withhold Against Kubler 8 Elect Director Mgmt For Withhold Against Thorsten Langheim 9 Elect Director John J. Mgmt For For For Legere 10 Elect Director Teresa Mgmt For For For A. Taylor 11 Elect Director Kelvin Mgmt For For For R. Westbrook 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 13 Proxy Access ShrHldr Against Against For 14 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 15 Amend Clawback Policy ShrHldr Against Against For -------------------------------------------------------------------------------- Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roxanne Mgmt For For For S. Austin 2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 3 Elect Director Brian Mgmt For For For C. Cornell 4 Elect Director Calvin Mgmt For For For Darden 5 Elect Director Mgmt For For For Henrique De Castro 6 Elect Director Robert Mgmt For For For L. Edwards 7 Elect Director Melanie Mgmt For For For L. Healey 8 Elect Director Donald Mgmt For For For R. Knauss 9 Elect Director Monica Mgmt For For For C. Lozano 10 Elect Director Mary E. Mgmt For For For Minnick 11 Elect Director Anne M. Mgmt For For For Mulcahy 12 Elect Director Derica Mgmt For For For W. Rice 13 Elect Director Kenneth Mgmt For For For L. Salazar 14 Elect Director John G. Mgmt For For For Stumpf 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 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- TD Ameritrade Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Bharat Mgmt For Withhold Against B. Masrani 2 Elect Director Irene Mgmt For For For R. Miller 3 Elect Director Todd M. Mgmt For For For Ricketts 4 Elect Director Allan Mgmt For For For R. Tessler 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Amend Omnibus Stock Mgmt For For For Plan 7 Amend Executive Mgmt For For For Incentive Bonus Plan 8 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CINS H8912P106 03/02/2016 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pierre Mgmt For For For R. Brondeau 2 Elect Director Mgmt For For For Terrence R. Curtin 3 Elect Director Carol Mgmt For For For A. ("John") Davidson 4 Elect Director Juergen Mgmt For For For W. Gromer 5 Elect Director William Mgmt For For For A. Jeffrey 6 Elect Director Thomas Mgmt For For For J. Lynch 7 Elect Director Yong Nam Mgmt For For For 8 Elect Director Daniel Mgmt For For For J. Phelan 9 Elect Director Paula Mgmt For For For A. Sneed 10 Elect Director Mark C. Mgmt For For For Trudeau 11 Elect Director John C. Mgmt For For For Van Scoter 12 Elect Director Laura Mgmt For For For H. Wright 13 Elect Board Chairman Mgmt For For For Thomas J. Lynch 14 Elect Daniel J. Phelan Mgmt For For For as Member of Management Development & Compensation Committee 15 Elect Paula A. Sneed Mgmt For For For as Member of Management Development & Compensation Committee 16 Elect John C. Van Mgmt For For For Scoter as Member of Management Development & Compensation Committee 17 Designate Jvo Grundler Mgmt For For For as Independent Proxy 18 Accept Annual Report Mgmt For For For for Fiscal Year Ended September 26, 2014 19 Accept Statutory Mgmt For For For Financial Statements for Fiscal Year Ended September 26, 2014 20 Approve Consolidated Mgmt For For For Financial Statements for Fiscal Year Ended September 26, 2014 21 Approve Discharge of Mgmt For For For Board and Senior Management 22 Ratify Deloitte & Mgmt For For For Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 23 Ratify Deloitte AG as Mgmt For For For Swiss Registered Auditors 24 Ratify Mgmt For For For PricewaterhouseCoopers AG as Special Auditors 25 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 26 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Executive Management 27 Approve the Increase Mgmt For For For in Maximum Aggregate Remuneration of Board of Directors 28 Approve Allocation of Mgmt For For For Available Earnings for Fiscal Year 2014 29 Approve Declaration of Mgmt For For For Dividend 30 Authorize Share Mgmt For For For Repurchase Program 31 Amend Articles of Mgmt For For For Association Re: Capital and Related Amendments 32 Approve Reduction of Mgmt For For For Share Capital 33 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For W. Babb, Jr. 2 Elect Director Mark A. Mgmt For For For Blinn 3 Elect Director Daniel Mgmt For For For A. Carp 4 Elect Director Janet Mgmt For For For F. Clark 5 Elect Director Carrie Mgmt For For For S. Cox 6 Elect Director Ronald Mgmt For For For Kirk 7 Elect Director Pamela Mgmt For For For H. Patsley 8 Elect Director Robert Mgmt For For For E. Sanchez 9 Elect Director Wayne Mgmt For For For R. Sanders 10 Elect Director Richard Mgmt For For For K. Templeton 11 Elect Director Mgmt For For For Christine Todd Whitman 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/12/2016 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 Nicholas M. Donofrio 2 Elect Director Joseph Mgmt For For For J. Echevarria 3 Elect Director Edward Mgmt For For For P. Garden 4 Elect Director Jeffrey Mgmt For For For A. Goldstein 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director John M. Mgmt For For For Hinshaw 7 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 8 Elect Director John A. Mgmt For For For Luke, Jr. 9 Elect Director Mark A. Mgmt For For For Nordenberg 10 Elect Director Mgmt For For For Catherine A. Rein 11 Elect Director Samuel Mgmt For For For C. Scott, III 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- The Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/25/2016 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. Burwick 2 Elect Director Michael Mgmt For For For Spillane 3 Elect Director Mgmt For For For Jean-Michel Valette 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John K. Mgmt For For For Adams, Jr. 2 Elect Director Stephen Mgmt For For For A. Ellis 3 Elect Director Arun Mgmt For For For Sarin 4 Elect Director Charles Mgmt For For For R. Schwab 5 Elect Director Paula Mgmt For For For A. Sneed 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 Report on Lobbying ShrHldr Against Against For Payments and Policy 9 Prepare Employment ShrHldr Against Against For Diversity Report -------------------------------------------------------------------------------- The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For For For W. Allen 3 Elect Director Marc Mgmt For For For Bolland 4 Elect Director Ana Mgmt For For For Botin 5 Elect Director Howard Mgmt For For For G. Buffett 6 Elect Director Richard Mgmt For For For M. Daley 7 Elect Director Barry Mgmt For For For Diller 8 Elect Director Helene Mgmt For For For D. Gayle 9 Elect Director Evan G. Mgmt For For For Greenberg 10 Elect Director Alexis Mgmt For For For M. Herman 11 Elect Director Muhtar Mgmt For For For Kent 12 Elect Director Robert Mgmt For For For A. Kotick 13 Elect Director Maria Mgmt For For For Elena Lagomasino 14 Elect Director Sam Nunn Mgmt For For For 15 Elect Director David Mgmt For For For B. Weinberg 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Executive Mgmt For For For Incentive Bonus Plan 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Adopt Holy Land ShrHldr Against Against For Principles 20 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards 21 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions -------------------------------------------------------------------------------- The Dow Chemical Company Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260543103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ajay Mgmt For For For Banga 2 Elect Director Mgmt For For For Jacqueline K. Barton 3 Elect Director James Mgmt For Against Against A. Bell 4 Elect Director Richard Mgmt For For For K. Davis 5 Elect Director Jeff M. Mgmt For Against Against Fettig 6 Elect Director Andrew Mgmt For For For N. Liveris 7 Elect Director Mark Mgmt For For For Loughridge 8 Elect Director Raymond Mgmt For For For J. Milchovich 9 Elect Director Robert Mgmt For Against Against S. Miller 10 Elect Director Paul Mgmt For For For Polman 11 Elect Director Dennis Mgmt For Against Against H. Reilley 12 Elect Director James Mgmt For Against Against M. Ringler 13 Elect Director Ruth G. Mgmt For For For Shaw 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- The Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rose Mgmt For For For Marie Bravo 2 Elect Director Paul J. Mgmt For For For Fribourg 3 Elect Director Mellody Mgmt For For For Hobson 4 Elect Director Irvine Mgmt For For For O. Hockaday, Jr. 5 Elect Director Barry Mgmt For Withhold Against S. Sternlicht 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 8 Amend Omnibus Stock Mgmt For Against Against Plan 9 Amend Non-Employee Mgmt For For For Director Omnibus Stock Plan -------------------------------------------------------------------------------- The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For C. Blankfein 2 Elect Director M. Mgmt For Against Against Michele Burns 3 Elect Director Gary D. Mgmt For For For Cohn 4 Elect Director Mark Mgmt For For For Flaherty 5 Elect Director William Mgmt For For For W. George 6 Elect Director James Mgmt For For For A. Johnson 7 Elect Director Lakshmi Mgmt For For For N. Mittal 8 Elect Director Adebayo Mgmt For For For O. Ogunlesi 9 Elect Director Peter Mgmt For For For Oppenheimer 10 Elect Director Debora Mgmt For For For L. Spar 11 Elect Director Mark E. Mgmt For For For Tucker 12 Elect Director David Mgmt For For For A. Viniar 13 Elect Director Mark O. Mgmt For For For Winkelman 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Prohibit Accelerated ShrHldr Against Against For Vesting of Awards to Pursue Government Service 17 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 18 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Pamela Mgmt For For For M. Arway 2 Elect Director John P. Mgmt For For For Bilbrey 3 Elect Director Robert Mgmt For For For F. Cavanaugh 4 Elect Director Charles Mgmt For For For A. Davis 5 Elect Director Mary Mgmt For For For Kay Haben 6 Elect Director Robert Mgmt For For For M. Malcolm 7 Elect Director James Mgmt For For For M. Mead 8 Elect Director James Mgmt For For For E. Nevels 9 Elect Director Anthony Mgmt For For For J. Palmer 10 Elect Director Thomas Mgmt For For For J. Ridge 11 Elect Director David Mgmt For For For L. Shedlarz 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Omnibus Stock Mgmt For For For Plan 15 Report on Use of ShrHldr Against Against For Nanomaterials in Products -------------------------------------------------------------------------------- The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Gregory Mgmt For For For D. Brenneman 4 Elect Director J. Mgmt For For For Frank Brown 5 Elect Director Albert Mgmt For For For P. Carey 6 Elect Director Armando Mgmt For For For Codina 7 Elect Director Helena Mgmt For For For B. Foulkes 8 Elect Director Linda Mgmt For For For R. Gooden 9 Elect Director Wayne Mgmt For For For M. Hewett 10 Elect Director Karen Mgmt For For For L. Katen 11 Elect Director Craig Mgmt For For For A. Menear 12 Elect Director Mark Mgmt For For For Vadon 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Prepare Employment ShrHldr Against Against For Diversity Report and Report on Diversity Policies 16 Reduce Ownership ShrHldr Against Against For Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nora A. Mgmt For For For Aufreiter 2 Elect Director Robert Mgmt For For For D. Beyer 3 Elect Director Anne Mgmt For For For Gates 4 Elect Director Susan Mgmt For For For J. Kropf 5 Elect Director W. Mgmt For For For Rodney McMullen 6 Elect Director Jorge Mgmt For For For P. Montoya 7 Elect Director Clyde Mgmt For For For R. Moore 8 Elect Director Susan Mgmt For For For M. Phillips 9 Elect Director James Mgmt For For For A. Runde 10 Elect Director Ronald Mgmt For For For L. Sargent 11 Elect Director Bobby Mgmt For For For S. Shackouls 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Report on Human Rights ShrHldr Against Against For Risk Assessment Process 15 Assess Environmental ShrHldr Against Against For Impact of Non-Recyclable Packaging 16 Assess Feasibility and ShrHldr Against Against For Benefits of Adopting Quantitative Renewable Energy Goals 17 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Provide Directors May Mgmt For For For Be Removed With or Without Cause 2 Eliminate Class of Mgmt For For For Common Stock 3 Elect Director Nancy Mgmt For For For E. Cooper 4 Elect Director Gregory Mgmt For For For L. Ebel 5 Elect Director Timothy Mgmt For For For S. Gitzel 6 Elect Director Denise Mgmt For For For C. Johnson 7 Elect Director Emery Mgmt For For For N. Koenig 8 Elect Director Robert Mgmt For For For L. Lumpkins 9 Elect Director William Mgmt For For For T. Monahan 10 Elect Director James Mgmt For For For ('Joc') C. O'Rourke 11 Elect Director James Mgmt For For For L. Popowich 12 Elect Director David Mgmt For For For T. Seaton 13 Elect Director Steven Mgmt For For For M. Seibert 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Other Business Mgmt For For For -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Scott Mgmt For For For D. Cook 5 Elect Director Susan Mgmt For For For Desmond-Hellmann 6 Elect Director A.G. Mgmt For For For Lafley 7 Elect Director Terry Mgmt For For For J. Lundgren 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director David Mgmt For For For S. Taylor 10 Elect Director Mgmt For For For Margaret C. Whitman 11 Elect Director Mary Mgmt For For For Agnes Wilderotter 12 Elect Director Mgmt For For For Patricia A. Woertz 13 Elect Director Ernesto Mgmt For For For Zedillo 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 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 Jose B. Mgmt For For For Alvarez 3 Elect Director Alan M. Mgmt For For For Bennett 4 Elect Director David Mgmt For For For T. Ching 5 Elect Director Ernie Mgmt For For For Herrman 6 Elect Director Michael Mgmt For For For F. Hines 7 Elect Director Amy B. Mgmt For For For Lane 8 Elect Director Carol Mgmt For For For Meyrowitz 9 Elect Director John F. Mgmt For For For O'Brien 10 Elect Director Willow Mgmt For For For B. Shire 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Include Executive ShrHldr Against Against For Diversity as a Performance Measure for Senior Executive Compensation 14 Report on Pay Disparity ShrHldr Against Against For -------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marc N. Mgmt For For For Casper 2 Elect Director Nelson Mgmt For For For J. Chai 3 Elect Director C. Mgmt For For For Martin Harris 4 Elect Director Tyler Mgmt For For For Jacks 5 Elect Director Judy C. Mgmt For For For Lewent 6 Elect Director Thomas Mgmt For For For J. Lynch 7 Elect Director Jim P. Mgmt For For For Manzi 8 Elect Director William Mgmt For For For G. Parrett 9 Elect Director Scott Mgmt For For For M. Sperling 10 Elect Director Elaine Mgmt For For For S. Ullian 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/26/2016 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. Kowalski 2 Elect Director Rose Mgmt For For For Marie Bravo 3 Elect Director Gary E. Mgmt For For For Costley 4 Elect Director Mgmt For For For Frederic Cumenal 5 Elect Director Mgmt For For For Lawrence K. Fish 6 Elect Director Abby F. Mgmt For For For Kohnstamm 7 Elect Director Charles Mgmt For For For K. Marquis 8 Elect Director Peter Mgmt For For For W. May 9 Elect Director William Mgmt For For For A. Shutzer 10 Elect Director Robert Mgmt For For For S. Singer 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Adopt and Issue a ShrHldr Against Against For General Payout Policy -------------------------------------------------------------------------------- Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 07/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carole Mgmt For Against Against Black 2 Elect Director Thomas Mgmt For For For H. Castro 3 Elect Director David Mgmt For For For C. Chang 4 Elect Director James Mgmt For For For E. Copeland, Jr. 5 Elect Director Peter Mgmt For Against Against R. Haje 6 Elect Director Donna Mgmt For For For A. James 7 Elect Director Don Mgmt For For For Logan 8 Elect Director Robert Mgmt For For For D. Marcus 9 Elect Director N.J. Mgmt For Against Against Nicholas, Jr. 10 Elect Director Wayne Mgmt For For For H. Pace 11 Elect Director Edward Mgmt For Against Against D. Shirley 12 Elect Director John E. Mgmt For For For Sununu 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 15 Report on Lobbying ShrHldr Against Against For Payments and Policy 16 Pro-rata Vesting of ShrHldr Against Against For Equity Awards -------------------------------------------------------------------------------- Time Warner Cable Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 09/21/2015 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 -------------------------------------------------------------------------------- Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/17/2016 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 L. Barksdale 2 Elect Director William Mgmt For For For P. Barr 3 Elect Director Jeffrey Mgmt For For For L. Bewkes 4 Elect Director Stephen Mgmt For For For F. Bollenbach 5 Elect Director Robert Mgmt For For For C. Clark 6 Elect Director Mathias Mgmt For For For Dopfner 7 Elect Director Jessica Mgmt For For For P. Einhorn 8 Elect Director Carlos Mgmt For For For M. Gutierrez 9 Elect Director Fred Mgmt For For For Hassan 10 Elect Director Paul D. Mgmt For For For Wachter 11 Elect Director Deborah Mgmt For For For C. Wright 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Robert Mgmt For For For I. Toll 2 Elect Director Bruce Mgmt N/A N/A N/A E. Toll (Withdrawn) 3 Elect Director Douglas Mgmt For For For C. Yearley, Jr. 4 Elect Director Robert Mgmt For For For S. Blank 5 Elect Director Edward Mgmt For For For G. Boehne 6 Elect Director Richard Mgmt For For For J. Braemer 7 Elect Director Mgmt For For For Christine N. Garvey 8 Elect Director Carl B. Mgmt For For For Marbach 9 Elect Director John A. Mgmt For For For McLean 10 Elect Director Stephen Mgmt For For For A. Novick 11 Elect Director Paul E. Mgmt For For For Shapiro 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 Non-Employee Mgmt For For For Director Omnibus Stock Plan 15 Provide Directors May Mgmt For For For Be Removed With or Without Cause -------------------------------------------------------------------------------- Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrew Mgmt For For For H. Card, Jr. 2 Elect Director Erroll Mgmt For For For B. Davis, Jr. 3 Elect Director David Mgmt For For For B. Dillon 4 Elect Director Lance Mgmt For For For M. Fritz 5 Elect Director Charles Mgmt For For For C. Krulak 6 Elect Director Jane H. Mgmt For For For Lute 7 Elect Director Michael Mgmt For For For R. McCarthy 8 Elect Director Michael Mgmt For For For W. McConnell 9 Elect Director Thomas Mgmt For For For F. McLarty, III 10 Elect Director Steven Mgmt For For For R. Rogel 11 Elect Director Jose H. Mgmt For For For Villarreal 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Stock Retention ShrHldr Against Against For 15 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carolyn Mgmt For For For Corvi 2 Elect Director Jane C. Mgmt For For For Garvey 3 Elect Director Barnaby Mgmt For For For 'Barney' M. Harford 4 Elect Director Walter Mgmt For For For Isaacson 5 Elect Director James Mgmt For For For A. C. Kennedy 6 Elect Director Robert Mgmt For For For A. Milton 7 Elect Director Oscar Mgmt For For For Munoz 8 Elect Director William Mgmt For For For R. Nuti 9 Elect Director Edward Mgmt For For For L. Shapiro 10 Elect Director Mgmt For For For Laurence E. Simmons 11 Elect Director David Mgmt For For For J. Vitale 12 Elect Director James Mgmt For For For M. Whitehurst 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/26/2016 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 Patricia Diaz Dennis 2 Elect Director Dan O. Mgmt For For For Dinges 3 Elect Director John G. Mgmt For For For Drosdick 4 Elect Director John J. Mgmt For For For Engel 5 Elect Director Stephen Mgmt For For For J. Girsky 6 Elect Director Mario Mgmt For For For Longhi 7 Elect Director Paul A. Mgmt For For For Mascarenas 8 Elect Director Robert Mgmt For For For J. Stevens 9 Elect Director David Mgmt For For For S. Sutherland 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Omnibus Stock Mgmt For For For Plan 12 Amend Articles of Mgmt For For For Incorporation to Eliminate the "Only for Cause Provision" 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John V. Mgmt For For For Faraci 2 Elect Director Mgmt For For For Jean-Pierre Garnier 3 Elect Director Gregory Mgmt For For For J. Hayes 4 Elect Director Edward Mgmt For For For A. Kangas 5 Elect Director Ellen Mgmt For For For J. Kullman 6 Elect Director Mgmt For For For Marshall O. Larsen 7 Elect Director Harold Mgmt For For For McGraw, III 8 Elect Director Richard Mgmt For For For B. Myers 9 Elect Director Fredric Mgmt For For For G. Reynolds 10 Elect Director Brian Mgmt For For For C. Rogers 11 Elect Director H. Mgmt For For For Patrick Swygert 12 Elect Director Andre Mgmt For For For Villeneuve 13 Elect Director Mgmt For For For Christine Todd Whitman 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Eliminate Cumulative Mgmt For For For Voting 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 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 C. Ballard, Jr. 2 Elect Director Edson Mgmt For For For Bueno 3 Elect Director Richard Mgmt For For For T. Burke 4 Elect Director Robert Mgmt For For For J. Darretta 5 Elect Director Stephen Mgmt For For For J. Hemsley 6 Elect Director Michele Mgmt For For For J. Hooper 7 Elect Director Rodger Mgmt For For For A. Lawson 8 Elect Director Glenn Mgmt For For For M. Renwick 9 Elect Director Kenneth Mgmt For For For I. Shine 10 Elect Director Gail R. Mgmt For For For Wilensky 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- V.F. Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/26/2016 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 T. Carucci 2 Elect Director Juliana Mgmt For For For L. Chugg 3 Elect Director Juan Mgmt For For For Ernesto de Bedout 4 Elect Director Mark S. Mgmt For For For Hoplamazian 5 Elect Director Robert Mgmt For For For J. Hurst 6 Elect Director Laura Mgmt For For For W. Lang 7 Elect Director W. Alan Mgmt For For For McCollough 8 Elect Director W. Mgmt For For For Rodney McMullen 9 Elect Director Mgmt For For For Clarence Otis, Jr. 10 Elect Director Steven Mgmt For For For E. Rendle 11 Elect Director Matthew Mgmt For For For J. Shattock 12 Elect Director Eric C. Mgmt For For For Wiseman 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For W. Gorder 2 Elect Director Deborah Mgmt For For For P. Majoras 3 Elect Director Donald Mgmt For For For L. Nickles 4 Elect Director Philip Mgmt For For For J. Pfeiffer 5 Elect Director Robert Mgmt For For For A. Profusek 6 Elect Director Susan Mgmt For For For Kaufman Purcell 7 Elect Director Stephen Mgmt For For For M. Waters 8 Elect Director Randall Mgmt For For For J. Weisenburger 9 Elect Director Rayford Mgmt For For For Wilkins, Jr. 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Certificate of Mgmt For For For Incorporation to provide for removal of directors without cause 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Vantiv, Inc. Ticker Security ID: Meeting Date Meeting Status VNTV CUSIP 92210H105 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lee Mgmt For For For Adrean 2 Elect Director Mark Mgmt For For For Heimbouch 3 Elect Director Gary Mgmt For For For Lauer 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Amend Omnibus Stock Mgmt For For For Plan 6 Change Range for Size Mgmt For For For of the Board 7 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For L. Carrion 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director M. Mgmt For For For Frances Keeth 6 Elect Director Mgmt For For For Karl-Ludwig Kley 7 Elect Director Lowell Mgmt For For For C. McAdam 8 Elect Director Donald Mgmt For For For T. Nicolaisen 9 Elect Director Mgmt For For For Clarence Otis, Jr. 10 Elect Director Rodney Mgmt For For For E. Slater 11 Elect Director Kathryn Mgmt For For For A. Tesija 12 Elect Director Gregory Mgmt For For For D. Wasson 13 Elect Director Gregory Mgmt For For For G. Weaver 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 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals 17 Report on Indirect ShrHldr Against Against For Political Contributions 18 Report on Lobbying ShrHldr Against Against For Payments and Policy 19 Require Independent ShrHldr Against Against For Board Chairman 20 Submit Severance ShrHldr Against Against For Agreement (Change-in-Control) to Shareholder Vote 21 Stock ShrHldr Against Against For Retention/Holding Period -------------------------------------------------------------------------------- Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joshua Mgmt For For For Boger 2 Elect Director Mgmt For For For Terrence C. Kearney 3 Elect Director Yuchun Mgmt For For For Lee 4 Elect Director Elaine Mgmt For For For S. Ullian 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Declassify the Board ShrHldr Against For Against of Directors 8 Pro-rata Vesting of ShrHldr Against Against For Equity Awards 9 Stock ShrHldr Against Against For Retention/Holding Period 10 Assess Feasibility of ShrHldr Against Against For Including Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lloyd Mgmt For For For A. Carney 2 Elect Director Mary B. Mgmt For For For Cranston 3 Elect Director Mgmt For For For Francisco Javier Fernandez-Carbajal 4 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 5 Elect Director Robert Mgmt For For For W. Matschullat 6 Elect Director Cathy Mgmt For For For E. Minehan 7 Elect Director Suzanne Mgmt For For For Nora Johnson 8 Elect Director David Mgmt For For For J. Pang 9 Elect Director Charles Mgmt For For For W. Scharf 10 Elect Director John A. Mgmt For For For C. Swainson 11 Elect Director Maynard Mgmt For For For G. Webb, Jr. 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Amend Executive Mgmt For For For Incentive Bonus Plan 15 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Candace Mgmt For For For K. Beinecke 2 Elect Director Robert Mgmt For For For P. Kogod 3 Elect Director Richard Mgmt For For For R. West 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 5 Declassify the Board Mgmt For For For of Directors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lynne Mgmt For For For Biggar 2 Elect Director Jane P. Mgmt For For For Chwick 3 Elect Director Ruth Mgmt For For For Ann M. Gillis 4 Elect Director J. Mgmt For For For Barry Griswell 5 Elect Director Mgmt For For For Frederick S. Hubbell 6 Elect Director Rodney Mgmt For For For O. Martin, Jr. 7 Elect Director Byron Mgmt For For For H. Pollitt, Jr. 8 Elect Director Joseph Mgmt For For For V. Tripodi 9 Elect Director Deborah Mgmt For For For C. Wright 10 Elect Director David Mgmt For For For Zwiener 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Executive Mgmt For For For Incentive Bonus Plan 13 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 14 Ratify Ernst & Young Mgmt For For For LLP as Auditors 15 Report on Corporate ShrHldr Against Against For Values and Policies on Investments in Companies Tied to Genocide -------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/03/2016 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 I. Cash, Jr. 2 Elect Director Pamela Mgmt For For For J. Craig 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Thomas Mgmt For For For W. Horton 5 Elect Director Marissa Mgmt For For For A. Mayer 6 Elect Director C. Mgmt For For For Douglas McMillon 7 Elect Director Gregory Mgmt For For For B. Penner 8 Elect Director Steven Mgmt For For For S. Reinemund 9 Elect Director Kevin Mgmt For For For Y. Systrom 10 Elect Director S. Mgmt For For For Robson Walton 11 Elect Director Steuart Mgmt For For For L. Walton 12 Elect Director Linda Mgmt For For For S. Wolf 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Require Independent ShrHldr Against Against For Board Chairman 17 Report on Incentive ShrHldr Against Against For Compensation Plans 18 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Baker, II 2 Elect Director Elaine Mgmt For For For L. Chao 3 Elect Director John S. Mgmt For For For Chen 4 Elect Director Lloyd Mgmt For For For H. Dean 5 Elect Director Mgmt For For For Elizabeth A. Duke 6 Elect Director Susan Mgmt For For For E. Engel 7 Elect Director Enrique Mgmt For For For Hernandez, Jr. 8 Elect Director Donald Mgmt For For For M. James 9 Elect Director Cynthia Mgmt For For For H. Milligan 10 Elect Director Mgmt For For For Federico F. Pena 11 Elect Director James Mgmt For For For H. Quigley 12 Elect Director Stephen Mgmt For For For W. Sanger 13 Elect Director John G. Mgmt For For For Stumpf 14 Elect Director Susan Mgmt For For For G. Swenson 15 Elect Director Suzanne Mgmt For For For M. Vautrinot 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify KPMG LLP as Mgmt For For For Auditors 18 Require Independent ShrHldr Against Against For Board Chairman 19 Report on Lobbying ShrHldr Against Against For Payments and Policy -------------------------------------------------------------------------------- WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Timothy Mgmt For For For J. Bernlohr 2 Elect Director J. Mgmt For For For Powell Brown 3 Elect Director Michael Mgmt For For For E. Campbell 4 Elect Director Terrell Mgmt For For For K. Crews 5 Elect Director Russell Mgmt For For For M. Currey 6 Elect Director G. Mgmt For For For Stephen Felker 7 Elect Director Mgmt For For For Lawrence L. Gellerstedt III 8 Elect Director John A. Mgmt For For For Luke, Jr. 9 Elect Director Gracia Mgmt For For For C. Martore 10 Elect Director James Mgmt For For For E. Nevels 11 Elect Director Timothy Mgmt For For For H. Powers 12 Elect Director Steven Mgmt For For For C. Voorhees 13 Elect Director Bettina Mgmt For For For M. Whyte 14 Elect Director Alan D. Mgmt For For For Wilson 15 Approve Qualified Mgmt For For For Employee Stock Purchase Plan 16 Approve Omnibus Stock Mgmt For For For Plan 17 Ratify Ernst & Young Mgmt For For For LLP as Auditors 18 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gail K. Mgmt For For For Boudreaux 2 Elect Director Richard Mgmt For For For K. Davis 3 Elect Director Ben Mgmt For For For Fowke 4 Elect Director Richard Mgmt For For For T. O'Brien 5 Elect Director Mgmt For For For Christopher J. Policinski 6 Elect Director James Mgmt For For For T. Prokopanko 7 Elect Director A. Mgmt For For For Patricia Sampson 8 Elect Director James Mgmt For For For J. Sheppard 9 Elect Director David Mgmt For For For A. Westerlund 10 Elect Director Kim Mgmt For For For Williams 11 Elect Director Timothy Mgmt For For For V. Wolf 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 05/13/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ramani Mgmt For For For Ayer 2 Elect Director Stephen Mgmt For For For J. O. Catlin 3 Elect Director Dale R. Mgmt For For For Comey 4 Elect Director Mgmt For For For Claus-Michael Dill 5 Elect Director Robert Mgmt For For For R. Glauber 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director Suzanne Mgmt For For For B. Labarge 8 Elect Director Joseph Mgmt For For For Mauriello 9 Elect Director Eugene Mgmt For For For M. McQuade 10 Elect Director Michael Mgmt For For For S. McGavick 11 Elect Director Clayton Mgmt For For For S. Rose 12 Elect Director Anne Mgmt For For For Stevens 13 Elect Director John M. Mgmt For For For Vereker 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Renew Director's Mgmt For For For Authority to Issue Shares 17 Renew Director's Mgmt For For For Authority to Issue Shares for Cash 18 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 06/23/2016 Voted Meeting Type Country of Trade Court Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- XL Group plc Ticker Security ID: Meeting Date Meeting Status XL CINS G98290102 06/23/2016 Voted Meeting Type Country of Trade Special Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme of Mgmt For For For Arrangement 2 Approve Cancellation Mgmt For For For of Capital Authorization 3 Approve Acquisition Mgmt For For For XL-Ireland ordinary shares by XL-Bermuda 4 Approve Authorization Mgmt For For For of Directors to Allot XL-Ireland Ordinary Shares to XL-Bermuda 5 Approve Ireland Mgmt For For For Reserve Application Proposal 6 Amend Articles Re: Mgmt For For For Ireland Memorandum Amendment Proposal 7 Amend Articles Re: Mgmt For For For Ireland Articles Amendment Proposal 8 Amend Bye-Law Re: Mgmt For For For Bermuda Bye-Law Threshold Proposal 9 Amend Articles Re: Mgmt For For For Bermuda Merger and Amalgamation Threshold Proposal 10 Amend Articles Re: Mgmt For Against Against Bermuda Repurchase Right Proposal 11 Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- YUM! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/20/2016 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. Cavanagh 2 Elect Director Brian Mgmt For For For C. Cornell 3 Elect Director Greg Mgmt For For For Creed 4 Elect Director David Mgmt For For For W. Dorman 5 Elect Director Mirian Mgmt For For For M. Graddick-Weir 6 Elect Director Mgmt For For For Jonathan S. Linen 7 Elect Director Keith Mgmt For For For Meister 8 Elect Director Thomas Mgmt For For For C. Nelson 9 Elect Director Thomas Mgmt For For For M. Ryan 10 Elect Director P. Mgmt For For For Justin Skala 11 Elect Director Elane Mgmt For For For B. Stock 12 Elect Director Robert Mgmt For For For D. Walter 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Amend Omnibus Stock Mgmt For For For Plan 16 Add GMO Labels on ShrHldr Against Against For Products Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Opportunistic Allocation -------------------------------------------------------------------------------- Blackrock Ticker Security ID: Meeting Date Meeting Status BBN CUSIP 09248X100 07/29/2015 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 Fabozzi 2 Director James T. Flynn Mgmt For For For 3 Director Barbara G. Mgmt For For For Novick 4 Director John M. Mgmt For For For Perlowski 5 Director Karen P. Mgmt For For For Robards -------------------------------------------------------------------------------- BLACKROCK ENHANCED DIVID ACHIEVERS TR Ticker Security ID: Meeting Date Meeting Status BDJ CUSIP 09251A104 07/29/2015 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 Fabozzi 2 Director James T. Flynn Mgmt For For For 3 Director Barbara G. Mgmt For For For Novick 4 Director John M. Mgmt For For For Perlowski 5 Director Karen P. Mgmt For For For Robards -------------------------------------------------------------------------------- BLACKROCK INTL GROWTH & INCOME Ticker Security ID: Meeting Date Meeting Status BGY CUSIP 092524107 07/29/2015 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 Fabozzi 2 Director James T. Flynn Mgmt For For For 3 Director Barbara G. Mgmt For For For Novick 4 Director John M. Mgmt For For For Perlowski 5 Director Karen P. Mgmt For For For Robards -------------------------------------------------------------------------------- BLACKROCK MUNI INTER DURATION FD INC Ticker Security ID: Meeting Date Meeting Status MUI CUSIP 09253X102 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Michael J. Mgmt For For For Castellano 2 Director Richard E. Mgmt For For For Cavanagh 3 Director Kathleen F. Mgmt For For For Feldstein 4 Director James T. Flynn Mgmt For For For 5 Director Jerrold B. Mgmt For For For Harris 6 Director R. Glenn Mgmt For For For Hubbard 7 Director Barbara G. Mgmt For For For Novick 8 Director John M. Mgmt For For For Perlowski 9 Director Karen P. Mgmt For For For Robards -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS CA INSD FD INC Ticker Security ID: Meeting Date Meeting Status MUC CUSIP 09254L107 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Michael J. Mgmt For For For Castellano 2 Director Richard E. Mgmt For For For Cavanagh 3 Director Kathleen F. Mgmt For For For Feldstein 4 Director James T. Flynn Mgmt For For For 5 Director Jerrold B. Mgmt For For For Harris 6 Director R. Glenn Mgmt For For For Hubbard 7 Director Barbara G. Mgmt For For For Novick 8 Director John M. Mgmt For For For Perlowski 9 Director Karen P. Mgmt For For For Robards -------------------------------------------------------------------------------- BLACKROCK MUNIHOLDINGS FA INSD FD INC Ticker Security ID: Meeting Date Meeting Status MFL CUSIP 09254P108 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Michael J. Mgmt For For For Castellano 2 Director Richard E. Mgmt For For For Cavanagh 3 Director Kathleen F. Mgmt For For For Feldstein 4 Director James T. Flynn Mgmt For For For 5 Director Jerrold B. Mgmt For For For Harris 6 Director R. Glenn Mgmt For For For Hubbard 7 Director Barbara G. Mgmt For For For Novick 8 Director John M. Mgmt For For For Perlowski 9 Director Karen P. Mgmt For For For Robards -------------------------------------------------------------------------------- Eaton Vance Insd. Mun Bd Fd Ticker Security ID: Meeting Date Meeting Status EIM CUSIP 27827X101 07/23/2015 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 Park 2 Director Valerie A. Mgmt For For For Mosley 3 Director Ralph F. Verni Mgmt For For For -------------------------------------------------------------------------------- Invesco Ticker Security ID: Meeting Date Meeting Status VTA CUSIP 46132R104 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James T. Bunch Mgmt For For For 2 Director Bruce L. Mgmt For For For Crockett 3 Director Rodney F. Mgmt For For For Dammeyer 4 Director Jack M. Fields Mgmt For For For 5 Director Martin L. Mgmt For For For Flanagan -------------------------------------------------------------------------------- LEGG MASON Ticker Security ID: Meeting Date Meeting Status EHI CUSIP 95766B109 08/06/2015 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 L. Colman 2 Election Of Director: Mgmt For For For Daniel P. Cronin 3 Election Of Director: Mgmt For For For Paolo M. Cucchi -------------------------------------------------------------------------------- MORGAN STANLEY FUND Ticker Security ID: Meeting Date Meeting Status IQI CUSIP 46133G107 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James T. Bunch Mgmt For For For 2 Director Bruce L. Mgmt For For For Crockett 3 Director Rodney F. Mgmt For For For Dammeyer 4 Director Jack M. Fields Mgmt For For For 5 Director Martin L. Mgmt For For For Flanagan 6 To eliminate the Mgmt For For For fundamental restriction prohibiting investments in investment companies, as reflected in the fund's regirtration statement -------------------------------------------------------------------------------- NUVEEN DIVIDEND ADVANTAGE MUNICIPAL FD 3 Ticker Security ID: Meeting Date Meeting Status NZF CUSIP 67070X101 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Jack B. Evans Mgmt For For For 2 Director Thomas S. Mgmt For For For Schreier, Jr. -------------------------------------------------------------------------------- Nuveen Dividend Advantage Municipal Fund Ticker Security ID: Meeting Date Meeting Status NAD CUSIP 67066V101 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Jack B. Evans Mgmt For For For 2 Director Thomas S. Mgmt For For For Schreier, Jr. -------------------------------------------------------------------------------- NUVEEN INVESTMENTS Ticker Security ID: Meeting Date Meeting Status NBB CUSIP 67074C103 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Jack B. Evans Mgmt For For For 2 Director William J. Mgmt For For For Schneider 3 Director Thomas S. Mgmt For For For Schreier, Jr. -------------------------------------------------------------------------------- Nuveen Municipal Advantage Fund Ticker Security ID: Meeting Date Meeting Status NMA CUSIP 67062H106 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William Adams Mgmt For For For Iv 2 Director Jack B. Evans Mgmt For For For 3 Director David J. Mgmt For For For Kundert 4 Director John K. Nelson Mgmt For For For 5 Director Thomas S. Mgmt For For For Schreier, Jr. 6 Director Judith M. Mgmt For For For Stockdale 7 Director Carole E. Mgmt For For For Stone 8 Director Virginia L. Mgmt For For For Stringer 9 Director Terence J. Mgmt For For For Toth -------------------------------------------------------------------------------- Nuveen Municipal Market Opportunity Fund Ticker Security ID: Meeting Date Meeting Status NMO CUSIP 67062W103 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William Adams Mgmt For For For Iv 2 Director Jack B. Evans Mgmt For For For 3 Director David J. Mgmt For For For Kundert 4 Director John K. Nelson Mgmt For For For 5 Director Thomas S. Mgmt For For For Schreier, Jr. 6 Director Judith M. Mgmt For For For Stockdale 7 Director Carole E. Mgmt For For For Stone 8 Director Virginia L. Mgmt For For For Stringer 9 Director Terence J. Mgmt For For For Toth -------------------------------------------------------------------------------- NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND Ticker Security ID: Meeting Date Meeting Status CUSIP 670699107 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director Jack B. Evans Mgmt For For For 2 Director William J. Mgmt For For For Schneider 3 Director Thomas S. Mgmt For For For Schreier, Jr. -------------------------------------------------------------------------------- Nuveen Performance Plus Municipal Fund Ticker Security ID: Meeting Date Meeting Status NPP CUSIP 67062P108 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William Adams Mgmt For For For Iv 2 Director Jack B. Evans Mgmt For For For 3 Director David J. Mgmt For For For Kundert 4 Director John K. Nelson Mgmt For For For 5 Director Thomas S. Mgmt For For For Schreier, Jr. 6 Director Judith M. Mgmt For For For Stockdale 7 Director Carole E. Mgmt For For For Stone 8 Director Virginia L. Mgmt For For For Stringer 9 Director Terence J. Mgmt For For For Toth -------------------------------------------------------------------------------- Nuveen Premium Income Municipal Fund Ticker Security ID: Meeting Date Meeting Status NPI CUSIP 67062T100 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William Adams Mgmt For For For Iv 2 Director Jack B. Evans Mgmt For For For 3 Director David J. Mgmt For For For Kundert 4 Director John K. Nelson Mgmt For For For 5 Director Thomas S. Mgmt For For For Schreier, Jr. 6 Director Judith M. Mgmt For For For Stockdale 7 Director Carole E. Mgmt For For For Stone 8 Director Virginia L. Mgmt For For For Stringer 9 Director Terence J. Mgmt For For For Toth -------------------------------------------------------------------------------- Nuveen Premium Income Municipal Fund II Ticker Security ID: Meeting Date Meeting Status NPM CUSIP 67063W102 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William Adams Mgmt For For For Iv 2 Director Jack B. Evans Mgmt For For For 3 Director David J. Mgmt For For For Kundert 4 Director John K. Nelson Mgmt For For For 5 Director Thomas S. Mgmt For For For Schreier, Jr. 6 Director Judith M. Mgmt For For For Stockdale 7 Director Carole E. Mgmt For For For Stone 8 Director Virginia L. Mgmt For For For Stringer 9 Director Terence J. Mgmt For For For Toth -------------------------------------------------------------------------------- NUVEEN QUALITY INCOME MUNI FD INC Ticker Security ID: Meeting Date Meeting Status NQU CUSIP 670977107 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director William Adams Mgmt For For For IV 2 Director Jack B. Evans Mgmt For For For 3 Director David J. Mgmt For For For Kundert 4 Director John K. Nelson Mgmt For For For 5 Director Thomas S. Mgmt For For For Schreier, Jr. 6 Director Judith M. Mgmt For For For Stockdale 7 Director Carole E. Mgmt For For For Stone 8 Director Virginia L. Mgmt For For For Stringer 9 Director Terence J. Mgmt For For For Toth -------------------------------------------------------------------------------- ROYCE MICRO-CAP TRUST, INC. Ticker Security ID: Meeting Date Meeting Status RMT CUSIP 780915104 08/06/2015 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 M. Galkin 2 Election Of Director: Mgmt For For For Stephen L. Isaacs -------------------------------------------------------------------------------- ROYCE VALUE TRUST, INC. Ticker Security ID: Meeting Date Meeting Status RVT CUSIP 780910105 08/06/2015 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 M. Galkin 2 Election Of Director: Mgmt For For For Stephen L. Isaacs -------------------------------------------------------------------------------- VAN KAMPEN FUNDS Ticker Security ID: Meeting Date Meeting Status VKQ CUSIP 46131J103 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James T. Bunch Mgmt For For For 2 Director Bruce L. Mgmt For For For Crockett 3 Director Rodney F. Mgmt For For For Dammeyer 4 Director Jack M. Fields Mgmt For For For 5 Director Martin L. Mgmt For For For Flanagan -------------------------------------------------------------------------------- VAN KAMPEN FUNDS Ticker Security ID: Meeting Date Meeting Status VGM CUSIP 46131M106 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James T. Bunch Mgmt For For For 2 Director Bruce L. Mgmt For For For Crockett 3 Director Rodney F. Mgmt For For For Dammeyer 4 Director Jack M. Fields Mgmt For For For 5 Director Martin L. Mgmt For For For Flanagan -------------------------------------------------------------------------------- VAN KAMPEN FUNDS Ticker Security ID: Meeting Date Meeting Status VMO CUSIP 46132C107 08/26/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Director James T. Bunch Mgmt For For For 2 Director Bruce L. Mgmt For For For Crockett 3 Director Rodney F. Mgmt For For For Dammeyer 4 Director Jack M. Fields Mgmt For For For 5 Director Martin L. Mgmt For For For Flanagan -------------------------------------------------------------------------------- WELLS FARGO ADVANTAGE FUNDS Ticker Security ID: Meeting Date Meeting Status ERC CUSIP 94987D101 08/06/2015 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 R. Ebsworth 2 Election Of Director: Mgmt For For For Jane A. Freeman 3 Election Of Director: Mgmt For For For Judith M. Johnson 4 Election Of Director:: Mgmt For For For Donald C. Willeke Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Core -------------------------------------------------------------------------------- A. Schulman, Inc. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eugene R. Mgmt For For For Allspach 2 Elect Gregory T. Mgmt For For For Barmore 3 Elect David G. Birney Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Michael A. Mgmt For For For McManus, Jr. 6 Elect Lee D. Meyer Mgmt For For For 7 Elect James A. Mgmt For For For Mitarotonda 8 Elect Ernest J. Novak, Mgmt For For For Jr. 9 Elect Irvin D. Reid Mgmt For For For 10 Elect Bernard Rzepka Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AAR Corp. Ticker Security ID: Meeting Date Meeting Status AIR CUSIP 000361105 10/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Michael R. Boyce Mgmt For For For 3 Elect David P. Storch Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535300 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew E. Avril Mgmt For For For 2 Elect Kathy T. Betty Mgmt For For For 3 Elect Douglas C. Mgmt For For For Curling 4 Elect Cynthia N. Day Mgmt For For For 5 Elect Curtis L. Doman Mgmt For For For 6 Elect Walter G. Ehmer Mgmt For For For 7 Elect Hubert L. Mgmt For For For Harris, Jr. 8 Elect John W. Robinson Mgmt For For For III 9 Elect Ray M. Robinson Mgmt For For For 10 Elect Robert H Yanker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/16/2016 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 L. Burman Mgmt For Against Against 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 Arthur C. Mgmt For For For Martinez 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Mgmt For For For Shern 10 Elect Craig R. Mgmt For For For Stapleton 11 Approval of Amendments Mgmt For For For to Implement Proxy Access 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan for Directors 14 Approval of 2016 Mgmt For For For Long-Term Incentive Plan for Associates 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- ABM Industries Incorporated Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luther S. Helms Mgmt For For For 2 Elect Sudhakar Kesavan Mgmt For For For 3 Elect Lauralee E. Mgmt For For For Martin 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Acco Brands Corporation Ticker Security ID: Meeting Date Meeting Status ACCO CUSIP 00081T108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George V. Bayly Mgmt For For For 2 Elect James A. Buzzard Mgmt For For For 3 Elect Kathleen S. Mgmt For For For Dvorak 4 Elect Boris Elisman Mgmt For For For 5 Elect Robert H. Jenkins Mgmt For For For 6 Elect Pradeep Jotwani Mgmt For For For 7 Elect Robert J. Keller Mgmt For For For 8 Elect Thomas Kroeger Mgmt For For For 9 Elect Michael Norkus Mgmt For Against Against 10 Elect E. Mark Rajkowski Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Addus HomeCare Corporation Ticker Security ID: Meeting Date Meeting Status ADUS CUSIP 006739106 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Simon A. Bachleda Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Aegean Marine Petroleum Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANW CUSIP Y0017S102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yiannis N. Mgmt For For For Papanicolaou 2 Elect Konstantinos D. Mgmt For Withhold Against Koutsomitopoulos -------------------------------------------------------------------------------- Aegion Corp. Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/20/2016 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 Christopher B. Mgmt For For For Curtis 3 Elect Stephanie A. Mgmt For For For Cuskley 4 Elect Walter J. Galvin Mgmt For For For 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 Withhold Against 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 Approval of the 2016 Mgmt For For For Employee Equity Incentive Plan 12 Approval of the 2016 Mgmt For Against Against Executive Performance Plan 13 Approval of the 2016 Mgmt For For For Non-Employee Director Equity Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGCO Corporation Ticker Security ID: Meeting Date Meeting Status AGCO CUSIP 001084102 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Mgmt For For For Furlan 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Mgmt For For For Richenhagen 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Mgmt For For For Srinivasan 10 Elect Hendrikus Visser Mgmt For For For 11 Re-Approval of the Mgmt For For For 2006 Long-Term Incentive Plan for the Purposes of Section 162(m) 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Alamo Group Inc. Ticker Security ID: Meeting Date Meeting Status ALG CUSIP 011311107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Robert P. Bauer Mgmt For For For 3 Elect Helen W. Cornell Mgmt For For For 4 Elect Eric P. Etchart Mgmt For For For 5 Elect David W. Grzelak Mgmt For For For 6 Elect Gary L. Martin Mgmt For For For 7 Elect Ronald A. Mgmt For For For Robinson 8 Technical Amendment to Mgmt For For For the Bylaws to Allow Removal of Directors with or Without Cause 9 Elimination of Mgmt For For For Supermajority Requirement 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Alere Inc. Ticker Security ID: Meeting Date Meeting Status ALR CUSIP 01449J105 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregg J. Powers Mgmt For For For 2 Elect Hakan Bjorklund Mgmt For Against Against 3 Elect Geoffrey S. Mgmt For For For Ginsburg 4 Elect Carol R. Goldberg Mgmt For For For 5 Elect John F. Levy Mgmt For Against Against 6 Elect Brian A. Markison Mgmt For Against Against 7 Elect Thomas F. Wilson Mgmt For Against Against McKillop 8 Elect John Quelch Mgmt For For For 9 Elect James Roosevelt, Mgmt For For For Jr. 10 Elect Namal Nawana Mgmt For For For 11 Amendment to the 2010 Mgmt For For For Stock Option and Incentive Plan 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Allete, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Mgmt For For For Jr. 3 Elect George G. Mgmt For For For Goldfarb 4 Elect James S. Haines, Mgmt For For For Jr. 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Mgmt For For For Jimmerson 8 Elect Madeleine W. Mgmt For For For Ludlow 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Allscripts Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Black Mgmt For For For 2 Elect Greg Garrison Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Michael A. Klayko Mgmt For For For 5 Elect Yancey L. Spruill Mgmt For For For 6 Elect Dave B. Stevens Mgmt For For For 7 Elect David D. Stevens Mgmt For Against Against 8 Elect Ralph H. Thurman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Almost Family, Inc. Ticker Security ID: Meeting Date Meeting Status AFAM CUSIP 020409108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William B. Mgmt For For For Yarmuth 2 Elect Steven B. Bing Mgmt For For For 3 Elect Donald G. Mgmt For For For McClinton 4 Elect Tyree G. Wilburn Mgmt For For For 5 Elect Jonathan D. Mgmt For Withhold Against Goldberg 6 Elect W. Earl Reed III Mgmt For For For 7 Elect Henry M. Altman, Mgmt For Withhold Against Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Alon USA Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ezra Uzi Yemin Mgmt For For For 2 Elect Ilan Cohen Mgmt For For For 3 Elect Assaf Ginzburg Mgmt For For For 4 Elect Frederec Green Mgmt For For For 5 Elect Ron W. Haddock Mgmt For For For 6 Elect William J. Kacal Mgmt For For For 7 Elect Zalman Segal Mgmt For For For 8 Elect Mark D. Smith Mgmt For For For 9 Elect Avigal Soreq Mgmt For For For 10 Elect Franklin R. Mgmt For For For Wheeler 11 Elect David Wiessman Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edmund M. Mgmt For For For Carpenter 2 Elect Carl R. Mgmt For For For Christenson 3 Elect Lyle G. Ganske Mgmt For For For 4 Elect Michael S. Mgmt For For For Lipscomb 5 Elect Larry McPherson Mgmt For For For 6 Elect Thomas W. Mgmt For For For Swidarski 7 Elect James H. Mgmt For For For Woodward, Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMAG Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status AMAG CUSIP 00163U106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William K. Heiden Mgmt For For For 2 Elect Barbara Deptula Mgmt For For For 3 Elect John A. Fallon Mgmt For For For 4 Elect Robert J. Perez Mgmt For Against Against 5 Elect Lesley Russell Mgmt For For For 6 Elect Gino Santini Mgmt For For For 7 Elect Davey S. Scoon Mgmt For For For 8 Elect James R. Sulat Mgmt For For For 9 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda J. Hall Mgmt For For For 2 Elect Julie D. Mgmt For For For Klapstein 3 Elect Paul B. Kusserow Mgmt For For For 4 Elect Ronald A. LaBorde Mgmt For Withhold Against 5 Elect Richard A. Mgmt For For For Lechleiter 6 Elect Jake L. Mgmt For For For Netterville 7 Elect Bruce D. Perkins Mgmt For For For 8 Elect Jeffrey A. Mgmt For For For Rideout 9 Elect Donald A. Mgmt For For For Washburn 10 Elect Nathaniel M. Mgmt For For For Zilkha 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- American Axle and Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth A. Mgmt For For For Chappell 2 Elect John F Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- American Equity Investment Life Holding Company Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander M. Mgmt For For For Clark 2 Elect John M. Matovina Mgmt For For For 3 Elect Alan D. Matula Mgmt For For For 4 Elect Gerard D. Neugent Mgmt For For For 5 2016 Employee Mgmt For For For Incentive Plan 6 2014 Independent Mgmt For For For Insurance Agent Restricted Stock and RSU Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- American Public Education Inc. Ticker Security ID: Meeting Date Meeting Status APEI CUSIP 02913V103 06/17/2016 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 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Deal Mgmt For For For 2 Elect Steven I. Mgmt For For For Geringer 3 Elect Claire M. Gulmi Mgmt For Against Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment to the 2014 Mgmt For For For Equity and Incentive Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Analogic Corporation Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James W. Green Mgmt For For For 4 Elect James J. Judge Mgmt For For For 5 Elect Michael T. Modic Mgmt For For For 6 Elect Steve Odland Mgmt For For For 7 Elect Fred B. Parks Mgmt For For For 8 Elect Sophie V. Mgmt For For For Vandebroek 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/27/2015 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 For For Burgstahler 2 Elect Wesley E. Mgmt For For For Johnson, Jr. 3 Elect Steve LaPorte Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond J. Land Mgmt For For For 2 Elect Glenn R. Larsen Mgmt For For For 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- ArcBest Corporation Ticker Security ID: Meeting Date Meeting Status ARCB CUSIP 03937C105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Alden Mgmt For For For 2 Elect Fred A. Allardyce Mgmt For For For 3 Elect Stephen E. Gorman Mgmt For For For 4 Elect William M. Legg Mgmt For For For 5 Elect Kathleen D. Mgmt For For For McElligott 6 Elect Judy R. Mgmt For For For McReynolds 7 Elect John H. Morris Mgmt For For For 8 Elect Craig E. Philip Mgmt For For For 9 Elect Steven L. Spinner Mgmt For For For 10 Elect Janice E. Stipp Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to Executive Mgmt For For For Officer Incentive Compensation Plan -------------------------------------------------------------------------------- Argo Group International Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Sedgwick Mgmt For For For Browne 2 Elect Kathleen A. Mgmt For For For Nealon 3 Elect John H. Tonelli Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Armour Residential REIT Inc. Ticker Security ID: Meeting Date Meeting Status ARR CUSIP 042315507 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott J. Ulm Mgmt For For For 2 Elect Jeffrey J. Zimmer Mgmt For For For 3 Elect Daniel C. Staton Mgmt For For For 4 Elect Marc H. Bell Mgmt For Withhold Against 5 Elect Carolyn Downey Mgmt For For For 6 Elect Thomas K. Guba Mgmt For For For 7 Elect Robert C. Hain Mgmt For For For 8 Elect John P. Hollihan Mgmt For For For III 9 Elect Stewart J. Mgmt For For For Paperin 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Ashford Hospitality Trust, Inc. Ticker Security ID: Meeting Date Meeting Status AHT CUSIP 044103109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Monty J. Bennett Mgmt For For For 2 Elect Benjamin J. Mgmt For For For Ansell 3 Elect Thomas E. Mgmt For For For Callahan 4 Elect Amish Gupta Mgmt For For For 5 Elect Kamal Jafarnia Mgmt For For For 6 Elect Philip S. Payne Mgmt For For For 7 Elect Alan L. Tallis Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Pressman Mgmt For For For 2 Elect Gordon Ireland Mgmt For For For 3 Elect Karl Mayr Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Stock Incentive Mgmt For For For Plan for Non-Employee Directors 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Mgmt For For For Jackson 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr For For For Regarding Simple Majority Vote -------------------------------------------------------------------------------- Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Mgmt For For For Frederico 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For For For 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Elect Howard W. Albert Mgmt For For For 14 Elect Robert A. Mgmt For For For Bailenson 15 Elect Russell B. Mgmt For For For Brewer II 16 Elect Gary Burnet Mgmt For For For 17 Elect Stephen Mgmt For For For Donnarumma 18 Elect Dominic J. Mgmt For For For Frederico 19 Elect James M. Michener Mgmt For For For 20 Ratification of Mgmt For For For Subsidiary Auditor -------------------------------------------------------------------------------- Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWW CUSIP 049164205 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Mgmt For For For Bernlohr 3 Elect William J. Flynn Mgmt For For For 4 Elect James S. Gilmore Mgmt For For For III 5 Elect Bobby J. Griffin Mgmt For For For 6 Elect Carol B. Hallett Mgmt For Against Against 7 Elect Frederick Mgmt For For For McCorkle 8 Elect Duncan J. McNabb Mgmt For For For 9 Elect John K. Wulff Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2016 Mgmt For Against Against Incentive Plan -------------------------------------------------------------------------------- Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Mgmt For For For Anderson 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Mgmt For For For Butier 5 Elect Ken Hicks Mgmt For For For 6 Elect David Pyott Mgmt For For For 7 Elect Dean Scarborough Mgmt For For For 8 Elect Patrick Siewert Mgmt For For For 9 Elect Julia Stewart Mgmt For For For 10 Elect Martha Sullivan Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Avista Corporation Ticker Security ID: Meeting Date Meeting Status AVA CUSIP 05379B107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect John F. Kelly Mgmt For Against Against 5 Elect Rebecca A. Klein Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For For For 10 Elect Janet D. Widmann Mgmt For For For 11 Elimination of Mgmt For For For Supermajority Requirement 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 Simple Majority Vote -------------------------------------------------------------------------------- Avon Products, Inc. Ticker Security ID: Meeting Date Meeting Status AVP CUSIP 053611109 05/26/2016 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 Nancy Killefer Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Helen McCluskey Mgmt For For For 5 Elect Sheri McCoy Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Cathy D. Ross Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 2016 Omnibus Incentive Mgmt For For For Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVX Corporation Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Sarvis Mgmt For For For 2 Elect Goro Yamaguchi Mgmt For For For 3 Elect Joseph Stach Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Banc of California, Inc. Ticker Security ID: Meeting Date Meeting Status BANC CUSIP 05990K106 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven Sugarman Mgmt For For For 2 Elect Jonah Schnel Mgmt For Withhold Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHldr N/A For N/A Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/11/2016 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Provide Mgmt For N/A N/A for Plurality Voting in Contested Elections 2 Elect David W. Scheible Mgmt For N/A N/A 3 Elect Michael R. Dawson Mgmt For N/A N/A 4 Elect Gayla J. Delly Mgmt For N/A N/A 5 Elect Douglas G. Duncan Mgmt For N/A N/A 6 Elect Kenneth T. Mgmt For N/A N/A Lamneck 7 Elect Bernee D. L. Mgmt For N/A N/A Strom 8 Elect Paul J. Tufano Mgmt For N/A N/A 9 Elect Clay C. Williams Mgmt For N/A N/A 10 Advisory Vote on Mgmt For N/A N/A Executive Compensation 11 Ratification of Auditor Mgmt For N/A N/A -------------------------------------------------------------------------------- Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/11/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Provide Mgmt N/A For N/A for Plurality Voting in Contested Elections 2 Elect Dissident Mgmt N/A For N/A Nominee Robert K. Gifford 3 Elect Dissident Mgmt N/A For N/A Nominee Jeffrey S. McCreary 4 Elect Dissident Mgmt N/A Withhold N/A Nominee Brendan B. Springstubb 5 Elect Company Nominee Mgmt N/A For N/A David W. Scheible 6 Elect Company Nominee Mgmt N/A For N/A Gayla J. Delly 7 Elect Company Nominee Mgmt N/A For N/A Douglas G. Duncan 8 Elect Company Nominee Mgmt N/A For N/A Kenneth T. Lamneck 9 Elect Company Nominee Mgmt N/A For N/A Paul J. Tufano 10 Advisory Vote on Mgmt N/A For N/A Executive Compensation 11 Ratification of Auditor Mgmt N/A For N/A -------------------------------------------------------------------------------- Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIO CUSIP 090572207 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Louis Drapeau Mgmt For For For 2 Elect Robert M. Mgmt For For For Malchione 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Bio-Reference Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BRLI CUSIP 09057G602 08/20/2015 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 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Blackstone Mortgage Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BXMT CUSIP 09257W100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Nash Mgmt For For For 2 Elect Steven D. Plavin Mgmt For For For 3 Elect Leonard W. Cotton Mgmt For For For 4 Elect Thomas E. Mgmt For For For Dobrowski 5 Elect Martin L. Edelman Mgmt For Withhold Against 6 Elect Henry N. Nassau Mgmt For Withhold Against 7 Elect Jonathan Pollack Mgmt For Withhold Against 8 Elect Lynne B. Sagalyn Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Approval of the 2016 Mgmt For For For Stock Incentive Plan 11 Approval of the 2016 Mgmt For For For Manager Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Blue Nile Inc. Ticker Security ID: Meeting Date Meeting Status NILE CUSIP 09578R103 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chris Bruzzo Mgmt For For For 2 Elect Harvey Kanter Mgmt For For For 3 Elect Leslie Lane Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Brady Corp. Ticker Security ID: Meeting Date Meeting Status BRC CUSIP 104674106 11/18/2015 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 NON-VOTING AGENDA. Mgmt N/A N/A N/A -------------------------------------------------------------------------------- Briggs and Stratton Corporation Ticker Security ID: Meeting Date Meeting Status BGG CUSIP 109043109 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Humphrey Mgmt For For For 2 Elect Frank M. Jaehnert Mgmt For For For 3 Elect Charles I. Story Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Brocade Communications Systems, Inc. Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. Mgmt For For For DiPentima 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect Kim C. Goodman Mgmt For For For 7 Elect David L. House Mgmt For For For 8 Elect L. William Krause Mgmt For For For 9 Elect David E. Roberson Mgmt For For For 10 Elect Sanjay Vaswani Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan 13 Approval of an Mgmt For Against Against Exclusive Forum Provision 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Brookline Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BRKL CUSIP 11373M107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Chapin Mgmt For For For 2 Elect John A. Hackett Mgmt For For For 3 Elect John L. Hall II Mgmt For For For 4 Elect John M. Pereira Mgmt For For For 5 Elect Rosamond B. Vaule Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank H. Laukien Mgmt For For For 2 Elect John Ornell Mgmt For For For 3 Elect Richard A. Packer Mgmt For Withhold Against 4 Elect Robert Rosenthal Mgmt For For For 5 Elect Cynthia M. Friend Mgmt For For For 6 2016 Incentive Mgmt For For For Compensation Plan -------------------------------------------------------------------------------- Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roderick C.G. Mgmt For For For MacLeod 2 Elect Sue H. Rataj Mgmt For For For 3 Elect Matthias L. Mgmt For For For Wolfgruber 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approve 2016 Mgmt For For For Short-Term Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Hill Mgmt For For For 2 Elect Susan M. Whitney Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CACI International Inc Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190304 11/19/2015 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 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ward M. Klein Mgmt For For For 2 Elect Steven W. Korn Mgmt For For For 3 Elect W. Patrick Mgmt For For For McGinnis 4 Elect Diane M. Sullivan Mgmt For For For 5 Amendment to the Mgmt For For For Incentive and Stock Compensation Plan of 2011 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Claes Glassell Mgmt For For For 3 Elect Louis J. Mgmt For For For Grabowsky 4 Elect Kathryn R. Mgmt For For For Harrigan 5 Elect Leon J. Hendrix, Mgmt For For For Jr. 6 Elect Ilan Kaufthal Mgmt For For For 7 Elect Steven M. Klosk Mgmt For For For 8 Elect Peter G. Tombros Mgmt For For For 9 Elect Shlomo Yanai Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Capella Education Company Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rita D. Brogley Mgmt For For For 2 Elect H. James Dallas Mgmt For For For 3 Elect Matthew H. Mgmt For For For Ferguson 4 Elect J. Kevin Gilligan Mgmt For For For 5 Elect Michael A. Linton Mgmt For For For 6 Elect Michael L. Lomax Mgmt For Withhold Against 7 Elect Jody G. Miller Mgmt For For For 8 Elect Stephen G. Shank Mgmt For For For 9 Elect David W. Smith Mgmt For For For 10 Elect Jeffrey W. Taylor Mgmt For For For 11 Elect Darrell R. Tukua 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 Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- CBL and Associates Properties, Inc. Ticker Security ID: Meeting Date Meeting Status CBL CUSIP 124830100 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles B. Mgmt For For For Lebovitz 2 Elect Stephen D. Mgmt For For For Lebovitz 3 Elect Gary L. Bryenton Mgmt For For For 4 Elect A. Larry Chapman Mgmt For For For 5 Elect Matthew S. Mgmt For For For Dominski 6 Elect John D. Griffith Mgmt For For For 7 Elect Richard J. Lieb Mgmt For For For 8 Elect Gary J. Nay Mgmt For For For 9 Elect Kathleen M. Mgmt For For For Nelson 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Mgmt For For For Certificate of Incorporation Permitting Removal of Directors Without Cause -------------------------------------------------------------------------------- Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Mgmt For For For DiMaggio 2 Elect William A. Mgmt For For For Etherington 3 Elect Laurette T. Mgmt For For For Koellner 4 Elect Robert A. Mionis Mgmt For For For 5 Elect Joseph M. Natale Mgmt For For For 6 Elect Carol S. Perry Mgmt For For For 7 Elect Eamon J. Ryan Mgmt For For For 8 Elect Gerald W. Mgmt For For For Schwartz 9 Elect Michael M. Wilson Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Central Pacific Financial Corp. Ticker Security ID: Meeting Date Meeting Status CPF CUSIP 154760409 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christine H.H. Mgmt For For For Camp 2 Elect John C. Dean Mgmt For For For 3 Elect Earl E. Fry Mgmt For For For 4 Elect Wayne K. Kamitaki Mgmt For For For 5 Elect Paul J. Kosasa Mgmt For For For 6 Elect Duane K. Kurisu Mgmt For For For 7 Elect Colbert M. Mgmt For For For Matsumoto 8 Elect Lance A. Mizumoto Mgmt For For For 9 Elect A. Catherine Ngo Mgmt For For For 10 Elect Saedene K. Ota Mgmt For For For 11 Elect Crystal K. Rose Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Mgmt For For For Kochevar 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For Against Against Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Mgmt For For For Wallman 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Overton Mgmt For For For 2 Elect Alexander L. Mgmt For For For Cappello 3 Elect Jerome I. Mgmt For For For Kransdorf 4 Elect Laurence B. Mgmt For For For Mindel 5 Elect David B. Pittaway Mgmt For For For 6 Elect Douglas L. Mgmt For For For Schmick 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Mgmt For For For Saunders 9 Elect George J. Walsh Mgmt For For For III 10 Elect Frank E. Wood Mgmt For For For 11 Re-Approval of the Mgmt For For For Performance Goals for the 2006 Incentive Plan, 2010 Incentive Plan and the Target Bonus Program 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Childrens Place Inc Ticker Security ID: Meeting Date Meeting Status PLCE CUSIP 168905107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jane T. Elfers Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Susan Patricia Mgmt For For For Griffith 4 Elect Joseph Gromek Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Re-Approval of the Mgmt For For For Performance Criteria in 2011 Equity Incentive Plan 7 Increase of Authorized Mgmt For Against Against Common Stock under Equity Incentive Plan 8 Amendment to Charter Mgmt For For For to Permit Shareholders to Call a Special Meeting 9 Elimination of Mgmt For For For Supermajority Voting Requirements in the Company's Charter 10 Elimination of Mgmt For For For Supermajority Voting Requirement in the Company's Bylaws 11 Amendment to Advance Mgmt For For For Notice Provisions 12 Amendment to Charter Mgmt For For For and Bylaws Regarding Removal of Directors 13 Amendment to Charter Mgmt For For For to Remove Provisions Related to Compromises with Creditors 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawton W. Fitt Mgmt For For For 2 Elect Patrick H. Mgmt For For For Nettles 3 Elect Michael J. Rowny Mgmt For For For 4 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP 17306X102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian P. Carney Mgmt For For For 2 Elect John S. Lupo Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Mgmt For For For Bilodeau 2 Elect James A. Donahue Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darcy G. Anderson Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 4 Elect Alan P. Krusi Mgmt For For For 5 Elect Brian E. Lane Mgmt For For For 6 Elect Franklin Myers Mgmt For For For 7 Elect James H. Schultz Mgmt For For For 8 Elect Constance E. Mgmt For For For Skidmore 9 Elect Vance W. Tang Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendments to Articles Mgmt For For For To Permit Removal of Directors Without Cause -------------------------------------------------------------------------------- Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhys J. Best Mgmt For Against Against 2 Elect Richard B. Kelson Mgmt For For For 3 Elect Rick J. Mills Mgmt For For For 4 Elect Charles L. Szews Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Compass Diversified Holdings Ticker Security ID: Meeting Date Meeting Status CODI CUSIP 20451Q104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold S. Edwards Mgmt For Withhold Against 2 Elect Mark H. Lazarus Mgmt For Withhold Against 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Comtech Telecommunications Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Paul Mgmt For For For 2 Elect Lawrence J. Mgmt For For For Waldman 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Bronson Mgmt For For For 2 Elect Brian Concannon Mgmt For For For 3 Elect Charles M. Farkas Mgmt For For For 4 Elect Martha Goldberg Mgmt For For For Aronson 5 Elect Jo Ann Golden Mgmt For For For 6 Elect Curt R. Hartman Mgmt For For For 7 Elect Dirk Kuyper Mgmt For For For 8 Elect Jerome J. Lande Mgmt For For For 9 Elect Mark E. Tryniski Mgmt For For For 10 Elect John L. Workman Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2016 Mgmt For For For Non-Employee Direectors Equity Compensation Plan -------------------------------------------------------------------------------- Cooper Tire and Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roy V. Armes Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Steven M. Chapman Mgmt For For For 4 Elect Susan F. Davis Mgmt For For For 5 Elect John J. Holland Mgmt For For For 6 Elect John F. Meier Mgmt For For For 7 Elect Gary S. Mitchell Mgmt For For For 8 Elect John H. Shuey Mgmt For For For 9 Elect Robert D. Welding Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Corrections Corporation Of America Ticker Security ID: Meeting Date Meeting Status CXW CUSIP 22025Y407 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For For For 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect C. Michael Jacobi Mgmt For For For 6 Elect Anne L Mariucci Mgmt For For For 7 Elect Thurgood Mgmt For For For Marshall, Jr. 8 Elect Charles L. Overby Mgmt For For For 9 Elect John R. Prann, Mgmt For For For Jr. 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Cousins Properties Incorporated Ticker Security ID: Meeting Date Meeting Status CUZ CUSIP 222795106 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Chapman Mgmt For For For 2 Elect Tom G. Mgmt For For For Charlesworth 3 Elect Lawrence L. Mgmt For For For Gellerstedt, III 4 Elect Lillian C. Mgmt For For For Giornelli 5 Elect S. Taylor Glover Mgmt For For For 6 Elect James H. Hance, Mgmt For For For Jr. 7 Elect Donna W. Hyland Mgmt For For For 8 Elect R. Dary Stone Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CRA International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Holthausen Mgmt For For For 2 Elect Nancy Hawthorne Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For Against Against Equity Compensation Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Prithviraj Mgmt For For For Banerjee 2 Elect Martin J. Homlish Mgmt For For For 3 Elect Stephen C. Kiely Mgmt For For For 4 Elect Sally G. Narodick Mgmt For For For 5 Elect Daniel C. Regis Mgmt For For For 6 Elect Max L. Schireson Mgmt For For For 7 Elect Brian V. Turner Mgmt For For For 8 Elect Peter J. Ungaro Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to Stock Mgmt For Against Against Option Plan 11 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Grubbs Mgmt For For For 2 Elect W. Larry Cash Mgmt For For For 3 Elect Thomas C. Dircks Mgmt For For For 4 Elect Gale S. Mgmt For For For Fitzgerald 5 Elect Richard M. Mgmt For For For Mastaler 6 Elect Mark C. Perlberg Mgmt For For For 7 Elect Joseph A. Trunfio Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald H. Cooper Mgmt For For For 2 Elect Janice I. Mgmt For For For Obuchowski 3 Elect Donald B. Reed Mgmt For For For 4 Amendment to the Mgmt For For For Performance Bonus Program 5 Re-Approval of Mgmt For For For Material Terms under the 2005 Stock Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter S. Catlow Mgmt For For For 2 Elect Lawrence J. Mgmt For For For Ciancia 3 Elect Patricia Collawn Mgmt For For For 4 Elect Gordon Hunter Mgmt For For For 5 Elect William S. Mgmt For For For Johnson 6 Elect Diana M. Murphy Mgmt For For For 7 Elect Kieran O'Sullivan Mgmt For For For 8 Elect Robert A. Mgmt For For For Profusek 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Culp, Inc. Ticker Security ID: Meeting Date Meeting Status CFI CUSIP 230215105 09/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert G. Culp, Mgmt For For For III 2 Elect Patrick B. Flavin Mgmt For For For 3 Elect Kenneth R. Larson Mgmt For For For 4 Elect Kenneth W. Mgmt For For For McAllister 5 Elect Franklin N. Saxon Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 2015 Equity Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- Customers Bancorp, Inc Ticker Security ID: Meeting Date Meeting Status CUBI CUSIP 23204G100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel K. Mgmt For For For Rothermel 2 Elect John R. Miller Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CVB Financial Corp. Ticker Security ID: Meeting Date Meeting Status CVBF CUSIP 126600105 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George A. Borba, Mgmt For For For Jr. 2 Elect Stephen A. Del Mgmt For For For Guercio 3 Elect Robert M. Jacoby Mgmt For For For 4 Elect Kristina M. Mgmt For For For Leslie 5 Elect Christopher D. Mgmt For For For Myers 6 Elect Raymond V. Mgmt For For For O'Brien III 7 Elect Hal W. Oswalt Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Cyberonics, Inc. Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P102 09/22/2015 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 Against Against Golden Parachutes -------------------------------------------------------------------------------- Darling Ingredients Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/10/2016 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 D. Eugene Ewing Mgmt For For For 3 Elect Dirk Kloosterboer Mgmt For For For 4 Elect Mary R. Korby Mgmt For For For 5 Elect Cynthia Pharr Lee Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect Gary W. Mize Mgmt For For For 8 Elect Justinus J.G.M. Mgmt For For For Sanders 9 Elect Michael Urbut Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DHI Group Inc Ticker Security ID: Meeting Date Meeting Status DHX CUSIP 23331S100 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Barter Mgmt For For For 2 Elect Burton M. Mgmt For For For Goldfield 3 Elect Scot W. Melland Mgmt For For For 4 Elect Brian Schipper Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- DHT Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DHT CUSIP Y2065G121 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Einar Michael Mgmt For For For Steimler 2 Elect Joseph H. Pyne Mgmt For For For 3 Approval of the 2016 Mgmt For For For Incentive Compensation Plan 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Mgmt For For For McCarten 2 Elect Daniel J. Mgmt For For For Altobello 3 Elect Timothy R. Chi Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect Bruce D. Mgmt For For For Wardinski 7 Elect Mark W. Brugger Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Approval of Amendment Mgmt For For For Charter 11 Approval of the 2016 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- Dominion Diamond Corporation Ticker Security ID: Meeting Date Meeting Status DDC CUSIP 257287102 07/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Graham G. Clow Mgmt For For For 2 Elect Robert A. Mgmt For For For Gannicott 3 Elect Daniel O. Jarvis Mgmt For For For 4 Elect Tom Kenny Mgmt For For For 5 Elect Manuel Lino S. Mgmt For For For De Sousa-Oliveira 6 Elect Fiona Mgmt For For For Perrott-Humphrey 7 Elect Chuck Strahl Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Elect Mary A. Winston Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DTS, Inc. Ticker Security ID: Meeting Date Meeting Status DTSI CUSIP 23335C101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig S. Andrews Mgmt For For For 2 Elect L. Gregory Mgmt For For For Ballard 3 Amendment to the 2013 Mgmt For For For Employee Stock Purchase Plan 4 Amendment to the 2013 Mgmt For For For Foreign Subsidiary Employee Stock Purchase Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert C. Mgmt For Withhold Against Ducommun 2 Elect Dean M. Flatt Mgmt For For For 3 Elect Jay L. Haberland Mgmt For Withhold Against 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DuPont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Coke Mgmt For For For 2 Elect Lammot J. du Pont Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Christopher P. Mgmt For For For Eldredge 5 Elect Frederic V. Malek Mgmt For For For 6 Elect John T. Roberts, Mgmt For For For Jr. 7 Elect Mary M. Styer Mgmt For For For 8 Elect John H. Toole Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DXP Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status DXPE CUSIP 233377407 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David R. Little Mgmt For For For 2 Elect Cletus Davis Mgmt For Withhold Against 3 Elect Timothy P. Halter Mgmt For Withhold Against 4 Elect Glenn Robinson Mgmt For For For 5 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 6 Approval of Material Mgmt For For For Terms of Performance Goals Under the 2016 Omnibus Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Dynex Capital, Inc. Ticker Security ID: Meeting Date Meeting Status DX CUSIP 26817Q506 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas A. Akin Mgmt For For For 2 Elect Byron L. Boston Mgmt For For For 3 Elect Michael R. Hughes Mgmt For For For 4 Elect Barry Igdaloff Mgmt For For For 5 Elect Valerie A. Mosley Mgmt For For For 6 Elect Robert A. Mgmt For For For Salcetti 7 Elect James C. Wheat Mgmt For For For III 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Eagle Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status EGBN CUSIP 268948106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie M. Mgmt For For For Alperstein 2 Elect Dudley C. Dworken Mgmt For For For 3 Elect Harvey M. Goodman Mgmt For For For 4 Elect Ronald D. Paul Mgmt For For For 5 Elect Robert P. Pincus Mgmt For For For 6 Elect Norman R. Pozez Mgmt For Withhold Against 7 Elect Donald R. Rogers Mgmt For Withhold Against 8 Elect Leland M. Mgmt For For For Weinstein 9 Adoption of Majority Mgmt For For For Vote for Election of Directors 10 Approval of the 2016 Mgmt For For For Stock Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EarthLink Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 27033X101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan D. Bowick Mgmt For For For 2 Elect Joseph F. Eazor Mgmt For For For 3 Elect Kathleen S. Lane Mgmt For For For 4 Elect Garry K. McGuire Mgmt For For For 5 Elect R. Gerard Salemme Mgmt For For For 6 Elect Julie A. Shimer, Mgmt For For For Ph.D 7 Elect Walter L. Turek Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Approval of 2016 Mgmt For For For Equity and Cash Incentive Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Mgmt For For For Bershad 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Steven B. Mgmt For For For Schwarzwaelder 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael D. Mgmt For For For Rumbolz 2 Elect James R. Kroner Mgmt For For For 3 Elect Michael J. Mgmt For For For McSally 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Enterprise Financial Services Corp Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter F. Benoist Mgmt For For For 2 Elect James J. Murphy, Mgmt For For For Jr. 3 Elect John Q. Arnold Mgmt For For For 4 Elect Michael A. DeCola Mgmt For For For 5 Elect William H. Downey Mgmt For For For 6 Elect John S. Eulich Mgmt For For For 7 Elect Robert E. Guest, Mgmt For For For Jr. 8 Elect James M. Havel Mgmt For For For 9 Elect Judith S. Heeter Mgmt For For For 10 Elect Michael R. Holmes Mgmt For For For 11 Elect Sandra A. Van Mgmt For For For Trease 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barrett Brady Mgmt For For For 2 Elect Peter C. Brown Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- Essendant Inc. Ticker Security ID: Meeting Date Meeting Status ESND CUSIP 296689102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan J. Riley Mgmt For For For 2 Elect Alexander M. Mgmt For For For Schmelkin 3 Elect Alex D. Zoghlin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theo Killion Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Federal Signal Corporation Ticker Security ID: Meeting Date Meeting Status FSS CUSIP 313855108 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Goodwin Mgmt For For For 2 Elect Paul W. Jones Mgmt For For For 3 Elect Bonnie C. Lind Mgmt For For For 4 Elect Dennis J. Martin Mgmt For For For 5 Elect Richard R. Mudge Mgmt For For For 6 Elect William F. Owens Mgmt For For For 7 Elect Brenda L. Mgmt For For For Reichelderfer 8 Elect Jennifer L. Mgmt For For For Sherman 9 Elect John L. Workman Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- First Defiance Financial Corp. Ticker Security ID: Meeting Date Meeting Status FDEF CUSIP 32006W106 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Bookmyer Mgmt For For For 2 Elect Stephen L. Boomer Mgmt For For For 3 Elect William J. Small Mgmt For Withhold Against 4 Elect Thomas A. Reineke Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- First Merchants Corporation Ticker Security ID: Meeting Date Meeting Status FRME CUSIP 320817109 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Howard Mgmt For For For Halderman 2 Elect Michael C. Rechin Mgmt For For For 3 Elect Charles E. Mgmt For For For Schalliol 4 Elect Terry L. Walker Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- First Potomac Realty Trust Ticker Security ID: Meeting Date Meeting Status FPO CUSIP 33610F109 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Arnold Mgmt For For For 2 Elect Richard B. Chess Mgmt For For For 3 Elect James P. Hoffman Mgmt For For For 4 Elect Alan G. Merten Mgmt For For For 5 Elect Robert Milkovich Mgmt For For For 6 Elect Thomas E. Mgmt For For For Robinson 7 Elect Terry L. Stevens Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2009 Mgmt For For For Equity Compensation Plan -------------------------------------------------------------------------------- FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lothar Maier Mgmt For For For 2 Elect Kelly Mgmt For For For Steven-Waiss 3 Elect Michael W. Mgmt For For For Zellner 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William D. Gehl Mgmt For For For 2 Elect Andrew B. Schmitt Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Fresh Del Monte Produce Inc. Ticker Security ID: Meeting Date Meeting Status FDP CUSIP G36738105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amir Abu-Ghazaleh Mgmt For For For 2 Elect Salvatore H. Mgmt For For For Alfiero 3 Elect Edward L. Boykin Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of Dividend Mgmt For For For for Fiscal Year 2015 7 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Fulton Financial Corporation Ticker Security ID: Meeting Date Meeting Status FULT CUSIP 360271100 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lisa Crutchfield Mgmt For For For 2 Elect Denise L. Devine Mgmt For For For 3 Elect Patrick J. Freer Mgmt For For For 4 Elect George W. Hodges Mgmt For For For 5 Elect Albert Morrison, Mgmt For For For III 6 Elect James R. Moxley, Mgmt For For For III 7 Elect R. Scott Smith, Mgmt For For For Jr. 8 Elect Ronald H. Spair Mgmt For For For 9 Elect Mark F. Strauss Mgmt For For For 10 Elect Ernest J. Waters Mgmt For For For 11 Elect E. Philip Wenger Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- General Cable Corporation Ticker Security ID: Meeting Date Meeting Status BGC CUSIP 369300108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Mgmt For For For Hall, III 3 Elect Gregory E. Lawton Mgmt For Against Against 4 Elect Michael T. Mgmt For For For McDonnell 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Mgmt For For For Prevost 7 Elect John E. Welsh, Mgmt For For For III 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Employee Stock Mgmt For For For Purchase Plan -------------------------------------------------------------------------------- Geo Group, Inc. Ticker Security ID: Meeting Date Meeting Status GEO CUSIP 36162J106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence E. Mgmt For For For Anthony 2 Elect Anne N. Foreman Mgmt For For For 3 Elect Richard H. Mgmt For Withhold Against Glanton 4 Elect Christopher C. Mgmt For For For Wheeler 5 Elect Julie Myers Wood Mgmt For Withhold Against 6 Elect George C. Zoley Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the Mgmt For For For Senior Management Performance Award Plan 10 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 11 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Review -------------------------------------------------------------------------------- Gladstone Commercial Corporation Ticker Security ID: Meeting Date Meeting Status GOOD CUSIP 376536108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Gladstone Mgmt For For For 2 Elect Paul W. Adelgren Mgmt For For For 3 Elect John H. Outland Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Government Properties Income Trust Ticker Security ID: Meeting Date Meeting Status GOV CUSIP 38376A103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Mgmt For Abstain Against Harrington 2 Elect Adam D. Portnoy Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Guess Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Chidoni Mgmt For For For 2 Elect Joseph Gromek Mgmt For For For 3 Elect Paul Marciano Mgmt For For For 4 Amendment to the Mgmt For For For Non-Employee Directors' Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Severance Agreements 7 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ahn Mgmt For For For 2 Elect Christie K. Chu Mgmt For For For 3 Elect Harry Chung Mgmt For For For 4 Elect Paul Seon-Hong Mgmt For For For Kim 5 Elect Chong Guk Kum Mgmt For For For 6 Elect Joon Hyung Lee Mgmt For For For 7 Elect Joseph K. Rho Mgmt For For For 8 Elect David L. Mgmt For For For Rosenblum 9 Elect Michael Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James .F. Earl Mgmt For For For 2 Elect Kathy G. Eddy Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Stuart E. Graham Mgmt For For For 5 Elect F. Nicholas Mgmt For For For Grasberger, III 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Elaine La Roche Mgmt For For For 8 Elect Phillip C. Widman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 The 2016 Non-Employee Mgmt For Against Against Directors' Long-Term Equity Compensation Plan -------------------------------------------------------------------------------- Harte Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen E. Carley Mgmt For For For 2 Elect William F. Farley Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Haverty Furniture Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HVT CUSIP 419596101 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Allison Dukes Mgmt For For For 2 Elect Vicki R. Palmer Mgmt For For For 3 Elect Fred L. Mgmt For For For Schuermann 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Haynes International, Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 03/01/2016 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 Timothy J. Mgmt For For For McCarthy 6 Elect Michael L. Shor Mgmt For For For 7 Elect William P. Wall Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of 2016 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- Healthways, Inc. Ticker Security ID: Meeting Date Meeting Status HWAY CUSIP 422245100 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Jane England Mgmt For For For 2 Elect Archelle Georgiou Mgmt For For For 3 Elect Robert J. Mgmt For For For Greczyn, Jr. 4 Elect Peter Hudson Mgmt For For For 5 Elect Bradley S. Karro Mgmt For For For 6 Elect Paul H. Keckley Mgmt For For For 7 Elect Conan J. Laughlin Mgmt For For For 8 Elect Lee A. Shapiro Mgmt For For For 9 Elect Donato Tramuto Mgmt For For For 10 Elect Kevin G. Wills Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Heartland Financial USA, Inc. Ticker Security ID: Meeting Date Meeting Status HTLF CUSIP 42234Q102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark C. Falb Mgmt For Withhold Against 2 Elect John K. Schmidt Mgmt For Withhold Against 3 Elect Duane E. White Mgmt For For For 4 Approval of the Mgmt For For For Amendment and Restatement of the 2012 Long-Term Incentive Plan 5 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- Heritage Financial Corporation Ticker Security ID: Meeting Date Meeting Status HFWA CUSIP 42722X106 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rhoda L. Altom Mgmt For For For 2 Elect David H. Brown Mgmt For For For 3 Elect Brian S. Mgmt For For For Charneski 4 Elect Gary B. Mgmt For For For Christensen 5 Elect John A. Clees Mgmt For For For 6 Elect Mark D. Crawford Mgmt For For For 7 Elect Kimberly T. Mgmt For For For Ellwanger 8 Elect Deborah J. Gavin Mgmt For For For 9 Elect Jeffrey S. Lyon Mgmt For For For 10 Elect Gragg E. Miller Mgmt For For For 11 Elect Anthony B. Mgmt For For For Pickering 12 Elect Robert T. Severns Mgmt For For For 13 Elect Brian L. Vance Mgmt For For For 14 Elect Ann Watson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Hersha Hospitality Trust Ticker Security ID: Meeting Date Meeting Status HT CUSIP 427825500 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jay H. Shah Mgmt For For For 2 Elect Thomas J. Mgmt For For For Hutchison III 3 Elect Donald J. Landry Mgmt For For For 4 Elect Michael Alan Mgmt For For For Leven 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Newsome 2 Elect Alton E. Yother Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2016 Mgmt For For For Executive Officer Cash Bonus Plan -------------------------------------------------------------------------------- HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Becker Mgmt For For For 2 Elect Craig R. Callen Mgmt For For For 3 Elect William C. Lucia Mgmt For For For 4 Elect Bart M. Schwartz Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Re-approval of the Mgmt For For For Annual Incentive Compensation Plan 7 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HMS Holdings Corp. Ticker Security ID: Meeting Date Meeting Status HMSY CUSIP 40425J101 07/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel N. Mgmt For For For Mendelson 2 Elect William F. Mgmt For For For Miller III 3 Elect Ellen A. Rudnick Mgmt For For For 4 Elect Richard H. Stowe Mgmt For For For 5 Elect Cora M. Tellez Mgmt For For For 6 Increase of Authorized Mgmt For For For Common Stock 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HomeStreet, Inc. Ticker Security ID: Meeting Date Meeting Status HMST CUSIP 43785V102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark K. Mason Mgmt For For For 2 Elect Victor H. Indiek Mgmt For For For 3 Elect Donald R. Voss Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr For For For Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- Hornbeck Offshore Services, Inc. Ticker Security ID: Meeting Date Meeting Status HOS CUSIP 440543106 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce W. Hunt Mgmt For Withhold Against 2 Elect Kevin O. Meyers Mgmt For Withhold Against 3 Elect Bernie W. Stewart Mgmt For Withhold Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker Security ID: Meeting Date Meeting Status HPT CUSIP 44106M102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna D. Fraiche Mgmt For Abstain Against 2 Elect William A. Lamkin Mgmt For Abstain Against 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Opt Out Of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David P. Yeager Mgmt For For For 2 Elect Donald G. Maltby Mgmt For For For 3 Elect Gary D. Eppen Mgmt For Withhold Against 4 Elect James C. Kenny Mgmt For For For 5 Elect Charles R. Reaves Mgmt For Withhold Against 6 Elect Martin P. Slark Mgmt For For For 7 Elect Jonathan P. Ward Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Icon Plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ciaran Murray Mgmt For For For 2 Elect Ronan Lambe Mgmt For For For 3 Elect Declan McKeon Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares -------------------------------------------------------------------------------- ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vivek Jain Mgmt For For For 2 Elect George A. Lopez Mgmt For For For 3 Elect Joseph R. Saucedo Mgmt For For For 4 Elect Richard H. Mgmt For For For Sherman 5 Elect Robert S. Swinney Mgmt For For For 6 Elect David C. Mgmt For For For Greenberg 7 Elect Elisha W. Finney Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- IDT Corporation Ticker Security ID: Meeting Date Meeting Status IDT CUSIP 448947507 12/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Chenkin Mgmt For For For 2 Elect Eric F. Cosentino Mgmt For For For 3 Elect Howard S. Jonas Mgmt For For For 4 Elect Bill Pereira Mgmt For For For 5 Elect Judah Schorr Mgmt For For For 6 Amendment to the 2015 Mgmt For For For Stock Option and Incentive Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- II-VI Incorporated Ticker Security ID: Meeting Date Meeting Status IIVI CUSIP 902104108 11/06/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Y.E. Pelaez Mgmt For For For 2 Elect Howard H. Xia Mgmt For For For 3 Elect Vincent D. Mgmt For For For Mattera, Jr. 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment to the 2012 Mgmt For For For Omnibus Incentive Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick S. Mgmt For For For Williams 2 Elect Lawrence J. Mgmt For For For Padfield 3 Elect David F. Landless Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bennett Dorrance Mgmt For For For 3 Elect Michael M. Fisher Mgmt For For For 4 Elect Catherine Courage Mgmt For For For 5 Elect Bruce W. Mgmt For For For Armstrong 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2007 Mgmt For For For Omnibus Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Schofield Mgmt For For For 2 Elect Gregory L. Waters Mgmt For For For 3 Elect Umesh Padval Mgmt For For For 4 Elect Gordon Parnell Mgmt For For For 5 Elect Ken Kannappan Mgmt For For For 6 Elect Robert A. Rango Mgmt For For For 7 Elect Norman Taffe Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2004 Mgmt For For For Equity Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Inteliquent, Inc. Ticker Security ID: Meeting Date Meeting Status IQNT CUSIP 45825N107 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rian J. Wren Mgmt For For For 2 Elect James P. Hynes Mgmt For For For 3 Elect Joseph A. Beatty Mgmt For For For 4 Elect Lawrence M. Mgmt For For For Ingeneri 5 Elect Timothy A. Mgmt For For For Samples 6 Elect Edward M. Mgmt For Withhold Against Greenberg 7 Elect Lauren F. Wright Mgmt For For For 8 Elect Matthew Carter Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Mgmt For For For Company's Certificate of Incorporation to Implement Majority Voting 12 Removal of Directors Mgmt For For For -------------------------------------------------------------------------------- Invesco Mortgage Capital Inc. Ticker Security ID: Meeting Date Meeting Status IVR CUSIP 46131B100 05/04/2016 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 Edward J. Hardin Mgmt For For For 5 Elect James R. Lientz, Mgmt For For For Jr. 6 Elect Gregory G. Mgmt For For For McGreevey 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Investors Real Estate Trust Ticker Security ID: Meeting Date Meeting Status IRET CUSIP 461730103 09/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Caira Mgmt For For For 2 Elect Linda Hall Mgmt For For For 3 Elect Terrance Maxwell Mgmt For Against Against 4 Elect Timothy P. Mgmt For For For Mihalick 5 Elect Jeffrey L. Miller Mgmt For For For 6 Elect Pamela J. Moret Mgmt For For For 7 Elect Stephen L. Mgmt For For For Stenehjem 8 Elect John D. Stewart Mgmt For For For 9 Elect Jeffrey K. Mgmt For For For Woodbury 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2015 Incentive Award Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Isle of Capri Casinos, Inc. Ticker Security ID: Meeting Date Meeting Status ISLE CUSIP 464592104 10/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bonnie Biumi Mgmt For For For 2 Elect Jeffrey D. Mgmt For For For Goldstein 3 Elect Virginia McDowell Mgmt For For For 4 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IXIA Ticker Security ID: Meeting Date Meeting Status XXIA CUSIP 45071R109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Laurent Asscher Mgmt For For For 2 Elect Ilan Daskal Mgmt For For For 3 Elect Jonathan Fram Mgmt For Withhold Against 4 Elect Errol Ginsberg Mgmt For For For 5 Elect Gail E. Hamilton Mgmt For Withhold Against 6 Elect Bethany Mayer Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anousheh Ansari Mgmt For For For 2 Elect Martha F. Brooks Mgmt For For For 3 Elect Timothy L. Main Mgmt For For For 4 Elect Mark T. Mondello Mgmt For For For 5 Elect Frank A. Newman Mgmt For For For 6 Elect John C. Plant Mgmt For For For 7 Elect Steven A. Raymund Mgmt For For For 8 Elect Thomas A. Sansone Mgmt For Withhold Against 9 Elect David M. Stout Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Stock Award and Incentive Plan 13 Amendment to the Short Mgmt For For For Term Incentive Plan -------------------------------------------------------------------------------- Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For For For Coppel 3 Elect Robert C. Mgmt For For For Davidson, Jr. 4 Elect Steven J. Mgmt For For For Demetriou 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Peter J. Mgmt For For For Robertson 8 Elect Noel G. Watson Mgmt For For For 9 Amendment to the 1999 Mgmt For For For Outside Director Stock Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey J. Mgmt For For For Diermeier 2 Elect Eugene Flood, Jr. Mgmt For For For 3 Elect J. Richard Mgmt For For For Fredericks 4 Elect Deborah R. Gatzek Mgmt For For For 5 Elect Lawrence E. Mgmt For For For Kochard 6 Elect Arnold A. Mgmt For For For Pinkston 7 Elect Glenn S. Schafer Mgmt For For For 8 Elect Richard M. Weil Mgmt For For For 9 Elect Billie I. Mgmt For For For Williamson 10 Elect Tatsusaburo Mgmt For For For Yamamoto 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Adoption of Exclusive Mgmt For Against Against Forum -------------------------------------------------------------------------------- John Wiley and Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 10/01/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mari J. Baker Mgmt For For For 2 Elect George Bell Mgmt For For For 3 Elect Raymond W. Mgmt For For For McDaniel, Jr. 4 Elect Kalpana Raina Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- K12 Inc. Ticker Security ID: Meeting Date Meeting Status LRN CUSIP 48273U102 12/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig R. Barrett Mgmt For For For 2 Elect Guillermo Bron Mgmt For For For 3 Elect Fredda J. Cassell Mgmt For For For 4 Elect Adam L. Cohn Mgmt For For For 5 Elect Nathaniel A. Mgmt For For For Davis 6 Elect John M. Engler Mgmt For For For 7 Elect Steven B. Fink Mgmt For For For 8 Elect Jon Q. Reynolds, Mgmt For For For Jr. 9 Elect Andrew H. Tisch Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Amendment to the 2007 Mgmt For Against Against Equity Incentive Award Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan W. Mgmt For For For Painter 2 Elect William A. Mgmt For For For Rainville 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred E. Mgmt For For For Osborne, Jr. 2 Elect Jack Quinn Mgmt For For For 3 Elect Thomas M. Van Mgmt For For For Leeuwen 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Equity and Mgmt For For For Incentive Compensation Plan 6 Amendment to the Mgmt For For For Company's Certificate of Incorporation to Preserve Accumulated Tax Benefits 7 Adoption of Mgmt For For For Shareholder Rights Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For Withhold Against Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Elect Richard J. Slater Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2006 Stock and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- Kemper Corp. Ticker Security ID: Meeting Date Meeting Status KMPR CUSIP 488401100 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George N. Cochran Mgmt For For For 2 Elect Kathleen M. Mgmt For For For Cronin 3 Elect Douglas G. Geoga Mgmt For For For 4 Elect Robert J. Joyce Mgmt For For For 5 Elect Joseph P. Mgmt For For For Lacher, Jr. 6 Elect Christopher B. Mgmt For For For Sarofim 7 Elect David P. Storch Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Approval of the Mgmt For For For performance goals under the 2011 Omnibus Equity Plan -------------------------------------------------------------------------------- Kennametal Inc. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald M. DeFeo Mgmt For For For 2 Elect Lawrence W. Mgmt For For For Stranghoener 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Thomas P. Cooper Mgmt For For For 5 Elect Paul J. Diaz Mgmt For For For 6 Elect Heyward R. Mgmt For For For Donigan 7 Elect Richard A. Mgmt For For For Goodman 8 Elect Christopher T. Mgmt For For For Hjelm 9 Elect Frederick J. Mgmt For For For Kleisner 10 Elect Sharad Mansukani Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Lanigan Mgmt For For For 2 Elect W. Michael Madden Mgmt For For For 3 Elect Charles Pleas, Mgmt For For For III 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2002 Mgmt For Against Against Employee Stock Purchase Plan -------------------------------------------------------------------------------- Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia A. Mgmt For For For Baldwin 2 Elect Leroy M. Ball Mgmt For For For 3 Elect Sharon Feng Mgmt For For For 4 Elect David M. Mgmt For For For Hillenbrand 5 Elect Albert J. Mgmt For For For Neupaver 6 Elect Louis L Testoni Mgmt For For For 7 Elect Stephen R. Tritch Mgmt For For For 8 Elect T. Michael Young Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Long Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard N. Haass Mgmt For For For 2 Elect Jane L. Mendillo Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the French Mgmt For Against Against Sub-Plan under the 2008 Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- LeMaitre Vascular, Inc. Ticker Security ID: Meeting Date Meeting Status LMAT CUSIP 525558201 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Mgmt For For For LeMaitre 2 Elect David B. Roberts Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Richard J. Rouse Mgmt For Abstain Against 4 Elect Harold First Mgmt For For For 5 Elect Richard S. Frary Mgmt For For For 6 Elect Lawrence L. Gray Mgmt For For For 7 Elect Claire A. Mgmt For For For Koeneman 8 Elect Kevin W. Lynch Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LHC Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John L. Indest Mgmt For For For 2 Elect Ronald T. Nixon Mgmt For For For 3 Elect W.J. Tauzin Mgmt For Withhold Against 4 Elect Kenneth E. Thorpe Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick F. Mgmt For For For Buchholz 2 Elect Thomas C. Mgmt For For For DeLoach, Jr. 3 Elect Katherine E. Mgmt For For For Dietze 4 Elect Antonio F. Mgmt For For For Fernandez 5 Elect Daniel P. Garton Mgmt For For For 6 Elect William P. Mgmt For For For Hankowsky 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect David L. Mgmt For For For Lingerfelt 9 Elect Fredric J. Mgmt For For For Tomczyk 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LifePoint Health, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Jane R. Schreuder Mgmt For For For 3 Elect Reed V. Tuckson Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Liquidity Services, Inc. Ticker Security ID: Meeting Date Meeting Status LQDT CUSIP 53635B107 02/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Mgmt For Withhold Against Angrick, III 2 Elect Edward J. Mgmt For For For Kolodzieski 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Logitech International SA Ticker Security ID: Meeting Date Meeting Status LOGN CUSIP H50430232 09/09/2015 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 Compensation Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Elect CHUA Kee Lock Mgmt For For For 6 Elect Bracken P. Mgmt For For For Darrell 7 Elect Sally Davis Mgmt For Against Against 8 Elect Guerrino De Luca Mgmt For For For 9 Elect Didier Hirsch Mgmt For Against Against 10 Elect Neil Hunt Mgmt For For For 11 Elect Dimitri Mgmt For For For Panayotopoulos 12 Elect Edouard Bugnion Mgmt For For For 13 Elect Sue E. Gove Mgmt For For For 14 Elect Lung Yeh Mgmt For For For 15 Elect Guerrino De Luca Mgmt For For For as Chairman 16 Elect Sally Davis as Mgmt For Against Against Compensation Committee Member 17 Elect Neil Hunt as Mgmt For For For Compensation Committee Member 18 Elect Dimitri Mgmt For For For Panayotopoulos as Compensation Committee Member 19 Board Compensation Mgmt For For For 20 Executive Compensation Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy -------------------------------------------------------------------------------- Luminex Corporation Ticker Security ID: Meeting Date Meeting Status LMNX CUSIP 55027E102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nachum Shamir Mgmt For For For 2 Elect Robert J. Cresci Mgmt For Against Against 3 Elect Thomas W. Mgmt For For For Erickson 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Magellan Health, Inc. Ticker Security ID: Meeting Date Meeting Status MGLN CUSIP 559079207 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Mgmt For For For Diament 2 Elect Barry M. Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Management Incentive Plan 5 Approval of shares for Mgmt For For For the 2016 Management Incentive Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- magicJack VocalTec Ltd. Ticker Security ID: Meeting Date Meeting Status CALL CUSIP M6787E101 07/08/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald A. Burns Mgmt For For For 2 Elect Richard Harris Mgmt For For For 3 Elect Yuen Wah Sing Mgmt For For For 4 Elect Gerald Vento Mgmt For For For 5 Election of External Mgmt For For For Director Yoseph Dauber 6 Declaration of Mgmt For Against Against Material Interest 7 Approval of CEO's Mgmt For For For Employment Agreement 8 Declaration of Mgmt For Against Against Material Interest 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George J. Mgmt For For For Pedersen 2 Elect Richard L. Mgmt For For For Armitage 3 Elect Mary K. Bush Mgmt For For For 4 Elect Barry G. Campbell Mgmt For For For 5 Elect Walter R. Mgmt For For For Fatzinger, Jr. 6 Elect Richard J. Kerr Mgmt For For For 7 Elect Kenneth A. Mgmt For For For Minihan 8 Approval of Management Mgmt For Against Against Incentive Plan 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MasTec, Inc. Ticker Security ID: Meeting Date Meeting Status MTZ CUSIP 576323109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Dwyer Mgmt For For For 2 Elect Jose S. Sorzano Mgmt For For For 3 Elect Javier Palomarez Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Materion Corp. Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vinod M. Khilnani Mgmt For For For 2 Elect Darlene J.S. Mgmt For For For Solomon 3 Elect Robert B. Toth Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- McDermott International, Inc. Ticker Security ID: Meeting Date Meeting Status MDR CUSIP 580037109 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bookout Mgmt For For For III 2 Elect Roger A. Brown Mgmt For For For 3 Elect David Dickson Mgmt For For For 4 Elect Stephen G. Hanks Mgmt For For For 5 Elect Erich Kaeser Mgmt For For For 6 Elect Gary P. Luquette Mgmt For For For 7 Elect William H. Mgmt For For For Schumann III 8 Elect Mary Mgmt For For For Shafer-Malicki 9 Elect David A. Trice Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 2016 Executive Mgmt For For For Incentive Compensation Plan 13 Approval of the 2016 Mgmt For For For Long-term Incentive Plan -------------------------------------------------------------------------------- Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Mgmt For For For MacDonald 2 Elect Jeffrey J. Brown Mgmt For For For 3 Elect Kevin G. Byrnes Mgmt For For For 4 Elect Charles P. Mgmt For For For Connolly 5 Elect Constance C. Mgmt For For For Hallquist 6 Elect Jorgene K. Mgmt For For For Hartwig 7 Elect Carl E. Sassano Mgmt For For For 8 Elect Scott Schlackman Mgmt For For For 9 Elect Glenn W. Welling Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith L. Barnes Mgmt For For For 2 Elect Peter L. Bonfield Mgmt For For For 3 Elect Paul A. Mgmt For For For Mascarenas 4 Elect J. Daniel Mgmt For For For McCranie 5 Elect Walden C. Rhines Mgmt For For For 6 Elect Cheryl L. Shavers Mgmt For For For 7 Elect Jeffrey M. Mgmt For For For Stafeil 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 10 1989 Employee Stock Mgmt For For For Purchase Plan and Foreign Sub-plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Anderson Mgmt For For For 2 Elect Dwight E. Mgmt For For For Ellingwood 3 Elect John A. Kraeutler Mgmt For For For 4 Elect John McIlwraith Mgmt For For For 5 Elect David C. Phillips Mgmt For For For 6 Elect Catherine Mgmt For For For Sazdanoff 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard W. Mgmt For For For Edelman 2 Elect Michael E. Mgmt For For For Stillabower 3 Elect F. Ann Millner Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Meritor, Inc. Ticker Security ID: Meeting Date Meeting Status MTOR CUSIP 59001K100 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ivor J. Evans Mgmt For For For 2 Elect William R. Newlin Mgmt For For For 3 Elect Thomas L. Pajonas Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Methode Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter J. Mgmt For For For Aspatore 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Isabelle C. Mgmt For For For Goossen 7 Elect Christopher J. Mgmt For For For Hornung 8 Elect Paul G. Shelton Mgmt For For For 9 Elect Lawrence B. Mgmt For For For Skatoff 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- MFA Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MFA CUSIP 55272X102 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Brodsky Mgmt For For For 2 Elect Richard J. Byrne Mgmt For For For 3 Elect Alan L. Gosule Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph C. Muscari Mgmt For For For 2 Elect Barbara R. Smith Mgmt For For For 3 Elect Donald C. Winter Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Giving Preference to Share Repurchases -------------------------------------------------------------------------------- MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Chute Mgmt For For For 2 Elect Peter R. Hanley Mgmt For For For 3 Elect Jacqueline F. Mgmt For For For Moloney 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 2 Elect Timothy T. Yates Mgmt For Against Against 3 Elect John R. Gaulding Mgmt For For For 4 Elect James P. McVeigh Mgmt For For For 5 Elect Gillian Munson Mgmt For For For 6 Elect Jeffrey F. Mgmt For For For Rayport 7 Elect Roberto Tunioli Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret Hayes Mgmt For For For Adame 2 Elect Peter A. Bridgman Mgmt For For For 3 Elect Richard J. Cote Mgmt For For For 4 Elect Alex Grinberg Mgmt For For For 5 Elect Efraim Grinberg Mgmt For For For 6 Elect Alan H. Howard Mgmt For For For 7 Elect Richard Isserman Mgmt For For For 8 Elect Nathan Leventhal Mgmt For For For 9 Elect Maurice Reznik Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Crane Mgmt For Withhold Against 2 Elect John P. Kotts Mgmt For Withhold Against 3 Elect Michael C. Linn Mgmt For Withhold Against 4 Elect Anthony G. Mgmt For For For Petrello 5 Elect Dag Skattum Mgmt For For For 6 Elect Howard Wolf Mgmt For Withhold Against 7 Elect John Yearwood Mgmt For Withhold Against 8 Ratification of Mgmt For For For Auditor and Authority to Set Fees 9 Approval of the 2016 Mgmt For Against Against Stock Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- National Bank Holdings Corp. Ticker Security ID: Meeting Date Meeting Status NBHC CUSIP 633707104 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Clermont Mgmt For For For 2 Elect Robert E. Dean Mgmt For For For 3 Elect Fred J. Joseph Mgmt For For For 4 Elect G. Timothy Laney Mgmt For For For 5 Elect Micho F. Spring Mgmt For For For 6 Elect Burney S. Mgmt For For For Warren, III 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James B. Hawkins Mgmt For For For 2 Elect Robert A. Gunst Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Navient Corporation Ticker Security ID: Meeting Date Meeting Status NAVI CUSIP 63938C108 05/26/2016 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 Anne Torre Bates Mgmt For For For 3 Elect Anna Escobedo Mgmt For For For Cabral 4 Elect William M. Mgmt For For For Diefenderfer III 5 Elect Diane Suitt Mgmt For For For Gilleland 6 Elect Katherine A. Mgmt For For For Lehman 7 Elect Linda A. Mills Mgmt For For For 8 Elect Barry A. Munitz Mgmt For For For 9 Elect John F. Remondi Mgmt For For For 10 Elect Jane J. Thompson Mgmt For For For 11 Elect Laura S. Unger Mgmt For For For 12 Elect Barry L. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- NeoPhotonics Corporation Ticker Security ID: Meeting Date Meeting Status NPTN CUSIP 64051T100 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rajiv Ramaswami Mgmt For For For 2 Elect Ihab Tarazi Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick C.S. Lo Mgmt For For For 2 Elect Jocelyn E. Mgmt For For For Carter-Miller 3 Elect Ralph E. Faison Mgmt For For For 4 Elect Jef T. Graham Mgmt For For For 5 Elect Gregory J. Mgmt For For For Rossmann 6 Elect Barbara V. Mgmt For For For Scherer 7 Elect Julie A. Shimer Mgmt For For For 8 Elect Grady K. Summers Mgmt For For For 9 Elect Thomas H. Mgmt For For For Waechter 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Approval of the 2016 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- New Jersey Resources Corporation Ticker Security ID: Meeting Date Meeting Status NJR CUSIP 646025106 01/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence R. Codey Mgmt For For For 2 Elect Laurence M. Mgmt For For For Downes 3 Elect Robert B. Evans Mgmt For For For 4 Elect Alfred C. Koeppe Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Mgmt For For For Caldwell 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Howard E. Mgmt For For For Cosgrove 5 Elect Terry G. Dallas Mgmt For For For 6 Elect Mauricio Mgmt For For For Gutierrez 7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Edward R. Muller Mgmt For For For 10 Elect Anne C. Mgmt For For For Schaumburg 11 Elect Evan J. Mgmt For For For Silverstein 12 Elect Thomas H. Mgmt For For For Weidemeyer 13 Elect Walter R. Young Mgmt For For For 14 Amendment to the Long Mgmt For For For term Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr N/A For N/A Regarding Proxy Access 18 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jimmy A. Dew Mgmt For For For 2 Elect John M. Dixon Mgmt For Withhold Against 3 Elect Dennis P. Van Mgmt For For For Mieghem 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker Security ID: Meeting Date Meeting Status OHI CUSIP 681936100 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Norman R. Bobins Mgmt For For For 2 Elect Craig R. Callen Mgmt For For For 3 Elect Thomas F. Franke Mgmt For Withhold Against 4 Elect Bernard J. Korman Mgmt For For For 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James T. Judson Mgmt For For For 2 Elect Gary S. Mgmt For For For Petersmeyer 3 Elect Bruce D. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OmniVision Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 07/23/2015 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 -------------------------------------------------------------------------------- OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eamonn P. Hobbs Mgmt For For For 2 Elect Stephen S. Tang Mgmt For For For 3 Elect Douglas G. Watson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Owens and Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 05/06/2016 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 Lemuel E. Lewis Mgmt For For For 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Eddie N. Moore, Mgmt For For For Jr. 6 Elect P. Cody Phipps Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Elect David S. Simmons Mgmt For For For 9 Elect Robert C. Sledd Mgmt For For For 10 Elect Craig R. Smith Mgmt For For For 11 Elect Anne Marie Mgmt For For For Whittemore 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 -------------------------------------------------------------------------------- Pacific Premier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PPBI CUSIP 69478X105 05/31/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth A. Mgmt For For For Boudreau 2 Elect John J. Carona Mgmt For Withhold Against 3 Elect Ayad A Fargo Mgmt For For For 4 Elect Steven R. Gardner Mgmt For For For 5 Elect Joseph L. Garrett Mgmt For For For 6 Elect John D. Goddard Mgmt For For For 7 Elect Jeff C. Jones Mgmt For Withhold Against 8 Elect Michael L. Mgmt For For For McKennon 9 Elect Zareh M Sarrafian Mgmt For For For 10 Elect Cora M. Tellez Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Increase of Authorized Mgmt For Against Against Common Stock 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Mgmt For Against Against Meeting -------------------------------------------------------------------------------- Pacwest Bancorp Ticker Security ID: Meeting Date Meeting Status PACW CUSIP 695263103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul R. Burke Mgmt For For For 2 Elect Craig A. Carlson Mgmt For For For 3 Elect John M. Eggemeyer Mgmt For For For 4 Elect Barry C. Mgmt For For For Fitzpatrick 5 Elect Andrew B. Fremder Mgmt For For For 6 Elect C. William Hosler Mgmt For For For 7 Elect Susan E. Lester Mgmt For For For 8 Elect Roger H. Molvar Mgmt For For For 9 Elect James J. Mgmt For For For Pieczynski 10 Elect Daniel B. Platt Mgmt For For For 11 Elect Robert A. Stine Mgmt For For For 12 Elect Matthew P. Wagner Mgmt For For For 13 Amendment to the Stock Mgmt For For For Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Right to Adjourn Mgmt For For For Meeting 17 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- PAREXEL International Corporation Ticker Security ID: Meeting Date Meeting Status PRXL CUSIP 699462107 12/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eduard E. Mgmt For For For Holdener 2 Elect Richard L. Love Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2015 Stock Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Parkway Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PKY CUSIP 70159Q104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Avi Banyasz Mgmt For Withhold Against 2 Elect Charles T. Mgmt For For For Cannada 3 Elect Edward M. Casal Mgmt For Withhold Against 4 Elect Kelvin L. Davis Mgmt For For For 5 Elect Laurie L. Dotter Mgmt For For For 6 Elect James R. Heistand Mgmt For For For 7 Elect C. William Hosler Mgmt For For For 8 Elect Adam S. Metz Mgmt For Withhold Against 9 Elect Brenda J. Mixson Mgmt For Withhold Against 10 Elect James A. Thomas Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Patterson Companies, Inc. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect John D. Buck Mgmt For For For 3 Elect Jody H. Feragen Mgmt For For For 4 Elect Sarena S. Lin Mgmt For For For 5 Elect Ellen A. Rudnick Mgmt For For For 6 Elect Neil A. Mgmt For For For Schrimsher 7 Elect Les C. Vinney Mgmt For For For 8 Elect James W. Wiltz Mgmt For For For 9 2015 Omnibus Incentive Mgmt For For For Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold E. Selick Mgmt For For For 2 Elect Paul R. Edick Mgmt For For For 3 Elect Samuel R. Saks Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Perry Ellis International, Inc. Ticker Security ID: Meeting Date Meeting Status PERY CUSIP 288853104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Feldenkreis Mgmt For For For 2 Elect Jane E. DeFlorio Mgmt For For For 3 Elect Joe Arriola Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2016 Mgmt For For For Management Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Amendment to Articles Mgmt For For For Regarding Advance Notice Provisions 8 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- Perry Ellis International, Inc. Ticker Security ID: Meeting Date Meeting Status PERY CUSIP 288853104 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Feldenkreis Mgmt For For For 2 Elect Bruce J. Klatsky Mgmt For For For 3 Elect Michael W. Raydon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2015 Mgmt For For For Long-Term Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr N/A For N/A Regarding Declassification of the Board -------------------------------------------------------------------------------- Petmed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Menderes Akdag Mgmt For For For 2 Elect Frank J. Formica Mgmt For For For 3 Elect Gian M. Fulgoni Mgmt For For For 4 Elect Ronald J. Korn Mgmt For For For 5 Elect Robert C. Mgmt For For For Schweitzer 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 2015 Employee Mgmt For Against Against Restricted Stock Plan 9 2015 Outside Director Mgmt For Against Against Restricted Stock Plan -------------------------------------------------------------------------------- PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory S. Mgmt For For For Weishar 2 Elect W. Robert Dahl, Mgmt For For For Jr. 3 Elect Frank E. Collins Mgmt For For For 4 Elect Thomas P. Mac Mgmt For For For Mahon 5 Elect Marjorie W. Dorr Mgmt For For For 6 Elect Thomas P. Gerrity Mgmt For For For 7 Elect Robert A. Oakley Mgmt For For For 8 Elect Geoffrey G. Mgmt For For For Meyers 9 Elect Patrick G. LePore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Pitney Bowes Inc. Ticker Security ID: Meeting Date Meeting Status PBI CUSIP 724479100 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Anne M. Busquet Mgmt For For For 3 Elect Roger Fradin Mgmt For For For 4 Elect Anne Sutherland Mgmt For For For Fuchs 5 Elect S. Douglas Mgmt For For For Hutcheson 6 Elect Marc B. Mgmt For For For Lautenbach 7 Elect Eduardo R. Mgmt For For For Menasce 8 Elect Michael I. Roth Mgmt For For For 9 Elect Linda S. Sanford Mgmt For For For 10 Elect David L. Shedlarz Mgmt For For For 11 Elect David B. Snow, Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Re-Approval of the Mgmt For For For Performance Goals under the Key Employees Incentive Plan 15 Re-Approval of the Mgmt For For For Performance Goals under the 2013 Stock Plan -------------------------------------------------------------------------------- Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralf R. Boer Mgmt For For For 2 Elect Stephen P. Mgmt For For For Cortinovis 3 Elect David J. Drury Mgmt For For For 4 Elect Joann M. Mgmt For For For Eisenhart 5 Elect Dean A. Foate Mgmt For For For 6 Elect Rainer Jueckstock Mgmt For For For 7 Elect Peter Kelly Mgmt For For For 8 Elect Phil R. Martens Mgmt For For For 9 Elect Michael V. Mgmt For For For Schrock 10 Ratification of Auditor Mgmt For For For 11 Approval of 2016 Mgmt For For For Omnibus Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Popular, Inc. Ticker Security ID: Meeting Date Meeting Status BPOP CUSIP 733174700 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joaquin E. Mgmt For For For Bacardi, III 2 Elect John W. Diercksen Mgmt For For For 3 Elect David Goel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Preferred Bank Ticker Security ID: Meeting Date Meeting Status PFBC CUSIP 740367404 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Li Yu Mgmt For For For 2 Elect J. Richard Mgmt For For For Belliston 3 Elect Gary S. Nunnelly Mgmt For For For 4 Elect Clark Hsu Mgmt For Withhold Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Mgmt For For For Havner, Jr. 2 Elect Joseph D. Mgmt For For For Russell, Jr. 3 Elect Jennifer Holden Mgmt For For For Dunbar 4 Elect James H. Kropp Mgmt For For For 5 Elect Sara Mgmt For For For Grootwassink Lewis 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Robert S. Rollo Mgmt For For For 8 Elect Peter Schultz Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Dickson Mgmt For Against Against 2 Elect Balakrishnan S. Mgmt For Against Against Iyer 3 Elect Christine King Mgmt For For For 4 Elect D. Scott Mercer Mgmt For Against Against 5 Elect Prasad L. Mgmt For For For Rampalli 6 Elect Jay A. Rossiter Mgmt For For For 7 Elect George D. Wells Mgmt For Against Against 8 Elect William M. Mgmt For For For Zeitler 9 Amendment to the 1998 Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- Quad/Graphics, Inc. Ticker Security ID: Meeting Date Meeting Status QUAD CUSIP 747301109 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William J. Mgmt For For For Abraham, Jr. 2 Elect Mark A. Angelson Mgmt For For For 3 Elect Douglas P. Buth Mgmt For Withhold Against 4 Elect Christopher B. Mgmt For For For Harned 5 Elect J. Joel Quadracci Mgmt For For For 6 Elect Kathryn Mgmt For For For Quadracci Flores 7 Elect Thomas O. Ryder Mgmt For For For 8 Elect John S. Shiely Mgmt For For For 9 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Frantz Mgmt For For For 2 Elect Craig Barbarosh Mgmt For For For 3 Elect George Bristol Mgmt For For For 4 Elect James C. Malone Mgmt For For For 5 Elect Jeffrey H. Mgmt For For For Margolis 6 Elect Morris Panner Mgmt For For For 7 Elect Russell Pflueger Mgmt For For For 8 Elect Sheldon Razin Mgmt For For For 9 Elect Lance Rosenzweig Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 2015 Equity Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 74762E102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Earl C. Austin, Mgmt For For For Jr. 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Mgmt For For For Conaway 4 Elect Vincent D. Foster Mgmt For For For 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Mgmt For For For Jackman 7 Elect David M. Mgmt For For For McClanahan 8 Elect Bruce E. Ranck Mgmt For For For 9 Elect Margaret B. Mgmt For For For Shannon 10 Elect Pat Wood III Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- R.R. Donnelley & Sons Company Ticker Security ID: Meeting Date Meeting Status RRD CUSIP 257867101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Quinlan, III 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Richard L. Mgmt For For For Crandall 4 Elect Susan M. Gianinno Mgmt For For For 5 Elect Judith H. Mgmt For For For Hamilton 6 Elect Jeffrey M. Katz Mgmt For For For 7 Elect Richard K. Palmer Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Michael T. Mgmt For For For Riordan 10 Elect Oliver R. Mgmt For For For Sockwell 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of Amendment Mgmt For For For of Certificate of Incorporation to Reduce Par Value 14 Reverse Stock Split Mgmt For For For 15 Amendment to Mgmt For For For Certificate of Incorporation Regarding Regarding Board Size -------------------------------------------------------------------------------- Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Doerr 2 Elect Mark J. Gliebe Mgmt For For For 3 Elect Curtis W. Mgmt For For For Stoelting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Incentive Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Regis Corporation Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel G. Mgmt For For For Beltzman 2 Elect David Grissen Mgmt For For For 3 Elect Daniel J. Mgmt For For For Hanrahan 4 Elect Mark Light Mgmt For For For 5 Elect Michael J. Mgmt For For For Merriman, Jr. 6 Elect M. Ann Rhoades Mgmt For For For 7 Elect Stephen E. Watson Mgmt For For For 8 Elect David P. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah J Anderson Mgmt For For For 2 Elect John G. Figueroa Mgmt For For For 3 Elect Thomas W. Gimbel Mgmt For For For 4 Elect David H. Hannah Mgmt For For For 5 Elect Douglas M. Hayes Mgmt For For For 6 Elect Mark V. Kaminski Mgmt For For For 7 Elect Robert A. McEvoy Mgmt For For For 8 Elect Gregg J. Mollins Mgmt For For For 9 Elect Andrew G. Mgmt For For For Sharkey III 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Davis Mgmt For For For 2 Elect Steven L. Pepper Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan J. Crawford Mgmt For For For 2 Elect Donald B. Murray Mgmt For For For 3 Elect A. Robert Pisano Mgmt For For For 4 Elect Michael H. Mgmt For For For Wargotz 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Lawrence Tomchin Mgmt For For For 3 Elect Edward M. Kress Mgmt For Against Against 4 Elect Charles A. Elcan Mgmt For Against Against 5 Elect David S. Harris Mgmt For Against Against 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Elect Zafar Rizvi Mgmt For For For -------------------------------------------------------------------------------- RLJ Lodging Trust Ticker Security ID: Meeting Date Meeting Status RLJ CUSIP 74965L101 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Thomas J. Mgmt For For For Baltimore, Jr. 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Mgmt For For For Davis 5 Elect Robert M. La Mgmt For For For Forgia 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Joseph Ryan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the Mgmt For For For Declaration of Trust to Permit Shareholders to Amend the Trust's Bylaws -------------------------------------------------------------------------------- Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/17/2016 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl F. Baasel Mgmt For N/A N/A 2 Elect Gary K. Willis Mgmt For N/A N/A 3 Elect Daniel J. Smoke Mgmt For N/A N/A 4 Advisory Vote Mgmt N/A N/A N/A Regarding Declassification of the Board 5 Advisory Vote Mgmt N/A N/A N/A Regarding Elimination of Supermajority Requirement 6 Ratification of Auditor Mgmt For N/A N/A 7 Advisory Vote on Mgmt For N/A N/A Executive Compensation -------------------------------------------------------------------------------- Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/17/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Limberger Mgmt N/A Withhold N/A 2 Elect Gebhard Rainer Mgmt N/A For N/A 3 Elect Jordan Kovler Mgmt N/A Withhold N/A 4 Advisory Vote Mgmt N/A For N/A Regarding Declassification of the Board 5 Advisory Vote Mgmt N/A For N/A Regarding Elimination of Supermajority Requirement 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Right to Call a Special Meeting 7 Shareholder Proposal ShrHldr N/A For N/A Regarding Right to Act by Written Consent 8 Ratification of Auditor Mgmt N/A For N/A 9 Advisory Vote on Mgmt N/A For N/A Executive Compensation 10 Transaction of Other Mgmt N/A Against N/A Business -------------------------------------------------------------------------------- Rovi Corporation Ticker Security ID: Meeting Date Meeting Status ROVI CUSIP 779376102 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Carson Mgmt For For For 2 Elect Alan L. Earhart Mgmt For For For 3 Elect Eddy W. Mgmt For For For Hartenstein 4 Elect N. Steven Lucas Mgmt For For For 5 Elect James E. Meyer Mgmt For For For 6 Elect Ruthann Quindlen Mgmt For For For 7 Elect Raghavendra Rau Mgmt For For For 8 Elect Glenn W. Welling Mgmt For For For 9 Amendment to the 2008 Mgmt For For For Equity Incentive Plan 10 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Mgmt For For For Albrecht 2 Elect Thomas P. Burke Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Thomas R. Hix Mgmt For For For 5 Elect Jack B. Moore Mgmt For For For 6 Elect Suzanne P. Mgmt For For For Nimocks 7 Elect P. Dexter Peacock Mgmt For For For 8 Elect John J. Quicke Mgmt For For For 9 Elect Tore I. Sandvold Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2013 Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Statutory Mgmt For For For Auditor 2 Authority to Set Mgmt For For For Statutory Auditor's Fees 3 Remuneration Report Mgmt For For For (Advisory -- UK) -------------------------------------------------------------------------------- Ruby Tuesday, Inc. Ticker Security ID: Meeting Date Meeting Status RT CUSIP 781182100 10/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Lane Mgmt For For For Cardwell, Jr. 2 Elect Kevin T. Clayton Mgmt For For For 3 Elect Jeffrey J. Mgmt For For For O'Neill 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Stock Mgmt For For For Incentive Plan 7 2015 Executive Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel H. Berry Mgmt For For For 2 Elect Thomas G. Greig Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Ryman Hospitality Properties Inc. Ticker Security ID: Meeting Date Meeting Status RHP CUSIP 78377T107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J Bender Mgmt For For For 2 Elect Rachna Bhasin Mgmt For For For 3 Elect William F. Mgmt For For For Hagerty 4 Elect Ellen R. Levine Mgmt For For For 5 Elect Patrick Q. Moore Mgmt For For For 6 Elect Robert S. Mgmt For For For Prather, Jr. 7 Elect Colin V. Reed Mgmt For For For 8 Elect Michael D. Rose Mgmt For For For 9 Elect Michael I. Roth Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Saul Centers, Inc. Ticker Security ID: Meeting Date Meeting Status BFS CUSIP 804395101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George P. Mgmt For For For Clancy, Jr. 2 Elect J. Page Lansdale Mgmt For For For 3 Elect Patrick F. Noonan Mgmt For For For 4 Elect Andrew M. Saul II Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Mgmt For For For Sutherlin 2 Elect David L. Jahnke Mgmt For For For 3 Elect William D. Mgmt For For For Larsson 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Schweitzer-Mauduit Ticker Security ID: Meeting Date Meeting Status SWM CUSIP 808541106 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect K.C. Caldabaugh Mgmt For For For 2 Elect Frederic P. Mgmt For For For Villoutreix 3 Elect Anderson D. Mgmt For For For Warlick 4 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SciClone Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCLN CUSIP 80862K104 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jon S. Saxe Mgmt For For For 2 Elect Friedhelm Blobel Mgmt For For For 3 Elect Nancy T. Chang Mgmt For For For 4 Elect Richard J. Mgmt For For For Hawkins 5 Elect Gregg A. Lapointe Mgmt For For For 6 Elect Simon Li Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Select Comfort Corporation Ticker Security ID: Meeting Date Meeting Status SCSS CUSIP 81616X103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Harrison 2 Elect Shelly R. Ibach Mgmt For For For 3 Elect Barbara R. Matas Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect A. David Brown Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Robert Kelly Mgmt For For For Doherty 5 Elect Michael J. Mgmt For For For Morrissey 6 Elect Gregory E. Murphy Mgmt For For For 7 Elect Cynthia S. Mgmt For For For Nicholson 8 Elect Ronald L. Mgmt For For For O'Kelley 9 Elect William M. Rue Mgmt For Against Against 10 Elect John S. Scheid Mgmt For For For 11 Elect J. Brian Thebault Mgmt For For For 12 Elect Philip H. Urban Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Shenandoah Telecommunications Company Ticker Security ID: Meeting Date Meeting Status SHEN CUSIP 82312B106 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher E. Mgmt For For For French 2 Elect Dale S. Lam Mgmt For For For 3 Elect James E. Zerkel Mgmt For For For II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Shoe Carnival, Inc. Ticker Security ID: Meeting Date Meeting Status SCVL CUSIP 824889109 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clifton E. Mgmt For For For Sifford 2 Elect James A. Mgmt For For For Aschleman 3 Elect Andrea R. Guthrie Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2016 Mgmt For For For Executive Incentive Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Bock Mgmt For For For 2 Elect Jack R. Lazar Mgmt For For For 3 Elect Neil Kim Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Haley Mgmt For For For 2 Elect Richard G. Kyle Mgmt For For For 3 Elect M. Jack Sanders Mgmt For For For 4 Elect Thomas E. Whiddon Mgmt For Withhold Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt Against For Against Board 8 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- South Jersey Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SJI CUSIP 838518108 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah M. Mgmt For For For Barpoulis 2 Elect Thomas A. Bracken Mgmt For For For 3 Elect Keith S. Campbell Mgmt For For For 4 Elect Sheila Mgmt For For For Hartnett-Devlin 5 Elect Victor A. Mgmt For For For Fortkiewicz 6 Elect Walter M. Mgmt For For For Higgins III 7 Elect Sunita Holzer Mgmt For For For 8 Elect Joseph H. Mgmt For For For Petrowski 9 Elect Michael J. Renna Mgmt For For For 10 Elect Frank L. Sims Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Southwest Gas Corporation Ticker Security ID: Meeting Date Meeting Status SWX CUSIP 844895102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Mgmt For For For Boughner 2 Elect Jose A. Cardenas Mgmt For For For 3 Elect Thomas E. Mgmt For For For Chestnut 4 Elect Stephen C. Comer Mgmt For For For 5 Elect LeRoy C. Mgmt For For For Hanneman, Jr. 6 Elect John P. Hester Mgmt For For For 7 Elect Anne L. Mariucci Mgmt For For For 8 Elect Michael J. Mgmt For For For Melarkey 9 Elect A. Randall Thoman Mgmt For For For 10 Elect Thomas A. Thomas Mgmt For For For 11 Elect Terrence L. Mgmt For For For Wright 12 Amendment to the Mgmt For For For Restricted Stock/Unit Plan 13 Change in Board Size Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SpartanNash Co. Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 847215100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect M. Shan Atkins Mgmt For For For 2 Elect Dennis Eidson Mgmt For For For 3 Elect Mickey P. Foret Mgmt For For For 4 Elect Frank M. Gambino Mgmt For For For 5 Elect Douglas A. Hacker Mgmt For For For 6 Elect Yvonne R. Jackson Mgmt For For For 7 Elect Elizabeth A. Mgmt For For For Nickels 8 Elect Timothy J. Mgmt For For For O'Donovan 9 Elect Hawthorne L. Mgmt For For For Proctor 10 Elect William R. Voss Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Spok Holdings Inc Ticker Security ID: Meeting Date Meeting Status SPOK CUSIP 84863T106 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N. Blair Mgmt For For For Butterfield 2 Elect Nicholas A. Mgmt For For For Gallopo 3 Elect Stacia A. Hylton Mgmt For For For 4 Elect Vincent D. Kelly Mgmt For For For 5 Elect Brian O'Reilly Mgmt For For For 6 Elect Matthew Oristano Mgmt For For For 7 Elect Samme L. Thompson Mgmt For For For 8 Elect Royce Yudkoff Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark D. Millett Mgmt For For For 2 Elect Richard P. Mgmt For For For Teets, Jr. 3 Elect John C. Bates Mgmt For Withhold Against 4 Elect Keith E. Busse Mgmt For For For 5 Elect Frank D. Byrne Mgmt For For For 6 Elect Kenneth W. Cornew Mgmt For For For 7 Elect Traci M. Dolan Mgmt For For For 8 Elect Jurgen Kolb Mgmt For For For 9 Elect James C. Mgmt For For For Marcuccilli 10 Elect Bradley S. Seaman Mgmt For For For 11 Elect Gabriel L. Mgmt For For For Shaheen 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Steiner Leisure Limited Ticker Security ID: Meeting Date Meeting Status STNR CUSIP P8744Y102 11/23/2015 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 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael R. Boyce Mgmt For Against Against 2 Elect F. Quinn Stepan Mgmt For For For 3 Elect Edward J. Wehmer Mgmt For For For 4 2011 Incentive Mgmt For For For Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERIS Corporation Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 08/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Breeden 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Mgmt For For For Kosecoff 4 Elect David B. Lewis Mgmt For For For 5 Elect Kevin M. McMullen Mgmt For For For 6 Elect Walter M Mgmt For For For Rosebrough, Jr. 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect John P. Wareham Mgmt For For For 9 Elect Loyal W. Wilson Mgmt For For For 10 Elect Michael B. Wood Mgmt For For For 11 Approval of Incentive Mgmt For For For Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote -------------------------------------------------------------------------------- STERIS Corporation Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 10/02/2015 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 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect John P. Dubinsky Mgmt For For For 3 Elect Robert E. Grady Mgmt For For For 4 Elect Thomas B. Michaud Mgmt For Withhold Against 5 Elect James M. Oates Mgmt For For For 6 Elect Ben A. Plotkin Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Declassification of Mgmt For For For the board 9 Amendment to the 2001 Mgmt For Against Against Incentive Stock Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 05/03/2016 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 Robert R. Grusky Mgmt For For For 6 Elect Karl McDonnell Mgmt For For For 7 Elect Todd A. Milano Mgmt For For For 8 Elect G. Thomas Waite, Mgmt For For For III 9 Elect J. David Wargo Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Sucampo Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCMP CUSIP 864909106 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maureen E. Mgmt For For For O'Connell 2 Approval of the 2016 Mgmt For For For Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harold J. Mgmt For For For Bouillion 2 Elect David D. Dunlap Mgmt For For For 3 Elect James M. Funk Mgmt For For For 4 Elect Terence E. Hall Mgmt For For For 5 Elect Peter D. Kinnear Mgmt For For For 6 Elect Janiece M. Mgmt For For For Longoria 7 Elect Michael M. Mgmt For For For McShane 8 Elect W. Matt Ralls Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Adoption of 2016 Mgmt For Against Against Incentive Award Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew Goldfarb Mgmt N/A N/A N/A 2 Elect F. Jack Liebau, Mgmt N/A N/A N/A Jr. 3 Elect Ryan J. Morris Mgmt N/A N/A N/A 4 Management Nominee Mgmt N/A N/A N/A M.R. Bruynesteyn 5 Management Nominee Mgmt N/A N/A N/A Jack A. Hockema 6 Management Nominee Mgmt N/A N/A N/A P.J. Humphries 7 Management Nominee Mgmt N/A N/A N/A J.S. McElya 8 Management Nominee Mgmt N/A N/A N/A D.J. Stebbins 9 Advisory Vote on Mgmt N/A N/A N/A Executive Compensation 10 Approval of the Mgmt N/A N/A N/A Performance Goals under the Annual Incentive Performance Plan 11 Advisory Vote Mgmt N/A N/A N/A Regarding Proxy Access 12 Ratification of Auditor Mgmt N/A N/A N/A 13 Elect Michael R. Mgmt For For For Bruynesteyn 14 Elect Margaret S. Dano Mgmt For For For 15 Elect Jack A. Hockema Mgmt For For For 16 Elect Paul J. Humphries Mgmt For For For 17 Elect James S. McElya Mgmt For For For 18 Elect Timothy C. McQuay Mgmt For For For 19 Elect Donald J. Mgmt For For For Stebbins 20 Elect Francisco S. Mgmt For For For Uranga 21 Advisory Vote on Mgmt For For For Executive Compensation 22 Approval of the Mgmt For For For Performance Goals under the Annual Incentive Performance Plan 23 Advisory Vote Mgmt For For For Regarding Proxy Access 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Supervalu Inc. Ticker Security ID: Meeting Date Meeting Status SVU CUSIP 868536103 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Sam K. Duncan Mgmt For For For 4 Elect Philip L. Francis Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Matthew E. Rubel Mgmt For For For 8 Elect Francesca Ruiz Mgmt For For For De Luzuriaga 9 Elect Wayne C. Sales Mgmt For For For 10 Elect Frank A. Savage Mgmt For For For 11 Elect Gerald L. Storch Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Surmodics, Inc. Ticker Security ID: Meeting Date Meeting Status SRDX CUSIP 868873100 02/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald B. Kalich Mgmt For For For 2 Elect Shawn T. Mgmt For For For McCormick 3 Change in Board Size Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2009 Mgmt For For For Equity Incentive Plan 7 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Whiting Mgmt For For For 2 Elect Michael P. DeLong Mgmt For For For 3 Elect Carlos E. Evans Mgmt For For For 4 Elect Vanessa C.L. Mgmt For For For Chang 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Material Terms in the 2011 Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey D. Mgmt For For For Buchanan 2 Elect Keith B. Geeslin Mgmt For For For 3 Elect James L. Whims Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2010 Mgmt For For For Incentive Compensation Plan -------------------------------------------------------------------------------- SYNNEX Corporation Ticker Security ID: Meeting Date Meeting Status SNX CUSIP 87162W100 03/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dwight A. Mgmt For For For Steffensen 2 Elect Kevin M. Murai Mgmt For For For 3 Elect Fred A. Mgmt For For For Breidenbach 4 Elect Hau Lee Mgmt For For For 5 Elect Matthew F.C. Miau Mgmt For For For 6 Elect Dennis Polk Mgmt For For For 7 Elect Gregory Quesnel Mgmt For For For 8 Elect Thomas Wurster Mgmt For For For 9 Elect Duane E. Zitzner Mgmt For For For 10 Elect Andrea M. Mgmt For For For Zulberti 11 Advisory Vote on Mgmt For For For Executive Compensation 12 2016 Management Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Mgmt For For For Robinson 6 Elect Bridget M. Mgmt For For For Ryan-Berman 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/01/2016 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 Robert Dutkowsky Mgmt For For For 3 Elect Harry J. Mgmt For For For Harczak, Jr. 4 Elect Kathleen Misunas Mgmt For For For 5 Elect Thomas I. Morgan Mgmt For For For 6 Elect Steven A. Raymund Mgmt For For For 7 Elect Patrick G. Sayer Mgmt For For For 8 Elect Savio W. Tung Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Teletech Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTEC CUSIP 879939106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth D. Mgmt For For For Tuchman 2 Elect James E. Barlett Mgmt For Abstain Against 3 Elect Tracy L. Bahl Mgmt For For For 4 Elect Gregory A. Conley Mgmt For For For 5 Elect Robert Frerichs Mgmt For For For 6 Elect Marc L. Holtzman Mgmt For For For 7 Elect Shrikant Mehta Mgmt For For For 8 Elect Steven J. Anenen Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Teradyne, Inc. Ticker Security ID: Meeting Date Meeting Status TER CUSIP 880770102 05/10/2016 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 Daniel W. Mgmt For For For Christman 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Mgmt For For For Guertin 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan L. Batrack Mgmt For For For 2 Elect Hugh M. Grant Mgmt For For For 3 Elect Patrick C. Haden Mgmt For For For 4 Elect J. Christopher Mgmt For For For Lewis 5 Elect Kimberly E. Mgmt For For For Ritrievi 6 Elect Albert E. Smith Mgmt For For For 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Richard H. Truly Mgmt For For For 9 Elect Kristen M. Volpi Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Peter A. Feld Mgmt For For For 4 Elect George I. Mgmt For For For Stoeckert 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- The Hackett Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCKT CUSIP 404609109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ted A. Fernandez Mgmt For For For 2 Elect Robert A. Rivero Mgmt For For For 3 Elect Alan T.G. Wix Mgmt For Withhold Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status THG CUSIP 410867105 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael P. Mgmt For For For Angelini 2 Elect Karen C. Francis Mgmt For For For 3 Elect Richard H. Booth Mgmt For For For 4 Elect Joseph R. Ramrath Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- The Timken Company Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria A. Crowe Mgmt For For For 2 Elect Richard G. Kyle Mgmt For For For 3 Elect John A. Luke, Jr. Mgmt For For For 4 Elect Christopher L. Mgmt For For For Mapes 5 Elect James F. Palmer Mgmt For For For 6 Elect Ajita G. Rajendra Mgmt For For For 7 Elect Joseph W. Ralston Mgmt For For For 8 Elect Frank C. Sullivan Mgmt For For For 9 Elect John M. Timken, Mgmt For For For Jr. 10 Elect Ward J. Timken, Mgmt For For For Jr. 11 Elect Jacqueline F. Mgmt For For For Woods 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Allow 25% of Mgmt For For For Shareholders to Call a Special Meeting 15 Adopt Proxy Access Mgmt For For For -------------------------------------------------------------------------------- Thoratec Corporation Ticker Security ID: Meeting Date Meeting Status THOR CUSIP 885175307 10/07/2015 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 -------------------------------------------------------------------------------- Triple-S Management Corporation Ticker Security ID: Meeting Date Meeting Status GTS CUSIP 896749108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David H. Chafey, Mgmt For For For Jr. 2 Elect Antonio F. Mgmt For For For Faria-Soto 3 Elect Manuel Mgmt For For For Figueroa-Collazo 4 Elect Joseph A. Frick Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul Bourgon Mgmt For For For 2 Elect John G. Drosdick Mgmt For For For 3 Elect Ralph E. Eberhart Mgmt For For For 4 Elect Richard C. Gozon Mgmt For For For 5 Elect Dawne S. Hickton Mgmt For For For 6 Elect Richard C. Ill Mgmt For For For 7 Elect William L. Mgmt For For For Mansfield 8 Elect Adam J. Palmer Mgmt For For For 9 Elect Joseph M. Mgmt For For For Silvestri 10 Elect George Simpson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Stephen M. Robb Mgmt For For For 5 Elect Jeffrey B. Mgmt For For For Sakaguchi 6 Elect Joseph P. Mgmt For For For Sambataro, Jr. 7 Elect Bonnie W. Soodik Mgmt For For For 8 Elect William W. Steele Mgmt For For For 9 Repeal of Classified Mgmt For For For Board 10 Amendment to Remove Mgmt For For For Restrictions on Increases in the Size of the Board 11 Amendment to Mgmt For For For Indemnification Provisions 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Omnibus Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Tsakos Energy Navigation Limited Ticker Security ID: Meeting Date Meeting Status TNP CUSIP G9108L108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maria Vassalou Mgmt For For For 2 Elect Richard L. Mgmt For For For Paniguian 3 Elect Efthimios E. Mgmt For For For Mitropoulos 4 Amendment to Bylaws Mgmt For For For Regarding Purchase of Shares 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- Tutor Perini Corporation Ticker Security ID: Meeting Date Meeting Status TPC CUSIP 901109108 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald N. Tutor Mgmt For For For 2 Elect Peter Arkley Mgmt For Withhold Against 3 Elect Sidney J. Mgmt For For For Feltenstein 4 Elect James A. Frost Mgmt For For For 5 Elect Michael R. Klein Mgmt For Withhold Against 6 Elect Robert C. Lieber Mgmt For For For 7 Elect Raymond R. Mgmt For For For Oneglia 8 Elect Dale Anne Reiss Mgmt For For For 9 Elect Donald D. Snyder Mgmt For Withhold Against 10 Elect Dickran M. Mgmt For For For Tevrizian, Jr. 11 Ratification of Auditor Mgmt For For For 12 Amendments to Bylaws Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Two Harbors Investment Corp. Ticker Security ID: Meeting Date Meeting Status TWO CUSIP 90187B101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Spencer Mgmt For For For Abraham 2 Elect James J. Bender Mgmt For Against Against 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope D. Woodhouse Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerald L. Pullins Mgmt For For For 2 Elect Christopher J. Mgmt For For For Reading 3 Elect Lawrance W. Mgmt For Withhold Against McAfee 4 Elect Mark J. Brookner Mgmt For For For 5 Elect Harry S. Chapman Mgmt For For For 6 Elect Bernard A. Mgmt For For For Harris, Jr. 7 Elect Marlin W. Mgmt For For For Johnston 8 Elect Edward L. Kuntz Mgmt For For For 9 Elect Reginald E. Mgmt For For For Swanson 10 Elect Clayton K. Trier Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2003 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Universal Forest Products, Inc. Ticker Security ID: Meeting Date Meeting Status UFPI CUSIP 913543104 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Currie Mgmt For For For 2 Elect John M. Engler Mgmt For For For 3 Elect Bruce A. Merino Mgmt For For For 4 Elect Michael G. Mgmt For For For Wooldridge 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For Against Against 3 Elect Harry S. Mgmt For Against Against Cherken, Jr. 4 Elect Scott Galloway Mgmt For For For 5 Elect Margaret A. Hayne Mgmt For For For 6 Elect Richard A. Hayne Mgmt For For For 7 Elect Elizabeth Ann Mgmt For For For Lambert 8 Elect Joel S. Lawson Mgmt For For For III 9 Elect Robert H. Strouse Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr For For For Regarding Proxy Access -------------------------------------------------------------------------------- VCA Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Antin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew B Benett Mgmt For For For 2 Elect Isabella Mgmt For For For Cunningham 3 Elect Steven W. Moster Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald Paul Mgmt For For For 2 Elect Frank D. Maier Mgmt For For For 3 Elect Timothy V. Mgmt For For For Talbert 4 Elect Thomas C. Mgmt For For For Wertheimer 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Vonage Holdings Corp. Ticker Security ID: Meeting Date Meeting Status VG CUSIP 92886T201 06/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Masarek Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Wabash National Corporation Ticker Security ID: Meeting Date Meeting Status WNC CUSIP 929566107 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Giromini 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Re-approval of Mgmt For For For Material Terms of 2011 Omnibus Incentive Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Beach Mgmt For For For 2 Elect William S. Boyd Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For Against Against 5 Elect Marianne Boyd Mgmt For For For Johnson 6 Elect Robert P. Latta Mgmt For For For 7 Elect Cary Mack Mgmt For For For 8 Elect Todd Marshall Mgmt For For For 9 Elect M. Nafees Nagy Mgmt For For For 10 Elect James E. Nave Mgmt For For For 11 Elect Kenneth A. Mgmt For For For Vecchione 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey M. Mgmt For For For Boromisa 2 Elect Gina R. Boswell Mgmt For For For 3 Elect David T. Kollat Mgmt For For For 4 Elect Timothy J. Mgmt For For For O'Donovan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Approval of the Stock Mgmt For For For Incentive Plan of 2016 -------------------------------------------------------------------------------- YRC Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status YRCW CUSIP 984249607 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond J. Mgmt For For For Bromark 2 Elect Matthew A. Doheny Mgmt For For For 3 Elect Robert L. Mgmt For For For Friedman 4 Elect James E. Hoffman Mgmt For For For 5 Elect Michael J. Mgmt For For For Kneeland 6 Elect James L. Welch Mgmt For For For 7 Elect James F. Mgmt For For For Winestock 8 Elect Patricia M. Mgmt For For For Nazemetz 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Zagg Inc Ticker Security ID: Meeting Date Meeting Status ZAGG CUSIP 98884U108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L Hales Mgmt For For For 2 Elect Cheryl Larabee Mgmt For For For 3 Elect E. Todd Heiner Mgmt For For For 4 Elect Daniel R. Maurer Mgmt For For For 5 Elect P. Scott Stubbs Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Reincorporation from Mgmt For For For Nevada to Delaware -------------------------------------------------------------------------------- Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kalen F. Holmes Mgmt For For For 2 Elect Travis D. Smith Mgmt For For For 3 Elect Scott A. Bailey Mgmt For For For 4 Ratification of Auditor Mgmt For For For Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Growth -------------------------------------------------------------------------------- AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul K. Mgmt For For For Lackey, Jr. 2 Elect Director A.H. Mgmt For For For McElroy, II 3 Elect Director Angela Mgmt For For For E. Kouplen 4 Approve Omnibus Stock Mgmt For For For Plan 5 Ratify Grant Thornton Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Aceto Corporation Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Albert Mgmt For For For L. Eilender 2 Elect Director Mgmt For For For Salvatore Guccione 3 Elect Director Hans C. Mgmt For For For Noetzli 4 Elect Director William Mgmt For For For N. Britton 5 Elect Director Natasha Mgmt For For For Giordano 6 Elect Director Alan G. Mgmt For For For Levin 7 Elect Director Daniel Mgmt For For For B. Yarosh 8 Increase Authorized Mgmt For For For Common Stock 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Approve Omnibus Stock Mgmt For For For Plan 11 Ratify BDO USA, LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- B&G Foods, Inc. Ticker Security ID: Meeting Date Meeting Status BGS CUSIP 05508R106 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director DeAnn Mgmt For For For L. Brunts 2 Elect Director Robert Mgmt For For For C. Cantwell 3 Elect Director Charles Mgmt For For For F. Marcy 4 Elect Director Dennis Mgmt For For For M. Mullen 5 Elect Director Cheryl Mgmt For For For M. Palmer 6 Elect Director Alfred Mgmt For For For Poe 7 Elect Director Stephen Mgmt For For For C. Sherrill 8 Elect Director David Mgmt For For For L. Wenner 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- BancorpSouth, Inc. Ticker Security ID: Meeting Date Meeting Status BXS CUSIP 059692103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gus J. Mgmt For For For Blass, III 2 Elect Director Shannon Mgmt For For For A. Brown 3 Elect Director W. G. Mgmt For For For Holliman, Jr. 4 Elect Director Larry Mgmt For For For G. Kirk 5 Elect Director Guy W. Mgmt For For For Mitchell, III 6 Elect Director Robert Mgmt For For For C. Nolan 7 Elect Director James Mgmt For For For D. Rollins, III 8 Elect Director Thomas Mgmt For For For R. Stanton 9 Amend Articles of Mgmt For For For Incorporation 10 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- Calavo Growers, Inc. Ticker Security ID: Meeting Date Meeting Status CVGW CUSIP 128246105 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Lecil Mgmt For Withhold Against E. Cole 2 Elect Director George Mgmt For For For H. Barnes 3 Elect Director James Mgmt For For For D. Helin 4 Elect Director Donald Mgmt For Withhold Against M. Sanders 5 Elect Director Marc L. Mgmt For Withhold Against Brown 6 Elect Director Michael Mgmt For For For A. DiGregorio 7 Elect Director Scott Mgmt For Withhold Against Van Der Kar 8 Elect Director J. Link Mgmt For Withhold Against Leavens 9 Elect Director Dorcas Mgmt For Withhold Against H. Thille 10 Elect Director John M. Mgmt For Withhold Against Hunt 11 Elect Director Egidio Mgmt For For For Carbone, Jr. 12 Elect Director Harold Mgmt For Withhold Against Edwards 13 Elect Director Steven Mgmt For For For Hollister 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Callidus Software Inc. Ticker Security ID: Meeting Date Meeting Status CALD CUSIP 13123E500 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mark A. Mgmt For For For Culhane 2 Elect Director Murray Mgmt For For For D. Rode 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For D. McVay 2 Elect Director John C. Mgmt For For For Wallace 3 Elect Director Michael Mgmt For For For L. Finch 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Increase Authorized Mgmt For For For Common Stock 6 Ratify Grant Thornton Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rosina Mgmt For For For B. Dixon 2 Elect Director Claes Mgmt For For For Glassell 3 Elect Director Louis Mgmt For For For J. Grabowsky 4 Elect Director Kathryn Mgmt For For For Rudie Harrigan 5 Elect Director Leon J. Mgmt For For For Hendrix, Jr. 6 Elect Director Ilan Mgmt For For For Kaufthal 7 Elect Director Steven Mgmt For For For M. Klosk 8 Elect Director Peter Mgmt For For For G. Tombros 9 Elect Director Shlomo Mgmt For For For Yanai 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify BDO USA, LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Cantel Medical Corp. Ticker Security ID: Meeting Date Meeting Status CMN CUSIP 138098108 01/07/2016 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 M. Diker 2 Elect Director Alan R. Mgmt For For For Batkin 3 Elect Director Ann E. Mgmt For For For Berman 4 Elect Director Joseph Mgmt For For For M. Cohen 5 Elect Director Mark N. Mgmt For For For Diker 6 Elect Director Laura Mgmt For For For L. Forese 7 Elect Director George Mgmt For For For L. Fotiades 8 Elect Director Andrew Mgmt For For For A. Krakauer 9 Elect Director Bruce Mgmt For For For Slovin 10 Approve Omnibus Stock Mgmt For For For Plan 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Celadon Group, Inc. Ticker Security ID: Meeting Date Meeting Status CGI CUSIP 150838100 12/11/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt N/A N/A N/A Russell - RESIGNED 2 Elect Director Mgmt For Withhold Against Catherine Langham 3 Elect Director Michael Mgmt For Withhold Against Miller 4 Elect Director Paul Mgmt For For For Will 5 Elect Director Robert Mgmt For Withhold Against Long 6 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Eliyahu Mgmt For For For Ayalon 2 Elect Director Zvi Mgmt For For For Limon 3 Elect Director Bruce Mgmt For For For A. Mann 4 Elect Director Peter Mgmt For For For McManamon 5 Elect Director Mgmt For For For Sven-Christer Nilsson 6 Elect Director Louis Mgmt For For For Silver 7 Elect Director Gideon Mgmt For For For Wertheizer 8 Ratify Kost Forer Mgmt For For For Gabbay & Kasierer as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Cogent Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCOI CUSIP 19239V302 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dave Mgmt For For For Schaeffer 2 Elect Director Steven Mgmt For Withhold Against D. Brooks 3 Elect Director Timothy Mgmt For Withhold Against Weingarten 4 Elect Director Richard Mgmt For For For T. Liebhaber 5 Elect Director D. Mgmt For For For Blake Bath 6 Elect Director Marc Mgmt For For For Montagner 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Steven Mgmt For For For L. Berman 2 Elect Director Mathias Mgmt For For For J. Barton 3 Elect Director Paul R. Mgmt For For For Lederer 4 Elect Director Edgar Mgmt For For For W. Levin 5 Elect Director Richard Mgmt For For For T. Riley 6 Elect Director G. Mgmt For For For Michael Stakias 7 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/26/2016 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 F. Gero 2 Elect Director Leigh Mgmt For Withhold Against J. Abrams 3 Elect Director Mgmt For For For Frederick B. Hegi, Jr. 4 Elect Director David Mgmt For For For A. Reed 5 Elect Director John B. Mgmt For For For Lowe, Jr. 6 Elect Director Jason Mgmt For For For D. Lippert 7 Elect Director Brendan Mgmt For For For J. Deely 8 Elect Director Frank Mgmt For For For J. Crespo 9 Elect Director Kieran Mgmt For For For M. O'Sullivan 10 Elect Director Tracy Mgmt For For For D. Graham 11 Amend Omnibus Stock Mgmt For Against Against Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Ticker Security ID: Meeting Date Meeting Status EGRX CUSIP 269796108 08/04/2015 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. Pernock 1.2 Elect Director Michael Mgmt For Withhold Against Graves 1.3 Elect Director Alain Mgmt For Withhold Against Schreiber 2 Ratify BDO USA, LLP as Mgmt For For For Auditors 3 Amend Omnibus Stock Mgmt For Against Against Plan -------------------------------------------------------------------------------- Ellie Mae, Inc. Ticker Security ID: Meeting Date Meeting Status ELLI CUSIP 28849P100 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Carl Mgmt For For For Buccellato 2 Elect Director A. Barr Mgmt For For For Dolan 3 Elect Director Marina Mgmt For For For Levinson 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Amend Omnibus Stock Mgmt For For For Plan 7 Proxy Access ShrHldr Against Against For -------------------------------------------------------------------------------- EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/30/2015 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 Hwan-yoon F. Chung 1.2 Elect Director Arthur Mgmt For For For T. Katsaros 1.3 Elect Director Robert Mgmt For For For Magnus 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 -------------------------------------------------------------------------------- G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Morris Mgmt For For For Goldfarb 2 Elect Director Sammy Mgmt For For For Aaron 3 Elect Director Thomas Mgmt For For For J. Brosig 4 Elect Director Alan Mgmt For For For Feller 5 Elect Director Jeffrey Mgmt For For For Goldfarb 6 Elect Director Mgmt For For For Jeanette Nostra 7 Elect Director Laura Mgmt For For For Pomerantz 8 Elect Director Allen Mgmt For For For Sirkin 9 Elect Director Willem Mgmt For For For van Bokhorst 10 Elect Director Cheryl Mgmt For For For L. Vitali 11 Elect Director Richard Mgmt For For For White 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Icon plc Ticker Security ID: Meeting Date Meeting Status ICLR CUSIP G4705A100 07/24/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Ciaran Mgmt For For For Murray 1.2 Elect Director Ronan Mgmt For For For Lambe 1.3 Elect Director Declan Mgmt For For For McKeon 2 Accept Financial Mgmt For For For Statements and Statutory Reports 3 Authorise Board to Fix Mgmt For For For Remuneration of Auditors 4 Authorise Issuance of Mgmt For For For Equity or Equity-Linked Securities with Preemptive Rights 5 Authorise 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 -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Peter Mgmt For For For G. Stanley 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/12/2016 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 P. Knight 2 Elect Director Michael Mgmt For For For Garnreiter 3 Elect Director David Mgmt For For For A. Jackson 4 Elect Director Robert Mgmt For For For E. Synowicki, Jr. 5 Elect Director Roberta Mgmt For For For "Sissie" Roberts Shank 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Grant Thornton Mgmt For For For LLP as Auditors 8 Provide Proxy Access Mgmt For For For Right 9 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gregory Mgmt For For For W. Hughes 2 Elect Director Marilyn Mgmt For For For Matz 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 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Luxoft Holding, Inc Ticker Security ID: Meeting Date Meeting Status LXFT CINS G57279104 09/10/2015 Voted Meeting Type Country of Trade Annual Virgin Isl (UK) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Director Esther Mgmt For For For Dyson 1.2 Elect Director Glen Mgmt For Against Against Granovsky 1.3 Elect Director Marc Mgmt For For For Kasher 1.4 Elect Director Anatoly Mgmt For Against Against Karachinskiy 1.5 Elect Director Thomas Mgmt For For For Pickering 1.6 Elect Director Dmitry Mgmt For Against Against Loshchinin 1.7 Elect Director Sergey Mgmt For Against Against Matsotsky 1.8 Elect Director Yulia Mgmt For Against Against Yukhadi 2 Ratify Ernst & Young Mgmt For For For LLC as Auditors -------------------------------------------------------------------------------- MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/07/2016 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 M. McVey 2 Elect Director Steven Mgmt For For For L. Begleiter 3 Elect Director Stephen Mgmt For For For P. Casper 4 Elect Director Jane Mgmt For For For Chwick 5 Elect Director William Mgmt For For For F. Cruger 6 Elect Director David Mgmt For For For G. Gomach 7 Elect Director Carlos Mgmt For For For M. Hernandez 8 Elect Director Ronald Mgmt For For For M. Hersch 9 Elect Director John Mgmt For For For Steinhardt 10 Elect Director James Mgmt For For For J. Sullivan 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Amend Omnibus Stock Mgmt For For For Plan 14 Approve Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- Matador Resources Company Ticker Security ID: Meeting Date Meeting Status MTDR CUSIP 576485205 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For T. Burkert 2 Elect Director Gregory Mgmt For For For E. Mitchell 3 Elect Director Steven Mgmt For For For W. Ohnimus 4 Amend Executive Mgmt For For For Incentive Bonus Plan 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditors 7 Require a Majority ShrHldr Against For Against Vote for the Election of Directors -------------------------------------------------------------------------------- MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul R. Mgmt For For For Lederer 2 Elect Director Peter Mgmt For For For B. Pond 3 Elect Director James Mgmt For For For R. Thompson, Jr. 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Medidata Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDSO CUSIP 58471A105 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Tarek Mgmt For For For A. Sherif 2 Elect Director Glen M. Mgmt For For For de Vries 3 Elect Director Carlos Mgmt For For For Dominguez 4 Elect Director Neil M. Mgmt For For For Kurtz 5 Elect Director George Mgmt For For For W. McCulloch 6 Elect Director Lee A. Mgmt For For For Shapiro 7 Elect Director Robert Mgmt For For For B. Taylor 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 10 Provide Directors May Mgmt For For For Be Removed With or Without Cause 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/04/2015 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 M. Danziger 1.2 Elect Director Robert Mgmt For For For G. Gross 1.3 Elect Director Stephen Mgmt For For For C. McCluski 1.4 Elect Director Robert Mgmt For For For E. Mellor 1.5 Elect Director Peter Mgmt For For For J. Solomon 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Neogen Corporation Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/01/2015 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 T. Crowder 2 Elect Director A. Mgmt For For For Charles Fischer 3 Elect Director Ronald Mgmt For For For D. Green 4 Approve Omnibus Stock Mgmt For For For Plan 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify BDO USA, LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Larry Mgmt For For For F. Mazza 2 Elect Director Barton Mgmt For For For R. Brookman 3 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker Security ID: Meeting Date Meeting Status PNFP CUSIP 72346Q104 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Harold Mgmt For For For Gordon Bone 2 Elect Director Charles Mgmt For For For E. Brock 3 Elect Director Gregory Mgmt For For For L. Burns 4 Elect Director Renda Mgmt For For For J. Burkhart 5 Elect Director Colleen Mgmt For For For Conway-Welch 6 Elect Director Thomas Mgmt For For For C. Farnsworth, III 7 Elect Director Glenda Mgmt For For For Baskin Glover 8 Elect Director William Mgmt For For For F. Hagerty, IV 9 Elect Director Ed C. Mgmt For For For Loughry, Jr. 10 Elect Director M. Mgmt For For For Terry Turner 11 Elect Director Gary L. Mgmt For For For Scott 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Crowe Horwath Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Popeyes Louisiana Kitchen, Inc. Ticker Security ID: Meeting Date Meeting Status PLKI CUSIP 732872106 05/19/2016 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 Krishnan Anand 2 Elect Director Cheryl Mgmt For For For A. Bachelder 3 Elect Director Carolyn Mgmt For For For Hogan Byrd 4 Elect Director John M. Mgmt For For For Cranor, III 5 Elect Director S. Kirk Mgmt For For For Kinsell 6 Elect Director Joel K. Mgmt For For For Manby 7 Elect Director Candace Mgmt For For For S. Matthews 8 Elect Director Martyn Mgmt For For For R. Redgrave 9 Elect Director Lizanne Mgmt For For For Thomas 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- PRA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status PRAH CUSIP 69354M108 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ali J. Mgmt For Withhold Against Satvat 2 Elect Director Jeffrey Mgmt For For For T. Barber 3 Elect Director Linda Mgmt For For For S. Grais 4 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Prestige Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PBH CUSIP 74112D101 08/04/2015 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 M. Lombardi 1.2 Elect Director John E. Mgmt For For For Byom 1.3 Elect Director Gary E. Mgmt For For For Costley 1.4 Elect Director Charles Mgmt For For For J. Hinkaty 1.5 Elect Director Sheila Mgmt For For For A. Hopkins 1.6 Elect Director James Mgmt For For For M. Jenness 1.7 Elect Director Carl J. Mgmt For For For Johnson 2 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- PrivateBancorp, Inc. Ticker Security ID: Meeting Date Meeting Status PVTB CUSIP 742962103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Diane Mgmt For For For M. Aigotti 2 Elect Director Norman Mgmt For For For R. Bobins 3 Elect Director Mgmt For For For Michelle L. Collins 4 Elect Director James Mgmt For For For M. Guyette 5 Elect Director Cheryl Mgmt For For For Mayberry McKissack 6 Elect Director James Mgmt For For For B. Nicholson 7 Elect Director Richard Mgmt For For For S. Price 8 Elect Director Edward Mgmt For For For W. Rabin 9 Elect Director Larry Mgmt For For For D. Richman 10 Elect Director William Mgmt For For For R. Rybak 11 Elect Director Mgmt For For For Alejandro Silva 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Proto Labs, Inc. Ticker Security ID: Meeting Date Meeting Status PRLB CUSIP 743713109 05/19/2016 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 Lawrence J. Lukis 2 Elect Director Mgmt For For For Victoria M. Holt 3 Elect Director Archie Mgmt For For For C. Black 4 Elect Director Rainer Mgmt For For For Gawlick 5 Elect Director John B. Mgmt For For For Goodman 6 Elect Director Brian Mgmt For For For K. Smith 7 Elect Director Sven A. Mgmt For For For Wehrwein 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 Amend Omnibus Stock Mgmt For Against Against Plan 11 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- Qualys, Inc. Ticker Security ID: Meeting Date Meeting Status QLYS CUSIP 74758T303 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Sandra Mgmt For For For E. Bergeron 2 Elect Director Todd P. Mgmt For For For Headley 3 Elect Director Kristi Mgmt For For For M. Rogers 4 Ratify Grant Thornton 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 Approve Executive Mgmt For For For Incentive Bonus Plan -------------------------------------------------------------------------------- Repligen Corporation Ticker Security ID: Meeting Date Meeting Status RGEN CUSIP 759916109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Nicolas Mgmt For For For M. Barthelemy 2 Elect Director Glenn Mgmt For For For L. Cooper 3 Elect Director John G. Mgmt For For For Cox 4 Elect Director Karen Mgmt For For For A. Dawes 5 Elect Director Glenn Mgmt For For For P. Muir 6 Elect Director Thomas Mgmt For For For F. Ryan, Jr. 7 Elect Director Tony J. Mgmt For For For Hunt 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 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Saia, Inc. Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP 78709Y105 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John J. Mgmt For For For Holland 2 Elect Director Richard Mgmt For For For D. O'Dell 3 Elect Director Douglas Mgmt For For For W. Rockel 4 Amend Omnibus Stock Mgmt For For For Plan 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Silicon Laboratories Inc. Ticker Security ID: Meeting Date Meeting Status SLAB CUSIP 826919102 04/21/2016 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 G. Bock 2 Elect Director Jack R. Mgmt For For For Lazar 3 Elect Director Neil Kim Mgmt For For For 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Sonic Corp. Ticker Security ID: Meeting Date Meeting Status SONC CUSIP 835451105 01/28/2016 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 Neal Black 2 Elect Director Mgmt For For For Clifford Hudson 3 Elect Director Mgmt For For For Federico F. Pena 4 Elect Director Susan Mgmt For For For E. Thronson 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Pro-rata Vesting of ShrHldr Against For Against Equity Awards -------------------------------------------------------------------------------- South State Corporation Ticker Security ID: Meeting Date Meeting Status SSB CUSIP 840441109 04/21/2016 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 E. Addison 2 Elect Director Robert Mgmt For For For H. Demere, Jr. 3 Elect Director Robert Mgmt For For For R. Horger 4 Elect Director James Mgmt For For For W. Roquemore 5 Elect Director Richard Mgmt For For For W. Salmons, Jr. 6 Elect Director B. Ed Mgmt For For For Shelley, Jr. 7 Elect Director John W. Mgmt For For For Williamson, III 8 Ratify Dixon Hughes Mgmt For For For Goodman LLP as Auditors -------------------------------------------------------------------------------- SPS Commerce, Inc. Ticker Security ID: Meeting Date Meeting Status SPSC CUSIP 78463M107 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Archie Mgmt For For For C. Black 2 Elect Director Martin Mgmt For For For J. Leestma 3 Elect Director James Mgmt For For For B. Ramsey 4 Elect Director Tami L. Mgmt For For For Reller 5 Elect Director Michael Mgmt For For For A. Smerklo 6 Elect Director Philip Mgmt For For For E. Soran 7 Elect Director Sven A. Mgmt For For For Wehrwein 8 Ratify KPMG LLP as Mgmt For For For Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/27/2016 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 R. Rosenfeld 2 Elect Director Rose Mgmt For For For Peabody Lynch 3 Elect Director Peter Mgmt For For For Migliorini 4 Elect Director Richard Mgmt For For For P. Randall 5 Elect Director Ravi Mgmt For For For Sachdev 6 Elect Director Thomas Mgmt For For For H. Schwartz 7 Elect Director Robert Mgmt For For For Smith 8 Elect Director Amelia Mgmt For For For Newton Varela 9 Ratify EisnerAmper LLP Mgmt For For For as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Supernus Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SUPN CUSIP 868459108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jack A. Mgmt For For For Khattar 2 Elect Director M. Mgmt For Withhold Against James Barrett 3 Elect Director William Mgmt For For For A. Nuerge 4 Amend Omnibus Stock Mgmt For Against Against Plan 5 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 6 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Teligent, Inc. Ticker Security ID: Meeting Date Meeting Status TLGT CUSIP 87960W104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jason Mgmt For For For Grenfell-Gardner 2 Elect Director Mgmt For For For Narendra N. Borkar 3 Elect Director Bhaskar Mgmt For For For Chaudhuri 4 Elect Director Steven Mgmt For For For Koehler 5 Elect Director James Mgmt For For For C. Gale 6 Elect Director John Mgmt For For For Celentano 7 Elect Director Carole Mgmt For For For S. Ben-Maimon 8 Approve Omnibus Stock Mgmt For For For Plan 9 Ratify EisnerAmper LLP Mgmt For For For as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- The Providence Service Corporation Ticker Security ID: Meeting Date Meeting Status PRSC CUSIP 743815102 09/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kristi Mgmt For For For L. Meints 2 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 3 Ratify KPMG LLP as Mgmt For For For Auditors 4 Approve Issuance of Mgmt For For For Shares for a Private Placement -------------------------------------------------------------------------------- TreeHouse Foods, Inc. Ticker Security ID: Meeting Date Meeting Status THS CUSIP 89469A104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director George Mgmt For For For V. Bayly 2 Elect Director Gary D. Mgmt For For For Smith 3 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TREX CUSIP 89531P105 05/04/2016 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 E. Cline 2 Elect Director Michael Mgmt For For For F. Golden 3 Elect Director Richard Mgmt For For For E. Posey 4 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- WageWorks, Inc. Ticker Security ID: Meeting Date Meeting Status WAGE CUSIP 930427109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Jerome Mgmt For For For D. Gramaglia 2 Elect Director Robert Mgmt For For For L. Metzger 3 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 4 Ratify KPMG LLP as Mgmt For For For Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small Cap Value -------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Ticker Security ID: Meeting Date Meeting Status FLWS CUSIP 68243Q106 12/07/2015 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 GERALYN R. BREIG 2 ELECTION OF DIRECTORS: Mgmt For Withhold Against LAWRENCE CALCANO 3 ELECTION OF DIRECTORS: Mgmt For For For JAMES CANNAVINO 4 RATIFICATION OF Mgmt For For For INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANYS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- Aircastle Limited Ticker Security ID: Meeting Date Meeting Status AYR CUSIP G0129K104 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Ronald W. Allen 2 Election Of Directors: Mgmt For For For Douglas A. Hacker 3 Election Of Directors: Mgmt For For For Yukihiko Matsumura 4 Election Of Directors: Mgmt For For For Ron Wainshal 5 Election Of Directors Mgmt For For For 6 Advisory Vote To Mgmt For For For Approve On Executive Compensation. -------------------------------------------------------------------------------- Alon Usa Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Ezra Uzi Yemin 2 Election Of Directors: Mgmt For For For Ilan Cohen 3 Election Of Directors: Mgmt For For For Assaf Ginzburg 4 Election Of Directors: Mgmt For For For Frederec Green 5 Election Of Directors: Mgmt For For For Ronald W. Haddock 6 Election Of Directors: Mgmt For For For William J. Kacal 7 Election Of Directors: Mgmt For For For Zalman Segal 8 Election Of Directors: Mgmt For For For Mark D. Smith 9 Election Of Directors: Mgmt For For For Avigal Soreq 10 Election Of Directors: Mgmt For For For Franklin R. Wheeler 11 Election Of Directors: Mgmt For For For David Wiessman 12 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Alons Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- American Axle & Manufacturing Hldgs, Inc Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/05/2016 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 Elizabeth A. Chappell 2 Election Of Directors: Mgmt For For For John F. Smith 3 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Companys Named Executive Officers 4 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Companys Independent Registered Public Accounting Firm For The Year Ended December 31, 2016 -------------------------------------------------------------------------------- American Equity Investment Life Hldg Co Ticker Security ID: Meeting Date Meeting Status AEL CUSIP 025676206 06/02/2016 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 Alexander M. Clark 2 Election Of Directors: Mgmt For For For John M. Matovina 3 Election Of Directors: Mgmt For For For Alan D. Matula 4 Election Of Directors: Mgmt For For For Gerard D. Neugent 5 To Approve The Mgmt For For For American Equity Investment Life Holding Company 2016 Employee Incentive Plan. 6 To Approve An Mgmt For For For Amendment To The Amended And Restated American Equity Investment Life Holding Company 2014 Independent Insurance Agent Restricted Stock And Restricted Stock Unit Plan To Increase The Number Of Shares Authorized For Issuance. 7 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2016. 8 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------- Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/17/2016 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 Deborah A. Beck 2 Election Of Directors: Mgmt For For For George S. Dotson 3 Election Of Directors: Mgmt For For For Jack E. Golden 4 Election Of Directors: Mgmt For For For Hans Helmerich 5 Election Of Directors: Mgmt For For For Jeffrey A. Miller 6 Election Of Directors: Mgmt For For For James R. Montague 7 Election Of Directors: Mgmt For For For Robert J. Saltiel 8 Election Of Directors: Mgmt For For For Phil D. Wedemeyer 9 To Approve, By A Mgmt For Against Against Shareholder Non-Binding Advisory Vote, The Compensation Of Our Named Executive Officers. 10 To Approve Amendment Mgmt For Against Against No. 1 To The Atwood Oceanics, Inc. 2013 Long-Term Incentive Plan 11 To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As Our Independent Auditors For Fiscal Year 2016. -------------------------------------------------------------------------------- Banc Of California, Inc. Ticker Security ID: Meeting Date Meeting Status BANC CUSIP 05990K106 05/13/2016 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 Steven A. Sugarman 2 Election Of Directors: Mgmt For For For Jonah F. Schnel 3 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Companys Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 4 Advisory (Non-Binding) Mgmt For For For Vote To Approve The Compensation Of The Companys Executives Disclosed In The Companys Proxy Statement For The Annual Meeting. 5 Election Of Directors Mgmt For For For -------------------------------------------------------------------------------- Black Box Corporation Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/11/2015 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 L. Crouch 2 Elect Director Richard Mgmt For For For C. Elias 3 Elect Director Thomas Mgmt For For For W. Golonski 4 Elect Director Thomas Mgmt For For For G. Greig 5 Elect Director John S. Mgmt For For For Heller 6 Elect Director William Mgmt For For For H. Hernandez 7 Elect Director Michael Mgmt For For For McAndrew 8 Elect Director Joel T. Mgmt For For For Trammell 9 Ratify BDO USA, LLP as Mgmt For For For Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Gary L. Pechota 2 Election Of Directors: Mgmt For For For Mark A. Schober 3 Election Of Directors: Mgmt For Withold N/A Thomas J. Zeller 4 Authorization Of An Mgmt For For For Increase In Black Hills Corporations Authorized Indebtedness From $4 Billion To $8 Billion 5 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp To Serve As Black Hills Corporations Independent Registered Public Accounting Firm For 2016. 6 Advisory Resolution To Mgmt For Against Against Approve Executive Compensation. -------------------------------------------------------------------------------- Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For Against Against 3 Election Of Directors Mgmt For Against Against 4 To Approve, In An Mgmt For Against Against Advisory Vote, Cabots Executive Compensation. 5 To Approve The Cabot Mgmt For Against Against Corporation 2016 Short-Term Incentive Compensation Plan. 6 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As Cabots Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2016. -------------------------------------------------------------------------------- Caleres, Inc. Ticker Security ID: Meeting Date Meeting Status CAL CUSIP 129500104 05/25/2016 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 Ward M. Klein 2 Election Of Directors: Mgmt For For For Steven W. Korn 3 Election Of Directors: Mgmt For For For W. Patrick Mcginnis 4 Election Of Directors: Mgmt For For For Diane M. Sullivan 5 Approval Of The Mgmt For For For Material Terms Of The Performance Criteria For Performance-Based Incentive Compensation Under The Companys Incentive And Stock Compensation Plan Of 2011. 6 Ratification Of Ernst Mgmt For For For & Young Llp As The Companys Independent Registered Public Accountants. 7 Approval, By Mgmt For For For Non-Binding Advisory Vote, Of The Companys Executive Compensation. -------------------------------------------------------------------------------- Centerstate Banks, Inc. Ticker Security ID: Meeting Date Meeting Status CSFL CUSIP 15201P109 04/28/2016 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 James H. Bingham 2 Election Of Directors: Mgmt For For For G. Robert Blanchard, Jr 3 Election Of Directors: Mgmt For For For C. Dennis Carlton 4 Election Of Directors: Mgmt For For For John C. Corbett 5 Election Of Directors: Mgmt For For For Griffin A. Greene 6 Election Of Directors: Mgmt For For For Charles W. Mcpherson 7 Election Of Directors: Mgmt For For For G. Tierso Nunez Ii 8 Election Of Directors: Mgmt For For For Thomas E. Oakley 9 Election Of Directors: Mgmt For For For Ernest S. Pinner 10 Election Of Directors: Mgmt For For For William K. Pou, Jr 11 Election Of Directors: Mgmt For For For Joshua A. Snively 12 Election Of Directors: Mgmt For For For Michael F. Ciferri 13 Election Of Directors: Mgmt For For For Daniel R. Richey 14 Approval Of The Mgmt For For For Advisory Resolution To Approve The Compensation Of Our Named Executive Officers. 15 Approval Of The Mgmt For For For Proposal To Ratify The Appointment Of The Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 03/24/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors 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 October 31, 2016. 6 To Hold An Advisory Mgmt For For For Vote On Our Executive Compensation, As Described In These Proxy Materials. -------------------------------------------------------------------------------- Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Andrea J. Ayers 2 Election Of Directors: Mgmt For For For Cheryl K. Beebe 3 Election Of Directors: Mgmt For For For Richard R. Devenuti 4 Election Of Directors: Mgmt For For For Jeffrey H. Fox 5 Election Of Directors: Mgmt For For For Joseph E. Gibbs 6 Election Of Directors: Mgmt For For For Joan E. Herman 7 Election Of Directors: Mgmt For Withold N/A Thomas L. Monahan Iii 8 Election Of Directors: Mgmt For Withold N/A Ronald L. Nelson 9 Election Of Directors: Mgmt For For For Richard F. Wallman 10 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2016. 11 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------- Dct Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153204 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 To Approve, By Mgmt For For For Non-Binding Vote, The Companys Named Executive Officer Compensation. 10 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Companys Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Deluxe Corporation Ticker Security ID: Meeting Date Meeting Status DLX CUSIP 248019101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Ronald C. Baldwin 2 Election Of Directors: Mgmt For For For Charles A. Haggerty 3 Election Of Directors: Mgmt For For For C.E. Mayberry Mckissack 4 Election Of Directors: Mgmt For For For Don J. Mcgrath 5 Election Of Directors: Mgmt For For For Neil J. Metviner 6 Election Of Directors: Mgmt For For For Stephen P. Nachtsheim 7 Election Of Directors: Mgmt For For For Mary Ann O'Dwyer 8 Election Of Directors: Mgmt For For For Thomas J. Reddin 9 Election Of Directors: Mgmt For For For Martyn R. Redgrave 10 Election Of Directors: Mgmt For For For Lee J. Schram 11 To Cast An Advisory Mgmt For For For (Non-Binding) Vote On The Compensation Of Our Named Executive Officers (A Say-On-Pay Vote). 12 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, 2016. -------------------------------------------------------------------------------- Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/13/2016 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 Against Against 2 Election Of Directors Mgmt For Against Against 3 Approval Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Companys Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 4 Advisory Vote To Mgmt For Against Against Approve Compensation Of The Companys Named Executive Officers. -------------------------------------------------------------------------------- Dupont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 06/01/2016 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 Michael A. Coke 2 Election Of Directors: Mgmt For For For Lammot J. Du Pont 3 Election Of Directors: Mgmt For For For Thomas D. Eckert 4 Election Of Directors: Mgmt For For For Christopher P. Eldredge 5 Election Of Directors: Mgmt For For For Frederic V. Malek 6 Election Of Directors: Mgmt For For For John T. Roberts, Jr. 7 Election Of Directors: Mgmt For For For Mary M. Styer 8 Election Of Directors: Mgmt For For For John H. Toole 9 Advisory Vote On Mgmt For For For Executive Compensation (Say-On-Pay Vote). 10 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/02/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 Election Of Directors Mgmt For For For 10 Election Of Directors Mgmt For For For 11 Approval By Mgmt For For For Non-Binding Advisory Vote Of Executive Compensation. 12 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Independent Auditors For 2016. 13 Shareholder Proposal ShrHldr Against For Against Entitled Shareholder Proxy Access. -------------------------------------------------------------------------------- Employers Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/24/2016 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 Michael D. Rumbolz 2 Election Of Directors: Mgmt For For For James R. Kroner 3 Election Of Directors: Mgmt For For For Michael J. Mcsally 4 To Approve The Mgmt For For For Companys Executive Compensation. 5 Ratification Of The Mgmt For For For Appointment Of The Companys Independent Accounting Firm, Ernst & Young Llp, For 2016. -------------------------------------------------------------------------------- EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/30/2015 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 Hwan-yoon F. Chung 2 Elect Director Arthur Mgmt For For For T. Katsaros 3 Elect Director Robert Mgmt For For For Magnus 4 Amend Omnibus Stock Mgmt For For For Plan 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Ennis, Inc. Ticker Security ID: Meeting Date Meeting Status EBF CUSIP 293389102 07/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Godfrey Mgmt For For For M. Long, Jr. 2 Elect Director Thomas Mgmt For For For R. Price 3 Elect Director Mgmt For For For Alejandro Quiroz 4 Ratify Grant Thornton Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 6 Other Business Mgmt For Against Against -------------------------------------------------------------------------------- Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Roger C. Altman 2 Election Of Directors: Mgmt For For For Richard I. Beattie 3 Election Of Directors: Mgmt For For For Francois De St. Phalle 4 Election Of Directors: Mgmt For For For Gail B. Harris 5 Election Of Directors: Mgmt For For For Curt Hessler 6 Election Of Directors: Mgmt For For For Robert B. Millard 7 Election Of Directors: Mgmt For For For Willard J. Overlock, Jr 8 Election Of Directors: Mgmt For For For Ralph L. Schlosstein 9 Election Of Directors: Mgmt For For For William J. Wheeler 10 To Approve The Amended Mgmt For Against Against And Restated 2016 Evercore Partners Inc. Stock Incentive Plan. 11 To Ratify The Mgmt For For For Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- First Defiance Financial Corp. Ticker Security ID: Meeting Date Meeting Status FDEF CUSIP 32006W106 04/19/2016 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 John L. Bookmyer 2 Election Of Directors: Mgmt For For For Stephen L. Boomer 3 Election Of Directors: Mgmt For Withold N/A William J. Small 4 Election Of Directors: Mgmt For For For Thomas A. Reineke 5 To Consider And Mgmt For For For Approve A Non-Binding Advisory Vote On First Defiances Executive Compensation. 6 To Consider And Vote Mgmt For Against Against On A Proposal To Ratify The Appointment Of Crowe Horwath Llp As The Independent Registered Public Accounting Firm For First Defiance For The Year 2016. -------------------------------------------------------------------------------- First Industrial Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status FR CUSIP 32054K103 05/11/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 To Approve, On An Mgmt For For For Advisory (I.E. Non-Binding) Basis, The Compensation Of The Companys Named Executive Officers As Disclosed In The Proxy Statement For The 2016 Annual Meeting. 8 Ratification Of The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Companys Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status GCAP CUSIP 36268W100 11/30/2015 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 SUGDEN 2 TO APPROVE THE GAIN Mgmt For For For CAPITAL HOLDINGS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. 3 TO RATIFY THE Mgmt For For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- Glacier Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GBCI CUSIP 37637Q105 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Michael J. Blodnick 2 Election Of Directors: Mgmt For For For Randall M. Chesler 3 Election Of Directors: Mgmt For For For Sherry L. Cladouhos 4 Election Of Directors: Mgmt For For For James M. English 5 Election Of Directors: Mgmt For For For Annie M. Goodwin 6 Election Of Directors: Mgmt For For For Dallas I. Herron 7 Election Of Directors: Mgmt For For For Craig A. Langel 8 Election Of Directors: Mgmt For For For Douglas J. Mcbride 9 Election Of Directors: Mgmt For For For John W. Murdoch 10 Election Of Directors: Mgmt For Withold N/A Mark J. Semmens 11 To Vote On An Advisory Mgmt For For For (Non-Binding) Resolution To Approve The Compensation Of Glacier Bancorp, Inc.S Executive Officers. 12 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, 2016. -------------------------------------------------------------------------------- Great Southern Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status GSBC CUSIP 390905107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Julie Turner Brown 2 Election Of Directors: Mgmt For For For Earl A. Steinert, Jr. 3 Election Of Directors: Mgmt For For For William V. Turner 4 The Ratification Of Mgmt For For For The Appointment Of Bkd, Llp As Great Southern Bancorps Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- Griffon Corporation Ticker Security ID: Meeting Date Meeting Status GFF CUSIP 398433102 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Henry A. Alpert 2 Election Of Directors: Mgmt For For For Blaine V. Fogg 3 Election Of Directors: Mgmt For For For Louis J. Grabowsky 4 Election Of Directors: Mgmt For For For William H. Waldorf 5 Approval Of The Mgmt For For For Resolution Approving The Compensation Of Our Executive Officers As Disclosed In The Proxy Statement. 6 Approval Of The Mgmt For For For Griffon Corporation 2016 Equity Incentive Plan. 7 Approval Of The Mgmt For Against Against Griffon Corporation 2016 Performance Bonus Plan. 8 Ratification Of The Mgmt For For For Selection By Our Audit Committee Of Grant Thornton Llp To Serve As Our Independent Registered Public Accounting Firm For Fiscal 2016. -------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/25/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 Election Of Directors Mgmt For For For 10 To Provide An Advisory Mgmt For For For Non-Binding Vote On The Proposal To Approve The Compensation Of Our Named Executive Officers. 11 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, 2016. -------------------------------------------------------------------------------- Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/18/2016 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 Mark B. Dunkerley 2 Election Of Directors: Mgmt For For For Earl E. Fry 3 Election Of Directors: Mgmt For Withold N/A Lawrence S. Hershfield 4 Election Of Directors: Mgmt For For For Randall L. Jenson 5 Election Of Directors: Mgmt For Withold N/A Crystal K. Rose 6 Election Of Directors: Mgmt For Withold N/A Richard N. Zwern 7 To Ratify Ernst & Mgmt For For For Young Llp As The Companys Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 8 To Approve The 2016 Mgmt For Against Against Management Incentive Plan. 9 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Companys Named Executive Officers. -------------------------------------------------------------------------------- HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 09/18/2015 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 -------------------------------------------------------------------------------- Healthsouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/05/2016 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 John W. Chidsey 2 Election Of Directors: Mgmt For For For Donald L. Correll 3 Election Of Directors: Mgmt For For For Yvonne M. Curl 4 Election Of Directors: Mgmt For For For Charles M. Elson 5 Election Of Directors: Mgmt For For For Jay Grinney 6 Election Of Directors: Mgmt For For For Joan E. Herman 7 Election Of Directors: Mgmt For For For Leo I. Higdon, Jr. 8 Election Of Directors: Mgmt For For For Leslye G. Katz 9 Election Of Directors: Mgmt For For For John E. Maupin, Jr. 10 Election Of Directors: Mgmt For For For L. Edward Shaw, Jr. 11 Proposal To Ratify The Mgmt For For For Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For 2016. 12 An Advisory Vote To Mgmt For For For Approve Executive Compensation. 13 Approval Of The 2016 Mgmt For Against Against Omnibus Performance Incentive Plan. -------------------------------------------------------------------------------- Highwoods Properties, Inc. Ticker Security ID: Meeting Date Meeting Status HIW CUSIP 431284108 05/11/2016 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 Charles A. Anderson 2 Election Of Directors: Mgmt For For For Gene H. Anderson 3 Election Of Directors: Mgmt For For For Carlos E. Evans 4 Election Of Directors: Mgmt For For For Edward J. Fritsch 5 Election Of Directors: Mgmt For For For David J. Hartzell 6 Election Of Directors: Mgmt For For For Sherry A. Kellett 7 Election Of Directors: Mgmt For For For O. Temple Sloan, Jr. 8 Ratification Of Mgmt For For For Appointment Of Deloitte & Touche Llp As Independent Auditor For 2016 9 Advisory Vote On Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Inc Research Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status INCR CUSIP 45329R109 05/24/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For Against Against 4 To Hold An Advisory Mgmt For Against Against (Nonbinding) Vote On Executive Compensation. 5 To Hold An Advisory Mgmt 1 Year 1 Year For (Nonbinding) Vote On The Frequency Of Future Stockholder Advisory Votes On Executive Compensation. 6 To Approve The Inc Mgmt For For For Research Holdings, Inc. 2016 Employee Stock Purchase Plan. 7 To Approve The Inc Mgmt For Against Against Research Holdings, Inc. 2014 Equity Incentive Plan, As Amended And Restated, Including To Increase The Number Of Shares Authorized For Issuance And Approve Material Terms Under Code Section 162(M). -------------------------------------------------------------------------------- Ingles Markets, Incorporated Ticker Security ID: Meeting Date Meeting Status IMKTA CUSIP 457030104 02/09/2016 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 Ernest E. Ferguson 2 Election Of Directors: Mgmt For For For Brenda S. Tudor 3 S/H Proposal - Board ShrHldr Against Against For Independence -------------------------------------------------------------------------------- International Bancshares Corporation Ticker Security ID: Meeting Date Meeting Status IBOC CUSIP 459044103 05/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For J. De Anda 2 Election Of Directors: Mgmt For For For I. Greenblum 3 Election Of Directors: Mgmt For For For R.D. Guerra 4 Election Of Directors: Mgmt For For For D.B. Howland 5 Election Of Directors: Mgmt For For For I. Navarro 6 Election Of Directors: Mgmt For For For P.J. Newman 7 Election Of Directors: Mgmt For For For D.E. Nixon 8 Election Of Directors: Mgmt For For For L. Norton 9 Election Of Directors: Mgmt For For For R.R. Resendez 10 Election Of Directors: Mgmt For For For L. Salinas 11 Election Of Directors: Mgmt For For For A.R. Sanchez, Jr. 12 Proposal To Ratify The Mgmt For For For Appointment Of Rsm Us Llp Formerly Known As Mcgladrey Llp As The Independent Auditors Of The Company For The Fiscal Year Ending December 31, 2016. 13 Proposal To Consider Mgmt For For For And Vote On A Non-Binding Advisory Resolution To Approve The Compensation Of The Companys Named Executives As Described In The Compensation Discussion And Analysis And The Tabular Disclosure Regarding Named Executive Officer Compensat -------------------------------------------------------------------------------- Investors Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status ISBC CUSIP 46146L101 05/24/2016 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 Robert C. Albanese 2 Election Of Directors: Mgmt For For For Domenick A. Cama 3 Election Of Directors: Mgmt For For For James J. Garibaldi 4 Election Of Directors: Mgmt For For For James H. Ward Iii 5 The Approval Of A Mgmt For For For Non-Binding, Advisory Proposal To Approve The Compensation Paid To Our Named Executive Officers. 6 The Ratification Of Mgmt For For For The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm For Investors Bancorp, Inc. For The Year Ending December 31, 2016. 7 The Transaction Of Mgmt For For For Such Other Business As May Properly Come Before The Annual Meeting, And Any Adjournment Or Postponement Of The Annual Meeting. -------------------------------------------------------------------------------- Ixia Ticker Security ID: Meeting Date Meeting Status XXIA CUSIP 45071R109 06/02/2016 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 Laurent Asscher 2 Election Of Directors: Mgmt For For For Ilan Daskal 3 Election Of Directors: Mgmt For For For Jonathan Fram 4 Election Of Directors: Mgmt For For For Errol Ginsberg 5 Election Of Directors: Mgmt For For For Gail Hamilton 6 Election Of Directors: Mgmt For For For Bethany Mayer 7 Approval, On An Mgmt For For For Advisory Basis, Of The Compensation Of The Companys Named Executive Officers. 8 Ratification Of Mgmt For For For Appointment Of Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- J2 Global Inc Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 48123V102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 To Ratify The Mgmt For For For Appointment Of Bdo Usa, Llp To Serve As J2 Globals Independent Auditors For Fiscal 2016. 8 To Approve, In An Mgmt For For For Advisory Vote, The Compensation Of J2 Globals Named Executive Officers. -------------------------------------------------------------------------------- Jack In The Box Inc. Ticker Security ID: Meeting Date Meeting Status JACK CUSIP 466367109 02/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Independent Registered Public Accountants. 10 Advisory Approval Of Mgmt For For For Executive Compensation. 11 Approval Of Mgmt For Against Against Performance Incentive Plan. -------------------------------------------------------------------------------- Korn/Ferry International Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/24/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Doyle Mgmt For For For N. Beneby 2 Elect Director Gary D. Mgmt For For For Burnison 3 Elect Director William Mgmt For For For R. Floyd 4 Elect Director Mgmt For For For Christina A. Gold 5 Elect Director Jerry Mgmt For For For P. Leamon 6 Elect Director Debra Mgmt For For For J. Perry 7 Elect Director George Mgmt For For For T. Shaheen 8 Elect Director Harry Mgmt For For For L. You 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Lannett Company, Inc. Ticker Security ID: Meeting Date Meeting Status LCI CUSIP 516012101 01/21/2016 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 Jeffrey Farber 2 Election Of Directors: Mgmt For For For Arthur P. Bedrosian 3 Election Of Directors: Mgmt For For For James M. Maher 4 Election Of Directors: Mgmt For For For David Drabik 5 Election Of Directors: Mgmt For For For Paul Taveira 6 Election Of Directors: Mgmt For For For Albert Paonessa, Iii 7 Proposal To Ratify The Mgmt For For For Selection Of Grant Thornton, Llp As Independent Public Accounting Firm For The Fiscal Year Ending June 30, 2016. 8 Proposal To Ratify Mgmt For For For Article Xi Of The Companys Amended And Restated Bylaws Designating The Court Of Chancery Of The State Of Delaware As The Exclusive Forum For Certain Legal Action. -------------------------------------------------------------------------------- Lhc Group, Inc. Ticker Security ID: Meeting Date Meeting Status LHCG CUSIP 50187A107 06/02/2016 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 John L. Indest 2 Election Of Directors: Mgmt For For For Ronald T. Nixon 3 Election Of Directors: Mgmt For For For W.J. "Billy" Tauzin 4 Election Of Directors: Mgmt For For For Kenneth E. Thorpe 5 To Adopt, On An Mgmt For For For Advisory Basis, A Resolution Approving The Compensation Of The Named Executive Officers. 6 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, 2016. -------------------------------------------------------------------------------- Mack-Cali Realty Corporation Ticker Security ID: Meeting Date Meeting Status CLI CUSIP 554489104 06/01/2016 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 Alan S. Bernikow 2 Election Of Directors: Mgmt For For For Irvin D. Reid 3 Election Of Directors: Mgmt For For For Kenneth M. Duberstein 4 Election Of Directors: Mgmt For For For Jonathan Litt 5 Election Of Directors: Mgmt For For For Vincent Tese 6 Advisory Vote Mgmt For For For Approving The Compensation Of Our Named Executive Officers, As Such Compensation Is Described Under The "Compensation Discussion And Analysis" And "Executive Compensation" Sections Of The Accompanying Proxy Statement. 7 Ratification Of 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, 2016. 8 Approval Of A ShrHldr Against Against For Shareholder Proposal, If Presented At The Annual Meeting, Requesting That The Company Adopt A Policy That, In The Event Of A Change Of Control Of The Company, Would Prohibit Accelerated Vesting Of Equity Awards Granted To Senior Executive Of -------------------------------------------------------------------------------- Materion Corporation Ticker Security ID: Meeting Date Meeting Status MTRN CUSIP 576690101 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For Withold N/A Vinod M. Khilnani 2 Election Of Directors: Mgmt For Withold N/A Darlene J.S. Solomon 3 Election Of Directors: Mgmt For Withold N/A Robert B. Toth 4 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company 5 To Approve, By Mgmt For Against Against Non-Binding Vote, Named Executive Officer Compensation -------------------------------------------------------------------------------- Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Richard W. Edelman 2 Election Of Directors: Mgmt For For For M.E. Stillabower, M.D. 3 Election Of Directors: Mgmt For For For F. Ann Millner, Ed.D. 4 Proposal To Approve, Mgmt For For For On An Advisory Basis, The Compensation Of The Companys Named Executive Officers. 5 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp To Serve As The Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- Molina Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status MOH CUSIP 60855R100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As The Companys Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Monogram Residential Trust Inc. Ticker Security ID: Meeting Date Meeting Status MORE CUSIP 60979P105 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Robert S. Aisner 2 Election Of Directors: Mgmt For For For Mark T. Alfieri 3 Election Of Directors: Mgmt For For For Michael D. Cohen 4 Election Of Directors: Mgmt For For For David D. Fitch 5 Election Of Directors: Mgmt For For For Tammy K. Jones 6 Election Of Directors: Mgmt For For For Jonathan L. Kempner 7 Election Of Directors: Mgmt For For For W. Benjamin Moreland 8 Election Of Directors: Mgmt For For For E. Alan Patton 9 Election Of Directors: Mgmt For For For Timothy J. Pire 10 Approve Named Mgmt For For For Executive Officer Compensation On A Non-Binding Advisory Basis. 11 Ratify The Appointment Mgmt For For For Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. -------------------------------------------------------------------------------- Mrc Global Inc. Ticker Security ID: Meeting Date Meeting Status MRC CUSIP 55345K103 04/28/2016 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 Andrew R. Lane 2 Election Of Directors: Mgmt For For For Leonard M. Anthony 3 Election Of Directors: Mgmt For Withold N/A Rhys J. Best 4 Election Of Directors: Mgmt For For For Barbara J. Duganier 5 Election Of Directors: Mgmt For For For Craig Ketchum 6 Election Of Directors: Mgmt For For For Gerard P. Krans 7 Election Of Directors: Mgmt For Withold N/A Cornelis A. Linse 8 Election Of Directors: Mgmt For Withold N/A John A. Perkins 9 Election Of Directors: Mgmt For For For H.B. Wehrle, Iii 10 Election Of Directors: Mgmt For Withold N/A Robert L. Wood 11 Approve A Non-Binding Mgmt For Against Against Advisory Resolution Approving The Companys Named Executive Officer Compensation. 12 Ratification Of Ernst Mgmt For For For & Young Llp As Our Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- National Bank Holdings Corp Ticker Security ID: Meeting Date Meeting Status NBHC CUSIP 633707104 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Ralph W. Clermont 2 Election Of Directors: Mgmt For For For Robert E. Dean 3 Election Of Directors: Mgmt For For For Fred J. Joseph 4 Election Of Directors: Mgmt For For For G. Timothy Laney 5 Election Of Directors: Mgmt For For For Micho F. Spring 6 Election Of Directors: Mgmt For For For Burney S. Warren, Iii 7 To Ratify The Mgmt For For For Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The Year 2016. 8 To Adopt A Resolution Mgmt For For For Approving, On An Advisory, Non-Binding Basis, The Compensation Paid To The Companys Named Executive Officers, As Disclosed, Pursuant To Item 402 Of Regulation S-K, In The Proxy Statement. -------------------------------------------------------------------------------- Nautilus, Inc. Ticker Security ID: Meeting Date Meeting Status NLS CUSIP 63910B102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Ronald P. Badie 2 Election Of Directors: Mgmt For For For Bruce M. Cazenave 3 Election Of Directors: Mgmt For For For Richard A. Horn 4 Election Of Directors: Mgmt For For For M. Carl Johnson, Iii 5 Election Of Directors: Mgmt For For For Anne G. Saunders 6 Election Of Directors: Mgmt For For For Marvin G. Siegert 7 To Adopt An Advisory Mgmt For For For Resolution Approving Nautilus Executive Compensation. 8 Ratification Of Mgmt For For For Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- Neenah Paper, Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Proposal To Approve An Mgmt For For For Advisory Vote On The Companys Executive Compensation. 5 Proposal To Ratify Mgmt For For For Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of Neenah Paper, Inc. For The Fiscal Year Ending 2016. -------------------------------------------------------------------------------- Northwest Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status NWBI CUSIP 667340103 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Robert M. Campana 2 Election Of Directors: Mgmt For For For John P. Meegan 3 Election Of Directors: Mgmt For For For Timothy B. Fannin 4 Election Of Directors: Mgmt For For For Mark A. Paup 5 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 6 An Advisory, Mgmt For For For Non-Binding Resolution To Approve The Executive Compensation Described In The Proxy Statement. -------------------------------------------------------------------------------- One Gas, Inc Ticker Security ID: Meeting Date Meeting Status OGS CUSIP 68235P108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Ratification Of The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of One Gas, Inc. For The Year Ending December 31, 2016. 4 Advisory Vote To Mgmt For For For Approve The Companys Executive Compensation. -------------------------------------------------------------------------------- Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For Withold N/A Gary F. Colter 2 Election Of Directors: Mgmt For For For Joseph J. Deangelo 3 Election Of Directors: Mgmt For For For Gordon J. Hardie 4 Election Of Directors: Mgmt For Withold N/A Peter S. Hellman 5 Election Of Directors: Mgmt For For For Anastasia D. Kelly 6 Election Of Directors: Mgmt For For For Andres A. Lopez 7 Election Of Directors: Mgmt For For For John J. Mcmackin, Jr. 8 Election Of Directors: Mgmt For For For Alan J. Murray 9 Election Of Directors: Mgmt For Withold N/A Hari N. Nair 10 Election Of Directors: Mgmt For Withold N/A Hugh H. Roberts 11 Election Of Directors: Mgmt For Withold N/A Carol A. Williams 12 Election Of Directors: Mgmt For Withold N/A Dennis K. Williams 13 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Companys Independent Registered Public Accounting Firm For 2016. 14 To Approve, By Mgmt For Against Against Advisory Vote, The Companys Named Executive Officer Compensation. -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/21/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dale Mgmt For For For Blanchfield 2 Elect Director Emily Mgmt For For For J. Groehl 3 Elect Director Brian Mgmt For For For E. Shore 4 Elect Director Carl W. Mgmt For For For Smith 5 Elect Director Steven Mgmt For For For T. Warshaw 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify CohnReznick LLP Mgmt For For For as Auditors -------------------------------------------------------------------------------- Plantronics, Inc. Ticker Security ID: Meeting Date Meeting Status PLT CUSIP 727493108 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Marv Mgmt For For For Tseu 2 Elect Director Ken Mgmt For For For Kannappan 3 Elect Director Brian Mgmt For For For Dexheimer 4 Elect Director Robert Mgmt For For For Hagerty 5 Elect Director Gregg Mgmt For For For Hammann 6 Elect Director John Mgmt For For For Hart 7 Elect Director Mgmt For For For Marshall Mohr 8 Amend Omnibus Stock Mgmt For Against Against Plan 9 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Pnm Resources, Inc. Ticker Security ID: Meeting Date Meeting Status PNM CUSIP 69349H107 05/17/2016 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 Norman P. Becker 2 Election Of Directors: Mgmt For For For Patricia K. Collawn 3 Election Of Directors: Mgmt For For For E. Renae Conley 4 Election Of Directors: Mgmt For For For Alan J. Fohrer 5 Election Of Directors: Mgmt For For For Sidney M. Gutierrez 6 Election Of Directors: Mgmt For For For Maureen T. Mullarkey 7 Election Of Directors: Mgmt For For For Donald K. Schwanz 8 Election Of Directors: Mgmt For For For Bruce W. Wilkinson 9 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Independent Public Accountants For 2016. 10 Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Named Executive Officers ("Say-On-Pay"). 11 Shareholder Proposal - ShrHldr Against Against For Adopt Quantitative Goals For Reducing Greenhouse Gas Emissions And Issue An Annual Report Thereon. 12 Shareholder Proposal - ShrHldr Against Against For Adopt Sustainability As A Performance Measure For Executive Compensation. 13 Shareholder Proposal - ShrHldr Against Against For Issue An Annual Sustainability Report. -------------------------------------------------------------------------------- QLogic Corporation Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277101 08/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John T. Mgmt For For For Dickson 2 Elect Director Mgmt For For For Balakrishnan S. Iyer 3 Elect Director Mgmt For For For Christine King 4 Elect Director D. Mgmt For For For Scott Mercer 5 Elect Director Prasad Mgmt For For For L. Rampalli 6 Elect Director Jay A. Mgmt For For For Rossiter 7 Elect Director George Mgmt For For For D. Wells 8 Elect Director William Mgmt For For For M. Zeitler 9 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Rowan Companies Plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 04/28/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For Against Against 4 Election Of Directors Mgmt For Against Against 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For Against Against 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For Against Against 9 Election Of Directors Mgmt For For For 10 To Ratify The Audit Mgmt For For For Committees Appointment Of Deloitte & Touche Llp As The Companys U.S. Independent Registered Public Accounting Firm For 2016. 11 To Approve, As A Mgmt For Against Against Non-Binding Advisory Vote, Executive Compensation...(See Proxy Statement For Full Proposal). 12 To Approve An Mgmt For Against Against Amendment To The 2013 Rowan Companies Incentive Plan. -------------------------------------------------------------------------------- Rowan Companies Plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1. To Re-Appoint Deloitte Mgmt For For For Llp As The Companys U.K. Statutory Auditor Under The U.K. Companies Act (To Hold Office Until The Conclusion Of The Next Meeting At Which Accounts Are Laid Before The Company). 2. To Authorize The Audit Mgmt For For For Committee To Determine The U.K. Statutory Auditors Remuneration. 3. To Approve, As A Mgmt For For For Non-Binding Advisory Vote, The Companys U.K. Statutory Implementation Report For The Year Ended December 31, 2015 (In Accordance With Requirements Applicable To U.K. Companies). -------------------------------------------------------------------------------- Rudolph Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/18/2016 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 2 Election Of Directors Mgmt For For For 3 To Approve, On An Mgmt For For For Advisory (Non-Binding) Basis, The Compensation Of Our Named Executive Officers As Disclosed In The Proxy Statement. 4 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, 2016. -------------------------------------------------------------------------------- Ruth'S Hospitality Group, Inc. Ticker Security ID: Meeting Date Meeting Status RUTH CUSIP 783332109 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Director Removal Mgmt For For For Without A Cause 9 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As The Companys Independent Registered Public Accounting Firm For Fiscal Year 2016. -------------------------------------------------------------------------------- Ryman Hospitality Properties, Inc. Ticker Security ID: Meeting Date Meeting Status RHP CUSIP 78377T107 05/05/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 Election Of Directors Mgmt For For For 10 To Approve, On An Mgmt For For For Advisory Basis, The Companys Executive Compensation. 11 To Approve The 2016 Mgmt For For For Omnibus Incentive Plan. 12 To Ratify The Mgmt For For For Appointment Of Ernst & Young Llp As The Companys Independent Registered Public Accounting Firm For Fiscal Year 2016. -------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 Election Of Directors Mgmt For For For 10 Election Of Directors Mgmt For For For 11 Election Of Directors Mgmt For For For 12 Election Of Directors Mgmt For For For 13 Approve, On An Mgmt For For For Advisory Basis, The Compensation Of Selectives Named Executive Officers As Disclosed In The Accompanying Proxy Statement. 14 Ratify The Appointment Mgmt For For For Of Kpmg Llp As Selectives Independent Registered Public Accounting Firm For The Fiscal Year 2016. -------------------------------------------------------------------------------- Southwest Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status OKSB CUSIP 844767103 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For James E. Berry Ii 2 Election Of Directors: Mgmt For For For Thomas D. Berry 3 Election Of Directors: Mgmt For For For John Cohlmia 4 Election Of Directors: Mgmt For For For David S. Crockett Jr. 5 Election Of Directors: Mgmt For For For Steven C. Davis 6 Election Of Directors: Mgmt For For For Patrice Douglas 7 Election Of Directors: Mgmt For For For Mark W. Funke 8 Election Of Directors: Mgmt For For For James M. Johnson 9 Election Of Directors: Mgmt For For For Larry J. Lanie 10 Election Of Directors: Mgmt For For For James M. Morris Ii 11 Election Of Directors: Mgmt For For For Kayse M. Shrum, D.O. 12 Election Of Directors: Mgmt For For For Russell W. Teubner 13 Advisory Vote To Mgmt For For For Approve Executive Compensation. 14 Proposal To Ratify The Mgmt For For For Appointment Of Bkd Llp As The Independent Registered Public Accounting Firm For 2016. -------------------------------------------------------------------------------- Southwest Gas Corporation Ticker Security ID: Meeting Date Meeting Status SWX CUSIP 844895102 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Robert L. Boughner 2 Election Of Directors: Mgmt For For For Jose A. Cardenas 3 Election Of Directors: Mgmt For For For Thomas E. Chestnut 4 Election Of Directors: Mgmt For For For Stephen C. Comer 5 Election Of Directors: Mgmt For For For Leroy C. Hanneman, Jr. 6 Election Of Directors: Mgmt For For For John P. Hester 7 Election Of Directors: Mgmt For For For Anne L. Mariucci 8 Election Of Directors: Mgmt For For For Michael J. Melarkey 9 Election Of Directors: Mgmt For For For A. Randall Thoman 10 Election Of Directors: Mgmt For For For Thomas A. Thomas 11 Election Of Directors: Mgmt For For For Terrence L. Wright 12 To Amend And Reapprove Mgmt For For For The Companys Restricted Stock/Unit Plan. 13 To Approve An Mgmt For For For Amendment To The Company'S Bylaws To Reduce The Upper And Lower Limits Of The Range Of Required Directors. 14 To Approve, On An Mgmt For For For Advisory Basis, The Companys Executive Compensation. 15 To Ratify The Mgmt For For For Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Company For Fiscal Year 2016. -------------------------------------------------------------------------------- Stewart Information Services Corporation Ticker Security ID: Meeting Date Meeting Status STC CUSIP 860372101 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Arnaud Ajdler 2 Election Of Directors: Mgmt For For For James Chadwick 3 Election Of Directors: Mgmt For For For Glenn C. Christenson 4 Election Of Directors: Mgmt For For For Robert L. Clarke 5 Election Of Directors: Mgmt For For For Laurie C. Moore 6 Advisory Approval Mgmt For For For Regarding The Compensation Of Stewart Information Services Corporations Named Executive Officers (Say-On-Pay) 7 Ratification Of The Mgmt For For For Appointment Of Kpmg Llp As Stewart Information Services Corporations Independent Auditors For 2016 8 Approval Of The Mgmt For For For Exchange Of Class B Stock For Common Stock And Cash 9 Subject To Stockholder Mgmt For For For Approval Of Proposal 4, Amend Certificate Of Incorporation Eliminating Authorized Class B Stock And Provisions Related Thereto 10 Subject To Stockholder Mgmt For Against Against Approval Of Proposal 4, Approval Of An Amendment To Stewart Information Services Corporation'S Amended And Restated Certificate Of Incorporation To Eliminate The Requirement That The Board Size Be Set At Nine Directors 11 Subject To Stockholder Mgmt For Against Against Approval Of Proposal 4, Amend Certificate Of Incorporation Permitting Special Meeting To Be Called By 25% Or More Of Stockholders And Eliminating Written Consent 12 Subject To Stockholder Mgmt For For For Approval Of Proposal 4, Approval Of An Amendment To Stewart Information Services Corporation'S Amended And Restated By-Laws To Eliminate The Requirement That Six Of The Nine Directors Approve Board Action -------------------------------------------------------------------------------- Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 07/07/2015 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 A. Dill 2 Elect Director Richard Mgmt For For For J. Himelfarb 3 Elect Director Alton Mgmt For For For F. Irby, III 4 Elect Director Victor Mgmt For For For J. Nesi 5 Elect Director James Mgmt For For For M. Zemlyak 6 Elect Director Michael Mgmt For For For J. Zimmerman 7 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 8 Approve Executive Mgmt For For For Incentive Bonus Plan 9 Ratify Ernst &Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Store Capital Corporation Ticker Security ID: Meeting Date Meeting Status STOR CUSIP 862121100 06/02/2016 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 Withold N/A Morton H. Fleischer 2 Election Of Directors: Mgmt For For For Christopher H. Volk 3 Election Of Directors: Mgmt For For For Joseph M. Donovan 4 Election Of Directors: Mgmt For For For William F. Hipp 5 Election Of Directors: Mgmt For For For Einar A. Seadler 6 Election Of Directors: Mgmt For For For Rajath Shourie 7 Election Of Directors: Mgmt For For For Derek Smith 8 Election Of Directors: Mgmt For For For Quentin P. Smith, Jr. 9 To Ratify The Mgmt For For For Selection Of Ernst & Young Llp As The Companys Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 10 To Approve, On An Mgmt For For For Advisory Basis, The Compensation Of The Companys Named Executive Officers. 11 To Approve, On An Mgmt 1 Year 1 Year For Advisory Basis, The Frequency Of Future Advisory Votes Approving The Compensation Of The Companys Named Executive Officers. -------------------------------------------------------------------------------- Sun Communities, Inc. Ticker Security ID: Meeting Date Meeting Status SUI CUSIP 866674104 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors Mgmt For For For 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For Against Against 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Ratify The Selection Mgmt For For For Of Grant Thornton Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 9 To Approve, By Mgmt For For For Non-Binding Vote, Executive Compensation. -------------------------------------------------------------------------------- Taylor Morrison Home Corp (Tmhc) Ticker Security ID: Meeting Date Meeting Status TMHC CUSIP 87724P106 05/25/2016 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 Withold N/A Kelvin Davis 2 Election Of Directors: Mgmt For For For James Henry 3 Election Of Directors: Mgmt For For For Anne L. Mariucci 4 Election Of Directors: Mgmt For Withold N/A Rajath Shourie 5 Advisory Vote To Mgmt For For For Approve The Compensation Of Our Named Executive Officers. 6 Ratification Of The Mgmt For For For Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016. 7 Approval Of The Mgmt For Against Against Amendment And Restatement Of The Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------- The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/16/2015 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 P. Carmichael 2 Elect Director Richard Mgmt For For For P. Crystal 3 Elect Director Samuel Mgmt For For For M. Sato 4 Ratify Ernst & Young Mgmt For For For LLP as Auditors 5 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- The Greenbrier Companies, Inc. Ticker Security ID: Meeting Date Meeting Status GBX CUSIP 393657101 01/07/2016 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 Thomas B. Fargo 2 Election Of Directors: Mgmt For For For Duane C. Mcdougall 3 Election Of Directors: Mgmt For For For Donald A. Washburn 4 Election Of Directors: Mgmt For For For Kelly M. Williams 5 Advisory Vote On The Mgmt For Against Against Compensation Of The Companys Named Executive Officers. 6 Ratify The Appointment Mgmt For For For Of Kpmg Llp As The Companys Independent Auditors For 2016. -------------------------------------------------------------------------------- The Timken Company Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For Withold N/A Maria A. Crowe 2 Election Of Directors: Mgmt For For For Richard G. Kyle 3 Election Of Directors: Mgmt For Withold N/A John A. Luke, Jr. 4 Election Of Directors: Mgmt For Withold N/A Christopher L. Mapes 5 Election Of Directors: Mgmt For Withold N/A James F. Palmer 6 Election Of Directors: Mgmt For Withold N/A Ajita G. Rajendra 7 Election Of Directors: Mgmt For For For Joseph W. Ralston 8 Election Of Directors: Mgmt For For For Frank C. Sullivan 9 Election Of Directors: Mgmt For For For John M. Timken, Jr. 10 Election Of Directors: Mgmt For For For Ward J. Timken, Jr. 11 Election Of Directors: Mgmt For Withold N/A Jacqueline F. Woods 12 Ratification Of The Mgmt For For For Appointment Of Ernst & Young Llp As Our Independent Auditor For The Fiscal Year Ending December 31, 2016. 13 Approval, On An Mgmt For Against Against Advisory Basis, Of Named Executive Officer Compensation. 14 Approval Of An Mgmt For For For Amendment To The Timken Companys Amended Regulations To Reduce The Percentage Of Outstanding Common Shares Required To Call A Special Meeting Of Shareholders. 15 Approval Of Amendments Mgmt For For For To The Timken Companys Amended Regulations To Provide Shareholder "Proxy Access". -------------------------------------------------------------------------------- Tidewater Inc. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director M. Jay Mgmt For For For Allison 2 Elect Director James Mgmt For For For C. Day 3 Elect Director Richard Mgmt For For For T. du Moulin 4 Elect Director Morris Mgmt For For For E. Foster 5 Elect Director J. Mgmt For For For Wayne Leonard 6 Elect Director Richard Mgmt For For For D. Paterson 7 Elect Director Richard Mgmt For For For A. Pattarozzi 8 Elect Director Jeffrey Mgmt For For For M. Platt 9 Elect Director Robert Mgmt For For For L. Potter 10 Elect Director Cindy Mgmt For For For B. Taylor 11 Elect Director Jack E. Mgmt For For For Thompson 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- Triangle Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status TPLM CUSIP 89600B201 07/16/2015 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 Hill 2 Elect Director Roy A. Mgmt For Withhold Against Aneed 3 Elect Director Gus Mgmt For Withhold Against Halas 4 Elect Director Randal Mgmt For For For Matkaluk 5 Elect Director Brian Mgmt For For For Minnehan 6 Elect Director Mgmt For For For Jonathan Samuels 7 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- Trico Bancshares Ticker Security ID: Meeting Date Meeting Status TCBK CUSIP 896095106 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For William J. Casey 2 Election Of Directors: Mgmt For For For Donald J. Amaral 3 Election Of Directors: Mgmt For For For L. Gage Chrysler Iii 4 Election Of Directors: Mgmt For For For Craig S. Compton 5 Election Of Directors: Mgmt For For For Cory W. Giese 6 Election Of Directors: Mgmt For For For John S. A. Hasbrook 7 Election Of Directors: Mgmt For For For Patrick W. Kilkenny 8 Election Of Directors: Mgmt For For For Michael W. Koehnen 9 Election Of Directors: Mgmt For For For Martin A. Mariani 10 Election Of Directors: Mgmt For For For Richard P. Smith 11 Election Of Directors: Mgmt For For For W. Virginia Walker 12 Advisory Approval Of Mgmt For For For The Companys Executive Compensation. 13 To Ratify The Mgmt For For For Selection Of Crowe Horwath Llp As The Companys Independent Auditor For 2016. -------------------------------------------------------------------------------- Trico Bancshares Ticker Security ID: Meeting Date Meeting Status TCBK CUSIP 896095106 05/19/2016 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 William J. Casey 2 Election Of Directors: Mgmt For For For Donald J. Amaral 3 Election Of Directors: Mgmt For For For L. Gage Chrysler Iii 4 Election Of Directors: Mgmt For For For Craig S. Compton 5 Election Of Directors: Mgmt For For For Cory W. Giese 6 Election Of Directors: Mgmt For For For John S.A. Hasbrook 7 Election Of Directors: Mgmt For For For Patrick W. Kilkenny 8 Election Of Directors: Mgmt For For For Michael W. Koehnen 9 Election Of Directors: Mgmt For For For Martin A. Mariani 10 Election Of Directors: Mgmt For For For Richard P. Smith 11 Election Of Directors: Mgmt For For For W. Virginia Walker 12 Advisory Approval Of Mgmt For For For The Companys Executive Compensation. 13 To Ratify The Mgmt For For For Selection Of Crowe Horwath Llp As The Companys Independent Auditor For 2016. -------------------------------------------------------------------------------- Triumph Bancorp Inc Ticker Security ID: Meeting Date Meeting Status TBK CUSIP 89679E300 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For For For Douglas M. Kratz 2 Election Of Directors: Mgmt For For For Richard L. Davis 3 Election Of Directors: Mgmt For For For Michael P. Rafferty 4 Election Of Directors: Mgmt For For For C. Todd Sparks 5 To Ratify The Mgmt For For For Appointment Of Crowe Horwath Llp As Our Independent Registered Public Accounting Firm For The Current Fiscal Year -------------------------------------------------------------------------------- Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 07/17/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul Mgmt For For For Bourgon 2 Elect Director John G. Mgmt For For For Drosdick 3 Elect Director Ralph Mgmt For For For E. Eberhart 4 Elect Director Richard Mgmt For For For C. Gozon 5 Elect Director Dawne Mgmt For For For S. Hickton 6 Elect Director Richard Mgmt For For For C. Ill 7 Elect Director William Mgmt For For For L. Mansfield 8 Elect Director Adam J. Mgmt For For For Palmer 9 Elect Director Joseph Mgmt For For For M. Silvestri 10 Elect Director George Mgmt For For For Simpson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Trueblue, Inc Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/11/2016 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 Against Against 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For Against Against 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For Against Against 8 Election Of Directors Mgmt For For For 9 To Amend Articles Of Mgmt For For For Incorporation To Remove Board Of Directors Classification Provisions. 10 To Amend Articles Of Mgmt For For For Incorporation To Remove Restrictions On Increases In The Size Of The Board Of Directors. 11 To Amend Articles Of Mgmt For For For Incorporation To Update The Indemnification Provisions. 12 To Approve, By Mgmt For Against Against Advisory Vote, Compensation For Our Named Executive Officers. 13 To Approve The 2016 Mgmt For Against Against Trueblue Omnibus Incentive Plan. 14 To Ratify The Mgmt For For For Appointment Of Deloitte & Touche Llp As The Companys Independent Registered Public Accounting Firm For The Fiscal Year Ending January 1, 2017. -------------------------------------------------------------------------------- Urban Edge Properties Ticker Security ID: Meeting Date Meeting Status UE CUSIP 91704F104 05/13/2016 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 Steven H. Grapstein 2 Election Of Directors: Mgmt For Withold N/A Amy B. Lane 3 The Ratification Of Mgmt For For For The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Year Ending December 31, 2016. 4 The Approval, On A Mgmt For Against Against Non-Binding Advisory Basis, Of The Compensation Of Our Named Executive Officers As Described In The Proxy Statement. 5 The Determination, On Mgmt 1 Year 1 Year For A Non-Binding Advisory Basis, Of The Frequency Of Future Advisory Votes On The Compensation Of Our Named Executive Officers. -------------------------------------------------------------------------------- Vasco Data Security International, Inc. Ticker Security ID: Meeting Date Meeting Status VDSI CUSIP 92230Y104 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election Of Directors: Mgmt For Withold N/A T. Kendall Hunt 2 Election Of Directors: Mgmt For Withold N/A Michael P. Cullinane 3 Election Of Directors: Mgmt For Withold N/A John N. Fox, Jr. 4 Election Of Directors: Mgmt For Withold N/A Jean K. Holley 5 Election Of Directors: Mgmt For Withold N/A Matthew Moog 6 Ratify The Appointment Mgmt For Against Against Of Kpmg Llp As Independent Registered Accounting Firm For The Fiscal Year Ending December 31, 2016. -------------------------------------------------------------------------------- Western Alliance Bancorporation Ticker Security ID: Meeting Date Meeting Status WAL CUSIP 957638109 05/17/2016 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 2 Election Of Directors Mgmt For For For 3 Election Of Directors Mgmt For For For 4 Election Of Directors Mgmt For For For 5 Election Of Directors Mgmt For For For 6 Election Of Directors Mgmt For For For 7 Election Of Directors Mgmt For For For 8 Election Of Directors Mgmt For For For 9 Election Of Directors Mgmt For For For 10 Election Of Directors Mgmt For For For 11 Election Of Directors Mgmt For For For 12 Approve, On A Mgmt For For For Non-Binding Advisory Basis, Executive Compensation. 13 Ratify The Appointment Mgmt For For For Of Rsm Us Llp As The Companys Independent Auditor. -------------------------------------------------------------------------------- World Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director A. Mgmt For For For Alexander McLean III 2 Elect Director James Mgmt For For For R. Gilreath 3 Elect Director Charles Mgmt For For For D. Way 4 Elect Director Ken R. Mgmt For For For Bramlett, Jr. 5 Elect Director Scott Mgmt For For For J. Vassalluzzo 6 Elect Director Darrell Mgmt For For For E. Whitaker 7 Elect Director Janet Mgmt For For For Lewis Matricciani 8 Ratify McGladrey LLP Mgmt For For For as Auditors 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Wsfs Financial Corporation Ticker Security ID: Meeting Date Meeting Status WSFS CUSIP 929328102 04/28/2016 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 Eleuthere I. Du Pont 2 Election Of Directors: Mgmt For For For Calvert A. Morgan, Jr. 3 Election Of Directors: Mgmt For For For Marvin N. Schoenhals 4 Election Of Directors: Mgmt For For For David G. Turner 5 Ratification Of The Mgmt For For For Appointment Of Kpmg, Llp As The Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2016 Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Small/Mid Cap Value -------------------------------------------------------------------------------- Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/16/2016 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 L. Burman Mgmt For Against Against 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 Arthur C. Mgmt For For For Martinez 8 Elect Charles R. Perrin Mgmt For For For 9 Elect Stephanie M. Mgmt For For For Shern 10 Elect Craig R. Mgmt For For For Stapleton 11 Approval of Amendments Mgmt For For For to Implement Proxy Access 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan for Directors 14 Approval of 2016 Mgmt For For For Long-Term Incentive Plan for Associates 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong Mgmt For For For III 3 Elect Brian G. Kelly Mgmt For For For 4 Elect Robert A. Kotick Mgmt For For For 5 Elect Barry Meyer Mgmt For For For 6 Elect Robert J. Morgado Mgmt For Against Against 7 Elect Peter Nolan Mgmt For Against Against 8 Elect Casey Wasserman Mgmt For For For 9 Elect Elaine P. Wynn Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Aercap Holdings N.V. Ticker Security ID: Meeting Date Meeting Status AER CUSIP N00985106 05/11/2016 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 Release of Director Mgmt For For For Liability 3 Elect Walter McLallen Mgmt For For For 4 Designation of CFO as Mgmt For For For Person Temporarily Responsible for Management 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Mgmt For For For Repurchase Shares 11 Reduction of Capital Mgmt For For For through Cancellation 12 Amendments to Articles Mgmt For For For 13 Authorization of Legal Mgmt For For For Formalities -------------------------------------------------------------------------------- AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 10/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy E. Conver Mgmt For For For 2 Elect Arnold L. Fishman Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patricia M. Mgmt For For For Bedient 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Mgmt For Against Against Campbell 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Mgmt For For For Knight, Jr. 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect Katherine Savitt Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Performance Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For For For Executive Compensation 2 Elect Jim W. Nokes Mgmt For For For 3 Elect William H. Mgmt For For For Hernandez 4 Elect Luther C. Kissam Mgmt For For For IV 5 Elect Douglas L. Maine Mgmt For For For 6 Elect J. Kent Masters Mgmt For For For 7 Elect James J. O'Brien Mgmt For For For 8 Elect Barry W. Perry Mgmt For For For 9 Elect John Sherman Jr. Mgmt For For For 10 Elect Gerald A. Steiner Mgmt For For For 11 Elect Harriett Tee Mgmt For For For Taggart 12 Elect Alejandro Wolff Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joel S. Marcus Mgmt For For For 2 Elect Steven R. Hash Mgmt For For For 3 Elect John L. Atkins, Mgmt For Withhold Against III 4 Elect James P. Cain Mgmt For For For 5 Elect Maria C. Freire Mgmt For For For 6 Elect Richard H. Klein Mgmt For For For 7 Elect James H. Mgmt For For For Richardson 8 Amendment to the 1997 Mgmt For For For Stock Award and Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Allison Transmission Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ALSN CUSIP 01973R101 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David F. Denison Mgmt For For For 2 Elect David C. Everitt Mgmt For For For 3 Elect James A. Star Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board -------------------------------------------------------------------------------- Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kermit R. Mgmt For For For Crawford 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Herbert L. Henkel Mgmt For For For 4 Elect Siddharth N. Mgmt For For For Mehta 5 Elect Jacques P. Perold Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect John W. Rowe Mgmt For For For 8 Elect Judith A. Mgmt For For For Sprieser 9 Elect Mary Alice Taylor Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 14 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- Alon USA Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ezra Uzi Yemin Mgmt For For For 2 Elect Ilan Cohen Mgmt For For For 3 Elect Assaf Ginzburg Mgmt For For For 4 Elect Frederec Green Mgmt For For For 5 Elect Ron W. Haddock Mgmt For For For 6 Elect William J. Kacal Mgmt For For For 7 Elect Zalman Segal Mgmt For For For 8 Elect Mark D. Smith Mgmt For For For 9 Elect Avigal Soreq Mgmt For For For 10 Elect Franklin R. Mgmt For For For Wheeler 11 Elect David Wiessman Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Altra Industrial Motion Corp Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edmund M. Mgmt For For For Carpenter 2 Elect Carl R. Mgmt For For For Christenson 3 Elect Lyle G. Ganske Mgmt For For For 4 Elect Michael S. Mgmt For For For Lipscomb 5 Elect Larry McPherson Mgmt For For For 6 Elect Thomas W. Mgmt For For For Swidarski 7 Elect James H. Mgmt For For For Woodward, Jr. 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan F. Mgmt For For For Miller 2 Elect Leonard Tow Mgmt For For For 3 Elect David E. Van Mgmt For For For Zandt 4 Elect Carl E. Vogel Mgmt For For For 5 Elect Robert C. Wright Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Approval of the 2016 Mgmt For For For Employee Stock Plan 8 Approval of the 2016 Mgmt For For For Executive Cash Incentive Plan -------------------------------------------------------------------------------- Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 06/08/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For Against Against to Increase the Authorized Serial Common Stock 2 Amendment to Articles Mgmt For Against Against to Increase the Authorized Common Stock 3 Amend the Company's Mgmt For Against Against Articles to Clarify that non-Directors may Serve on Board Committees 4 Amend the Company's Mgmt For For For Articles to Limit Director Liability to the Statutory Maximums 5 Approval of the 2016 Mgmt For Against Against Stock Option Plan -------------------------------------------------------------------------------- Amerco Ticker Security ID: Meeting Date Meeting Status UHAL CUSIP 023586100 08/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward J. Shoen Mgmt For For For 2 Elect James E. Acridge Mgmt For For For 3 Elect Charles J. Bayer Mgmt For For For 4 Elect John P. Brogan Mgmt For For For 5 Elect John M. Dodds Mgmt For For For 6 Elect Michael L. Mgmt For For For Gallagher 7 Elect Daniel R. Mullen Mgmt For For For 8 Elect Samuel J. Shoen Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr For For For Regarding Ratification of Board and Management Acts 12 Shareholder Proposal ShrHldr Against Against For Regarding a Spin-Off and REIT Conversion 13 Shareholder Proposal ShrHldr TNA Against N/A Regarding Nonvoting Share Dividend -------------------------------------------------------------------------------- Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Mgmt For For For Brune 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Mgmt For For For Fitzsimmons 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Mgmt For For For Harshman 8 Elect Gayle P.W. Mgmt For For For Jackson 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Mgmt For For For Lipstein 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Renewable Energy Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares After Retirement -------------------------------------------------------------------------------- American Axle and Manufacturing Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AXL CUSIP 024061103 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth A. Mgmt For For For Chappell 2 Elect John F Smith Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E109 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas R. Mgmt For For For Ketteler 2 Elect Cary D. McMillan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- AMN Healthcare Services, Inc. Ticker Security ID: Meeting Date Meeting Status AHS CUSIP 001744101 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Mgmt For For For Johns 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew L. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Amsurg Corp. Ticker Security ID: Meeting Date Meeting Status AMSG CUSIP 03232P405 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Deal Mgmt For For For 2 Elect Steven I. Mgmt For For For Geringer 3 Elect Claire M. Gulmi Mgmt For Against Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment to the 2014 Mgmt For For For Equity and Incentive Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AngioDynamics, Inc. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/27/2015 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 For For Burgstahler 2 Elect Wesley E. Mgmt For For For Johnson, Jr. 3 Elect Steve LaPorte Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald Pressman Mgmt For For For 2 Elect Gordon Ireland Mgmt For For For 3 Elect Karl Mayr Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Stock Incentive Mgmt For For For Plan for Non-Employee Directors 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Lance C. Balk Mgmt For For For 3 Elect Steven W. Mgmt For For For Berglund 4 Elect Judy L. Brown Mgmt For For For 5 Elect Bryan C. Cressey Mgmt For For For 6 Elect Jonathan C. Klein Mgmt For For For 7 Elect George E. Minnich Mgmt For For For 8 Elect John M. Monter Mgmt For For For 9 Elect John S. Stroup Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/11/2016 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Provide Mgmt For N/A N/A for Plurality Voting in Contested Elections 2 Elect David W. Scheible Mgmt For N/A N/A 3 Elect Michael R. Dawson Mgmt For N/A N/A 4 Elect Gayla J. Delly Mgmt For N/A N/A 5 Elect Douglas G. Duncan Mgmt For N/A N/A 6 Elect Kenneth T. Mgmt For N/A N/A Lamneck 7 Elect Bernee D. L. Mgmt For N/A N/A Strom 8 Elect Paul J. Tufano Mgmt For N/A N/A 9 Elect Clay C. Williams Mgmt For N/A N/A 10 Advisory Vote on Mgmt For N/A N/A Executive Compensation 11 Ratification of Auditor Mgmt For N/A N/A -------------------------------------------------------------------------------- Benchmark Electronics Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/11/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Provide Mgmt N/A For N/A for Plurality Voting in Contested Elections 2 Elect Dissident Mgmt N/A For N/A Nominee Robert K. Gifford 3 Elect Dissident Mgmt N/A For N/A Nominee Jeffrey S. McCreary 4 Elect Dissident Mgmt N/A Withhold N/A Nominee Brendan B. Springstubb 5 Elect Company Nominee Mgmt N/A For N/A David W. Scheible 6 Elect Company Nominee Mgmt N/A For N/A Gayla J. Delly 7 Elect Company Nominee Mgmt N/A For N/A Douglas G. Duncan 8 Elect Company Nominee Mgmt N/A For N/A Kenneth T. Lamneck 9 Elect Company Nominee Mgmt N/A For N/A Paul J. Tufano 10 Advisory Vote on Mgmt N/A For N/A Executive Compensation 11 Ratification of Auditor Mgmt N/A For N/A -------------------------------------------------------------------------------- Berkshire Hills Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status BHLB CUSIP 084680107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John B. Davies Mgmt For For For 2 Elect Rodney C. Dimock Mgmt For For For 3 Elect Laurie Norton Mgmt For For For Moffatt 4 Elect J. Williar Mgmt For For For Dunlaevy 5 Elect Patrick J. Mgmt For For For Sheehan 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Berry Plastics Group Inc. Ticker Security ID: Meeting Date Meeting Status BERY CUSIP 08579W103 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Idalene F. Kesner Mgmt For For For 2 Elect Carl J. Mgmt For For For Rickertsen 3 Elect Stephen E. Mgmt For For For Sterrett 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board -------------------------------------------------------------------------------- BioMed Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status BMR CUSIP 09063H107 01/21/2016 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 Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary L. Pechota Mgmt For For For 2 Elect Mark A. Schober Mgmt For For For 3 Elect Thomas J. Zeller Mgmt For For For 4 Authorization of Mgmt For For For Increase in Indebtedness 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff 3 Elect Donna A. James Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2011 Mgmt For For For Long-Term Incentive Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Walter D'Alessio Mgmt For For For 2 Elect Carol G. Carroll Mgmt For For For 3 Elect James C. Diggs Mgmt For For For 4 Elect Wyche Fowler Mgmt For For For 5 Elect Michael J. Joyce Mgmt For For For 6 Elect Anthony A. Mgmt For For For Nichols, Sr. 7 Elect Charles P. Pizzi Mgmt For For For 8 Elect Gerard H. Sweeney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Brooks Automation, Inc. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Clinton Allen Mgmt For For For 2 Elect Robyn C. Davis Mgmt For For For 3 Elect Joseph R. Martin Mgmt For For For 4 Elect John K. Mgmt For For For McGillicuddy 5 Elect Krishna G. Palepu Mgmt For For For 6 Elect Kirk P. Pond Mgmt For For For 7 Elect Stephen S. Mgmt For For For Schwartz 8 Elect Alfred Mgmt For For For Woollacott III 9 Elect Mark S. Wrighton Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Executive Mgmt For For For Performance-Based Variable Compensation Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 02/24/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Terms of Mgmt For For For Chairman -------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 07/30/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Services Agreement Mgmt For For For with Controlling Shareholder 2 Declaration of Mgmt TNA Against N/A Material Interest 3 Manpower Agreement Mgmt For Against Against with Controlling Shareholder 4 Declaration of Mgmt TNA Against N/A Material Interest 5 Interim Compensation Mgmt For For For Terms of Deputy CEO 6 Declaration of Mgmt TNA Against N/A Material Interest 7 Amendment to Mgmt For For For Compensation Policy (Board Meetings) 8 Declaration of Mgmt TNA Against N/A Material Interest 9 Amendment to Mgmt For For For Compensation Policy (Liability Insurance) 10 Declaration of Mgmt TNA Against N/A Material Interest -------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 09/17/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Option Grant of Mgmt For Against Against CEO 2 Declaration of Mgmt TNA Against N/A Material Interest -------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/03/2015 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Moshe Ronen Mgmt N/A N/A N/A 2 Elect Shachar Degani Mgmt N/A N/A N/A 3 Elect Amichai Beer Mgmt N/A N/A N/A 4 Elect Amit Ben Zvi Mgmt N/A N/A N/A 5 Elect Ronald Kaplan Mgmt N/A N/A N/A 6 Elect Yonathan Melamed Mgmt N/A N/A N/A 7 Elect Ofer Tsimchi Mgmt N/A N/A N/A 8 Elect Yitzhak Sharir Mgmt N/A N/A N/A 9 Elect Amnon Dick Mgmt N/A N/A N/A 10 Approval of Chairman Mgmt N/A N/A N/A Compensation 11 Directors' Fees Mgmt N/A N/A N/A 12 Company Name Change Mgmt N/A N/A N/A 13 Amendment to the Mgmt N/A N/A N/A Incentive Compensation Plan 14 Appointment of Auditor Mgmt N/A N/A N/A and Authority to Set Fees -------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker Security ID: Meeting Date Meeting Status CSTE CUSIP M20598104 12/03/2015 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Moshe Ronen Mgmt For For For 2 Elect Shachar Degani Mgmt For For For 3 Elect Amichai Beer Mgmt For For For 4 Elect Amit Ben Zvi Mgmt For For For 5 Elect Ronald Kaplan Mgmt For For For 6 Elect Yonathan Melamed Mgmt For For For 7 Elect Ofer Tsimchi Mgmt For For For 8 Elect Yitzhak Sharir Mgmt Against Against For 9 Elect Amnon Dick Mgmt Against Against For 10 Approval of Chairman Mgmt For Against Against Compensation 11 Directors' Fees Mgmt For For For 12 Company Name Change Mgmt For For For 13 Amendment to the Mgmt For Against Against Incentive Compensation Plan 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees -------------------------------------------------------------------------------- Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. McVay Mgmt For For For 2 Elect John C. Wallace Mgmt For For For 3 Elect Michael L. Finch Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For For For Common Stock 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CBRE Group Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brandon B. Boze Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Bradford M. Mgmt For For For Freeman 4 Elect Christopher T. Mgmt For For For Jenny 5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Frederic V. Malek Mgmt For For For 7 Elect Paula R. Reynolds Mgmt For For For 8 Elect Robert E. Mgmt For For For Sulentic 9 Elect Laura D'Andrea Mgmt For For For Tyson 10 Elect Ray Wirta Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment of Right to Mgmt For Against Against Call a Special Meeting 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathryn M. Hill Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Mark C. Rohr Mgmt For For For 5 Elect Farah M. Walters Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Declassify the Board Mgmt For For For of Directors -------------------------------------------------------------------------------- Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando Ayala Mgmt For For For 2 Elect John R. Roberts Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Resolution to Mgmt For For For Approve Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Mgmt For For For Kochevar 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Mgmt For Against Against Jr. 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Mgmt For For For Wallman 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the 2016 Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Churchill Downs Incorporated Ticker Security ID: Meeting Date Meeting Status CHDN CUSIP 171484108 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 2 Elect William C. Mgmt For For For Carstanjen 3 Elect Richard L. Mgmt For For For Duchossois 4 Elect R. Alex Rankin Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the 2016 Mgmt For For For Omnibus Stock Incentive Plan 7 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 8 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Mgmt For For For Bilodeau 2 Elect James A. Donahue Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Columbus McKinnon Corporation Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ernest R. Mgmt For For For Verebelyi 2 Elect Timothy T. Tevens Mgmt For For For 3 Elect Richard H. Mgmt For For For Fleming 4 Elect Stephen Mgmt For For For Rabinowitz 5 Elect Linda A. Mgmt For For For Goodspeed 6 Elect Nicholas T. Mgmt For For For Pinchuk 7 Elect Liam G. McCarthy Mgmt For For For 8 Elect R. Scott Trumbull Mgmt For For For 9 Elect Heath A. Mitts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2010 Mgmt For For For Long Term Incentive Plan -------------------------------------------------------------------------------- Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Darcy G. Anderson Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Alfred J. Mgmt For For For Giardinelli, Jr. 4 Elect Alan P. Krusi Mgmt For For For 5 Elect Brian E. Lane Mgmt For For For 6 Elect Franklin Myers Mgmt For For For 7 Elect James H. Schultz Mgmt For For For 8 Elect Constance E. Mgmt For For For Skidmore 9 Elect Vance W. Tang Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendments to Articles Mgmt For For For To Permit Removal of Directors Without Cause -------------------------------------------------------------------------------- Community Healthcare Trust Inc Ticker Security ID: Meeting Date Meeting Status CHCT CUSIP 20369C106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan Gardner Mgmt For For For 2 Elect Robert Z. Hensley Mgmt For For For 3 Elect Alfred Lumsdaine Mgmt For For For 4 Elect R. Lawrence Van Mgmt For For For Horn 5 Elect Timothy G. Mgmt For For For Wallace 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Continental Building Products Inc Ticker Security ID: Meeting Date Meeting Status CBPX CUSIP 211171103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James Bachmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Control4 Corp Ticker Security ID: Meeting Date Meeting Status CTRL CUSIP 21240D107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Habiger Mgmt For Withhold Against 2 Elect Martin Plaehn Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CoreLogic Inc. Ticker Security ID: Meeting Date Meeting Status CLGX CUSIP 21871D103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. David Chatham Mgmt For For For 2 Elect Douglas C. Mgmt For For For Curling 3 Elect John C. Dorman Mgmt For For For 4 Elect Paul F. Folino Mgmt For For For 5 Elect Anand Nallathambi Mgmt For For For 6 Elect Thomas C. O'Brien Mgmt For For For 7 Elect Jaynie M. Mgmt For For For Studenmund 8 Elect David F. Walker Mgmt For For For 9 Elect Mary Lee Widener Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Adams Mgmt For For For 2 Elect Dean M. Flatt Mgmt For For For 3 Elect S. Marce Fuller Mgmt For For For 4 Elect Rita J. Heise Mgmt For For For 5 Elect Allen A. Kozinski Mgmt For For For 6 Elect John R. Myers Mgmt For For For 7 Elect John B. Nathman Mgmt For For For 8 Elect Robert J. Rivet Mgmt For For For 9 Elect Albert E. Smith Mgmt For For For 10 Elect Peter C. Wallace Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Daktronics, Inc. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 09/02/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Byron J. Anderson Mgmt For For For 2 Elect Reece A. Mgmt For For For Kurtenbach 3 Elect John P. Friel Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 2015 Stock Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- Dana Holding Corporation Ticker Security ID: Meeting Date Meeting Status DAN CUSIP 235825205 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James K. Mgmt For For For Kamsickas 2 Elect Virginia A. Mgmt For For For Kamsky 3 Elect Terrence J. Mgmt For For For Keating 4 Elect R. Bruce McDonald Mgmt For For For 5 Elect Joseph C. Muscari Mgmt For For For 6 Elect Mark A. Schulz Mgmt For For For 7 Elect Keith E. Wandell Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 01/11/2016 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 Amendments to Mgmt For For For Certificate of Incorporation to Reflect Merger 3 Advisory Vote on Mgmt For For For Golden Parachutes 4 2016 Omnibus Incentive Mgmt For For For Plan 5 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- DENTSPLY Sirona Inc Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael C. Alfano Mgmt For Against Against 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Mgmt For For For Coleman 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Mgmt For For For Kowaloff 8 Elect Harry M. Jansen Mgmt For For For Kraemer, Jr. 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara M. Mgmt For For For Baumann 2 Elect John E. Mgmt For For For Bethancourt 3 Elect David A. Hager Mgmt For For For 4 Elect Robert H. Henry Mgmt For Withhold Against 5 Elect Michael M. Mgmt For For For Kanovsky 6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 7 Elect Duane Radtke Mgmt For For For 8 Elect Mary P. Mgmt For For For Ricciardello 9 Elect John Richels Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Related to Energy Policy and Climate Change 13 Shareholder Proposal ShrHldr Against For Against Regarding Climate Change Policy Risk 14 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Reserves Metrics in Executive Compensation -------------------------------------------------------------------------------- DiamondRock Hospitality Company Ticker Security ID: Meeting Date Meeting Status DRH CUSIP 252784301 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William W. Mgmt For For For McCarten 2 Elect Daniel J. Mgmt For For For Altobello 3 Elect Timothy R. Chi Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect Bruce D. Mgmt For For For Wardinski 7 Elect Mark W. Brugger Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Approval of Amendment Mgmt For For For Charter 11 Approval of the 2016 Mgmt For For For Equity Incentive Plan -------------------------------------------------------------------------------- Dime Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status DCOM CUSIP 253922108 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent F. Mgmt For For For Palagiano 2 Elect Patrick E. Curtin Mgmt For For For 3 Elect Kathleen M. Mgmt For For For Nelson 4 Elect Omer S. J. Mgmt For For For Williams 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Domtar Corporation Ticker Security ID: Meeting Date Meeting Status UFS CUSIP 257559203 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Mgmt For For For Illingworth 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Domenic Pilla Mgmt For For For 8 Elect Robert J. Steacy Mgmt For For For 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Denis A. Turcotte Mgmt For For For 11 Elect John D. Williams Mgmt For For For 12 Elect Mary A. Winston Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Douglas Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status PLOW CUSIP 25960R105 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret S. Dano Mgmt For For For 2 Elect Donald W. Mgmt For For For Sturdivant 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard M. Mgmt For For For Anderson 2 Elect David A. Brandon Mgmt For For For 3 Elect W. Frank Mgmt For For For Fountain, Jr. 4 Elect Charles G. Mgmt For For For McClure 5 Elect Gail J. McGovern Mgmt For For For 6 Elect Mark A. Murray Mgmt For For For 7 Elect James B. Mgmt For For For Nicholson 8 Elect Charles W. Mgmt For For For Pryor, Jr. 9 Elect Josue Robles, Jr. Mgmt For For For 10 Elect Ruth G. Shaw Mgmt For For For 11 Elect David A. Thomas Mgmt For For For 12 Elect James H. Mgmt For For For Vandenberghe 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Corporate Political Spending 16 Shareholder Proposal ShrHldr Against Against For Regarding Distributed Generation -------------------------------------------------------------------------------- DuPont Fabros Technology, Inc. Ticker Security ID: Meeting Date Meeting Status DFT CUSIP 26613Q106 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael A. Coke Mgmt For For For 2 Elect Lammot J. du Pont Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Christopher P. Mgmt For For For Eldredge 5 Elect Frederic V. Malek Mgmt For For For 6 Elect John T. Roberts, Mgmt For For For Jr. 7 Elect Mary M. Styer Mgmt For For For 8 Elect John H. Toole Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For For For Carbone 2 Elect James P. Healy Mgmt For For For 3 Elect Paul T. Idzik Mgmt For For For 4 Elect Frederick W. Mgmt For For For Kanner 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Mgmt For For For Leibowitz 8 Elect Rebecca Saeger Mgmt For For For 9 Elect Joseph L. Mgmt For For For Sclafani 10 Elect Gary H. Stern Mgmt For For For 11 Elect Donna L. Weaver Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 08/14/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard S. Mgmt For For For Coleman, Jr. 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Mgmt For For For Probst III 6 Elect Richard A. Mgmt For For For Simonson 7 Elect Luis A. Ubinas Mgmt For For For 8 Elect Denise F. Warren Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Emcor Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Mgmt For For For Bershad 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Mgmt For For For Jr. 6 Elect David H. Laidley Mgmt For For For 7 Elect M. Kevin McEvoy Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Steven B. Mgmt For For For Schwarzwaelder 10 Elect Michael T. Yonker Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd Ticker Security ID: Meeting Date Meeting Status ENH CUSIP G30397106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Baily Mgmt For For For 2 Elect Norman Barham Mgmt For For For 3 Elect Galen R. Barnes Mgmt For For For 4 Elect William H. Mgmt For For For Bolinder 5 Elect Philip M. Mgmt For For For Butterfield 6 Elect Steven W. Carlsen Mgmt For For For 7 Elect John R. Charman Mgmt For For For 8 Elect Morgan W. Davis Mgmt For For For 9 Elect Susan S. Fleming Mgmt For For For 10 Elect Nicholas C. Marsh Mgmt For For For 11 Elect Scott D. Moore Mgmt For For For 12 Elect William J. Raver Mgmt For For For 13 Elect Robert A. Spass Mgmt For For For 14 Elect Ian M. Winchester Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Mgmt For For For Goodrich 2 Elect Jay Grinney Mgmt For For For 3 Elect Frances Powell Mgmt For For For Hawes 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Stock Mgmt For For For Incentive Plan 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Report on Monitoring and Managing Methane Emissions -------------------------------------------------------------------------------- Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/17/2016 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 Marvin D. Burkett Mgmt For For For 3 Elect R. Nicholas Burns Mgmt For For For 4 Elect Daniel W. Mgmt For For For Christman 5 Elect James F. Mgmt For For For Gentilcore 6 Elect James P. Lederer Mgmt For For For 7 Elect Bertrand Loy Mgmt For For For 8 Elect Paul L.H. Olson Mgmt For For For 9 Elect Brian F. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the Mgmt For For For Employee Stock Purchase Plan -------------------------------------------------------------------------------- EPR Properties Ticker Security ID: Meeting Date Meeting Status EPR CUSIP 26884U109 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barrett Brady Mgmt For For For 2 Elect Peter C. Brown Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2016 Mgmt For For For Equity Incentive Plan 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- Excel Trust Inc. Ticker Security ID: Meeting Date Meeting Status EXL CUSIP 30068C109 07/28/2015 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 -------------------------------------------------------------------------------- Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony K. Mgmt For For For Anderson 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Mgmt For For For Crane 4 Elect Yves C. de Mgmt For For For Balmann 5 Elect Nicholas Mgmt For For For DeBenedictis 6 Elect Nancy L. Gioia Mgmt For For For 7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For For For 10 Elect Richard W. Mies Mgmt For For For 11 Elect John W. Rogers, Mgmt For For For Jr. 12 Elect Mayo A. Shattuck Mgmt For For For III 13 Elect Stephen D. Mgmt For For For Steinour 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Adoption of Proxy Mgmt For For For Access -------------------------------------------------------------------------------- Express, Inc. Ticker Security ID: Meeting Date Meeting Status EXPR CUSIP 30219E107 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Theo Killion Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Mgmt For For For Alexander, Jr. 2 Elect Victor E. Bell Mgmt For Withhold Against III 3 Elect Peter M. Bristow Mgmt For For For 4 Elect Hope H. Bryant Mgmt For For For 5 Elect H. Lee Durham, Mgmt For For For Jr. 6 Elect Daniel L. Heavner Mgmt For For For 7 Elect Frank B. Mgmt For For For Holding, Jr. 8 Elect Robert R. Hoppe Mgmt For For For 9 Elect Lucius S. Jones Mgmt For For For 10 Elect Floyd L. Keels Mgmt For For For 11 Elect Robert E. Mason Mgmt For For For IV 12 Elect Robert T. Newcomb Mgmt For For For 13 Elect James M. Parker Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- First Community Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status FCBC CUSIP 31983A103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel L. Elmore Mgmt For Withhold Against 2 Elect Richard S. Mgmt For Withhold Against Johnson 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase Maximum Mgmt For For For Number of Directors 2 Elect James H. Mgmt For For For Herbert, II 3 Elect Katherine Mgmt For For For August-deWilde 4 Elect Thomas J. Mgmt For Against Against Barrack, Jr. 5 Elect Frank J. Mgmt For For For Fahrenkopf, Jr. 6 Elect L. Martin Gibbs Mgmt For For For 7 Elect Boris Groysberg Mgmt For For For 8 Elect Sandra R. Mgmt For For For Hernandez 9 Elect Pamela J. Joyner Mgmt For For For 10 Elect Reynold Levy Mgmt For For For 11 Elect Jody S. Lindell Mgmt For For For 12 Elect Duncan L. Mgmt For For For Niederauer 13 Elect George G. C. Mgmt For For For Parker 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- First Solar, Inc. Ticker Security ID: Meeting Date Meeting Status FSLR CUSIP 336433107 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Mgmt For For For Chapman 4 Elect George A. Hambro Mgmt For For For 5 Elect James A. Hughes Mgmt For For For 6 Elect Craig Kennedy Mgmt For For For 7 Elect James F. Nolan Mgmt For For For 8 Elect William J. Post Mgmt For For For 9 Elect J. Thomas Presby Mgmt For For For 10 Elect Paul H. Stebbins Mgmt For Against Against 11 Elect Michael T. Mgmt For For For Sweeney 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Maxine Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Mgmt For For For Jr. 4 Elect Richard A. Mgmt For For For Johnson 5 Elect Guillermo G. Mgmt For For For Marmol 6 Elect Dona D. Young Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Reapproval of the Mgmt For For For Performance Goals under the Annual Incentive Compensation Plan 9 Approval of the Mgmt For For For Long-term Incentive Compensation Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation -------------------------------------------------------------------------------- Futurefuel Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 36116M106 08/27/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul A. Novelly Mgmt For For For 2 Elect Paul Lorenzini Mgmt For Withhold Against 3 Elect Dale E. Cole Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fred Bauer Mgmt For For For 2 Elect Leslie Brown Mgmt For For For 3 Elect Gary Goode Mgmt For For For 4 Elect Pete Hoekstra Mgmt For For For 5 Elect James Hollars Mgmt For For For 6 Elect John Mulder Mgmt For For For 7 Elect Richard O. Schaum Mgmt For For For 8 Elect Frederick Sotok Mgmt For For For 9 Elect James Wallace Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/06/2016 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 Craig A. Hindman Mgmt For For For 3 Elect James B. Nish Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of Special Mgmt For For For Performance Stock Unit Grants 6 Approval of the Mgmt For For For Management Incentive Compensation Plan 7 Approval of the Annual Mgmt For For For Performance Stock Unit Grant 8 Approval of the 2016 Mgmt For For For Stock Plan for Non-Employee Directors 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Global Payments Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 11/18/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William I. Jacobs Mgmt For For For 2 Elect Alan M. Mgmt For For For Silberstein 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Globus Medical, Inc. Ticker Security ID: Meeting Date Meeting Status GMED CUSIP 379577208 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David C. Paul Mgmt For Against Against 2 Elect Daniel T. Mgmt For For For Lemaitre 3 Elect Ann D. Rhoads Mgmt For For For 4 Approval of Material Mgmt For Against Against Terms of the 2012 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William G. Dorey Mgmt For For For 2 Elect William H. Powell Mgmt For For For 3 Elect Claes G. Bjork Mgmt For For For 4 Elect Michael F. Mgmt For For For McNally 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela G. Bailey Mgmt For For For 2 Elect Joseph W. Mgmt For For For Dziedzic 3 Elect Jean Hobby Mgmt For For For 4 Elect Thomas J. Hook Mgmt For For For 5 Elect M. Craig Maxwell Mgmt For For For 6 Elect Filippo Passerini Mgmt For For For 7 Elect Bill R. Sanford Mgmt For For For 8 Elect Peter H. Mgmt For For For Soderberg 9 Elect William B. Mgmt For For For Summers, Jr. 10 2016 Stock Incentive Mgmt For For For Plan 11 Company Name Change Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- GSI Technology Inc. Ticker Security ID: Meeting Date Meeting Status GSIT CUSIP 36241U106 08/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee-Lean Shu Mgmt For For For 2 Elect Jack A. Bradley Mgmt For For For 3 Elect E. Thomas Hart Mgmt For For For 4 Elect Haydn HSIEH Mgmt For For For Hong-Po 5 Elect Ruey L. Lu Mgmt For For For 6 Elect Arthur O. Whipple Mgmt For For For 7 Elect Robert Yau Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Transaction of Other Mgmt For Against Against Business -------------------------------------------------------------------------------- Guess Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/30/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony Chidoni Mgmt For For For 2 Elect Joseph Gromek Mgmt For For For 3 Elect Paul Marciano Mgmt For For For 4 Amendment to the Mgmt For For For Non-Employee Directors' Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Severance Agreements 7 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael G. Moore Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHldr Against For Against Regarding Report on Monitoring and Managing Methane Emissions -------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ahn Mgmt For For For 2 Elect Christie K. Chu Mgmt For For For 3 Elect Harry Chung Mgmt For For For 4 Elect Paul Seon-Hong Mgmt For For For Kim 5 Elect Chong Guk Kum Mgmt For For For 6 Elect Joon Hyung Lee Mgmt For For For 7 Elect Joseph K. Rho Mgmt For For For 8 Elect David L. Mgmt For For For Rosenblum 9 Elect Michael Yang Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/09/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos 4 Elect Edward H. Meyer Mgmt For For For 5 Elect Robert Nail Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Abraham N. Mgmt For For For Reichental 8 Elect Kenneth M. Reiss Mgmt For For For 9 Elect Hellene S. Mgmt For For For Runtagh 10 Elect Frank Sklarsky Mgmt For For For 11 Elect Gary G. Steel Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For For For Stock Option and Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick J. Mgmt For For For Harshman 2 Elect Patrick Gallagher Mgmt For For For 3 Elect E. Floyd Kvamme Mgmt For For For 4 Elect Mitzi Reaugh Mgmt For For For 5 Elect William F. Mgmt For For For Reddersen 6 Elect Susan G. Swenson Mgmt For For For 7 Elect Nikos Mgmt For For For Theodosopoulos 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 10 Amendment to the 1995 Mgmt For Against Against Stock Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Harris Corporation Ticker Security ID: Meeting Date Meeting Status HRS CUSIP 413875105 10/23/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Brown Mgmt For For For 2 Elect Peter W. Mgmt For For For Chiarelli 3 Elect Thomas A. Dattilo Mgmt For For For 4 Elect Terry D. Growcock Mgmt For For For 5 Elect Lewis Hay, III Mgmt For For For 6 Elect Vyomesh Joshi Mgmt For For For 7 Elect Karen Katen Mgmt For For For 8 Elect Leslie F. Kenne Mgmt For For For 9 Elect David B. Rickard Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Mgmt For For For Swienton 12 Elect Hansel E. Tookes Mgmt For Against Against II 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2015 Equity Incentive Mgmt For For For Plan 15 Annual Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Health Net, Inc. Ticker Security ID: Meeting Date Meeting Status HNT CUSIP 42222G108 10/23/2015 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 -------------------------------------------------------------------------------- HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John W. Chidsey Mgmt For For For 2 Elect Donald L. Correll Mgmt For For For 3 Elect Yvonne M. Curl Mgmt For For For 4 Elect Charles M. Elson Mgmt For For For 5 Elect Jay Grinney Mgmt For For For 6 Elect Joan E. Herman Mgmt For For For 7 Elect Leo I. Higdon, Mgmt For For For Jr. 8 Elect Leslye G. Katz Mgmt For For For 9 Elect John E. Maupin, Mgmt For For For Jr. 10 Elect L. Edward Shaw, Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of the 2016 Mgmt For For For Omnibus Performance Incentive Plan -------------------------------------------------------------------------------- Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elizabeth L. Mgmt For For For Axelrod 2 Elect Richard I. Mgmt For For For Beattie 3 Elect Clare M. Chapman Mgmt For For For 4 Elect John A. Fazio Mgmt For For For 5 Elect Mark Foster Mgmt For For For 6 Elect Jill Kanin-Lovers Mgmt For For For 7 Elect Gary E. Knell Mgmt For For For 8 Elect Lyle Logan Mgmt For For For 9 Elect Willem Mesdag Mgmt For For For 10 Elect V. Paul Unruh Mgmt For For For 11 Elect Tracy R. Mgmt For For For Wolstencroft 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Helen of Troy Limited Ticker Security ID: Meeting Date Meeting Status HELE CUSIP G4388N106 08/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary B. Mgmt For For For Abromovitz 2 Elect John B. Mgmt For For For Butterworth 3 Elect Alexander M. Mgmt For For For Davern 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mgmt For For For Mininberg 6 Elect Beryl Raff Mgmt For For For 7 Elect William F. Mgmt For For For Susetka 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/04/2016 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 Terrence J. Mgmt For For For Checki 3 Elect John B. Hess Mgmt For For For 4 Elect Edith E. Holiday Mgmt For For For 5 Elect Risa Mgmt For For For Lavizzo-Mourey 6 Elect David McManus Mgmt For For For 7 Elect Kevin O. Meyers Mgmt For For For 8 Elect John H. Mullin, Mgmt For For For III 9 Elect James H. Quigley Mgmt For For For 10 Elect Fredric G. Mgmt For For For Reynolds 11 Elect William G. Mgmt For For For Schrader 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2016 Mgmt For For For Performance Incentive Plan 15 Shareholder Proposal ShrHldr Against Against For Regarding Stranded Asset Risk -------------------------------------------------------------------------------- HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary K.W. Jones Mgmt For For For 2 Elect Abbie J. Smith Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John Schofield Mgmt For For For 2 Elect Gregory L. Waters Mgmt For For For 3 Elect Umesh Padval Mgmt For For For 4 Elect Gordon Parnell Mgmt For For For 5 Elect Ken Kannappan Mgmt For For For 6 Elect Robert A. Rango Mgmt For For For 7 Elect Norman Taffe Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 2004 Mgmt For For For Equity Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet C. Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Mgmt For For For Townsend, III 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph R. Canion Mgmt For For For 2 Elect Martin L. Mgmt For For For Flanagan 3 Elect C. Robert Mgmt For For For Henrikson 4 Elect Ben F. Johnson Mgmt For For For III 5 Elect Edward P. Mgmt For For For Lawrence 6 Elect Sir Nigel Mgmt For For For Sheinwald 7 Elect Phoebe A. Wood Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 2016 Global Equity Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITT Corporation Ticker Security ID: Meeting Date Meeting Status ITT CUSIP 450911201 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Orlando D. Mgmt For For For Ashford 2 Elect G. Peter D'Aloia Mgmt For For For 3 Elect Geraud Darnis Mgmt For For For 4 Elect Donald DeFosset, Mgmt For For For Jr. 5 Elect Christina A. Gold Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Rebecca A. Mgmt For For For McDonald 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Denise L. Ramos Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-Approval of Mgmt For For For Performance Measures Under the 2011 Omnibus Incentive Plan 14 Shareholder Proposal ShrHldr Against Against For Regarding Giving Preference to Share Repurchases -------------------------------------------------------------------------------- J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter G. Stanley Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/22/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey J. Mgmt For For For Diermeier 2 Elect Eugene Flood, Jr. Mgmt For For For 3 Elect J. Richard Mgmt For For For Fredericks 4 Elect Deborah R. Gatzek Mgmt For For For 5 Elect Lawrence E. Mgmt For For For Kochard 6 Elect Arnold A. Mgmt For For For Pinkston 7 Elect Glenn S. Schafer Mgmt For For For 8 Elect Richard M. Weil Mgmt For For For 9 Elect Billie I. Mgmt For For For Williamson 10 Elect Tatsusaburo Mgmt For For For Yamamoto 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Adoption of Exclusive Mgmt For Against Against Forum -------------------------------------------------------------------------------- Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KALU CUSIP 483007704 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alfred E. Mgmt For For For Osborne, Jr. 2 Elect Jack Quinn Mgmt For For For 3 Elect Thomas M. Van Mgmt For For For Leeuwen 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Equity and Mgmt For For For Incentive Compensation Plan 6 Amendment to the Mgmt For For For Company's Certificate of Incorporation to Preserve Accumulated Tax Benefits 7 Adoption of Mgmt For For For Shareholder Rights Plan 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Mgmt For Withhold Against Blackwell 3 Elect Stuart J. B. Mgmt For For For Bradie 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Mgmt For For For Curtiss 6 Elect Umberto della Mgmt For For For Sala 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Elect Richard J. Slater Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2006 Stock and Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 03/23/2016 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 Preferred Mgmt For For For Shareholders' Right to Call Special Meetings 3 Require Preferred Mgmt For For For Shareholders' Approval for Certain Amendments 4 Require Preferred Mgmt For For For Shareholders' Approval for Certain Transactions 5 Change in Board Size Mgmt For For For 6 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce D. Mgmt For For For Broussard 2 Elect Joseph A. Mgmt For For For Carrabba 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler 5 Elect H. James Dallas Mgmt For For For 6 Elect Elizabeth R. Gile Mgmt For For For 7 Elect Ruth Ann M. Mgmt For For For Gillis 8 Elect William G. Mgmt For For For Gisel, Jr. 9 Elect Richard J. Hipple Mgmt For For For 10 Elect Kristen L. Manos Mgmt For For For 11 Elect Beth E. Mooney Mgmt For For For 12 Elect Demos Parneros Mgmt For For For 13 Elect Barbara R. Snyder Mgmt For For For 14 Elect David K. Wilson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Approval of the 2016 Mgmt For For For Annual Performance Plan 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman -------------------------------------------------------------------------------- Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Maypole Mgmt For For For 2 Elect Jeffrey A. Harris Mgmt For Withhold Against 3 Elect Kathleen G. Mgmt For For For Bradley 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin A. Kits Mgmt For For For van Heyningen 2 Elect Charles R. Mgmt For For For Trimble 3 Approval of the 2016 Mgmt For For For Equity and Incentive Plan 4 Amendment of the 1996 Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- La-Z-Boy Incorporated Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt L. Darrow Mgmt For For For 2 Elect Richard M. Gabrys Mgmt For For For 3 Elect David K. Hehl Mgmt For For For 4 Elect Edwin J. Holman Mgmt For For For 5 Elect Janet E. Kerr Mgmt For For For 6 Elect Michael T. Lawton Mgmt For For For 7 Elect H. George Levy Mgmt For For For 8 Elect W. Alan Mgmt For For For McCollough 9 Elect Nido R. Qubein Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Lakeland Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status LBAI CUSIP 511637100 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Marino Mgmt For For For 2 Elect Robert E. Mgmt For For For McCracken 3 Elect Thomas J. Shara Mgmt For For For 4 Elect Stephen R. Mgmt For Withhold Against Tilton, Sr. 5 Elect Lawrence R. Mgmt For For For Inserra, Jr. 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 02/19/2016 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 Increase of Authorized Mgmt For For For Common Stock -------------------------------------------------------------------------------- Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin B. Anstice Mgmt For For For 2 Elect Eric K. Brandt Mgmt For For For 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Youssef A. Mgmt For For For El-Mansy 5 Elect Christine A. Mgmt For For For Heckart 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Stephen G. Mgmt For For For Newberry 8 Elect Krishna Saraswat Mgmt For For For 9 Elect Abhijit Y. Mgmt For For For Talwalkar 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2004 Mgmt For For For Executive Incentive Plan 12 2015 Stock Incentive Mgmt For For For Plan 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard N. Haass Mgmt For For For 2 Elect Jane L. Mendillo Mgmt For For For 3 Elect Richard D. Mgmt For For For Parsons 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the French Mgmt For Against Against Sub-Plan under the 2008 Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Report on Compensation in the Event of Resignation for Government Service -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N308 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James O. Ellis, Mgmt For For For Jr. 2 Elect Jeff K. Storey Mgmt For For For 3 Elect Kevin P. Chilton Mgmt For For For 4 Elect Steven T. Clontz Mgmt For For For 5 Elect Irene M. Esteves Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect Spencer B. Hays Mgmt For For For 8 Elect Michael J. Mgmt For For For Mahoney 9 Elect Kevin W. Mooney Mgmt For For For 10 Elect Peter Seah Lim Mgmt For For For Huat 11 Elect Peter H. van Mgmt For For For Oppen 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to Provide Mgmt For For For for Removal of Directors Without Cause 14 Ratify the Company's Mgmt For Against Against Exclusive Forum Bylaw 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LPT CUSIP 531172104 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick F. Mgmt For For For Buchholz 2 Elect Thomas C. Mgmt For For For DeLoach, Jr. 3 Elect Katherine E. Mgmt For For For Dietze 4 Elect Antonio F. Mgmt For For For Fernandez 5 Elect Daniel P. Garton Mgmt For For For 6 Elect William P. Mgmt For For For Hankowsky 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect David L. Mgmt For For For Lingerfelt 9 Elect Fredric J. Mgmt For For For Tomczyk 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Mellanox Technologies, Ltd. Ticker Security ID: Meeting Date Meeting Status MLNX CUSIP M51363113 05/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eyal Waldman Mgmt For For For 2 Elect Irwin Federman Mgmt For For For 3 Elect Dov Baharav Mgmt For For For 4 Elect Glenda M Dorchak Mgmt For For For 5 Elect Thomas Mgmt For For For Weatherford 6 Elect Shai Cohen Mgmt For For For 7 Elect Amal M. Johnson Mgmt For For For 8 Elect Thomas J. Riordan Mgmt For For For 9 Declaration of Mgmt TNA Against N/A Material Interest 10 Salary and Bonus of CEO Mgmt For Against Against 11 Declaration of Mgmt TNA Against N/A Material Interest 12 Approval of the Grant Mgmt For Against Against of Restricted Share Units to the CEO 13 Declaration of Mgmt TNA Against N/A Material Interest 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Amendment to the Mgmt For For For Global Share Option Incentive Plan (2006) 16 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 17 Indemnification of Mgmt For For For Directors/Officers 18 Declaration of Mgmt TNA Against N/A Material Interest 19 Approval of Mgmt For Against Against Compensation Philosophy 20 Declaration of Mgmt TNA Against N/A Material Interest 21 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MGM Resorts International Ticker Security ID: Meeting Date Meeting Status MGM CUSIP 552953101 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Baldwin Mgmt For For For 2 Elect William A. Bible Mgmt For For For 3 Elect Mary Chris Gay Mgmt For For For 4 Elect William W. Mgmt For For For Grounds 5 Elect Alexis M. Herman Mgmt For For For 6 Elect Roland Hernandez Mgmt For For For 7 Elect Anthony Mandekic Mgmt For For For 8 Elect Rose E. Mgmt For For For McKinney-James 9 Elect James J. Murren Mgmt For For For 10 Elect Gregory M. Mgmt For For For Spierkel 11 Elect Daniel J. Taylor Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Reapproval of the Mgmt For For For Annual Incentive Plan for Executives for reasons of 162(m) deductions -------------------------------------------------------------------------------- MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard S. Chute Mgmt For For For 2 Elect Peter R. Hanley Mgmt For For For 3 Elect Jacqueline F. Mgmt For For For Moloney 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Mgmt For For For Christopher 2 Elect Paul J. Flaherty Mgmt For For For 3 Elect Gennaro J. Fulvio Mgmt For For For 4 Elect Gary S. Gladstein Mgmt For For For 5 Elect Scott J. Goldman Mgmt For For For 6 Elect John B. Hansen Mgmt For For For 7 Elect Terry Hermanson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James R. Crane Mgmt For Withhold Against 2 Elect John P. Kotts Mgmt For Withhold Against 3 Elect Michael C. Linn Mgmt For Withhold Against 4 Elect Anthony G. Mgmt For For For Petrello 5 Elect Dag Skattum Mgmt For For For 6 Elect Howard Wolf Mgmt For Withhold Against 7 Elect John Yearwood Mgmt For Withhold Against 8 Ratification of Mgmt For For For Auditor and Authority to Set Fees 9 Approval of the 2016 Mgmt For Against Against Stock Plan 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Don DeFosset Mgmt For For For 2 Elect David M. Fick Mgmt For For For 3 Elect Edward J. Fritsch Mgmt For For For 4 Elect Kevin B. Habicht Mgmt For Withhold Against 5 Elect Robert C. Legler Mgmt For For For 6 Elect Craig Macnab Mgmt For For For 7 Elect Sam L. Susser Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Scott Greer Mgmt For For For 2 Elect Christopher A. Mgmt For For For Kuebler 3 Elect Lutz Lingnau Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 04/15/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting 3 Elect Thomas E. Clarke Mgmt For For For 4 Elect Kevin C. Conroy Mgmt For For For 5 Elect Scott S. Cowen Mgmt For For For 6 Elect Michael T. Cowhig Mgmt For For For 7 Elect Domenico De Sole Mgmt For For For 8 Elect Michael B. Polk Mgmt For For For 9 Elect Steven J. Strobel Mgmt For For For 10 Elect Michael A. Todman Mgmt For For For 11 Elect Raymond G. Viault Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NN, Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Dries Mgmt For For For 2 Elect David K. Floyd Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2011 Mgmt For For For Stock Incentive Plan -------------------------------------------------------------------------------- NorthWestern Corporation Ticker Security ID: Meeting Date Meeting Status NWE CUSIP 668074305 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Adik Mgmt For For For 2 Elect Dorothy M. Mgmt For For For Bradley 3 Elect E. Linn Draper, Mgmt For For For Jr. 4 Elect Dana J. Dykhouse Mgmt For For For 5 Elect Jan R. Horsfall Mgmt For For For 6 Elect Julia L. Johnson Mgmt For For For 7 Elect Robert C. Rowe Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Articles Mgmt For For For Regarding Director Removal -------------------------------------------------------------------------------- Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John J. Ferriola Mgmt For For For 2 Elect Gregory J. Hayes Mgmt For For For 3 Elect Victoria F. Mgmt For For For Haynes 4 Elect Bernard L. Mgmt For For For Kasriel 5 Elect Christopher J. Mgmt For For For Kearney 6 Elect Laurette T. Mgmt For For For Koellner 7 Elect Raymond J. Mgmt For For For Milchovich 8 Elect John H. Walker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Bundled Amendments to Mgmt For For For the Certificate of Incorporation 11 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 12 Shareholder Proposal ShrHldr Against Against For Regarding Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Bernstock 2 Elect Paul Guyardo Mgmt For For For 3 Elect Michael J. Hagan Mgmt For For For 4 Elect Jay Herratti Mgmt For For For 5 Elect Michael D. Mangan Mgmt For For For 6 Elect Brian P. Tierney Mgmt For For For 7 Elect Andrea M. Weiss Mgmt For For For 8 Elect Dawn M. Zier Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- NXP Semiconductors N.V. Ticker Security ID: Meeting Date Meeting Status NXPI CUSIP N6596X109 07/02/2015 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 Elect Gregory L. Summe Mgmt For For For 3 Elect Peter Smitham Mgmt For For For -------------------------------------------------------------------------------- Om Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 08/10/2015 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 -------------------------------------------------------------------------------- Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James T. Judson Mgmt For For For 2 Elect Gary S. Mgmt For For For Petersmeyer 3 Elect Bruce D. Smith Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William E. Brock Mgmt For For For 2 Elect Brian J. Mgmt For Withhold Against Callaghan 3 Elect Edwin A. Mgmt For Withhold Against Sheridan, IV 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Orbital ATK Inc Ticker Security ID: Meeting Date Meeting Status OA CUSIP 68557N103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin P. Chilton Mgmt For Against Against 2 Elect Roxanne Decyk Mgmt For For For 3 Elect Martin C. Faga Mgmt For Against Against 4 Elect Lennard A. Fisk Mgmt For For For 5 Elect Ronald R. Mgmt For For For Fogleman 6 Elect Robert M. Hanisee Mgmt For Against Against 7 Elect Ronald Kadish Mgmt For Against Against 8 Elect Tig H. Krekel Mgmt For For For 9 Elect Douglas L. Maine Mgmt For Against Against 10 Elect Roman Martinez IV Mgmt For Against Against 11 Elect Janice I. Mgmt For For For Obuchowski 12 Elect James G. Roche Mgmt For For For 13 Elect Harrison H. Mgmt For For For Schmitt 14 Elect David W. Thompson Mgmt For For For 15 Elect Scott L. Webster Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Executive Officer Mgmt For For For Incentive Plan 18 2016 Employee Stock Mgmt For For For Purchase Plan 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Orbital ATK Inc Ticker Security ID: Meeting Date Meeting Status OA CUSIP 68557N103 08/05/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter P. Chilton Mgmt For For For 2 Elect Roxanne Decyk Mgmt For For For 3 Elect Mark W. DeYoung Mgmt For For For 4 Elect Martin C. Faga Mgmt For For For 5 Elect Lennard A. Fisk Mgmt For For For 6 Elect Ronald R. Mgmt For For For Fogleman 7 Elect Robert M. Hanisee Mgmt For For For 8 Elect Ronald T. Kadish Mgmt For For For 9 Elect Tig H. Krekel Mgmt For For For 10 Elect Douglas L. Maine Mgmt For For For 11 Elect Roman Martinez IV Mgmt For For For 12 Elect Janice I. Mgmt For For For Obuchowski 13 Elect James G. Roche Mgmt For For For 14 Elect Harrison H. Mgmt For Against Against Schmitt 15 Elect David W. Thompson Mgmt For For For 16 Elect Scott L. Webster Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Approval of 2015 Stock Mgmt For For For Incentive Plan 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Orbotech Ltd. Ticker Security ID: Meeting Date Meeting Status ORBK CUSIP M75253100 08/03/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yochai Richter Mgmt For For For 2 Elect Yehudit Bronicki Mgmt For For For 3 Elect Dan Falk Mgmt For Against Against 4 Elect Miron Kenneth Mgmt For For For 5 Elect Jacob Richter Mgmt For For For 6 Elect Eliezer Tokman Mgmt For For For 7 Elect Shimon Ullman Mgmt For For For 8 Elect Arie Weisberg Mgmt For For For 9 Elect Avner Hermoni Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Equity-Based Incentive Mgmt For Against Against Plan 12 Amendment to the 2005 Mgmt For Against Against Directors Plan 13 Ratify an Increase in Mgmt For Against Against CEO Pay 14 Declaration of Mgmt TNA Against N/A Material Interest 15 Increase in Authorized Mgmt For Against Against Capital -------------------------------------------------------------------------------- Oritani Financial Corp. Ticker Security ID: Meeting Date Meeting Status ORIT CUSIP 68633D103 11/24/2015 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 DeBernardi 2 Elect Robert S. Mgmt For For For Hekemian, Jr. 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Oshkosh Corporation Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688239201 02/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith J. Allman Mgmt For For For 2 Elect Richard M. Mgmt For For For Donnelly 3 Elect Peter B. Hamilton Mgmt For For For 4 Elect Wilson R. Jones Mgmt For For For 5 Elect Leslie F. Kenne Mgmt For For For 6 Elect Stephen C. Mizell Mgmt For For For 7 Elect Stephen D. Newlin Mgmt For Withhold Against 8 Elect Craig P. Omtvedt Mgmt For For For 9 Elect Duncan J. Palmer Mgmt For For For 10 Elect John S. Shiely Mgmt For For For 11 Elect Richard G. Sim Mgmt For For For 12 Elect William S. Mgmt For For For Wallace 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Brian Ferguson Mgmt For For For 2 Elect Ralph F. Hake Mgmt For For For 3 Elect F. Philip Handy Mgmt For For For 4 Elect James J. Mgmt For For For McMonagle 5 Elect W. Howard Morris Mgmt For For For 6 Elect Suzanne P. Mgmt For For For Nimocks 7 Elect Michael H. Thaman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Approval of the 2016 Mgmt For For For Stock Plan 11 Approval of the Mgmt For For For Corporate Incentive Plan 12 Technical Amendments Mgmt For For For to Certificate of Incorporation to Eliminate Asbestos Personal Injury Trust and Bankruptcy Related Language 13 Amendments to Bylaws Mgmt For For For to Eliminate Unnecessary Language and Eliminate Supermajority Requirement 14 Adoption of Majority Mgmt For For For Vote for Election of Directors -------------------------------------------------------------------------------- P.H. Glatfelter Company Ticker Security ID: Meeting Date Meeting Status GLT CUSIP 377316104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce Brown Mgmt For For For 2 Elect Kathleen A. Mgmt For For For Dahlberg 3 Elect Nicholas Mgmt For For For DeBenedictis 4 Elect Kevin M Fogarty Mgmt For For For 5 Elect J. Robert Hall Mgmt For Withhold Against 6 Elect Richard C. Ill Mgmt For For For 7 Elect Ronald J. Naples Mgmt For For For 8 Elect Dante C. Parrini Mgmt For For For 9 Elect Lee C. Stewart Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For For For Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Mgmt For For For Meserve 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Anne Shen Smith Mgmt For For For 12 Elect Barry Lawson Mgmt For For For Williams 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- PharMerica Corporation Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory S. Mgmt For For For Weishar 2 Elect W. Robert Dahl, Mgmt For For For Jr. 3 Elect Frank E. Collins Mgmt For For For 4 Elect Thomas P. Mac Mgmt For For For Mahon 5 Elect Marjorie W. Dorr Mgmt For For For 6 Elect Thomas P. Gerrity Mgmt For For For 7 Elect Robert A. Oakley Mgmt For For For 8 Elect Geoffrey G. Mgmt For For For Meyers 9 Elect Patrick G. LePore Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Physicians Realty Trust Ticker Security ID: Meeting Date Meeting Status DOC CUSIP 71943U104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Thomas Mgmt For For For 2 Elect Tommy G. Thompson Mgmt For For For 3 Elect Stanton D. Mgmt For For For Anderson 4 Elect Mark A. Mgmt For For For Baumgartner 5 Elect Albert C. Black, Mgmt For For For Jr. 6 Elect William A. Mgmt For For For Ebinger 7 Elect Richard A. Weiss Mgmt For For For 8 Ratification of Auditor 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 -------------------------------------------------------------------------------- Piedmont Office Realty Trust Inc. Ticker Security ID: Meeting Date Meeting Status PDM CUSIP 720190206 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kelly H. Barrett Mgmt For For For 2 Elect Michael R. Mgmt For For For Buchanan 3 Elect Wesley E. Mgmt For For For Cantrell 4 Elect Barbara B. Lang Mgmt For For For 5 Elect Frank C. McDowell Mgmt For For For 6 Elect Donald A. Miller Mgmt For For For 7 Elect Raymond G. Mgmt For For For Milnes, Jr. 8 Elect Jeffrey L. Swope Mgmt For For For 9 Elect Dale H. Taysom Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Pinnacle Foods Inc. Ticker Security ID: Meeting Date Meeting Status PF CUSIP 72348P104 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger Deromedi 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 2013 Mgmt For For For Omnibus Incentive Plan -------------------------------------------------------------------------------- Piper Jaffray Companies Ticker Security ID: Meeting Date Meeting Status PJC CUSIP 724078100 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew S. Duff Mgmt For For For 2 Elect William R. Mgmt For For For Fitzgerald 3 Elect Michael M. Mgmt For For For Frazier 4 Elect B. Kristine Mgmt For For For Johnson 5 Elect Addison L. Piper Mgmt For For For 6 Elect Sherry M. Smith Mgmt For For For 7 Elect Philip E. Soran Mgmt For For For 8 Elect Scott C. Taylor Mgmt For For For 9 Elect Michele Volpi Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- Precision Drilling Corporation Ticker Security ID: Meeting Date Meeting Status PD CUSIP 74022D308 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William T. Mgmt For For For Donovan 2 Elect Brian J. Gibson Mgmt For For For 3 Elect Allen R. Hagerman Mgmt For For For 4 Elect Catherine J. Mgmt For For For Hughes 5 Elect Steven W. Krablin Mgmt For For For 6 Elect Stephen J.J. Mgmt For For For Letwin 7 Elect Kevin O. Meyers Mgmt For For For 8 Elect Kevin A. Neveu Mgmt For For For 9 Elect Robert L. Mgmt For For For Phillips 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas W. Berry Mgmt For For For 2 Elect Frank L. Fekete Mgmt For For For 3 Elect Matthew K. Mgmt For For For Harding 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect V. James Marino Mgmt For For For 7 Elect G. Penny McIntyre Mgmt For For For 8 Elect Henry Nasella Mgmt For For For 9 Elect Edward R. Mgmt For For For Rosenfeld 10 Elect Craig W. Rydin Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Qorvo Inc Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph G. Quinsey Mgmt For For For 2 Elect Robert A. Mgmt For For For Bruggeworth 3 Elect Daniel A. DiLeo Mgmt For For For 4 Elect Jeffery R. Mgmt For For For Gardner 5 Elect Charles Scott Mgmt For For For Gibson 6 Elect John R. Harding Mgmt For For For 7 Elect David H.Y. Ho Mgmt For For For 8 Elect Roderick D. Mgmt For For For Nelson 9 Elect Dr. Walden C. Mgmt For For For Rhines 10 Elect Walter H. Mgmt For Withhold Against Wilkinson, 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 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Quanex Building Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 03/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Griffiths 2 Elect LeRoy D. Nosbaum Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Amendment to Mgmt For For For Supermajority Requirements 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles von Mgmt For For For Arentschildt 2 Elect Shelley G. Mgmt For For For Broader 3 Elect Jeffrey N. Mgmt For For For Edwards 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Mgmt For For For Godbold 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. Mgmt For For For McGeary 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Mgmt For For For Saltzman 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2012 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Regal Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher L. Mgmt For For For Doerr 2 Elect Mark J. Gliebe Mgmt For For For 3 Elect Curtis W. Mgmt For For For Stoelting 4 Advisory Vote on Mgmt For For For Executive Compensation 5 2016 Incentive Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Rex American Resources Corporation Ticker Security ID: Meeting Date Meeting Status REX CUSIP 761624105 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Lawrence Tomchin Mgmt For For For 3 Elect Edward M. Kress Mgmt For Against Against 4 Elect Charles A. Elcan Mgmt For Against Against 5 Elect David S. Harris Mgmt For Against Against 6 Elect Mervyn L. Mgmt For For For Alphonso 7 Elect Lee Fisher Mgmt For For For 8 Elect Zafar Rizvi Mgmt For For For -------------------------------------------------------------------------------- Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/17/2016 Unvoted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl F. Baasel Mgmt For N/A N/A 2 Elect Gary K. Willis Mgmt For N/A N/A 3 Elect Daniel J. Smoke Mgmt For N/A N/A 4 Advisory Vote Mgmt N/A N/A N/A Regarding Declassification of the Board 5 Advisory Vote Mgmt N/A N/A N/A Regarding Elimination of Supermajority Requirement 6 Ratification of Auditor Mgmt For N/A N/A 7 Advisory Vote on Mgmt For N/A N/A Executive Compensation -------------------------------------------------------------------------------- Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/17/2016 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas Limberger Mgmt N/A Withhold N/A 2 Elect Gebhard Rainer Mgmt N/A For N/A 3 Elect Jordan Kovler Mgmt N/A Withhold N/A 4 Advisory Vote Mgmt N/A For N/A Regarding Declassification of the Board 5 Advisory Vote Mgmt N/A For N/A Regarding Elimination of Supermajority Requirement 6 Shareholder Proposal ShrHldr N/A For N/A Regarding Right to Call a Special Meeting 7 Shareholder Proposal ShrHldr N/A For N/A Regarding Right to Act by Written Consent 8 Ratification of Auditor Mgmt N/A For N/A 9 Advisory Vote on Mgmt N/A For N/A Executive Compensation 10 Transaction of Other Mgmt N/A Against N/A Business -------------------------------------------------------------------------------- Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 06/29/2016 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 -------------------------------------------------------------------------------- Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 06/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl F. Baasel Mgmt For Against Against 2 Elect Daniel J. Smoke Mgmt For For For 3 Elect Gary K. Willis Mgmt For For For 4 Repeal of Classified Mgmt For For For Board 5 Elimination of Mgmt For For For Supermajority Requirement 6 Right to Call a Mgmt For For For Special Meeting 7 Right to Act by Mgmt For For For Written Consent 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Sandy Spring Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status SASR CUSIP 800363103 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mona Abutaleb Mgmt For For For 2 Elect Robert E. Henel, Mgmt For For For Jr. 3 Elect Gary G. Nakamoto Mgmt For For For 4 Elect Dennis A. Mgmt For For For Starliper 5 Elect James J Maiwurm Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 05/04/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul D. Bauer Mgmt For For For 2 Elect A. David Brown Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Robert Kelly Mgmt For For For Doherty 5 Elect Michael J. Mgmt For For For Morrissey 6 Elect Gregory E. Murphy Mgmt For For For 7 Elect Cynthia S. Mgmt For For For Nicholson 8 Elect Ronald L. Mgmt For For For O'Kelley 9 Elect William M. Rue Mgmt For Against Against 10 Elect John S. Scheid Mgmt For For For 11 Elect J. Brian Thebault Mgmt For For For 12 Elect Philip H. Urban Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Servicemaster Global Holdings Inc Ticker Security ID: Meeting Date Meeting Status SERV CUSIP 81761R109 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard P. Fox Mgmt For For For 2 Elect Laurie Ann Mgmt For For For Goldman 3 Elect Thomas C. Mgmt For For For Tiller, Jr 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Sigma Designs, Inc. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 08/20/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor R. Braham Mgmt For For For 2 Elect J. Michael Dodson Mgmt For For For 3 Elect Martin Manniche Mgmt For For For 4 Elect Pete Thompson Mgmt For For For 5 Elect Thinh Q. Tran Mgmt For For For 6 2015 Employee Stock Mgmt For For For Purchase Plan 7 2015 Stock Incentive Mgmt For For For Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Silicon Motion Technology Corporation Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 09/30/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect CHUNG Tsung-Ming Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For Against Against 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. Mgmt For For For McLachlan 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Elimination of Mgmt For For For Supermajority Requirement to Amend Bylaws 12 Elimination of Mgmt For For For Supermajority Requirement to Approve Certain Actions 13 Elimination of Mgmt For For For Supermajority Requirement to Approve Business Combinations with Any Related Person 14 Elimination of Mgmt For For For Supermajority Requirement to Amend Charter Provisions Governing Directors 15 Elimination of Mgmt For For For Supermajority Requirement to Amend Charter Provisions Governing Action by Stockholders -------------------------------------------------------------------------------- SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edwin Thomas Mgmt For For For Burton III 2 Elect Craig M. Hatkoff Mgmt For For For 3 Elect Andrew W. Mathias Mgmt For Against Against 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2005 Mgmt For Against Against Stock Option and Incentive Plan -------------------------------------------------------------------------------- Spectrum Brands Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SPB CUSIP 84763R101 01/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Omar M. Asali Mgmt For For For 2 Elect Norman S. Mgmt For Withhold Against Matthews 3 Elect Joseph S. Mgmt For Withhold Against Steinberg 4 Ratification of Auditor Mgmt For For For 5 Reapproval of the 2011 Mgmt For For For Omnibus Equity Award Plan -------------------------------------------------------------------------------- Stanley Black and Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2016 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 Anthony Luiso Mgmt For For For 9 Elect John F. Lundgren Mgmt For For For 10 Elect Marianne M. Parrs Mgmt For For For 11 Elect Robert L. Ryan Mgmt For For For 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 Giving Preference to Share Repurchases -------------------------------------------------------------------------------- Starz Ticker Security ID: Meeting Date Meeting Status STRZA CUSIP 85571Q102 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory B. Maffei Mgmt For Withhold Against 2 Elect Irving Azoff Mgmt For For For 3 Elect Susan Lyne Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 2016 Omnibus Incentive Mgmt For For For Plan -------------------------------------------------------------------------------- Sterling Bancorp Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85917A100 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Abrams Mgmt For For For 2 Elect John P. Cahill Mgmt For For For 3 Elect Louis J. Cappelli Mgmt For For For 4 Elect James F. Deutsch Mgmt For For For 5 Elect Navy E. Djonovic Mgmt For For For 6 Elect Fernando Ferrer Mgmt For For For 7 Elect William F. Helmer Mgmt For For For 8 Elect Thomas G. Kahn Mgmt For For For 9 Elect Jack L. Kopnisky Mgmt For For For 10 Elect James J. Landy Mgmt For For For 11 Elect Robert W. Lazar Mgmt For For For 12 Elect John C. Millman Mgmt For For For 13 Elect Richard O'Toole Mgmt For For For 14 Elect Burt Steinberg Mgmt For For For 15 Elect Craig S. Thompson Mgmt For For For 16 Elect William E. Mgmt For For For Whiston 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward R. Mgmt For For For Rosenfeld 2 Elect Rose Peabody Mgmt For For For Lynch 3 Elect Peter Migliorini Mgmt For Withhold Against 4 Elect Richard P. Mgmt For For For Randall 5 Elect Ravi Sachdev Mgmt For For For 6 Elect Thomas H. Mgmt For Withhold Against Schwartz 7 Elect Robert Smith Mgmt For For For 8 Elect Amelia Newton Mgmt For For For Varela 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Re-approval of Mgmt For For For Material Terms of Performance Goals Under 2006 Stock Incentive Plan -------------------------------------------------------------------------------- Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect John P. Dubinsky Mgmt For For For 3 Elect Robert E. Grady Mgmt For For For 4 Elect Thomas B. Michaud Mgmt For Withhold Against 5 Elect James M. Oates Mgmt For For For 6 Elect Ben A. Plotkin Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Declassification of Mgmt For For For the board 9 Amendment to the 2001 Mgmt For Against Against Incentive Stock Plan 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 07/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles A. Dill Mgmt For Withhold Against 2 Elect Richard J. Mgmt For Withhold Against Himelfarb 3 Elect Alton F. Irby III Mgmt For Withhold Against 4 Elect Victor J. Nesi Mgmt For For For 5 Elect James M. Zemlyak Mgmt For Withhold Against 6 Elect Michael J. Mgmt For For For Zimmerman 7 Advisory Vote on Mgmt For Against Against Executive Compensation 8 Approval of Executive Mgmt For For For Incentive Performance Plan for Purposes of Section 162 (m) 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Stoneridge, Inc. Ticker Security ID: Meeting Date Meeting Status SRI CUSIP 86183P102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan B. Mgmt For For For DeGaynor 2 Elect Jeffrey P. Draime Mgmt For For For 3 Elect Douglas C. Jacobs Mgmt For For For 4 Elect Ira C. Kaplan Mgmt For For For 5 Elect Kim Korth Mgmt For For For 6 Elect William M. Lasky Mgmt For For For 7 Elect George S. Mayes, Mgmt For For For Jr. 8 Elect Paul J. Schlather Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of the Annual Mgmt For For For Incentive Plan 12 Approval of the 2016 Mgmt For For For Long-Term Incentive Plan -------------------------------------------------------------------------------- Summit Hotel Properties, Inc. Ticker Security ID: Meeting Date Meeting Status INN CUSIP 866082100 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Hansen Mgmt For For For 2 Elect Bjorn R. L. Mgmt For For For Hanson 3 Elect Jeffrey W. Jones Mgmt For For For 4 Elect Kenneth J. Kay Mgmt For For For 5 Elect Thomas W. Storey Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHldr Against For Against Regarding Opt Out of Maryland's Unsolicited Takeover Act -------------------------------------------------------------------------------- Sunstone Hotel Investors, Inc. Ticker Security ID: Meeting Date Meeting Status SHO CUSIP 867892101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V Arabia Mgmt For For For 2 Elect Blake W. Baird Mgmt For For For 3 Elect Andrew Batinovich Mgmt For For For 4 Elect Z. Jamie Behar Mgmt For For For 5 Elect Thomas A. Lewis Mgmt For For For Jr. 6 Elect Keith M. Locker Mgmt For For For 7 Elect Murray J. McCabe Mgmt For For For 8 Elect Douglas M. Mgmt For For For Pasquale 9 Elect Keith P. Russell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul L. Whiting Mgmt For For For 2 Elect Michael P. DeLong Mgmt For For For 3 Elect Carlos E. Evans Mgmt For For For 4 Elect Vanessa C.L. Mgmt For For For Chang 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Material Terms in the 2011 Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Mgmt For For For Coviello, Jr. 4 Elect William W. Mgmt For For For Graylin 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack 7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEGNA Inc Ticker Security ID: Meeting Date Meeting Status TGNA CUSIP 87901J105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard D. Elias Mgmt For For For 2 Elect Lidia Fonseca Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Gracia C. Martore Mgmt For For For 6 Elect Scott K. McCune Mgmt For For For 7 Elect Henry W. McGee Mgmt For For For 8 Elect Susan Ness Mgmt For For For 9 Elect Bruce P. Nolop Mgmt For For For 10 Elect Neal Shapiro Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 05/03/2016 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 Robert W. Goldman Mgmt For For For 5 Elect David Lilley Mgmt For For For 6 Elect Mary Pat McCarthy Mgmt For For For 7 Elect Jim W. Nokes Mgmt For For For 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 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 03/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dan L. Batrack Mgmt For For For 2 Elect Hugh M. Grant Mgmt For For For 3 Elect Patrick C. Haden Mgmt For For For 4 Elect J. Christopher Mgmt For For For Lewis 5 Elect Kimberly E. Mgmt For For For Ritrievi 6 Elect Albert E. Smith Mgmt For For For 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Richard H. Truly Mgmt For For For 9 Elect Kristen M. Volpi Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Amendment to the Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- The Finish Line, Inc. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William P. Mgmt For For For Carmichael 2 Elect Richard P. Mgmt For For For Crystal 3 Elect Samuel M. Sato Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 07/22/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter D. Aquino Mgmt For For For 2 Elect Daniel Moloney Mgmt For For For 3 Elect Thomas Wolzien Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation -------------------------------------------------------------------------------- TrustCo Bank Corp NY Ticker Security ID: Meeting Date Meeting Status TRST CUSIP 898349105 05/19/2016 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 DeGennaro 2 Elect Brian C. Flynn Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Luanne Calvert Mgmt For For For 2 Elect Raymond P. Davis Mgmt For For For 3 Elect Peggy Y. Fowler Mgmt For For For 4 Elect Stephen M. Gambee Mgmt For For For 5 Elect James S. Greene Mgmt For For For 6 Elect Luis F. Machuca Mgmt For For For 7 Elect Maria M. Pope Mgmt For For For 8 Elect John F. Schultz Mgmt For For For 9 Elect Susan F. Stevens Mgmt For For For 10 Elect Hilliard C. Mgmt For For For Terry III 11 Elect Bryan L. Timm Mgmt For For For 12 2013 Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- United Community Banks, Inc. Ticker Security ID: Meeting Date Meeting Status UCBI CUSIP 90984P303 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Blalock Mgmt For For For 2 Elect L. Cathy Cox Mgmt For For For 3 Elect Kenneth L. Mgmt For For For Daniels 4 Elect H. Lynn Harton Mgmt For For For 5 Elect W. C. Nelson, Jr. Mgmt For For For 6 Elect Thomas A. Mgmt For For For Richlovsky 7 Elect Jimmy C. Tallent Mgmt For For For 8 Elect Tim R. Wallis Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Amendment to the 2000 Mgmt For For For Key Employee Stock Option Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Mgmt For For For Stewart, Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- United Financial Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status UBNK CUSIP 910304104 10/29/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2015 Omnibus Stock Mgmt For For For Incentive Plan -------------------------------------------------------------------------------- United Fire Group, Inc. Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910340108 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sarah Fisher Mgmt For For For Gardial 2 Elect John-Paul E. Mgmt For For For Besong 3 Elect James W. Noyce Mgmt For For For 4 Elect Mary K. Quass Mgmt For For For 5 Elect Kyle D. Skogman Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Universal Display Corporation Ticker Security ID: Meeting Date Meeting Status OLED CUSIP 91347P105 06/16/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven V. Mgmt For For For Abramson 2 Elect Leonard Becker Mgmt For For For 3 Elect Richard C. Elias Mgmt For For For 4 Elect Elizabeth H. Mgmt For For For Gemmill 5 Elect Rosemarie B. Mgmt For For For Greco 6 Elect C. Keith Hartley Mgmt For Against Against 7 Elect Lawrence Lacerte Mgmt For For For 8 Elect Sidney D. Mgmt For Against Against Rosenblatt 9 Elect Sherwin I. Mgmt For For For Seligsohn 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mahmoud Abdallah Mgmt For For For 2 Elect Jeffrey W. Mgmt For Withhold Against Greenberg 3 Elect John J. Mgmt For For For Hendrickson 4 Elect Edward J. Noonan Mgmt For For For 5 Elect Gail Ross Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald Paul Mgmt For For For 2 Elect Frank D. Maier Mgmt For For For 3 Elect Timothy V. Mgmt For For For Talbert 4 Elect Thomas C. Mgmt For For For Wertheimer 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Voya Financial, Inc. Ticker Security ID: Meeting Date Meeting Status VOYA CUSIP 929089100 05/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Mgmt For For For Hubbell 6 Elect Rodney O. Mgmt For For For Martin, Jr. 7 Elect Byron H. Mgmt For For For Pollitt, Jr. 8 Elect Joseph V. Tripodi Mgmt For For For 9 Elect Deborah C. Wright Mgmt For For For 10 Elect David K. Zwiener Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Approval of the 2017 Mgmt For For For Annual Cash Incentive Plan 13 Approval of Employee Mgmt For For For Stock Purchase Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Genocide-Free Investing -------------------------------------------------------------------------------- Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Henry J. Herrmann Mgmt For For For 2 Elect James M. Raines Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 1998 Mgmt For For For Stock Incentive Plan 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Washington Federal, Inc. Ticker Security ID: Meeting Date Meeting Status WAFD CUSIP 938824109 01/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Kelley Mgmt For For For 2 Elect Barbara L. Smith 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 Mgmt For For For Indemnification Provisions -------------------------------------------------------------------------------- Washington Trust Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status WASH CUSIP 940610108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward O. Handy Mgmt For For For III 2 Elect Barry G. Hittner Mgmt For For For 3 Elect Katherine W. Mgmt For For For Hoxsie 4 Elect Kathleen E. Mgmt For For For McKeough 5 Increase of Authorized Mgmt For Against Against Common Stock 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert L. Ayers Mgmt For For For 2 Elect Bernard Baert Mgmt For For For 3 Elect Richard J. Mgmt For For For Cathcart 4 Elect Christopher L. Mgmt For For For Conway 5 Elect W. Craig Kissel Mgmt For For For 6 Elect Joseph T. Noonan Mgmt For For For 7 Elect Robert J. Pagano Mgmt For For For Jr. 8 Elect Merilee Raines Mgmt For For For 9 Elect Joseph W. Mgmt For For For Reitmeier 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Webster Financial Corporation Ticker Security ID: Meeting Date Meeting Status WBS CUSIP 947890109 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Mgmt For For For Flynn 5 Elect C. Michael Jacobi Mgmt For For For 6 Elect Laurence C. Morse Mgmt For For For 7 Elect Karen R. Osar Mgmt For For For 8 Elect Mark Pettie Mgmt For For For 9 Elect Charles W. Mgmt For For For Shivery 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 1992 Stock Option Plan Mgmt For For For 14 Amendment to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors -------------------------------------------------------------------------------- Wellcare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Mgmt For For For Burdick 3 Elect Carol J. Burt Mgmt For For For 4 Elect Roel C. Campos Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For For For Michalik 7 Elect Glenn D. Steele, Mgmt For For For Jr. 8 Elect William L. Mgmt For For For Trubeck 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 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 Acquisition 2 Right to Adjourn Mgmt For For For Meeting 3 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin I. Cole Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Michael D. Mgmt For For For Lambert 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Paula A. Price Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to the 2004 Mgmt For For For Performance Incentive Plan 11 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Western Refining, Inc. Ticker Security ID: Meeting Date Meeting Status WNR CUSIP 959319104 06/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sigmund L. Mgmt For For For Cornelius 2 Elect Paul L. Foster Mgmt For For For 3 Elect L. Frederick Mgmt For Abstain Against Francis 4 Elect Robert J. Hassler Mgmt For For For 5 Elect Brian J. Hogan Mgmt For For For 6 Elect Jeff A. Stevens Mgmt For For For 7 Elect Scott D. Weaver Mgmt For Abstain Against 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Mgmt For For For Granberry 3 Elect Kelt Kindick Mgmt For For For 4 Elect Karl F. Kurz Mgmt For For For 5 Elect Henry E. Lentz Mgmt For For For 6 Elect William G. Lowrie Mgmt For For For 7 Elect Kimberly S. Lubel Mgmt For For For 8 Elect David F. Work Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Report on Monitoring and Managing Methane Emissions -------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Holmes Mgmt For For For 2 Elect Myra J. Biblowit Mgmt For For For 3 Elect James E. Buckman Mgmt For For For 4 Elect George Herrera Mgmt For Withhold Against 5 Elect Brian Mulroney Mgmt For For For 6 Elect Pauline D.E. Mgmt For For For Richards 7 Elect Michael H. Mgmt For For For Wargotz 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- Xcerra Corp. Ticker Security ID: Meeting Date Meeting Status XCRA CUSIP 98400J108 12/16/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roger W. Blethen Mgmt For For For 2 Elect Roger J. Maggs 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 Stock Plan Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica Strategic High Income -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/27/2016 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 M. Cracchiolo 2 Elect Director Dianne Mgmt For For For Neal Blixt 3 Elect Director Amy Mgmt For For For DiGeso 4 Elect Director Lon R. Mgmt For For For Greenberg 5 Elect Director Siri S. Mgmt For For For Marshall 6 Elect Director Jeffrey Mgmt For For For Noddle 7 Elect Director H. Jay Mgmt For For For Sarles 8 Elect Director Robert Mgmt For For For F. Sharpe, Jr. 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/26/2016 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 G. Keyes 2 Elect Director Kevin Mgmt For For For P. Brady 3 Elect Director E. Mgmt For For For Wayne Nordberg 4 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 5 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/26/2016 Voted Meeting Type Country of Trade Annual Unuited 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 Amend Omnibus Stock Mgmt For For For Plan 12 Create Feasibility Mgmt Against Against For Plan for Net-Zero GHG Emissions, Including for Major Suppliers 13 Adopt Policy to Mgmt Against Against For Increase Diversity of Senior Management and Board of Directors 14 Report on Guidelines Mgmt Against Against For for Country Selection 15 Adopt Proxy Access Mgmt Against For Against Right -------------------------------------------------------------------------------- Assured Guaranty Ltd. Ticker Security ID: Meeting Date Meeting Status AGO CINS G0585R106 05/04/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Francisco L. Mgmt For For For Borges as Director 2 Elect G. Lawrence Buhl Mgmt For For For as Director 3 Elect Dominic J. Mgmt For For For Frederico as Director 4 Elect Bonnie L. Howard Mgmt For For For as Director 5 Elect Thomas W. Jones Mgmt For For For as Director 6 Elect Patrick W. Kenny Mgmt For For For as Director 7 Elect Alan J. Kreczko Mgmt For For For as Director 8 Elect Simon W. Leathes Mgmt For For For as Director 9 Elect Michael T. Mgmt For For For O'Kane as Director 10 Elect Yukiko Omura as Mgmt For For For Director 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Approve Mgmt For For For PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 13 Elect Howard W. Albert Mgmt For For For as Director of Assured Guaranty Re Ltd 14 Elect Robert A. Mgmt For For For Bailenson as Director of Assured Guaranty Re Ltd 15 Elect Russell B. Mgmt For For For Brewer, II as Director of Assured Guaranty Re Ltd 16 Elect Gary Burnet as Mgmt For For For Director of Assured Guaranty Re Ltd 17 Elect Stephen Mgmt For For For Donnarumma as Director of Assured Guaranty Re Ltd 18 Elect Dominic J. Mgmt For For For Frederico as Director of Assured Guaranty Re Ltd 19 Elect James M. Mgmt For For For Michener as Director of Assured Guaranty Re Ltd 20 Ratify PwC as AG Re's Mgmt For For For Auditors -------------------------------------------------------------------------------- AstraZeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CINS G0593M107 04/29/2016 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 Dividends Mgmt For For For 3 Reappoint KPMG LLP as Mgmt For For For 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 Dr Cornelia Mgmt For For For Bargmann as Director 9 Re-elect Genevieve Mgmt For For For Berger as Director 10 Re-elect Bruce Mgmt For For For Burlington as Director 11 Re-elect Ann Cairns as Mgmt For For For Director 12 Re-elect Graham Mgmt For For For Chipchase as Director 13 Re-elect Jean-Philippe Mgmt For For For Courtois as Director 14 Re-elect Rudy Markham Mgmt For For For as Director 15 Re-elect Shriti Vadera Mgmt For For For as Director 16 Re-elect Marcus Mgmt For For For Wallenberg as Director 17 Approve Remuneration Mgmt For For For Report 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 -------------------------------------------------------------------------------- AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Randall Mgmt For For For L. Stephenson 2 Elect Director Samuel Mgmt For For For A. Di Piazza, Jr. 3 Elect Director Richard Mgmt For For For W. Fisher 4 Elect Director Scott Mgmt For For For T. Ford 5 Elect Director Glenn Mgmt For For For H. Hutchins 6 Elect Director William Mgmt For For For E. Kennard 7 Elect Director Michael Mgmt For For For B. McCallister 8 Elect Director Beth Mgmt For For For E. Mooney 9 Elect Director Joyce Mgmt For For For M. Roche 10 Elect Director Matthew Mgmt For For For K. Rose 11 Elect Director Cynthia Mgmt For For For B. Taylor 12 Elect Director Laura Mgmt For For For D'Andrea Tyson 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 Approve Omnibus Stock Mgmt For For For Plan 16 Report on Indirect ShrHldr Against For Against Political Contributions 17 Report on Lobbying ShrHldr Against For Against Payments and Policy 18 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/05/2016 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 Patrick Mgmt For For For W. Gross 3 Elect Director Ann Mgmt For For For Fritz Hackett 4 Elect Director Lewis Mgmt For For For Hay, III 5 Elect Director Mgmt For For For Benjamin P. Jenkins, III 6 Elect Director Peter Mgmt For For For Thomas Killalea 7 Elect Director Pierre Mgmt For For For E. Leroy 8 Elect Director Peter Mgmt For For For E. Raskind 9 Elect Director Mayo A. Mgmt For For For Shattuck, III 10 Elect Director Mgmt For For For Bradford H. Warner 11 Elect Director Mgmt For For For Catherine G. West 12 Ratify Ernst & Young Mgmt For For For LLP as Auditors 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director P. Mgmt For For For Robert Bartolo 2 Elect Director Jay A. Mgmt For For For Brown 3 Elect Director Cindy Mgmt For For For Christy 4 Elect Director Ari Q. Mgmt For For For Fitzgerald 5 Elect Director Robert Mgmt For For For E. Garrison II 6 Elect Director Dale N. Mgmt For For For Hatfield 7 Elect Director Lee W. Mgmt For For For Hogan 8 Elect Director Edward Mgmt For For For C. Hutcheson, Jr. 9 Elect Director J. Mgmt For For For Landis Martin 10 Elect Director Robert Mgmt For For For F. McKenzie 11 Elect Director Anthony Mgmt For For For J. Melone 12 Elect Director W. Mgmt For For For Benjamin Moreland 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CINS G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Craig Mgmt For For For Arnold 2 Elect Director Todd M. Mgmt For For For Bluedorn 3 Elect Director Mgmt For For For Christopher M. Connor 4 Elect Director Michael Mgmt For For For J. Critelli 5 Elect Director Mgmt For For For Alexander M. Cutler 6 Elect Director Richard Mgmt For For For H. Fearon 7 Elect Director Charles Mgmt For For For E. Golden 8 Elect Director Linda Mgmt For For For A. Hill 9 Elect Director Arthur Mgmt For For For E. Johnson 10 Elect Director Ned C. Mgmt For For For Lautenbach 11 Elect Director Deborah Mgmt For For For L. McCoy 12 Elect Director Gregory Mgmt For For For R. Page 13 Elect Director Sandra Mgmt For For For Pianalto 14 Elect Director Gerald Mgmt For For For B. Smith 15 Amend Company's Mgmt For For For Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons 16 Amend Company's Mgmt For For For Memorandum of Association in Connection with Recent Changes in Irish Law 17 Amend Company's Mgmt For For For Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles 18 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors 19 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 20 Approval of Overseas Mgmt For For For Market Purchases of the Company Shares -------------------------------------------------------------------------------- Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Ralph Mgmt For For For Alvarez 2 Elect Director R. Mgmt For For For David Hoover 3 Elect Director Juan R. Mgmt For For For Luciano 4 Elect Director Mgmt For For For Franklyn G. Prendergast 5 Elect Director Kathi Mgmt For For For P. Seifert 6 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 7 Ratify Ernst & Young Mgmt For For For LLP as Auditors 8 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R303 06/15/2016 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 N. Massey 2 Elect Director Janet Mgmt For For For Kerr 3 Elect Director Daniel Mgmt For For For D. (Ron) Lane 4 Elect Director Cary H. Mgmt For For For Thompson 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Amend Omnibus Stock Mgmt For For For Plan 7 Amend Executive Mgmt For For For Incentive Bonus Plan 8 Adopt Majority Voting Mgmt For For For for Uncontested Election of Directors 9 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Maxine Mgmt For For For Clark 2 Elect Director Alan D. Mgmt For For For Feldman 3 Elect Director Jarobin Mgmt For For For Gilbert, Jr. 4 Elect Director Richard Mgmt For For For A. Johnson 5 Elect Director Mgmt For For For Guillermo G. Marmol 6 Elect Director Dona D. Mgmt For For For Young 7 Ratify KPMG LLP as Mgmt For For For Auditors 8 Approve Executive Mgmt For For For Incentive Bonus Plan 9 Approve Executive Mgmt For For For Incentive Bonus Plan 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 -------------------------------------------------------------------------------- Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For G. Butler 2 Elect Director Mgmt For For For Kimberly A. Casiano 3 Elect Director Anthony Mgmt For For For F. Earley, Jr. 4 Elect Director Mark Mgmt For For For Fields 5 Elect Director Edsel Mgmt For For For B. Ford, II 6 Elect Director William Mgmt For For For Clay Ford, Jr. 7 Elect Director James Mgmt For For For H. Hance, Jr. 8 Elect Director William Mgmt For For For W. Helman, IV 9 Elect Director Jon M. Mgmt For For For Huntsman, Jr. 10 Elect Director William Mgmt For For For E. Kennard 11 Elect Director John C. Mgmt For For For Lechleiter 12 Elect Director Ellen Mgmt For For For R. Marram 13 Elect Director Gerald Mgmt For For For L. Shaheen 14 Elect Director John L. Mgmt For For For Thornton 15 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Tax Benefits Mgmt For For For Preservation Plan 18 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 19 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 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 Kevin Mgmt For For For E. Lofton 3 Elect Director John W. Mgmt For For For Madigan 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 Executive Mgmt For For For Incentive Bonus Plan 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Provide Right to Act ShrHldr Against For Against by Written Consent -------------------------------------------------------------------------------- H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Paul J. Mgmt For For For Brown 2 Elect Director William Mgmt For For For C. Cobb 3 Elect Director Robert Mgmt For For For A. Gerard 4 Elect Director Richard Mgmt For For For A. Johnson 5 Elect Director David Mgmt For For For Baker Lewis 6 Elect Director Mgmt For For For Victoria J. Reich 7 Elect Director Bruce Mgmt For For For C. Rohde 8 Elect Director Tom D. Mgmt For For For Seip 9 Elect Director Mgmt For For For Christianna Wood 10 Elect Director James Mgmt For For For F. Wright 11 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/19/2016 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 John J. Mgmt For For For Donahoe 5 Elect Director Reed E. Mgmt For For For Hundt 6 Elect Director Brian Mgmt For For For M. Krzanich 7 Elect Director James Mgmt For For For D. Plummer 8 Elect Director David Mgmt For For For S. Pottruck 9 Elect Director Frank Mgmt For For For D. Yeary 10 Elect Director David Mgmt For For For B. Yoffie 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 Adopt Holy Land ShrHldr Against Against For Principles 14 Provide Right to Act ShrHldr Against For Against by Written Consent 15 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions -------------------------------------------------------------------------------- Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Mary C. Mgmt For For For Beckerle 2 Elect Director D. Mgmt For For For Scott Davis 3 Elect Director Ian E. Mgmt For For For L. Davis 4 Elect Director Alex Mgmt For For For Gorsky 5 Elect Director Susan Mgmt For For For L. Lindquist 6 Elect Director Mark B. Mgmt For For For McClellan 7 Elect Director Anne M. Mgmt For For For Mulcahy 8 Elect Director William Mgmt For For For D. Perez 9 Elect Director Charles Mgmt For For For Prince 10 Elect Director A. Mgmt For For For Eugene Washington 11 Elect Director Ronald Mgmt For For For A. Williams 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends 15 Require Independent ShrHldr Against For Against Board Chairman 16 Report on Lobbying ShrHldr Against Against For Payments and Policy 17 Report on Policies for ShrHldr Against Against For Safe Disposal of Prescription Drugs by Users -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625h100 05/17/2016 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 James Mgmt For For For S. Crown 6 Elect Director James Mgmt For For For Dimon 7 Elect Director Timothy Mgmt For For For P. Flynn 8 Elect Director Laban Mgmt For For For P. Jackson, Jr. 9 Elect Director Michael Mgmt For For For A. Neal 10 Elect Director Lee R. Mgmt For For For Raymond 11 Elect Director William Mgmt For For For C. Weldon 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Require Independent ShrHldr Against For Against Board Chairman 15 Provide Vote Counting ShrHldr Against Against For to Exclude Abstentions 16 Prohibit Accelerated ShrHldr Against For Against Vesting of Awards to Pursue Government Service 17 Appoint Committee to ShrHldr Against Against For Explore the Feasibly to Divest Non-Core Banking Segments 18 Clawback Amendment ShrHldr Against Against For 19 Adopt Executive ShrHldr Against Against For Compensation Philosophy with Social Factors -------------------------------------------------------------------------------- Kraft Foods Group, Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 07/01/2015 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 -------------------------------------------------------------------------------- LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CINS N53745100 05/11/2016 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacques Aigrain Mgmt For For For to Supervisory Board 2 Elect Lincoln Benet to Mgmt For For For Supervisory Board 3 Elect Nance K. Mgmt For For For Dicciani to Supervisory Board 4 Elect Bruce A. Smith Mgmt For For For to Supervisory Board 5 Elect Thomas Aebischer Mgmt For For For to Management Board 6 Elect Dan Coombs to Mgmt For For For Management Board 7 Elect James D. Mgmt For For For Guilfoyle to Management Board 8 Adopt Financial Mgmt For For For Statements and Statutory Reports 9 Approve Discharge of Mgmt For For For Management Board 10 Approve Discharge of Mgmt For For For Supervisory Board 11 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 12 Ratify Mgmt For For For PricewaterhouseCoopers Accountants N.V. as Auditors 13 Approve Dividends of Mgmt For For For USD 3.12 Per Share 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Authorize Repurchase Mgmt For For For of Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- Macy's, Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Stephen Mgmt For For For F. Bollenbach 3 Elect Director John A. Mgmt For For For Bryant 4 Elect Director Deirdre Mgmt For For For P. Connelly 5 Elect Director Leslie Mgmt For For For D. Hale 6 Elect Director William Mgmt For For For H. Lenehan 7 Elect Director Sara Mgmt For For For Levinson 8 Elect Director Terry Mgmt For For For J. Lundgren 9 Elect Director Joyce Mgmt For For For M. Roche 10 Elect Director Paul C. Mgmt For For For Varga 11 Elect Director Craig Mgmt For For For E. Weatherup 12 Elect Director Marna Mgmt For For For C. Whittington 13 Elect Director Annie Mgmt For For For Young-Scrivner 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation -------------------------------------------------------------------------------- MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Cheryl Mgmt For For For W. Grise 2 Elect Director Carlos Mgmt For For For M. Gutierrez 3 Elect Director R. Mgmt For For For Glenn Hubbard 4 Elect Director Steven Mgmt For For For A. Kandarian 5 Elect Director Alfred Mgmt For For For F. Kelly, Jr. 6 Elect Director Edward Mgmt For For For J. Kelly, III 7 Elect Director William Mgmt For For For E. Kennard 8 Elect Director James Mgmt For For For M. Kilts 9 Elect Director Mgmt For For For Catherine R. Kinney 10 Elect Director Denise Mgmt For For For M. Morrison 11 Elect Director Kenton Mgmt For For For J. Sicchitano 12 Elect Director Lulu C. Mgmt For For For Wang 13 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Require Independent ShrHldr Against For Against Board Chairman 17 Provide Right to Act ShrHldr Against For Against by Written Consent -------------------------------------------------------------------------------- Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 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 H. Gates, lll 2 Elect Director Teri L. Mgmt For For For List-Stoll 3 Elect Director G. Mgmt For For For Mason Morfit 4 Elect Director Satya Mgmt For For For Nadella 5 Elect Director Charles Mgmt For For For H. Noski 6 Elect Director Helmut Mgmt For For For Panke 7 Elect Director Sandra Mgmt For For For E. Peterson 8 Elect Director Charles Mgmt For For For W. Scharf 9 Elect Director John W. Mgmt For For For Stanton 10 Elect Director John W. Mgmt For For For Thompson 11 Elect Director Mgmt For For For Padmasree Warrior 12 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors -------------------------------------------------------------------------------- National Grid plc Ticker Security ID: Meeting Date Meeting Status NG. CINS G6375K151 07/21/2015 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 Re-elect Sir Peter Mgmt For For For Gershon as Director 4 Re-elect Steve Mgmt For For For Holliday as Director 5 Re-elect Andrew Mgmt For For For Bonfield as Director 6 Re-elect John Mgmt For For For Pettigrew as Director 7 Elect Dean Seavers as Mgmt For For For Director 8 Re-elect Nora Mead Mgmt For For For Brownell as Director 9 Re-elect Jonathan Mgmt For For For Dawson as Director 10 Re-elect Therese Mgmt For For For Esperdy as Director 11 Re-elect Paul Golby as Mgmt For For For Director 12 Re-elect Ruth Kelly as Mgmt For For For Director 13 Re-elect Mark Mgmt For For For Williamson as Director 14 Reappoint Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Authorize Board to Fix Mgmt For For For Remuneration of Auditors 16 Approve Remuneration Mgmt For For For Report 17 Authorize Issue of Mgmt For For For Equity with Pre-emptive Rights 18 Authorize Issue of Mgmt For For For Equity without Pre-emptive Rights 19 Authorize Market Mgmt For For For Purchase of Ordinary Shares 20 Authorize the Company Mgmt For For For to Call EGM with 14 Working Days' Notice -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NYCB CUSIP 649445103 04/26/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition Mgmt For For For 2 Increase Authorized Mgmt For For For Common Stock 3 Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status NYCB CUSIP 649445103 06/07/2016 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. Levine 2 Elect Director Ronald Mgmt For For For A. Rosenfeld 3 Elect Director Mgmt For For For Lawrence J. Savarese 4 Elect Director John M. Mgmt For For For Tsimbinos 5 Ratify KPMG LLP as Mgmt For For For Auditors 6 Declassify the Board Mgmt For For For of Directors 7 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CINS H5820Q150 02/23/2016 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 Discharge of Mgmt For For For Board and Senior Management 3 Approve Allocation of Mgmt For For For Income and Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Mgmt For For For Million Reduction in Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase Mgmt For Against Against of up to CHF 10 Billion in Issued Share Capital 6 Approve Maximum Mgmt For For For Remuneration of Board of Directors in the Amount of CHF 8.16 Million 7 Approve Maximum Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 93 Million 8 Approve Remuneration Mgmt For For For Report (Non-Binding) 9 Reelect Joerg Mgmt For For For Reinhardt as Director and Chairman 10 Reelect Nancy Andrews Mgmt For For For as Director 11 Reelect Dimitri Azar Mgmt For For For as Director 12 Reelect Srikant Datar Mgmt For For For as Director 13 Reelect Ann Fudge as Mgmt For For For Director 14 Reelect Pierre Landolt Mgmt For For For as Director 15 Reelect Andreas von Mgmt For For For Planta as Director 16 Reelect Charles Mgmt For For For Sawyers as Director 17 Reelect Enrico Vanni Mgmt For For For as Director 18 Reelect William Mgmt For For For Winters as Director 19 Elect Tom Buechner as Mgmt For For For Director 20 Elect Elizabeth Mgmt For For For Doherty as Director 21 Appoint Srikant Datar Mgmt For For For as Member of the Compensation Committee 22 Appoint Ann Fudge as Mgmt For For For Member of the Compensation Committee 23 Appoint Enrico Vanni Mgmt For For For as Member of the Compensation Committee 24 Appoint William Mgmt For For For Winters as Member of the Compensation Committee 25 Ratify Mgmt For For For PricewaterhouseCoopers AG as Auditors 26 Designate Peter Mgmt For For For Andreas Zahn as Independent Proxy 27 Transact Other Mgmt For Against Against Business (Voting) -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 04/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Spencer Mgmt For For For Abraham 2 Elect Director Howard Mgmt For For For I. Atkins 3 Elect Director Eugene Mgmt For For For L. Batchelder 4 Elect Director Stephen Mgmt For For For I. Chazen 5 Elect Director John E. Mgmt For For For Feick 6 Elect Director Mgmt For For For Margaret M. Foran 7 Elect Director Carlos Mgmt For For For M. Gutierrez 8 Elect Director Vicki Mgmt For For For A. Hollub 9 Elect Director William Mgmt For For For R. Klesse 10 Elect Director Avedick Mgmt For For For B. Poladian 11 Elect Director Elisse Mgmt For For For B. Walter 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Review and Assess ShrHldr Against For Against Membership of Lobbying Organizations 15 Annually Assess ShrHldr Against For Against Portfolio Impacts of Policies to Meet 2 Degree Scenario 16 Amend Bylaws -- Call ShrHldr Against For Against Special Meetings 17 Report on Methane and ShrHldr Against For Against Flaring Emissions Management and Reduction Targets -------------------------------------------------------------------------------- Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dennis Mgmt For For For A. Ausiello 2 Elect Director W. Don Mgmt For For For Cornwell 3 Elect Director Joseph Mgmt For For For J. Echevarria 4 Elect Director Frances Mgmt For For For D. Fergusson 5 Elect Director Helen Mgmt For For For H. Hobbs 6 Elect Director James Mgmt For For For M. Kilts 7 Elect Director Mgmt For For For Shantanu Narayen 8 Elect Director Suzanne Mgmt For For For Nora Johnson 9 Elect Director Ian C. Mgmt For For For Read 10 Elect Director Stephen Mgmt For For For W. Sanger 11 Elect Director James Mgmt For For For C. Smith 12 Ratify KPMG LLP as Mgmt For For For Auditors 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Report on Lobbying ShrHldr Against For Against Payments and Policy 15 Give Shareholders ShrHldr Against Against For Final Say on Election of Directors 16 Provide Right to Act ShrHldr Against For Against by Written Consent 17 Prohibit Tax Gross-ups ShrHldr Against Against For on Inversions -------------------------------------------------------------------------------- PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Rodney Mgmt For For For C. Adkins 2 Elect Director John W. Mgmt For For For Conway 3 Elect Director Steven Mgmt For For For G. Elliott 4 Elect Director Raja Mgmt For For For Rajamannar 5 Elect Director Craig Mgmt For For For A. Rogerson 6 Elect Director William Mgmt For For For H. Spence 7 Elect Director Natica Mgmt For For For von Althann 8 Elect Director Keith Mgmt For For For H. Williamson 9 Elect Director Armando Mgmt For For For Zagalo de Lima 10 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 11 Approve Executive Mgmt For For For Incentive Bonus Plan 12 Increase Authorized Mgmt For For For Common Stock 13 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 14 Require Independent ShrHldr Against For Against Board Chairman 15 Assess Plans to ShrHldr Against For Against Increase Distributed Low-Carbon Electricity Generation -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Thomas Mgmt For For For J. Baltimore, Jr. 2 Elect Director Gilbert Mgmt For For For F. Casellas 3 Elect Director James Mgmt For For For G. Cullen 4 Elect Director Mark B. Mgmt For For For Grier 5 Elect Director Martina Mgmt For For For Hund-Mejean 6 Elect Director Karl J. Mgmt For For For Krapek 7 Elect Director Peter Mgmt For For For R. Lighte 8 Elect Director George Mgmt For For For Paz 9 Elect Director Sandra Mgmt For For For Pianalto 10 Elect Director Mgmt For For For Christine A. Poon 11 Elect Director Douglas Mgmt For For For A. Scovanner 12 Elect Director John R. Mgmt For For For Strangfeld 13 Elect Director Michael Mgmt For For For A. Todma 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Approve Omnibus Stock Mgmt For For For Plan 17 Require Independent ShrHldr Against For Against Board Chairman -------------------------------------------------------------------------------- QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/08/2016 Voted Meeting Type Country of Trade Annual Unuited States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Barbara Mgmt For For For T. Alexander 2 Elect Director Raymond Mgmt For For For V. Dittamore 3 Elect Director Jeffrey Mgmt For For For W. Henderson 4 Elect Director Thomas Mgmt For For For W. Horton 5 Elect Director Paul E. Mgmt For For For Jacobs 6 Elect Director Harish Mgmt For For For Manwani 7 Elect Director Mark D. Mgmt For For For McLaughlin 8 Elect Director Steve Mgmt For For For Mollenkopf 9 Elect Director Clark Mgmt For For For T. 'Sandy' Randt, Jr. 10 Elect Director Mgmt For For For Francisco Ros 11 Elect Director Mgmt For For For Jonathan J. Rubinstein 12 Elect Director Anthony Mgmt For For For J. Vinciquerra 13 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors 14 Approve Omnibus Stock Mgmt For For For Plan 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access Mgmt Against For Against -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CINS G7690A118 01/27/2016 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve the Cash and Mgmt For For For Share Offer for BG Group plc -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker Security ID: Meeting Date Meeting Status RDSA CINS G7690A100 05/24/2016 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 Re-elect Ben van Mgmt For For For Beurden as Director 4 Re-elect Guy Elliott Mgmt For For For as Director 5 Re-elect Euleen Goh as Mgmt For For For Director 6 Re-elect Simon Henry Mgmt For For For as Director 7 Re-elect Charles Mgmt For For For Holliday as Director 8 Re-elect Gerard Mgmt For For For Kleisterlee as Director 9 Re-elect Sir Nigel Mgmt For For For Sheinwald as Director 10 Re-elect Linda Stuntz Mgmt For For For as Director 11 Re-elect Hans Wijers Mgmt For For For as Director 12 Re-elect Patricia Mgmt For For For Woertz as Director 13 Re-elect Gerrit Zalm Mgmt For For For as Director 14 Appoint Ernst & Young Mgmt For For For LLP as 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 Approve that Shell ShrHldr Against Against For will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- Seagate Technology plc Ticker Security ID: Meeting Date Meeting Status STX CINS G7945M107 10/21/2015 Voted Meeting Type Country of Trade Annual Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For J. Luczo 2 Elect Director Frank Mgmt For For For J. Biondi, Jr. 3 Elect Director Michael Mgmt For For For R. Cannon 4 Elect Director Mei-Wei Mgmt For For For Cheng 5 Elect Director William Mgmt For For For T. Coleman 6 Elect Director Jay L. Mgmt For For For Geldmacher 7 Elect Director Dambisa Mgmt For For For F. Moyo 8 Elect Director Kristen Mgmt For For For M. Onken 9 Elect Director Chong Mgmt For For For Sup Park 10 Elect Director Mgmt For For For Stephanie Tilenius 11 Elect Director Edward Mgmt For For For J. Zander 12 Determine Price Range Mgmt For For For for Reissuance of Treasury Shares 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Approve Ernst & Young Mgmt For For For LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Andrea Mgmt For For For J. Ayers 2 Elect Director George Mgmt For For For W. Buckley 3 Elect Director Patrick Mgmt For For For D. Campbell 4 Elect Director Carlos Mgmt For For For M. Cardoso 5 Elect Director Robert Mgmt For For For B. Coutts 6 Elect Director Debra Mgmt For For For A. Crew 7 Elect Director Michael Mgmt For For For D. Hankin 8 Elect Director Anthony Mgmt For For For Luiso 9 Elect Director John F. Mgmt For For For Lundgren 10 Elect Director Mgmt For For For Marianne M. Parrs 11 Elect Director Robert Mgmt For For For L. Ryan 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 Adopt a Payout Policy ShrHldr Against Against For Giving Preference to Share Buybacks Over Dividends -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Dallas Mgmt For For For S. Clement 2 Elect Director Paul R. Mgmt For For For Garcia 3 Elect Director M. Mgmt For For For Douglas Ivester 4 Elect Director Kyle Mgmt For For For Prechtl Legg 5 Elect Director Donna Mgmt For For For S. Morea 6 Elect Director David Mgmt For For For M. Ratcliffe 7 Elect Director William Mgmt For For For H. Rogers, Jr 8 Elect Director Frank Mgmt For For For P. Scruggs, Jr. 9 Elect Director Bruce Mgmt For For For L. Tanner 10 Elect Director Thomas Mgmt For For For R. Watjen 11 Elect Director Phail Mgmt For For For Wynn, Jr. 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Roxanne Mgmt For For For S. Austin 2 Elect Director Douglas Mgmt For For For M. Baker, Jr. 3 Elect Director Brian Mgmt For For For C. Cornell 4 Elect Director Calvin Mgmt For For For Darden 5 Elect Director Mgmt For For For Henrique De Castro 6 Elect Director Robert Mgmt For For For L. Edwards 7 Elect Director Melanie Mgmt For For For L. Healey 8 Elect Director Donald Mgmt For For For R. Knauss 9 Elect Director Monica Mgmt For For For C. Lozano 10 Elect Director Mary E. Mgmt For For For Minnick 11 Elect Director Anne M. Mgmt For For For Mulcahy 12 Elect Director Derica Mgmt For For For W. Rice 13 Elect Director Kenneth Mgmt For For For L. Salazar 14 Elect Director John G. Mgmt For For For Stumpf 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 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker Security ID: Meeting Date Meeting Status TEVA CINS 881624209 04/18/2016 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reelect Yitzhak Mgmt For For For Peterburg as Director Until the 2019 Annual Meeting of Shareholders 2 Reelect Arie Mgmt For For For Belldegrun as Director Until the 2019 Annual Meeting of Shareholders 3 Reelect Amir Elstein Mgmt For For For as Director Until the 2019 Annual Meeting of Shareholders 4 Amend Compensation Mgmt For For For Policy for the Directors and Officers of the Company 5 Vote FOR if you are a Mgmt N/A Against N/A controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 6 Approve an Increase to Mgmt For For For the Fees Payable to Erez Vigodman, CEO 7 Approve Amendment to Mgmt For For For Annual Cash Bonus Objectives and PayoutTerms for Erez Vigodman, CEO 8 Approve Amendment to Mgmt For For For Annual Equity Awards for Erez Vigodman, CEO 9 Approve Amendment to Mgmt For For For the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder 10 Reappoint Kesselman & Mgmt For For For Kesselman as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Kermit Mgmt For For For R. Crawford 2 Elect Director Michael Mgmt For For For L. Eskew 3 Elect Director Herbert Mgmt For For For L. Henkel 4 Elect Director Mgmt For For For Siddharth N. (Bobby) Mehta 5 Elect Director Jacques Mgmt For For For P. Perold 6 Elect Director Andrea Mgmt For For For Redmond 7 Elect Director John W. Mgmt For For For Rowe 8 Elect Director Judith Mgmt For For For A. Sprieser 9 Elect Director Mary Mgmt For For For Alice Taylor 10 Elect Director Thomas Mgmt For For For J. Wilson 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Require Independent ShrHldr Against For Against Board Chairman 14 Report on Political ShrHldr Against Against For Contributions -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/12/2016 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 Nicholas M. Donofrio 2 Elect Director Joseph Mgmt For For For J. Echevarria 3 Elect Director Edward Mgmt For For For P. Garden 4 Elect Director Jeffrey Mgmt For For For A. Goldstein 5 Elect Director Gerald Mgmt For For For L. Hassell 6 Elect Director John M. Mgmt For For For Hinshaw 7 Elect Director Edmund Mgmt For For For F. 'Ted' Kelly 8 Elect Director John A. Mgmt For For For Luke, Jr. 9 Elect Director Mark A. Mgmt For For For Nordenberg 10 Elect Director Mgmt For For For Catherine A. Rein 11 Elect Director Samuel Mgmt For For For C. Scott, III 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Approve Executive Mgmt For For For Incentive Bonus Plan 14 Ratify KPMG LLP as Mgmt For For For Auditors 15 Require Independent ShrHldr Against Against For Board Chairman -------------------------------------------------------------------------------- The Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Herbert Mgmt For For For A. Allen 2 Elect Director Ronald Mgmt For For For W. Allen 3 Elect Director Marc Mgmt For For For Bolland 4 Elect Director Ana Mgmt For For For Botin 5 Elect Director Howard Mgmt For For For G. Buffett 6 Elect Director Richard Mgmt For For For M. Daley 7 Elect Director Barry Mgmt For For For Diller 8 Elect Director Helene Mgmt For For For D. Gayle 9 Elect Director Evan G. Mgmt For For For Greenberg 10 Elect Director Alexis Mgmt For For For M. Herman 11 Elect Director Muhtar Mgmt For For For Kent 12 Elect Director Robert Mgmt For For For A. Kotick 13 Elect Director Maria Mgmt For For For Elena Lagomasino 14 Elect Director Sam Nunn Mgmt For For For 15 Elect Director David Mgmt For For For B. Weinberg 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Amend Executive Mgmt For For For Incentive Bonus Plan 18 Ratify Ernst & Young Mgmt For For For LLP as Auditors 19 Adopt Holy Land ShrHldr Against Against For Principles 20 Limit/Prohibit ShrHldr Against Against For Accelerated Vesting of Awards 21 Report on Consistency ShrHldr Against Against For Between Corporate Values and Political Contributions -------------------------------------------------------------------------------- The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Gerard Mgmt For For For J. Arpey 2 Elect Director Ari Mgmt For For For Bousbib 3 Elect Director Gregory Mgmt For For For D. Brenneman 4 Elect Director J. Mgmt For For For Frank Brown 5 Elect Director Albert Mgmt For For For P. Carey 6 Elect Director Armando Mgmt For For For Codina 7 Elect Director Helena Mgmt For For For B. Foulkes 8 Elect Director Linda Mgmt For For For R. Gooden 9 Elect Director Wayne Mgmt For For For M. Hewett 10 Elect Director Karen Mgmt For For For L. Katen 11 Elect Director Craig Mgmt For For For A. Menear 12 Elect Director Mark Mgmt For For For Vadon 13 Ratify KPMG LLP as Mgmt For For For Auditors 14 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 15 Prepare Employment ShrHldr Against For Against Diversity Report and Report on Diversity Policies 16 Reduce Ownership ShrHldr Against For Against Threshold for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/13/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Francis Mgmt For For For S. Blake 2 Elect Director Angela Mgmt For For For F. Braly 3 Elect Director Kenneth Mgmt For For For I. Chenault 4 Elect Director Scott Mgmt For For For D. Cook 5 Elect Director Susan Mgmt For For For Desmond-Hellmann 6 Elect Director A.G. Mgmt For For For Lafley 7 Elect Director Terry Mgmt For For For J. Lundgren 8 Elect Director W. Mgmt For For For James McNerney, Jr. 9 Elect Director David Mgmt For For For S. Taylor 10 Elect Director Mgmt For For For Margaret C. Whitman 11 Elect Director Mary Mgmt For For For Agnes Wilderotter 12 Elect Director Mgmt For For For Patricia A. Woertz 13 Elect Director Ernesto Mgmt For For For Zedillo 14 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 15 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 16 Proxy Access ShrHldr Against For Against -------------------------------------------------------------------------------- The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stuart Mgmt For For For B. Burgdoerfer 2 Elect Director Charles Mgmt For For For A. Davis 3 Elect Director Roger Mgmt For For For N. Farah 4 Elect Director Lawton Mgmt For For For W. Fitt 5 Elect Director Jeffrey Mgmt For For For D. Kelly 6 Elect Director Patrick Mgmt For For For H. Nettles 7 Elect Director Glenn Mgmt For For For M. Renwick 8 Elect Director Bradley Mgmt For For For T. Sheares 9 Elect Director Barbara Mgmt For For For R. Snyder 10 Eliminate Mgmt For For For Supermajority Vote Requirement 11 Remove Supermajority Mgmt For For For Vote Requirement Applicable to Preferred Stock 12 Adopt the Jurisdiction Mgmt For Against Against of Incorporation as the Exclusive Forum for Certain Disputes 13 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 14 Ratify Mgmt For For For PricewaterhouseCoopers LLP as Auditors -------------------------------------------------------------------------------- The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Juanita Mgmt For For For Powell Baranco 2 Elect Director Jon A. Mgmt For For For Boscia 3 Elect Director Henry Mgmt For For For A. 'Hal' Clark, III 4 Elect Director Thomas Mgmt For For For A. Fanning 5 Elect Director David Mgmt For For For J. Grain 6 Elect Director Mgmt For For For Veronica M. Hagen 7 Elect Director Warren Mgmt For For For A. Hood, Jr. 8 Elect Director Linda Mgmt For For For P. Hudson 9 Elect Director Donald Mgmt For For For M. James 10 Elect Director John D. Mgmt For For For Johns 11 Elect Director Dale E. Mgmt For For For Klein 12 Elect Director William Mgmt For For For G. Smith, Jr. 13 Elect Director Steven Mgmt For For For R. Specker 14 Elect Director Larry Mgmt For For For D. Thompson 15 Elect Director E. Mgmt For For For Jenner Wood, III 16 Provide Proxy Access Mgmt For For For Right 17 Reduce Supermajority Mgmt For For For Vote Requirement 18 Eliminate Fair Price Mgmt For For For Provision 19 Permit Board to Amend Mgmt For For For Bylaws Without Shareholder Consent 20 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 21 Amend Omnibus Stock Mgmt For For For Plan 22 Ratify Deloitte & Mgmt For For For Touche as Auditors 23 Report on Strategy for ShrHldr Against For Against Aligning with 2 Degree Scenario 24 Report on Financial ShrHldr Against For Against Risks of Stranded Carbon Assets -------------------------------------------------------------------------------- The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 06/27/2016 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 -------------------------------------------------------------------------------- U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Douglas Mgmt For For For M. Baker, Jr. 2 Elect Director Warner Mgmt For For For L. Baxter 3 Elect Director Marc N. Mgmt For For For Casper 4 Elect Director Arthur Mgmt For For For D. Collins, Jr. 5 Elect Director Richard Mgmt For For For K. Davis 6 Elect Director Mgmt For For For Kimberly J. Harris 7 Elect Director Roland Mgmt For For For A. Hernandez 8 Elect Director Doreen Mgmt For For For Woo Ho 9 Elect Director Olivia Mgmt For For For F. Kirtley 10 Elect Director Karen Mgmt For For For S. Lynch 11 Elect Director David Mgmt For For For B. O'Maley 12 Elect Director O'dell Mgmt For For For M. Owens 13 Elect Director Craig Mgmt For For For D. Schnuck 14 Elect Director Scott Mgmt For For For W. Wine 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 Require Independent ShrHldr Against Against For Board Chairman 18 Adopt Share Retention ShrHldr Against Against For Policy For Senior Executives -------------------------------------------------------------------------------- United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/05/2016 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 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 Clark Mgmt For For For 'Sandy' T. Randt, Jr. 9 Elect Director John T. Mgmt For For For Stankey 10 Elect Director Carol Mgmt For For For B. Tome 11 Elect Director Kevin Mgmt For For For M. Warsh 12 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 13 Report on Lobbying ShrHldr Against For Against Payments and Policy 14 Approve ShrHldr Against For Against Recapitalization Plan for all Stock to Have One-vote per Share 15 Adopt Holy Land ShrHldr Against Against For Principles -------------------------------------------------------------------------------- Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/12/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Joseph Mgmt For For For W. Gorder 2 Elect Director Deborah Mgmt For For For P. Majoras 3 Elect Director Donald Mgmt For For For L. Nickles 4 Elect Director Philip Mgmt For For For J. Pfeiffer 5 Elect Director Robert Mgmt For For For A. Profusek 6 Elect Director Susan Mgmt For For For Kaufman Purcell 7 Elect Director Stephen Mgmt For For For M. Waters 8 Elect Director Randall Mgmt For For For J. Weisenburger 9 Elect Director Rayford Mgmt For For For Wilkins, Jr. 10 Ratify KPMG LLP as Mgmt For For For Auditors 11 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 12 Amend Certificate of Mgmt For For For Incorporation to provide for removal of directors without cause 13 Amend Omnibus Stock Mgmt For For For Plan -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Shellye Mgmt For For For L. Archambeau 2 Elect Director Mark T. Mgmt For For For Bertolini 3 Elect Director Richard Mgmt For For For L. Carrion 4 Elect Director Melanie Mgmt For For For L. Healey 5 Elect Director M. Mgmt For For For Frances Keeth 6 Elect Director Mgmt For For For Karl-Ludwig Kley 7 Elect Director Lowell Mgmt For For For C. McAdam 8 Elect Director Donald Mgmt For For For T. Nicolaisen 9 Elect Director Mgmt For For For Clarence Otis, Jr. 10 Elect Director Rodney Mgmt For For For E. Slater 11 Elect Director Kathryn Mgmt For For For A. Tesija 12 Elect Director Gregory Mgmt For For For D. Wasson 13 Elect Director Gregory Mgmt For For For G. Weaver 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 Adopt Quantitative ShrHldr Against Against For Renewable Energy Goals 17 Report on Indirect ShrHldr Against For Against Political Contributions 18 Report on Lobbying ShrHldr Against For Against Payments and Policy 19 Require Independent ShrHldr Against Against For Board Chairman 20 Submit Severance ShrHldr Against For Against Agreement (Change-in-Control) to Shareholder Vote 21 Stock ShrHldr Against Against For Retention/Holding Period -------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/03/2016 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 I. Cash, Jr. 2 Elect Director Pamela Mgmt For For For J. Craig 3 Elect Director Timothy Mgmt For For For P. Flynn 4 Elect Director Thomas Mgmt For For For W. Horton 5 Elect Director Marissa Mgmt For For For A. Mayer 6 Elect Director C. Mgmt For For For Douglas McMillon 7 Elect Director Gregory Mgmt For For For B. Penner 8 Elect Director Steven Mgmt For For For S. Reinemund 9 Elect Director Kevin Mgmt For For For Y. Systrom 10 Elect Director S. Mgmt For For For Robson Walton 11 Elect Director Steuart Mgmt For For For L. Walton 12 Elect Director Linda Mgmt For For For S. Wolf 13 Advisory Vote to Mgmt For Against Against Ratify Named Executive Officers' Compensation 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Ratify Ernst & Young Mgmt For For For LLP as Auditors 16 Require Independent ShrHldr Against For Against Board Chairman 17 Report on Incentive ShrHldr Against For Against Compensation Plans 18 Report on Guidelines ShrHldr Against Against For for Country Selection -------------------------------------------------------------------------------- Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John D. Mgmt For For For Baker, II 2 Elect Director Elaine Mgmt For For For L. Chao 3 Elect Director John S. Mgmt For For For Chen 4 Elect Director Lloyd Mgmt For For For H. Dean 5 Elect Director Mgmt For For For Elizabeth A. Duke 6 Elect Director Susan Mgmt For For For E. Engel 7 Elect Director Enrique Mgmt For For For Hernandez, Jr. 8 Elect Director Donald Mgmt For For For M. James 9 Elect Director Cynthia Mgmt For For For H. Milligan 10 Elect Director Mgmt For For For Federico F. Pena 11 Elect Director James Mgmt For For For H. Quigley 12 Elect Director Stephen Mgmt For For For W. Sanger 13 Elect Director John G. Mgmt For For For Stumpf 14 Elect Director Susan Mgmt For For For G. Swenson 15 Elect Director Suzanne Mgmt For For For M. Vautrinot 16 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 17 Ratify KPMG LLP as Mgmt For For For Auditors 18 Require Independent ShrHldr Against Against For Board Chairman 19 Report on Lobbying ShrHldr Against Against For Payments and Policy -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 03/15/2016 Voted Meeting Type Country of Trade Special Unuited 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 3 Advisory Vote on Mgmt For For For Golden Parachutes -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/04/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Martin Mgmt For For For I. Cole 2 Elect Director Mgmt For For For Kathleen A. Cote 3 Elect Director Henry Mgmt For For For T. DeNero 4 Elect Director Michael Mgmt For For For D. Lambert 5 Elect Director Len J. Mgmt For For For Lauer 6 Elect Director Matthew Mgmt For For For E. Massengill 7 Elect Director Stephen Mgmt For For For D. Milligan 8 Elect Director Paula Mgmt For For For A. Price 9 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 10 Amend Omnibus Stock Mgmt For For For Plan 11 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 12 Ratify KPMG LLP as Mgmt For For For Auditors -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Samuel Mgmt For For For R. Allen 2 Elect Director Marc R. Mgmt For For For Bitzer 3 Elect Director Gary T. Mgmt For For For DiCamillo 4 Elect Director Diane Mgmt For For For M. Dietz 5 Elect Director Gerri Mgmt For For For T. Elliott 6 Elect Director Jeff M. Mgmt For For For Fettig 7 Elect Director Michael Mgmt For For For F. Johnston 8 Elect Director John D. Mgmt For For For Liu 9 Elect Director Harish Mgmt For For For Manwani 10 Elect Director William Mgmt For For For D. Perez 11 Elect Director Michael Mgmt For For For D. White 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors -------------------------------------------------------------------------------- Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 03/09/2016 Voted Meeting Type Country of Trade Annual Unuited States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director John Mgmt For For For Elstrott 2 Elect Director Shahid Mgmt For For For (Hass) Hassan 3 Elect Director Mgmt For For For Stephanie Kugelman 4 Elect Director John Mgmt For For For Mackey 5 Elect Director Walter Mgmt For For For Robb 6 Elect Director Mgmt For For For Jonathan Seiffer 7 Elect Director Morris Mgmt For For For (Mo) Siegel 8 Elect Director Mgmt For For For Jonathan Sokoloff 9 Elect Director Ralph Mgmt For For For Sorenson 10 Elect Director Mgmt For For For Gabrielle Sulzberger 11 Elect Director William Mgmt For For For (Kip) Tindell, III 12 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 13 Ratify Ernst & Young Mgmt For For For LLP as Auditors 14 Amend Qualified Mgmt For For For Employee Stock Purchase Plan 15 Proxy Access Mgmt Against For Against 16 Pro-rata Vesting of Mgmt Against For Against Equity Plan 17 Report on Food Waste Mgmt Against For Against Management -------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Stephen Mgmt For For For P. Holmes 2 Elect Director Myra J. Mgmt For For For Biblowit 3 Elect Director James Mgmt For For For E. Buckman 4 Elect Director George Mgmt For For For Herrera 5 Elect Director Brian Mgmt For For For Mulroney 6 Elect Director Pauline Mgmt For For For D.E. Richards 7 Elect Director Michael Mgmt For For For H. Wargotz 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Deloitte & Mgmt For For For Touche LLP as Auditors 10 Report on Political ShrHldr Against For Against Contributions -------------------------------------------------------------------------------- Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Director Philip Mgmt For For For T. Gianos 2 Elect Director Moshe Mgmt For For For N. Gavrielov 3 Elect Director William Mgmt For For For G. Howard, Jr. 4 Elect Director J. Mgmt For For For Michael Patterson 5 Elect Director Albert Mgmt For For For A. Pimentel 6 Elect Director Mgmt For For For Marshall C. Turner 7 Elect Director Mgmt For For For Elizabeth W. Vanderslice 8 Advisory Vote to Mgmt For For For Ratify Named Executive Officers' Compensation 9 Ratify Ernst & Young Mgmt For For For LLP as Auditors Registrant : TRANSAMERICA FUNDS Fund Name : Transamerica US Growth -------------------------------------------------------------------------------- Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jaime Ardila Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Blythe J. Mgmt For For For McGarvie 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Wulf von Mgmt For For For Schimmelmann 12 Elect Frank K. Tang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2010 Mgmt For For For Share Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan 16 Ratification of KPMG Mgmt For For For 17 Article Amendment for Mgmt For For For Proxy Access 18 Amendment to Articles Mgmt For For For of Association 19 Amendments to Mgmt For For For Memorandum of Association 20 Plurality Voting in a Mgmt For For For Contested Election 21 Set Board Size Mgmt For For For 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Issuance of Treasury Mgmt For For For Shares -------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect John C. Mgmt For For For Brouillard 3 Elect Brad W. Buss Mgmt For For For 4 Elect Fiona P. Dias Mgmt For For For 5 Elect John F. Ferraro Mgmt For For For 6 Elect Thomas R. Greco Mgmt For For For 7 Elect Adriana Mgmt For For For Karaboutis 8 Elect Eugene I. Lee Jnr Mgmt For For For 9 Elect William S. Mgmt For For For Oglesby 10 Elect Robert E. Slone Mgmt For For For 11 Elect Jeffrey C. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Eliminate One Year Mgmt For For For Holding Period Requirement for Shareholders to Call a Special Meeting 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For For For 6 Elect Roger N. Farah Mgmt For For For 7 Elect Jeffrey E. Garten Mgmt For For For 8 Elect Ellen M. Hancock Mgmt For For For 9 Elect Richard J. Mgmt For For For Harrington 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Mgmt For For For Newhouse 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2016 Mgmt For For For Employee Stock Purchase Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Report on Indirect Political Spending -------------------------------------------------------------------------------- Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 10/19/2015 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 -------------------------------------------------------------------------------- Alkermes plc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP G01767105 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Anstice Mgmt For For For 2 Elect Robert A. Breyer Mgmt For For For 3 Elect Wendy L. Dixon Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Mgmt For For For Auditor and Authority to Set Fees 6 Amendment to the 2011 Mgmt For For For Stock Option and Incentive Plan 7 Authority to Issue Mgmt For For For Shares with or without Preemptive Rights 8 Amendments to Articles Mgmt For For For Regarding Irish Companies Act 2014 9 Amendments to Mgmt For For For Memorandum Regarding Irish Companies Act 2014 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights -------------------------------------------------------------------------------- Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Mgmt For For For Bodine 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Michael R. Mgmt For For For Gallagher 7 Elect Catherine M. Mgmt For For For Klema 8 Elect Peter J. Mgmt For For For McDonnell 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Mgmt For For For Auditor and Authority to Set Fees 15 Amendment to the Mgmt For For For Memorandum of Association to Make Certain Administrative Amendments 16 Amendment to the Mgmt For For For Articles of Association to make Certain Administrative Amendments 17 Provide for a Mgmt For For For Plurality Voting Standard in the Event of a Contested Election 18 Sole Authority of Mgmt For For For Board to Determine Board Size 19 Reduction of Company Mgmt For For For Capital 20 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/07/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect D. Keith Cobb Mgmt For For For 4 Elect E. Linn Draper, Mgmt For For For Jr. 5 Elect Edward J. Mgmt For For For Heffernan 6 Elect Kenneth R. Jensen Mgmt For For For 7 Elect Robert A. Mgmt For For For Minicucci 8 Elect Laurie A. Tucker Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Amendment to Mgmt For For For Certificate of Incorporation Regarding Removal of Directors 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry Page Mgmt For For For 2 Elect Sergey Brin Mgmt For For For 3 Elect Eric E. Schmidt Mgmt For For For 4 Elect L. John Doerr Mgmt For For For 5 Elect Diane B. Greene Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Ann Mather Mgmt For Withhold Against 8 Elect Alan R. Mulally Mgmt For For For 9 Elect Paul S. Otellini Mgmt For Withhold Against 10 Elect K. Ram Shriram Mgmt For For For 11 Elect Shirley M. Mgmt For For For Tilghman 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2012 Mgmt For Against Against Stock Plan 14 Amendment to Google Mgmt For For For Inc.'s Certificate of Incorporation 15 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 16 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/19/2016 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 Thomas W. Jones Mgmt For For For 7 Elect Debra J. Mgmt For For For Kelly-Ennis 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. Mgmt For For For McQuade 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 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 report on tobacco ingredients 15 Shareholder Proposal ShrHldr Against Against For Regarding Mediation of Alleged Human Rights Violations -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/17/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Judith A McGrath Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For For For 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 13 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Report 14 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- Apple Inc Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 37833100 02/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended Mgmt For For For and Restated 2014 Employee Stock Plan 12 Shareholder Proposal ShrHldr Against Against For Regarding Net Zero Greenhouse Gas Emissions 13 Shareholder Proposal ShrHldr Against Against For Regarding Racial Diversity of Board and Management 14 Shareholder Proposal ShrHldr Against Against For Regarding Country Selection Guidelines 15 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/10/2015 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 Peter Bisson Mgmt For For For 3 Elect Richard T. Clark Mgmt For For For 4 Elect Eric C. Fast Mgmt For For For 5 Elect Linda R. Gooden Mgmt For For For 6 Elect Michael P. Mgmt For For For Gregoire 7 Elect R. Glenn Hubbard Mgmt For For For 8 Elect John P. Jones Mgmt For For For 9 Elect Carlos A. Mgmt For For For Rodriguez 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Avago Technologies Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y0486S104 11/10/2015 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 Issuance of Shares w/o Mgmt For For For Preemptive Rights -------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 05/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Gregory D. Mgmt For For For Brenneman 3 Elect Clarence P. Mgmt For For For Cazalot, Jr. 4 Elect Martin S. Mgmt For For For Craighead 5 Elect William H. Mgmt For For For Easter III 6 Elect Lynn L. Elsenhans Mgmt For For For 7 Elect Anthony G. Mgmt For For For Fernandes 8 Elect Claire W. Mgmt For For For Gargalli 9 Elect Pierre H. Jungels Mgmt For For For 10 Elect James A. Lash Mgmt For For For 11 Elect J. Larry Nichols Mgmt For For For 12 Elect James W. Stewart Mgmt For For For 13 Elect Charles L. Watson Mgmt For For For 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 Counting Abstentions -------------------------------------------------------------------------------- Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mgmt For For For Mulligan 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Mgmt For For For Papadopoulos 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect George A. Scangos Mgmt For For For 10 Elect Lynn Schenk Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect David H. Komansky Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Cheryl D. Mills Mgmt For For For 14 Elect Gordon M. Nixon Mgmt For For For 15 Elect Thomas H. O'Brien Mgmt For For For 16 Elect Ivan G. Mgmt For For For Seidenberg 17 Elect Marco Antonio Mgmt For For For Slim Domit 18 Elect John S. Varley Mgmt For For For 19 Elect Susan L. Wagner Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Ratification of Auditor Mgmt For For For 22 Implement Proxy Access Mgmt For For For 23 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Voting Practices -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/03/2016 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 Peter J. Arduini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- Broadcom Ltd. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Lewis C. Mgmt For For For Eggebrecht 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Mgmt For For For Hartenstein 6 Elect Justine Lien Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Mgmt For For For Samueli 10 Elect Lucien Y.K. Wong Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald E. Mgmt For For For Bisbee, Jr. 2 Elect Denis A. Cortese Mgmt For For For 3 Elect Linda M. Dillman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the Mgmt For For For Performance-Based Compensation Plan -------------------------------------------------------------------------------- Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Mgmt For For For Capellas 4 Elect John T. Chambers Mgmt For For For 5 Elect Brian L. Halla Mgmt For For For 6 Elect John L. Hennessy Mgmt For For For 7 Elect Kristina M. Mgmt For For For Johnson 8 Elect Roderick C. Mgmt For For For McGeary 9 Elect Charles H. Mgmt For For For Robbins 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Holy Land Principles 15 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/15/2016 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 Maureen Mgmt For For For Breakiron-Evans 3 Elect Jonathan Mgmt For For For Chadwick 4 Elect Francisco D'Souza Mgmt For For For 5 Elect John N. Fox, Jr. Mgmt For For For 6 Elect John E. Klein Mgmt For For For 7 Elect Leo S. Mackay, Mgmt For For For Jr. 8 Elect Lakshmi Narayanan Mgmt For For For 9 Elect Michael Mgmt For For For Patsalos-Fox 10 Elect Robert E. Mgmt For For For Weissman 11 Elect Thomas M. Wendel Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Bilbrey Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect C. Martin Harris Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Lorrie M. Mgmt For For For Norrington 9 Elect Michael B. Polk Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting -------------------------------------------------------------------------------- Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Madeline S. Bell Mgmt For For For 3 Elect Sheldon M. Mgmt For For For Bonovitz 4 Elect Edward D. Breen Mgmt For For For 5 Elect Joseph J. Collins Mgmt For For For 6 Elect Gerald L. Hassell Mgmt For For For 7 Elect Jeffrey A. Mgmt For For For Honickman 8 Elect Eduardo G. Mestre Mgmt For For For 9 Elect Brian L. Roberts Mgmt For For For 10 Elect Johnathan A. Mgmt For For For Rodgers 11 Elect Judith Rodin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amend 2002 Restricted Mgmt For For For Stock Plan 14 Amend 2003 Stock Mgmt For For For Option Plan 15 Amend 2002 Employee Mgmt For For For Stock Purchase Plan 16 Amend 2011 Employee Mgmt For For For Stock Purchase Plan 17 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 20 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization -------------------------------------------------------------------------------- Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 12/10/2015 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Conversion of Class A Mgmt For For For Special Common Stock Into Class A Common Stock -------------------------------------------------------------------------------- Costco Wholesale Corp Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/29/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamilton E. James Mgmt For For For 2 Elect W. Craig Jelinek Mgmt For For For 3 Elect John W. Stanton Mgmt For For For 4 Elect Maggie Mgmt For For For Wilderotter 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jenne K. Britell Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Timothy J. Mgmt For For For Donahue 4 Elect Arnold W. Donald Mgmt For For For 5 Elect William G. Little Mgmt For For For 6 Elect Hans J. Loliger Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect Josef M. Muller Mgmt For For For 9 Elect Thomas A. Ralph Mgmt For For For 10 Elect Caesar F. Mgmt For For For Sweitzer 11 Elect Jim L. Turner Mgmt For For For 12 Elect William S. Urkiel Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/19/2016 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 Richard J. Swift Mgmt For For For 10 Elect William C. Weldon Mgmt For For For 11 Elect Tony L. White Mgmt For For For 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 Incorporating Values in Political Spending 15 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay -------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/16/2016 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 Ratification of Auditor Mgmt For For For 14 Approval of the Mgmt For For For Material Terms under the Omnibus Incentive Plan -------------------------------------------------------------------------------- Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Richard H. Fearon Mgmt For For For 7 Elect Charles E. Golden Mgmt For For For 8 Elect Linda A. Hill Mgmt For For For 9 Elect Arthur E. Johnson Mgmt For For For 10 Elect Ned C. Lautenbach Mgmt For For For 11 Elect Deborah L. McCoy Mgmt For For For 12 Elect Gregory R. Page Mgmt For For For 13 Elect Sandra Pianalto Mgmt For For For 14 Elect Gerald B. Smith Mgmt For For For 15 Approving Certain Mgmt For For For Administrative Amendments to Articles of Association 16 Approving Certain Mgmt For For For Administrative Amendments to the Memorandum of Association 17 Amendment to Articles Mgmt For For For Clarifying Board Size 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation 20 Authority to Mgmt For For For Repurchase Overseas Market Shares -------------------------------------------------------------------------------- Envision Healthcare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29413U103 05/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William A. Sanger Mgmt For For For 2 Elect Michael L. Smith Mgmt For For For 3 Elect Ronald A. Mgmt For For For Williams 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Equifax Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James E. Mgmt For For For Copeland, Jr. 2 Elect Robert D. Daleo Mgmt For For For 3 Elect Walter W. Mgmt For For For Driver, Jr. 4 Elect Mark L. Feidler Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Mark B. Templeton Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Mellody Hobson Mgmt For For For 4 Elect Irvine O. Mgmt For For For Hockaday, Jr. 5 Elect Barry S. Mgmt For For For Sternlicht 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Amended and Restated Mgmt For For For 2002 Share Incentive Plan 9 Amendment to the Mgmt For For For Non-Employee Director Share Incentive Plan -------------------------------------------------------------------------------- Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 06/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Mgmt For For For Andreessen 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Susan D. Mgmt For For For Desmond-Hellmann 4 Elect Reed Hastings Mgmt For For For 5 Elect Jan Koum Mgmt For For For 6 Elect Sheryl K. Mgmt For For For Sandberg 7 Elect Peter A. Thiel Mgmt For For For 8 Elect Mark Zuckerberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of 2013 Mgmt For For For Grants to Non-Employee Directors 12 Ratification of 2014 Mgmt For For For and 2015 Grants to Non-Employee Directors 13 Annual Compensation Mgmt For For For Program for Non-Employee Directors 14 Approve Establishment Mgmt For Against Against of Class C Stock and Associated Rights 15 Increase the Number of Mgmt For Against Against Class A Stock from 5,000,000,000 to 20,000,000,000 16 Provide Equal Mgmt For For For Treatment of Stock Classes in Transactions and Dividends 17 Provide for Conversion Mgmt For For For Events of Class B Stock 18 Amendment to the 2012 Mgmt For Against Against Equity Incentive Plan 19 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 20 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability Report 21 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report 22 Shareholder Proposal ShrHldr Against Against For Regarding Formation of International Public Policy Committee 23 Shareholder Proposal ShrHldr Against Against For Regarding Gender Pay Equity Report -------------------------------------------------------------------------------- Fortune Brands Home and Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 04/26/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan S. Kilsby Mgmt For For For 2 Elect Christopher J. Mgmt For For For Klein 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Freescale Semiconductor Ltd. Ticker Security ID: Meeting Date Meeting Status FSL CUSIP G3727Q101 07/02/2015 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 Advisory Vote on Mgmt For Against Against Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting -------------------------------------------------------------------------------- Genpact Limited Ticker Security ID: Meeting Date Meeting Status G CUSIP G3922B107 05/03/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect N.V. Tyagarajan Mgmt For For For 2 Elect Robert Scott Mgmt For For For 3 Elect Amit Chandra Mgmt For For For 4 Elect Laura Conigliaro Mgmt For For For 5 Elect David Humphrey Mgmt For For For 6 Elect James C. Madden Mgmt For For For 7 Elect Alex Mandl Mgmt For For For 8 Elect Cecelia Morken Mgmt For For For 9 Elect Mark Nunnelly Mgmt For For For 10 Elect Hanspeter Spek Mgmt For For For 11 Elect Mark Verdi Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Kevin E. Lofton Mgmt For For For 3 Elect John W. Madigan Mgmt For For For 4 Elect John C. Martin Mgmt For For For 5 Elect John F. Milligan Mgmt For For For 6 Elect Nicholas G. Moore Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the Code Mgmt For For For Section 162(m) Bonus Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent -------------------------------------------------------------------------------- Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Mgmt For For For Blankfein 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Mark Flaherty Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect Debora L. Spar Mgmt For For For 11 Elect Mark E. Tucker Mgmt For For For 12 Elect David A. Viniar Mgmt For For For 13 Elect Mark O. Winkelman Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Government Service Vesting 17 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 18 Shareholder Proposal ShrHldr Against Against For Regarding Independent Chairman -------------------------------------------------------------------------------- HCA Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For For For 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist Mgmt For For For III 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Mgmt For For For Holliday 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Mgmt For For For Meyers 10 Elect Michael W. Mgmt For For For Michelson 11 Elect Wayne J. Riley Mgmt For For For 12 Elect John W. Rowe Mgmt For For For 13 Re-Approval of 2006 Mgmt For For For Stock Incentive Plan for Key Employees for the Purposes of Section 162(m) 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- Herc Holdings Inc Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carolyn N. Mgmt For For For Everson 2 Elect Samuel J. Mgmt For For For Merksamer 3 Elect Daniel A. Mgmt For For For Ninivaggi 4 Elect David A. Barnes Mgmt For For For 5 Elect Carl T. Berquist Mgmt For For For 6 Elect Henry R. Keizer Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson 8 Elect John P. Tague Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Reverse Stock Split Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Herc Holdings Inc Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 10/15/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl T. Berquist Mgmt For Against Against 2 Elect Henry R. Keizer Mgmt For For For 3 Elect Michael F. Mgmt For For For Koehler 4 Elect Linda Fayne Mgmt For For For Levinson 5 Elect John P. Tague Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Re-approval of 2008 Mgmt For For For Omnibus Plan Goals 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- Hilton Worldwide Holdings Inc Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A104 05/05/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher J. Mgmt For For For Nassetta 2 Elect Jonathan D. Gray Mgmt For For For 3 Elect Jon M. Huntsman, Mgmt For For For Jr. 4 Elect Judith A. McHale Mgmt For For For 5 Elect John Schreiber Mgmt For For For 6 Elect Elizabeth A. Mgmt For For For Smith 7 Elect Douglas M. Mgmt For For For Steenland 8 Elect William J. Stein Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Ayer Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For For For 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Mgmt For For For Sheares 12 Elect Robin L. Mgmt For For For Washington 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2016 Stock Incentive Mgmt For For For Plan 16 Approval of 2016 Stock Mgmt For For For Plan for Non-Employee Directors 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Lobbying Report -------------------------------------------------------------------------------- Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For For For 4 Elect Richard H. Lenny Mgmt For For For 5 Elect Robert S. Mgmt For For For Morrison 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For For For 8 Elect David B. Smith, Mgmt For For For Jr. 9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For For For 11 Elect Anre 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 Right to Call a Mgmt For For For Special Meeting 15 Re-approval of the Mgmt For For For 2011 Cash Incentive Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation -------------------------------------------------------------------------------- Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Julian C. Baker Mgmt For For For 2 Elect Jean-Jacques Mgmt For For For Bienaime 3 Elect Paul A. Brooke Mgmt For For For 4 Elect Paul J. Clancy Mgmt For For For 5 Elect Wendy L. Dixon Mgmt For For For 6 Elect Paul A. Friedman Mgmt For For For 7 Elect Herve Hoppenot Mgmt For For For 8 Amendment to the Stock Mgmt For For For Incentive Plan 9 Amendment to the Stock Mgmt For For For Purchase Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Intuit Inc Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Mgmt For For For Johnson 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Jeff Weiner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/21/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Mgmt For For For Edwardson 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For For For Gasaway 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Mgmt For For For Peterson 8 Elect John N. Roberts Mgmt For For For III 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Sexual Orientation and Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Matthew C. Mgmt For For For Flanigan 2 Elect John F. Prim Mgmt For For For 3 Elect Thomas H. Mgmt For For For Wilson, Jr. 4 Elect Jacque R. Fiegel Mgmt For For For 5 Elect Thomas A. Wimsett Mgmt For For For 6 Elect Laura G. Kelly Mgmt For For For 7 Elect Shruti S. Mgmt For For For Miyashiro 8 Elect Wesley A. Brown Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2015 Equity Incentive Mgmt For For For Plan 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raul Alvarez Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For For For 4 Elect Laurie Z. Douglas Mgmt For For For 5 Elect Richard W. Mgmt For For For Dreiling 6 Elect Robert L. Johnson Mgmt For For For 7 Elect Marshall O. Mgmt For For For Larsen 8 Elect James H Morgan Mgmt For For For 9 Elect Robert A. Niblock Mgmt For For For 10 Elect Bertram L. Scott Mgmt For For For 11 Elect Eric C. Wiseman Mgmt For For For 12 Approval of the 2016 Mgmt For For For Annual Incentive Plan 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 Sustainability Report 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Access -------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Elaine La Roche Mgmt For For For 5 Elect Maria Silvia Mgmt For For For Bastos Marques 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Mgmt For For For Schapiro 10 Elect Lloyd M. Yates Mgmt For For For 11 Elect R. David Yost Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/28/2016 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 For For 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 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Rebecca Jacoby Mgmt For For For 5 Elect Hilda Mgmt For For For Ochoa-Brillembourg 6 Elect Douglas L. Mgmt For For For Peterson 7 Elect Sir Michael Rake Mgmt For For For 8 Elect Edward B. Rust, Mgmt For For For Jr. 9 Elect Kurt L. Schmoke Mgmt For For For 10 Elect Richard E. Mgmt For For For Thornburgh 11 Company Name Change Mgmt For For For 12 Reduce the Required Mgmt For For For Minimum Number of Directors from 12 Members to 8 Members. 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/29/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect N. Anthony Coles Mgmt For For For 4 Elect John H. Mgmt For For For Hammergren 5 Elect Alton F. Irby III Mgmt For For For 6 Elect M. Christine Mgmt For For For Jacobs 7 Elect Donald R. Knauss Mgmt For For For 8 Elect Marie L. Knowles Mgmt For For For 9 Elect David M. Lawrence Mgmt For For For 10 Elect Edward A. Mueller Mgmt For For For 11 Elect Susan R. Salka Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Reapproval of the Mgmt For For For Management Cash Incentive Plan 15 Adoption of Proxy Mgmt For For For Access Bylaw 16 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/24/2016 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 C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 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 For For 13 Elect Peter C. Wendell Mgmt For For For 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 Right to Act by Written Consent 17 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Take-Back Programs for Unused Medicines -------------------------------------------------------------------------------- Michaels Companies Inc Ticker Security ID: Meeting Date Meeting Status MIK CUSIP 59408Q106 06/01/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Josh Bekenstein Mgmt For For For 2 Elect Nadim El Gabbani Mgmt For For For 3 Elect Monte E. Ford Mgmt For For For 4 Elect Karen Kaplan Mgmt For For For 5 Elect Lewis S. Klessel Mgmt For For For 6 Elect Mathew S. Levin Mgmt For For For 7 Elect John J. Mahoney Mgmt For For For 8 Elect James A. Quella Mgmt For For For 9 Elect Beryl B. Raff Mgmt For For For 10 Elect Carl S. Rubin Mgmt For For For 11 Elect Peter F. Wallace Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/02/2015 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 -------------------------------------------------------------------------------- Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/19/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph A. Onorato Mgmt For For For 2 Elect William H. Runge Mgmt For For For III 3 Elect W. Christopher Mgmt For For For Wellborn 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/25/2016 Voted 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 For For 2 Elect Charles M. Mgmt For For For Herington 3 Elect H. Sanford Riley Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Joseph Neubauer Mgmt For For For 7 Elect Nelson Peltz Mgmt For For For 8 Elect Fredric G. Mgmt For For For Reynolds 9 Elect Irene B. Mgmt For For For Rosenfeld 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Mgmt For For For Siewert 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 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 Reporting on the Use of Non-Recyclable Packaging 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHldr Against Against For Regarding Mediation of Alleged Human Rights Violations -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Sacks Mgmt For For For 2 Elect Hilton H. Mgmt For For For Schlosberg 3 Elect Mark J. Hall Mgmt For For For 4 Elect Norman C. Epstein Mgmt For For For 5 Elect Gary P. Fayard Mgmt For For For 6 Elect Benjamin M. Polk Mgmt For For For 7 Elect Sydney Selati Mgmt For For For 8 Elect Harold C. Taber, Mgmt For For For Jr. 9 Elect Kathy N. Waller Mgmt For For For 10 Elect Mark S. Vidergauz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Re-approval of the Mgmt For For For Material Terms under the 2011 Omnibus Incentive Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Majority Vote for Election of Directors -------------------------------------------------------------------------------- Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 08/07/2015 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney C. Sacks Mgmt For For For 2 Elect Hilton H. Mgmt For For For Schlosberg 3 Elect Mark J. Hall Mgmt For For For 4 Elect Norman C. Epstein Mgmt For For For 5 Elect Gary P. Fayard Mgmt For For For 6 Elect Benjamin M. Polk Mgmt For For For 7 Elect Sydney Selati Mgmt For For For 8 Elect Harold C. Taber, Mgmt For For For Jr. 9 Elect Kathy N. Waller Mgmt For For For 10 Elect Mark S. Vidergauz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access -------------------------------------------------------------------------------- Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 06/21/2016 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 David L. Calhoun Mgmt For For For 4 Elect Karen M. Hoguet Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Harish M. Manwani Mgmt For For For 7 Elect Kathryn V. Mgmt For For For Marinello 8 Elect Robert C. Pozen Mgmt For For For 9 Elect Vivek Y. Ranadive Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Lauren Zalaznick Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Election of Statutory Mgmt For For For Auditors 14 Statutory Auditors' Mgmt For For For Fees 15 Approval of the 2016 Mgmt For For For Employee Share Purchase Plan 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Remuneration Report Mgmt For For For (Advisory) 18 Remuneration Policy Mgmt For For For (Binding) -------------------------------------------------------------------------------- OneMain Holdings Inc Ticker Security ID: Meeting Date Meeting Status OMF CUSIP 68268W103 05/25/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wesley R. Edens Mgmt For Withhold Against 2 Elect Ronald M. Lott Mgmt For For For 3 Amendment to the 2013 Mgmt For Against Against Omnibus Incentive Plan 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/10/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael S. Brown Mgmt For For For 2 Elect Leonard S. Mgmt For For For Schleifer 3 Elect George D. Mgmt For For For Yancopoulos 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For For For Milligan 7 Elect George P. Orban Mgmt For For For 8 Elect Michael Mgmt For For For O'Sullivan 9 Elect Lawrence S. Mgmt For For For Peiros 10 Elect Gregory L. Mgmt For For For Quesnel 11 Elect Barbara Rentler Mgmt For For For 12 Second Amended and Mgmt For For For Restated Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Lawrence J. Mgmt For For For Tomlinson 10 Elect Robin L. Mgmt For For For Washington 11 Elect Maynard G. Webb Mgmt For For For 12 Elect Susan D. Wojcicki Mgmt For For For 13 Certificate Amendment Mgmt For For For Regarding Removal of Directors Without Cause 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHldr Against Against For Regarding Equity Retention -------------------------------------------------------------------------------- ServiceNow Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/08/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul V. Barber Mgmt For For For 2 Elect Ronald E. F. Codd Mgmt For For For 3 Elect Frank Slootman Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/20/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect John G. Morikis Mgmt For For For 8 Elect Christine A. Poon Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Elect Matthew Thornton Mgmt For For For 11 Elect Steven H. Wunning Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Stock Plan for Nonemployee Directors 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Balakrishnan S. Mgmt For For For Iyer 5 Elect Christine King Mgmt For For For 6 Elect David P. McGlade Mgmt For For For 7 Elect David J. Mgmt For For For McLachlan 8 Elect Robert A. Mgmt For For For Schriesheim 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Elimination of Mgmt For For For Supermajority Requirement to Amend Bylaws 12 Elimination of Mgmt For For For Supermajority Requirement to Approve Certain Actions 13 Elimination of Mgmt For For For Supermajority Requirement to Approve Business Combinations with Any Related Person 14 Elimination of Mgmt For For For Supermajority Requirement to Amend Charter Provisions Governing Directors 15 Elimination of Mgmt For For For Supermajority Requirement to Amend Charter Provisions Governing Action by Stockholders -------------------------------------------------------------------------------- Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/28/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Karen L. Daniel Mgmt For For For 2 Elect Ruth Ann M. Mgmt For For For Gillis 3 Elect James P. Holden Mgmt For For For 4 Elect Nathan J. Jones Mgmt For For For 5 Elect Harry W. Knueppel Mgmt For For For 6 Elect W. Dudley Lehman Mgmt For For For 7 Elect Nicholas T. Mgmt For For For Pinchuk 8 Elect Gregg M. Sherrill Mgmt For For For 9 Elect Donald J. Mgmt For For For Stebbins 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation -------------------------------------------------------------------------------- Starbucks Corp. Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/23/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Mgmt For For For Bradley 3 Elect Mary N. Dillon Mgmt For For For 4 Elect Robert M. Gates Mgmt For For For 5 Elect Mellody Hobson Mgmt For For For 6 Elect Kevin R. Johnson Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Mgmt For For For Shennan, Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Mgmt For For For Weatherup 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Executive Management Bonus Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Acess 17 Shareholder Proposal ShrHldr Against Against For Regarding Human Rights Review -------------------------------------------------------------------------------- The Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/11/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selim A. Bassoul Mgmt For For For 2 Elect Sarah Palisi Mgmt For For For Chapin 3 Elect Robert B. Lamb Mgmt For For For 4 Elect Cathy L. McCarthy Mgmt For For For 5 Elect John R. Miller Mgmt For For For III 6 Elect Gordon O'Brien Mgmt For For For 7 Elect Philip G. Putnam Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Re-Approval of the Mgmt For For For Performance Goals Under the 2011 Long-Term Incentive Plan 11 Re-Approval of the Mgmt For For For Performance Goals Under the Value Creation Incentive Plan -------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/07/2016 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 John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Linking Executive Pay to Diversity Metrics 14 Shareholder Proposal ShrHldr Against Against For Regarding Report on Ratio Between CEO and Employee Pay -------------------------------------------------------------------------------- Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/02/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Dries Mgmt For For For 2 Elect Mervin Dunn Mgmt For For For 3 Elect Michael Graff Mgmt For For For 4 Elect W. Nicholas Mgmt For For For Howley 5 Elect Raymond Mgmt For For For Laubenthal 6 Elect Robert J Small Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/06/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For For For Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For For For 4 Elect Robert J. Mgmt For For For Darretta 5 Elect Stephen J. Mgmt For For For Hemsley 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Kenneth I. Shine Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Valspar Corp. Ticker Security ID: Meeting Date Meeting Status VAL CUSIP 920355104 02/24/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willam M. Cook Mgmt For For For 2 Elect Gary E. Mgmt For For For Hendrickson 3 Elect Mae C. Jemison Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/18/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Lehman Mgmt For For For 2 Elect Andrew G. Mills Mgmt For For For 3 Elect Constantine P. Mgmt For For For Iordanou 4 Elect Scott G. Mgmt For For For Stephenson 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Walgreens Boots Alliance Inc Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/27/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Barry Rosenstein Mgmt For For For 9 Elect Leonard D. Mgmt For For For Schaeffer 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect James A. Skinner Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 04/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray R. Irani Mgmt For For For 2 Elect Alvin V. Mgmt For For For Shoemaker 3 Elect Stephen A. Wynn Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Political Contributions and Expenditures Report -------------------------------------------------------------------------------- Zillow Group, Inc. Ticker Security ID: Meeting Date Meeting Status Z CUSIP 98954M101 06/15/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard N. Barton Mgmt For For For 2 Elect Lloyd D. Frink Mgmt For For For 3 Amendment to the 2011 Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For 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 authorised. Registrant: Transamerica Funds By: /s/Marijn P. Smit Name: Marijn P. Smit Title: President and Chief Executive Officer Date: Aug 26 2016
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TRANSAMERICA FUNDS | ||
(Registrant) | ||
By: | /s/ Marijn P. Smit | |
Marijn P. Smit | ||
President and Chief Executive Officer | ||
Date: | August 26, 2016 |